sv3asr
As filed with the Securities and Exchange Commission on
August 10, 2010
Registration
No. 333-
UNITED STATES SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
Form S-3
REGISTRATION
STATEMENT
UNDER
THE SECURITIES ACT OF
1933
The Goodyear Tire &
Rubber Company
(Exact name of registrant as
specified in its charter)
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Ohio
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34-0253240
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(State or other jurisdiction
of
incorporation or organization)
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(I.R.S. Employer
Identification Number)
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Subsidiary Guarantors Listed on
Schedule A Hereto
(Exact name of registrants as
specified in their charter)
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1144 East Market Street
Akron, Ohio
44316-0001
(330) 796-2121
(Address, including zip
code, and
telephone number, including area code, of
registrants principal executive offices)
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David L. Bialosky, Esq.
Senior Vice President, General Counsel and Secretary
The Goodyear Tire & Rubber Company
1144 East Market Street
Akron, Ohio 44316-0001
(330) 796-2121
(Name, address, including
zip code, and
telephone number, including area code, of agent for
service)
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Copies To:
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Carey S. Roberts, Esq.
Covington & Burling LLP
The New York Times Building
620 Eighth Avenue
New York, NY 10018
(212) 841-1000
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Approximate date of commencement of proposed sale to the
public: From time to time after the effective
date of this registration statement.
If the only securities being registered on this form are being
offered pursuant to dividend or interest reinvestment plans,
please check the following
box. o
If any of the securities being registered on this form are to be
offered on a delayed or continuous basis pursuant to
Rule 415 under the Securities Act of 1933, other than
securities offered only in connection with dividend or interest
reinvestment plans, check the following
box. þ
If this form is filed to register additional securities for an
offering pursuant to Rule 462(b) under the Securities Act,
please check the following box and list the Securities Act
registration statement number of the earlier effective
registration statement for the same
offering. o
If this form is a post-effective amendment filed pursuant to
Rule 462(c) under the Securities Act, please check the
following box and list the Securities Act registration statement
number of the earlier effective registration statement for the
same
offering. o
If this form is a registration statement pursuant to General
Instruction I.D. or a post-effective amendment thereto that
shall become effective upon filing with the Commission pursuant
to Rule 462(e) under the Securities Act, check the
following
box. þ
If this form is a post-effective amendment to a registration
statement filed pursuant to General Instruction I.D. filed
to register additional securities or additional classes of
securities pursuant to Rule 413(b) under the Securities
Act, check the following
box. o
Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated
filer, or a smaller reporting company. See the definitions of
large accelerated filer, accelerated
filer and smaller reporting company in Rule
12b-2 of the Exchange Act. (Check one):
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Large accelerated filer þ
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Accelerated filer o
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Non-accelerated filer o
(Do not check if a smaller reporting company)
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Smaller reporting company o
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CALCULATION
OF REGISTRATION FEE
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Proposed Maximum
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Proposed Maximum
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Title of Each Class of
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Amount to be
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Offering Price per
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Aggregate
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Amount of
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Securities to be Registered
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Registered
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Security
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Offering Price
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Registration Fee
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Debt Securities
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(1)
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(1)
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(1)
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(2)
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Guarantees of Debt Securities
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(1)
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(1)
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(1)
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(3)
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(1)
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An indeterminate aggregate initial offering price or number of
each identified class of securities is being registered as may
from time to time be offered at indeterminate prices.
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(2)
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In accordance with Rules 456(b) and 457(r), the registrant
is deferring payment of all of the registration fee.
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(3)
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Subsidiaries of The Goodyear Tire & Rubber Company may
fully and unconditionally guarantee the debt securities of The
Goodyear Tire & Rubber Company. In accordance with
Rule 457(n), no separate fee is payable with respect to the
guarantees of the debt securities being registered.
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SCHEDULE A
SUBSIDIARY GUARANTORS
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State of
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I.R.S. Employer
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Address of
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Incorporation or
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Identification
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Registrants Principal
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Address of
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Registrant
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Organization
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Number
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Executive Offices
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Agent for Service
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Celeron Corporation
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Delaware
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51-0269149
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1144 East Market Street
Akron, Ohio 44316
(330) 796-2121
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Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Dapper Tire Co., Inc.
