0001209191-11-045721.txt : 20110826
0001209191-11-045721.hdr.sgml : 20110826
20110826161659
ACCESSION NUMBER: 0001209191-11-045721
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110825
FILED AS OF DATE: 20110826
DATE AS OF CHANGE: 20110826
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PETROHAWK ENERGY CORP
CENTRAL INDEX KEY: 0001059324
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 860876964
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1000 LOUISIANA SUITE 5600
CITY: HOUSTON
STATE: TX
ZIP: 77002
BUSINESS PHONE: 8322042700
MAIL ADDRESS:
STREET 1: 1000 LOUISIANA SUITE 5600
CITY: HOUSTON
STATE: TX
ZIP: 77002
FORMER COMPANY:
FORMER CONFORMED NAME: BETA OIL & GAS INC
DATE OF NAME CHANGE: 19980407
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BHP BILLITON LTD
CENTRAL INDEX KEY: 0000811809
STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000]
STATE OF INCORPORATION: C3
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33334
FILM NUMBER: 111060171
BUSINESS ADDRESS:
STREET 1: LEVEL 27, 180 LONSDALE STREET
STREET 2: MELBOURNE
CITY: VICTORIA AUSTRALIA
STATE: C3
ZIP: 3000
BUSINESS PHONE: 011611300554757
MAIL ADDRESS:
STREET 1: GPO BOX 86
STREET 2: MELBOURNE
CITY: VICTORIA AUSTRALIA
STATE: C3
ZIP: 3001
FORMER NAME:
FORMER CONFORMED NAME: BHP LTD
DATE OF NAME CHANGE: 20010129
FORMER NAME:
FORMER CONFORMED NAME: BROKEN HILL PROPRIETARY CO LTD
DATE OF NAME CHANGE: 19960116
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BHP Billiton Petroleum International Pty. Ltd.
CENTRAL INDEX KEY: 0001528440
STATE OF INCORPORATION: C3
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33334
FILM NUMBER: 111060170
BUSINESS ADDRESS:
STREET 1: LEVEL 27, BHP BILLITON CENTRE
STREET 2: 180 LONSDALE STREET
CITY: MELBOURNE
STATE: C3
ZIP: 3000
BUSINESS PHONE: 61-1300-55-47-57
MAIL ADDRESS:
STREET 1: LEVEL 27, BHP BILLITON CENTRE
STREET 2: 180 LONSDALE STREET
CITY: MELBOURNE
STATE: C3
ZIP: 3000
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BHP Billiton Petroleum Holdings LLC
CENTRAL INDEX KEY: 0001528444
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33334
FILM NUMBER: 111060169
BUSINESS ADDRESS:
STREET 1: 1360 POST OAK BOULEVARD, SUITE 150
CITY: HOUSTON
STATE: TX
ZIP: 77056
BUSINESS PHONE: 713-961-8500
MAIL ADDRESS:
STREET 1: 1360 POST OAK BOULEVARD, SUITE 150
CITY: HOUSTON
STATE: TX
ZIP: 77056
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BHP Billiton Petroleum (North America) Inc.
CENTRAL INDEX KEY: 0001528446
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33334
FILM NUMBER: 111060167
BUSINESS ADDRESS:
STREET 1: 1360 POST OAK BOULEVARD, SUITE 150
CITY: HOUSTON
STATE: TX
ZIP: 77056
BUSINESS PHONE: 713-961-8500
MAIL ADDRESS:
STREET 1: 1360 POST OAK BOULEVARD, SUITE 150
CITY: HOUSTON
STATE: TX
ZIP: 77056
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BHP Billiton Petroleum Holdings (USA) Inc.
CENTRAL INDEX KEY: 0001528447
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33334
FILM NUMBER: 111060168
BUSINESS ADDRESS:
STREET 1: 1360 POST OAK BOULEVARD, SUITE 150
CITY: HOUSTON
STATE: TX
ZIP: 77056
BUSINESS PHONE: 713-961-8500
MAIL ADDRESS:
STREET 1: 1360 POST OAK BOULEVARD, SUITE 150
CITY: HOUSTON
STATE: TX
ZIP: 77056
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: North America Holdings II Inc.
