-----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, CV7S93dgWr4zdcpGDCvFpLTj7pvyMLutU4mk+kdvCDQmCL0w0AeWJqSTDGnE08rt +r2wnn7RFcSnYVbjZ9QcTQ== 0001005477-07-003509.txt : 20070613 0001005477-07-003509.hdr.sgml : 20070613 20070613215400 ACCESSION NUMBER: 0001005477-07-003509 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070613 FILED AS OF DATE: 20070613 DATE AS OF CHANGE: 20070613 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BioFuel Energy Corp. CENTRAL INDEX KEY: 0001373670 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 205952523 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1801 BROADWAY, SUITE 1060 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-592-8110 MAIL ADDRESS: STREET 1: 1801 BROADWAY, SUITE 1060 CITY: DENVER STATE: CO ZIP: 80202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Page JonAlan C CENTRAL INDEX KEY: 0001402330 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33530 FILM NUMBER: 07918566 BUSINESS ADDRESS: BUSINESS PHONE: (303) 592-8110 MAIL ADDRESS: STREET 1: BIOFUEL ENERGY, LLC STREET 2: 1801 BROADWAY, SUITE 1060 CITY: DENVER STATE: CO ZIP: 80202 3 1 edgar123.xml FORM 3 X0202 3 2007-06-13 0 0001373670 BioFuel Energy Corp. BIOF 0001402330 Page JonAlan C C/O BIOFUEL ENERGY CORP. 1801 BROADWAY, SUITE 1060 DENVER CO 80202 0 1 0 0 VP - Project Development Class B Common Stock, par value $0.01 per share 21147 D Class B Common Stock, par value $0.01 per share 9353 I Class B Common Stock, par value $0.01 per share, held by BioFuel Partners, LLC Membership Units in BioFuel Energy, LLC Common Stock, par value $0.01 per share 21147 D Membership Units in BioFuel Energy, LLC Common Stock, par value $0.01 per share 9353 I LLC units held by BioFuel Partners, LLC BioFuel Energy Corp. (the "issuer") is the owner of "A" units in BioFuel Energy, LLC, a Delaware limited liability company (the "LLC"). Immediately prior to the consummation of the offering of up to 6,037,500 shares of the issuer's common stock under a Registration Statement on Form S-1 and a concurrent private placement of 4,250,000 shares to affiliates of Greenlight Capital, Inc. and Third Point LLC, the issuer's two principal stockholders, and Thomas J. Edelman, the Chairman of the issuer, the LLC will amend and restate its LLC agreement to replace various classes of its existing LLC units with a single class. Holders of LLC units will be entitled to pro rata economic benefits in the LLC, but no voting rights in the LLC. In addition, holders of LLC membership interests in the recapitalized LLC (other than the issuer) will receive one share of Class B common stock for each LLC unit held. Shares of Class B common stock will entitle the holder to one vote for each share held of record on all matters on which stockholders generally are entitled to vote. Holders of Class B common stock will not, however, have any economic rights in the issuer because they will not be entitled to any monetary rights, including rights to receive dividends or to receive a distribution upon a dissolution, liquidation or winding up of the issuer. If a holder of Class B common stock exchanges any of its LLC units for shares of common stock, the shares of Class B common stock attributable to the exchanged LLC units will be retired without further action. Includes 9,353 LLC units and 9,353 shares of Class B common stock attributable to Mr. Page's ownership interest in BioFuel Partners, LLC, a member of the LLC. LLC units are exchangeable at any time on a one-for-one basis for shares of common stock. Holders of LLC units who exchange their LLC units for common stock will have their shares of Class B common stock retired by the issuer without further action. There is no expiration date on the right to exchange LLC units for common stock. /s/ David J. Kornder, by Power of Attorney 2007-06-13 EX-24 2 ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that the undersigned hereby constitutes, designates and appoints Michael N. Stefanoudakis and David J. Kornder, and each of them, as such person's true and lawful attorney-in-fact and agent, with full power of substitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to execute, acknowledge, deliver and file any and all filings required by the Securities Exchange Act of 1934, as amended, including Section 16 of such act, and the rules and regulations thereunder, and requisite documents in connection with such filings, respecting securities of BioFuel Energy Corp., a Delaware corporation, including but not limited to Forms 3, 4, and 5 under such act and any amendments thereto. This power of attorney shall be valid from the date hereof until revoked by the undersigned. IN WITNESS WHEREOF, the foregoing Power of Attorney has been duly executed this 6th day of June, 2007. /s/ JonAlan C. Page ------------------------ JonAlan C. Page -----END PRIVACY-ENHANCED MESSAGE-----