sv4za
As filed
with the Securities and Exchange Commission on June 18,
2010.
Registration
No. 333-165934
UNITED STATES SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
Amendment No. 2
to
Form S-4
REGISTRATION
STATEMENT
UNDER
THE SECURITIES ACT OF
1933
Arch Coal, Inc.
(Exact name of registrant as
specified in its charter)
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Delaware
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1221
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43-0921172
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(State or other jurisdiction
of
incorporation or organization)
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(Primary Standard Industrial
Classifications Code Number)
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(I.R.S. Employer
Identification Number)
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One CityPlace Drive,
Suite 300
St. Louis, Missouri
63141
(314) 994-2700
(Address, including zip code,
and telephone number, including area code, of registrants
principal executive offices)
SEE TABLE OF ADDITIONAL
REGISTRANTS
Robert G. Jones
Senior Vice
President Law, General Counsel and
Secretary
Arch Coal, Inc.
One CityPlace Drive,
Suite 300
St. Louis, Missouri
63141
Tel.
(314) 994-2700
(Name, address, including zip
code, and telephone number, including area code, of agent for
service)
With copies of all
communications to:
Ronald D. West
Jeffrey W. Acre
K&L Gates LLP
K&L Gates Center
210 Sixth Avenue
Pittsburgh, Pennsylvania
15222
Tel.
(412) 355-6500
Approximate date of commencement of proposed sale of the
securities to the public: As soon as practicable
after this registration statement becomes effective.
If the securities being registered on this Form are being
offered in connection with the formation of a holding company
and there is compliance with General Instruction G, check
the following
box. o
If this Form is filed to register additional securities for an
offering pursuant to Rule 462(b) under the Securities Act,
check the following box and list the Securities Act registration
number of the earlier effective registration statement for the
same
offering. o
If this Form is a post-effective amendment filed pursuant to
Rule 462(d) under the Securities Act, check the following
box and list the Securities Act registration statement number of
the earlier effective registration statement for the same
offering. 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. (Check one):
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Large
accelerated
filer þ
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Accelerated
filer o
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Non-accelerated
filer o
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Smaller reporting
company o
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(Do not check if a smaller
reporting company)
If applicable, place an X in the box to designate the
appropriate rule provision relied upon in conducting this
transaction:
Exchange Act
Rule 13e-4(i)
(Cross-Border Issuer Tender
Offer) o
Exchange Act
Rule 14d-1(d)
(Cross-Border Third-Party Tender
Offer) o
The Registrants hereby amend this Registration Statement on
such date or dates as may be necessary to delay its effective
date until the Registrants shall file a further amendment which
specifically states that this Registration Statement shall
thereafter become effective in accordance with Section 8(a)
of the Securities Act of 1933, as amended, or until the
Registration Statement shall become effective on such date as
the Securities and Exchange Commission, acting pursuant to said
Section 8(a), may determine.
TABLE OF
ADDITIONAL REGISTRANTS
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Exact Name of Registrant as Specified in its
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Charter and Address, Including Zip Code, and
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Telephone Number, Including Area Code, of
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State or Other Jurisdiction
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I.R.S. Employer
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Registrants Principal Executive Offices*
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of Incorporation
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Identification Number
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Allegheny Land Company
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Delaware
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61-0922221
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Arch Coal Sales Company, Inc.
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Delaware
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43-1335853
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Arch Coal Terminal, Inc.
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Delaware
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61-0941499
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Arch Development, LLC
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Delaware
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27-2039231
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Arch Energy Resources, LLC
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Delaware
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20-8889263
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Arch Reclamation Services, Inc.
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Delaware
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43-1724510
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Ark Land Company
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Delaware
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43-0952128
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Ark Land KH, Inc.
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Delaware
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55-1086280
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Ark Land LT, Inc.
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Delaware
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20-1637677
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Ark Land WR, Inc.
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Delaware
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20-1638026
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Ashland Terminal, Inc.
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Delaware
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55-0619683
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Catenary Coal Holdings, Inc.
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Delaware
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43-1629654
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Coal-Mac, Inc.
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Kentucky
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61-0940536
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Cumberland River Coal Company
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Delaware
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43-1522213
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Lone Mountain Processing, Inc.
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Delaware
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43-1580457
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Mingo Logan Coal Company
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Delaware
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13-3074446
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Mountain Gem Land, Inc.
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West Virginia
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55-0696955
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Mountain Mining, Inc.
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Delaware
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61-0925056
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Mountaineer Land Company
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Delaware
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61-0881912
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Otter Creek Coal, LLC
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Delaware
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27-2484254
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Prairie Holdings, Inc.
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Delaware
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20-5273741
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Western Energy Resources, Inc.
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Delaware
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43-1947588
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The principal executive offices of, and the agent for service
for, each additional registrant is
c/o Robert
G. Jones, Senior Vice President Law, General Counsel
and Secretary, Arch Coal, Inc., One CityPlace Drive,
Suite 300, St. Louis, Missouri 63141. |
EXPLANATORY
NOTE
This Amendment No. 2 to the Registration Statement on
Form S-4
(File No. 333-165934) is being filed solely for the purpose
of filing Exhibits 5.1, 5.2 and 23.1. This Amendment
No. 2 does not modify any provision of the prospectus that
forms a part of the Registration Statement. Accordingly, the
prospectus has been omitted, and this Amendment No. 2
consists only of the facing page, this Explanatory Note and
Part II of the Registration Statement.
PART II
INFORMATION
NOT REQUIRED IN PROSPECTUS
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Item 20.
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Indemnification
of Directors and Officers.
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The following summary is qualified in its entirety by reference
to the complete text of any statutes referred to below and the
restated certificate of incorporation and amended and by-laws of
Arch Coal, Inc., a Delaware corporation (Arch Coal
or the Company).
