-----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, QTYW2Etr/jBFnExCtsSc/7Tn7YjGPpXx3Bb7sy/o3babXYIEnS8ho6fuFUKQgZE5 CAZRx1MxRfQsT/gywbggww== 0000950127-09-000103.txt : 20090423 0000950127-09-000103.hdr.sgml : 20090423 20090423144216 ACCESSION NUMBER: 0000950127-09-000103 CONFORMED SUBMISSION TYPE: 20-F/A PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20081130 FILED AS OF DATE: 20090423 DATE AS OF CHANGE: 20090423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACERGY S.A. CENTRAL INDEX KEY: 0000898685 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 000000000 STATE OF INCORPORATION: N4 FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 20-F/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-21742 FILM NUMBER: 09766251 BUSINESS ADDRESS: STREET 1: C/O ACERGY M.S. LIMITED STREET 2: 200 HAMMERSMITH ROAD CITY: LONDON STATE: X0 ZIP: W6 7DL BUSINESS PHONE: 44 20 8210 5500 MAIL ADDRESS: STREET 1: C/O ACERGY M.S. LIMITED STREET 2: 200 HAMMERSMITH ROAD CITY: LONDON STATE: X0 ZIP: W6 7DL FORMER COMPANY: FORMER CONFORMED NAME: STOLT OFFSHORE S A DATE OF NAME CHANGE: 20000510 FORMER COMPANY: FORMER CONFORMED NAME: STOLT COMEX SEAWAY S A DATE OF NAME CHANGE: 19930315 20-F/A 1 a20f.txt AMENDMENT NO. 1 TO FORM 20-F As Filed with the Securities and Exchange Commission on April 23, 2009 ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------------- FORM 20-F/A (Amendment No. 1) ----------------- (Mark One) |_| REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR |X| ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2008 OR |_| TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OR |_| SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report Commission File Number 00-21742 ------------------------------------------------------ ACERGY S.A. (Exact name of Registrant as specified in its charter) ------------------------------------------------------ LUXEMBOURG (Jurisdiction of incorporation or organization) c/o Acergy M.S. Limited 200 Hammersmith Road, London W6 7DL England (Address of principal executive offices) Contact Details of Company Contact Person: Name: John Nicolson E-mail: john.nicolson@acergy-group.com Telephone: +44(0) 20 8210 5574 Address: 200 Hammersmith Road, London W6 7DL, England Securities registered or to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which registered ------------------- ----------------------------------------- Common shares, $2.00 par value Nasdaq Global Select Market Securities registered or to be registered pursuant to Section 12(g) of the Act: None Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act: None Indicate the number of outstanding shares of each of the issuer's classes of capital or common stock as of the close of the period covered by the annual report: Common shares, 194,953,972 (including 12,137,879 $2.00 par value treasury shares) ---------------------------- Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Exchange Act. |X| Yes |_| No If this report is an annual or transition report, indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Securities Act of 1934. |_| Yes |X| No Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. |X| Yes |_| No Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (ss.232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). |_| Yes |_| No Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer. See definition of "accelerated filer and large accelerated filer" in Rule 12b-2 of the Exchange Act. (Check one): Large accelerated filer |X| Accelerated filer |_| Non-accelerated filer |_| Indicate by check mark which basis of accounting the registrant has used to prepare the financial statements included in this filing: US GAAP |_| International Financial Reporting Standards as issued by the International Accounting Standards Board |X| Other |_| If "Other" has been checked in response to the previous question, indicate by check mark which financial statement item the Registrant has elected to follow: |_| Item 17 |_| Item 18 If this is an annual report, indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act) |_| Yes |X| No ================================================================================ EXPLANATORY NOTE Acergy S.A. hereby amends its Annual Report on Form 20-F for the fiscal year ended November 30, 2008 (the "Acergy Form 20-F") filed with the Securities and Exchange Commission (the "SEC") on April 21, 2009. This Amendment No. 1 to the Acergy Form 20-F on Form 20-F/A ("Amendment No. 1") is being filed to include the Report of Independent Registered Public Accounting Firm by Deloitte LLP, dated February 18, 2009, that was inadvertently omitted from page F-3 of the Acergy Form 20-F filed on April 21, 2009. Except as specifically provided above, this Amendment No. 1 does not amend, update or restate any other items or sections of the Acergy Form 20-F and does not reflect events occurring after the filing of the Acergy Form 20-F. REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholders of Acergy S.A. We have audited the accompanying consolidated balance sheet of Acergy S.A. (a Luxembourg company) and subsidiaries (the "Group") as of November 30, 2008 and 2007, and the related consolidated income statements, statements of recognised income and expense, and cash flow statements for each of the two years in the