SC 13D/A 1 a12-16118_1sc13da.htm SC 13D/A

 

 

UNITED STATES

 

 

SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 


 

 

SCHEDULE 13D

 

 

Under the Securities Exchange Act of 1934
(Amendment No. 3)*

 

Terra Nitrogen Company, L.P.

(Name of Issuer)

 

Common Units of Limited Partnership Interests

(Title of Class of Securities)

 

881005 20 1

(CUSIP Number)

 

Douglas C. Barnard

Senior Vice President, General Counsel and Secretary

CF Industries Holdings, Inc.

4 Parkway North, Suite 400

Deerfield, Illinois 60015

Telephone: (847) 405-2400

(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)

 

Copies to:

Brian W. Duwe

Richard C. Witzel, Jr.

Skadden, Arps, Slate, Meagher & Flom LLP

155 North Wacker Drive

Chicago, Illinois 60606

(312) 407-0700

 

June 29, 2012

(Date of Event Which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box.  o

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent.


* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

(Continued on following pages)

 



 

CUSIP No. 881005 20 1

13D/A

 

 

 

1

Name of Reporting Person
TERRA LP HOLDINGS LLC

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
13,889,014*

 

8

Shared Voting Power
0

 

9

Sole Dispositive Power
13,889,014*

 

10

Shared Dispositive Power
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,889,014*

 

 

12

Check if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
75.1%*

 

 

14

Type of Reporting Person
OO (Limited Liability Company)

 

2



 

CUSIP No. 881005 20 1

13D/A

 

 

 

1

Name of Reporting Person
TERRA NITROGEN CORPORATION (Solely due to an indirect ownership of 13,889,014 Common Units through its wholly owned subsidiary, Terra LP Holdings LLC)

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
13,889,014*

 

8

Shared Voting Power
0

 

9

Sole Dispositive Power
13,889,014*

 

10

Shared Dispositive Power
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,889,014*

 

 

12

Check if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
75.1%*

 

 

14

Type of Reporting Person
CO

 


* See Item 5.

 

3



 

CUSIP No. 881005 20 1

13D/A

 

 

 

1

Name of Reporting Person
TERRA CAPITAL, INC. (Solely due to an indirect ownership of 13,889,014 Common Units through its wholly owned subsidiary, Terra Nitrogen Corporation)

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
13,889,014*

 

8

Shared Voting Power
0

 

9

Sole Dispositive Power
13,889,014*

 

10

Shared Dispositive Power
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,889,014*

 

 

12

Check if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
75.1%*

 

 

14

Type of Reporting Person
CO

 


* See Item 5.

 

4



 

CUSIP No. 881005 20 1

13D/A

 

 

 

1

Name of Reporting Person
TERRA CAPITAL HOLDINGS, INC. (Solely due to indirect ownership through its wholly owned subsidiary, Terra Capital, Inc.)

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
13,889,014*

 

8

Shared Voting Power
0

 

9

Sole Dispositive Power
13,889,014*

 

10

Shared Dispositive Power
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,889,014*

 

 

12

Check if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
75.1%*

 

 

14

Type of Reporting Person
CO

 


* See Item 5.

 

5



 

CUSIP No. 881005 20 1

13D/A

 

 

 

1

Name of Reporting Person
TERRA INDUSTRIES INC. (Solely due to indirect ownership through its wholly owned subsidiary, Terra Capital Holdings, Inc.)

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
13,889,014*

 

8

Shared Voting Power
0

 

9

Sole Dispositive Power
13,889,014*

 

10

Shared Dispositive Power
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,889,014*

 

 

12

Check if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
75.1%*

 

 

14

Type of Reporting Person
CO

 


* See Item 5.

 

6



 

CUSIP No. 881005 20 1

13D/A

 

 

 

1

Name of Reporting Person
CF INDUSTRIES, INC. (Solely due to an indirect ownership through its wholly owned subsidiary, Terra Industries Inc.)

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
13,889,014*

 

8

Shared Voting Power
0

 

9

Sole Dispositive Power
13,889,014*

 

10

Shared Dispositive Power
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,889,014*

 

 

12

Check if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
75.1%*

 

 

14

Type of Reporting Person
CO

 


* See Item 5.