Section 102(b)(7) of the Delaware General Corporation Law
permits a corporation, in its certificate of incorporation, to
limit or eliminate, subject to certain statutory limitations,
the liability of directors to the corporation or its
stockholders for monetary damages for breaches of fiduciary
duty, except for liability (a) for any breach of the
directors duty of loyalty to the corporation or its
stockholders, (b) for acts or omissions not in good faith
or which involve intentional misconduct or a knowing violation
of law, (c) under Section 174 of the Delaware law or
(d) for any transaction from which the director derived an
improper personal benefit. Our restated certificate of
incorporation provides, among other things, that the personal
liability of our directors is so eliminated.
Under Section 145 of the Delaware law, a corporation has
the power to indemnify directors and officers under certain
prescribed circumstances and subject to certain limitations
against certain costs and expenses, including attorneys
fees actually and reasonably incurred in connection with any
action, suit or proceeding, whether civil, criminal,
administrative or investigative, to which any of them is a party
by reason of his being a director or officer of the corporation
if it is determined that he acted in accordance with the
applicable standard of conduct set forth in such statutory
provision. Our amended and restated bylaws provide that we will
indemnify any person who may be involved, as a party or
otherwise, in a claim, action, suit or proceeding (other than
any claim, action, suit or proceeding brought by or in the right
of Arch Coal, Inc.) by reason of the fact that such person is or
was a director or officer, or is or was serving at the request
of us as a director or officer of any other corporation or
entity, against certain liabilities, costs and expenses. We are
also authorized to maintain insurance on behalf of any person
who is or was a director or officer, or is or was serving at the
request of us as a director or officer of any other corporation
or entity, against any liability asserted against such person
and incurred by such person in any such capacity or arising out
of his status as such, whether or not we would have the power to
indemnify such person against such liability under Delaware law.
We are a party to agreements with our directors and officers
pursuant to which we have agreed to indemnify them against
certain costs and expenses incurred by them in their capacities
as such.
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Item 21.
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Exhibits
and Financial Statement Schedules.
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The exhibits to this registration statement are listed in the
Exhibit Index, which appears elsewhere herein and is
incorporated by reference.
The undersigned registrants hereby undertake:
(1) To file, during any period in which offers or sales are
being made, a post-effective amendment to this registration
statement:
(i) To include any prospectus required by
section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events
arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change
in the information set forth in the registration statement.
Notwithstanding the foregoing, any increase or decrease in
volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered)
and any deviation from the low or high end of the estimated
maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to
Rule 424(b) if, in the aggregate, the changes in volume and
price represent no more than 20% change in the maximum aggregate
offering price set forth in the Calculation of
Registration Fee table in the effective registration
statement;
II-1
(iii) To include any material information with respect to
the plan of distribution not previously disclosed in the
registration statement or any material change to such
information in the registration statement.
(2) That, for the purpose of determining any liability
under the Securities Act of 1933, each such post-effective
amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(3) To remove from registration by means of a
post-effective amendment any of the securities being registered
which remain unsold at the termination of the offering.
(4) Insofar as indemnification for liabilities arising
under the Securities Act of 1933 may be permitted to
directors, officers and controlling persons of the registrant
pursuant to the foregoing provisions, or otherwise, the
registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is
against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the
registrant of expenses incurred or paid by a director, officer
or controlling person of the registrant in the successful
defense of any action, suit, or proceeding) is asserted by such
director, officer or controlling person in connection with the
securities being registered, the registrant will, unless in the
opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Act and will be
governed by the final adjudication of such issue.
(5) The undersigned registrants hereby undertake that, for
purposes of determining any liability under the Securities Act
of 1933, each filing of the registrants annual report
pursuant to section 13(a) or section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plans annual report pursuant
to section 15(d) of the Securities Exchange Act of
1934) that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(6) The undersigned registrants hereby undertake to respond
to requests for information that is incorporated by reference
into the prospectus pursuant to Items 4, 10(b), 11 or 13 of
this Form, within one business day of receipt of such request,
and to send the incorporated documents by first class mail or
other equally prompt means. This includes information contained
in documents filed subsequent to the effective date of the
registration statement through the date of responding to the
request.
(7) The undersigned registrants hereby undertake to supply
by means of a post-effective amendment all information
concerning a transaction, and the company being acquired
involved therein, that was not the subject of and included in
the registration statement when it became effective.
II-2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ARCH COAL, INC.
Name: John T. Drexler
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Title:
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Senior Vice President and Chief
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Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Steven
F. Leer
Steven
F. Leer
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Chairman and Chief Executive Officer
(Principal Executive Officer)
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June 18, 2010
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/s/ John
T. Drexler
John
T. Drexler
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Senior Vice President and Chief Financial Officer (Principal
Financial Officer)
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June 18, 2010
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*
John
W. Lorson
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Vice President and Chief Accounting Officer
(Principal Accounting Officer)
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June 18, 2010
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James
R. Boyd
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Director
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Frank
M. Burke
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Director
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John
W. Eaves
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Director
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Patricia
F. Godley
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Director
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Douglas
H. Hunt
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Director
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Brian
J. Jennings
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Director
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Thomas
A. Lockhart
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Director
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*
A.
Michael Perry
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Director
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Robert
G. Potter
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Director
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II-3
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Signature
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Title
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Date
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Theodore
D. Sands
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Director
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Wesley
M. Taylor
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Director
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*By: /s/ Robert
G. Jones
Robert
G. Jones
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Attorney-in-Fact
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June 18, 2010
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II-4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ALLEGHENY LAND COMPANY
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature
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Title
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Date
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David
J. Finnerty
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President (Principal Executive Officer)
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John
T. Drexler
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Vice President (Principal Financial and Accounting Officer)
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*
Jeffrey
D. Addison
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Director
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*
C.
Henry Besten, Jr.
