As filed with the Securities and Exchange Commission on September 29, 2006
Registration No. 333-136108
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. 1 to
Form S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Peabody Energy Corporation
(Exact name of Registrant as specified in its charter)
| | |
Delaware | | 13-4004153 |
(State or Other jurisdiction of | | (I.R.S. Employer |
Incorporation or Organization) | | Identification Number) |
701 Market Street
St. Louis, Missouri 63101-1826
(314) 342-3400
(Address, Including Zip Code, and Telephone Number,
Including Area Code, of Registrant’s Principal Executive Offices)
SEE TABLE OF ADDITIONAL REGISTRANTS
Jeffery L. Klinger, Esq.
Peabody Energy Corporation
701 Market Street
St. Louis, Missouri 63101-1826
(314) 342-3400
(Name, Address, Including Zip Code, and Telephone Number,
Including Area Code, of Agent for Service)
With a Copy to:
Risë B. Norman, Esq.
Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, New York 10017
Approximate date of commencement of proposed sale of the Securities to the public: From time to time after the registration statement becomes effective.
If the only securities being registered on this form are being offered pursuant to dividend or interest reinvestment plans, please check the following box: o
If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, as amended (the “Securities Act”) other than securities offered only in connection with dividend or interest reinvestment plans, check the following box: þ
If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If this form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. þ
If this form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. o
TABLE OF ADDITIONAL REGISTRANTS
| | | | | | |
| | | | | | Address, Including Zip Code, |
| | State or Other | | | | and Telephone Number, |
| | Jurisdiction of | | IRS Employer | | Including Area Code, of |
Exact Name of Registrant | | Incorporation or | | Identification | | Registrant's Principal |
as Specified in its Charter | | Organization | | Number | | Executive Offices |
Affinity Mining Company | | West Virginia | | 25-1207512 | | 202 Laidley Tower P.O. Box 1233 Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
American Land Development, LLC | | Delaware | | 20-3405570 | | 701 Market Street St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
American Land Holdings of Illinois, LLC | | Delaware | | 43-1898527 | | 701 Market Street Suite 974 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
American Land Holdings of Indiana, LLC | | Delaware | | 20-2514299 | | 701 Market Street Suite 737 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
American Land Holdings of Kentucky, LLC | | Delaware | | 20-0766113 | | 701 Market Street Suite 719 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Appalachia Mine Services, LLC | | Delaware | | 20-1680233 | | 202 Laidley Tower P.O. Box 1233 Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
Arclar Company, LLC | | Indiana | | 31-1566354 | | 420 Long Lane Road Equality, IL 62934 (618) 273-4314 |
| | | | | | |
Arid Operations Inc. | | Delaware | | 84-1199578 | | 14062 Denver West Parkway Suite 110 Golden, CO 80401-3301 (760) 337-5552 |
| | | | | | |
Beaver Dam Coal Company | | Delaware | | 61-0129825 | | 701 Market Street Suite 725 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Big Ridge, Inc. | | Illinois | | 37-1126950 | | 420 Long Lane Road Equality, IL 62934 (618) 273-4314 |
| | | | | | |
Big Sky Coal Company | | Delaware | | 81-0476071 | | P.O. Box 97 Colstrip, MT 59323 (406) 748-5750 |
| | | | | | |
Black Beauty Coal Company | | Indiana | | 35-1799736 | | P.O. Box 312 Evansville, IN 47702 (812) 424-9000 |
| | | | | | |
Black Beauty Equipment Company | | Indiana | | 35-1975683 | | 7100 Eagle Crest Blvd. Evansville, IN 47715 (812) 434-8500 |
| | | | | | |
Black Beauty Holding Company, LLC | | Delaware | | 73-1663373 | | 701 Market Street Suite 703 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Black Beauty Resources, LLC | | Indiana | | 35-1471083 | | 7100 Eagle Crest Blvd. Evansville, IN 47715 (812) 434-8500 |
| | | | | | |
Black Hills Mining Company, LLC | | Illinois | | 32-0049741 | | 701 Market Street, Suite 779 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Black Stallion Coal Company, LLC | | Delaware | | 20-0657792 | | 701 Market Street, Suite 778 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Black Walnut Coal Company | | Delaware | | 68-0541705 | | 701 Market Street Suite 777 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Bluegrass Mine Services, LLC | | Delaware | | 43-1540253 | | 701 Market Street Suite 710 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
BTU Empire Corporation | | Delaware | | 74-1869420 | | 701 Market Street Suite 733 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
BTU Western Resources, Inc. | | Delaware | | 20-1019486 | | 701 Market Street Suite 735 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Caballo Coal Company | | Delaware | | 83-0309633 | | 1013 Boxelder Caller Box 3037 Gillette, WY 82717 (307) 687-6900 |
| | | | | | |
Central States Coal Reserves of Illinois, LLC | | Delaware | | 43-1869432 | | 701 Market Street Suite 973 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Central States Coal Reserves of Indiana, LLC | | Delaware | | 20-3960696 | | 701 Market Street Suite 983 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Central States Coal Reserves of Kentucky, LLC | | Delaware | | 20-3960681 | | 701 Market Street Suite 962 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Charles Coal Company, LLC | | Delaware | | 04-2698757 | | 202 Laidley Tower, P.O. Box 1233 Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
Cleaton Coal Company | | Delaware | | 43-1887526 | | 701 Market Street Suite 705 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Coal Properties, LLC | | Delaware | | 04-2702708 | | 202 Laidley Tower, P.O. Box 1233 Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
Coal Reserve Holding Limited Liability Company No. 1 | | Delaware | | 43-1922737 | | 701 Market Street Suite 960 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Coal Reserve Holding Limited Liability Company No. 2 | | Delaware | | 43-1922735 | | 701 Market Street Suite 961 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
COALSALES, LLC | | Delaware | | 20-1759740 | | 701 Market Street Suite 831 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
COALSALES II, LLC | | Delaware | | 43-1610419 | | 701 Market Street Suite 830 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
COALTRADE International, LLC | | Delaware | | 20-1435716 | | 701 Market Street Suite 836 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
COALTRADE, LLC | | Delaware | | 43-1666743 | | 701 Market Street Suite 835 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Colony Bay Coal Company | | West Virginia | | 55-0604613 | | 202 Laidley Tower, P.O. Box 1233 Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
Colorado Coal Resources, LLC | | Delaware | | 20-2561644 | | 701 Market Street Suite 832 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Colorado Yampa Coal Company | | Delaware | | 95-3761211 | | 701 Market Street Suite 732 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Cook Mountain Coal Company, LLC | | Delaware | | 55-0732291 | | 202 Laidley Tower P.O. Box 1233 Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
Cottonwood Land Company | | Delaware | | 43-1721982 | | 701 Market Street Suite 972 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Coulterville Coal Company, LLC | | Delaware | | 20-0217834 | | 701 Market Street Suite 723 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Cyprus Creek Land Company | | Delaware | | 73-1625890 | | 701 Market Street Suite 772 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Cyprus Creek Land Resources, LLC | | Delaware | | 75-3058264 | | 701 Market Street Suite 775 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Dixon Mining Company, LLC | | Kentucky | | 62-1872287 | | 435 Davis Mine Road Sturgis, KY 42459 (270) 333-5002 |
| | | | | | |
Dodge Hill Holding JV, LLC | | Delaware | | 05-0575436 | | 435 Davis Mine Road Sturgis, KY 42459 (270) 333-5002 |
| | | | | | |
Dodge Hill Mining Company, LLC | | Kentucky | | 61-1378899 | | 435 Davis Mine Road Sturgis, KY 42459 (270) 333-5002 |
| | | | | | |
Dodge Hill of Kentucky, LLC | | Delaware | | 02-0697247 | | 435 Davis Mine Road Sturgis, KY 42459 (270) 333-5002 |
| | | | | | |
Dyson Creek Coal Company, LLC | | Delaware | | 43-1898526 | | 701 Market Street Suite 952 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
EACC Camps, Inc. | | West Virginia | | 25-0600150 | | 202 Laidley Tower, P.O. Box 1233 Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
Eastern Associated Coal, LLC | | West Virginia | | 25-1125516 | | 202 Laidley Tower, P.O. Box 1233 Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
Eastern Coal Company, LLC | | Delaware | | 20-4099004 | | 701 Market Street Suite 912 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
|
Eastern Coal Holding Company, Inc. | | Delaware | | 20-5622045 | | 701 Market Street Suite 913 St. Louis, Missouri 63101 (314) 342-3400 |
|
|
Eastern Royalty Corp. | | Delaware | | 04-2698759 | | 202 Laidley Tower, P.O. Box 1233 Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
Falcon Coal Company | | Indiana | | 35-2006760 | | 7100 Eagle Crest Blvd. Evansville, IN 47715 (812) 434-8500
|
| | | | | | |
Fort Energy, LLC | | Delaware | | 20-4623308 | | 701 Market Street St. Louis, MO 63101 (314) 342-3400 |
|
Gallo Finance Company | | Delaware | | 43-1823616 | | 701 Market Street Suite 713 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Gold Fields Chile, LLC | | Delaware | | 13-3004607 | | 14062 Denver West Parkway Suite 110 Golden, CO 63102 (303) 271-3600 |
| | | | | | |
Gold Fields Mining, LLC | | Delaware | | 36-2079582 | | 14062 Denver West Parkway Suite 110 Golden, CO 63102 (303) 271-3600 |
| | | | | | |
Gold Fields Ortiz, LLC | | Delaware | | 22-2204381 | | 14062 Denver West Parkway Suite 110 Denver, CO 80401 (303) 271-3600 |
| | | | | | |
Grand Eagle Mining, Inc. | | Kentucky | | 61-1250622 | | 19070 Highway 1078 South Henderson, KY 42420 (502) 546-7926 |
| | | | | | |
Hayden Gulch Terminal, Inc. | | Delaware | | 86-0719481 | | 701 Market Street Suite 714 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Highland Mining Company, LLC | | Delaware | | 43-1869675 | | 701 Market Street Suite 724 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Highwall Mining Services Company | | Delaware | | 20-0010659 | | 701 Market Street Suite 805 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Hillside Mining Company | | West Virginia | | 55-0695451 | | 202 Laidley Tower Charleston, WV 25324 (304) 340-1830 |
| | | | | | |
