EX-25.1 7 v92967exv25w1.txt EXHIBIT 25.1 EXHIBIT 25.1 = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = FORM T-1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) |__| --------------------------- THE BANK OF NEW YORK (Exact name of trustee as specified in its charter) New York 13-5160382 (State of incorporation (I.R.S. employer if not a U.S. national bank) identification no.) One Wall Street, New York, N.Y. 10286 (Address of principal executive offices) (Zip code) --------------------------- ESTERLINE TECHNOLOGIES CORPORATION (Exact name of obligor as specified in its charter) Delaware 13-2595091 (State or other jurisdiction of (I.R.S. employer incorporation or organization) identification no.) 500 108th Avenue Bellevue, Washington 98004 (Address of principal executive offices) (Zip code) Advanced Input Devices, Delaware 82- 600 West Wilbur Avenue Inc. 0350830 Coeur d'Alene, ID 83815 Amtech Automated Utah 87- Esterline Technologies Manufacturing 0464546 Technology 500 108th Avenue NE, Ste. 1500 Bellevue, WA 98004 Angus Electronics Co. Delaware 35- Esterline Technologies 1328303 500 108th Avenue NE, Ste. 1500 Bellevue, WA 98004
Armtec Countermeasures Delaware 48- Armtec Defense Products Co. Co. 1266479 85-901 Avenue 53 P.O. Box 848 Coachella, CA 92236 Armtec Defense Products Delaware 91- 85-901 Avenue 53 Co. 1458099 P.O. Box 848 Coachella, CA 92236 Auxitrol Co. Delaware 93- Fluid Regulators Corporation 1078151 313 Gillett Street Painesville, OH 44077 Boyar-Schultz Delaware 36- Esterline Technologies Corporation 2808807 500 108th Avenue NE, Ste. 1500 Bellevue, WA 98004 BVR Technologies Co. Delaware 16- 3358-60 Publishers Drive 1637404 Rockford, IL 61109 Equipment Sales Co. Connecticut 06- 34 School Street, Suite 209 0664406 Foxboro, MA 02035 EA Technologies California 95- Esterline Technologies Corporation 2241670 500 108th Avenue NE, Ste. 1500 Bellevue, WA 98004 Excellon U.K. California 95- Esterline Technologies 2575445 500 108th Avenue NE, Ste. 1500 Bellevue, WA 98004 Fluid Regulators Ohio 34- 313 Gillett Street Corporation 1150544 Painesville, OH 44077 H.A. Sales Co. Delaware 02- Esterline Technologies 0383507 500 108th Avenue NE, Ste. 1500 Bellevue, WA 98004
-2- Hytek Finishes Co. Delaware 91- 8127 S. 216th Street 1457724 Kent, WA 98032 Janco Corporation California 95- 3111 Winona Avenue 1522466 Burbank, CA 91504 Kirkhill-TA Co. California 95- Headquarters 0903820 300 East Cypress Street Brea, CA 92821 Korry Electronics Co. Delaware 91- 901 Dexter Avenue North 1458098 Seattle, WA 98109 Mason Electric Co. Delaware 91- 605 8th Street 1720628 San Fernando, CA 91340 McTaws Corporation Delaware 82- 600 West Wilbur Avenue 0473002 Coeur d'Alene, ID 83815 MC Tech Co. Delaware 91- Esterline Technologies 1457720 500 108th Avenue NE, Ste. 1500 Bellevue, WA 98004 Memtron Technologies Delaware 91- 530 N. Franklin Co. 1901140 P.O. Box 207 Frankenmuth, MI 48734-0207 Norwich Aero Products, New York 16- 50 O'Hara Drive Inc. 1206875 Norwich, NY 13815 Pressure Systems, Inc. Virginia 54- 34 Research Drive 1067384 Hampton, VA 23666 Pressure Systems Virginia 54- 34 Research Drive International, Inc. 1200358 Hampton, VA 23666 Sureseal Corporation New York 16- 50 O'Hara Drive 1473790 Norwich, NY 13815 Surftech Finishes Co. Delaware 91- 22436 72nd Avenue South 2035499 Kent, WA 98032 W.A. Whitney Co. Illinois 36- 650 Race Street 1805770 P.O. Box 1206 Rockford, IL 61105
------------- 7.75% Senior Subordinated Notes due 2013 (Title of the indenture securities) -3- 1. GENERAL INFORMATION. FURNISH THE FOLLOWING INFORMATION AS TO THE TRUSTEE: (a) NAME AND ADDRESS OF EACH EXAMINING OR SUPERVISING AUTHORITY TO WHICH IT IS SUBJECT.
