Exhibit 25.1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM T-1
STATEMENT OF ELIGIBILITY UNDER
THE TRUST INDENTURE ACT OF 1939 OF A
CORPORATION DESIGNATED TO ACT AS TRUSTEE
Check if an Application to Determine Eligibility of
a Trustee Pursuant to Section 305(b)(2)
U.S. BANK NATIONAL ASSOCIATION
(Exact name of Trustee as specified in its charter)
31-0841368
I.R.S. Employer Identification No.
800 Nicollet Mall |
| 55402 |
(Address of principal executive offices) |
| (Zip Code) |
George J. Rayzis
U.S. Bank National Association
50 S. 16th Street
Philadelphia, PA 19102
(215)761-9317
(Name, address and telephone number of agent for service)
TRIUMPH GROUP, INC.
(Issuer with respect to the Securities)
Delaware |
| 51-0347963 |
(State or other jurisdiction of incorporation or organization) |
| (I.R.S. Employer Identification No.) |
1550 Liberty Ridge Drive |
| 19087 |
(Address of Principal Executive Offices) |
| (Zip Code) |
See Table of Guarantors with respect to the Securities on page 2 below.
FORM T-1
TABLE OF GUARANTORS
Exact Name of Registrant as Specified in its Charter |
| State of Incorporation or |
| I.R.S. Employer Identification |
Triumph Processing, Inc. |
| California |
| 95-2504410 |
Triumph Structures—Los Angeles, Inc. |
| California |
| 95-2110814 |
Triumph Brands, Inc. |
| Delaware |
| 23-2974847 |
Triumph Group Acquisition Corp. |
| Delaware |
| 23-2974848 |
The Triumph Group Operations, Inc. |
| Delaware |
| 51-0347964 |
Triumph Group Acquisition Holdings, Inc. |
| Delaware |
| 23-3075463 |
Triumph Fabrications—Fort Worth, Inc. |
| Delaware |
| 75-1716019 |
Triumph Instruments, Inc. |
| Delaware |
| 23-2884213 |
Triumph Engineered Solutions, Inc. |
| Delaware |
| 13-3869941 |
Nu-Tech Brands, Inc. |
| Delaware |
| 23-2990482 |
Triumph Fabrications—San Diego, Inc. |
| Delaware |
| 23-2996633 |
Triumph Precision Castings Co. |
| Delaware |
| 23-3047800 |
Triumph Turbine Services, Inc. |
| Delaware |
| 23-3072034 |
Triumph Engineering Services, Inc. |
| Delaware |
| 23-3086299 |
Triumph Actuation Systems—Valencia, Inc. |
| Delaware |
| 23-3087691 |
Triumph Composite Systems, Inc. |
| Delaware |
| 55-0803321 |
Triumph Thermal Systems, Inc. |
| Delaware |
| 05-0567797 |
Triumph Gear Systems, Inc. |
| Delaware |
| 54-1840009 |
Triumph Aftermarket Services Group, LLC |
| Delaware |
| 20-0701287 |
Triumph Aerospace Systems Group, LLC |
| Delaware |
| 20-0701219 |
Triumph Structures—Wichita, Inc. |
| Delaware |
| 20-4449110 |
Triumph Accessory Services—Grand Prairie, Inc. |
| Delaware |
| 20-8227096 |
Kilroy Steel, Inc. |
| Delaware |
| 52-1068201 |
Kilroy Structural Steel Co. |
| Delaware |
| 52-1068203 |
Triumph Metals Company |
| Delaware |
| 55-2229250 |
Triumph Precision, Inc. |
| Delaware |
| 20-8646648 |
Triumph Instruments—Burbank, Inc. |
| Delaware |
| 20-8646590 |
Triumph Investment Holdings, Inc. |
| Nevada |
| 26-3094114 |
Triumph Aviations Inc. |
| Pennsylvania |
| 23-3101288 |
Triumph Aerospace Systems—Newport News, Inc. |
| Virginia |
| 54-1486601 |
The Mexmil Holding Company, LLC |
| California |
| 33-0795911 |
Triumph Actuation Systems—Connecticut, LLC |
| Delaware |
| 23-2985939 |
Triumph Actuation Systems, LLC |
| Delaware |
| 51-0347968 |
CBA Acquisition, LLC |
| Delaware |
| 23-2974848* |
HT Parts, L.L.C. |
| Delaware |
| 02-0593102 |
Triumph Interiors, LLC |
| Delaware |
| 20-4720061 |
Triumph Structures—Long Island, LLC |
| Delaware |
| 26-1739922 |
Triumph Controls, LLC |
| Delaware |
| 23-2831481 |
Triumph Group Holdings—Mexico, LLC |
| Delaware |
| 26-4831221 |
Triumph Group Investment—Mexico, LLC |
| Delaware |
| 26-4831077 |
Triumph Insulation Systems, LLC |
| Nevada |
| 88-0351614 |
Airframe Spares and Logistics, LLC |
| Nevada |
| 26-1082512 |
Mexmil China, LLC |
| Nevada |
| 20-8195141 |
Triumph Airborne Structures, Inc. |
| Arkansas |
| 71-0781909 |
Triumph Fabrications—Hot Springs, Inc. |
| Arkansas |
| 71-0402217 |
Triumph Gear Systems—Macomb, Inc. |
| Michigan |
| 38-2180514 |
Triumph Aerospace Systems—Wichita, Inc. |
| Kansas |
| 48-1072049 |
Lamar Electro-Air Corporation |
| Kansas |
| 23-3074044 |
Triumph Structures—Kansas City, Inc. |
| Missouri |
| 43-0996699 |
Triumph Structures—East Texas, Inc. |
| Texas |
| 26-4395932 |
Triumph Aerostructures, LLC |
| Delaware |
| 27-2570489 |
Triumph Real Estate — Mexico, LLC |
| Delaware |
| 27-1065526 |
Triumph Fabrications — St. Louis, Inc. |
| Illinois |
| 37-1291831 |
Triumph Fabrications — Orangeburg, Inc. |
| South Carolina |
| 57-0404378 |
VAC Industries, Inc. |
| Delaware |
| 52-1784782 |
Vought Commercial Aircraft Company |
| Delaware |
| 95-4568095 |
Triumph Structures — Everett, Inc. |
| Delaware |
| 20-0450975 |
Triumph Aerostructures Holdings, LLC |
| Delaware |
| 27-2891121 |
* Disregarded entity. The I.R.S. Employer Identification Number listed is that of its parent company.