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California
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95-2012142
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4025 Lockridge Street
San Diego, California 92102
(714) 375-6146
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Corporation Service Company Lawyers Incorporating
Service
2730 Gateway Oaks Drive
Suite 100
Sacramento, California 95833
(800) 927-9800
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Divested Companies
Holding Company
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Delaware
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51-0304855
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2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Divested Litchfield
Park Properties, Inc.
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Arizona
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51-0304856
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2338 W. Royal Palm Road
Suite J
Phoenix, Arizona 85021
(800) 927-9800
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Corporation Service Company
2338 W. Royal Palm Road
Suite J
Phoenix, Arizona 85021
(800) 927-9800
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Goodyear Canada Inc.
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Ontario
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Not applicable
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450 Kipling Avenue
Toronto Ontario M8Z 5E1
Canada
(416) 201-4300
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Secretary
450 Kipling Avenue
Toronto Ontario M8Z 5E1
Canada
(416) 201-4300
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Goodyear Export Inc.
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Delaware
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26-2890770
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1144 East Market Street
Akron, Ohio 44316
(330) 796-2121
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Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Goodyear Farms, Inc.
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Arizona
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86-0056985
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2338 W. Royal Palm Road
Suite J
Phoenix, Arizona 85021
(800) 927-9800
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Corporation Service Company
2338 W. Royal Palm Road
Suite J
Phoenix, Arizona 85021
(800) 927-9800
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Goodyear International
Corporation
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Delaware
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34-0253255
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2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Goodyear Western
Hemisphere Corporation
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Delaware
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34-0736571
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2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Wheel Assemblies Inc.
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Delaware
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34-1879550
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2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Wingfoot Commercial
Tire Systems, LLC
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Ohio
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31-1735402
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1144 East Market Street
Akron, Ohio 44316-0001
(330) 796-2121
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Corporation Service Company
50 West Broad Street
Suite 1800
Columbus, Ohio 43215
(800) 927-9800
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Wingfoot Ventures
Eight Inc.
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Delaware
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51-0319223
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2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, Delaware 19808
(800) 927-9800
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PROSPECTUS
The Goodyear Tire &
Rubber Company
Debt Securities
We may offer and sell from time to time, in one or more
offerings, debt securities at prices and on terms determined at
the time of any such offering. The debt securities may be
guaranteed by one or more of our subsidiaries. We may offer and
sell debt securities to or through one or more underwriters,
dealers and agents, or directly to purchasers, on a continuous
or delayed basis.
Each time debt securities are sold, we will provide one or more
supplements to this prospectus that will contain additional
information about the specific offering and the terms of the
securities being offered. The supplements may also add, update
or change information contained in this prospectus. You should
carefully read this prospectus and any accompanying prospectus
supplement before you invest in any of our securities.
Investing in our securities involves risks. See Risk
Factors on page 5 of this prospectus.
Neither the Securities and Exchange Commission nor any state
securities commission has approved or disapproved of these
securities or passed upon the adequacy or accuracy of this
prospectus. Any representation to the contrary is a criminal
offense.
This prospectus may not be used to sell securities unless
accompanied by a prospectus supplement.
This prospectus is dated August 10, 2010
You should rely only on the information contained in or
incorporated by reference in this prospectus, any accompanying
prospectus supplement or any other offering material filed or
provided by us. We have not authorized anyone to provide you
with information that is different. We are not making an offer
to sell these securities in any jurisdiction where the offer or
sale is not permitted. You should not assume that the
information contained in this prospectus, any accompanying
prospectus supplement or any other offering material is accurate
as of any date other than the date on the front of such
document. Any information incorporated by reference in this
prospectus, any accompanying prospectus supplement or any other
offering material is accurate only as of the date of the
document incorporated by reference. Our business, financial
condition, results of operations and prospects may have changed
since that date.
TABLE OF
CONTENTS
ABOUT
THIS PROSPECTUS
This prospectus is part of a registration statement that we
filed with the Securities and Exchange Commission, or the SEC,
utilizing a shelf registration process, which allows
us to offer and sell, from time to time, our debt securities in
one or more offerings.
Each time we offer to sell our debt securities pursuant to this
prospectus, we will provide a prospectus supplement that will
contain more specific information about the offering. The
prospectus supplement may also add, update or change information
contained in this prospectus. In addition, as we describe in the
section entitled Where you can find more
information, we have filed and plan to continue to file
other documents with the SEC that contain information about us
and the business conducted by us. Before you decide whether to
invest in our debt securities, you should read this prospectus,
the accompanying prospectus supplement and the information that
we file with the SEC.
