SEC Filings

Form S-4
KEY ENERGY SERVICES INC filed this Form S-4 on 01/23/1996
Document Outline
Entire Document (1202 KB)
Subdocument 1 - S-4 - S-4
Page 1 - N/A
Page 2 - CROSS REFERENCE SHEET
Page 3 - Item 16. Information With Respect to S-2 or S-3 Companies..... *
Page 4 - N/A
Page 5 - N/A
Page 6 - N/A
Page 7 - PROSPECTUS
Page 8 - N/A
Page 9 - N/A
Page 10 - TABLE OF CONTENTS
Page 11 - N/A
Page 12 - SELECTED FINANCIAL DATA OF KEY...........................................53
Page 13 - ITEM 2: KEY CHARTER AMENDMENT...........................................92
Page 14 - ITEM 5: ADOPTION AND APPROVAL OF OUTSIDE DIRECTORS STOCK OPTION
Page 15 - AVAILABLE INFORMATION
Page 16 - SUMMARY
Page 17 - N/A
Page 18 - N/A
Page 19 - N/A
Page 20 - N/A
Page 21 - N/A
Page 22 - N/A
Page 23 - N/A
Page 24 - N/A
Page 25 - Statement of Operations Data:
Page 26 - N/A
Page 27 - Statement of Operations Data:
Page 28 - N/A
Page 29 - THE SPECIAL MEETING
Page 30 - N/A
Page 31 - N/A
Page 32 - N/A
Page 33 - N/A
Page 34 - N/A
Page 35 - N/A
Page 36 - CERTAIN CONSIDERATIONS RELATING TO THE TRANSACTION
Page 37 - N/A
Page 38 - N/A
Page 39 - N/A
Page 40 - N/A
Page 41 - N/A
Page 42 - RISK FACTORS
Page 43 - N/A
Page 44 - N/A
Page 45 - BUSINESS AND PROPERTIES OF KEY
Page 46 - N/A
Page 47 - N/A
Page 48 - N/A
Page 49 - N/A
Page 50 - N/A
Page 51 - N/A
Page 52 - N/A
Page 53 - PRICE RANGE OF KEY COMMON STOCK
Page 54 - BUSINESS AND PROPERTIES OF WELLTECH
Page 55 - N/A
Page 56 - N/A
Page 57 - N/A
Page 58 - MANAGEMENT OF KEY
Page 59 - N/A
Page 60 - N/A
Page 61 - N/A
Page 62 - N/A
Page 63 - N/A
Page 64 - N/A
Page 65 - N/A
Page 66 - N/A
Page 67 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS OF KEY
Page 68 - SELECTED FINANCIAL DATA OF KEY
Page 69 - BALANCE SHEET DATA:
Page 70 - MANAGEMENT'S DISCUSSION AND ANALYSIS OF
Page 71 - N/A
Page 72 - N/A
Page 73 - N/A
Page 74 - N/A
Page 75 - N/A
Page 76 - N/A
Page 77 - N/A
Page 78 - N/A
Page 79 - SELECTED FINANCIAL DATA OF WELLTECH
Page 80 - MANAGEMENT'S DISCUSSION AND ANALYSIS OF RESULTS OF
Page 81 - N/A
Page 82 - N/A
Page 83 - N/A
Page 84 - N/A
Page 85 - N/A
Page 86 - ITEM 1. THE MERGER
Page 87 - N/A
Page 88 - N/A
Page 89 - N/A
Page 90 - N/A
Page 91 - N/A
Page 92 - N/A
Page 93 - N/A
Page 94 - N/A
Page 95 - N/A
Page 96 - N/A
Page 97 - N/A
Page 98 - N/A
Page 99 - N/A
Page 100 - N/A
Page 101 - N/A
Page 102 - SECTION 262 OF DGCL IS REPRINTED IN ITS ENTIRETY AS ANNEX III TO THIS
Page 103 - N/A
Page 104 - Section 262 may file a petition in the Delaware Court, with a copy served on the
Page 105 - N/A
Page 106 - N/A
Page 107 - ITEM 2: KEY CHARTER AMENDMENT
Page 108 - ITEM 3: ELECTION OF BOARD OF DIRECTORS
Page 109 - N/A
Page 110 - N/A
Page 111 - Section 16(a) of the Exchange Act requires officers and directors, and persons
Page 112 - N/A