------------------------------------------------------------------------------------------------------------- Name Address ------------------------------------------------------------------------------------------------------------- Superintendent of Banks of the State of 2 Rector Street, New York, N.Y. New York 10006, and Albany, N.Y. 12203 Federal Reserve Bank of New York 33 Liberty Plaza, New York, N.Y. 10045 Federal Deposit Insurance Corporation Washington, D.C. 20429 New York Clearing House Association New York, New York 10005
(b) WHETHER IT IS AUTHORIZED TO EXERCISE CORPORATE TRUST POWERS. Yes. 2. AFFILIATIONS WITH OBLIGOR. IF THE OBLIGOR IS AN AFFILIATE OF THE TRUSTEE, DESCRIBE EACH SUCH AFFILIATION. None. 16. LIST OF EXHIBITS. EXHIBITS IDENTIFIED IN PARENTHESES BELOW, ON FILE WITH THE COMMISSION, ARE INCORPORATED HEREIN BY REFERENCE AS AN EXHIBIT HERETO, PURSUANT TO RULE 7a-29 UNDER THE TRUST INDENTURE ACT OF 1939 (THE "ACT") AND 17 C.F.R. 229.10(d). 1. A copy of the Organization Certificate of The Bank of New York (formerly Irving Trust Company) as now in effect, which contains the authority to commence business and a grant of powers to exercise corporate trust powers. (Exhibit 1 to Amendment No. 1 to Form T-1 filed with Registration Statement No. 33-6215, Exhibits 1a and 1b to Form T-1 filed with Registration Statement No. 33-21672 and Exhibit 1 to Form T-1 filed with Registration Statement No. 33-29637.) 4. A copy of the existing By-laws of the Trustee. (Exhibit 4 to Form T-1 filed with Registration Statement No. 33-31019.) 6. The consent of the Trustee required by Section 321(b) of the Act. (Exhibit 6 to Form T-1 filed with Registration Statement No. 33-44051.) 7. A copy of the latest report of condition of the Trustee published pursuant to law or to the requirements of its supervising or examining authority. -4- SIGNATURE Pursuant to the requirements of the Act, the Trustee, The Bank of New York, a corporation organized and existing under the laws of the State of New York, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in The City of New York, and State of New York, on the 29th day of September, 2003. THE BANK OF NEW YORK By: /S/ ROBERT A. MASSIMILLO ----------------------------- Name: ROBERT A. MASSIMILLO Title: VICE PRESIDENT -5- EXHIBIT 7 Consolidated Report of Condition of THE BANK OF NEW YORK of One Wall Street, New York, N.Y. 10286 And Foreign and Domestic Subsidiaries, a member of the Federal Reserve System, at the close of business June 30, 2003, published in accordance with a call made by the Federal Reserve Bank of this District pursuant to the provisions of the Federal Reserve Act.
ASSETS Dollar Amounts In Thousands Cash and balances due from depository institutions: Noninterest-bearing balances and currency and coin...... $4,257,371 Interest-bearing balances.............................. 6,048,782 Securities: Held-to-maturity securities............................. 373,479 Available-for-sale securities........................... 18,918,169 Federal funds sold in domestic offices................... 6,689,000 Securities purchased under agreements to resell.................................................. 5,293,789 Loans and lease financing receivables: Loans and leases held for sale.......................... 616,186 Loans and leases, net of unearned income................................................ 38,342,282 LESS: Allowance for loan and lease losses.......................................... 819,982 Loans and leases, net of unearned income and allowance.................................. 37,522,300 Trading Assets........................................... 5,741,193 Premises and fixed assets (including capitalized leases)................................................. 958,273 Other real estate owned.................................. 441 Investments in unconsolidated subsidiaries and associated companies.................................... 257,626 Customers' liability to this bank on acceptances outstanding............................................. 159,995 Intangible assets........................................ Goodwill................................................ 2,554,921 Other intangible assets................................. 805,938 Other assets............................................. 6,285,971 ----------- Total assets............................................. $96,483,434 ===========
LIABILITIES Deposits: In domestic offices..................................... $37,264,787 Noninterest-bearing..................................... 15,357,289 Interest-bearing........................................ 21,907,498 In foreign offices, Edge and Agreement subsidiaries, and IBFs................................ 28,018,241 Noninterest-bearing..................................... 1,026,601 Interest-bearing........................................ 26,991,640 Federal funds purchased in domestic offices................................................. 739,736 Securities sold under agreements to repurchase........... 465,594 Trading liabilities...................................... 2,456,565 Other borrowed money: (includes mortgage indebtedness and obligations under capitalized leases)............................... 8,994,708 Bank's liability on acceptances executed and outstanding............................................. 163,277 Subordinated notes and debentures........................ 2,400,000 Other liabilities........................................ 7,446,726 ----------- Total liabilities........................................ $87,949,634 =========== Minority interest in consolidated subsidiaries............................................ 519,472 EQUITY CAPITAL Perpetual preferred stock and related surplus................................................. 0 Common stock............................................. 1,135,284 Surplus.................................................. 2,056,273 Retained earnings........................................ 4,694,161 Accumulated other comprehensive income................... 128,610 Other equity capital components.......................... 0 ------------------------------------------------------------------------------------------------------------- Total equity capital..................................... 8,014,328 ----------- Total liabilities minority interest and equity capital... $96,483,434 ===========
I, Thomas J. Mastro, Senior Vice President and Comptroller of the above-named bank do hereby declare that this Report of Condition is true and correct to the best of my knowledge and belief. Thomas J. Mastro, Senior Vice President and Comptroller We, the undersigned directors, attest to the correctness of this statement of resources and liabilities. We declare that it has been examined by us, and to the best of our knowledge and belief has been prepared in conformance with the instructions and is true and correct. Thomas A. Renyi Gerald L. Hassell Directors Alan R. Griffith