HMC Mining, LLC | | Delaware | | 43-1875853 | | 701 Market Street Suite 911 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Independence Material Handling, LLC | | Delaware | | 43-1750064 | | 701 Market Street Suite 840 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Indian Hill Company | | Delaware | | 20-0066123 | | 701 Market Street Suite 706 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Interior Holdings, LLC | | Delaware | | 43-1700075 | | 701 Market Street St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
James River Coal Terminal, LLC | | Delaware | | 55-0643770 | | 701 Market Street, Suite 702 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Jarrell’s Branch Coal Company | | Delaware | | 73-1625894 | | 701 Market Street Suite 774 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Juniper Coal Company | | Delaware | | 43-1744675 | | 701 Market Street, Suite 716 St. Louis, MO 63101-1826 (314) 342-3400 |
| | | | | | |
Kanawha River Ventures I, LLC | | West Virginia | | 20-0089445 | | P.O. Box 1233 Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
Kayenta Mobile Home Park, Inc. | | Delaware | | 86-0773596 | | P.O. Box 605 Kayenta, AZ 86033 (928) 677-3201 |
| | | | | | |
Logan Fork Coal Company | | Delaware | | 73-1625895 | | 701 Market Street Suite 773 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Martinka Coal Company, LLC | | Delaware | | 55-0716084 | | 202 Laidley Tower, P.O. Box 815 Charleston, WV 25324-0004 (304) 344-0300 |
| | | | | | |
Midco Supply and Equipment Corporation | | Illinois | | 43-6042249 | | P.O. Box 14542 St. Louis, MO 63178 (314) 342-3400 |
| | | | | | |
Midwest Coal Acquisition Corp. | | Delaware | | 20-0217640 | | 701 Market Street Suite 722 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Midwest Coal Reserves of Illinois, LLC | | Delaware | | 20-3960648 | | 701 Market Street Suite 964 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Midwest Coal Reserves of Indiana, LLC | | Delaware | | 20-3405958 | | 701 Market Street Suite 963 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Midwest Coal Resources, LLC | | Delaware | | 20-3405619 | | 701 Market Street St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Mountain View Coal Company, LLC | | Delaware | | 25-1474206 | | 202 Laidley Tower, P.O. Box 1233 Charleston, WV 25324-0004 (304) 344-0300 |
| | | | | | |
Mustang Energy Company, L.L.C. | | Delaware | | 43-1898532 | | 701 Market Street Suite 953 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
New Mexico Coal Resources, LLC | | Delaware | | 20-3405643 | | 701 Market Street St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
North Page Coal Corp. | | West Virginia | | 31-1210133 | | 202 Laidley Tower, P.O. Box 1233 Charleston, WV 25334-0004 (304) 344-0300 |
| | | | | | |
Ohio County Coal Company | | Kentucky | | 61-1176239 | | 19070 Highway 1078 South Henderson, KY 42420 (502) 546-9430 |
| | | | | | |
Patriot Coal Company, L.P. | | Delaware | | 61-1258748 | | 19070 Highway 1078 South Henderson, KY 42420 (502) 546-9430 |
| | | | | | |
Patriot Midwest Holdings, LLC | | Delaware | | 20-4370400 | | 701 Market Street St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
PDC Partnership Holdings, LLC | | Delaware | | 20-0480135 | | 701 Market Street, Suite 709 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody America, Inc. | | Delaware | | 93-1116066 | | 701 Market Street, Suite 720 St. Louis, MO 63101-1826 (314) 342-3400 |
| | | | | | |
Peabody Archveyor, L.L.C. | | Delaware | | 43-1898535 | | 701 Market Street |
| | | | | | Suite 751
|
| | | | | | |
| | | | | | St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Cardinal Gasification, LLC | | Delaware | | 20-5047955 | | 701 Market Street Suite 931 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Coal Company, LLC | | Delaware | | 13-2606920 | | 701 Market Street Suite 765 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Development Company, LLC | | Delaware | | 43-1265557 | | 701 Market Street Suite 970 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Electricity, LLC | | Delaware | | 20-3405744 | | 701 Market Street St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Energy Generation Holding Company | | Delaware | | 73-1625891 | | St. Louis, MO 63101 701 Market Street Suite 930 (314) 342-3400 |
| | | | | | |
Peabody Energy Investments, Inc. | | Delaware | | 68-0541702 | | 701 Market Street Suite 717 St. Louis, MO 63101 (314) 342-3400
|
| | | | | | |
Peabody Energy Solutions, Inc. | | Delaware | | 43-1753832 | | 701 Market Street, Suite 845 St. Louis, MO 63101 (314) 342-7600 |
| | | | | | |
Peabody Holding Company, LLC | | Delaware | | 74-2666822 | | 701 Market Street, Suite 741 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Investments Corp. | | Delaware | | 20-0480084 | | 701 Market Street Suite 707 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Natural Gas, LLC | | Delaware | | 43-1890836 | | 701 Market Street Suite 740 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Natural Resources Company | | Delaware | | 51-0332232 | | 701 Market Street, Suite 708 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody PowerTree Investments, LLC | | Delaware | | 20-0116980 | | 701 Market Street Suite 954 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Recreational Lands, L.L.C. | | Delaware | | 43-1898382 | | 701 Market Street Suite 920 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Southwestern Coal Company | | Delaware | | 43-1898372 | | St. Louis, MO 63101-1826 701 Market Street Suite 739 (314) 342-3400 |
| | | | | | |
Peabody Terminals, LLC | | Delaware | | 31-1035824 | | 701 Market Street, Suite 712 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Venezuela Coal Corp. | | Delaware | | 43-1609813 | | 701 Market Street, Suite 715 St. Louis, MO 63101-1826 (314) 342-3400 |
| | | | | | |
Peabody Venture Fund, LLC | | Delaware | | 20-3405779 | | 701 Market Street St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody-Waterside Development, L.L.C. | | Delaware | | 75-3098342 | | 701 Market Street Suite 921 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Peabody Western Coal Company | | Delaware | | 86-0766626 | | P.O. Box 605 Kayenta, AZ 86033 (928) 677-3201 |
| | | | | | |
PEC Equipment Company, LLC | | Delaware | | 20-0217950 | | 701 Market Street Suite 726 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Pine Ridge Coal Company, LLC | | Delaware | | 55-0737187 | | 202 Laidley Tower Charleston, WV 25324 (304) 344-0300 |
| | | | | | |
Point Pleasant Dock Company, LLC | | Delaware | | 20-0117005 | | 701 Market Street Suite 708 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Pond Creek Land Resources, LLC | | Delaware | | 75-3058253 | | 701 Market Street Suite 776 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Pond River Land Company | | Delaware | | 73-1625893 | | 701 Market Street Suite 771 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Porcupine Production, LLC | | Delaware | | 43-1898379 | | 701 Market Street Suite 752 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Porcupine Transportation, LLC | | Delaware | | 43-1898380 | | 701 Market Street Suite 753 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Powder River Coal, LLC | | Delaware | | 43-0996010 | | 1013 East Boxelder Gillette, WY 82718 (307) 687-6900 |
| | | | | | |
Powder River Resources, LLC | | Delaware | | 20-3405797 | | 701 Market Street St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Prairie State Generating Company, LLC | | Delaware | | 43-1941772 | | 701 Market Street Suite 781 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Randolph Land Holding Company, LLC | | Delaware | | 20-2139951 | | 701 Market Street Suite 782 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Rivers Edge Mining, Inc. | | Delaware | | 43-1898371 | | 701 Market Street Suite 910 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Riverview Terminal Company | | Delaware | | 13-2899722 | | 14062 Denver West Parkway Suite 110 Golden, CO 80401-3301 (606) 739-5752 |
| | | | | | |
School Creek Coal Company, LLC | | Delaware | | 20-2902073 | | 701 Market Street Suite 738 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
|
School Creek Coal Resources, LLC | | Delaware | | 20-3585831 | | 701 Market Street Suite 742 St. Louis, MO 63101 (314) 342-3400 |
|
| | | | | | |
Seneca Coal Company | | Delaware | | 84-1273892 | | Drawer D Hayden, CO 81639 (970) 276-3707 |
| | | | | | |
Sentry Mining, LLC | | Delaware | | 43-1540251 | | 701 Market Street, Suite 701 St. Louis, MO 63101-1826 (314) 342-3400 |
| | | | | | |
Shoshone Coal Corporation | | Delaware | | 25-1336898 | | 701 Market Street Suite 734 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Snowberry Land Company | | Delaware | | 43-1721980 | | 701 Market Street Suite 971 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Star Lake Energy Company, L.L.C. | | Delaware | | 43-1898533 | | 701 Market Street Suite 951 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Sterling Smokeless Coal Company, LLC | | West Virginia | | 55-0463558 | | 202 Laidley Tower, P.O. Box 1233 Charleston, WV 25324 (314) 344-0300 |
| | | | | | |
Sugar Camp Properties | | Indiana | | 35-2130006 | | 7100 Eagle Crest Blvd. Evansville, IN 47715 (812) 424-9000 |
| | | | | | |
Thoroughbred, L.L.C. | | Delaware | | 43-1686687 | | 701 Market Street Suite 815 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Thoroughbred Generating Company, LLC | | Delaware | | 43-1898534 | | 701 Market Street Suite 780 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Thoroughbred Mining Company, L.L.C. | | Delaware | | 73-1625889 | | 701 Market Street Suite 721 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Twentymile Coal Company | | Delaware | | 95-3811846 | | 701 Market Street Suite 731 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Union County Coal Company, LLC | | Kentucky | | 74-3096591 | | 435 Davis Mine Road Sturgis, KY 42459 (270) 333-5002 |
| | | | | | |
West Roundup Resources, Inc. | | Delaware | | 20-2561489 | | 701 Market Street Suite 736 St. Louis, MO 63101 (314) 342-3400 |
| | | | | | |
Yankeetown Dock, LLC | | Indiana | | 35-0923438 | | P.O. Box 159 Newburgh, IN 47629-0159 (812) 853-3387 |
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 (Commission File No. 333-136108) (the “Registration Statement”) of Peabody Energy Corporation and certain of its subsidiaries is being filed for the purpose of adding School Creek Coal Resources, LLC and Eastern Coal Holding Company, Inc. as additional registrants. No changes or additions are being made hereby to the base prospectus that already forms a part of the Registration Statement. Accordingly, such base prospectus is being omitted from this filing.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 14. Other Expenses of Issuance and Distribution.
