0000892251-15-000094.txt : 20150511 0000892251-15-000094.hdr.sgml : 20150511 20150511112317 ACCESSION NUMBER: 0000892251-15-000094 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20150511 DATE AS OF CHANGE: 20150511 GROUP MEMBERS: KC GAMMA OPPORTUNITY FUND, LP GROUP MEMBERS: KEVIN M. CASEY GROUP MEMBERS: LEE D. KEDDIE 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: 15849394 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 schedule13da10051115.htm SCHEDULE 13D AMENDMENT NO. 10
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
SCHEDULE 13D
THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. 10)*
 
 
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)
 
 
May 11, 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)
[X]
 
 
(b)
[  ]
 
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)
[X]
 
 
(b)
[  ]
 
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)
[X]
 
 
(b)
[  ]
 
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
 
 
 
 
 
United States of America
 
 
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
7.
SOLE VOTING POWER
 
 
 
 
 
1,000
 
 
8.
SHARED VOTING POWER
 
 
 
 
 
1,461,634
 
 
9.
SOLE DISPOSITIVE POWER
 
 
 
 
1,000
 
 
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
 

 
CUSIP No.
297187106
 
 
 
1.
NAME OF REPORTING PERSONS
 
 
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
 
 
 
 
 
Lee D. Keddie
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
[X]
 
 
(b)
[  ]
 
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
 
 
 
 
 
Canada
 
 
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
7.
SOLE VOTING POWER
 
 
 
 
 
500
 
 
8.
SHARED VOTING POWER
 
 
 
 
 
0
 
 
9.
SOLE DISPOSITIVE POWER
 
 
 
 
500
 
 
10.
SHARED DISPOSITIVE POWER
 
 
 
 
 
0
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
 
 
 
 
500
 
 
12.
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[_]
 
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
 
 
 
 
0.00%
 
 
14.
TYPE OF REPORTING PERSON
 
 
 
 
 
IN
 
 

 
 Introductory Note

 
This Schedule 13D Amendment No. 10 amends and restates the Schedule 13D (the "Original Schedule 13D" and together with Amendment No. 1 filed April 1, 2015, Amendment No. 2 filed April 6, 2015, Amendment No. 3 filed April 9, 2015, Amendment No. 4 filed April 13, 2015, Amendment No. 5 filed April 21, 2015, Amendment No. 6 filed April 22, 2015, Amendment No. 7 filed April 23, 2015, Amendment No. 8 filed May 4, 2015 and Amendment No. 9 filed May 6, 2015, the "Schedule 13D") filed by Kevin M. Casey, a United States citizen, Casey Capital, LLC, a Delaware limited liability company ("Casey Capital"), and KC Gamma Opportunity Fund, LP, a Delaware limited partnership (the "KC Gamma Opportunity Fund"), on February 26, 2015. Mr. Casey, Casey Capital and KC Gamma Opportunity Fund are each a "Casey Reporting Person" and are collectively referred to herein as the "Casey Reporting Persons". The Casey Reporting Persons as well as Lee D. Keddie, a Canadian citizen, 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 4.
Purpose of Transaction.
 
 
 
 
 
Item 4 of the Schedule 13D is hereby amended and supplemented by the addition of the following:
 
On May 11, 2015, the Casey Reporting Persons issued a press release (the "May 11 Press Release") regarding certain statements made by stockholders of the Issuer not affiliated with the Reporting Persons that were critical of the Issuer's Board. The foregoing summary of the May 11 Press Release is qualified in its entirety by reference to the full text of the May 11 Press Release, a copy of which is attached hereto as Exhibit 99.16 and is incorporated by reference herein.
 
 
  
 
Item 7.
Material to be Filed as Exhibits.
 
 
Exhibit 99.1
Joint Filing Agreement of the Casey Reporting Persons dated April 23, 2015 (incorporated by reference to Amendment No. 1 to Schedule 13D filed by the Casey Reporting Persons on April 1, 2015)
 
 
Exhibit 99.2
Board Letter dated February 26, 2015 (incorporated by reference to Schedule 13D filed by the Casey Reporting Persons on February 26, 2015)
 
 
Exhibit 99.3
Stocklist Demand dated April 1, 2015 (incorporated by reference to Amendment No. 1 to Schedule 13D filed by the Casey Reporting Persons on April 1, 2015)
 
 
Exhibit 99.4
Second Board Letter dated April 1, 2015 (incorporated by reference to Amendment No. 1 to Schedule 13D filed by the Casey Reporting Persons on April 1, 2015)
 
 
Exhibit 99.5
Director Nomination dated April 1, 2015 (incorporated by reference to Amendment No. 1 to Schedule 13D filed by the Casey Reporting Persons on April 1, 2015)
 