c/o Triumph Group, Inc.
1550 Liberty Ridge Drive
Suite 100
Wayne, Pennsylvania 19087
(610) 251-1000
FORM T-1
Item 1. GENERAL INFORMATION. Furnish the following information as to the Trustee.
a) Name and address of each examining or supervising authority to which it is subject.
Comptroller of the Currency
Washington, D.C.
b) Whether it is authorized to exercise corporate trust powers.
Yes
Item 2. AFFILIATIONS WITH OBLIGOR. If the obligor is an affiliate of the Trustee, describe each such affiliation.
None
Items 3-15 Items 3-15 are not applicable because to the best of the Trustee’s knowledge, the obligor is not in default under any Indenture for which the Trustee acts as Trustee.
Item 16. LIST OF EXHIBITS: List below all exhibits filed as a part of this statement of eligibility and qualification.
1. A copy of the Articles of Association of the Trustee.*
2. A copy of the certificate of authority of the Trustee to commence business. **
3. A copy of the certificate of authority of the Trustee to exercise corporate trust powers. **
4. A copy of the existing bylaws of the Trustee. **
5. A copy of each Indenture referred to in Item 4. Not applicable.
6. The consent of the Trustee required by Section 321(b) of the Trust Indenture Act of 1939, attached as Exhibit 6.
7. Report of Condition of the Trustee as of June 30, 2010 published pursuant to law or the requirements of its supervising or examining authority, attached as Exhibit 7.
* Incorporated by reference to Exhibit 25.1 to Amendment No. 2 to registration statement on S-4, Registration Number 333-128217 filed on November 15, 2005.
** Incorporated by reference to Exhibit 25.1 to registration statement on S-4, Registration Number 333-166527 filed on May 5, 2010.
SIGNATURE
Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the Trustee, U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility and qualification to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Philadelphia, State of Pennsylvania on the 12th of August, 2010.
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| By: | /s/ George J. Rayzis | |
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| George J. Rayzis | |
|
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| Vice President | |
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By: | /s/ Ralph E. Jones |
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| Ralph E. Jones |
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| Vice President |
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Exhibit 6
CONSENT
In accordance with Section 321(b) of the Trust Indenture Act of 1939, the undersigned, U.S. BANK NATIONAL ASSOCIATION hereby consents that reports of examination of the undersigned by Federal, State, Territorial or District authorities may be furnished by such authorities to the Securities and Exchange Commission upon its request therefor.
Dated: August 12, 2010
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| By: | /s/ George J. Rayzis | |
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| George J. Rayzis | |
|
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| Vice President | |
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By: | /s/ Ralph E. Jones |
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| Ralph E. Jones |
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| Vice President |
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Exhibit 7
U.S. Bank National Association
Statement of Financial Condition
Exhibit 7
As of 6/30/2010
($000’s)
|
| 6/30/2010 |
| |
Assets |
|
|
| |
Cash and Balances Due From Depository Institutions |
| $ | 5,021,509 |
|
Securities |
| 46,751,442 |
| |
Federal Funds |
| 4,344,927 |
| |
Loans & Lease Financing Receivables |
| 182,237,162 |
| |
Fixed Assets |
| 5,440,512 |
| |
Intangible Assets |
| 13,006,313 |
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Other Assets |
| 21,662,778 |
| |
Total Assets |
| $ | 278,464,643 |
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Liabilities |
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Deposits |
| $ | 191,033,345 |
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Fed Funds |
| 11,079,681 |
| |
Treasury Demand Notes |
| 0 |
| |
Trading Liabilities |
| 437,280 |
| |
Other Borrowed Money |
| 32,340,366 |
| |
Acceptances |
| 0 |
| |
Subordinated Notes and Debentures |
| 8,129,967 |
| |
Other Liabilities |
| 7,450,842 |
| |
Total Liabilities |
| $ | 250,471,481 |
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Equity |
|
|
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Minority Interest in Subsidiaries |
| $ | 1,704,554 |
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Common and Preferred Stock |
| 18,200 |
| |
Surplus |
| 12,636,872 |
| |
Undivided Profits |
| 13,633,536 |
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Total Equity Capital |
| $ | 27,993,162 |
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Total Liabilities and Equity Capital |
| $ | 278,464,643 |
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To the best of the undersigned’s determination, as of the date hereof, the above financial information is true and correct.
U.S. Bank National Association
By: | /s/ George J. Rayzis |
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| Vice President |
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Date: August 12, 2010