===============================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 23, 2007
GRANITE MASTER ISSUER PLC
(Exact name of registrant as specified in its charter)
England and Wales
(State or other jurisdiction of incorporation)
333-141533
(Commission File Number)
Not applicable
(IRS Employer Identification No.)
Fifth Floor
100 Wood Street
London EC2V 7EX, England
(Address of principal executive offices)
+44 (0)20 7606 0643
(Registrant's telephone number, including area code)
GRANITE FINANCE TRUSTEES LIMITED
(Exact name of registrant as specified in its charter)
Jersey, Channel Islands
(State or other jurisdiction of incorporation)
333-141533-02
(Commission File Number)
Not applicable
(IRS Employer Identification No.)
22 Grenville Street
St. Helier, Jersey JE4 8PX, Channel Islands
(Address of principal executive offices)
+44 (0)1534 609 333
(Registrant's telephone number, including area code)
GRANITE FINANCE FUNDING 2 LIMITED
(Exact name of registrant as specified in its charter)
England and Wales
(State or other jurisdiction of incorporation)
333-141533-01
(Commission File Number)
Not applicable
(IRS Employer Identification No.)
Fifth Floor
100 Wood Street
London EC2V 7EX, England
(Address of principal executive offices)
+44 (0)20 7606 0643
(Registrant's telephone number, including area code)
===============================================================================
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
following provisions:
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Section 9 Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
(a) Financial statements of businesses acquired:
Not applicable.
(b) Pro forma financial information:
Not applicable.
(c) Shell Company Transactions:
Not applicable
(d) Exhibits:
Exhibit No. Description
1.1 Underwriting Agreement
4.1.1 Second Amended Global Intercompany Agreement
4.1.2 Loan Tranche Supplement
4.2 Twelfth Amended Mortgages Trust Deed
4.3 Twelfth Amended Mortgage Sale Agreement
4.4.1 First Amended Issuer Deed of Charge
4.4.2 Issuer Deed of Accession
4.5.1 Funding 2 Deed of Charge
4.6.1 Second Amended Issuer Trust Deed
4.6.2 Tenth Supplemental Issuer Trust Deed
4.6.3 Terms and Conditions of the Notes (included as Schedule 3 to
Exhibit 4.6.1)
4.7 Second Amended Issuer Paying Agent and Agent Bank Agreement
4.8 Tenth Amended Cash Management Agreement
4.9 Second Amended Issuer Cash Management Agreement
4.10 Ninth Amended and Restated Administration Agreement
10.1 Funding 2 Basis Rate Swap Agreement
10.2.1 Issuer US Dollar and Canadian Dollar Currency Swap Agreement with
Deutsche Bank AG
10.2.2 Issuer US Dollar Currency Swap Agreement with Barclays Bank plc
10.3 Issuer Euro Currency Swap Agreement
10.4.1 Issuer Start-up Loan Agreement
10.4.2 Start-up Loan Supplement
10.5.1 Third Amended Programme Master Definitions Schedule
10.5.2 Fourth Amended Issuer Master Definitions Schedule
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrants have duly caused this report to be signed on their behalf by the
undersigned, thereunto duly authorized.
Date: May 29, 2007
GRANITE MASTER ISSUER PLC
By: L.D.C. Securitisation Director No. 1 Limited
By: /s/ Sharon Tyson
Name: Sharon Tyson
Title: Director
Date: May 29, 2007
GRANITE FINANCE FUNDING 2 LIMITED
By: L.D.C. Securitisation Director No. 1 Limited
By: /s/ Sharon Tyson
Name: Sharon Tyson
Title: Director
Date: May 29, 2007
GRANITE FINANCE TRUSTEES LIMITED
By: /s/ Daniel Le Blancq
Name: Daniel Le Blancq
Title: Director
EXHIBIT INDEX
The following exhibits are filed herewith:
Exhibit No.
1.1 Underwriting Agreement
4.1.1 Second Amended Global Intercompany Agreement
4.1.2 Loan Tranche Supplement
4.2 Twelfth Amended Mortgages Trust Deed
4.3 Twelfth Amended Mortgage Sale Agreement
4.4.1 First Amended Issuer Deed of Charge
4.4.2 Issuer Deed of Accession
4.5.1 Funding 2 Deed of Charge
4.6.1 Second Amended Issuer Trust Deed
4.6.2 Tenth Supplemental Issuer Trust Deed
4.6.3 Terms and Conditions of the Notes (included as Schedule 3 to
Exhibit 4.6.1)
4.7 Second Amended Issuer Paying Agent and Agent Bank Agreement
4.8 Tenth Amended Cash Management Agreement
4.9 Second Amended Issuer Cash Management Agreement
4.10 Ninth Amended and Restated Administration Agreement
10.1 Funding 2 Basis Rate Swap Agreement
10.2.1 Issuer US Dollar and Canadian Dollar Currency Swap Agreement with
Deutsche Bank AG
10.2.2 Issuer US Dollar Currency Swap Agreement with Barclays Bank plc
10.3 Issuer Euro Currency Swap Agreement
10.4.1 Issuer Start-up Loan Agreement
10.4.2 Start-up Loan Supplement
10.5.1 Third Amended Programme Master Definitions Schedule
10.5.2 Fourth Amended Issuer Master Definitions Schedule