The following table reflects an itemization of all fees and expenses, other than underwriting discounts and commissions, incurred or expected to be incurred by Peabody Energy Corporation in connection with the issuance and distribution of the securities being registered hereby. All but the Securities and Exchange Commission registration fee are estimates and remain subject to future contingencies.
| | | | |
Securities and Exchange Commission registration fee | | $ | (1 | ) |
Legal fees and expenses | | | 250,000 | |
Accounting fees and expenses | | | 100,000 | |
Trustees’ fees and expenses | | | 9,000 | |
Printing and engraving fees | | | 130,000 | |
Blue Sky fees and expenses | | | 15,000 | |
Miscellaneous expenses | | | 55,000 | |
Total | | $ | | |
| | |
(1) | | Deferred in reliance upon Rules 456(b) and 457(r), except for $353,100, which has already been paid with respect to $3,000,000,000 aggregate initial offering price of securities of the Registrants previously registered and remaining unissued under the Registration Statement on Form S-3 (No. 333-124749) of the Registrants filed on May 9, 2005. Pursuant to Rule 457(p), such unutilized filing fee paid with respect to Registration Statement No. 333-124749 will be used to offset the registration fee payable with respect to the first $3,000,000,000 aggregate initial offering price of Securities offered with respect to this Registration Statement. |
Item 15. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law provides that, among other things, a corporation may indemnify directors and officers as well as other employees and agents of the
II-1
corporation against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with threatened, pending or completed actions, suits or proceedings, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation, a “derivative action”), if they acted in good faith and in a manner they reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe their conduct was unlawful. A similar standard is applicable in the case of derivative actions, except that indemnification only extends to expenses (including attorneys’ fees) incurred in connection with the defense or settlement of such actions, and the statute requires court approval before there can be any indemnification where the person seeking indemnification has been found liable to the corporation. The statute provides that it is not exclusive of other indemnification that may be granted by a corporation’s by-laws, disinterested director vote, stockholder vote, agreement or otherwise.
Article Sixth of the registrant’s third amended and restated certificate of incorporation (as amended) and Article IV of the registrant’s amended and restated by-laws requires indemnification to the fullest extent permitted by Delaware law. The registrant has also obtained officers’ and directors’ liability insurance which insures against liabilities that officers and directors of the registrant, in such capacities, may incur. The registrant’s third amended and restated certificate of incorporation (as amended) requires the advancement of expenses incurred by officers or directors in relation to any action, suit or proceeding.
Section 102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duties as a director, except for liability (i) for any transaction from which the director derives an improper personal benefit, (ii) for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General Corporation Law (certain illegal distributions) or (iv) for any breach of a director’s duty of loyalty to the company or its stockholders. Article Sixth of the registrant’s third amended and restated certificate of incorporation (as amended) includes such a provision.
In connection with the registrant’s existing indemnification procedures and policies and the rights provided for by its third amended and restated certificate of incorporation (as amended) and amended and restated by-laws, the registrant has executed indemnification agreements with its directors and certain senior executive officers.
Pursuant to those agreements, to the fullest extent permitted by the laws of the State of Delaware, the registrant has agreed to indemnify those persons against any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that the indemnified person is or was or has agreed to serve at the request of the registrant as a director, officer, employee or agent of the registrant, or while serving as a director or officer of the registrant, is or was serving or has agreed to serve at the request of the registrant as a director, officer, employee or agent (which, for purposes of the indemnification agreements, includes a trustee, partner, manager or a position of similar capacity) of another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, or by reason of any action alleged to have been taken or omitted in such capacity. The indemnification provided by these agreements is from and against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the indemnified person or on his or her behalf in connection with the action, suit or proceeding and any appeal therefrom, but shall only be provided if the indemnified person acted in good faith and in a manner the indemnified person reasonably believed to be in or not opposed to the best interests of the registrant, and, with respect to any criminal action, suit or proceeding, had no reasonable cause to believe the indemnified person’s conduct was unlawful.
II-2
Item 16.
