e8vk
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 26, 2006 (May 26, 2006)
Arch Coal, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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1-13105
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43-0921172 |
(State or other jurisdiction of
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(Commission File Number)
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(I.R.S. Employer Identification No.) |
incorporation) |
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CityPlace One
One CityPlace Drive, Suite 300
St. Louis, Missouri 63141
(Address, including zip code, of principal executive offices)
Registrants telephone number, including area code: (314) 994-2700
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
£ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
£ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
On May 26, 2006, Arch Coal, Inc. (the Company) contributed 350,000 shares of its common
stock, including 168,400 treasury shares, to the Arch Coal, Inc. Retirement Account Plan (the
Plan). Also on May 26, 2006, the Company filed a prospectus supplement with the Securities and
Exchange Commission (the SEC) pursuant to Rule 424(b) of the Securities Act of 1933, as amended,
in order to register the resale of these shares of common stock by the Plan from time to time under
the Companys universal shelf registration statement filed with the SEC in March 2006. Attached as
Exhibit 5.1 hereto is an opinion of counsel regarding the legality of the shares of common stock
covered by the prospectus supplement.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is attached hereto and filed herewith.
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Exhibit |
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No. |
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Description |
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5.1 |
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Opinion of counsel. |
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Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Dated: May 26, 2006 |
Arch Coal, Inc.
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By: |
/s/ Robert J. Messey
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Robert J. Messey |
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Senior Vice President and Chief Financial Officer |
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Exhibit Index
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Exhibit |
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No. |
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Description |
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5.1
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Opinion of counsel. |
exv5w1
Exhibit 5.1
[Arch Coal, Inc. letterhead]
May 26, 2006
Board of
Directors
Arch Coal, Inc.
One CityPlace Drive, Suite 300
St. Louis, Missouri 63141
Dear Ladies and Gentlemen:
I am Assistant General Counsel and Assistant Secretary for Arch Coal, Inc., a Delaware
corporation (the Company). This opinion letter is being furnished to you in connection with the
registration under the Securities Act of 1933, as amended (the Act), of the offering by the Arch
Coal, Inc. Retirement Account Plan of 350,000 shares of the Companys common stock, par value $0.01
per share (the Common Stock).
In connection herewith, I have examined:
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(i) |
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the Registration Statement on Form S-3 (Reg. No. 333-132413) (the Registration
Statement) covering, among other securities, the Common Stock, which Registration
Statement became effective under the Act on March 14, 2006; and |
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(ii) |
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the prospectus supplement dated May 26, 2006 and accompanying prospectus
included in the Registration Statement, which were filed with the Securities and
Exchange Commission (the Commission) on the date hereof, pursuant to Rule 424(b)
under the Act (collectively, the Prospectus). |
I have also examined originals or copies certified or otherwise identified to my satisfaction
of the Restated Certificate of Incorporation of the Company filed with the Secretary of State of
Delaware on May 3, 2006, the Restated and Amended Bylaws of the Company and such other corporate
records, agreements and instruments of the Company, certificates of public officials and officers
of the Company and such other documents, records and instruments, and I have made such legal and
factual inquiries as I have deemed necessary or appropriate as a basis to render the opinions
hereinafter expressed.
In my examination of the foregoing, I have assumed the genuineness of all signatures on all
documents examined by me (except the signatures of officers of the Company), the legal competence
and capacity of each person executing documents, the authenticity of all documents submitted to me
as originals, the conformity to authentic originals of all documents submitted to me as certified
or photostatted copies, and the due authorization, execution and delivery of all documents (other
than due authorization, execution and delivery on behalf of the Company) where due authorization,
execution and delivery are a prerequisite to the effectiveness thereof.
Based upon the foregoing and in reliance thereon, and subject to the exceptions,
qualifications and limitations stated herein, I am of the opinion that the Common Stock has been
duly authorized and issued and is fully paid and non-assessable.
The opinions expressed above are limited to the laws of the State of Missouri, the Federal
laws of the United States of America and, to the extent required by the foregoing, the General
Corporation Law of the State of Delaware as in effect (and published or otherwise generally
available) on the date hereof, and I assume no obligation to revise or supplement the opinions
should such law be changed by legislative action, judicial decision or otherwise. In rendering the
opinions, I have not considered, and hereby disclaim any opinion as to, the application or impact
of any laws, cases, decisions, rules or regulations of any other jurisdiction, court or
administrative agency.
I hereby consent to the filing of this opinion as Exhibit 5.1 to the Current Report on Form
8-K and to the use of my name under the caption Legal Matters in the Prospectus. In giving such
consent, I do not thereby concede that I am within the category of persons whose consent is
required under Section 7 of the Act or the rules and regulations of the Commission thereunder.
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Very truly yours,
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/s/ Gregory A. Billhartz
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Gregory A. Billhartz |
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Assistant General Counsel and Assistant
Secretary |
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