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Director
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*
David
B. Peugh
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Director
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*By:
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/s/ Robert
G. Jones
Robert
G. Jones
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Attorney-in-Fact
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June 18, 2010
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II-5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ARCH COAL SALES COMPANY, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature
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Title
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Date
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*
David
N. Warnecke
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Director and President (Principal
Executive Officer)
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*
John
T. Drexler
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Vice President (Principal Financial and Accounting Officer)
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*
C.
Henry Besten, Jr.
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Director
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*
John
W. Eaves
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Director
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*By:
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/s/ Robert
G. Jones
Robert
G. Jones
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Attorney-in-Fact
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June 18, 2010
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II-6
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ARCH COAL TERMINAL, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature
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Title
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Date
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Calvin
N. Hall
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President (Principal Executive Officer)
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John
T. Drexler
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Vice President (Principal Financial and Accounting Officer)
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*
C.
Henry Besten, Jr.
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Director
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David
N. Warnecke
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Director
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*
John
A. Ziegler
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Director
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*By:
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/s/ Robert
G. Jones
Robert
G. Jones
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Attorney-in-Fact
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June 18, 2010
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II-7
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ARCH DEVELOPMENT, LLC
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature
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Title
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Date
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*
Robert
E. Shanklin
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President (Principal Executive Officer)
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*
John
T. Drexler
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Vice President (Principal Financial and Accounting Officer)
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Arch Coal,
Inc.
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Member
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June 18, 2010
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By: /s/ John
T. Drexler
John
T. Drexler
Senior Vice President and Chief
Financial Officer
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*
By: /s/ Robert
G. Jones
Robert
G. Jones
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Attorney-in-Fact
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June 18, 2010
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II-8
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ARCH ENERGY RESOURCES, LLC
Name: John T. Drexler
Title: Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature
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Title
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Date
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*
David
N. Warnecke
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President (Principal Executive Officer)
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*
John
T. Drexler
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Vice President (Principal Financial and Accounting Officer)
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*
John
W. Eaves
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Manager
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/s/ Robert
G. Jones
Robert
G. Jones
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Manager
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June 18, 2010
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*
Steven
F. Leer
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Manager
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*By:
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/s/ Robert
G. Jones
Robert
G. Jones
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Attorney-in-Fact
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June 18, 2010
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II-9
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ARCH RECLAMATION SERVICES, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature
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Title
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Date
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*
John
K. OHare
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Director and President (Principal Executive Officer)
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*
John
T. Drexler
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Vice President (Principal Financial and Accounting Officer)
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/s/ Robert
G. Jones
Robert
G. Jones
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Director
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June 18, 2010
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*
David
B. Peugh
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Director
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*By:
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/s/ Robert
G. Jones
Robert
G. Jones
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Attorney-in-Fact
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June 18, 2010
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II-10
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ARK LAND COMPANY
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature
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Title
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|
Date
|
|
|
|
|
|
|
*
David
J. Finnerty
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
Jeffrey
D. Addison
|
|
Director
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
David
B. Peugh
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-11
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ARK LAND KH, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
David
J. Finnerty
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
Jeffrey
D. Addison
|
|
Director
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
David
B. Peugh
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-12
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ARK LAND LT, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
David
J. Finnerty
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
Jeffrey
D. Addison
|
|
Director
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
David
B. Peugh
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-13
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ARK LAND WR, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
David
J. Finnerty
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
Jeffrey
D. Addison
|
|
Director
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
David
B. Peugh
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-14
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
ASHLAND TERMINAL, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
Calvin
N. Hall
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
David
N. Warnecke
|
|
Director
|
|
|
|
|
|
|
|
*
John
A. Ziegler
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-15
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
CATENARY COAL HOLDINGS, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
Robert
W. Shanks
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
John
W. Eaves
|
|
Director
|
|
|
|
|
|
|
|
*
Steven
F. Leer
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-16
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
COAL-MAC, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
Gary
L. Bennett
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Director and Vice President (Principal Financial and Accounting
Officer)
|
|
|
|
|
|
|
|
*
John
W. Eaves
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-17
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
CUMBERLAND RIVER COAL COMPANY
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
Gaither
Frazier
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
John
W. Eaves
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-18
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
LONE MOUNTAIN PROCESSING, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
Thurman
Holcomb
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
John
W. Eaves
|
|
Director
|
|
|
|
|
|
|
|
*
James
E. Florczak
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-19
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
MINGO LOGAN COAL COMPANY
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
David
Runyon
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
John
W. Eaves
|
|
Director
|
|
|
|
|
|
|
|
*
James
E. Florczak
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-20
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
MOUNTAIN GEM LAND, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
David
J. Finnerty
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
Jeffrey
D. Addison
|
|
Director
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
David
B. Peugh
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-21
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
MOUNTAIN MINING, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
Paul
A. Lang
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
John
W. Eaves
|
|
Director
|
|
|
|
|
|
|
|
*
Steven
F. Leer
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-22
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
MOUNTAINEER LAND COMPANY
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
David
J. Finnerty
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
Jeffrey
D. Addison
|
|
Director
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
David
B. Peugh
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-23
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
OTTER CREEK COAL, LLC
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
William
M. Rowlands
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
Arch Coal, Inc.
|
|
Member
|
|
June 18, 2010
|
|
|
|
|
|
By: /s/ John
T. Drexler
John
T. Drexler
Senior
Vice President and Chief
Financial
Officer
|
|
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert G.
Jones
Robert G.
Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-24
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
PRAIRIE HOLDINGS, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
Paul
A. Lang
|
|
Director and President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
John
W. Eaves
|
|
Director
|
|
|
|
|
|
|
|
*
David
P. Peugh
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-25
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Louis, State of Missouri, on
the
18th day
of June, 2010.
WESTERN ENERGY RESOURCES, INC.
