-----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, GHZ2JS1aIAFfNOKq+qjQOhG63dUNcJxJchLr0ruzEd3S5x0R39uPk1mvCSMxgplc 3tGW1LaT+TgyqJSLB1jeDQ== 0001104659-08-021735.txt : 20080401 0001104659-08-021735.hdr.sgml : 20080401 20080401171938 ACCESSION NUMBER: 0001104659-08-021735 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXCEL MARITIME CARRIERS LTD CENTRAL INDEX KEY: 0000842294 STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412] IRS NUMBER: 980099475 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10137 FILM NUMBER: 08730375 BUSINESS ADDRESS: STREET 1: 14 PAR LA VILLE RD STREET 2: 3RD FL PARLAVILLE RD CITY: HAMILTON HM 08 BERMU STATE: D0 ZIP: 00000 BUSINESS PHONE: 8092956875 MAIL ADDRESS: STREET 1: PAR LA VILLE PLACE 14 PAR LA VILLE PLACE CITY: HAMILTON HM JX STATE: D0 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: B&H MARITIME CARRIERS LTD DATE OF NAME CHANGE: 19930617 6-K 1 a08-9788_16k.htm 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934

 

Date: April 1, 2008

 

Commission File Number: 001-10137

 

EXCEL MARITIME CARRIERS LTD.
(Translation of registrant’s name into English)

 

c/o 17th Km National Road Athens-Lamia & Finikos Street

145 64 Nea Kifisia

Athens, Greece
(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F  x

 

Form 40-F  o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  o

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes  o

 

No  x

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with rule 12g3-2(b):  o

 

 



 

 

INFORMATION CONTAINED IN THIS REPORT

 

                Excel Maritime Carriers Ltd. (the “Company”) held a Special Meeting of Shareholders on April 1, 2008 (the “Special Meeting”) where the shareholders voted to approve and adopt a proposed amendment to the Company’s Restated Articles of Incorporation providing for a change in the structure and composition of the Company’s Board of Directors in connection with the Company’s proposed merger with Quintana Maritime Limited.  Details concerning the proposed amendment may be found in the Company’s registration statement on Form F-4 that has been filed with the Securities Exchange Commission in connection with the proposed merger.  Attached hereto as Exhibit 1 is a press release by the Company announcing the results of the Special Meeting.

 

 

2


EX-1 2 a08-9788_1ex1.htm EX-1

Exhibit 1

 

 

EXCEL LOGO

 

 

NEWS RELEASE for April 1, 2008

 

Investor Relations / Financial Media:
Nicolas Bornozis
President
Capital Link, Inc.
230 Park Avenue — Suite 1536
New York, NY 10160, USA
Tel:  (212) 661-7566
Fax: (212) 661-7526

E-Mail: nbornozis@capitallink.com
www.capitallink.com

 

Company:
Lefteris Papatrifon
Chief Financial Officer
Excel Maritime Carriers Ltd.
c/o 17th Km National Road Athens
Lamia & Finikos Street
145 64 Nea Kifisia
Athens, Greece
Tel: 011-30-210-62-09-520
Fax: 011-30-210-62-09-528

E-Mail: info@excelmaritime.com
www.excelmaritime.com

 

Excel Maritime Announces the Results of its Special Shareholders Meeting

 

ATHENS, GREECE- April 1, 2008 —Excel Maritime Carriers Ltd. (NYSE: EXM) announced the results of the special meeting of its shareholders held today, April 1, 2008. At the meeting, shareholders approved and adopted the proposal to amend Excel’s Restated Articles of Incorporation to provide for a change in the structure and composition of Excel’s Board of Directors in connection with Excel’s proposed merger with Quintana Maritime Limited.  Adoption of this proposed amendment was a condition to the closing of the proposed merger between Excel and Quintana.

 

 

About Excel Maritime Carriers Ltd.

Excel is an owner and operator of dry bulk carriers and a provider of worldwide seaborne transportation services for dry bulk cargoes, such as iron ore, coal and grains, as well as bauxite, fertilizers and steel products. Excel’s current fleet consists of 18 vessels (ten Panamax, two Supramax and six Handymax vessels) with a total carrying capacity of 1,074,022 deadweight tons. Excel Class A common shares have traded since September 15, 2005 on the New York Stock Exchange (NYSE) under the symbol EXM, and prior to that date, traded on the American Stock Exchange (AMEX) since 1998. For more information about Excel, please go to Excel’s corporate website www.excelmaritime.com

 

 



 

 

Important Information

This communication is being made in respect of the proposed merger transaction involving Excel and Quintana.  In connection with the proposed transaction, Excel has filed with the Securities and Exchange Commission a registration statement on Form F-4 containing a proxy statement/prospectus.  The proposed merger transaction involving Excel and Quintana will be submitted to Quintana’s shareholders for their consideration.  Shareholders are encouraged to read the proxy statement/prospectus regarding the proposed transaction because it contains important information.  Shareholders may obtain a free copy of the proxy statement/prospectus, as well as other filings containing information about Excel and Quintana without charge, at the Securities and Exchange Commission’s Internet site (http://www.sec.gov).  Copies of the proxy statement/prospectus and the filings with the Securities and Exchange Commission that are incorporated by reference in the proxy statement/prospectus can also be obtained, without charge, by directing a request to Excel or to Quintana per the following investor relations contact information:

 

To Excel:
Investor Relations / Financial Media at
Capital Link, Inc.
230 Park Avenue — Suite 1536
New York, NY 10160, USA
Attention: Nicolas Bornozis
Tel:  (212) 661-7566
E-Mail: nbornozis@capitallink.com

 

To Quintana:
Investor Relations / Financial Media at
Capital Link, Inc.
230 Park Avenue — Suite 1536
New York, NY 10160, USA
Attention: Ramnique Grewal
Tel. 212.661.7566
E-mail: rgrewal@capitallink.com

 

 

Excel, Quintana and their respective directors and executive officers and other persons may be deemed to be participants in the solicitation of proxies in respect of the proposed transaction. Information regarding Excel’s directors and executive officers is available in Excel’s notice of annual meeting and proxy statement for its most recent annual meeting and Excel’s Annual Report on Form 20-F for the year ended December 31, 2006, which were filed with the Securities and Exchange Commission on September 14, 2007 and June 26, 2007, respectively, and information regarding Quintana’s directors and executive officers is available in Quintana’s proxy statement for its most recent annual meeting of shareholders and Quintana’s Annual Report on Form 10-K for the year ended December 31, 2007, which were filed with the Securities and Exchange Commission on April 2, 2007 and February 29, 2008, respectively. Other information regarding the participants in the solicitation and a description of their direct and indirect interests, by security holdings or otherwise, is contained in the proxy statement/prospectus and other relevant materials that have been filed with the Securities and Exchange Commission.

 

 



 

 

SIGNATURE

 

                Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

 

EXCEL MARITIME CARRIERS LTD.

 

 

 

 

 

 

 

 

Date:

April 1, 2008

By:

/s/ GABRIEL PANAYOTIDES

 

 

Name:

Gabriel Panayotides

 

 

Title:

Chief Executive Officer

 

 


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