(a) Exhibits
| | |
Exhibit | | |
No. | | Description of Exhibit |
| | |
1.1** | | Form of Underwriting Agreement (Debt) |
| | |
1.2** | | Form of Underwriting Agreement (Equity) |
| | |
1.3** | | Form of Underwriting Agreement (Preferred Stock) |
| | |
1.4** | | Form of Underwriting Agreement (Units) |
| | |
1.5** | | Form of Underwriting Agreement (Warrants) |
| | |
4.1 | | Rights Agreement, dated as of July 24, 2002, between the Company and EquiServe Trust Company, N.A., as Rights Agent (which includes the form of Certificate of Designations of Series A Junior Preferred Stock of the Company as Exhibit A, the form of Right Certificate as Exhibit B and the Summary of Rights to Purchase Preferred Shares as Exhibit C) (incorporated herein by reference to Exhibit 4.1 to the Company’s Registration Statement on Form 8-A, filed on July 24, 2002) |
| | |
4.2 | | Certificate of Designations of Series A Junior Participating Preferred Stock of the Company, filed with the Secretary of State of the State of Delaware on July 24, 2002 (incorporated herein by reference to Exhibit 3.1 to the Company’s Registration Statement on Form 8-A, filed on July 24, 2002) |
| | |
4.3 | | Certificate of Adjustment delivered by the Registrant to Equiserve Trust Company, NA., as Rights Agent, on March 29, 2005 (incorporated by reference to Exhibit 4.2 to Amendment No. 1 to the Registrant’s Registration Statement on Form 8-A filed on March 29, 2005) |
| | |
4.4 | | Certificate of Adjustment delivered by the Registrant to American Stock Transfer & Trust Company, as Rights Agent, on February 22, 2006 (incorporated by reference to Exhibit 4.2 to Amendment No. 1 to the Registrant’s Registration Statement on Form 8-A filed on February 22, 2006) |
| | |
4.5 | | Specimen of stock certificate representing the Registrant’s common stock, $.01 par value (incorporated by reference to Exhibit 4.13 of the Registrant’s Form S-1/A Registration Statement No. 333-55412, filed on May 1, 2002) |
| | |
4.6 | | 6 7/8% Senior Notes Due 2013 Indenture dated as of March 21, 2003 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.27 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2003, filed on May 13, 2003) |
| | |
4.7 | | 6 7/8% Senior Notes Due 2013 First Supplemental Indenture dated as of May 7, 2003 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.3 of the Registrant’s Form S-4 Registration Statement No. 333-106208, filed on June 17, 2003) |
| | |
4.8 | | 6 7/8% Senior Notes Due 2013 Second Supplemental Indenture dated as of September 30, 2003 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.198 of the Registrant’s Form S-3 Registration Statement No. 333-109906, filed on October 22, 2003) |
| | |
4.9 | | 6 7/8% Senior Notes Due 2013 Third Supplemental Indenture, dated as of February 24, |
II-3
| | |
Exhibit | | |
No. | | Description of Exhibit |
| | |
| | 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.211 of the Registrant’s Form S-3/A Registration Statement No. 333-109906, filed on March 4, 2004) |
| | |
4.10 | | 6 7/8% Senior Notes Due 2013 Fourth Supplemental Indenture, dated as of April 22, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 10.57 of the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, filed on August 6, 2004) |
| | |
4.11 | | 6 7/8% Senior Notes Due 2013 Fifth Supplemental Indenture, dated as of October 18, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.9 of the Company’s Annual Report on Form 10-K for the year ended December 31, 2004, filed on March 16, 2005) |
| | |
4.12 | | 6 7/8% Senior Notes Due 2013 Sixth Supplemental Indenture dated as of January 20, 2005, among Peabody Energy Corporation, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.1 of the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2005, filed on May 6, 2005) |
| | |
4.13 | | 6 7/8% Senior Notes Due 2013 Seventh Supplemental Indenture, dated as of September 30, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (as defined therein) (incorporated by reference to Exhibit 4.1 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2005, filed on November 8, 2005) |
| | |
4.14 | | 6 7/8% Senior Notes Due 2013 Eighth Supplemental Indenture, dated as of January 20, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.14 of the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2005, filed on March 6, 2006) |
| | |
4.15 | | 6 7/8% Senior Notes Due 2013 Ninth Supplemental Indenture, dated as of June 13, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.1 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) |
| | |
|
4.16 | | 6 7/8% Senior Notes Due 2013 Tenth Supplemental Indenture, dated as of June 30, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.2 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) |
|
| | |
|
4.17 | | 5 7/8% Senior Notes Due 2016 Indenture dated as of March 19, 2004 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.12 of the Registrant’s Quarterly Report on Form 10-Q for the Quarter ended March 31, 2004, filed on May 10, 2004) |
|
| | |
|
4.18 | | 5 7/8% Senior Notes Due 2016 First Supplemental Indenture dated as of March 23, 2004 between the Registrant and U.S. Bank National Association, as trustee (incorporated by |
II-4
| | |
Exhibit | | |
No. | | Description of Exhibit |
| | |
| | reference to Exhibit 4.1 of the Registrant’s Current Report on Form 8-K dated March 23, 2004) |
| | |
|
4.19 | | 5 7/8% Senior Notes Due 2016 Second Supplemental Indenture, dated as of April 22, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 10.58 of the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, filed on August 6, 2004) |
|
| | |
|
4.20 | | 5 7/8% Senior Notes Due 2016 Third Supplemental Indenture, dated as of October 18, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.13 of the Company’s Annual Report on Form 10-K for the year ended December 31, 2004, filed on March 16, 2005) |
|
| | |
|
4.21 | | 5 7/8% Senior Notes Due 2016 Fourth Supplemental Indenture, dated as of January 20, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.2 of the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2005, filed on May 6, 2005) |
|
| | |
|
4.22 | | 5 7/8% Senior Notes Due 2016 Fifth Supplemental Indenture, dated as of September 30, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.2 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2005, filed on November 8, 2005) |
|
| | |
|
4.23 | | 5 7/8% Senior Notes Due 2016 Sixth Supplemental Indenture, dated as of January 20, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.21 of the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2005, filed on March 6, 2006) |
|
| | |
|
4.24 | | 5 7/8% Senior Notes Due 2016 Seventh Supplemental Indenture, dated as of June 13, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.3 of the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) |
|
| | |
|
4.25 | | 5 7/8% Senior Notes Due 2016 Eighth Supplemental Indenture, dated as of June 30, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.4 of the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) |
|
| | |
|
4.26 | | Senior Indenture (incorporated by reference to Exhibit 4.12 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2004, filed on May 10, 2004) |
|
| | |
|
4.27* | | Form of Subordinated Indenture |
|
| | |
|
4.28* | | Form of Senior Security |
|
| | |
|
4.29* | | Form of Subordinated Security (included in Exhibit 4.27) |
|
| | |
|
4.30** | | Form of Warrant Agreement |
II-5
| | |
Exhibit | | |
No. | | Description of Exhibit |
| | |
|
4.31** | | Form of preferred stock share certificate |
|
| | |
5* | | Opinion of Simpson Thacher & Bartlett LLP |
| | |
12* | | Computation in support of ratio of earnings to fixed charges |
| | |
23.1* | | Consent of Simpson Thacher & Bartlett LLP (included in Exhibit 5) |
| | |
23.2* | | Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm |
| | |
24* | | Power of Attorney (included on signature pages) |
|
25 | | Form T-1 statement of eligibility and qualification under the Trust Indenture Act of 1939 of U.S. Bank National Association as trustee under the indenture with respect to the senior debt securities (incorporated by reference to Exhibit 25.1 of the Registrant’s Current Report on Form 8-K dated March 19, 2004) |
| | |
26* | | Form T-1 statement of eligibility and qualification under the Trust Indenture Act of 1939 of U.S. Bank National Association as trustee under the indenture with respect to the subordinated debt securities |
| | |
|
* | | Previously filed as an exhibit to this Registration Statement |
|
|
** | | To be filed by amendment or as an exhibit to a document to be incorporated by reference herein |
Item 17. Undertakings.
The undersigned registrant hereby undertakes:
| (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, as amended (the “Securities Act”); |
|
| (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 Securities and Exchange Commission (the “Commission”) pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement; and |
II-6
| (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; |
Provided, however, that paragraphs (1)(i), (1)(ii) and (1)(iii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is a part of the registration statement.
| (2) | | That, for the purpose of determining any liability under the Securities Act, 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) | | That, for the purpose of determining liability under the Securities Act to any purchaser: |
| (i) | | Each prospectus filed by a registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and |
|
| (ii) | | Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5) or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information required by Section 10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date. |
| (5) | | That, for the purpose of determining liability of the registrant under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means |
II-7
| | | of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser: |
| (i) | | Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424; |
|
| (ii) | | Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant; |
|
| (iii) | | The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and |
| (6) | | That, for purposes of determining any liability under the Securities Act, each filing of the registrant’s 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 plan’s 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. |
|
| (7) | | Insofar as indemnification for liabilities arising under the Securities Act 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 Securities 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 of whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. |
|
| (8) | | To file an application for the purpose of determining the eligibility of the trustee to act under subsection (a) of Section 310 of the Trust Indenture Act of 1939 in accordance with the rules and regulations prescribed by the Commission under Section 305(b)(2) of the Trust Indenture Act of 1939. |
II-8
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri as of September 29, 2006.
| | | | |
| PEABODY ENERGY CORPORATION | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President, Chief Executive Officer and Director |
| | | | |
Gregory H. Boyce | | | | (Principal Executive Officer) |
| | | | |
* Richard A. Navarre | | | | Chief Financial Officer and Executive Vice President of Corporate Development |
| | | | (Principal Financial and Accounting Officer) |
| | | | |
* | | | | Chairman and Director |
| | | | |
Irl F. Engelhardt | | | | |
| | | | |
* | | | | Director |
| | | | |
B. R. Brown | | | | |
| | | | |
* | | | | Director |
| | | | |
William A. Coley | | | | |
II-9
| | | | |
Signature | | | | Title |
|
* | | | | Director |
| | | | |
Henry Givens, Jr. | | | | |
| | | | |
* | | | | Director |
| | | | |
William E. James | | | | |
| | | | |
* | | | | Director |
| | | | |
Robert B. Karn III | | | | |
| | | | |
* | | | | Director |
| | | | |
Henry E. Lentz | | | | |
| | | | |
* | | | | Director |
| | | | |
William C. Rusnack | | | | |
| | | | |
* | | | | Director |
| | | | |
James R. Schlesinger | | | | |
| | | | |
* | | | | Director |
| | | | |
Blanche M. Touhill | | | | |
| | | | |
* | | | | Director |
| | | | |
John F. Turner | | | | |
| | | | |
* | | | | Director |
| | | | |
Sandra Van Trease | | | | |
| | | | |
* | | | | Director |
| | | | |
Alan H. Washkowitz | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-10
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri as of September 29, 2006.