Name: John T. Drexler
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
*
David
J. Finnerty
|
|
President (Principal Executive Officer)
|
|
|
|
|
|
|
|
*
John
T. Drexler
|
|
Vice President (Principal Financial and Accounting Officer)
|
|
|
|
|
|
|
|
*
Jeffrey
D. Addison
|
|
Director
|
|
|
|
|
|
|
|
*
C.
Henry Besten, Jr.
|
|
Director
|
|
|
|
|
|
|
|
*
David
B. Peugh
|
|
Director
|
|
|
|
|
|
|
|
|
|
*By:
|
|
/s/ Robert
G. Jones
Robert
G. Jones
|
|
Attorney-in-Fact
|
|
June 18, 2010
|
II-26
EXHIBIT INDEX
|
|
|
|
|
Exhibit No.
|
|
Description
|
|
|
2
|
.1
|
|
Purchase and Sale Agreement, dated as of December 31, 2005,
by and between Arch Coal, Inc. and Magnum Coal Company
(incorporated herein by reference to Exhibit 10.1 to Arch
Coal, Inc.s Current Report on
Form 8-K
filed on January 6, 2006).
|
|
2
|
.2
|
|
Amendment No. 1 to the Purchase and Sale Agreement, dated
as of February 7, 2006, by and between Arch Coal, Inc. and
Magnum Coal Company (incorporated by reference to
Exhibit 2.1 to Arch Coal, Inc.s Annual Report on
Form 10-K
for the year ended December 31, 2005).
|
|
2
|
.3
|
|
Amendment No. 2 to the Purchase and Sale Agreement, dated
as of April 27, 2006, by and between Arch Coal, Inc. and
Magnum Coal Company (incorporated herein by reference to
Exhibit 2.1 to the Arch Coals Quarterly Report on
Form 10-Q
for the period ended June 30, 2006).
|
|
2
|
.4
|
|
Amendment No. 3 to the Purchase and Sale Agreement, dated
as of August 29, 2007, by and between Arch Coal, Inc. and
Magnum Coal Company (incorporated herein by reference to
Exhibit 2.1 to Arch Coal, Inc.s Quarterly Report on
Form 10-Q
for the period ended September 30, 2007).
|
|
2
|
.5
|
|
Agreement, dated as of March 27, 2008, by and between Arch
Coal, Inc. and Magnum Coal Company (incorporated herein by
reference to Exhibit 2.1 to Arch Coal, Inc.s
Quarterly Report on
Form 10-Q
for the period ended March 31, 2008).
|
|
2
|
.6
|
|
Amendment No. 1 to Agreement, dated as of February 5,
2009, by and between Arch Coal, Inc. and Magnum Coal Company
(incorporated by reference to Exhibit 2.6 to Arch Coal,
Inc.s Annual Report on
Form 10-K
for the year ended December 31, 2008).
|
|
2
|
.7
|
|
Membership Interest Purchase Agreement, dated as of
March 8, 2009, by and between Rio Tinto Sage LLC and Arch
Coal, Inc. (incorporated herein by reference to Exhibit 2.1
to Arch Coal, Inc.s Current Report on
Form 8-K
filed on March 12, 2009).
|
|
2
|
.8
|
|
First Amendment to Membership Interest Purchase Agreement, dated
as of April 16, 2009, by and between Rio Tinto Sage LLC and
Arch Coal, Inc. (incorporated herein by reference to
Exhibit 2.3 to Arch Coal, Inc.s Quarterly Report on
Form 10-Q
for the period ended March 31, 2009).
|
|
2
|
.9
|
|
Second Amendment to Membership Interest Purchase Agreement dated
as of September 30, 2009, by and between Rio Tinto Sage LLC
and Arch Coal, Inc. (incorporated herein by reference to
Exhibit 2.1 to Arch Coal, Inc.s Current Report on
Form 8-K
filed on October 1, 2009).
|
|
3
|
.1
|
|
Restated Certificate of Incorporation of Arch Coal, Inc.
(incorporated herein by reference to Exhibit 3.1 to Arch
Coal, Inc.s Current Report on
Form 8-K
filed on May 5, 2006).
|
|
3
|
.2
|
|
Bylaws of Arch Coal, Inc., as amended (incorporated herein by
reference to Exhibit 3.1 to Arch Coal Inc.s Current
Report on
Form 8-K
filed on December 10, 2008).
|
|
3
|
.3
|
|
Amended and Restated Certificate of Incorporation of Allegheny
Land Company (previously filed).
|
|
3
|
.4
|
|
Bylaws of Allegheny Land Company (previously filed).
|
|
3
|
.5
|
|
Amended and Restated Certificate of Incorporation of Arch Coal
Sales Company, Inc. (previously filed).
|
|
3
|
.6
|
|
Bylaws of Arch Coal Sales Company, Inc. (previously filed).
|
|
3
|
.7
|
|
Amended and Restated Certificate of Incorporation of Arch Coal
Terminal, Inc. (previously filed).
|
|
3
|
.8
|
|
Bylaws of Arch Coal Terminal, Inc. (previously filed).
|
|
3
|
.9
|
|
Certificate of Formation of Arch Development, LLC. (previously
filed).
|
|
3
|
.10
|
|
Operating Agreement of Arch Development, LLC. (previously filed).
|
|
3
|
.11
|
|
Certificate of Formation of Arch Energy Resources, LLC.