In this prospectus, Goodyear, we,
our, and us refer to The Goodyear
Tire & Rubber Company and its consolidated
subsidiaries, except as otherwise indicated or as the context
otherwise requires. The phrase this prospectus
refers to this prospectus and any applicable prospectus
supplement, unless the context otherwise requires.
1
WHERE YOU
CAN FIND MORE INFORMATION
We are subject to the information reporting requirements of the
Securities Exchange Act of 1934, as amended, and, accordingly,
we file annual, quarterly and current reports, proxy statements
and other information with the SEC. Our SEC filings are
available at the SECs website
(http://www.sec.gov)
or through our website
(http://www.goodyear.com).
We have not incorporated by reference into this prospectus the
information included on or linked from our website, and you
should not consider it part of this prospectus. You may also
read any document we file with the SEC at its Public Reference
Room at 100 F Street, N.E., Washington, D.C.
20549. You may also obtain copies of the documents at prescribed
rates from the Public Reference Room of the SEC. You may call
the SEC at
1-800-SEC-0330
for further information on the operation of the Public Reference
Room. Our SEC filings are also available at the offices of the
New York Stock Exchange, 20 Broad Street, New York,
NY 10005.
INCORPORATION
OF CERTAIN DOCUMENTS BY REFERENCE
The SEC allows us to incorporate by reference
documents that we file with the SEC into this prospectus, which
means that we can disclose important information to you by
referring you to those documents. The information incorporated
by reference in this prospectus is considered part of this
prospectus. Any statement in this prospectus or incorporated by
reference into this prospectus shall be automatically modified
or superseded for purposes of this prospectus to the extent that
a statement contained herein or in a subsequently filed document
that is incorporated by reference in this prospectus modifies or
supersedes such prior statement. Any statement so modified or
superseded shall not be deemed, except as so modified or
superseded, to constitute a part of this prospectus.
We incorporate by reference the following documents that have
been filed with the SEC (other than any portion of such filings
that are furnished under applicable SEC rules rather than filed):
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Annual Report on
Form 10-K
for the year ended December 31, 2009;
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Definitive Proxy Statement on Schedule 14A filed on
March 8, 2010;
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Quarterly Reports on
Form 10-Q
for the quarters ended March 31, 2010 and June 30,
2010; and
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Current Reports on
Form 8-K
filed with the SEC on February 2, 2010, February 24,
2010, March 4, 2010, March 8, 2010, April 19,
2010, June 11, 2010 and August 3, 2010.
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All documents and reports that we file with the SEC (other than
any portion of such filings that are furnished under applicable
SEC rules rather than filed) under Sections 13(a), 13(c),
14 or 15(d) of the Securities Exchange Act of 1934, as amended,
from the date of this prospectus until the termination of the
offering of all securities under this prospectus shall be deemed
to be incorporated in this prospectus by reference. The
information contained on our website
(http://www.goodyear.com)
is not incorporated into this prospectus.
You may request a copy of any documents incorporated by
reference herein at no cost by writing or telephoning us at:
The Goodyear
Tire & Rubber Company
1144 East Market Street
Akron, Ohio
44316-0001
Attention: Investor Relations
Telephone number:
330-796-3751
Exhibits to the filings will not be sent, however, unless those
exhibits have specifically been incorporated by reference in
this prospectus.
