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Blue Diamond Coal Co, et al. – ‘S-3MEF’ on 3/22/11

On:  Tuesday, 3/22/11, at 4:02pm ET   ·   Effective:  3/22/11   ·   Accession #:  1188112-11-620   ·   File #s:  333-168628, 333-172998, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/22/11  Blue Diamond Coal Co              S-3MEF      3/22/11    5:354K                                   Toppan Vite NY Inc./FA
          James River Coal Co
          BDCC Holding Co Inc.
          Bell County Coal Corp
          Bledsoe Coal Corp
          Eolia Resources Inc.
          James River Coal Sales Inc.
          James River Coal Service Co
          Johns Creek Coal Co
          Johns Creek Elkhorn Coal Corp
          Johns Creek Processing Co
          Leeco Inc
          McCoy Elkhorn Coal Corp
          Shamrock Coal Co Inc
          Triad Mining Inc
          Triad Underground Mining LLC
          Bledsoe Coal Leasing Co

Registration of Additional Securities   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3MEF      Form S-3                                            HTML    189K 
 2: EX-5.1      Opinion re: Legality                                HTML     21K 
 3: EX-23.1     Consent of Experts or Counsel                       HTML     14K 
 4: EX-23.2     Consent of Experts or Counsel                       HTML     11K 
 5: EX-23.3     Consent of Experts or Counsel                       HTML     11K 


S-3MEF   —   Form S-3


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 C:   C:   C: 

AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MARCH 22, 2011
REGISTRATION NO. 333-
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM S-3
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
 
JAMES RIVER COAL COMPANY
(Exact name of registrant as specified in its charter)
 
Virginia
(State or other jurisdiction of incorporation or organization)
James River Coal Company
901 E. Byrd Street, Suite 1600
(804) 780-3000
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)
54-1602012
(I.R.S. Employer
Identification Number)
 
SEE TABLE OF SUBSIDIARY CO-REGISTRANTS
 
President & Chief Executive Officer
James River Coal Company
901 E. Byrd Street, Suite 1600
(804) 780-3000
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
 
David A. Stockton, Esq.
Kilpatrick Townsend & Stockton LLP
1100 Peachtree Street, Suite 2800
(404) 815-6500
 
Approximate date of commencement of proposed sale to the public:  From time to time after this registration statement becomes effective.
 
If the only securities being registered on this form are being offered pursuant to dividend or interest reinvestment plans, please check the following box.  o
 
If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box.  x
 
If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  x  Registration No. 333-168628
 
If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier registration statement for the same offering.  o  __________
 
If this form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.  o
 
If this form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.  o
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act of 1934.
 
Large accelerated filer  o
 Non-accelerated filer   o
Accelerated filer  x
Smaller reporting company  o
 
(Do not check if a smaller reporting company)
 
CALCULATION OF REGISTRATION FEE
 
 
Title of Each Class of Securities to be Registered (1)
Proposed Maximum Aggregate Offering Price (1)
 
Amount of Registration Fee (2)
Common Stock, par value $.01 per share                                                                                    
$30,000,000
$3,483.00
(1)      The registrant previously registered an aggregate amount of $150,000,000 of common stock, preferred stock, debt securities, warrants, units and guarantees of debt securities pursuant to its Registration Statement on Form S-3 (Registration No. 333-168628).  None of such securities have been sold.  In accordance with Rule 462(b) under the Securities Act, an additional amount of common stock having a proposed maximum aggregate offering price of no more than 20% of the maximum aggregate offering price of the securities eligible to be sold under the related Registration Statement on Form S-3 (Registration No. 333-168628), for which a filing fee of $3,483.00 is being paid herewith, are being registered.
(2)      Calculated pursuant to Rule 457(o) under the Securities Act.
 
Pursuant to Rule 462(b) under the Securities Act of 1933, this Registration Statement shall become effective upon filing with the Securities and Exchange Commission.
 
 
 

 
 
TABLE OF SUBSIDIARY CO-REGISTRANTS
 
Exact name of Subsidiary Co-Registrant
as specified in its charter (1)(2)
 
State or other jurisdiction of incorporation or organization
 
I.R.S. Employer
Identification Number
BDCC Holding Company, Inc.
 
Delaware
 
62-0133200
Bell County Coal Corporation
 
Delaware
 
61-0880806
Bledsoe Coal Corporation
 
Kentucky
 
61-0894821
Bledsoe Coal Leasing Company
 
Delaware
 
52-1186654
Blue Diamond Coal Company
 
Delaware
 
52-2313812
Eolia Resources, Inc.
 