Page 113 - N/A
Page 114 - N/A
Page 115 - N/A
Page 116 - Section 422 of the Code; (b) change the aggregate number of shares of Common
Page 117 - N/A
Page 118 - N/A
Page 119 - N/A
Page 120 - ITEM 5: ADOPTION AND APPROVAL OF OUTSIDE DIRECTORS STOCK OPTION PLAN
Page 121 - N/A
Page 122 - N/A
Page 123 - INDEPENDENT ACCOUNTANTS
Page 124 - INDEX TO FINANCIAL STATEMENTS
Page 125 - N/A
Page 126 - N/A
Page 127 - N/A
Page 128 - N/A
Page 129 - N/A
Page 130 - N/A
Page 131 - N/A
Page 132 - NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
Page 133 - N/A
Page 134 - N/A
Page 135 - N/A
Page 136 - N/A
Page 137 - N/A
Page 138 - N/A
Page 139 - N/A
Page 140 - N/A
Page 141 - N/A
Page 142 - N/A
Page 143 - N/A
Page 144 - N/A
Page 145 - N/A
Page 146 - RESULTS OF OPERATIONS:
Page 147 - N/A
Page 148 - N/A
Page 149 - N/A
Page 150 - N/A
Page 151 - N/A
Page 152 - N/A
Page 153 - N/A
Page 154 - N/A
Page 155 - N/A
Page 156 - NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
Page 157 - N/A
Page 158 - N/A
Page 159 - REPORT OF INDEPENDENT PUBLIC ACCOUNTANTS
Page 160 - CONSOLIDATED BALANCE SHEETS
Page 161 - CONSOLIDATED BALANCE SHEETS
Page 162 - CONSOLIDATED STATEMENTS OF OPERATIONS
Page 163 - N/A
Page 164 - CONSOLIDATED STATEMENTS OF CASH FLOWS
Page 165 - N/A
Page 166 - N/A
Page 167 - N/A
Page 168 - N/A
Page 169 - N/A
Page 170 - Statement of Operations
Page 171 - Statement of Operations
Page 172 - N/A
Page 173 - N/A
Page 174 - N/A
Page 175 - N/A
Page 176 - N/A
Page 177 - ASSETS
Page 178 - LIABILITIES AND STOCKHOLDERS' EQUITY
Page 179 - N/A
Page 180 - N/A
Page 181 - N/A
Page 182 - N/A
Page 183 - N/A
Page 184 - N/A
Page 185 - N/A
Page 186 - N/A
Page 187 - N/A
Page 188 - N/A
Page 189 - N/A
Page 190 - N/A
Page 191 - N/A
Page 192 - N/A
Page 193 - AGREEMENT AND PLAN OF MERGER
Page 194 - TABLE OF CONTENTS
Page 195 - SECTION 4.1 Organization and Business; Power and Authority;
Page 196 - SECTION 7.1 Conditions to Obligations of Each Party to Effect the Merger.43
Page 197 - AGREEMENT AND PLAN OF MERGER
Page 198 - SECTION 1.1 The Merger. Upon the terms and subject to the conditions
Page 199 - SECTION 1.3 Closing. Unless this Agreement shall have been terminated
Page 200 - SECTION 1.8 Directors and Officers. From and after the Effective Time,
Page 201 - SECTION 2.2 Exchange of Certificates.
Page 202 - N/A
Page 203 - SECTION 2.3 Stock Transfer Books. At the Effective Time, the stock
Page 204 - SECTION 2.5 Dissenting Shares.
Page 205 - SECTION 3.1 Organization and Business; Power and Authority;
Page 206 - Section 3.1(d) of the Company Disclosure Schedule) of each Subsidiary, free and
Page 207 - SECTION 3.2 Financial and Other Information.
Page 208 - SECTION 3.3 Changes in Condition. Since the date of the most recent
Page 209 - SECTION 3.5 Title to Properties; Leases.