CENTRAL INDEX KEY: 0001528448
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33334
FILM NUMBER: 111060166
BUSINESS ADDRESS:
STREET 1: 1360 POST OAK BOULEVARD, SUITE 150
CITY: HOUSTON
STATE: TX
ZIP: 77056
BUSINESS PHONE: 713-961-8500
MAIL ADDRESS:
STREET 1: 1360 POST OAK BOULEVARD, SUITE 150
CITY: HOUSTON
STATE: TX
ZIP: 77056
4
1
c21736_4x0.xml
MAIN DOCUMENT DESCRIPTION
X0304
4
2011-08-25
0001059324
PETROHAWK ENERGY CORP
HK
0000811809
BHP BILLITON LTD
180 LONSDALE STREET
MELBOURNE
VICTORIA 3000
C3
AUSTRALIA
0
0
1
0
0001528440
BHP Billiton Petroleum International Pty. Ltd.
BHP BILLITON CENTRE
180 LONSDALE STREET
MELBOURNE
VICTORIA 3000
C3
AUSTRALIA
0
0
1
0
0001528444
BHP Billiton Petroleum Holdings LLC
1360 POST OAK BOULEVARD
SUITE 150
HOUSTON
TX
77056
0
0
1
0
0001528447
BHP Billiton Petroleum Holdings (USA) Inc.
1360 POST OAK BOULEVARD
SUITE 150
HOUSTON
TX
77056
0
0
1
0
0001528446
BHP Billiton Petroleum (North America) Inc.
1360 POST OAK BOULEVARD
SUITE 150
HOUSTON
TX
77056
0
0
1
0
0001528448
North America Holdings II Inc.
1360 POST OAK BOULEVARD
SUITE 150
HOUSTON
TX
77056
0
0
1
0
Common Stock, par value 0.001 per share
2011-08-25
4
P
0
43738426
38.75
A
100
I
See Footnote
This form is a joint filing by BHP Billiton Limited, BHP Billiton Petroleum International Pty. Ltd., a wholly owned subsidiary of BHP Billiton Limited ("PTY"), BHP Billiton Petroleum Holdings LLC, a wholly owned subsidiary of PTY ("LLC"), BHP Billiton Petroleum Holdings (USA) Inc., a subsidiary jointly owned by PTY and LLC ("USA"), BHP Billiton Petroleum (North America) Inc., a wholly owned subsidiary of USA ("Parent") and North America Holdings II Inc., a wholly owned subsidiary of Parent ("Merger Sub").
Shares were held by Merger Sub. As Merger Sub is an indirect wholly owned subsidiary of each of BHP Billiton Limited, PTY, LLC and USA and a direct wholly owned subsidiary of Parent, each of BHP Billiton Limited, PTY, LLC, USA and Parent may be deemed to have acquired indirect beneficial ownership of the Shares.
Reflects all of the outstanding shares of Petrohawk Energy Corporation ("Petrohawk") not acquired through the tender offer effected pursuant to the Agreement and Plan of Merger, dated as of July 14, 2011, entered into by and among BHP Billiton, Parent, Merger Sub and Petrohawk (the "Merger Agreement"), which may be deemed to have been acquired by BHP Billiton, PTY, LLC, USA and Parent pursuant to the consumation of the Merger (as defined below).
On August 25, 2011, Merger Sub was merged with and into Petrohawk, with Petrohawk being the surviving corporation as a direct wholly owned subsidiary of Parent sursuant to a "short-form merger" under Delaware law (the "Merger"). At the effective time of the Merger, all of Petrohawk's previously outstanding stock held by the Reporting Persons were canceled. Prior to the Merger, Parent directly held, and therefore BHP Billiton Limited, PTY, LLC and USA may be deemed to have indirectly held, 100 shares of Purchaser, which represented all of the issued and outstnading capital stock of Purchaser. At the effective time of the Merger, each share of Purchaser was converted into a share of the surivving company's common stock.
/s/ David Williamson, Head of Group Legal & Chief Compliance Officer, BHP Billiton Limited
2011-08-26
/s/ David Powell, Director, BHP Billiton Petroleum International Pty. Ltd.
2011-08-26
/s/ David Powell, Vice President, BHP Billiton Petroleum Holdings LLC
2011-08-26
/s/ David Powell, Vice President, BHP Billiton Petroleum Holdings (USA) Inc.
2011-08-26
/s/ David Powell, Vice President, BHP Billiton Petroleum (North America) Inc.
2011-08-26
/s/ David Powell, Vice President, North America Holdings II Inc.
2011-08-26