| | | | |
| AFFINITY MINING COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President and Director |
| | | | |
Jiri Nemec | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
* | | | | Director |
| | | | |
Gregory H. Boyce | | | | |
| | | | |
* | | | | Director |
| | | | |
Richard A. Navarre | | | | |
| | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-11
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | AMERICAN LAND DEVELOPMENT, LLC |
| | | | |
| | By: | | PEABODY INVESTMENTS CORP., |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President |
| | | | |
Roger B. Walcott, Jr. | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-12
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | AMERICAN LAND HOLDINGS OF ILLINOIS, LLC |
| | | | |
| | By: | | AMERICAN LAND DEVELOPMENT, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President |
| | | | |
Roger B. Walcott, Jr. | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-13
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | AMERICAN LAND HOLDINGS OF INDIANA, LLC |
| | | | |
| | By: | | AMERICAN LAND DEVELOPMENT, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President |
| | | | |
Roger B. Walcott, Jr. | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-14
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | AMERICAN LAND HOLDINGS OF KENTUCKY, LLC |
| | | | |
| | By: | | AMERICAN LAND DEVELOPMENT, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President |
| | | | |
Gregory H. Boyce | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-15
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | APPALACHIA MINE SERVICES, LLC |
| | | | |
| | By: | | EASTERN COAL COMPANY, LLC |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President |
| | | | |
Jiri Nemec | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-16
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | ARCLAR COMPANY, LLC |
| | | | |
| | By: | | BLACK BEAUTY COAL COMPANY, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President |
| | | | |
Mark Cavinder | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-17
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| ARID OPERATIONS INC. | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President and Director |
| | | | |
Roger B. Walcott, Jr. | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
* | | | | Director |
| | | | |
Richard A. Navarre | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-18
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| BEAVER DAM COAL COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President and Director |
| | | | |
James C. Sevem | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
* | | | | Director |
| | | | |
L. Brent Stottlemyre | | | | |
| | | | |
* | | | | Director |
| | | | |
Fredrick D. Palmer | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-19
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| BIG RIDGE, INC. | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President |
| | | | |
Bryan A. Galli | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
* | | | | Director |
| | | | |
Richard A. Navarre | | | | |
| | | | |
* | | | | Director |
| | | | |
Fredrick D. Palmer | | | | |
| | | | |
* | | | | Director |
| | | | |
L. Brent Stottlemyre | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-20
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| BIG SKY COAL COMPANY | |
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | �� |
* | | | | Director |
| | | | |
Gregory H. Boyce | | | | |
| | | | |
* | | | | Director |
| | | | |
Richard A. Navarre | | | | |
| | | | |
* | | | | Director |
| | | | |
Kemal Williamson | | | | |
| | | | |
* | | | | Director |
| | | | |
Mark R. Yingling | | | | |
| | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-21
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | BLACK BEAUTY COAL COMPANY |
| | | | |
| | By: | | BLACK BEAUTY RESOURCES, LLC, |
| | | | a General Partner |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
| | | | |
| | By: | | THOROUGHBRED, L.L.C., |
| | | | a General Partner |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President — CEO |
| | | | |
Bryan A. Galli | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-22
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | BLACK BEAUTY EQUIPMENT COMPANY |
| | | | |
| | By: | | BLACK BEAUTY RESOURCES, LLC, |
| | | | a General Partner |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
| | | | |
| | By: | | THOROUGHBRED, L.L.C., |
| | | | a General Partner |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President — CEO |
| | | | |
Bryan Galli | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-23
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | BLACK BEAUTY HOLDING COMPANY, LLC |
| | | | |
| | By: | | MIDWEST COAL RESOURCES, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President |
| | | | |
Roger B. Walcott, Jr. | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-24
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | BLACK BEAUTY RESOURCES, LLC |
| | | | |
| | By: | | BLACK BEAUTY HOLDING COMPANY, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President |
| | | | |
Bryan Galli | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-25
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | BLACK HILLS MINING COMPANY, LLC |
| | | | |
| | By: | | MIDWEST COAL RESOURCES, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | |
Signature | | | | Title |
| | | | |
* | | | | President |
| | | | |
Charles A. Ebetino, Jr. | | | | |
| | | | |
* | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr. | | | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-26
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | BLACK STALLION COAL COMPANY, LLC | | |
| | | | | | |
| | BY: | | BLACK WALNUT COAL COMPANY, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on this 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
* | | Vice President and Treasurer |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-27
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | BLACK WALNUT COAL COMPANY | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | |
| | Director |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-28
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | BLUEGRASS MINE SERVICES, LLC | | |
| | | | | | |
| | BY: | | PEABODY HOLDING COMPANY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-29
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | BTU EMPIRE CORPORATION | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-30
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | BTU WESTERN RESOURCES, INC. | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President and Director |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-31
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | CABALLO COAL COMPANY | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President and Director |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-32
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | CENTRAL STATES COAL RESERVES OF ILLINOIS, LLC | | |
| | By: | | PEABODY DEVELOPMENT COMPANY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-33
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | CENTRAL STATES COAL RESERVES OF INDIANA, LLC | | |
| | | | | | |
| | By: | | PEABODY DEVELOPMENT COMPANY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-34
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | CENTRAL STATES COAL RESERVES OF KENTUCKY, LLC | | |
| | | | | | |
| | By: | | PEABODY DEVELOPMENT COMPANY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-35
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | CHARLES COAL COMPANY, LLC | | |
| | | | | | |
| | BY: | | EASTERN ASSOCIATED COAL, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-36
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | CLEATON COAL COMPANY | | |
| | | | | | |
|
�� | | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President and Director |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-37
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COAL PROPERTIES, LLC | | |
| | | | | | |
| | BY: | | PEABODY COAL COMPANY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-38
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COAL RESERVE HOLDING LIMITED LIABILITY COMPANY NO. 1 | | |
| | | | | | |
| | BY: | | COTTONWOOD LAND COMPANY, | | |
| | | | its Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
| | | | | | |
| | BY: | | CENTRAL STATES COAL RESERVES OF ILLINOIS, LLC, | | |
| | | | its Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-39
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COAL RESERVE HOLDING LIMITED LIABILITY COMPANY NO. 2 | | |
| | | | | | |
| | By: | | MARTINKA COAL COMPANY, LLC, | | |
| | | | a Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
| | | | | | |
| | By: | | PEABODY COAL COMPANY, LLC, | | |
| | | | a Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-40
SIGNATURES
�� Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COALSALES, LLC | | |
| | | | | | |
| | By: | | PEABODY INVESTMENTS CORP., | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-41
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COALSALES II, LLC | | |
| | | | | | |
| | By: | | COALSALES, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Richard M. Whiting | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-42
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COALTRADE INTERNATIONAL, LLC | | |
| | | | | | |
| | By: | | PEABODY INVESTMENTS CORP., | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-43
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COALTRADE, LLC | | |
| | | | | | |
| | By: | | PEABODY INVESTMENTS CORP., | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Stephen L. Miller | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-44
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COLONY BAY COAL COMPANY | | |
| | | | | | |
| | BY: | | CHARLES COAL COMPANY, LLC, | | |
| | | | a General Partner | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
| | | | | | |
| | BY: | | EASTERN ASSOCIATED COAL, LLC, | | |
| | | | a General Partner | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Jiri Nemec | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-45
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COLORADO COAL RESOURCES, LLC | | |
| | | | | | |
| | By: | | PEABODY INVESTMENTS CORP., | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Charles A. Burggraf | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-46
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| COLORADO YAMPA COAL COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Charles A. Burggraf | | President and Director |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*
Gregory H. Boyce | | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-47
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COOK MOUNTAIN COAL COMPANY, LLC | | |
| | | | | | |
| | By: | | EASTERN COAL COMPANY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
| | |
*
Jiri Nemec | | President and Director |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*
Richard A. Navarre | | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-48
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| COTTONWOOD LAND COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
| | |
*
Roger B. Walcott, Jr. | | President and Director |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*
Richard A. Navarre | | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-49
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | COULTERVILLE COAL COMPANY, LLC | | |
| | | | | | |
| | BY: | | MIDWEST COAL ACQUISITION CORP., | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Bryan A. Galli | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-50
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| CYPRUS CREEK LAND COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Roger B. Walcott, Jr. | | President and Director |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*
Richard A. Navarre | | Director |
| | |
*
James C. Sevem | | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-51
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | CYPRUS CREEK LAND RESOURCES, LLC | | |
| | | | | | |
| | By: | | AMERICAN LAND DEVELOPMENT, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Roger B. Walcott, Jr. | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-52
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | DIXON MINING COMPANY, LLC | | |
| | | | | | |
| | By: | | DODGE HILL HOLDING JV, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Kenneth E. Allen | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-53
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | DODGE HILL HOLDING JV, LLC | | |
| | | | | | |
| | By: | | INDIAN HILL COMPANY, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Bryan A. Galli | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-54
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | DODGE HILL MINING COMPANY, LLC | | |
| | | | | | |
| | By: | | DODGE HILL OF KENTUCKY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Bryan A. Galli | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-55
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | DODGE HILL OF KENTUCKY, LLC | | |
| | | | | | |
| | By: | | DODGE HILL HOLDING JV, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Bryan A. Galli | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-56
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | DYSON CREEK COAL COMPANY, LLC | | |
| | | | | | |
| | By: | | AMERICAN LAND DEVELOPMENT, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Kenneth E. Allen | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-57
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| EACC CAMPS, INC. | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Jiri Nemec | | President and Director |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*
Gregory H. Boyce | | Director |
| | |
*
Richard A. Navarre | | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-58
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | EASTERN ASSOCIATED COAL, LLC | | |
| | | | | | |
| | BY: | | COAL PROPERTIES, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Jiri Nemec | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-59
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | EASTERN COAL COMPANY, LLC | | |
| | | | | | |
| | By: | | PEABODY HOLDING COMPANY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Jiri Nemec | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-60
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
|
| | EASTERN COAL HOLDING COMPANY, INC. | | |
|
| | | | | | |
|
|
| | | | | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and/or officers whose signature appears below hereby constitutes and appoints Gregory H. Boyce, Richard A. Navarre, Jeffery L. Klinger and Joseph W. Bean, or any one of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and does hereby grant unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
/s/ JIRI NEMEC | | |
/ Jiri Nemec | | President |
| | | | | | |
/s/ WALTER L. HAWKINS, JR. | | |
Walter L. Hawkins, Jr. | | Vice President, Treasurer and Director |
| | | | | | |
/s/ JOHN F. QUINN, JR. | | |
John F. Quinn, Jr. | | Director |
II-61
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| EASTERN ROYALTY CORP. | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
| | President |
James C. Sevem | | |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*
Gregory H. Boyce | | Director |
| | |
*
Gary W. Halstead | | Director |
| | |
*
Richard A. Navarre | | Director |
| | |
*
Richard D. Robison | | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-62
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | FALCON COAL COMPANY | | |
| | | | | | |
| | By: | | BLACK BEAUTY RESOURCES, LLC, | | |
| | | | a General Partner | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
| | | | | | |
| | By: | | THOROUGHBRED, L.L.C., | | |
| | | | a General Partner | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Bryan A. Galli | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-63
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | FORT ENERGY, LLC | | |
| | | | | | |
| | By: | | PEABODY VENTURE FUND, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Richard A. Navarre | | President |
| | |
*.
