F-6EF 1 e601383_f6ef-european.htm Untitled Document
As filed with the Securities and Exchange Commission on January 3, 2007

Registration No. 333-

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM F-6
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933 FOR AMERICAN DEPOSITARY SHARES EVIDENCED BY
AMERICAN DEPOSITARY RECEIPTS

EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV
(Exact name of issuer of deposited securities as specified in its charter)

N/A
(Translation of issuer's name into English)

The Netherlands
(Jurisdiction of incorporation or organization of issuer)

CITIBANK, N.A.
(Exact name of depositary as specified in its charter)

388 Greenwich Street
New York, New York 10013
(212) 816-6690
(Address, including zip code, and telephone number, including area code, of Depositary’s principal executive offices)

Citibank, N.A.
Depositary Receipts Services
388 Greenwich Street – 14th Floor
New York, NY 10013
212-816-6690
(Name, address, including zip code, and telephone number, including area code of agent for service)

________________________________

Copies to:

Patricia Brigantic, Esq.
Citibank, N.A.
388 Greenwich Street, 19th Floor
New York, New York 10013

________________________________

It is proposed that this filing become effective under Rule 466:

þ immediately upon filing.
o on (Date) at (Time).

If a separate registration statement has been filed to register the deposited shares, check the following box: o

________________________________

CALCULATION OF REGISTRATION FEE

Title of Each Class of
Securities to be Registered
Amount to be
Registered
Proposed Maximum Aggregate Price Per Unit*
Proposed Maximum Aggregate Offering Price**
Amount of Registration Fee
American Depositary Shares (“ADSs”) evidenced by American Depositary Receipts (“ADRs”), each ADS representing one (1) Ordinary Share, par value Euro 1 each, of European Aeronautic Defence & Space Co EADS NV.
50,000,000
$5.00
$2,500,000.00
$267.50
* Each unit represents 100 American Depositary Shares.
** Estimated solely for the purpose of calculating the registration fee. Pursuant to Rule 457(k), such estimate is computed on the basis of the maximum aggregate fees or charges to be imposed in connection with the issuance of such ADRs evidencing such American Depositary Shares.

II-1


PART I

INFORMATION REQUIRED IN PROSPECTUS

Cross Reference Sheet

Item 1. DESCRIPTION OF SECURITIES TO BE REGISTERED

Item Number and Caption   Location in Form of American
Depositary Receipt (“Receipt”)
Filed Herewith as Prospectus
           
1. Name and address of depositary     Face of Receipt - Introductory Paragraph
           
2. Title of American Depositary Receipts and identity of deposited securities   Face of Receipt - Top center
           
Terms of Deposit:      
           
  (i) The amount of deposited securities represented by one American Depositary Share   Face of Receipt - Upper right corner
           
  (ii) The procedure for voting, if any, the deposited securities   Reverse of Receipt - Paragraphs 12 and 14
           
  (iii) The collection and distribution of dividends   Reverse of Receipt - Paragraph 13
           
  (iv) The transmission of notices, reports and proxy soliciting material   Reverse of Receipt - Paragraphs 11 and 12
           
  (v) The sale or exercise of rights   Reverse of Receipt - Paragraphs 13 and 14
           
  (vi) The deposit or sale of securities resulting from dividends, splits or plans of reorganization   Reverse of Receipt - Paragraphs 13 and 16

II-2



Item Number and Caption   Location in Form of American
Depositary Receipt (“Receipt”)
Filed Herewith as Prospectus
           
  (vii) Amendment, extension or termination of the deposit agreement    Reverse of Receipt - Paragraphs 18 and 19
(no provision for extension).
           
  (viii) Rights of holders of Receipts to inspect the transfer books of the Depositary and the list of holders of Receipts   Face of Receipt - Paragraph 3
           
  (ix) Restrictions upon the right to deposit or withdraw the underlying securities   Face of Receipt - Paragraphs 1, 2, 4 and 6;
Reverse of Receipt – Paragraphs 15, 16 and 17
           
  (x) Limitation upon the liability of the Depositary   Face of Receipt - Paragraphs 1, 2, 4 and 7;
Reverse of Receipt - Paragraphs 16 and 17
           
 3. Fees and charges which may be imposed directly or indirectly on holders of Receipts   Reverse of Receipt - Paragraph 20 
         
Item 2. AVAILABLE INFORMATION   Reverse of Receipt - Paragraph 11

As set forth in Paragraph 7 of the Form of Receipt constituting the Prospectus attached hereto as Exhibit (a), European Aeronautic Defence & Space Co EADS NV furnishes the United States Securities and Exchange Commission (the “Commission”) with certain public reports and documents required by the laws of the Netherlands or otherwise in accordance with Rule 12g3-2(b) under the Securities Exchange Act of 1934, as amended. These public reports and documents can be inspected by holders of Receipts and copied at public reference facilities maintained by the Commission located at 100 F Street, Room 1580, N.E., Washington, D.C. 20549.

II-3


PROSPECTUS

 

THE FORM OF AMERICAN DEPOSITARY RECEIPT ATTACHED HERETO AND FILED AS EXHIBIT (A) TO THIS REGISTRATION STATEMENT IN ACCORDANCE WITH GENERAL INSTRUCTION III.B OF FORM F-6 CONSTITUTES THE PROSPECTUS RELATING TO THE AMERICAN DEPOSITARY SHARES AND IS INCORPORATED HEREIN BY REFERENCE.


II-4


PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

Item 3. EXHIBITS

(a) Form of Deposit Agreement. - The agreement between CITIBANK, N.A., as depositary (the “Depositary”), and all Holders and Beneficial Owners from time to time of American Depositary Receipts evidencing American Depositary Shares registered hereunder is contained in the form of the American Depositary Receipt filed as Exhibit (a) to this Registration Statement.

(b) Any other agreement to which the Depositary is a party relating to the issuance of the American Depositary Shares registered hereunder or the custody of the deposited securities. – None.

(c) Every material contract relating to the deposited securities between the Depositary and the Issuer of the deposited securities in effect at any time within the last three years. – None.

(d) Opinion of counsel to the Depositary, as to the legality of the securities to be registered. – Filed herewith as Exhibit (d).

(e) Certification under Rule 466. – Filed herewith as Exhibit (e).

Item 4. UNDERTAKINGS

(a) The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the Receipts, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities, and (2) made generally available to the holders of the underlying securities by the Issuer.

(b) The Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered holder of a Receipt thirty (30) days before any change in the fee schedule.

II-5


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on the 3rd day of January, 2007.

 

Legal entity created by the form of agreement contained in the American Depositary Receipts evidencing American Depositary Shares, each American Depositary Share representing one (1) Ordinary Share, par value Euro 1 each, of European Aeronautic Defence & Space Co EADS NV.

     
  CITIBANK, N.A., as Depositary 
     
     
  By: /s/ Richard Etienne
   
  Name: Richard Etienne
  Title: Vice President


Index to Exhibits

Exhibit   Document   Sequentially
Numbered Page
         
(a)   Form of American Depositary Receipt    
         
(d)   Opinion of Counsel to the Depositary    
         
(e)   Certification under Rule 466    

I-1