 

7



 

CUSIP No. 881005 20 1

13D/A

 

 

 

1

Name of Reporting Person
CF INDUSTRIES HOLDINGS, INC. (Solely due to an indirect ownership through its wholly owned subsidiary, CF Industries, Inc.)

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
13,889,014*

 

8

Shared Voting Power
0

 

9

Sole Dispositive Power
13,889,014*

 

10

Shared Dispositive Power
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
13,889,014*

 

 

12

Check if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
75.1%*

 

 

14

Type of Reporting Person
CO

 


* See Item 5.

 

8



 

CUSIP No. 881005 20 1

13D/A

 

 

Item 1.                                 Security and Issuer.

 

This Amendment No. 3 amends the statement on Schedule 13D filed April 15, 2010, as amended by Amendment No. 1 filed December 22, 2010, and as amended by Amendment No. 2 filed July 1, 2011 (as amended by this Amendment No. 3, this “Statement”) of the Reporting Persons relating to common units of limited partnership interests (the “Common Units”) of Terra Nitrogen Company, L.P., a Delaware limited partnership (“TNCLP”).  The principal executive offices of TNCLP are at 4 Parkway North, Suite 400, Deerfield, IL 60015-2590.

 

Item 2.                                 Identity and Background.

 

Item 2 is hereby amended by deleting the text of the third, fourth, and fifth paragraphs thereof and replacing them with the following:

 

“(a)—(f) The name, business address, present principal occupation or employment and citizenship of each executive officer and director of each of the Reporting Persons is set forth on Annex A to this Statement, which is incorporated herein by reference.

 

(d) During the last five years, neither the Reporting Persons nor, to the best of the Reporting Persons’ knowledge, any person named on Annex A hereto, has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors).

 

(e) During the last five years, neither the Reporting Persons nor, to the best of the Reporting Persons’ knowledge, any person named on Annex A hereto, was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activity subject to, federal or state securities laws or finding any violation with respect to such laws.”

 

Annex A to the Statement is hereby amended by replacing it in its entirety with Annex A attached hereto.

 

Item 3.                                 Source and Amount of Funds or Other Consideration.

 

Item 3 is hereby amended by the addition of the following paragraph as the fourth paragraph thereof:

 

“On June 30, 2012, TNC transferred 184,072 Class B Units of limited partnership interests (the “Class B Units”), a 0.975% limited partner interest in Terra Nitrogen, Limited Partnership, a Delaware limited partnership (“the OLP”), and 80% of certain Incentive Distribution Rights, as defined in Exhibit 1, to LP Holdings as a contribution to LP Holdings’ capital.”

 

9



 

CUSIP No. 881005 20 1

13D/A

 

 

Item 4.                                 Purpose of Transaction.

 

Item 4 is hereby amended by the addition of the following paragraph as the seventh paragraph thereof:

 

“On June 29, 2012, TNC entered into a Contribution and Assumption Agreement (the “Contribution Agreement”) with LP Holdings.  Pursuant to the Contribution Agreement, TNC contributed 184,072 Class B Units, a 0.975% limited partner interest in the OLP and 80% of certain Incentive Distribution Rights, to LP Holdings as a contribution to LP Holdings’ capital.”

 

Item 5.                                 Interest in Securities of the Issuer.

 

Item 5(a) is hereby amended by deleting the text of the fourth paragraph thereof and replacing it with the following:

 

“Except as indicated in this Item 5 or as set forth below, neither the Reporting Persons nor, to the best knowledge of the Reporting Persons, any of the persons named in Annex A to this Statement owns beneficially, or has any right to acquire, directly or indirectly, any Common Units.”

 

Item 5(c) is hereby amended by deleting the text of the first paragraph thereof and replacing it with the following:

 

“Neither the Reporting Persons nor, to the best of the Reporting Person’ knowledge, any person named on Annex A hereto, has effected any transaction in the Common Units during the past 60 days.”

 

Item 7.                                 Material to be Filed as Exhibits.