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-64
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| GALLO FINANCE COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | |
* | | Director |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-65
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | GOLD FIELDS CHILE, LLC | | |
| | | | | | |
| | BY: | | GOLD FIELDS MINING, LLC, its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
* | | Vice President and Treasurer |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-66
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | GOLD FIELDS MINING, LLC | | |
| | | | | | |
| | By: | | PEABODY INVESTMENTS CORP., its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | President | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-67
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | GOLD FIELDS ORTIZ, LLC | | |
| | | | | | |
| | By: | | GOLD FIELDS MINING, LLC, its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
| �� | |
* | | Vice President and Treasurer |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-68
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| GRAND EAGLE MINING, INC. | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | |
* | | Director |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-69
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| HAYDEN GULCH TERMINAL, INC. | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | |
* | | Director |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-70
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| HILLSIDE MINING COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | |
* | | Director |
| | |
| | |
* | | Director |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-71
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| HIGHWALL MINING SERVICES COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | |
* | | Director |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-72
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | HIGHLAND MINING COMPANY, LLC | | |
| | | | | | |
| | BY: | | INTERIOR HOLDINGS, LLC, its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-73
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | HMC MINING, LLC | | |
| | | | | | |
| | By: | | PEABODY INVESTMENTS CORP., its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-74
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | INDEPENDENCE MATERIAL HANDLING, LLC | | |
| | | | | | |
| | BY: | | AMERICAN LAND DEVELOPMENT, LLC, its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-75
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| INDIAN HILL COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | |
* | | Director |
| | |
| | |
* | | Director |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-76
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | INTERIOR HOLDINGS, LLC | | |
| | | | | | |
| | BY: | | EASTERN COAL COMPANY, LLC, its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-77
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | JAMES RIVER COAL TERMINAL, LLC | | |
| | | | | | |
| | BY: | | PEABODY TERMINALS, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-78
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| JARRELL’S BRANCH COAL COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | |
* | | Director |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-79
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| JUNIPER COAL COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | |
* | | Director |
| | |
| | |
* | | Director |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-80
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | KANAWHA RIVER VENTURES I, LLC | | |
| | | | | | |
| | BY: | | SNOWBERRY LAND COMPANY, | | |
| | | | its Managing Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
Jiri Nemec | | |
| | |
* | | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-81
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | KAYENTA MOBILE HOME PARK, INC. | | |
| | | | | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
Robert C. Hammond | | |
| | |
* | | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | |
* | | Director |
Richard M. Whiting | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-82
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | LOGAN FORK COAL COMPANY | | |
| | | | | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
Jiri Nemec | | |
| | |
* | | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | |
* | | Director |
Fredrick D. Palmer | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-83
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | MARTINKA COAL COMPANY, LLC | | |
| | | | | | |
| | BY: | | COAL PROPERTIES, LLC, its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
Jiri Nemec | | |
| | |
* | | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-84
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | MIDCO SUPPLY AND EQUIPMENT CORPORATION |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*
Richard A. Navarre | | Director |
| | |
*
Roger B. Walcott, Jr. | | Director |
| | |
*By: | | /s/ JOSEPH W. BEAN |
| | |
| | Joseph W. Bean |
| | Attorney-in-fact |
II-85
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | MIDWEST COAL ACQUISITION CORP. |
| | | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
| | President and Director |
Roger B. Walcott, Jr. | | |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*
Richard A. Navarre | | Director |
| | |
*By: | | /s/ JOSEPH W. BEAN |
| | |
| | Joseph W. Bean |
| | Attorney-in-fact |
II-86
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | MIDWEST COAL RESERVES OF ILLINOIS, LLC |
| | | | |
| | BY: | | AMERICAN LAND HOLDINGS OF ILLINOIS, LLC, its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Roger B. Walcott, Jr. | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*By: | | /s/ JOSEPH W. BEAN |
| | |
| | Joseph W. Bean |
| | Attorney-in-fact |
II-87
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | MIDWEST COAL RESERVES OF INDIANA, LLC |
| | | | |
| | By: | | AMERICAN LAND HOLDINGS OF INDIANA, LLC, its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
*
Roger B. Walcott, Jr. | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*By: | | /s/ JOSEPH W. BEAN |
| | |
| | Joseph W. Bean |
| | Attorney-in-fact |
II-88
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | MIDWEST COAL RESOURCES, LLC | | |
| | | | | | |
| | By: | | PEABODY INVESTMENTS CORP., | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-89
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | MOUNTAIN VIEW COAL COMPANY, LLC | | |
| | | | | | |
| | BY: | | COAL PROPERTIES, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-90
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | MUSTANG ENERGY COMPANY, L.L.C. |
| | | | |
| | By: | | PEABODY ELECTRICITY, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-91
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | NEW MEXICO COAL RESOURCES, LLC |
| | | | |
| | By: | | PEABODY INVESTMENTS CORP., |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-192
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | NORTH PAGE COAL CORP. | | |
| | | | | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
| | President and Director |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-193
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | OHIO COUNTY COAL COMPANY | | |
| | | | | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
| | President and Director |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-94
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PATRIOT COAL COMPANY, L.P. | | |
| | | | | | |
| | BY: | | PATRIOT MIDWEST HOLDINGS, LLC, | | |
| | | | a Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
| | | | | | |
| | BY: | | MIDWEST COAL RESOURCES, LLC, | | |
| | | | a Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-95
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PATRIOT MIDWEST HOLDINGS, LLC | | |
| | | | | | |
| | By: | | MIDWEST COAL RESOURCES, LLC, its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-96
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PDC PARTNERSHIP HOLDINGS, LLC | | |
| | | | | | |
| | BY: | | MIDWEST COAL RESOURCES, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-97
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PEABODY AMERICA, INC. | | |
| | | | | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
| | President and Director |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-98
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY ARCHVEYOR, L.L.C. | |
| By: | PEABODY INVESTMENTS CORP., | |
| | its Sole Member | |
| | | | |
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
|
* | | President |
| | |
| | |
* | | Vice President and Treasurer |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-99
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY CARDINAL GASIFICATION, LLC | |
| By: | PEABODY ELECTRICITY, LLC, | |
| | its Sole Member | |
| | | | |
| | |
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-100
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY COAL COMPANY, LLC
BY: INTERIOR HOLDINGS, LLC, its Sole Member | |
| | | | |
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-101
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY DEVELOPMENT COMPANY, LLC | |
| By: | PEABODY HOLDING COMPANY, LLC, | |
| | its Sole Member | |
| | | | |
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-102
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY ELECTRICITY, LLC | |
| By: | PEABODY INVESTMENTS CORP., | |
| | its Sole Member | |
| | | | |
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II -103
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY ENERGY GENERATION HOLDING COMPANY | |
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | |
| | Director |
| | |
| | Director |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II -104
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY ENERGY INVESTMENTS, INC. | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | |
| | Director |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II -105
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY ENERGY SOLUTIONS, INC. | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
|
| | President and Director |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II -106
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY HOLDING COMPANY, LLC
BY: PEABODY INVESTMENTS CORP., its Sole Member | |
| | | | |
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II -107
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY INVESTMENTS CORP. | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
| | |
| | President and Director |
Gregory H. Boyce | | |
| | |
| | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | |
| | Director |
Richard A. Navarre | | |
| | |
| | Director |
Roger B. Walcott, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II -108
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PEABODY NATURAL GAS, LLC |
| | | | | | |
| | By: | | PEABODY INVESTMENTS CORP., | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
| | |
| | President |
Roger B. Walcott, Jr. | | |
| | |
| | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-109
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY NATURAL RESOURCES COMPANY | |
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
| | |
* | | President and Director |
| | |
Roger B. Walcott, Jr. | | |
| | |
| | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | |
| | Director |
Robert C. Hammond | | |
| | |
| | Director |
Richard A. Navarre | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-110
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PEABODY POWERTREE INVESTMENTS, LLC |
| | | | | | |
| | By: | | PEABODY VENTURE FUND, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
| | |
| | President |
Fredrick D. Palmer | | |