(previously filed).
|
|
3
|
.12
|
|
Limited Liability Company Agreement of Arch Energy Resources,
LLC. (previously filed).
|
|
3
|
.13
|
|
Amended and Restated Certificate of Incorporation of Arch
Reclamation Services, Inc. (previously filed).
|
|
3
|
.14
|
|
Bylaws of Arch Reclamation Services, Inc. (previously filed).
|
|
3
|
.15
|
|
Amended and Restated Certificate of Incorporation of Ark Land
Company (previously filed).
|
|
3
|
.16
|
|
Bylaws of Ark Land Company (previously filed).
|
|
3
|
.17
|
|
Certificate of Incorporation of Ark Land KH, Inc. (previously
filed).
|
|
3
|
.18
|
|
Bylaws of Ark Land KH, Inc. (previously filed).
|
|
3
|
.19
|
|
Amended and Restated Certificate of Incorporation of Ark Land
LT, Inc. (previously filed).
|
|
3
|
.20
|
|
Bylaws of Ark Land LT, Inc. (previously filed).
|
|
3
|
.21
|
|
Amended and Restated Certificate of Incorporation of Ark Land
WR, Inc. (previously filed).
|
|
3
|
.22
|
|
Bylaws of Ark Land, WR, Inc. (previously filed).
|
|
3
|
.23
|
|
Amended and Restated Certificate of Incorporation of Ashland
Terminal, Inc. (previously filed).
|
|
3
|
.24
|
|
Bylaws of Ashland Terminal, Inc. (previously filed).
|
|
3
|
.25
|
|
Amended and Restated Certificate of Incorporation of Catenary
Coal Holdings, Inc. (previously filed).
|
|
3
|
.26
|
|
Bylaws of Catenary Coal Holdings, Inc. (previously filed).
|
|
|
|
|
|
Exhibit No.
|
|
Description
|
|
|
3
|
.27
|
|
Amended and Restated Articles of Incorporation of Coal-Mac, Inc.
(previously filed).
|
|
3
|
.28
|
|
Bylaws of Coal-Mac, Inc. (previously filed).
|
|
3
|
.29
|
|
Amended and Restated Certificate of Incorporation of Cumberland
River Coal Company (previously filed).
|
|
3
|
.30
|
|
Bylaws of Cumberland River Coal Company (previously filed).
|
|
3
|
.31
|
|
Amended and Restated Certificate of Incorporation of Lone
Mountain Processing, Inc. (previously filed).
|
|
3
|
.32
|
|
Bylaws of Lone Mountain Processing, Inc. (previously filed).
|
|
3
|
.33
|
|
Amended and Restated Certificate of Incorporation of Mingo Logan
Coal Company (previously filed).
|
|
3
|
.34
|
|
Bylaws of Mingo Logan Coal Company (previously filed).
|
|
3
|
.35
|
|
Amended and Restated Articles of Incorporation of Mountain Gem
Land, Inc. (previously filed).
|
|
3
|
.36
|
|
Bylaws of Mountain Gem Land, Inc. (previously filed).
|
|
3
|
.37
|
|
Amended and Restated Certificate of Incorporation of Mountain
Mining, Inc. (previously filed).
|
|
3
|
.38
|
|
Bylaws of Mountain Mining, Inc. (previously filed).
|
|
3
|
.39
|
|
Amended and Restated Certificate of Incorporation of Mountaineer
Land Company (previously filed).
|
|
3
|
.40
|
|
Bylaws of Mountaineer Land Company (previously filed).
|
|
3
|
.41
|
|
Certificate of Formation of Otter Creek Coal, LLC (previously
filed).
|
|
3
|
.42
|
|
Operating Agreement of Otter Creek Coal, LLC (previously filed).
|
|
3
|
.43
|
|
Certificate of Incorporation of Prairie Holdings, Inc.
(previously filed).
|
|
3
|
.44
|
|
Bylaws of Prairie Holdings, Inc. (previously filed).
|
|
3
|
.45
|
|
Amended and Restated Certificate of Incorporation of Western
Energy Resources, Inc. (previously filed).
|
|
3
|
.46
|
|
Bylaws of Western Energy Resources, Inc. (previously filed).
|
|
4
|
.1
|
|
Indenture, dated as of June 25, 2003, by and among Arch
Western Finance, LLC, Arch Western Resources, LLC, Arch of
Wyoming, LLC, Mountain Coal Company, L.L.C., Thunder Basin Coal
Company, L.L.C. and The Bank of New York, as trustee
(incorporated herein by reference to Exhibit 4.1 to the
Registration Statement on
Form S-4
(Reg.
No. 333-107569)
filed by Arch Western Finance, LLC on August 1, 2003).
|
|
4
|
.2
|
|
First Supplemental Indenture dated as of October 22, 2004,
among Arch Western Finance, LLC, Arch Western Resources, LLC,
Arch of Wyoming, LLC, Arch Western Bituminous Group, LLC,
Mountain Coal Company, L.L.C., Thunder Basin Coal Company,
L.L.C., Triton Coal Company, LLC, and The Bank of New York, as
trustee (incorporated herein by reference to Exhibit 4.4 to
Arch Coal, Inc.s Current Report on
Form 8-K
filed on October 28, 2004).
|
|
4
|
.3
|
|
Indenture, dated as of July 31, 2009, by and among Arch
Coal, Inc., the subsidiary guarantors named therein and U.S.
Bank National Association, as trustee (incorporated herein by
reference to Exhibit 4.1 to Arch Coal, Inc.s Current
Report on
Form 8-K
filed on July 31, 2009).
|
|
4
|
.4
|
|
First Supplemental Indenture, dated as of February 8, 2010,
by and among Arch Coal, Inc., the subsidiary guarantors named
therein and U.S. Bank National Association, as trustee
(incorporated herein by reference to Exhibit 4.6 to Arch
Coal, Inc.s Annual Report on
Form 10-K
for the year ended December 31, 2009).
|
|
4
|
.5
|
|
Second Supplemental Indenture, dated as of March 12, 2010,
by and among Arch Coal, Inc., the subsidiary guarantors named
therein and U.S. Bank National Association, as trustee
(previously filed).
