0000892251-15-000035.txt : 20150401 0000892251-15-000035.hdr.sgml : 20150401 20150401124014 ACCESSION NUMBER: 0000892251-15-000035 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20150401 DATE AS OF CHANGE: 20150401 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Essex Rental Corp. CENTRAL INDEX KEY: 0001373988 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS EQUIPMENT RENTAL & LEASING [7350] IRS NUMBER: 205415048 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-82673 FILM NUMBER: 15742165 BUSINESS ADDRESS: STREET 1: 1110 LAKE COOK ROAD STREET 2: SUITE 220 CITY: BUFFALO GROVE STATE: IL ZIP: 60089 BUSINESS PHONE: 847-215-6500 MAIL ADDRESS: STREET 1: 1110 LAKE COOK ROAD STREET 2: SUITE 220 CITY: BUFFALO GROVE STATE: IL ZIP: 60089 FORMER COMPANY: FORMER CONFORMED NAME: Hyde Park Acquisition CORP DATE OF NAME CHANGE: 20070216 FORMER COMPANY: FORMER CONFORMED NAME: Rand Acquisition Corp. II DATE OF NAME CHANGE: 20060828 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: CASEY CAPITAL, LLC CENTRAL INDEX KEY: 0001535344 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 112 ROUTE 39 NORTH CITY: SHERMAN STATE: CT ZIP: 06784 BUSINESS PHONE: 646-825-4633 MAIL ADDRESS: STREET 1: 112 ROUTE 39 NORTH CITY: SHERMAN STATE: CT ZIP: 06784 SC 13D/A 1 form13d040115.htm CASEY CAPITAL LLC SCHEDULE 13D/A APRIL 1, 2015
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
SCHEDULE 13D
THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. 1)*
 
 
Essex Rental Corp.
(Name of Issuer)
 
 
Common Stock, par value $0.0001 per share
(Title of Class of Securities)
 
 
297187106
(CUSIP Number)
 
 
Kevin M. Casey
c/o Casey Capital, LLC
112 Route 39 North
Sherman, Connecticut 06784
Telephone Number: 646-825-4630
 
F. Mark Reuter, Esq.
Keating Muething & Klekamp PLL
One East Fourth Street
Cincinnati, Ohio 45202
 
(Name, Address and Telephone Number of Person Authorized to Receive
Notices and Communications)
 
 
April 1, 2015
(Date of Event Which Requires Filing of this Statement)
 
 
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of ss.240.13d-1(e), 240.13d‑1(f) or 240.13d-1(g), check the following box [X].
 
 
*        The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

 
CUSIP No.
297187106
 
 
 
1.
NAME OF REPORTING PERSONS
 
 
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
 
 
 
 
 
Casey Capital, LLC
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
[_]
 
 
(b)
[X]
 
3.
SEC USE ONLY
 
 
 
 
 
 
 
 
4.
SOURCE OF FUNDS
 
 
 
 
 
AF
 
 
5.
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
[_]
 
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
 
 
 
Delaware
 
 
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
7.
SOLE VOTING POWER
 
 
 
 
 
0
 
 
8.
SHARED VOTING POWER
 
 
 
 
 
1,461,634
 
 
9.
SOLE DISPOSITIVE POWER
 
 
 
 
0
 
 
10.
SHARED DISPOSITIVE POWER
 
 
 
 
 
1,461,634
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
 
 
 
 
1,461,634
 
 
12.
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[_]
 
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
 
 
 
 
5.9%
 
 
14.
TYPE OF REPORTING PERSON
 
 
 
 
 
OO
 
 

 
CUSIP No.
297187106
 
 
 
1.
NAME OF REPORTING PERSONS
 
 
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
 
 
 
 
 
KC Gamma Opportunity Fund, LP
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
[_]
 
 
(b)
[X]
 
3.
SEC USE ONLY
 
 
 
 
 
   
 
4.
SOURCE OF FUNDS
 
 
 
 
 
AF
 
 
5.
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
[_]
 
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
 
 
 
United States of America
 
 
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
7.
SOLE VOTING POWER
 
 
 
 
 
0
 
 
8.
SHARED VOTING POWER
 
 
 
 
 
1,461,634
 
 
9.
SOLE DISPOSITIVE POWER
 
 
 
 
0
 
 
10.
SHARED DISPOSITIVE POWER
 
 
 
 
 
1,461,634
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
 
 
 
 
1,461,634
 
 
12.
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[_]
 
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
 
 
 
 
5.9%
 
 
14.
TYPE OF REPORTING PERSON
 
 
 
 
 
PN
 
 

 
CUSIP No.
297187106
 
 
 
1.
NAME OF REPORTING PERSONS
 
 
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
 
 
 
 
 
Kevin M. Casey
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
[_]
 
 
(b)
[X]
 
3.
SEC USE ONLY
 
 
 
 
 
 
 
 
4.
SOURCE OF FUNDS
 
 
 
 
 
WC
 
 
5.
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
[_]
 
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
 
 
 
Delaware
 
 
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
7.
SOLE VOTING POWER
 
 
 
 
 
0
 
 
8.
SHARED VOTING POWER
 
 
 
 
 
1,461,634
 
 
9.
SOLE DISPOSITIVE POWER
 
 
 
 
0
 
 
10.
SHARED DISPOSITIVE POWER
 
 
 
 
 
1,461,634
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
 
 
 
 
1,461,634
 
 
12.
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[_]
 
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
 
 
 
 
5.9%
 
 
14.
TYPE OF REPORTING PERSON
 
 
 
 
 
IN
 
 

 
 
 
 
 
 
 
 
 Introductory Note

 
This Schedule 13D Amendment No. 1 amends and supplements the Schedule 13D (the "Schedule 13D") filed by Casey Capital, LLC, a Delaware limited liability company ("Casey Capital"), Kevin M. Casey, a United States citizen, and KC Gamma Opportunity Fund, LP, a Delaware limited partnership (the "KC Gamma Opportunity Fund"), on February 26, 2015. Casey Capital, KC Gamma Opportunity Fund and Mr. Casey are each a "Reporting Person" and are collectively referred to herein as the "Reporting Persons". All capitalized terms used herein but not defined shall have the meanings ascribed to such terms in the Schedule 13D and, unless amended or supplemented hereby, all information contained in the Schedule 13D remains in effect.
 

