Delaware | 4812 | 20-0836269 | ||
(State or other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification No.) |
8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231-4388 (214) 265-2550 |
Roger D. Linquist Chief Executive Officer 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231-4388 (214) 265-2550 |
|
(Address, including zip code,
and telephone number, including area code, of agent for service) |
(Name, address, including zip
code, and telephone number, including area code, of registrants principal executive offices) |
Andrew M. Baker, Esq. William D. Howell, Esq. Baker Botts L.L.P. 2001 Ross Avenue Dallas, Texas 75201 (214) 953-6500 |
Marc D. Jaffe, Esq. Rachel W. Sheridan, Esq. Latham & Watkins LLP 885 Third Avenue, Suite 1000 New York, New York 10022 (212) 906-1200 |
Proposed Maximum |
||||||
Title of Each Class |
Aggregate |
Amount of |
||||
of Securities To Be Registered | Offering Price(1),(2) | Registration Fee | ||||
Common Stock, par value
$0.0001 per share
|
$1,125,000,000.00 | $120,375.00 | ||||
(1) | Includes shares of common stock subject to an over-allotment option granted to the underwriters, if any. | |
(2) | Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(o) of the Securities Act. |
Exhibit No.
|
Description
|
|||
1 | .1** | Form of Underwriting Agreement. | ||
2 | .1(a)*** | Agreement and Plan of Merger, dated as of April 6, 2004, by and among MetroPCS Communications, Inc., MPCS Holdco Merger Sub, Inc. and MetroPCS, Inc. | ||
2 | .1(b)*** | Agreement and Plan of Merger, dated as of November 3, 2006, by and among MetroPCS Wireless, Inc., MetroPCS IV, Inc., MetroPCS III, Inc., MetroPCS II, Inc. and MetroPCS, Inc. | ||
3 | .1* | Form of Third Amended and Restated Certificate of Incorporation of MetroPCS Communications, Inc. to be filed upon the closing of this offering. | ||
3 | .2* | Form of Third Amended and Restated Bylaws of MetroPCS Communications, Inc. to be effective upon the closing of this offering. | ||
4 | .1** | Form of Certificate of MetroPCS Communications, Inc. Common Stock. | ||
5 | .1** | Opinion of Baker Botts L.L.P. | ||
10 | .1(a)* | MetroPCS Communications, Inc. Amended and Restated 2004 Equity Incentive Compensation Plan. | ||
10 | .1(b)*** | Second Amended and Restated 1995 Stock Option Plan of MetroPCS, Inc. | ||
10 | .1(c)*** | First Amendment to the Second Amended and Restated 1995 Stock Option Plan of MetroPCS, Inc. | ||
10 | .1(d)*** | Second Amendment to the Second Amended and Restated 1995 Stock Option Plan of MetroPCS, Inc. | ||
10 | .2** | Form of Registration Rights Agreement to become effective upon the closing of this offering. | ||
10 | .3** | Employment Agreement, dated as of March 31, 2005, by and between MetroPCS Communications, Inc. and J. Braxton Carter. | ||
10 | .4* | Form of Officer and Director Indemnification Agreement. | ||
10 | .5(a)* | General Purchase Agreement, effective as of June 6, 2005, by and between MetroPCS Wireless, Inc. and Lucent Technologies Inc. | ||
10 | .5(b)* | Amendment No. 1 to the General Purchase Agreement, effective as of September 30, 2005, by and between MetroPCS Wireless, Inc. and Lucent Technologies Inc. | ||
10 | .5(c)* | Amendment No. 2 to the General Purchase Agreement, effective as of November 10, 2005, by and between MetroPCS Wireless, Inc. and Lucent Technologies Inc. | ||
10 | .6* | Amended and Restated Services Agreement, executed on December 15, 2005, effective as of November 24, 2004, by and between MetroPCS Wireless, Inc. and Royal Street Communications, LLC, including all amendments thereto. | ||
10 | .7* | Second Amended and Restated Credit Agreement, executed on December 15, 2005, effective as of December 22, 2004, by and between MetroPCS Wireless, Inc. and Royal Street Communications, LLC, including all amendments thereto. | ||
10 | .8* | Amended and Restated Pledge Agreement, executed on December 15, 2005, effective as of December 22, 2004, by and between Royal Street Communications, LLC and MetroPCS Wireless, Inc., including all amendments thereto. | ||
10 | .9* | Amended and Restated Security Agreement, executed on December 15, 2005, effective as of December 22, 2004, by and between Royal Street Communications, LLC and MetroPCS Wireless, Inc., including all amendments thereto. | ||
10 | .10* | Amended and Restated Limited Liability Company Agreement of Royal Street Communications, LLC, executed on December 15, 2005, effective as of November 24, 2004, by and between C9 Wireless, LLC, GWI PCS1, Inc., and MetroPCS Wireless, Inc., including all amendments thereto. |
II-1
Exhibit No.