|
|
4
|
.6
|
|
Third Supplemental Indenture, dated as of May 7, 2010, by
and among Arch Coal, Inc., the subsidiary guarantors named
therein and U.S. Bank National Association, as trustee
(incorporated by reference to Exhibit 4.3 to Arch Coal,
Inc.s Quarterly Report on Form 10-Q for the quarter
ended March 31, 2010).
|
|
4
|
.7
|
|
Registration Rights Agreement, dated as of July 31, 2009,
by and among Arch Coal, Inc., the subsidiary guarantors named
therein and Banc of America Securities LLC, Citigroup Global
Markets Inc., Morgan Stanley & Co. Incorporated and
J.P. Morgan Securities Inc., as representatives of the
initial purchasers named therein (incorporated herein by
reference to Exhibit 4.2 to Arch Coal, Inc.s Current
Report on
Form 8-K
filed on July 31, 2009).
|
|
*5
|
.1
|
|
Opinion of K&L Gates, LLP.
|
|
*5
|
.2
|
|
Opinion of Jackson Kelly PLLC.
|
|
12
|
.1
|
|
Statement Regarding Computation of Ratio of Earnings to Fixed
Charges (incorporated by reference to Exhibit 12.1 to Arch
Coal, Inc.s Annual Report on
Form 10-K
for the year ended December 31, 2009 and Exhibit 12.1
to Arch Coal Inc.s Quarterly Report on Form 10-Q for
the quarter ended March 31, 2010).
|
|
*23
|
.1
|
|
Consent of Ernst & Young LLP.
|
|
23
|
.2
|
|
Consent of Weir International, Inc. (previously filed).
|
|
*23
|
.3
|
|
Consent of K&L Gates LLP (included in Exhibit 5.1).
|
|
*23
|
.4
|
|
Consent of Jackson Kelly PLLC (included in Exhibit 5.2).
|
|
|
|
|
|
Exhibit No.
|
|
Description
|
|
|
24
|
.1
|
|
Powers of Attorney with respect to Arch Coal, Inc. and the
co-registrants other than Otter Creek Coal, LLC (previously
filed).
|
|
24
|
.2
|
|
Power of Attorney with respect to Otter Creek Coal, LLC
(previously filed).
|
|
25
|
.1
|
|
Statement of Eligibility on
Form T-1
(previously filed).
|
|
99
|
.1
|
|
Form of Letter of Transmittal (previously filed).
|
|
99
|
.2
|
|
Form of Notice of Guaranteed Delivery (previously filed).
|
|
99
|
.3
|
|
Form of Letter to Clients (previously filed).
|
|
99
|
.4
|
|
Form of Letter to Registered Holders (previously filed).
|
exv5w1
Exhibit 5.1
June 18, 2010
Arch Coal, Inc.
One CityPlace Drive
Suite 300
St. Louis, Missouri 63141
Ladies and Gentlemen:
We have acted as counsel to (i) Arch Coal, Inc., a Delaware corporation (the Company), and
(ii) Allegheny Land Company, Arch Coal Sales Company, Inc., Arch Coal Terminal, Inc., Arch
Development, LLC, Arch Energy Resources, LLC, Arch Reclamation Services, Inc., Ark Land Company,
Ark Land KH, Inc., Ark Land LT, Inc., Ark Land WR, Inc., Ashland Terminal, Inc., Catenary Coal
Holdings, Inc., Coal-Mac, Inc., Cumberland River Coal Company, Lone Mountain Processing, Inc.,
Mingo Logan Coal Company, Mountain Gem Land, Inc., Mountain Mining, Inc., Mountaineer Land Company,
Otter Creek Coal, LLC, Prairie Holdings, Inc. and Western Energy Resources, Inc. (collectively, the
Subsidiary Guarantors) in connection with the Registration Statement on Form S-4 (File No.
333-165934) (the Registration Statement) filed by the Company and the Subsidiary Guarantors with
the Securities and Exchange Commission under the Securities Act of 1933, as amended (the
Securities Act), relating to the registration by the Company of (i) $600,000,000 aggregate
principal amount of its 8 3/4% Senior Notes due 2016 (the Exchange Notes) to be offered in exchange
for a like principal amount of the Companys issued and outstanding unregistered 8 3/4% Senior Notes
due 2016 and (ii) the guarantees of the Exchange Notes by the Subsidiary Guarantors (the
Guarantees). The Exchange Notes and the Guarantees are proposed to be issued in accordance with
the terms of the Indenture (the Indenture), dated as of July 31, 2009, by and among the Company,
certain of the Subsidiary Guarantors party thereto and U.S. Bank National Association, as trustee
(the Trustee), as supplemented by the First Supplemental Indenture, dated as of February 8, 2010,
by and among the Company, certain of the Subsidiary Guarantors party thereto and the Trustee (the
First Supplemental Indenture), the Second Supplemental Indenture, dated as of March 12, 2010, by
and among the Company, the Subsidiary Guarantors party thereto and the Trustee (the Second
Supplemental Indenture), and the Third Supplemental Indenture, dated as of May 7, 2010, by and
among the Company, the Subsidiary Guarantors and the Trustee (the Third Supplemental Indenture).
In connection with rendering the opinions set forth below, we have examined the Registration
Statement, the Prospectus contained therein, the Indenture, the First Supplemental Indenture, the
Second Supplemental Indenture, the Third Supplemental Indenture, the respective Certificates of
Incorporation or Certificates of Formation, as applicable, and the respective bylaws or limited
liability company agreements, as applicable, of the Company and the Subsidiary Guarantors, and
resolutions adopted by the respective boards of directors or managers, as applicable, of the
Company and the Subsidiary Guarantors, and we have made such
Arch Coal, Inc.
June 18, 2010
Page 2
other investigation as we have deemed appropriate. We have examined and relied upon certificates
of public officials. We have not independently established any of the facts so relied on.
