-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UpksAI2CVoraxl0HYvIQ8J/aa69MlZ6b+Nyao5L/N8jmFHaoI0jiC8WFEOJBDRbC yqnOQgQbyMoldy5mAP7hdQ== 0001132413-08-000115.txt : 20081016 0001132413-08-000115.hdr.sgml : 20081016 20081016184945 ACCESSION NUMBER: 0001132413-08-000115 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081014 FILED AS OF DATE: 20081016 DATE AS OF CHANGE: 20081016 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ENGLANDER ISRAEL A CENTRAL INDEX KEY: 0001017456 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34153 FILM NUMBER: 081128146 BUSINESS ADDRESS: BUSINESS PHONE: 2123767158 MAIL ADDRESS: STREET 1: C/O MILLENNIUM MANAGEMENT, L.L.C. STREET 2: 666 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Global Ship Lease, Inc. CENTRAL INDEX KEY: 0001430725 STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412] IRS NUMBER: 000000000 STATE OF INCORPORATION: 1T FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TRUST COMPANY COMPLEX STREET 2: AJELTAKE ROAD, AJELTAKE ISLAND CITY: MAJURO STATE: 1T ZIP: MH96960 BUSINESS PHONE: (212) 993-1670 MAIL ADDRESS: STREET 1: C/O 10 GREYCOAT PLACE CITY: LONDON STATE: X0 ZIP: SW1P 1SB FORMER COMPANY: FORMER CONFORMED NAME: GSL Holdings, Inc. DATE OF NAME CHANGE: 20080326 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLENCO, L.L.C. CENTRAL INDEX KEY: 0001132413 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34153 FILM NUMBER: 081128152 BUSINESS ADDRESS: STREET 1: C/O MILLENNIUM MANAGEMENT, L.L.C. STREET 2: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103 BUSINESS PHONE: (212) 841-4100 MAIL ADDRESS: STREET 1: C/O MILLENNIUM MANAGEMENT, L.L.C. STREET 2: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103 FORMER NAME: FORMER CONFORMED NAME: MILLENCO, L.P./NY DATE OF NAME CHANGE: 20050310 FORMER NAME: FORMER CONFORMED NAME: MILLENCO LP/NY DATE OF NAME CHANGE: 20010111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: INTEGRATED HOLDING GROUP, L.P. CENTRAL INDEX KEY: 0001273089 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34153 FILM NUMBER: 081128150 BUSINESS ADDRESS: STREET 1: C/O MILLENNIUM MANAGEMENT, L.L.C. STREET 2: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103-0899 BUSINESS PHONE: (212) 841-4100 MAIL ADDRESS: STREET 1: C/O MILLENNIUM MANAGEMENT, L.L.C. STREET 2: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103-0899 FORMER NAME: FORMER CONFORMED NAME: MILLENNIUM HOLDING GROUP, L.P. DATE OF NAME CHANGE: 20050310 FORMER NAME: FORMER CONFORMED NAME: MILLENNIUM HOLDING GROUP L.P. DATE OF NAME CHANGE: 20050310 FORMER NAME: FORMER CONFORMED NAME: MILLENNIUM HOLDING GROUP LP DATE OF NAME CHANGE: 20031212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLENNIUM INTERNATIONAL MANAGEMENT LP CENTRAL INDEX KEY: 0001426821 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34153 FILM NUMBER: 081128149 BUSINESS ADDRESS: STREET 1: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103 BUSINESS PHONE: (212) 841-4100 MAIL ADDRESS: STREET 1: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLENNIUM MANAGEMENT, L.L.C. CENTRAL INDEX KEY: 0001273087 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34153 FILM NUMBER: 081128147 BUSINESS ADDRESS: STREET 1: 666 FIFTH AVE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103-0899 BUSINESS PHONE: (212) 841-4100 MAIL ADDRESS: STREET 1: 666 FIFTH AVE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103-0899 FORMER NAME: FORMER CONFORMED NAME: MILLENNIUM MANAGEMENT LLC DATE OF NAME CHANGE: 20031212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COGNIZANT HOLDINGS, LTD. CENTRAL INDEX KEY: 0001446811 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34153 FILM NUMBER: 081128151 BUSINESS ADDRESS: STREET 1: C/O MILLENNIUM INTERNATIONAL