|
Description
|
|||
10 | .11* | Master Equipment and Facilities Lease Agreement, executed as of May 17, 2006, by and between MetroPCS Wireless, Inc. and Royal Street Communications, LLC, including all amendments thereto. | ||
10 | .12* | Amended and Restated Credit Agreement, dated as of February 20, 2007, among MetroPCS Wireless, Inc., as borrower, the several lenders from time to time parties thereto, Bear Stearns Corporate Lending Inc., as administrative agent and syndication agent, Bear, Stearns & Co. Inc., as sole lead arranger and joint book runner, Merrill Lynch, Pierce, Fenner & Smith Incorporated, as joint book runner and Banc of America Securities LLC, as joint book runner. | ||
10 | .13*** | Purchase Agreement, dated October 26, 2006, among MetroPCS Wireless, Inc., the Guarantors as defined therein and Bear, Stearns & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and Banc of America Securities LLC. | ||
10 | .14*** | Registration Rights Agreement, dated as of November 3, 2006, by and among MetroPCS Wireless, Inc., the Guarantors as defined therein and Bear, Stearns & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and Banc of America Securities LLC. | ||
10 | .15*** | Indenture, dated as of November 3, 2006, among MetroPCS Wireless, Inc., the Guarantors as defined therein and The Bank of New York Trust Company, N.A., as trustee. | ||
10 | .16*** | Supplemental Indenture, dated as of February 6, 2007, among the Guaranteeing Subsidiaries as defined therein, the other Guarantors as defined in the Indenture referred to therein and The Bank of New York Trust Company, N.A., as trustee under the Indenture referred to therein. | ||
16 | .1*** | Letter regarding change in certifying accountant. | ||
21 | .1*** | Subsidiaries of Registrant. | ||
23 | .1*** | Consent of PricewaterhouseCoopers LLP. | ||
23 | .2*** | Consent of Deloitte & Touche LLP. | ||
23 | .3** | Consent of Baker Botts L.L.P. (included in Exhibit 5.1). | ||
24 | .1*** | Power of Attorney, pursuant to which amendments to this Form S-1 may be filed, is included on the signature page contained in Part II of this Form S-1. |
* | Filed herewith. | |
** | To be filed by amendment. | |
*** | Previously filed. |
| Portions of this Exhibit have been omitted and filed separately with the Securities and Exchange Commission as part of an application for confidential treatment. |
II-2
By: |
/s/ ROGER
D. LINQUIST
|
/s/ ROGER
D.
LINQUIST Roger
D. LinquistPresident and Chief Executive Officer and Chairman of the Board (Principal Executive Officer) |
* J.
Braxton CarterSenior Vice President and Chief Financial Officer (Principal Financial Officer) |
|
* Christine
B. KornegayVice President, Controller and Chief Accounting Officer (Principal Accounting Officer) |
* Arthur
C. PattersonDirector |
|
* Walker
C. SimmonsDirector |
* John
SculleyDirector |
|
* James
F. WadeDirector |
* W.
Michael BarnesDirector |
|
* C.
Kevin LandryDirector |
* James
N. Perry, Jr.Director |
* By: |
/s/ ROGER
D. LINQUIST
|
II-3
Exhibit No.