For the purposes of this opinion letter, we further have made the assumptions that (i) each
document submitted to us is accurate and complete; (ii) each such document that is an original is
authentic; (iii) each such document that is a copy conforms to an authentic original; and (iv) all
signatures (other than signatures on behalf of the Company or any Subsidiary Guarantor) on each
such document are genuine. We also have assumed for purposes of this opinion letter the legal
capacity of natural persons and that each party to the documents we have examined or relied on
(other than the Company and each Subsidiary Guarantor) has the legal capacity or authority and has
satisfied all legal requirements that are applicable to that party to the extent necessary to make
such documents enforceable against it. We have not verified any of the foregoing assumptions.
Furthermore, we have relied upon, insofar as the opinions expressed herein relate to or are
dependent upon matters governed by the law of the Commonwealth of Kentucky or the State of West
Virginia, the opinion of Jackson Kelly PLLC, dated the date hereof and filed as Exhibit 5.2 to the
Registration Statement.
The opinions expressed in this opinion letter are limited to the laws of the State of New
York, including the applicable provisions of the New York Constitution and reported judicial
decisions interpreting those laws, the General Corporation Law of the State of Delaware and the
Limited Liability Company Act of the State of Delaware, including the applicable provisions of the
Delaware Constitution and reported judicial decisions interpreting those laws. We are not opining
on, and we assume no responsibility for, the applicability to or effect on any of the matters
covered herein of any other laws, the laws of any county, municipality or other political
subdivision or local governmental agency or authority.
Based on and subject to the foregoing and to the additional qualifications and other matters
set forth below, it is our opinion that the Exchange Notes and the Guarantees, when (a) the
Companys outstanding unregistered 8 3/4% Senior Notes due 2013 have been exchanged in the manner
described in the Registration Statement, (b) the Exchange Notes and the Guarantees have been duly
executed, authenticated, issued and delivered in accordance with the terms of the Indenture, as
supplemented by the First Supplemental Indenture, the Second Supplemental Indenture and the Third
Supplemental Indenture, and (c) all applicable provisions of blue sky laws have been complied
with, will constitute valid and binding obligations of the Company and the Subsidiary Guarantors,
respectively, enforceable against the Company and the Subsidiary Guarantors, respectively, in
accordance with their terms, under the laws of the State of New York, except as the enforcement
thereof may be limited by bankruptcy, insolvency, reorganization, moratorium (including, without limitation, all laws relating to fraudulent
transfers), other similar laws relating to or affecting enforcement of creditors rights generally,
general principles of equity (regardless of whether enforcement is considered a proceeding in
Arch Coal, Inc.
June 18, 2010
Page 3
equity or at law) and limitations of the waiver of rights under usury laws, and will be entitled to
the benefits of the Indenture, as supplemented by the First Supplemental Indenture, the Second
Supplemental Indenture and the Third Supplemental Indenture.
The foregoing opinions are rendered as of the date hereof, and we have not undertaken to
supplement this opinion with respect to factual matters or changes in law which may hereafter
occur.
We hereby consent to the reference to us in the Registration Statement under the caption
Legal Matters.
Yours truly,
/s/ K&L Gates LLP
exv5w2
Exhibit 5.2
June 18, 2010
Arch Coal, Inc.
One CityPlace Drive
Suite 300
St. Louis, Missouri 63141
Ladies and Gentlemen:
We have acted as special Kentucky counsel to Coal-Mac, Inc., a Kentucky corporation
(Coal-Mac), and as special West Virginia counsel to Mountain Gem Land, Inc., a West Virginia
corporation (Mountain Gem and, together with Coal-Mac, the Designated Subsidiary Guarantors),
in connection with the Registration Statement on Form S-4 (File No. 333-165934) (the Registration
Statement) filed by Arch Coal, Inc., a Delaware corporation (the Company), and the subsidiary
guarantors named therein (the Subsidiary Guarantors), including the Designated Subsidiary
Guarantors, with the Securities and Exchange Commission (the Commission) under the Securities Act
of 1933, as amended (the Securities Act), relating to the registration by the Company of (i)
$600,000,000 aggregate principal amount of its 8¾% Senior Notes due 2016 (the Exchange
Notes) to be offered in exchange for a like principal amount of the Companys issued and
outstanding unregistered 8¾% Senior Notes due 2016 and (ii) the guarantees of the
Exchange Notes by the Subsidiary Guarantors (the Guarantees). The Exchange Notes and the
Guarantees are proposed to be issued in accordance with the terms of the Indenture (the
Indenture), dated as of July 31, 2009, by and among the Company, certain of the Subsidiary
Guarantors party thereto and U.S. Bank National Association, as trustee (the Trustee), as
supplemented by the First Supplemental Indenture, dated as of February 8, 2010, by and among the
Company, certain of the Subsidiary Guarantors party thereto and the Trustee (the First
Supplemental Indenture), the Second Supplemental Indenture,
dated as of March 12, 2010, by and
among the Company, the Subsidiary Guarantors party thereto and the Trustee (the Second
Supplemental Indenture), and the Third Supplemental Indenture, dated as of May 7, 2010, by and
among the Company, the Subsidiary Guarantors and the Trustee (the Third Supplemental Indenture
and together with the First Supplemental Indenture and the Second Supplemental Indenture, the
Supplemental Indentures).
In connection with rendering the opinions set forth below, we have examined the Registration
Statement, the Prospectus contained therein, the Indenture, the Supplemental Indentures, the
respective Certificates of Incorporation and the respective bylaws of the Designated Subsidiary
Guarantors, and resolutions adopted by the respective boards of directors of the Designated
Subsidiary Guarantors, and we have made such other investigation as we have deemed appropriate. We
have examined and relied upon certificates of public officials and of
{M0651782.6}
Arch Coal, Inc.
June 18, 2010
Page 2
officers of the Designated Subsidiary Guarantors. We have not independently established any of
the facts so relied on.
