UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 20-F/A
Amendment No. 2
(Mark One)
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REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) or (g)
OF THE SECURITIES EXCHANGE ACT OF 1934 |
OR
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ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the fiscal year ended December 31, 2009
OR
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TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934 |
OR
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SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934 |
Date of event requiring this shell company report
For the transition period from to
Commission file number 1-33867
TEEKAY TANKERS LTD.
(Exact name of Registrant as specified in its charter)
Republic of The Marshall Islands
(Jurisdiction of incorporation or organization)
Not Applicable
(Translation of Registrants name into English)
4th Floor, Belvedere Building, 69 Pitts Bay Road, Hamilton, HM 08, Bermuda
(Address of principal executive offices)
Roy Spires
4th Floor, Belvedere Building, 69 Pitts Bay Road, Hamilton, HM 08, Bermuda
Telephone: (441) 298-2530
Fax: (441) 292-3931
(Contact information for company contact person)
Securities registered or to be registered pursuant to Section 12(b) of the Act.
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Title of each class |
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Name of each exchange on which registered |
Class A common stock, par value of $0.01 per share
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New York Stock Exchange |
Securities registered or to be registered pursuant to Section 12(g) of the Act.
None
Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act.
None
Indicate the number of outstanding shares of each of the issuers classes of capital or common
stock as of the close of the period covered by the annual report.
19,500,000 shares of Class A common stock, par value of $0.01 per share.
12,500,000 shares of Class B common stock, par value of $0.01 per share.
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of
the Securities Act.
Yes o No þ
If this report is an annual or transition report, indicate by check mark if the registrant is not
required to file reports pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Yes o No þ
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by
Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for
such shorter period that the registrant was required to file such reports), and (2) has been
subject to such filing requirements for the past 90 days.
Yes þ No o
Indicate by check mark whether the registrant has submitted electronically and posted on its
corporate Web site, if any, every Interactive Data File required to be submitted and posted
pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months
(or for such shorter period that the registrant was required to submit and post such files).
Yes o No o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer,
or a non-accelerated filer. See definition of accelerated filer and large accelerated filer in
Rule 12b-2 of the Exchange Act. (Check one):
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Large Accelerated Filer o
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Accelerated Filer þ
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Non-Accelerated Filer o |
Indicate by check mark which basis of accounting the registrant has used to prepare the financial
statements included in this filing:
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U.S. GAAP þ
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International Financial Reporting Standards
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Other o |
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as issued by the International Accounting |
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Standards Board o |
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If Other has been checked in response to the previous question, indicate by check mark which
financial statement item the registrant has elected to follow:
Item 17 o Item 18 o
If this is an annual report, indicate by check mark whether the registrant is a shell company (as
defined in Rule 12b-2 of the Exchange Act).
Yes o No þ
EXPLANATORY NOTE
Teekay Tankers Ltd. (generally referred to herein as the Company, we, our or us) is filing this
Amendment No. 2 to our Annual Report on Form 20-F for the year ended December 31, 2009 that was
filed with the Securities and Exchange Commission (SEC) on March 30, 2010 (Original Filing), as
amended by Amendment No. 1 to our Original Filing that was filed with the SEC on April 5, 2010
(Amendment No. 1), to update the exhibit list and file an additional exhibit. Item 19 of the
Original Filing is hereby amended and restated in its entirety as set forth below. Except as
described above, no other changes have been made to the Original Filing. The Original Filing
continues to speak as of the date of the Original Filing, and we have not updated the disclosures
contained therein to reflect any events which occurred at a date subsequent to the filing of the
Original Filing. Accordingly, this Amendment should be read in conjunction with our filings with
the SEC subsequent to the filing of the Original Filing, including Amendment No. 1.
Item 19. Exhibits
The following exhibits are filed as part of this Annual Report:
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1.1
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Amended and Restated Articles of Incorporation of Teekay Tankers Ltd. (1) |
1.2
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Amended and Restated Bylaws of Teekay Tankers Ltd. (1) |
4.1
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Contribution, Conveyance and Assumption Agreement. (1) |
4.2
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Management Agreement. (1) |
4.3
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Gross Revenue Sharing Pool Agreement. (1) |
4.4
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Teekay Tankers Ltd. 2007 Long-Term Incentive Plan. (1) |
4.5
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Agreement dated November 28, 2007, for a U.S. $229,000,000 Secured Revolving Credit Facility
between Teekay Tankers Ltd., Nordea Bank Finland PLC and various other banks. (1) |
4.6
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Registration Rights Agreement between Teekay Tankers Ltd. and Teekay Corporation. (1) |
4.7
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Purchase Agreement dated April 7, 2008, for the purchase of Ganges Spirit L.L.C (formerly
Delaware Shipping L.L.C) between Teekay Tankers Ltd., and Teekay Corporation. (2) |
4.8
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Purchase Agreement dated April 7, 2008, for the purchase of Narmada Spirit L.L.C (formerly
Adair Shipping L.L.C) between Teekay Tankers Ltd., and Teekay Corporation. (2) |
4.9
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Purchase Agreement dated June 24, 2009 for the purchase of Ashkini Spirit L.L.C (formerly
Ingeborg Shipping L.L.C) between Teekay Tankers Ltd., and Teekay Corporation. (3) |
8.1
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List of Subsidiaries of Teekay Tankers Ltd. (4) |
12.1
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Rule 13a-14(a)/15d-14(a) Certification of Teekay Tankers Ltd.s Chief Executive Officer. (4) |
12.2
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Rule 13a-14(a)/15d-14(a) Certification of Teekay Tankers Ltd.s Chief Financial Officer. (4) |
13.1
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Teekay Tankers Ltd. Certification of Bjorn Moller, Chief Executive Officer, pursuant to 18
U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
(4) |
13.2
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Teekay Tankers Ltd. Certification of Vincent Lok, Chief Financial Officer, pursuant to 18
U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of
2002.(4) |
23.1
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Consent of Ernst & Young LLP, as independent registered public accounting firm. |
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(1) |
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Previously filed as an exhibit to the Companys Amendment No. 1 to the Registration
Statement on Form F-1 (Registration No. 33-147798), filed with the SEC on December 11, 2007, and
hereby incorporated by reference to such Amendment No. 1 to Registration Statement. |
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(2) |
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Previously filed as an exhibit to the Companys Report on Form 6-K furnished to the SEC on
May 28, 2008, and hereby incorporated by reference to such Report. |
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(3) |
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Previously filed as an exhibit to the Companys Report on Form 6-K furnished to the SEC on
September 30, 2009, and hereby incorporated by reference to such Report. |
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(4) |
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Previously filed. |