2
FORWARD-LOOKING
INFORMATION SAFE HARBOR STATEMENT
Certain information set forth herein or incorporated by
reference herein may constitute forward-looking statements
regarding events and trends that may affect our future operating
results and financial position. The words estimate,
expect, intend and project,
as well as other words or expressions of similar meaning, are
intended to identify forward-looking statements. You are
cautioned not to place undue reliance on forward-looking
statements, which speak only as of the date of this prospectus
or, in the case of information incorporated by reference herein,
as of the date of the document in which such information
appears. Such statements are based on current expectations and
assumptions, are inherently uncertain, are subject to risks and
should be viewed with caution. Actual results and experience may
differ materially from the forward-looking statements as a
result of many factors, including:
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deteriorating economic conditions in any of our major markets,
or an inability to access capital markets when necessary, may
materially adversely affect our operating results, financial
condition and liquidity;
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if we do not achieve projected savings from various cost
reduction initiatives or successfully implement other strategic
initiatives, including the implementation of new information
technology systems, our operating results, financial condition
and liquidity may be materially adversely affected;
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we face significant global competition, increasingly from lower
cost manufacturers, and our market share could decline;
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our pension plans are significantly underfunded and further
increases in the underfunded status of the plans could
significantly increase the amount of our required contributions
and pension expenses;
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higher raw material and energy costs may materially adversely
affect our operating results and financial condition;
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work stoppages, financial difficulties or supply disruptions at
our major original equipment customers, dealers or suppliers
could harm our business;
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continued pricing pressures from vehicle manufacturers may
materially adversely affect our business;
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if we experience a labor strike, work stoppage or other similar
event our financial position, results of operations and
liquidity could be materially adversely affected;
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our long term ability to meet current obligations and to repay
maturing indebtedness is dependent on our ability to access
capital markets in the future and to improve our operating
results;
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the challenges of the present business environment may cause a
material reduction in our liquidity as a result of an adverse
change in our cash flow from operations;
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we have a substantial amount of debt, which could restrict our
growth, place us at a competitive disadvantage or otherwise
materially adversely affect our financial health;
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any failure to be in compliance with any material provision or
covenant of our secured credit facilities could have a material
adverse effect on our liquidity and our results of operations;
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our capital expenditures may not be adequate to maintain our
competitive position and may not be implemented in a timely or
cost-effective manner;
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our variable rate indebtedness subjects us to interest rate
risk, which could cause our debt service obligations to increase
significantly;
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we have substantial fixed costs and, as a result, our operating
income fluctuates disproportionately with changes in our net
sales;
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we may incur significant costs in connection with product
liability and other tort claims;
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our reserves for product liability and other tort claims and our
recorded insurance assets are subject to various uncertainties,
the outcome of which may result in our actual costs being
significantly higher than the amounts recorded;
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we may be required to provide letters of credit or post cash
collateral if we are subject to a significant adverse judgment
or if we are unable to obtain surety bonds, which may have a
material adverse effect on our liquidity;
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we are subject to extensive government regulations that may
materially adversely affect our operating results;
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our international operations have certain risks that may
materially adversely affect our operating results;
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we have foreign currency translation and transaction risks that
may materially adversely affect our operating results;
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the terms and conditions of our global alliance with Sumitomo
Rubber Industries, Ltd., or SRI, provide for certain exit rights
available to SRI upon the occurrence of certain events, which
could require us to make a substantial payment to acquire
SRIs minority interests in Goodyear Dunlop Tires Europe
B.V. and Goodyear Dunlop Tires North America, Ltd. following the
determination of the fair value of those interests;
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if we are unable to attract and retain key personnel, our
business could be materially adversely affected; and
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we may be impacted by economic and supply disruptions associated
with events beyond our control, such as war, acts of terror,
political unrest, public health concerns, labor disputes or
natural disasters.
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It is not possible to foresee or identify all such factors. We
will not revise or update any forward-looking statement or
disclose any facts, events or circumstances that occur after the
date hereof that may affect the accuracy of any forward-looking
statement.
4
THE
COMPANY
We are one of the worlds leading manufacturers of tires,
engaging in operations in most regions of the world. For the
twelve months ended June 30, 2010, our net sales were
$17.6 billion and Goodyear net income was
$160 million. Together with our U.S. and international
subsidiaries and joint ventures, we develop, manufacture, market
and distribute tires for most applications. We also manufacture
and market rubber-related chemicals for various applications. We
are one of the worlds largest operators of commercial
truck service and tire retreading centers. In addition, we
operate approximately 1,500 tire and auto service center outlets
where we offer our products for retail sale and provide
automotive repair and other services. We manufacture our
products in 57 manufacturing facilities in 23 countries,
including the United States, and we have marketing operations in
almost every country around the world. As of June 30, 2010,
we employed approximately 70,000 full-time and temporary
associates worldwide.
We are an Ohio corporation, organized in 1898. Our principal
executive offices are located at 1144 East Market Street, Akron,
Ohio
44316-0001.
Our telephone number is
(330) 796-2121.