MGMT. LP STREET 2: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103 BUSINESS PHONE: (212) 841-4217 MAIL ADDRESS: STREET 1: C/O MILLENNIUM INTERNATIONAL MGMT. LP STREET 2: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLENNIUM INTERNATIONAL MANAGEMENT GP LLC CENTRAL INDEX KEY: 0001446830 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34153 FILM NUMBER: 081128148 BUSINESS ADDRESS: STREET 1: C/O MILLENNIUM INTL. MGMT. LP STREET 2: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103 BUSINESS PHONE: (212) 841-4100 MAIL ADDRESS: STREET 1: C/O MILLENNIUM INTL. MGMT. LP STREET 2: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2008-10-14 0001430725 Global Ship Lease, Inc. GSL 0001132413 MILLENCO, L.L.C. C/O MILLENNIUM MANAGEMENT LLC 666 FIFTH AVENUE, 8TH FLOOR NEW YORK NY 10103-0899 0 0 1 0 0001446811 COGNIZANT HOLDINGS, LTD. MILLENNIUM INTERNATIONAL MANAGEMENT LP 666 FIFTH AVENUE, 8TH FLOOR NEW YORK NY 10103-0899 0 0 0 1 May be deemed a group member. 0001273089 INTEGRATED HOLDING GROUP, L.P. C/O MILLENNIUM MANAGEMENT LLC 666 FIFTH AVENUE, 8TH FLOOR NEW YORK NY 10103-0899 0 0 0 1 May be deemed a group member. 0001426821 MILLENNIUM INTERNATIONAL MANAGEMENT LP 666 FIFTH AVENUE, 8TH FLOOR NEW YORK, NY 10103 NY 10103-0899 0 0 0 1 May be deemed a group member. 0001446830 MILLENNIUM INTERNATIONAL MANAGEMENT GP LLC 666 FIFTH AVENUE, 8TH FLOOR NEW YORK NY 10103-0899 0 0 0 1 May be deemed a group member. 0001273087 MILLENNIUM MANAGEMENT, L.L.C. 666 FIFTH AVENUE, 8TH FLOOR NEW YORK NY 10103-0899 0 0 0 1 May be deemed a group member. 0001017456 ENGLANDER ISRAEL A C/O MILLENNIUM MANAGEMENT LLC 666 FIFTH AVENUE, 8TH FLOOR NEW YORK NY 10103-0899 0 0 0 1 May be deemed a group member. Class A Common Shares 2008-10-14 4 S 0 2000 4.05 D 2056692 D Class A Common Shares 2008-10-14 4 S 0 81800 4.10 D 1974892 D Class A Common Shares 2008-10-14 4 S 0 16100 4.15 D 1958792 D Class A Common Shares 186866 D Warrant 6.00 2008-09-22 2010-08-24 Class A Common Shares 4302768 4302768 D As of the date of this filing, Millenco LLC, a Delaware limited liability company ("Millenco"), is the beneficial owner of 6,261,560 Class A common shares, par value $0.01 per share ("Class A Common Shares") of Global Ship Lease, Inc. (the "Issuer") consisting of 1,958,792 Class A Common Shares and warrants ("Warrants") to purchase 4,302,768 Class A Common Shares. As of the date of this filing, Cognizant Holdings, Ltd., an exempted limited company organized under the laws of the Cayman Islands ("Cognizant Holdings"), is the beneficial owner of 186,866 of the Issuer's Class A Common Shares. Each Warrant entitles the holder to purchase one of the Issuer's Class A Common Shares at an exercise price of $6.00 per share. The Warrants became exercisable on September 22, 2008, the date that the Issuer's registration statement was declared effective by the Securities and Exchange Commission. The Warrants will expire on August 24, 2010, unless earlier redeemed by the Issuer. Integrated Holding Group LP, a Delaware limited partnership ("Integrated Holding Group") is the 100% shareholder of Cognizant Holdings, and consequently may be deemed to have voting control and investment discretion over securities owned by Cognizant Holdings. Millennium Management LLC, a Delaware limited liability company ("Millennium Management") is the manager of Millenco and the general partner of Integrated Holding Group, and consequently may be deemed to have voting control and investment discretion over securities owned by Millenco and Cognizant Holdings and securities deemed to be owned by Integrated Holding Group, as the case may be. Millennium International Management LP, a Delaware limited partnership ("Millennium International Management") is the investment manager