Item 1.
Security and Issuer.
 
 
 
The name of the issuer is Essex Rental Corp., a Delaware corporation (the "Issuer").  The address of the Issuer's principal executive offices is 1110 Lake Cook Road, Suite 220, Buffalo Grove, Illinois 60089.  This Schedule 13D relates to the Issuer's Common Stock, par value $0.0001 per share (the "Shares").
 
 
 
 
 
Item 2.
Identity and Background.
 
 
 
(a), (f)
This Schedule 13D is being filed by Casey Capital, KC Gamma Opportunity Fund and Mr. Casey who beneficially own 5.9% of the Shares. 
 
 
 
 
 
 
(b)
The principal business address for Casey Capital, Mr. Casey and KC Gamma Opportunity Fund is 112 Route 39 North, Sherman, Connecticut 06784.
 
 
 
 
 
 
(c)
Mr. Casey is the sole managing member of Casey Capital, an investment adviser that serves as the investment manager of KC Gamma Opportunity Fund.  Mr. Casey is also the sole managing member of the general partner of KC Gamma Opportunity Fund.
 
 
 
 
 
 
(d)
Mr. Casey has not, during the last five years, been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors).
 
 
 
 
 
 
(e)
None of the Reporting Persons have, during the last five years, been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
 
 
 
Item 3.
Source and Amount of Funds or Other Consideration.
 
 
 
 
 
The funds for the purchase of the Shares beneficially owned by the Reporting Persons came from working capital of KC Gamma Opportunity Fund.  The net investment costs (including commissions, if any) of the Shares directly owned by the Opportunistic Value Fund is approximately $1,845,263.  No borrowed funds were used to purchase the Shares, other than any borrowed funds used for working capital purposes (including certain leverage arrangements) in the ordinary course of business.
 
 
 
Item 4.
Purpose of Transaction.
 
 
 
 
 
The Shares held by the Reporting Persons were acquired for investment in the ordinary course of the Reporting Persons' investment activities because they believe the Shares represent an attractive investment opportunity.
 
The Reporting Persons believe that the Issuer's financial performance can be improved to create greater long-term value for the Issuer's shareholders and accordingly, have recently had communication with the Issuer's Board of Directors (the "Board").
 
Specifically, on February 26, 2015, the Reporting Persons sent a letter to the Board (the "Board Letter") to afford the Board the opportunity to fully understand the Reporting Persons' proposals to maximize shareholder value.  As such, it summarizes the proposals and lists certain anticipated benefits of their adoption. The Board Letter is attached hereto as Exhibit 99.2.
 
In particular, the Reporting Persons recommended that the Issuer immediately take action to: (i) terminate its New York City office lease with Hyde Park Real Estate LLC; (ii) engage an independent financial advisory firm to conduct a comprehensive review of potential strategic alternatives to increase shareholder value; and (iii) add shareholder representation to the Board.
 
On April 1, 2015, the Reporting Persons made a demand upon the Issuer to inspect the Issuer's stocklist materials pursuant to Section 220 of the Delaware General Corporation Law (the "Stocklist Demand"). The Stocklist Demand is attached hereto as Exhibit 99.3.
 
Concurrently with the Stocklist Demand, the Reporting Persons submitted a second letter to the Board (the "Second Board Letter") which describes the Issuer's refusal to respond to the Reporting Persons' Board Letter or otherwise engage the Reporting Persons and the Issuer's postponement of its earnings release and untimely filing of its annual report on Form 10-K, director nomination materials (the "Director Nomination") and notifying the Issuer that the Reporting Persons are nominating three individuals, namely, Kevin M. Casey, Christopher Kinslow and John A. Oliva, for election as directors of the Issuer at the Issuer's 2015 Annual Meeting of Stockholders. The Second Board Letter is attached hereto as Exhibit 99.4. The Director Nomination is attached hereto as Exhibit 99.5.
 
The Reporting Persons and their representatives may, from time to time in the future, engage in discussions with management of the Issuer, the Board, other stockholders and third parties regarding any of the above. 
 
Further, depending upon, among other things, the outcome of the proposals referenced above, current and future trading prices for the Shares, the financial condition, results of operations and prospects of the Issuer and its businesses, other investment opportunities available to the Reporting Persons, conditions in the securities markets, general economic conditions and other factors that the Reporting Persons deem relevant, the Reporting Persons may from time to time acquire additional Shares or sell Shares in the open market, in privately negotiated transactions or otherwise, and may take such other actions with respect to their investment in the Issuer as they may deem appropriate, including, without limitation, changing their intention with respect to any of the matters enumerated above.
 
Except as otherwise set forth herein, the Reporting Persons do not have any present plans or proposals which would relate to, or result in, the matters set forth in subparagraphs (a) – (j) of Item 4 of Schedule 13D.
 
The Reporting Persons reserve the right, at a later date, to effect one or more of such changes or transactions in the number of Shares they may be deemed to beneficially own.
 
 
Item 5.
Interest in Securities of the Issuer.
 
 
 
 
 
(a) - (d)
As of the date hereof, Casey Capital, KC Gamma Opportunity Fund and Kevin M. Casey may each be deemed to be the beneficial owners of 1,461,634 Shares, constituting 5.9% of the Shares, based upon 24,813,619 Shares outstanding as of the date hereof.
 
KC Gamma Opportunity Fund may be deemed to have the shared power to vote or direct the vote of (and the shared power to dispose or direct the disposition of) 1,461,634 Shares (the "KC Gamma Opportunity Fund Shares").  Casey Capital, as the investment manager of KC Gamma Opportunity Fund, may be deemed to have the shared power to vote or direct the vote of (and the shared power to dispose or direct the disposition of) the 1,461,634 KC Gamma Opportunity Fund Shares.  By virtue of Mr. Casey's position as the sole managing member of Casey Capital, Mr. Casey may be deemed to have the shared power to vote or direct the vote of (and the shared power to dispose or direct the disposition of) the 1,461,634 KC Gamma Opportunity Fund Shares, and, therefore, Mr. Casey may be deemed to be the beneficial owner of such KC Gamma Opportunity Fund Shares.
 
There have been no transactions by the Reporting Persons in the Shares during the past 60 days.
 