North Carolina
 
56-0890587
James River Coal Sales, Inc.
 
Delaware
 
74-2233417
James River Coal Service Company
 
Kentucky
 
61-0712577
Johns Creek Coal Company
 
Tennessee
 
62-1059412
Johns Creek Elkhorn Coal Corporation
 
Delaware
 
61-0729199
Johns Creek Processing Company
 
Delaware
 
52-2274021
Leeco, Inc.
 
Kentucky
 
61-0734176
McCoy Elkhorn Coal Corporation
 
Kentucky
 
61-0718373
Shamrock Coal Company, Incorporated
 
Delaware
 
62-0421843
Triad Mining Inc.
 
Indiana
 
71-1189005
Triad Underground Mining, LLC
 
Indiana
 
35-2149041
____________________
 
(1)
The address, including zip code, and telephone number, including area code, of the principal executive offices of each subsidiary co-registrant is:
 
901 E. Byrd Street, Suite 1600
Richmond, Virginia 23219
(804) 780-3000
 
(2)
The Primary Standard Industrial Classification Code Number for each subsidiary co-registrant is 1221.

 
 

 

EXPLANATORY NOTE
 
This Registration Statement on Form S-3 (the “Registration Statement”) is being filed with the Securities and Exchange Commission (the “Commission”) by James River Coal Company, a Virginia corporation (the “Company”), pursuant to Rule 462(b) and General Instruction IV of Form S-3, both promulgated under the Securities Act of 1933, as amended.  This Registration Statement incorporates by reference the contents of the Company’s Registration Statement on Form S-3 (Registration No. 333-168628), as amended, including the exhibits thereto, which was declared effective by the Commission on September 23, 2010 (the “Initial Registration Statement”). Pursuant to Rule 462(b) under the Securities Act, this Registration Statement is to be effective upon filing.
 
This Registration Statement is being filed pursuant to Rule 462(b) to increase the dollar amount of common stock registered under the Initial Registration Statement by $30,000,000, including shares of common stock subject to the underwriters’ 30-day option to purchase additional shares of common stock.  This amount represents 20% of the amount available for issuance under the Initial Registration Statement.  The required opinion and consents are listed on the exhibit index hereto and are filed herewith.

 

 
 
PART II
Information Not Required in Prospectus
 
 
Item 16.                 Exhibits
 
Exhibit No.
 
Description
     
5.1*
 
Legal Opinion of Kilpatrick Townsend & Stockton LLP
23.1*
 
Consent of Marshall Miller & Associates, Inc.
23.2*
 
Consent of KPMG LLP
23.3*    Consent of PriceWaterhouseCoopers LLP 
23.4*
 
Consent of Kilpatrick Townsend & Stockton LLP (see Exhibit 5.1)
24.1*
 
Power of Attorney (included on signature page)
____________________
 
*
 
 
II-1

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  JAMES RIVER COAL COMPANY
       
  By:  /s/ Peter T. Socha
    Name: Peter T. Socha    
    Title: Chairman, President and Chief Executive Officer 
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof
 
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011:
 
Signature   Title
     
     
/s/ Peter T. Socha    Chairman of the Board, President and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Alan F. Crown   Director
Alan F. Crown    
     
     
/s/ Ronald J. FlorJancic    Director
Ronald J. FlorJancic    
     
     
/s/ Leonard J. Kujawa   Director
Leonard J. Kujawa    
     
     
/s/ Joseph H. Vipperman   Director
Joseph H. Vipperman    
 
 
II-2

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  BDCC HOLDING COMPANY, INC.
       
  By:  /s/ Peter T. Socha  
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
                                                    
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha   Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Joseph G. Evans   Director
   
     
     
/s/ Coy K. Lane   Director
   
 
 
II-3

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  BELL COUNTY COAL CORPORATION
       
  By:  /s/ Peter T. Socha
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
  
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha    Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ B. J. Reynolds   Director
   
     
     
/s/ Coy K. Lane   Director
   
 
 
II-4

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  BLEDSOE COAL CORPORATION
       
  By:  /s/ Peter T. Socha   
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha       Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Tim Frasure   Director
   
     
     
/s/ Coy K. Lane   Director
   
 
 
II-5

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  BLEDSOE COAL LEASING COMPANY
       
  By:  /s/ Peter T. Socha   
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha       Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II    Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Tim Frasure   Director
   
     
     
/s/ Coy K. Lane     Director
   
 
 
II-6

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  BLUE DIAMOND COAL COMPANY
       
  By:  /s/ Peter T. Socha  
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha      Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II    Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Joseph G. Evans   Director
   
     
     
/s/ Coy K. Lane   Director
   
 
 
II-7

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  EOLIA RESOURCES, INC.
       