 

The following document is filed as an exhibit:

 

Exhibit 1             Contribution and Assumption Agreement, dated as of June 29, 2012, entered into by and between Terra Nitrogen Corporation, a Delaware corporation and Terra LP Holdings LLC, a Delaware limited liability company.

 

10



 

SIGNATURES

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

Date:  July 10, 2012

 

 

 

CF INDUSTRIES HOLDINGS, INC.

 

 

 

 

 

 

 

by:

/s/ Douglas C. Barnard

 

 

Name: Douglas C. Barnard

 

 

Title: Senior Vice President, General Counsel, and Secretary

 

 

 

 

 

 

 

CF INDUSTRIES, INC.

 

 

 

 

 

 

 

by:

/s/ Douglas C. Barnard

 

 

Name: Douglas C. Barnard

 

 

Title: Senior Vice President, General Counsel, and Secretary

 

 

 

 

 

 

 

TERRA INDUSTRIES, INC.

 

 

 

 

 

 

 

by:

/s/ Douglas C. Barnard

 

 

Name: Douglas C. Barnard

 

 

Title: Senior Vice President, General Counsel, and Secretary

 

 

 

 

 

 

 

TERRA CAPITAL HOLDINGS, INC.

 

 

 

 

 

 

 

by:

/s/ Douglas C. Barnard

 

 

Name: Douglas C. Barnard

 

 

Title: Senior Vice President, General Counsel, and Secretary

 

11



 

 

TERRA CAPITAL, INC.

 

 

 

 

 

 

 

by:

/s/ Douglas C. Barnard

 

 

Name: Douglas C. Barnard

 

 

Title: Senior Vice President, General Counsel, and Secretary

 

 

 

 

 

 

 

TERRA NITROGEN CORPORATION

 

 

 

 

 

 

 

by:

/s/ Douglas C. Barnard

 

 

Name: Douglas C. Barnard

 

 

Title: Senior Vice President, General Counsel, and Secretary

 

 

 

 

 

 

 

TERRA LP HOLDINGS LLC

 

 

 

 

 

 

 

by:

/s/ Douglas C. Barnard

 

 

Name: Douglas C. Barnard

 

 

Title:  Senior Vice President, General Counsel, and Secretary

 

12



 

EXHIBIT INDEX

 

Exhibit
Number

 

Exhibit Name

 

 

 

Exhibit 1

 

Contribution and Assumption Agreement, dated as of June 29, 2012, entered into by and between Terra Nitrogen Corporation, a Delaware corporation and Terra LP Holdings LLC, a Delaware limited liability company.

 

13



 

ANNEX A

 

EXECUTIVE OFFICERS AND DIRECTORS OF REPORTING PERSONS

 

The following is a list of the executive officers and directors of the Reporting Persons, setting forth the present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted for each such person.  Unless otherwise indicated, the current business address of each person is 4 Parkway North, Suite 400, Deerfield, Illinois 60015-2590. All executive officers and directors listed below are citizens of the United States. Capitalized terms used but not otherwise defined in this Annex A have the meaning ascribed to them in this Amendment to the Schedule 13D, to which this Annex A is attached.

 

Board of Directors of CF Holdings.

 

Name

 

Present Position with CF Holdings
or Other Principal Occupation or 
Employment

 

Business Address
(if other than CF Holdings)

 

 

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, CF Holdings

 

 

 

 

 

 

 

Robert C. Arzbaecher

 

Director, CF Holdings
Chairman of the Board, President and Chief Executive Officer, Actuant Corporation, a manufacturer and marketer of industrial products and systems

 

N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051

 

 

 

 

 

William Davisson

 

Director, CF Holdings

 

 

 

 

 

 

 

Stephen A. Furbacher

 

Director, CF Holdings

 

 

 

 

 

 

 

Stephen J. Hagge

 

Director, CF Holdings

President and Chief Executive Officer, AptarGroup, Inc., a global supplier of innovative dispensing systems for the fragrance/cosmetic, personal care, pharmaceutical, household and food/beverage markets

 

475 West Terra Cotta Avenue, Suite E

Crystal Lake, Illinois 60014-9695

 

 

 

 

 

John D. Johnson

 

Director, CF Holdings

 

 

 

 

 

 

 

Robert G. Kuhbach

 

Director, CF Holdings

 

 

 

 

 

 

 

Edward A. Schmitt

 

Director, CF Holdings

 

 

 

Executive Officers of CF Holdings.