RISK
FACTORS
Investing in our securities involves risk. You should carefully
consider the specific risks discussed or incorporated by
reference in this prospectus or the applicable prospectus
supplement, together with all the other information contained in
the prospectus supplement or contained in or incorporated by
reference in this prospectus. You should carefully consider,
among other things, the matters discussed under Risk
Factors included in the applicable prospectus supplement,
in our Annual Report on
Form 10-K
for the year ended December 31, 2009 and in other documents
that we subsequently file with the Securities and Exchange
Commission, all of which are incorporated by reference in this
prospectus, and which may be amended, supplemented or superseded
from time to time by other reports we file with the SEC in the
future.
USE OF
PROCEEDS
Unless otherwise indicated in the applicable prospectus
supplement, we expect to use the net proceeds from any sale of
debt securities offered by this prospectus for general corporate
purposes. General corporate purposes may include:
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repayment or refinancing of a portion of our existing short-term
or long-term debt;
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redemption or repurchases of certain outstanding securities;
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capital expenditures;
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additional working capital;
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loans or advances to affiliates; and
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other general corporate purposes.
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Our management will retain broad discretion in the allocation of
the net proceeds from the sale of our debt securities.
5
RATIO OF
EARNINGS TO FIXED CHARGES
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Year Ended December 31,
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Six Months Ended
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2009
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2008
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2007
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2006
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2005
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June 30, 2010
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Ratio of earnings to fixed charges(1)
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*
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1.33
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x
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1.70
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x
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**
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1.76
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x
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1.45x
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* |
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Earnings for the year ended December 31, 2009 were
inadequate to cover fixed charges. The coverage deficiency was
$372 million. |
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** |
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Earnings for the year ended December 31, 2006 were
inadequate to cover fixed charges. The coverage deficiency was
$228 million. |
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(1) |
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For purposes of calculating our ratio of earnings to fixed
charges: |
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Earnings consist of pre-tax income (loss) from
continuing operations before adjustment for minority interests
in consolidated subsidiaries or income or loss from equity
investees plus (i) amortization of previously capitalized
interest and (ii) distributed income of equity investees
less (i) capitalized interest and (ii) minority
interest in pre-tax income of consolidated subsidiaries with no
fixed charges.
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Fixed charges consist of (i) interest expense,
(ii) capitalized interest, (iii) amortization of debt
discount, premium or expense, (iv) the interest portion of
rental expense (estimated to equal
1/3
of such expense, which is considered a reasonable approximation
of the interest factor) and (v) proportionate share of
fixed charges of investees accounted for by the equity method.
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The consolidated ratio of earnings to fixed charges
is determined by adding back fixed charges, as defined above, to
earnings, as defined above, which is then divided by fixed
charges, as defined above.
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6
DESCRIPTION
OF DEBT SECURITIES
The following description of the terms of the debt securities
sets forth certain general terms and provisions of the debt
securities to which any prospectus supplement may relate. The
particular terms of the debt securities offered by any
prospectus supplement and the extent, if any, to which these
general provisions may apply to those debt securities will be
described in the prospectus supplement relating to those debt
securities. Accordingly, for a description of the terms of a
particular issue of debt securities, reference must be made to
both the prospectus supplement relating thereto and to the
following description. For purposes of this section, the term
Company refers only to The Goodyear Tire &
Rubber Company and not to any of its subsidiaries, and the terms
we, our and us refer to The
Goodyear Tire & Rubber Company and, where the context
so requires, certain or all of its subsidiaries.
We may issue debt securities from time to time in one or more
series. The debt securities will be general obligations of the
Company. In the event that any series of debt securities will be
subordinated to other indebtedness that we have outstanding or
may incur, the terms of the subordination will be set forth in
the prospectus supplement relating to the subordinated debt
securities. Debt securities will be issued under one or more
indentures between us and Wells Fargo Bank, N.A., as trustee, or
another trustee named in the prospectus supplement. A copy of
the form of indenture has been filed as an exhibit to the
registration statement of which this prospectus forms a part.
The following discussion of certain provisions of the indenture
is a summary only and should not be considered a complete
description of the terms and provisions of the indenture.
Accordingly, the following discussion is qualified in its
entirety by reference to the provisions of the indenture,
including the definition of certain terms used below.