Page 210 - SECTION 3.6 Compliance with Private Authorizations. Section 3.6 of the
Page 211 - SECTION 3.7 Compliance with Governmental Authorizations and Applicable
Page 212 - SECTION 3.8 Intangible Assets.
Page 213 - SECTION 3.9 Related Transactions. Section 3.9 of the Company Disclosure
Page 214 - SECTION 3.11 Tax Matters.
Page 215 - Section 3.11(d) of the Company Disclosure Schedule.
Page 216 - Section 4043 of ERISA), and no steps have been taken to terminate any
Page 217 - SECTION 3.13 Absence of Sensitive Payments. Neither the Company or any
Page 218 - SECTION 3.14 Inapplicability of Specified Statutes. Neither the Company
Page 219 - SECTION 3.16 Employment Arrangements.
Page 220 - SECTION 3.18 Ordinary Course of Business. Each of the Company and each
Page 221 - N/A
Page 222 - SECTION 3.19 Bank Accounts, Etc. Section 3.19 of the Company Disclosure
Page 223 - SECTION 3.22 Personal Injury or Property Damage; Warranty Claims; Etc.
Page 224 - SECTION 3.24 Solvency. As of the execution and delivery of this
Page 225 - SECTION 3.26 Materiality. The representations and warranties set forth
Page 226 - N/A
Page 227 - Section 4.1(d) of the Key Disclosure Schedule, each of which is (i) wholly-owned
Page 228 - SECTION 4.3 Changes in Condition. Since the date of the most recent
Page 229 - SECTION 4.4 Liabilities. At the date of the most recent balance sheet
Page 230 - SECTION 4.6 Compliance with Private Authorizations. Section 4.6 of the
Page 231 - SECTION 4.7 Compliance with Governmental Authorizations and Applicable
Page 232 - N/A
Page 233 - SECTION 4.8 Intangible Assets.
Page 234 - SECTION 4.11 Tax Matters.
Page 235 - SECTION 4.12 Employee Retirement Income Security Act of 1974.
Page 236 - Section 4043 of ERISA), and no steps have been taken to terminate any
Page 237 - Section 412 of the Code), whether or not waived, as of the last day of
Page 238 - SECTION 4.14 Inapplicability of Specified Statutes. Neither Key nor any
Page 239 - SECTION 4.17 Material Agreements.
Page 240 - Section 4.17(b) of the Key Disclosure Schedule. No Material Agreement calls for
Page 241 - N/A
Page 242 - SECTION 4.19 Adverse Restrictions. Neither Key nor any Subsidiary is a
Page 243 - N/A
Page 244 - SECTION 4.23 Solvency. As of the execution and delivery of this
Page 245 - N/A
Page 246 - SECTION 5.2 Board Recommendation. The Joint Proxy Statement/Prospectus
Page 247 - SECTION 5.4 Meeting of Stockholders of Key. Key shall take all action
Page 248 - SECTION 6.2 Agreement to Cooperate.
Page 249 - Section 7.1(c) hereof; (ii) to obtain all necessary or appropriate waivers,
Page 250 - SECTION 6.4 Directors' and Officers' Indemnification.
Page 251 - SECTION 6.6 No Solicitation.
Page 252 - Section 3.18 or 4.18 hereof, or (e) so long as this Agreement remains in effect,
Page 253 - SECTION 6.8 Arrangement of Debt Financing. The Company and Key will
Page 254 - SECTION 7.1 Conditions to Obligations of Each Party to Effect the
Page 255 - SECTION 7.2 Conditions to Obligations of Key. The obligation of Key to
Page 256 - N/A
Page 257 - N/A
Page 258 - N/A
Page 259 - Section 7.2(i) of the Key Disclosure Schedule;
Page 260 - N/A
Page 261 - N/A
Page 262 - N/A
Page 263 - SECTION 8.1 Termination. This Agreement may be terminated at any time
Page 264 - N/A
Page 265 - SECTION 8.2 Effect of Termination. Except as provided in Sections
Page 266 - SECTION 8.5 Fees, Expenses and Other Payments. (a) All costs and
Page 267 - SECTION 9.2 Notices. All notices and other communications which by any
Page 268 - SECTION 9.3 Specific Performance; Other Rights and Remedies. Each party
Page 269 - SECTION 9.5 Counterparts. This Agreement may be executed in several
Page 270 - SECTION 9.10 Assignment. This Agreement shall not be assigned by
Page 271 - APPENDIX A
Page 272 - N/A
Page 273 - N/A
Page 274 - Section 3.2.