| | |
| | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-111
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PEABODY RECREATIONAL LANDS, L.L.C. |
| | | | | | |
| | BY: | | AMERICAN LAND DEVELOPMENT, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
| | |
| | President |
Kenneth E. Allen | | |
| | |
| | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-112
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY SOUTHWESTERN COAL COMPANY | |
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
| | |
| | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | |
| | Director |
G. Brad Brown | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-113
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PEABODY TERMINALS, LLC |
| | | | | | |
| | BY: | | EASTERN COAL COMPANY, LLC, | | |
| | | | is Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
| | |
| | President |
Richard M. Whiting | | |
| | |
| | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-114
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY VENEZUELA COAL CORP. | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
|
| | |
Signature | | Title |
| | |
| | President and Director |
Roger B. Walcott, Jr. | | |
| | |
| | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | |
| | Director |
Richard A. Navarre | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
|
II-115
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PEABODY VENTURE FUND, LLC |
| | | | | | |
| | By: | | PEABODY INVESTMENTS CORP., | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President |
Rick A. Bowen | | |
| | |
| | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-116
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| PEABODY WESTERN COAL COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
| | President and Director |
Robert C. Hammond | | |
| | |
| | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | |
| | Director |
Richard M. Whiting | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-117
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PEABODY-WATERSIDE DEVELOPMENT, L.L.C. | | |
| | | | | | |
| | By: | | AMERICAN LAND DEVELOPMENT, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Terry L. Bethel | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-118
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PEC EQUIPMENT COMPANY, LLC | | |
| | | | | | |
| | By: | | PEABODY INVESTMENTS CORP., | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Richard A. Navarre | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-119
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | PINE RIDGE COAL COMPANY, LLC | | |
| | | | | | |
| | By: | | COAL PROPERTIES, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Jiri Nemec | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-120
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | POINT PLEASANT DOCK COMPANY, LLC |
| | | | |
| | By: | | MIDWEST COAL RESOURCES, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Roger B. Walcott, Jr. | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-121
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | POND CREEK LAND RESOURCES, LLC |
| | | | |
| | By: | | PEABODY COAL COMPANY, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Jiri Nemec | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-122
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | POND RIVER LAND COMPANY |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
| | |
Roger B. Walcott, Jr. | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | |
* | | Director |
| | |
Richard A. Navarre | | |
| | |
* | | Director |
| | |
James C. Sevem | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-123
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | PORCUPINE PRODUCTION, LLC |
| | | | |
| | By: | | PEABODY INVESTMENTS, CORP., |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Roger B. Walcott, Jr. | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-124
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | PORCUPINE TRANSPORTATION, LLC |
| | | | |
| | By: | | PEABODY INVESTMENTS, CORP., |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Roger B. Walcott, Jr. | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-125
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | POWDER RIVER COAL, LLC |
| | | | |
| | By: | | PEABODY HOLDING COMPANY, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Kemal Williamson | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-126
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | POWDER RIVER RESOURCES, LLC |
| | | | |
| | By: | | PEABODY INVESTMENTS CORP., |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Kemal Williamson | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-127
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | PRAIRIE STATE GENERATING COMPANY, LLC |
| | | | |
| | By: | | PEABODY ELECTRICITY, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Colin M. Kelly | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-128
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | RANDOLPH LAND HOLDING COMPANY, LLC |
| | | | |
| | By: | | PEABODY ELECTRICITY, LLC, |
| | | | its Sole Member |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Roger B. Walcott, Jr. | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-129
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | RIVERS EDGE MINING, INC. |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President and Director |
| | |
Jiri Nemec | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | |
* | | Director |
| | |
Gregory H. Boyce | | |
| | |
* | | Director |
| | |
Richard A. Navarre | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-130
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | RIVERVIEW TERMINAL COMPANY |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Stephen L. Miller | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | |
* | | Director |
| | |
Collon Kennedy | | |
| | |
* | | Director |
| | |
Richard A. Navarre | | �� |
| | |
* | | Director |
| | |
Roger B. Walcott, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-131
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| | SCHOOL CREEK COAL COMPANY, LLC |
| | | | |
| | By: | | POWDER RIVER RESOURCES, LLC, |
| | | | its Sole Member |
| | | | |
| | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. |
| | | | Walter L. Hawkins, Jr. |
| | | | Vice President and Treasurer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
| | |
* | | President |
| | |
Kemal Williamson | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-132
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
|
| | SCHOOL CREEK COAL RESOURCES, LLC | | |
|
| | | | | | |
|
| | By: | | POWDER RIVER RESOURCES, LLC, | | |
| | | | its Sole Member | | |
|
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and/or officers whose signature appears below hereby constitutes and appoints Gregory H. Boyce, Richard A. Navarre, Jeffery L. Klinger and Joseph W. Bean, or any one of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and does hereby grant unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
/s/ KEMAL WILLIAMSON | | President |
| | |
| | |
/s/ WALTER L. HAWKINS, JR. | | Vice President and Treasurer |
| | |
II-133
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| SENECA COAL COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
*
Gregory J. Kitchen | | President |
| | |
* | | Vice President and Treasurer and Director |
Walter L. Hawkins, Jr. | | |
| | |
*
Richard A. Navarre | | Director |
| | |
*
Richard M. Whiting | | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-134
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | SENTRY MINING, LLC | | |
| | | | | | |
| | By: | | PEABODY HOLDING COMPANY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
* | | President |
Kenneth E. Allen | | |
| | |
* | | Vice President and Treasurer |
Walter L. Hawkins, Jr. | | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-135
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| SHOSHONE COAL CORPORATION | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
*
Delbert Lobb | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*
Gregory H. Boyce | | Director |
| | |
*
Kemal Williamson | | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-136
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | |
| SNOWBERRY LAND COMPANY | |
|
| By: | /s/ WALTER L. HAWKINS, JR. | |
| | Walter L. Hawkins, Jr. | |
| | Vice President and Treasurer | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
*
Jiri Nemec | | President and Director |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | |
*
Richard M. Whiting | | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-137
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | STAR LAKE ENERGY COMPANY, L.L.C. | | |
| | | | | | |
| | By: | | PEABODY ELECTRICITY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
*
Roger B. Walcott, Jr. | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-138
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | STERLING SMOKELESS COAL COMPANY, LLC | | |
| | | | | | |
| | By: | | EASTERN ASSOCIATED COAL, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
*
Jiri Nemec | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-139
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | SUGAR CAMP PROPERTIES | | |
| | | | | | |
| | BY: | | BLACK BEAUTY EQUIPMENT COMPANY, | | |
| | | | a General Partner | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
| | | | | | |
| | BY: | | BLACK BEAUTY COAL COMPANY, | | |
| | | | a General Partner | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
* | | President |
Mark Cavinder | | |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-140
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | THOROUGHBRED GENERATING COMPANY, LLC | | |
| | | | | | |
| | By: | | PEABODY ELECTRICITY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
*
Dianna K. Tickner | | President |
| | |
*
Walter L. Hawkins, Jr. | | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-141
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | THOROUGHBRED MINING COMPANY, L.L.C. | | |
| | | | | | |
| | By: | | PEABODY ELECTRICITY, LLC, its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
* | | President |
| | |
Dianna K. Tickner | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-142
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | THOROUGHBRED, L.L.C. | | |
| | | | | | |
| | BY: | | MIDWEST COAL RESOURCES, LLC, a Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
| | BY: | | PDC PARTNERSHIP HOLDINGS, LLC, a Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-143
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | TWENTYMILE COAL COMPANY | | |
| | | | | | |
|
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
|
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
* | | President and Director |
| | |
Kemal Williamson | | |
| | |
* | | Vice President and Treasurer |
| | |
Walter L. Hawkins, Jr. | | |
| | |
| | Director |
Gregory H. Boyce | | |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-144
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | UNION COUNTY COAL COMPANY, LLC | | |
| | | | | | |
| | By: | | DODGE HILL MINING COMPANY, LLC, its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
| | President |
| | |
| | Vice President and Treasurer |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-145
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | WEST ROUNDUP RESOURCES, INC. | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | |
Signature | | Title |
|
| | President and Director |
| | |
| | Vice President and Treasurer |
| | |
| | Director |
| | |
| | Director |
| | | | |
*By: | | /s/ JOSEPH W. BEAN | | |
| | | | |
| | Joseph W. Bean | | |
| | Attorney-in-fact | | |
II-146
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, State of Missouri on September 29, 2006.