 
 
(e)
 
N/A
 
 
 
Item 6.
Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.
 
 
 
 
 
None of the Reporting Persons has any contacts, arrangements, understandings or relationships (legal or otherwise) with other persons with respect to securities of the Issuer other than as described in this Schedule 13D.
 
 
 
Item 7.
Material to be Filed as Exhibits.
 
 
Exhibit 99.1
Joint Filing Agreement dated April 1, 2015
 
Exhibit 99.2
Board Letter dated February 26, 2015 (incorporated by reference to Schedule 13D filed by the Reporting Persons on February 26, 2015)
 
Exhibit 99.3
Stocklist Demand dated April 1, 2015
 
Exhibit 99.4
Second Board Letter dated April 1, 2015
 
Exhibit 99.5
Director Nomination dated April 1, 2015
 

 
SIGNATURE
 
 
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
 
 
Date: April 1, 2015
 
 
 
 
 
 
 
 
 
 
Casey Capital, LLC*
 
 
 
 
 
By:  /s/ Kevin M. Casey
 
 
Name: Kevin M. Casey
Title: Managing Member
 
 
 
KC Gamma Opportunity Fund, LP
 
 
 
 
 
By:  Casey Capital Management, LLC, its general partner
By:  /s/ Kevin M. Casey
 
 
Name: Kevin M. Casey
Title: Managing Member
 
 
 
Kevin M. Casey*
 
  /s/ Kevin M. Casey
 
 
 
 
 
 

 
*  The Reporting Persons disclaim beneficial ownership of the reported securities except to the extent of their pecuniary interests therein, and this report shall not be deemed an admission that any such person is the beneficial owner of these securities for purposes of Section 16 of the U.S. Securities Exchange Act of 1934, as amended, or for any other purpose.
 
Attention:  Intentional misstatements or omissions of fact constitute Federal criminal violations (see 18 U.S.C. 1001).
 
 
 
EX-99.1 2 form13d_ex99-1.htm JOINT FILING AGREEMENT DATED APRIL 1, 2015
Exhibit 99.1
JOINT FILING AGREEMENT
The undersigned agree that this Schedule 13D/A dated April 1, 2015 relating to the Common Stock, par value $0.0001 per share, of Essex Rental Corp. shall be filed on behalf of the undersigned.
Date: April 1, 2015
 
 
 
 
 
 
 
 
 
 
Casey Capital, LLC
 
 
 
 
 
By:  /s/ Kevin M. Casey
 
 
Name: Kevin M. Casey
Title: Managing Member
 
 
 
KC Gamma Opportunity Fund, LP
 
 
 
 
 
By:  Casey Capital Management, LLC, its general partner
By:  /s/ Kevin M. Casey
 
 
Name: Kevin M. Casey
Title: Managing Member
 
 
 
Kevin M. Casey
 
 
 
 /s/ Kevin M. Casey
 
 
 
EX-99.3 3 form13d_ex99-3.htm STOCKLIST DEMAND DATED APRIL 1, 2015
Exhibit 99.3
STOCKLIST DEMAND
Casey Capital, LLC
112 Route 39 North
Sherman, Connecticut 06784

April 1, 2015

Via Electronic Mail and FedEx

Essex Rental Corp.
1110 Lake Cook Road, Suite 220
Buffalo Grove, Illinois 60089
Attention:Ms. Carol Zelinski, Secretary

Re: Demand to Inspect Stocklist Materials Pursuant to 8 Del. C. § 220 of the General Corporation Law of the State of Delaware (the "DGCL").

Dear Ms. Zelinski:

Casey Capital, LLC, a Delaware limited liability company, and KC Gamma Opportunity Fund, LP, a Delaware limited partnership (collectively, the "Holder"), beneficially own an aggregate of 1,461,634 shares of common stock, par value $0.0001 per share (the "Common Stock"), of Essex Rental Corp. ("Essex" or the "Company"). Attached as Exhibit A is documentary evidence of the Holder's beneficial ownership of 1,461,634 shares of Common Stock of the Company as of March 31, 2015, and such documentary evidence is a true and correct copy of what it purports to be. The Holder continues to own the shares reflected on Exhibit A through the date of this letter.
The purpose of the requests in this demand is to enable the Holder and certain of its affiliates and its representatives to communicate with other holders of Common Stock with respect to matters relating to their interests as stockholders, including without limitation the Holder's solicitation of proxies from the Company's stockholders in connection with the Annual Meeting.
Pursuant to Section 220 of the DGCL, the Holder hereby demands, during the Company's usual hours for business, to inspect, and to make copies and extracts from, the Company's stock ledger, a list of its stockholders and its other books and records, including the following information (which collectively shall be referred to as "Stocklist Materials"):
(a)            a complete record or list of the stockholders of the Company, certified by the Company's transfer agent(s) and/or registrar(s), setting forth the name and address of, and the number, series and class of shares of stock of the Company held by, each stockholder as of the most recent date available and, when available, such list for each stockholder as of any record date established or to be established for the 2015 annual meeting of stockholders of the Company, including any adjournments, postponements, reschedulings or continuations thereof or special meeting that may be called in lieu thereof (the "Annual Meeting") or any other meeting of stockholders held in lieu thereof (the most recent available date and any such record date, a "Determination Date");
(b)            relating to the list of stockholders and all other information referred to in paragraph (a), a Microsoft Excel file containing such information, or if the information is not currently stored in a Microsoft Excel file, means by which the Holder can import the information into a Microsoft Excel file, and a hard copy printout of such information in order of descending balance for verification purposes;
(c)            all daily transfer sheets showing changes in the names and addresses of the Company's stockholders and the number, series or class of shares of stock of the Company held by the Company's stockholders after each Determination Date that are in or come into the possession of the Company or its transfer agent(s), or that can reasonably be obtained from brokers, dealers, banks, clearing agencies or voting trusts or their nominees from the date of the stockholder list referred to in paragraph (a);
(d)            a complete record or list of the holders of the Company's stockholders and respondent banks who have elected to receive electronic copies of proxy materials with respect to meetings of stockholders of the Company pursuant to Rule 14a-16(j)(2) of the Securities Exchange Act of 1934, as amended ("the Exchange Act");
(e)            all information in or that comes into the Company's or its transfer agent(s)' or registrar(s)' possession or control or that can reasonably be obtained from brokers, dealers, banks, clearing agencies, voting trusts or their nominees relating to the names and addresses and telephone numbers of and number, series and class of shares of stock of the Company as of each Determination Date held by the participating brokers and banks named in the individual nominee names of Cede & Co. or other similar depositories or nominees, including respondent bank lists, and all omnibus proxies and related respondent bank proxies and listings issued pursuant to Rule 14b-2 under the Exchange Act;
(f)            all information in or that comes into the Company's possession, or that can reasonably be obtained from brokers, dealers, banks, clearing agencies, voting trusts or their nominees, relating to the names and addresses of, and shares of stock of the Company held by, the non-objecting beneficial owners of the stock of the Company as of each Determination Date pursuant to Rule 14b-1(c) or Rule 14b-2(c) under the Exchange Act, in Microsoft Excel, or if the information is not currently stored in a Microsoft Excel file, means by which the Holder can import the information into a Microsoft Excel file, and a hard copy printout of such information in order of descending balance for verification purposes.  If such information is not in the Company's possession, custody or control, such information should be requested from Broadridge Financial Solutions, Inc. (formerly Automatic Data Processing) – Investor Communications Services; and
(g)            all lists in a Microsoft Excel file or which can be imported to a Microsoft Excel file and printouts (as described in paragraph (b) above) containing the name and address of and number, series and class of shares of stock of the Company attributable to any participant in any employee stock ownership plan, employee stock purchase plan or other employee compensation or benefit plan of the Company in which the decision to vote shares of stock of the Company held by such plan is made, directly or indirectly, individually or collectively, by the participants in the plan and the method(s) by which the Holder or its agents may communicate with each such participant, as well as the name, affiliation and telephone number of the trustee or administrator of each such plan, and a detailed explanation of the treatment not only of shares for which the trustee or administrator receives instructions from participants, but also shares for which either the trustee or administrator does not receive instructions or shares that are outstanding in the plan but are unallocated to any participant.
(h)            all voting detail from the Company's 2014 annual meeting of stockholders, including (i) detailed listing of register holders' votes and (ii) copies of all votes of beneficial holders, including, without limitation, any votes issued by any broker, bank, nominee or trust company, including legal proxies.
This demand is a continuing demand.  The Holder demands that all modifications, additions or deletions to any and all information referred to above be forthwith furnished as such modifications, additions or deletions become available to the Company or its agents or representatives. The Holder demands that all Stocklist Materials be made available to the Holder or its designees, as of the most recent date available, no later than the fifth business day after the date hereof, and as of any record or Determination Date established in connection with a special meeting, action by consent or other authorization or referendum of Essex's shareholders, no later than the fifth business day after notice thereof to the Company.
Upon presentment of appropriate documentation therefor, the Holder will bear the reasonable costs incurred by the Company, including those of its transfer agent(s) or registrar(s), in connection with the production of the information demanded.
The records enumerated in this demand are directly connected with the above purposes of this demand.
The Holder hereby designates and authorizes the attorneys with the firm Keating Muething & Klekamp PLL, as its agent for the inspection and copying requested herein, acting singly or in any combination, to conduct the inspection and copying herein requested. Attached hereto as Exhibit B is a power of attorney in connection with such authorization pursuant to § 220(b) of the DGCL. Pursuant to § 220 of the DGCL, the Company is required to respond to this demand within five business days of the date hereof. Accordingly, please advise the Holder's counsel, F. Mark Reuter, Esq. of Keating Muething & Klekamp PLL, at (513) 579-6469 or at mreuter@kmklaw.com as promptly as practicable within the requested timeframe, when and where the items requested above will be made available to the Holder.  If the Company contends that this request is incomplete or is otherwise deficient in any respect, please notify the Holder immediately in writing, with a copy to F. Mark Reuter, Esq., Keating Muething & Klekamp PLL, One East Fourth Street, Suite 1400, Cincinnati, Ohio, facsimile (513) 579-6457, setting forth any facts that the Company contends support its position and specifying any additional information believed to be required.  In the absence of such prompt notice, the Holder will assume that the Company agrees that this request complies in all respects with the requirements of the DGCL. The Holder reserves the right to withdraw or modify this request at any time.
Attached as Exhibit C hereto is a Confidentiality Agreement that has been executed by the Holder to ensure that the records requested herein are used by the Holder and its Representatives (as defined in the Confidentiality Agreement) only for the purposes specified herein.  Please countersign the Confidentiality Agreement and return a fully executed copy to the parties referenced in the paragraph above.
[Remainder of page intentionally blank. Signature page follows]


 
 
 
 
 
 
 
 
 
Casey Capital, LLC
 
 
 
 
 
By:  /s/ Kevin M. Casey
 
 
Name: Kevin M. Casey
Title: Managing Member
 
 
 
KC Gamma Opportunity Fund, LP
 
 
 
 
 
By:  Casey Capital Management, LLC, its general partner
 
 
By:  /s/ Kevin M. Casey
 
 
Name: Kevin M. Casey
Title: Managing Member
 
     
 
 
 
 
 
 
CC: The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801

STATE OF CONNECTICUT)
)
COUNTY OF FAIRFIELD)

I, Kevin M. Casey, am the sole managing member of Casey Capital, LLC, a Delaware limited liability company, which is the investment adviser to KC Gamma Opportunity Fund, LP, a Delaware limited partnership (the "Fund"), and the sole managing member of the general partner of the Fund (collectively, the "Holder"), which collectively own 1,461,634 shares of common stock, par value $0.0001 per share, of Essex Rental Corp., a Delaware corporation. I am authorized to execute the foregoing demand by the Holder on behalf of the Holder.  The facts, statements and representations contained in the foregoing demand are true and correct under penalty of perjury to the best of my knowledge and belief.
   