|
Description
|
|||
1 | .1** | Form of Underwriting Agreement. | ||
2 | .1(a)*** | Agreement and Plan of Merger, dated as of April 6, 2004, by and among MetroPCS Communications, Inc., MPCS Holdco Merger Sub, Inc. and MetroPCS, Inc. | ||
2 | .1(b)*** | Agreement and Plan of Merger, dated as of November 3, 2006, by and among MetroPCS Wireless, Inc., MetroPCS IV, Inc., MetroPCS III, Inc., MetroPCS II, Inc. and MetroPCS, Inc. | ||
3 | .1* | Form of Third Amended and Restated Certificate of Incorporation of MetroPCS Communications, Inc. to be filed upon the closing of this offering. | ||
3 | .2* | Form of Third Amended and Restated Bylaws of MetroPCS Communications, Inc. to be effective upon the closing of this offering. | ||
4 | .1** | Form of Certificate of MetroPCS Communications, Inc. Common Stock. | ||
5 | .1** | Opinion of Baker Botts L.L.P. | ||
10 | .1(a)* | MetroPCS Communications, Inc. Amended and Restated 2004 Equity Incentive Compensation Plan. | ||
10 | .1(b)*** | Second Amended and Restated 1995 Stock Option Plan of MetroPCS, Inc. | ||
10 | .1(c)*** | First Amendment to the Second Amended and Restated 1995 Stock Option Plan of MetroPCS, Inc. | ||
10 | .1(d)*** | Second Amendment to the Second Amended and Restated 1995 Stock Option Plan of MetroPCS, Inc. | ||
10 | .2** | Form of Registration Rights Agreement to become effective upon the closing of this offering. | ||
10 | .3** | Employment Agreement, dated as of March 31, 2005, by and between MetroPCS Communications, Inc. and J. Braxton Carter. | ||
10 | .4* | Form of Officer and Director Indemnification Agreement. | ||
10 | .5(a)* | General Purchase Agreement, effective as of June 6, 2005, by and between MetroPCS Wireless, Inc. and Lucent Technologies Inc. | ||
10 | .5(b)* | Amendment No. 1 to the General Purchase Agreement, effective as of September 30, 2005, by and between MetroPCS Wireless, Inc. and Lucent Technologies Inc. | ||
10 | .5(c)* | Amendment No. 2 to the General Purchase Agreement, effective as of November 10, 2005, by and between MetroPCS Wireless, Inc. and Lucent Technologies Inc. | ||
10 | .6* | Amended and Restated Services Agreement, executed on December 15, 2005, effective as of November 24, 2004, by and between MetroPCS Wireless, Inc. and Royal Street Communications, LLC, including all amendments thereto. | ||
10 | .7* | Second Amended and Restated Credit Agreement, executed on December 15, 2005, effective as of December 22, 2004, by and between MetroPCS Wireless, Inc. and Royal Street Communications, LLC, including all amendments thereto. | ||
10 | .8* | Amended and Restated Pledge Agreement, executed on December 15, 2005, effective as of December 22, 2004, by and between Royal Street Communications, LLC and MetroPCS Wireless, Inc., including all amendments thereto. | ||
10 | .9* | Amended and Restated Security Agreement, executed on December 15, 2005, effective as of December 22, 2004, by and between Royal Street Communications, LLC and MetroPCS Wireless, Inc., including all amendments thereto. | ||
10 | .10* | Amended and Restated Limited Liability Company Agreement of Royal Street Communications, LLC, executed on December 15, 2005, effective as of November 24, 2004, by and between C9 Wireless, LLC, GWI PCS1, Inc., and MetroPCS Wireless, Inc., including all amendments thereto. | ||
10 | .11* | Master Equipment and Facilities Lease Agreement, executed as of May 17, 2006, by and between MetroPCS Wireless, Inc. and Royal Street Communications, LLC, including all amendments thereto. |
II-4
Exhibit No.
|
Description
|
|||
10 | .12* | Amended and Restated Credit Agreement, dated as of February 20, 2007, among MetroPCS Wireless, Inc., as borrower, the several lenders from time to time parties thereto, Bear Stearns Corporate Lending Inc., as administrative agent and syndication agent, Bear, Stearns & Co. Inc., as sole lead arranger and joint book runner, Merrill Lynch, Pierce, Fenner & Smith Incorporated, as joint book runner and Banc of America Securities LLC, as joint book runner. | ||
10 | .13*** | Purchase Agreement, dated October 26, 2006, among MetroPCS Wireless, Inc., the Guarantors as defined therein and Bear, Stearns & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and Banc of America Securities LLC. | ||
10 | .14*** | Registration Rights Agreement, dated as of November 3, 2006, by and among MetroPCS Wireless, Inc., the Guarantors as defined therein and Bear Stearns & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and Banc of America Securities LLC. | ||
10 | .15*** | Indenture, dated as of November 3, 2006, among MetroPCS Wireless, Inc., the Guarantors as defined therein and The Bank of New York Trust Company, N.A., as trustee. | ||
10 | .16*** | Supplemental Indenture, dated as of February 6, 2007, among the Guaranteeing Subsidiaries as defined therein, the other Guarantors as defined in the Indenture referred to therein and The Bank of New York Trust Company, N.A., as trustee under the Indenture referred to therein. | ||
16 | .1*** | Letter regarding change in certifying accountant. | ||
21 | .1*** | Subsidiaries of Registrant. | ||
23 | .1*** | Consent of PricewaterhouseCoopers LLP. | ||
23 | .2*** | Consent of Deloitte & Touche LLP. | ||
23 | .3** | Consent of Baker Botts L.L.P. (included in Exhibit 5.1). | ||
24 | .1*** | Power of Attorney, pursuant to which amendments to this Form S-1 may be filed, is included on the signature page contained in Part II of this Form S-1. |
* | Filed herewith. | |
** | To be filed by amendment. | |
*** | Previously filed. |
| Portions of this Exhibit have been omitted and filed separately with the Securities and Exchange Commission as part of an application for confidential treatment. |
II-5