to Cognizant Holdings, and consequently may be deemed to have voting control and investment discretion over securities owned by Cognizant Holdings. Millennium International Management GP LLC, a Delaware limited liability company ("Millennium International Management GP") is the general partner of Millennium International Management, and consequently may be deemed to have voting control and investment discretion over securities deemed to be beneficially owned by Millennium International Management. Israel A. Englander ("Mr. Englander") is the managing member of Millennium Management and of Millennium International Management GP, and consequently may be deemed to be the beneficial owner of any shares deemed to be beneficially owned by Millennium Management or Millennium International Management GP, as the case may be. The foregoing should not be construed in and of itself as an admission by Millennium Management, Integrated Holding Group, Millennium International Management, Millennium International Management GP, or Mr. Englander as to beneficial ownership of the securities owned by Millenco or Cognizant Holdings, as the case may be. Mark Meskin, Chief Executive Officer 2008-10-15 EX-99 2 gsljfa20081014.txt JOINT FILER INFORMATION EXHIBIT 99 - JOINT FILER INFORMATION Name: Cognizant Holdings, Ltd. Address: c/o Millennium International Management LP 666 Fifth Avenue, 8th Floor New York, NY 10103 Designated Filer: Millenco LLC Issuer & Ticker Symbol: Global Ship Lease, Inc. (GSL) Date of Event Requiring Statement: 10/14/2008 Signature: COGNIZANT HOLDINGS, LTD. BY: Millennium International Management LP, as investment manager By: /s/ David Nolan ------------------------------------ Name: David Nolan Title: Co-President Name: Integrated Holding Group LP Address: c/o Millennium Management LLC 666 Fifth Avenue, 8th Floor New York, NY 10103 Designated Filer: Millenco LLC Issuer & Ticker Symbol: Global Ship Lease, Inc. (GSL) Date of Event Requiring Statement: 10/14/2008 Signature: INTEGRATED HOLDING GROUP LP BY: Millennium Management LLC, its general partner By: /s/ David Nolan ------------------------------------ Name: David Nolan Title: Co-President Name: Millennium International Management LP Address: 666 Fifth Avenue, 8th Floor New York, NY 10103 Designated Filer: Millenco LLC Issuer & Ticker Symbol: Global Ship Lease, Inc. (GSL) Date of Event Requiring Statement: 10/14/2008 Signature: MILLENNIUM INTERNATIONAL MANAGEMENT LP By: /s/ David Nolan ------------------------------------ Name: David Nolan Title: Co-President Name: Millennium International Management GP LLC Address: 666 Fifth Avenue, 8th Floor New York, NY 10103 Designated Filer: Millenco LLC Issuer & Ticker Symbol: Global Ship Lease, Inc. (GSL) Date of Event Requiring Statement: 10/14/2008 Signature: MILLENNIUM INTERNATIONAL MANAGEMENT GP LLC By: /s/ David Nolan ------------------------------------ Name: David Nolan Title: Executive Vice President Name: Millennium Management LLC Address: 666 Fifth Avenue, 8th Floor New York, NY 10103 Designated Filer: Millenco LLC Issuer & Ticker Symbol: Global Ship Lease, Inc. (GSL) Date of Event Requiring Statement: 10/14/2008 Signature: MILLENNIUM MANAGEMENT LLC By: /s/ David Nolan ------------------------------------ Name: David Nolan Title: Co-President Name: Israel A. Englander Address: c/o Millennium Management LLC 666 Fifth Avenue, 8th Floor New York, NY 10103 Designated Filer: Millenco LLC Issuer & Ticker Symbol: Global Ship Lease, Inc. (GSL) Date of Event Requiring Statement: 10/14/2008 Signature: /s/ Israel A. Englander by David Nolan pursuant to a Power of Attorney filed with the SEC on June 6, 2005 -------------------------------------------- Israel A. Englander -----END PRIVACY-ENHANCED MESSAGE-----