/s/ Kevin M. Casey
   
Kevin M. Casey
SWORN TO and SUBSCRIBED before me this 1st day of April, 2015
   
     
 
By:                                                                                                            
Notary Public
   


EXHIBIT A

EXHIBIT B
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of F. Mark Reuter, Bryan A. Jacobs, James C. Kennedy and Allison A. Westfall, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) request, inspect, copy and do any and all acts for and on behalf of the undersigned which may be necessary or desirable to conduct and complete a demand to inspect stocklist materials made pursuant to Section 220 of the Delaware General Corporation Law, and to inspect any and all records relating to the request for records dated April 1, 2015 and paragraphs (a) through (h) thereof; and
(2) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute  or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned no longer desires such attorney-in-fact to perform such acts as described herein, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.
[Remainder of page intentionally blank.  Signature page follows]

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of April, 2015.
 
 
 
 
 
Casey Capital, LLC
 
 
 
 
 
By:  /s/ Kevin M. Casey
 
 
Name: Kevin M. Casey
Title: Managing Member
 
 
 
KC Gamma Opportunity Fund, LP
 
 
 
 
 
By:  Casey Capital Management, LLC, its general partner
By:  /s/ Kevin M. Casey
 
 
Name: Kevin M. Casey
Title: Managing Member
 


EXHIBIT C
CONFIDENTIALITY AGREEMENT
This Confidentiality Agreement (this "Agreement") is dated as of this ___ day of April, 2015 by and between Essex Rental Corp. (the "Company") and KC Gamma Opportunity Fund, LP, a Delaware limited partnership (the "Stockholder").
WHEREAS, by letter dated April 1, 2015, the Stockholder made an initial demand to inspect and to copy or extract certain stockholder list materials of the Company pursuant to Section 220(b) of the Delaware General Corporation Law (the "Demand") in connection with the Stockholder's solicitation of proxies from stockholders of the Company in connection with the Company's 2015 annual meeting of stockholders, including any adjournments, postponements, reschedulings or continuations thereof or special meeting that may be called in lieu thereof (the "Annual Meeting") or any other meeting of stockholders held in lieu thereof (the "Proxy Solicitation"); and
WHEREAS, subject to the execution of this Agreement and payment by the Stockholder of the Company's expenses in producing such materials, the Company presently intends to provide to the Stockholder copies of certain stockholder list materials in response to the Demand that are in possession of the Company (collectively, the "Produced Documents").
NOW, THEREFORE, it is hereby agreed as follows:
1.            The Stockholder hereby covenants and agrees that the Produced Documents and the Information (as defined in Section 2) shall be used by the Stockholder and its Representatives (as defined in Section 3) only for the purpose stated in the Demand and, in all events, in a manner consistent with Delaware law, the federal securities laws and the Company's amended articles of incorporation and bylaws, as amended.
 
2.            The Stockholder and its Representatives shall hold all Produced Documents and documents or records derived therefrom by Stockholder or its representative in strict confidence, and will not disclose, publish or communicate such documents or the contents thereof (the "Information") to anyone, either directly or indirectly, except as provided in this Agreement or under applicable law.
 
3.            Subject to the provisions of this Agreement, the Stockholder may provide the Information to its Representatives who require such material for the purpose of assisting the Stockholder for the purpose stated in the Demand.  For purposes of this Agreement, "Representative" of the Stockholder means its controlled affiliates and its and their officers, directors, employees, agents and advisors, including legal counsel and proxy solicitors.  The Stockholder agrees to be responsible for any breach of this Agreement by any of its Representatives and agrees to take, at its sole expense, all reasonable measures to restrain its Representatives from prohibited or unauthorized disclosure or use of the Produced Documents or Information.
 
4.            If either of the Stockholder or any Representative are required (orally or in writing, by law or legal process including any interrogatory, subpoena, civil investigatory demand or similar process relating to any legal proceeding, investigation, hearing or otherwise) to disclose any Information, the Stockholder or such Representative will: (i) provide the Company with prompt notice in advance of such disclosure so that the Company may seek a protective order or other appropriate remedy and/or waive compliance with this Agreement; and (ii) cooperate with the Company, at the expense of the Stockholder or such Representative, as applicable, in pursuing any such course of action.  In the event that such protective order or other remedy is not obtained, or if the Company waives compliance with the provisions of this Agreement, the Stockholder and the Representative will furnish only such Information as they are advised is legally required and will exercise their reasonable best efforts to obtain assurance that confidential treatment will be accorded to any Information which is compelled to be disclosed.
 
5.            Each of the Stockholder and the Company agrees and consents to submit itself to exclusive personal jurisdiction and venue of the federal and state courts in the State of Delaware in any action brought in connection with any matter arising to enforce any provision of this Agreement or related to the Demand and that it will not attempt to deny or defeat such personal jurisdiction or venue by motion or other request for leave from any federal or state court in the State of Delaware.  Each of the Stockholder and the Company agrees that it will not bring any action relating to this Agreement in any court other than in the federal and state courts of the State of Delaware.  This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware, without regard to its conflict of laws principles.
 
6.            The Stockholder and its Representatives agree that the Company may not have an adequate remedy at law in the event that this Agreement is breached by the Stockholder or any of its Representatives and agrees that the Company will be entitled to specific performance, and/or injunctive relief enforceable in court, with respect to the terms hereof, in addition to any other remedy to which the Company may be entitled at law or in equity.
 
7.            If requested in writing by the Company, within five business days following the date of the Annual Meeting, the Stockholder shall promptly return to the Company, or certify to the destruction of, the originals and all copies (in the case of Produced Documents contained in any electronic media, by use of reasonable best efforts to permanently delete or remove such Produced Documents) of the Produced Documents.
 
8.            This Agreement may be modified or waived only by a separate writing executed by the Stockholder and the Company that expressly so modifies or waives this Agreement.  No failure or delay in exercising any right, power or privilege hereunder shall operate as a waiver thereof, and no single or partial exercise of any right, power or privilege hereunder shall preclude any other or further exercise of any right, power or privilege.
 
9.            All notices and other communications under this Agreement shall be in writing and shall be given (and shall be deemed to have been duly given upon receipt) by delivery in person or by Federal Express or registered or certified mail, postage pre-paid, return receipt requested, as follows:
 
If to the Company:
Essex Rental Corp.
1110 Lake Cook Road, Suite 220
Buffalo Grove, Illinois 60089
Attn: Ms. Carol Zelinski, Secretary

With a copy (which shall not constitute notice) to:
[__________]
[__________]
[__________]
Attn:[__________]

If to the Stockholder:
c/o Casey Capital, LLC
112 Route 39 North
Sherman, Connecticut 06784
Attn:    Kevin M. Casey

With a copy (which shall not constitute notice) to:
Keating Muething & Klekamp PLL
One East Fourth Street, Suite 1400
Cincinnati, Ohio 45202
Attn: F. Mark Reuter, Esq.