General
The debt securities represent direct, general obligations of the
Company and:
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may rank equally with other unsubordinated debt or may be
subordinated to other debt we have or may incur;
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may be issued in one or more series with the same or various
maturities;
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may be issued at a price of 100% of their principal amount or at
a premium or discount;
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may be issued in registered or bearer form and certificated or
uncertificated form; and
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may be represented by one or more global securities registered
in the name of a designated depositary or its nominee, and if
so, beneficial interests in the global security will be shown on
and transfers will be made only through records maintained by
the designated depositary and its participants.
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The aggregate principal amount of debt securities that we may
issue and deliver is unlimited. The debt securities may be
issued in one or more series as we may authorize from time to
time. You should refer to the applicable prospectus supplement
for the terms of the debt securities of the series with respect
to which that prospectus supplement is being delivered, which
terms may include:
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title and aggregate principal amount;
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price or prices;
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maturity date(s);
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interest rate(s), if any, or the method for determining the
interest rate(s);
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dates on which interest, if any, will accrue, or the method for
determining dates on which interest, if any, will accrue, dates
on which interest, if any, will be payable and the basis upon
which interest, if any, will be calculated;
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currency or currencies in which debt securities of the series
will be denominated and, if payments of principal or interest,
if any, are to be made in one or more currencies other than that
or those in which the debt securities of the series are
denominated, the method for determining the exchange rate;
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place(s) where the principal, premium, if any, and interest, if
any, shall be payable or the method of such payment;
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place(s) where the debt securities of the series may be
surrendered for registration or transfer or exchange and where
notices and demands to or upon the Company may be served;
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redemption or early repayment provisions;
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form of the debt securities of the series;
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if any debt securities of the series are to be issued as
securities in bearer form, certain terms relating to securities
in bearer form;
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our obligation, if any, to redeem, purchase or repay debt
securities of the series pursuant to any sinking fund or
analogous provisions;
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denominations in which debt securities of the series will be
issuable;
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conversion or exchange features;
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if the amount of principal, premium, if any, or interest, if
any, will be determined with reference to an index or pursuant
to a formula, the method for determining such amounts;
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if the principal amount payable at the stated maturity will not
be determinable as of any date(s) prior to such stated maturity,
the amount that will be deemed to be such principal amount as of
any such date for any purpose;
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provisions relating to satisfaction and discharge of the
indenture and defeasance;
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if other than the principal amount thereof, the portion of the
principal amount of debt securities of the series that shall be
payable upon declaration of acceleration of the maturity thereof
or provable in bankruptcy;
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terms, if any, of the transfer, mortgage, pledge or assignment
as security for the debt securities of the series of any
properties, assets, moneys, proceeds, securities or other
collateral;
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defaults and events of default applicable to the debt securities
of the series;
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if the debt securities of the series shall be issued in whole or
in part in the form of a global security, the terms and
conditions, if any, upon which such global security may be
exchanged in whole or in part for other individual debt
securities of the series in definitive registered form, the
depositary for such global security and the form of any legend
or legends to be borne by any such global security;
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any trustee, authenticating or paying agent, transfer agent or
registrar;
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covenants, definitions or other terms which apply to the debt
securities of the series;
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terms, if any, of any guarantee of the payment of principal,
premium, if any, and interest, if any, with respect to debt
securities of the series;
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subordination, if any, of the debt securities of the series or
any related subsidiary guarantee;
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with regard to debt securities of the series that do not bear
interest, the dates for certain required reports to the
trustee; and
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any other terms of the debt securities of the series (which may
modify, amend or delete any provision of the indenture insofar
as it applies to such series).
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The prospectus supplement will also describe any material
U.S. federal income tax consequences or other special
considerations applicable to the series of debt securities to
which such prospectus supplement relates.
Unless otherwise provided in the applicable prospectus
supplement, debt securities in registered form may be
transferred or exchanged at the office of the trustee at which
its corporate trust operations are administered in the United
States, subject to the limitations provided in the indenture,
with the payment of any taxes and fees required by law or
permitted by the indenture payable in connection therewith.
Securities in bearer form will be transferable only by delivery.
Provisions with respect to the transfer or exchange of
securities in bearer form will be described in the prospectus
supplement relating to those securities in bearer form.
8
Subject to applicable abandoned property laws, all funds that we
pay to a paying agent for the payment of principal or interest
with respect to any debt securities that remain unclaimed at the
end of two years after that principal or interest shall have
become due and payable will be repaid to us, and the holders of
those debt securities or any related coupons will thereafter
look only to us for payment thereof.