Page 275 - N/A
Page 276 - Section 2601 et seq.), the Occupational Safety and Health Act (29 U.S.C. Section
Page 277 - Section 2.1(a).
Page 278 - N/A
Page 279 - Section 5.1(a).
Page 280 - N/A
Page 281 - Section 6.8.
Page 282 - Section 3(5) of ERISA.
Page 283 - Section 1.1
Page 284 - SECTION 1. Registration. The Company shall number and register this
Page 285 - SECTION 3. Warrants: Exercise of Warrants. Subject to the terms of this
Page 286 - N/A
Page 287 - SECTION 4. Payment of Taxes. The Company will pay all stamp taxes in
Page 288 - SECTION 7. Adjustments, Notices and Other Events.
Page 289 - N/A
Page 290 - N/A
Page 291 - N/A
Page 292 - SECTION 8. Notices. Any notice or demand authorized by the Warrants to
Page 293 - SECTION 11. Amendment and Modification; Waiver. This Warrant may not be
Page 294 - FORM OF ELECTION TO PURCHASE
Page 295 - N/A
Page 296 - ARTICLES OF AMENDMENT AND RESTATEMENT
Page 297 - N/A
Page 298 - N/A
Page 299 - N/A
Page 300 - N/A
Page 301 - N/A
Page 302 - N/A
Page 303 - SECTION 1.01. Annual Meeting. The Corporation shall hold an annual
Page 304 - SECTION 1.04. Notice of Meetings; Waiver of Notice. Except as otherwise
Page 305 - SECTION 1.08. List of Stockholders. At each meeting of stockholders, a
Page 306 - SECTION 2.01. Function of Directors. The business and affairs of the
Page 307 - SECTION 2.06. Regular Meetings. After each meeting of stockholders at
Page 308 - SECTION 2.09 Action by Directors. Unless Maryland Law, the Charter or
Page 309 - SECTION 3.02. Committee Procedure. Each committee may fix rules of
Page 310 - SECTION 4.01. Executive and Other Officers. The Corporation shall have
Page 311 - SECTION 4.04. Vice Presidents. The Vice-President or Vice- Presidents,
Page 312 - SECTION 4.07. Assistant and Subordinate Officers. The assistant and
Page 313 - SECTION 5.02. Effect of Divisional Titles. The conferring of divisional
Page 314 - SECTION 6.04. Stock Ledger. The Corporation shall maintain a stock
Page 315 - SECTION 6.07. Fractional Shares Interests. The Corporation may, but
Page 316 - SECTION 7.03. Fiscal Year. The fiscal year of the Corporation shall be
Page 317 - SECTION 8.02. Exclusivity, Etc. The indemnification and advance of
Page 318 - SECTION 9.03. Bonds. The Board of Directors may require any officer,
Page 319 - N/A
Page 320 - INTERNATIONAL
Page 321 - INTERNATIONAL
Page 322 - SECTION 262 --- APPRAISAL RIGHTS
Page 323 - N/A
Page 324 - N/A
Page 325 - N/A
Page 326 - N/A
Page 327 - AGREEMENT AND PLAN OF MERGER
Page 328 - N/A
Page 329 - N/A
Page 330 - PRELIMINARY COPY
Page 331 - N/A
Page 332 - Item 20. Indemnification of Directors and Officers
Page 333 - N/A
Page 334 - N/A
Page 335 - Item 22. Undertakings.
Page 336 - SIGNATURES
Page 337 - EXHIBIT INDEX
Page 338 - N/A
Page 339 - N/A
Subdocument 2 - EX-4.3 - REGISTRATION RIGHTS AGREEMENT
Page 1 - N/A
Page 2 - N/A
Page 3 - Section 2. Shelf Registration.