10.            This Agreement may be executed in counterparts with the same effect as though all parties had signed the same document. All counterparts shall be construed together and shall constitute one agreement. A signed fax, photocopy or portable document format (".pdf") file of this Agreement shall be as valid as an original.
 
11.            This Agreement constitutes the only agreement between Stockholder and the Company with respect to the subject matter hereof and supersedes all prior agreements, understandings, negotiations and discussions, whether oral or written.

[Signature page on next page]

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date first written above by their respective officers thereunto duly authorized.

   
ESSEX RENTAL CORP.
     
     
   
By:
 
     
Name:
 
     
Title:
 


   
KC GAMMA OPPORTUNITY FUND, LP
   
By:
Casey Capital Management, LLC,
     
its general partner
       
   
By:
 
     
Name: Kevin M. Casey
Title: Managing Member

EX-99.4 4 form13d_ex99-4.htm SECOND BOARD LETTER DATED APRIL 1, 2015
Exhibit 99.4

April 1, 2015

Essex Rental Corp.
Board of Directors
1110 Lake Cook Road, Suite 220
Buffalo Grove, Illinois 60089

Gentlemen:

The events that have transpired since the writing of our first letter have led us to conclude that we must take more aggressive action in order to maximize returns to the stockholders of Essex Rental Corp. ("ESSX" or the "Company").

We believe the Company's gross accounting oversights and subsequent poor communication with stockholders continue to demonstrate that the current Board is unable to properly oversee the management of the Company. When combined with the Company's history of underperformance and destruction of stockholder value as described in our first letter, these recent developments clearly illustrate the need for significant change at the Board level.

We are nominating a slate of three nominees for election to the Board at the Company's annual meeting of stockholders. Our nominees offer the operational, financial, and industry experience required to improve stockholder confidence and maximize stockholder returns.

On February 26, 2015, the Company delayed the release of its fourth quarter and year-end operating results, citing its need for more time to evaluate the classification of its revolving credit facilities as current liabilities or long-term obligations under ASC 470-10-45, "Classification of Revolving Credit Agreements Subject to Lock-Box Arrangements and Subjective Acceleration Clauses," notwithstanding that the facilities do not contractually mature within the next twelve months. ASC 470-10-45 provides a clear standard for debt classification as current or long-term where the terms of the debt are similar to those of the Company's facilities. This inaccurate accounting classification is something the Board and its Audit Committee, which consists of Laurence S. Levy, Edward Levy, and Daniel H. Blumenthal, should have recognized and quickly taken action to remediate. Instead, we understand that the Company's independent auditors identified the mistake.

The Company's curt February 26, 2015 press release describing the debt classification issue and the postponement of the earnings release disappointed stockholders and even led some to believe the Company's lenders were forcing the Company's bankruptcy. ESSX's 44% decline on the day of the release and its further deterioration to a record low of $0.64 on March 10, 2015 demonstrated this uncertainty. Despite the dramatic drop in the Company's stock price and the substantial stockholder confusion, there was no response from the Company attempting to clarify the relevant financial reporting issues, nor did the Company then attempt to explain that no lender was responsible for the movement of the credit facilities to short term obligations. The Company took almost three weeks to attempt to clear up some of the confusion surrounding the accounting restatements and then dropped a second financial reporting bombshell.

On March 17, 2015, the Company reported that it intends to amend certain of its previously filed quarterly and annual reports as a result of errors relating to its classification of the revolving credit facilities and errors in its financial statement footnote disclosure relating to segment reporting. As a result of the mistakes that require the restatements, the Company reported that it is unable to timely file its Annual Report on Form 10-K for the fiscal year ended December 31, 2014 (the "2014 Form 10-K"). The Company also reported that its previously issued financial statements for its fiscal year ended December 31, 2013, and its fiscal quarters ended March 31, 2013 and 2014, June 30, 2013 and 2014, and September 30, 2013 and 2014, should not be relied upon due to errors relating to its classification of the revolving credit facilities and errors in its financial statement footnote disclosure relating to segment reporting. The lack of reliance on the Company's previously issued financial statements and the Company's delay in the filing of the 2014 Form 10-K further erode stockholder confidence.

In the month since the publication of our first letter, the Board has not responded to us or our recommendations in any way. This refusal to respond to one of the Company's largest stockholders exemplifies how the Board views the Company as its own insular private entity, rather than a public company accountable to stockholders.


Sincerely,

/s/ Kevin M. Casey

Kevin M. Casey



Enclosures
EX-99.5 5 form13d_ex99-5.htm DIRECTOR NOMINATION DATED APRIL 1, 2015
Exhibit 99.5
Casey Capital, LLC
112 Route 39 North
Sherman, Connecticut 06784
April 1, 2015
Via Overnight Delivery
Carol Zelinski, Secretary
c/o Essex Rental Corp.
1110 Lake Cook Road, Suite 220
Buffalo Grove, Illinois 60089

Re:  Notice of Intent to Nominate Directors at Essex Rental Corp.'s 2015 Annual Meeting of Stockholders
Dear Ms. Zelinski:
This letter is to advise you that stockholder KC Gamma Opportunity Fund, LP, a Delaware limited partnership (the "Stockholder"), hereby notifies Essex Rental Corp. (the "ESSX" or the "Company") that it is nominating Mr. Kevin M. Casey, Mr. Christopher Kinslow and Mr. John A. Oliva as nominees for election as directors to the Board of Directors the Company at the Company's 2015 Annual Meeting of Stockholders as permitted under the Company's Bylaws, as amended September 28, 2007 (the "Bylaws"). Based on the dates of the Company's annual meetings of stockholders in 2013 and 2014, this nomination is timely under the Bylaws.
In accordance with the Bylaws, we provide the following information concerning each of Mr. Casey, Mr.  Kinslow and Mr. Oliva each of which is a U.S. citizen.
(a)
Name, age, business address and residence address of the nominees:
Kevin M. Casey:
Age: 45
Business address: 112 Rt. 39 North, Sherman, Connecticut 06784
Residence address: 108 Rt. 39 North, Sherman, Connecticut 06784
Christopher Kinslow:
Age: 52
Business address: 80 Bloomfield Ave., Suite 205, Caldwell, New Jersey 07006
Residence address: 14 Bowers Road, Caldwell, New Jersey 07006
John A. Oliva:
Age: 59
Business address: 3251 Lemons Ridge Drive SE, Atlanta, Georgia 30339
Residence address: 3251 Lemons Ridge Drive SE, Atlanta, Georgia 30339
(b)
Principal occupation or employment of nominees:
Kevin M. Casey: Managing Member of Casey Capital, LLC