fiscal year ended November 30, 2008 and 2007. These financial statements are the responsibility of the Group's management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, such consolidated financial statements present fairly, in all material respects, the financial position of the Group as of November 30, 2008 and 2007, and the results of its operations and cash flows for each of the two years in the period ended November 30, 2008 and 2007, in conformity with International Financial Reporting Standards ("IFRS") as adopted for use in the European Union and IFRS as issued by the International Accounting Standards Board. We have also audited, in accordance with the standards of the Public Company Accounting Oversight Board (United States), the Group's internal control over financial reporting as of November 30, 2008, based on the criteria established in Internal Control--Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission and our report dated February 18, 2009 expressed an unqualified opinion on the Group's internal control over financial reporting. /s/ Deloitte LLP Deloitte LLP London, United Kingdom February 18, 2009 Item 19. Exhibits. 9.1 Consent of Deloitte LLP, Independent Registered Public Accounting Firm. 12.1 Certification of the principal executive officer required by Rule 13a-14(a) or Rule 15d-14(a), pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 12.2 Certification of the principal financial officer required by Rule 13a-14(a) or Rule 15d-14(a), pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. SIGNATURES The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F/A and that it has duly caused and authorized the undersigned to sign this annual report on its behalf. ACERGY S.A. By: /s/ Mark Woolveridge ------------------------------------------ Name: Mark Woolveridge Title: Chairman of the Board of Directors By: /s/ Stuart Jackson ------------------------------------------ Name: Stuart Jackson Title: Chief Financial Officer Date: April 23, 2009 EX-9.1 2 ex9-1.txt CONSENT OF DELOITTE LLP Exhibit 9.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements of Acergy S.A. (a Luxembourg company) and its subsidiaries (the "Company") File Nos. 33-85168, 333-09292, 333-74321, 333-124983 and 333-124997 on Form S-8 and File No. 333-86288 on Form F-3 and Form F-3/A of our report dated February 18, 2009 relating to the financial statements of the Company, appearing in this Annual Report on Form 20-F/A of the Company for the year ended November 30, 2008. /s/ Deloitte LLP - ------------------------- DELOITTE LLP London, United Kingdom April 23, 2009 EX-12.1 3 ex12-1.txt OFFICER'S CERTIFICATION Exhibit 12.1 CERTIFICATION I, Jean P. Cahuzac, certify that: 1. I have reviewed this annual report on Form 20-F of Acergy S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. The company's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the company and have: (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; (b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles; (c) Evaluated the effectiveness of the company's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and (d) Disclosed in this report any change in the company's internal control over financial reporting that occurred during the period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the company's internal control over financial reporting; and 4. The company's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the company's auditors and the audit committee of the company's board of directors (or persons performing the equivalent functions): (a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the company's ability to record, process, summarize and report financial information; and (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the company's internal control over financial reporting. Date: April 23, 2009 By: /s/ Jean P. Cahuzac -------------------------------- Jean P. Cahuzac Chief Executive Officer EX-12.2 4 ex12-2.txt OFFICER'S CERTIFICATION Exhibit 12.2 CERTIFICATION I, Stuart Jackson, certify that: 1. I have reviewed this annual report on Form 20-F of Acergy S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. The company's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the company and have: (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; (b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles; (c) Evaluated the effectiveness of the company's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and (d) Disclosed in this report any change in the company's internal control over financial reporting that occurred during the period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the company's internal control over financial reporting; and 4. The company's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the company's auditors and the audit committee of the company's board of directors (or persons performing the equivalent functions): (a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the company's ability to record, process, summarize and report financial information; and (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the company's internal control over financial reporting. Date: April 23, 2009 By: /s/ Stuart Jackson -------------------------------- Stuart Jackson Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----