Guarantees
Any debt securities may be guaranteed by one or more of our
direct or indirect subsidiaries. Each prospectus supplement will
describe any guarantees for the benefit of the series of debt
securities to which it relates.
Global
Securities
The debt securities of a series may be issued in whole or in
part in the form of one or more global securities that will be
deposited with, or on behalf of, a depositary identified in the
prospectus supplement. Global securities will be issued in
registered form and in either temporary or definitive form.
Unless and until it is exchanged in whole or in part for the
individual debt securities, a global security may not be
transferred except as a whole by the depositary for such global
security to a nominee of such depositary or by a nominee of such
depositary to such depositary or another nominee of such
depositary or by such depositary or any such nominee to a
successor of such depositary or a nominee of such successor. The
specific terms of the depositary arrangement with respect to any
debt securities of a series and the rights of and limitations
upon owners of beneficial interests in a global security will be
described in the applicable prospectus supplement.
Limitations
on Issuance of Securities in Bearer Form
The debt securities of a series may be issued as securities in
registered form (which will be registered as to principal and
interest in the register maintained by the registrar for such
debt securities) or securities in bearer form (which will be
transferable only by delivery). If such debt securities are
issuable as securities in bearer form, the applicable prospectus
supplement will describe certain special limitations and
considerations that will apply to such debt securities.
Certain
Covenants
If debt securities are issued, the indenture, as supplemented
for a particular series of debt securities, may contain certain
covenants for the benefit of the holders of such series of debt
securities, which will be applicable (unless waived or amended)
so long as any of the debt securities of such series are
outstanding, unless stated otherwise in the prospectus
supplement. The specific terms of the covenants, and summaries
thereof, will be set forth in the prospectus supplement relating
to such series of debt securities.
Subordination
Debt securities of a series, or any related subsidiary
guarantee, may be subordinated to senior indebtedness (as
defined in the applicable prospectus supplement) to the extent
set forth in the prospectus supplement relating thereto. The
Company currently conducts a portion of its operations through
its subsidiaries. To the extent such subsidiaries are not
subsidiary guarantors for a series of debt securities, creditors
of such subsidiaries, including trade creditors, and preferred
stockholders, if any, of such subsidiaries generally will have
priority with respect to the assets and earnings of such
subsidiaries over the claims of creditors of the Company,
including holders of such series of debt securities. A series of
debt securities, therefore, will be effectively subordinated to
the claims of creditors, including trade creditors, and
preferred stockholders, if any, of our subsidiaries that are not
subsidiary guarantors with respect to such series of debt
securities.
Events of
Default
Each of the following constitutes an event of default under the
form of indenture with respect to any series of debt securities:
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default in the payment of interest on the debt securities of
that series when due and payable that continues for 30 days;
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default in payment of the principal on the debt securities of
that series, when such amount becomes due and payable at
maturity, upon optional or required redemption, upon declaration
of acceleration or otherwise;
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failure to comply with the obligations described under
Mergers and Sales of Assets below;
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failure to comply with any of our other agreements with respect
to the debt securities of that series or the indenture or
supplemental indenture related to that series of debt securities
and that failure continues for 60 days after notice thereof;
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certain events of bankruptcy, insolvency or reorganization
affecting us; or
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if such series of debt securities has the benefit of subsidiary
guarantees, any such subsidiary guarantee ceases to be in full
force and effect in all material respects (except as
contemplated by the terms thereof) or any applicable subsidiary
guarantor denies or disaffirms such subsidiary guarantors
obligations under the indenture or any such subsidiary guarantee
and such default continues for 10 days after receipt of
notice thereof.
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A prospectus supplement may omit, modify or add to the foregoing
events of default.
A default under the fourth or the sixth (only with respect to a
subsidiary guarantor that is not a significant subsidiary)
clause above will not constitute an event of default until the
trustee or the holders of 25% in principal amount of the
outstanding debt securities of that series notify us (and also
the trustee if given by holders) of the default and we do not
cure such default within the time specified after receipt of
such notice. As used herein, significant subsidiary
means any subsidiary of the Company that would be a
significant subsidiary of the Company within the
meaning of
Rule 1-02
under
Regulation S-X
promulgated by the SEC.