Christopher Kinslow: President of SNK Capital LLC, Managing Member of Wessex Capital Partners LLC
John A. Oliva: Managing Principal, Capital City Advisors, Inc.
(c)
Class and number of shares of capital stock of the Company beneficially owned by the nominees:
Kevin M. Casey may be deemed to beneficially own 1,461,634 shares of common stock of the Company.

Christopher Kinslow does not own any shares of capital stock of the Company.

John A. Oliva does not own any shares of capital stock of the Company.
(d)
Information relating to the nominees that is required to be disclosed in solicitations for proxies for election of directors pursuant to the Rules and Regulations of the Securities and Exchange Commission under Section 14 of the Securities Exchange Act of 1934:
Please see the biography of Mr. Casey attached to this letter as Exhibit A, the biography of Mr. Kinslow attached to this letter as Exhibit B and the biography of Mr. Oliva attached to this letter as Exhibit C.
(e)
Information regarding related party transactions between the Company, the nominees, and/or the stockholder:
Other than Mr. Casey's stock ownership in the Company, none of Mr. Casey, Mr.  Kinslow, or Mr.  Oliva has any other relationships with the Company.  Mr. Casey is the sole managing member of Casey Capital, LLC, an investment adviser that serves as the investment manager of KC Gamma Opportunity Fund, LP. Mr. Casey is also the sole managing member of  the General Partner of KC Gamma Opportunity Fund, LP.  By virtue of his position as the sole managing member of Casey Capital, LLC, Mr. Casey may be deemed to have shared voting power and dispositive power over the shares that KC Gamma Opportunity Fund, LP beneficially owns in the Company.
(f)
Any actual or potential conflicts of interest:
None of Mr. Casey, Mr.  Kinslow, Mr.  Oliva, KC Gamma Opportunity Fund, LP, Casey Capital, LLC or Casey Capital Management, LLC, the General Partner of KC Gamma Opportunity Fund, LP are aware of any actual or potential conflicts of interest.
(g)
The nominees' biographical data, current public and private affiliations, employment history and qualifications and status as "independent" under applicable securities laws and/or stock exchange requirements:
Please see the biography of Mr. Casey attached to this letter as Exhibit A, the biography of Mr. Kinslow attached to this letter as Exhibit B and the biography of Mr. Oliva attached to this letter as Exhibit C.  Mr. Casey, Mr. Kinslow and Mr. Oliva qualify as "independent" under applicable securities laws and NASDAQ requirements.
(h)
None of the nominees has been involved in legal proceedings that are required to be disclosed pursuant to the Rules and Regulations under Section 14 of the Securities Exchange Act of 1934, as amended.
In accordance with the Company's Bylaws, we provide the following information concerning the stockholder making the nomination:
(a)
Name and record address:
KC Gamma Opportunity Fund, LP
112 Route 39 North
Sherman, Connecticut 06784

(b)
Class and number of shares of capital stock of the Company beneficially owned by the stockholder:
KC Gamma Opportunity Fund, LP beneficially owns 1,461,634 shares of common stock of the Company.
(c)
Information regarding related party transactions between the Company, the nominees, and/or the stockholder:
Other than KC Gamma Opportunity Fund, LP's stock ownership in the Company, KC Gamma Opportunity Fund, LP has no other relationships with the Company.  Mr. Casey is the sole managing member of Casey Capital, LLC, an investment adviser that serves as the investment manager of KC Gamma Opportunity Fund, LP. Mr. Casey is also the sole managing member of  the General Partner of KC Gamma Opportunity Fund, LP.  By virtue of his position as the sole managing member of Casey Capital, LLC, Mr. Casey may be deemed to have shared voting power and dispositive power over the shares that KC Gamma Opportunity Fund, LP beneficially owns in the Company.
(d)
Any actual or potential conflicts of interest:
None of Mr. Casey, Mr.  Kinslow, Mr.  Oliva, KC Gamma Opportunity Fund, LP, Casey Capital, LLC or Casey Capital Management, LLC, the General Partner of KC Gamma Opportunity Fund, LP are aware of any actual or potential conflicts of interest.
Each of Mr. Casey, Mr.  Kinslow and Mr. Oliva, has consented to serve as a director of the Company if elected as evidenced by such consent attached as Exhibits D, E and F, respectively.
We agree to make available to the Board of Directors all information reasonably requested in furtherance of the evaluation of this nomination.
The information in this letter and all attachments hereto is as of the date of this hereof.  If any information changes, we will notify you of the updated information.  This letter and all attachments hereto are submitted in a good faith effort to satisfy the Company's requirements.  Should this letter and/or any attachments hereto be deemed deficient in any way, please contact us at (646) 825-4630 so that any deficiency may be cured.
  Sincerely,
 
 
 
 
 
Casey Capital, LLC
 
 
 
 
 
By:  /s/ Kevin M. Casey
 
 
Name: Kevin M. Casey
Title: Managing Member
 
 
 
KC Gamma Opportunity Fund, LP
 
 
 
 
 