 

Name

 

Present Position with CF Holdings

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President, and Chief Executive Officer, CF Holdings

 

 

 

Douglas C. Barnard

 

Senior Vice President, General Counsel, and Secretary, CF Holdings

 

 

 

Bert A. Frost

 

Senior Vice President, Sales and Market Development, CF Holdings

 

 

 

Richard A. Hoker

 

Vice President and Corporate Controller, CF Holdings

 

14



 

Wendy S. Jablow Spertus

 

Senior Vice President, Human Resources, CF Holdings

 

 

 

Dennis P. Kelleher

 

Senior Vice President and Chief Financial Officer , CF Holdings

 

 

 

Philipp P. Koch

 

Senior Vice President, Supply Chain, CF Holdings

 

 

 

Lynn F. White

 

Vice President, Corporate Development, CF Holdings

 

 

 

W. Anthony Will

 

Senior Vice President, Manufacturing and Distribution, CF Holdings

 

Board of Directors of CF Industries.

 

Name

 

Present Position with CF Industries or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, CF Industries

 

 

 

Douglas C. Barnard

 

Director, CF Industries

Senior Vice President, General Counsel, and Secretary, CF Industries

 

 

 

Dennis P. Kelleher

 

Director, CF Industries

Senior Vice President and Chief Financial Officer, CF Industries

 

Executive Officers of CF Industries.

 

Name

 

Present Position with CF Industries or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, CF Industries

 

 

 

Douglas C. Barnard

 

Senior Vice President, General Counsel, and Secretary, CF Industries

 

 

 

Bert A. Frost

 

Senior Vice President, Sales and Market Development, CF Industries

 

 

 

Richard A. Hoker

 

Vice President and Corporate Controller, CF Industries

 

 

 

Wendy S. Jablow Spertus

 

Senior Vice President, Human Resources, CF Industries

 

 

 

Dennis P. Kelleher

 

Senior Vice President and Chief Financial Officer, CF Industries

 

 

 

Philipp P. Koch

 

Senior Vice President, Supply Chain, CF Industries

 

 

 

Lynn F. White

 

Vice President, Corporate Development, CF Industries

 

 

 

W. Anthony Will

 

Senior Vice President, Manufacturing and Distribution, CF Industries

 

Board of Directors of Terra:

 

Name

 

Present Position with Terra or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, Terra

 

 

 

Douglas C. Barnard

 

Director, Terra

Senior Vice President, General Counsel, and Secretary, Terra

 

15



 

Dennis P. Kelleher

 

Director, Terra

Senior Vice President and Chief Financial Officer, Terra

 

Executive Officers of Terra:

 

Name

 

Present Position with Terra or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, Terra

 

 

 

Douglas C. Barnard

 

Senior Vice President, General Counsel, and Secretary, Terra

 

 

 

Bert A. Frost

 

Senior Vice President, Sales and Market Development

 

 

 

Richard A. Hoker

 

Vice President and Corporate Controller, Terra

 

 

 

Dennis P. Kelleher

 

Senior Vice President and Chief Financial Officer, Terra

 

 

 

Philipp P. Koch

 

Senior Vice President, Supply Chain, Terra

 

 

 

W. Anthony Will

 

Senior Vice President, Manufacturing and Distribution, Terra

 

Board of Directors of Terra Holdings:

 

Name

 

Present Position with Terra Holdings or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, Terra Holdings

 

 

 

Douglas C. Barnard

 

Director, Terra Holdings

Senior Vice President, General Counsel, and Secretary, Terra Holdings

 

 

 

Dennis P. Kelleher

 

Director, Terra Holdings

Senior Vice President and Chief Financial Officer, Terra Holdings

 

Executive Officers of Terra Holdings:

 

Name

 

Present Position with Terra Holdings or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, Terra Holdings

 

 

 

