Current Report Filing (8-k)
June 24 2014 - 3:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 OR 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 19, 2014
DOMINION RESOURCES BLACK WARRIOR TRUST
(Exact name of Registrant as specified in its charter)
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Delaware |
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1-11335 |
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75-6461716 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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U.S. Trust, Bank of America
Private Wealth Management
901 Main Street, 17th Floor
Dallas, Texas |
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75202 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code: (214) 209-2400
Not Applicable
(Former
name or former address, if changed since last report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01 Other Events.
On June 19, 2014, Dominion Resources Black Warrior Trust (the Trust) commenced its Special Meeting of unit holders (the
Special Meeting) as previously scheduled but adjourned the meeting without conducting any business due to lack of the requisite quorum.
On June 19, 2014, the Trust issued a press release announcing the lack of a requisite quorum at the Special Meeting. The press release is
attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
Forward-looking Statements
Any
statements in this Current Report on Form 8-K about plans for the Trust, the expected timing of the completion of the proposed resignation of the Trustee or appointment of a successor trustee, and other statements containing the words
estimates, believes, anticipates, plans, expects, will, may, intends and similar expressions, other than historical facts, constitute forward-looking
statements within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Factors or risks that could cause our actual results to differ materially from the results we anticipate include, but are not
limited to the inability of the Trustee to resign or Southwest Bank to assume duties as successor trustee due to the failure to obtain necessary unitholder or court approval or the failure to satisfy other conditions to the Trustees
resignation set forth in the Trustees notice of resignation.
Actual results may differ materially from those indicated by such
forward-looking statements. In addition, the forward-looking statements included in this press release represent the Trustees views as of the date hereof. The Trustee anticipates that subsequent events and developments may cause its views to
change. However, while the Trustee may elect to update these forward-looking statements at some point in the future, it specifically disclaims any obligation to do so. These forward-looking statements should not be relied upon as representing the
Trustees views as of any date subsequent to the date hereof.
Item 9.01 Financial Statements and Exhibits.
d. Exhibits
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99.1 |
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Press Release dated June 19, 2014. |
SIGNATURES
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.
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DOMINION RESOURCES BLACK WARRIOR TRUST |
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By: |
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BANK OF AMERICA, N.A., TRUSTEE |
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By: |
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/s/ Ron E. Hooper |
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Ron E. Hooper |
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Senior Vice President |
Date: June 24, 2014
EXHIBIT INDEX
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Exhibit Number |
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Description |
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99.1 |
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Press Release dated June 19, 2014 |
Exhibit 99.1
DOMINION RESOURCES BLACK WARRIOR TRUST
Press Release
Dominion
Resources Black Warrior Trust
Announces Adjournment of Special Meeting
DALLAS, TEXAS, June 19, 2014Dominion Resources Black Warrior Trust (NYSE: DOM) today announced that the Special Meeting of
the Trusts unit holders scheduled for today for the purpose of obtaining approval of the appointment of Southwest Bank as successor trustee of the Trust, was adjourned without conducting any business due to the lack of the requisite quorum. In
accordance with the terms of the Dominion Resources Black Warrior Trust Agreement dated May 31, 1994, as amended on June 27, 1994, the Trustee intends to seek court approval for the appointment of Southwest Bank as successor trustee of the
Trust.
Forward-looking Statements
Any statements in this press release about plans for the Trust, the expected timing of the completion of the proposed resignation of the
Trustee or appointment of a successor trustee, and other statements containing the words estimates, believes, anticipates, plans, expects, will, may,
intends and similar expressions, other than historical facts, constitute forward-looking statements within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Factors or risks that could
cause our actual results to differ materially from the results we anticipate include, but are not limited to the inability of the Trustee to resign or Southwest Bank to assume duties as successor trustee due to the failure to obtain necessary unit
holder or court approval or the failure to satisfy other conditions to the Trustees resignation set forth in the Trustees notice of resignation.
Actual results may differ materially from those indicated by such forward-looking statements. In addition, the forward-looking statements
included in this press release represent the Trustees views as of the date hereof. The Trustee anticipates that subsequent events and developments may cause its views to change. However, while the Trustee may elect to update these
forward-looking statements at some point in the future, it specifically disclaims any obligation to do so. These forward-looking statements should not be relied upon as representing the Trustees views as of any date subsequent to the date
hereof.
* * *
Contact:
Ron E. Hooper, Senior Vice President
U.S. Trust, Bank of America Private Wealth Management, Trustee
Toll-free 1.800.365.6548
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