 
Exhibit 99.6
Press Release dated April 6, 2015 (incorporated by reference to Amendment No.2 to Schedule 13D filed by the Casey Reporting Persons on April 6, 2015)
 
 
Exhibit 99.7
Supplemental Director Nomination dated April 9, 2015 (incorporated by reference to Amendment No.3 to Schedule 13D filed by the Casey Reporting Persons on April 9, 2015)
 
 
Exhibit 99.8
Press Release dated April 13, 2015 including Letter to Essex Board of Directors dated April 13, 2015 (incorporated by reference to Amendment No.4 to Schedule 13D filed by the Casey Reporting Persons on April 13, 2015)
 
 
Exhibit 99.9
Letter to Essex Board of Directors dated April 21, 2015 (incorporated by reference to Amendment No.5 to Schedule 13D filed by the Casey Reporting Persons on April 21, 2015)
 
 
Exhibit 99.10
Letter to Essex Board of Directors dated April 22, 2015 enclosing Supplemental Stocklist Demand (incorporated by reference to Amendment No. 6 to Schedule 13D filed by the Casey Reporting Persons on April 22, 2015)
 
 
Exhibit 99.11
Joint Filing Agreement of the Reporting Persons dated April 23, 2015 (incorporated by reference to Amendment No. 7 to Schedule 13D filed by the Reporting Persons on April 23, 2015)
 
 
Exhibit 99.12
Power of Attorney of Lee D. Keddie dated April 23, 2015 (incorporated by reference to Amendment No. 7 to Schedule 13D filed by the Reporting Persons on April 23, 2015)
 
 
Exhibit 99.13
Letter to Essex Board of Directors dated May 4, 2015 (incorporated by reference to Amendment No. 8 to Schedule 13D filed by the Reporting Persons on May 4, 2015)
 
 
Exhibit 99.14
Form of Indemnity and Nominee Letter dated May 4, 2015 (incorporated by reference to Amendment No. 8 to Schedule 13D filed by the Reporting Persons on May 4, 2015)
 
 
Exhibit 99.15
Press Release dated May 6, 2015 (incorporated by reference to Amendment No. 9 to Schedule 13D filed by the Reporting Persons on May 6, 2015)
 
 
Exhibit 99.16
Press Release dated May 11, 2015 (filed herewith)
 
 


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: May 11, 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
     
   
Lee D. Keddie*
     
   
/s/ Lee D. Keddie
 
*  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-99.16 2 pressrelease051115.htm PRESS RELEASE MAY 11, 2015
Exhibit 99.16
Shareholders of Essex Rental Criticize Incumbent Board Members on Conference Call
NEW YORK, May 11, 2015 /PRNewswire/ -- On May 7, 2015 Essex Rental Corp. (NASDAQ: ESSX) ("Essex" or the "Company") conducted a conference call. On the conference call, shareholders were given the opportunity to express their feelings directly to Essex in a live forum. Within the confines of this forum, a number of shareholders spoke up to express criticism of the spending practices of the incumbent Board of Essex.   The shareholders that spoke are in no way affiliated with Casey Capital.
This conference call highlights that the concerns expressed by Casey Capital are shared by other shareholders who are not affiliated with Casey Capital.
Board Members Edward Levy and Lawrence Levy have been paid $200,000 a year each in Board Fees.   In addition, under the Board's stewardship Essex pays over $100,000 a year in rent to a related party for extravagant 50th floor office space in Manhattan.   The office space in Manhattan is a particularly clear waste of shareholder wealth because Essex has its own corporate headquarters in the vicinity of Chicago, Illinois.
When the payments to the Levys and the payments for office space in Manhattan are added up, they total more than $500,000 a year, a truly staggering sum for a company with a market cap today of around $30 million. 
This waste of shareholder resources continues to shock many shareholders.  Casey Capital reached out to Essex and asked that this waste of shareholder resources be ended.  Casey Capital has attempted to engage Essex a number of times since its first letter on February 26, 2015 and remains open to engagement with Essex. Only after being rebuffed by Essex did Casey Capital reluctantly decide to run a dissident proxy solicitation. Running a dissident solicitation was the very last resort for Casey Capital.  
The dissident proxy statement outlines a clear case for change.   Both nominees supported by Casey Capital have demonstrated experience in cutting costs, and have demonstrated experience in returning money-losing companies to profitability.  Both nominees are ready to cut out the wasteful and abusive spending and deliver value for all Essex shareholders.
Casey Capital has real skin in the game, a real incentive to see a Board that represents the interests of all shareholders.  Casey Capital used its own money to buy its Essex stock in the open market, stock that represents more than 5% of Essex's outstanding shares.  
Essex shareholders want to know why Laurence Levy continues to maintain the position that the two nominees supported by Casey Capital were not validly nominated. Recently, Laurence Levy sent a letter offering to add the two nominees supported by Casey Capital to the Board "upon conclusion" of the 2015 annual meeting, which means that these two nominees supported by Casey Capital would comprise two of seven members of the Board.  Given the concerns expressed by shareholders on the Company's recent conference call, Casey Capital believes that shareholders are focused on pursuing a resolution for this year's director election at the 2015 annual meeting. Casey Capital remains open to discussion of a resolution addressing this year's director election.
It is Casey Capital's concern that Laurence Levy's offer fails to acknowledge the validity of the nominations for the two nominees supported by Casey Capital, even though his offer implicitly recognizes the viability of the candidacy of these two nominees. Both Kevin Casey and Lee Keddie are stockholders of record according to the records of Essex's transfer agent as evidenced by statements of direct registration prior to the record date for the annual meeting. Laurence Levy's offer continues to evade the issue that he is apparently disregarding the records of Essex's transfer agent and the nomination requirements of Essex's own Bylaws.
Casey Capital has filed definitive soliciting materials with the Securities and Exchange Commission and has mailed the definitive soliciting materials. Shareholders that do not wish to wait to receive Casey Capital's definitive soliciting materials in the mail can read them by clicking on the following link: www.dfking.com/fixessex.
Casey Capital asks all shareholders to carefully read the definitive soliciting materials provided by the incumbent Board and to also carefully read the definitive soliciting materials provided by Casey Capital.
In order to allow all shareholders to have their questions about Casey Capital's definitive soliciting materials answered, Casey Capital has engaged the proxy solicitation firm of D.F. King.  Please call D.F. King at: (212) 269-5550 or (866) 406-2283.
Now is the time for the long-suffering shareholders of Essex to elect two new members to the Board.   