| | | | | | |
| | YANKEETOWN DOCK, LLC |
| | | | | | |
| | By: | | PEABODY COAL COMPANY, LLC, | | |
| | | | its Sole Member | | |
| | | | | | |
| | By: | | /s/ WALTER L. HAWKINS, JR. | | |
| | | | | | |
| | | | Walter L. Hawkins, Jr. | | |
| | | | Vice President and Treasurer | | |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on the 29th day of September, 2006 by the following persons in the capacities indicated:
| | | | | | |
Signature | | | | Title |
|
| | * | | | | President |
| | | | |
Jiri Nemec
| | | | |
| | | | | | |
| | * | | | | Vice President and Treasurer |
| | | | |
Walter L. Hawkins, Jr.
| | | | |
| | | | | | |
*By: | | /s/ JOSEPH W. BEAN | | | | |
| | | | | | |
| | Joseph W. Bean | | | | |
| | Attorney-in-fact | | | | |
II-147
EXHIBIT INDEX
| | |
Exhibit | | |
No. | | Description of Exhibit |
| | |
1.1** | | Form of Underwriting Agreement (Debt) |
| | |
1.2** | | Form of Underwriting Agreement (Equity) |
| | |
1.3** | | Form of Underwriting Agreement (Preferred Stock) |
| | |
1.4** | | Form of Underwriting Agreement (Units) |
| | |
1.5** | | Form of Underwriting Agreement (Warrants) |
| | |
4.1 | | Rights Agreement, dated as of July 24, 2002, between the Company and EquiServe Trust Company, N.A., as Rights Agent (which includes the form of Certificate of Designations of Series A Junior Preferred Stock of the Company as Exhibit A, the form of Right Certificate as Exhibit B and the Summary of Rights to Purchase Preferred Shares as Exhibit C) (incorporated herein by reference to Exhibit 4.1 to the Company’s Registration Statement on Form 8-A, filed on July 24, 2002) |
| | |
4.2 | | Certificate of Designations of Series A Junior Participating Preferred Stock of the Company, filed with the Secretary of State of the State of Delaware on July 24, 2002 (incorporated herein by reference to Exhibit 3.1 to the Company’s Registration Statement on Form 8-A, filed on July 24, 2002) |
| | |
4.3 | | Certificate of Adjustment delivered by the Registrant to Equiserve Trust Company, NA., as Rights Agent, on March 29, 2005 (incorporated by reference to Exhibit 4.2 to Amendment No. 1 to the Registrant’s Registration Statement on Form 8-A filed on March 29, 2005) |
| | |
4.4 | | Certificate of Adjustment delivered by the Registrant to American Stock Transfer & Trust Company, as Rights Agent, on February 22, 2006 (incorporated by reference to Exhibit 4.2 to Amendment No. 1 to the Registrant’s Registration Statement on Form 8-A filed on February 22, 2006) |
| | |
4.5 | | Specimen of stock certificate representing the Registrant’s common stock, $.01 par value (incorporated by reference to Exhibit 4.13 of the Registrant’s Form S-1/A Registration Statement No. 333-55412, filed on May 1, 2002) |
| | |
4.6 | | 6 7/8% Senior Notes Due 2013 Indenture dated as of March 21, 2003 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.27 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2003, filed on May 13, 2003) |
| | |
4.7 | | 6 7/8% Senior Notes Due 2013 First Supplemental Indenture dated as of May 7, 2003 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.3 of the Registrant’s Form S-4 Registration Statement No. 333-106208, filed on June 17, 2003) |
| | |
4.8 | | 6 7/8% Senior Notes Due 2013 Second Supplemental Indenture dated as of September 30, 2003 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.198 of the Registrant’s Form S-3 Registration Statement No. 333-109906, filed on October 22, 2003) |
| | |
4.9 | | 6 7/8% Senior Notes Due 2013 Third Supplemental Indenture, dated as of February 24, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.211 of the |
| | |
Exhibit | | |
No. | | Description of Exhibit |
| | |
| | Registrant’s Form S-3/A Registration Statement No. 333-109906, filed on March 4, 2004) |
| | |
4.10 | | 6 7/8% Senior Notes Due 2013 Fourth Supplemental Indenture, dated as of April 22, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 10.57 of the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, filed on August 6, 2004) |
| | |
4.11 | | 6 7/8% Senior Notes Due 2013 Fifth Supplemental Indenture, dated as of October 18, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.9 of the Company’s Annual Report on Form 10-K for the year ended December 31, 2004, filed on March 16, 2005) |
| | |
4.12 | | 6 7/8% Senior Notes Due 2013 Sixth Supplemental Indenture dated as of January 20, 2005, among Peabody Energy Corporation, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.1 of the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2005, filed on May 6, 2005) |
| | |
4.13 | | 6 7/8% Senior Notes Due 2013 Seventh Supplemental Indenture, dated as of September 30, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (as defined therein) (incorporated by reference to Exhibit 4.1 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2005, filed on November 8, 2005) |
| | |
4.14 | | 6 7/8% Senior Notes Due 2013 Eighth Supplemental Indenture, dated as of January 20, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.14 of the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2005, filed on March 6, 2006) |
| | |
|
4.15 | | 6 7/8% Senior Notes Due 2013 Ninth Supplemental Indenture, dated as of June 13, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.1 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) |
|
| | |
|
4.16 | | 6 7/8% Senior Notes Due 2013 Tenth Supplemental Indenture, dated as of June 30, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.2 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) |
|
| | |
|
4.17 | | 5 7/8% Senior Notes Due 2016 Indenture dated as of March 19, 2004 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.12 of the Registrant’s Quarterly Report on Form 10-Q for the Quarter ended March 31, 2004, filed on May 10, 2004) |
|
| | |
|
4.18 | | 5 7/8% Senior Notes Due 2016 First Supplemental Indenture dated as of March 23, 2004 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.1 of the Registrant’s Current Report on Form 8-K dated March 23, 2004) |
|
| | |
Exhibit | | |
No. | | Description of Exhibit |
| | |
|
4.19 | | 5 7/8% Senior Notes Due 2016 Second Supplemental Indenture, dated as of April 22, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 10.58 of the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, filed on August 6, 2004) |
|
| | |
|
4.20 | | 5 7/8% Senior Notes Due 2016 Third Supplemental Indenture, dated as of October 18, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.13 of the Company’s Annual Report on Form 10-K for the year ended December 31, 2004, filed on March 16, 2005) |
|
| | |
|
4.21 | | 5 7/8% Senior Notes Due 2016 Fourth Supplemental Indenture, dated as of January 20, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.2 of the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2005, filed on May 6, 2005) |
|
| | |
|
4.22 | | 5 7/8% Senior Notes Due 2016 Fifth Supplemental Indenture, dated as of September 30, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.2 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2005, filed on November 8, 2005) |
|
| | |
|
4.23 | | 5 7/8% Senior Notes Due 2016 Sixth Supplemental Indenture, dated as of January 20, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.21 of the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2005, filed on March 6, 2006) |
|
| | |
|
4.24 | | 5 7/8% Senior Notes Due 2016 Seventh Supplemental Indenture, dated as of June 13, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.3 of the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) |
|
| | |
|
4.25 | | 5 7/8% Senior Notes Due 2016 Eighth Supplemental Indenture, dated as of June 30, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.4 of the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) |
|
| | |
|
4.26 | | Senior Indenture (incorporated by reference to Exhibit 4.12 of the Registrant’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2004, filed on May 10, 2004) |
|
| | |
|
4.27* | | Form of Subordinated Indenture |
|
| | |
|
4.28* | | Form of Senior Security |
|
| | |
|
4.29* | | Form of Subordinated Security (included in Exhibit 4.27) |
|
| | |
|
4.30** | | Form of Warrant Agreement |
|
| | |
|
4.31** | | Form of preferred stock share certificate |
|
| | |
Exhibit | | |
No. | | Description of Exhibit |
| | |
5* | | Opinion of Simpson Thacher & Bartlett LLP |
| | |
12* | | Computation in support of ratio of earnings to fixed charges |
| | |
23.1* | | Consent of Simpson Thacher & Bartlett LLP (included in Exhibit 5) |
| | |
23.2* | | Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm |
| | |
24* | | Power of Attorney (included on signature pages) |
|
25 | | Form T-1 statement of eligibility and qualification under the Trust Indenture Act of 1939 of U.S. Bank National Association as trustee under the indenture with respect to the senior debt securities (incorporated by reference to Exhibit 25.1 of the Registrant’s Current Report on Form 8-K dated March 19, 2004) |
| | |
26* | | Form T-1 statement of eligibility and qualification under the Trust Indenture Act of 1939 of U.S. Bank National Association as trustee under the indenture with respect to the subordinated debt securities |
| | |
|
* | | Previously filed as an exhibit to this Registration Statement |
|
|
|
** | | To be filed by amendment or as an exhibit to a document to be incorporated by reference herein |
|