  By:  /s/ Peter T. Socha  
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha      Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II    Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Joseph G. Evans   Director
   
     
     
/s/ Coy K. Lane     Director
   
 
 
II-8

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  JAMES RIVER COAL SALES, INC.
       
  By:  /s/ Peter T. Socha  
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha      Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Michael E. Weber   Director
   
 
 
II-9

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  JAMES RIVER COAL SERVICE COMPANY
       
  By:  /s/ Peter T. Socha   
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha       Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Coy K. Lane   Director
   
     
     
/s/ Brian Patton   Director
   
 
 
II-10

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  JOHNS CREEK COAL COMPANY
       
  By:  /s/ Peter T. Socha    
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha   Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Randall K. Taylor   Director
   
     
     
/s/ Coy K. Lane   Director
   
 
 
II-11

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  JOHNS CREEK ELKHORN COAL CORPORATION
       
  By:  /s/ Peter T. Socha 
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha     Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II     Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Randall K. Taylor   Director
   
     
     
/s/ Coy K. Lane   Director
   
 
 
II-12

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  JOHNS CREEK PROCESSING COMPANY
       
  By:  /s/ Peter T. Socha    
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
                                  
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha        Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Randall K. Taylor   Director
   
     
     
/s/ Coy K. Lane   Director
 
 
II-13

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  LEECO, INC.
       
  By:  /s/ Peter T. Socha  
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
                                                                                     
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha      Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Joseph G. Evans   Director
   
     
     
/s/ Coy K. Lane   Director
 
 
II-14

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  MCCOY ELKHORN COAL CORPORATION
       
  By:  /s/ Peter T. Socha   
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
                                                                                     
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha       Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Randall K. Taylor   Director
   
     
     
/s/ Coy K. Lane   Director
 
 
II-15

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  SHAMROCK COAL COMPANY, INCORPORATED
       
  By:  /s/ Peter T. Socha    
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
                                                                              
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha   Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Tim Frasure   Director
   
     
     
/s/ Coy K. Lane   Director
 
 
II-16

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  TRIAD MINING INC.
       
  By:  /s/ Peter T. Socha    
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
                                                                              
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha        Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Donald W. Arrowsmith  
Director, President and Chief Operating Officer
   
     
     
/s/ Coy K. Lane   Director
 
 
II-17

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, State of Virginia, on March 21, 2011.
 
  TRIAD UNDERGROUND MINING, LLC
       
  By:  /s/ Peter T. Socha  
    Name: Peter T. Socha    
    Title: Chief Executive Officer 
                                                               
KNOW ALL MEN BY THESE PRESENTS, that each person whose signatures appears below constitutes and appoints Peter T. Socha and Samuel M. Hopkins, II, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on March 21, 2011.
 
Signature   Title
     
     
/s/ Peter T. Socha      Chairman of the Board and Chief Executive Officer
Peter T. Socha   (principal executive officer)
     
     
/s/ Samuel M. Hopkins, II   Vice President and Chief Accounting Officer (principal financial
Samuel M. Hopkins, II   officer and principal accounting officer)
     
     
/s/ Donald W. Arrowsmith  
Manager, President and Chief Operating Officer
   
     
     
/s/ Coy K. Lane   Director

 
II-18

 
 
EXHIBIT INDEX
 
Exhibit No.
 
Description
     
5.1*
 
Legal Opinion of Kilpatrick Townsend & Stockton LLP
23.1*
 
Consent of Marshall Miller & Associates, Inc.
23.2*
 
Consent of KPMG LLP
23.3*    Consent of PriceWaterhouseCoopers LLP 
23.4*
 
Consent of Kilpatrick Townsend & Stockton LLP (see Exhibit 5.1)
24.1*
 
Power of Attorney (included on signature page)
____________________
 
*
 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-3MEF’ Filing    Date    Other Filings
Filed on / Effective on:3/22/118-K
3/21/11424B2,  8-K
9/23/10
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