###


Investor Contact:
Casey Capital, LLC
Kevin Casey
646-825-4630

CASEY CAPITAL, LLC ("CASEY CAPITAL") INTENDS TO FILE WITH THE SECURITIES AND EXCHANGE COMMISSION (THE "SEC") A DEFINITIVE PROXY STATEMENT AND ACCOMPANYING FORM OF PROXY CARD TO BE USED IN CONNECTION WITH THE SOLICITATION OF PROXIES FROM STOCKHOLDERS OF ESSEX RENTAL CORP. (THE "COMPANY") IN CONNECTION WITH THE COMPANY'S 2015 ANNUAL MEETING OF STOCKHOLDERS. ALL STOCKHOLDERS OF THE COMPANY ARE ADVISED TO READ THE DEFINITIVE PROXY STATEMENT AND OTHER DOCUMENTS RELATED TO THE SOLICITATION OF PROXIES BY CASEY CAPITAL, KC GAMMA OPPORTUNITY FUND, LP., KEVIN CASEY, LEE KEDDIE, JOHN CLIMACO AND RELATED PARTICIPANTS IN THE SOLICITATION (COLLECTIVELY, THE "PARTICIPANTS"), WHEN THEY BECOME AVAILABLE, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION, INCLUDING ADDITIONAL INFORMATION RELATED TO THE PARTICIPANTS. WHEN COMPLETED, THE DEFINITIVE PROXY STATEMENT AND AN ACCOMPANYING PROXY CARD WILL BE FURNISHED TO SOME OR ALL OF THE COMPANY'S STOCKHOLDERS AND ARE, ALONG WITH OTHER RELEVANT DOCUMENTS, AVAILABLE AT NO CHARGE ON THE SEC'S WEB SITE AT HTTP://WWW.SEC.GOV. IN ADDITION, D.F. KING & CO., INC., CASEY CAPITAL'S PROXY SOLICITOR, WILL PROVIDE COPIES OF THE DEFINITIVE PROXY STATEMENT AND ACCOMPANYING PROXY CARD WITHOUT CHARGE UPON REQUEST BY CALLING D.F. KING AT (212) 269-5550 OR TOLL-FREE AT (866) 406-2283.
 
INFORMATION ABOUT THE PARTICIPANTS AND A DESCRIPTION OF THEIR DIRECT OR INDIRECT INTERESTS BY SECURITY HOLDINGS WILL BE CONTAINED IN THE SCHEDULE 14A TO BE FILED BY CASEY CAPITAL WITH THE SEC. THIS DOCUMENT CAN BE OBTAINED FREE OF CHARGE FROM THE SOURCES INDICATED ABOVE. MR. KEDDIE OWNS 500 SHARES OF THE COMPANY. CASEY CAPITAL, KC GAMMA AND MR. CASEY OWN 1,462,634 SHARES.
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