For the purposes of this opinion letter, we further have made the assumptions that (i) each
document submitted to us is accurate and complete; (ii) each such document that is an original is
authentic; (iii) each such document that is a copy conforms to an authentic original; and (iv) all
signatures (other than signatures on behalf of the Designated Subsidiary Guarantors) on each such
document are genuine. We also have assumed for purposes of this opinion letter the legal capacity
of natural persons and that each party to the documents we have examined or relied on (other than
the Designated Subsidiary Guarantors) has the legal capacity or authority and has satisfied all
legal requirements that are applicable to that party to the extent necessary to make such documents
enforceable against it. We have not verified any of the foregoing assumptions.
The opinions expressed in this opinion letter are limited to the laws of the
Commonwealth of Kentucky (insofar as the opinions relate to Coal-Mac) and the State of West
Virginia (insofar as the opinions relate to Mountain Gem), including the applicable provisions of
the Kentucky and West Virginia Constitutions, respectively, and reported judicial decisions
interpreting those laws. We are not opining on, and we assume no responsibility for, the
applicability to or effect on any of the matters covered herein of federal law, the laws of any
states other than Kentucky or West Virginia or the laws of any county, municipality or other
political subdivision or local governmental agency or authority.
Based on and subject to the foregoing and to the additional qualifications and other matters
set forth below, it is our opinion that:
1. Coal-Mac is validly existing as a corporation under the laws of the
Commonwealth of Kentucky, and Mountain Gem is validly existing as a corporation under the laws of
the State of West Virginia.
2. The Designated Subsidiary Guarantors have the requisite corporate power and authority to
execute and deliver, and to incur and perform their obligations under the Guarantees to which they
are a party.
3. The execution and delivery of the Guarantees by the Designated Subsidiary Guarantors, and
the incurrence and performance by the Designated Subsidiary Guarantors of their obligations
thereunder in accordance with the Indenture and the Supplemental Indentures have been duly
authorized by all requisite corporate action by the Designated Subsidiary Guarantors.
4. The execution and delivery by the Designated Subsidiary Guarantors of the Guarantees (to
which each is a party) in accordance with the Indenture and the Supplemental Indentures do not
violate any provision of the organizational documents of the Designated
{M0651782.6}
Arch Coal, Inc.
June 18, 2010
Page 3
Subsidiary Guarantors or the applicable law of the Commonwealth of Kentucky, in the case of
Coal-Mac, or the State of West Virginia, in the case of Mountain Gem.
5. No governmental approval by any governmental authority of the Commonwealth of Kentucky or
the State of West Virginia is required to authorize, or is required for, the execution and delivery
of the Guarantees to which the Designated Subsidiary Guarantors are parties.
6. When (a) the Companys outstanding unregistered 8¾% Senior Notes due 2016
have been exchanged in the manner described in the Registration Statement, (b) the Exchange Notes
and the Guarantees have been duly executed, authenticated, issued and delivered in accordance with
the terms of the Indenture, as supplemented by the Supplemental Indentures, and (c) all applicable
provisions of blue sky laws have been complied with, the Guarantees to which the Designated
Subsidiary Guarantors are parties will be validly issued.
Although
attorneys in our firm are licensed to practice law in a variety of jurisdictions, only
those admitted to the bars in the Commonwealth of Kentucky and the State of West Virginia have been
involved in the issuance of this opinion, and we express no opinion as to the laws of any
jurisdiction other than the Commonwealth of Kentucky and the State of West Virginia. The opinions
expressed herein are based on laws in effect on the date hereof, which laws are subject to change
with possible retroactive effect.
The foregoing opinions are rendered as of the date hereof, and we have not undertaken to
supplement this opinion with respect to factual matters or changes in law which may hereafter
occur. The opinions expressed in this letter are provided as legal opinions only and not as
guaranties or warranties of the matters discussed herein. Subject to the qualifications,
limitations, exceptions, restrictions and assumptions set forth herein, K&L Gates LLP may rely on
this opinion letter as if it were an addressee hereof on this date for the sole purpose of
rendering its opinion letter to the Company, as filed with the Commission as Exhibit 5.1 to the
Registration Statement.
The limitations inherent in the role of special local counsel are such that we cannot and have
not independently verified and are not passing upon, and do not assume any responsibility for, the
accuracy, completeness or fairness of the information included in the
Registration Statement or the Prospectus and, except for the opinions contained herein and as
specifically provided below, we have not participated in the preparation of any material in
connection with the filing by the Company and the Guarantors with the Commission of the
Registration Statement with respect to the registration of the Exchange Notes and assume no
responsibility for the contents of any such material.
{M0651782.6}
Arch Coal, Inc.
June 18, 2010
Page 4
We hereby consent to the reference to Jackson Kelly PLLC under the caption Legal Matters in
the Prospectus constituting a part of the Registration Statement. In giving such consent, we do not
thereby admit that we are included in the category of persons whose consent is required under
Section 7 of the Act or the rules and regulations of the Commission promulgated thereunder.
Yours truly,
/s/
JACKSON KELLY PLLC
JACKSON KELLY PLLC
{M0651782.6}
exv23w1
Exhibit 23.1
Consent of Independent Registered Public Accounting Firm
We consent to the reference to our firm under the caption Experts in Amendment No. 2 to the
Registration Statement on Form S-4 and related Prospectus of Arch Coal, Inc. for the exchange of up
to $600,000,000 of its 8 3/4% senior notes and to the incorporation by reference therein of our
reports dated March 1, 2010, with respect to the consolidated financial statements and schedule of
Arch Coal, Inc., and the effectiveness of internal control over financial reporting of Arch Coal,
Inc. included in its Annual Report (Form 10-K) for the year ended December 31, 2009, filed with the
Securities and Exchange Commission.
St. Louis, Missouri
June 17, 2010