Page 4 - Section 2(b) shall begin to accrue on the date on which the event triggering
Page 5 - Section 3. Piggy-Back Registration.
Page 6 - Section 4. Registration Procedures.
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - Section 5. Suspension Period.
Page 11 - Section 6. Holder Information.
Page 12 - Section 4(n)) Securities Act liability insurance (if the Company elects to
Page 13 - Section 15 of the Securities Act or Section 20 of the Exchange Act to the same
Page 14 - Section 8, the indemnifying parties shall indemnify each indemnified party to
Page 15 - Section 9.
Page 16 - Section 11. Miscellaneous.
Page 17 - N/A
Page 18 - N/A
Subdocument 3 - EX-10.9 - OPTION PLAN
Page 1 - N/A
Page 2 - TABLE OF CONTENTS
Page 3 - Section 422 of the Internal Revenue Code of 1986, as amended [the "Code"]) ("an
Page 4 - N/A
Page 5 - N/A
Page 6 - N/A
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - N/A
Page 11 - N/A
Page 12 - N/A
Page 13 - N/A
Page 14 - EXHIBIT 1 to 1995 Stock Option Plan
Page 15 - Section 16 of the Plan, the Optionee may exercise this Option to the extent that
Page 16 - N/A
Page 17 - Section 13 of the Plan, and under any applicable agreements between the Optionee
Page 18 - N/A
Page 19 - N/A
Page 20 - EXHIBIT A to Stock Option Agreement
Page 21 - EXHIBIT 2 to 1995 Stock Option Plan
Page 22 - N/A
Page 23 - -3-
Subdocument 4 - EX-10.10 - DIRECTORS OPTION PLAN
Page 1 - N/A
Page 2 - -2-
Page 3 - -3-
Page 4 - -4-
Page 5 - -5-
Page 6 - -6-
Subdocument 5 - EX-10.11 - INTERIM OPERATIONS AGREEMENT
Page 1 - N/A
Page 2 - TABLE OF CONTENTS
Page 3 - Section 7.1 Expenses............................................8
Page 4 - Section 1.1 Employment as Interim Manager. (a) Effective as of the
Page 5 - Section 1.2 Occupancy of Business Premises. On the date hereof, Key
Page 6 - Section 1.3 Management of Employees. During the term hereof, all
Page 7 - Section 1.6 Tradename, etc. Key shall use the name "WellTech" and any
Page 8 - Section 2.1 Incorporation by Reference. The representations and
Page 9 - Section 4.2 Certain Records. All records of WellTech shall remain the
Page 10 - Section 5.1 Payment of Management Fee. For its services under this
Page 11 - Section 7.1 Expenses. Except as otherwise expressly provided herein,
Page 12 - Section 7.6 Law Governing. This Agreement will be governed by, and
Page 13 - Section 7.9 Construction. Words used herein in the singular, where the
Page 14 - N/A
Page 15 - N/A
Subdocument 6 - EX-11 - SCHEDULE OF COMPUTATION OF EARNINGS PER SHARE
Page 1 - N/A
Page 2 - N/A
Subdocument 7 - EX-21 - SUBSIDIARIES OF KEY
Page 1 - N/A
Subdocument 8 - EX-23.3 - CONSENT OF KPMA PEAT MARWICK
Page 1 - CONSENT OF INDEPENDENT ACCOUNTANTS
Subdocument 9 - EX-23.4 - CONSENT OF ARTHUR ANDERSEN
Page 1 - CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
Subdocument 10 - EX-23.5 - CONSENT OF COOPERS & LYBRAND
Page 1 - CONSENT OF INDEPENDENT ACCOUNTANTS
Subdocument 11 - EX-23.6 - CONSENT OF W. PHILIP MARCUM
Page 1 - CONSENT
Subdocument 12 - EX-23.7 - CONSENT OF KEVIN P. COLLINS
Page 1 - CONSENT
Subdocument 13 - EX-23.8 - CONSENT OF VICTOR J. SIRGO
Page 1 - CONSENT