By:  Casey Capital Management, LLC, its general partner
By:  /s/ Kevin M. Casey
 
 
Name: Kevin M. Casey
Title: Managing Member
 

EXHIBIT A
Kevin M. Casey
Currently, Mr. Casey works at Casey Capital, which manages KC Gamma Opportunity Fund LP. Under his leadership the fund has generated a compounded annual return of approximately 15%. From January 2004 to November 2005, Mr. Casey spent approximately 2 years as a Principal at Weiss, Peck & Greer on the Small Cap Value Team. In this position he was responsible for making investment decisions on the $250 million portfolio as well as researching numerous stocks for the fund.  Prior to joining Weiss, Peck & Greer, Mr. Casey served as Managing Member of the General Partner of KC Gamma Opportunity Fund LP from October 2002 until it was liquidated in January 2004.
Prior to founding Casey Capital, LLC, Mr. Casey spent over a year in equity research at CJS Securities as a sell-side analyst covering small cap stocks.  As an equity analyst at CJS Securities, Mr. Casey created and maintained detailed financial models used in forecasting earnings, cash flow, and future asset values. His investment recommendations were formulated through financial analysis and constant interaction with suppliers, customers, and senior management of the companies under coverage.  His opinions were then communicated internally to the staff at CJS Securities and to investment managers and analyst throughout the country.
From 1994 through 1998, Mr. Casey worked at Graham Investment Advisors.  As an analyst, he was responsible for tracking several industries, including technology, bakeries and uranium. He also played a critical role in the development and launching of Graham Partners, a $40 million hedge fund.  Prior to 1994, Mr. Casey also worked at Gilford Securities and spent four summers interning at Kidder Peabody.
Mr. Casey received a BS in mathematics and economics from the University of Notre Dame in 1992, and he earned an MBA from Mendoza School of Business at the University of Notre Dame in 2001, where he was graduated magna cum laude in finance and corporate strategy.  Mr. Casey is a Chartered Financial Analyst (CFA) and a member of the Association for Investment Management and Research.


EXHIBIT B
Christopher Kinslow
Mr. Kinslow is the founder of SNK Capital LLC, a boutique investment bank that provides strategic advice to public and private industrial companies. Prior to SNK Capital, Mr. Kinslow enjoyed a 20 year career at Deutsche Bank. As a senior investment banker in Deutsche Bank's Global Corporate Bank, he was responsible for the global coverage of capital goods manufacturers, equipment rental companies and diversified industrial corporations. His areas of expertise include mergers, acquisitions, divestures, valuation work, IPOs, equity and debt capital underwriting, and debt restructuring. Mr. Kinslow has extensive experience in the areas of leverage buyouts, private equity funds and leveraged finance.
Mr. Kinslow is a member of the Board of Directors of Rental Equipment Investment Corp, a Miami, FL based holding company that owns and acquires regional equipment companies in the general rental sector and he is an Adjunct Professor of Finance in the Stillman School of Business at Seton Hall University in New Jersey. From 2009 - 2011 he served as a member of the Board of Directors of NES Rentals Holdings Inc., one of the largest competitors in the highly fragmented $35 billion U.S. equipment rental industry.
Mr. Kinslow earned his Bachelor's Degree in 1985 from St. Bonaventure University and in 1994 completed the Executive MBA Program at Columbia University. He remains very active at St. Bonaventure where he serves as the co-chair of the School of Business Advisory Council (SOBAC), is Chairman of the Advisory Board for Students in Money Management ("SIMM") and has been a guest lecturer on many occasions. In 1985, Mr. Kinslow began his career as a Bank Examiner at the Federal Reserve Bank of New York and was an instructor at the Federal Reserve System Schools in Washington, DC.

EXHIBIT C
John A. Oliva
Mr. Oliva has 33 years of experience in the private equity, investment banking, capital markets, branch management, and asset management sectors. Since 2002, Mr. Oliva has been the Managing Principal of Southeastern Capital Partners BD Inc., a FINRA registered broker/dealer and independent investment banking and advisory firm. Since 2002, Southeast Capital Partners has provided financial advisory services, including mergers/acquisitions, underwriting and raising expansion capital to select mid-tier companies. In addition, Mr. Oliva is the Managing Partner of Capital City Advisors Inc., which provides private merchant banking services to clients in Europe and Asia.

Mr. Oliva holds various FINRA licenses including the Managing Principal and Financial Principal licenses. Prior to the formation of CCA and Southeastern Capital Partners, Mr. Oliva worked for Morgan Stanley & Co and served as an advisor to their Private Wealth Management group, developing, reviewing and implementing solutions for the firms' investment banking clients. He was also a group manager. Mr. Oliva was nationally recognized for achievements at Morgan Stanley & Co and Shearson/Lehman Brothers in the asset management and investment banking sector. Mr. Oliva performed similar roles at Interstate/Johnson Lane and The Robinson Humphrey Company. Mr. Oliva also worked on the floor of the New York Stock Exchange.

Mr. Oliva has served on the board of directors of Astrotech Corporation, a leader in identifying and commercializing space technology for terrestrial use, since 2008 and provides expert advice to Astrotech's board on financial issues. Mr. Oliva plays a crucial role in risk management, providing advice and direction to management on a number of issues ranging from SEC filings, debt transactions and auditor independence.

EXHIBIT D

DIRECTOR NOMINEE CONSENT

I, the undersigned, hereby consent to serve as a director of Essex Rental Corp. (the "Company"), if elected at the Company's 2015 Annual Meeting of Stockholders including any postponement or adjournment thereof (the "2015 Annual Meeting") or any special meeting of the Company called for the purpose of electing directors thereat Stockholders including any postponement or adjournment thereof that is held prior to the 2015 Annual Meeting.

   
/s/ Kevin M. Casey
   
Name: Kevin M. Casey




EXHIBIT E

DIRECTOR NOMINEE CONSENT

I, the undersigned, hereby consent to serve as a director of Essex Rental Corp. (the "Company"), if elected at the Company's 2015 Annual Meeting of Stockholders including any postponement or adjournment thereof (the "2015 Annual Meeting") or any special meeting of the Company called for the purpose of electing directors thereat Stockholders including any postponement or adjournment thereof that is held prior to the 2015 Annual Meeting.

   
/s/ Christopher Kinslow
   
Name: Christopher Kinslow



EXHIBIT F

DIRECTOR NOMINEE CONSENT

I, the undersigned, hereby consent to serve as a director of Essex Rental Corp. (the "Company"), if elected at the Company's 2015 Annual Meeting of Stockholders including any postponement or adjournment thereof (the "2015 Annual Meeting") or any special meeting of the Company called for the purpose of electing directors thereat Stockholders including any postponement or adjournment thereof that is held prior to the 2015 Annual Meeting.

   
/s/ John A. Oliva
   
Name: John A. Oliva



 
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