Douglas C. Barnard

 

Senior Vice President, General Counsel, and Secretary, Terra Holdings

 

 

 

Bert A. Frost

 

Senior Vice President, Sales and Market Development, Terra Holdings

 

 

 

Richard A. Hoker

 

Vice President and Corporate Controller, Terra Holdings

 

 

 

Dennis P. Kelleher

 

Senior Vice President and Chief Financial Officer, Terra Holdings

 

 

 

Philipp P. Koch

 

Senior Vice President, Supply Chain, Terra Holdings

 

 

 

W. Anthony Will

 

Senior Vice President, Manufacturing and Distribution, Terra Holdings

 

16



 

Board of Directors of Terra Capital:

 

Name

 

Present Position with Terra Capital or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, Terra Capital

 

 

 

Douglas C. Barnard

 

Director, Terra Capital

Senior Vice President, General Counsel, and Secretary, Terra Capital

 

 

 

Dennis P. Kelleher

 

Director, Terra Capital

Senior Vice President and Chief Financial Officer, Terra Capital

 

Executive Officers of Terra Capital:

 

Name

 

Present Position with Terra Capital or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, Terra Capital

 

 

 

Douglas C. Barnard

 

Senior Vice President, General Counsel, and Secretary, Terra Capital

 

 

 

Bert A. Frost

 

Senior Vice President, Sales and Market Development, Terra Capital

 

 

 

Richard A. Hoker

 

Vice President and Corporate Controller, Terra Capital

 

 

 

Dennis P. Kelleher

 

Senior Vice President and Chief Financial Officer, Terra Capital

 

 

 

Philipp P. Koch

 

Senior Vice President, Supply Chain, Terra Capital

 

 

 

W. Anthony Will

 

Senior Vice President, Manufacturing and Distribution, Terra Capital

 

Board of Directors of TNC:

 

Name

 

Present Position with TNC or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, TNC

 

 

 

Douglas C. Barnard

 

Director, TNC
Senior Vice President, General Counsel, and Secretary, TNC

 

 

 

Dennis P. Kelleher

 

Director, TNC
Senior Vice President and Chief Financial Officer, TNC

 

Executive Officers of TNC:

 

Name

 

Present Position with TNC or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, TNC

 

 

 

Douglas C. Barnard

 

Senior Vice President, General Counsel, and Secretary, TNC

 

 

 

Bert A. Frost

 

Senior Vice President, Sales and Market Development, TNC

 

 

 

Richard A. Hoker

 

Vice President and Corporate Controller, TNC

 

 

 

Dennis P. Kelleher

 

Senior Vice President and Chief Financial Officer, TNC

 

17



 

Philipp P. Koch

 

Senior Vice President, Supply Chain, TNC

 

 

 

W. Anthony Will

 

Senior Vice President, Manufacturing and Distribution, TNC

 

Board of Directors of LP Holdings:

 

Name

 

Present Position with LP Holdings or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, LP Holdings

 

 

 

Douglas C. Barnard

 

Director, LP Holdings

Senior Vice President, General Counsel, and Secretary, LP Holdings

 

 

 

Dennis P. Kelleher

 

Director, LP Holdings

Senior Vice President and Chief Financial Officer, LP Holdings

 

Executive Officers of LP Holdings:

 

Name

 

Present Position with LP Holdings or Other Principal 
Occupation or Employment

 

 

 

Stephen R. Wilson

 

Chairman of the Board, President and Chief Executive Officer, LP Holdings

 

 

 

Douglas C. Barnard

 

Senior Vice President, General Counsel, and Secretary, LP Holdings

 

 

 

Bert A. Frost

 

Senior Vice President, Sales and Market Development, LP Holdings

 

 

 

Richard A. Hoker

 

Vice President and Corporate Controller, LP Holdings

 

 

 

Dennis P. Kelleher

 

Senior Vice President and Chief Financial Officer, LP Holdings

 

 

 

Philipp P. Koch

 

Senior Vice President, Supply Chain, LP Holdings

 

 

 

W. Anthony Will

 

Senior Vice President, Manufacturing and Distribution, LP Holdings

 

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