If any event of default (other than an event of default relating
to certain events of bankruptcy, insolvency or reorganization)
occurs and is continuing with respect to a particular series of
debt securities, either the trustee or the holders of at least
25% in principal amount of the outstanding debt securities of
that series by notice to us (and also the trustee if given by
holders) may declare the principal amount of and accrued but
unpaid interest on the debt securities of that series to be due
and payable. Upon such a declaration, such principal and
interest will be due and payable immediately. If an event of
default relating to certain events of bankruptcy, insolvency or
reorganization occurs, the principal of and interest on the debt
securities of that series will become immediately due and
payable without any declaration or other act on the part of the
trustee or any holders. Under certain circumstances, the holders
of a majority in principal amount of the outstanding debt
securities of a series may rescind any such acceleration with
respect to the debt securities of that series and its
consequences.
Subject to the provisions of the indenture relating to the
duties of the trustee, in case an event of default occurs and is
continuing with respect to a series of debt securities, the
trustee will be under no obligation to exercise any of the
rights or powers under the indenture at the request or direction
of any of the holders of that series of debt securities unless
such holders have offered to the trustee indemnity satisfactory
to the trustee against any loss, liability or expense. Except to
enforce the right to receive payment of principal, premium (if
any) or interest (if any) with respect to the debt securities of
a series when due, no holder of the debt securities of such
series may pursue any remedy with respect to the indenture or
such series of debt securities unless:
(1) such holder has previously given the trustee notice
that an event of default is continuing with respect to that
series of debt securities,
(2) holders of at least 25% in principal amount of the
outstanding debt securities of that series have requested the
trustee in writing to pursue the remedy,
(3) such holders of debt securities of that series have
offered the trustee indemnity satisfactory to the trustee
against any loss, liability or expense,
(4) the trustee has not complied with such request within
60 days after the receipt of the request and the offer of
indemnity, and
(5) the holders of a majority in principal amount of the
outstanding debt securities of that series have not given the
trustee a direction inconsistent with such request within such
60-day
period.
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Subject to certain restrictions, the holders of a majority in
principal amount of the outstanding debt securities of any
series will, with respect to that series of debt securities, be
given the right to direct the time, method and place of
conducting any proceeding for any remedy available to the
trustee or of exercising any trust or power conferred on the
trustee. The trustee, however, may refuse to follow any
direction that conflicts with law or the indenture or that the
trustee determines is unduly prejudicial to the rights of any
other holder of debt securities of such series or that would
involve the trustee in personal liability. Prior to taking any
action under the indenture, the trustee will be entitled to
indemnification satisfactory to it in its sole discretion
against all losses and expenses caused by taking or not taking
such action.
If a default with respect to debt securities of any series
occurs and is continuing and is known to the trustee, the
trustee must mail to each holder of debt securities of such
series, notice of the default within the earlier of 90 days
after it occurs or 30 days after it is actually known to
certain officers of the trustee or written notice of it is
received by the trustee. Except in the case of a default in the
payment of principal of, premium (if any) or interest (if any)
on any debt securities of any series (including payments
pursuant to the redemption provisions of such debt securities),
the trustee may withhold notice if and so long as a committee of
its officers in good faith determines that withholding notice is
in the interests of the holders of that series of debt
securities. In addition, we will be required to deliver to the
trustee, within 120 days after the end of each fiscal year,
a certificate indicating whether the signers thereof know of any
default that occurred during the previous year. We will also be
required to deliver to the trustee, within 30 days after
the occurrence thereof, written notice of any event which would
constitute certain events of default, their status and what
action we are taking or propose to take in respect thereof.
Modification
and Waiver
The indenture may be amended with respect to any series of debt
securities with the written consent of the holders of a majority
in principal amount of the debt securities of that series then
outstanding voting as a single class and any past default or
compliance with any provisions with respect to any series of
debt securities may be waived with the consent of the holders of
a majority in principal amount of the debt securities of that
series then outstanding voting as a single class. However,
without the consent of each holder of an outstanding debt
security affected thereby, no amendment may, among other things:
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reduce the amount of debt securities of any series whose holders
must consent to an amendment;
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reduce the rate of or extend the time for payment of interest on
any debt security;
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reduce the principal of or extend the stated maturity of any
debt security;
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reduce the premium, if any, payable upon the redemption of any
debt security or change the time at which such debt security may
be redeemed;
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make any debt security payable in money or securities other than
that stated in such debt security;
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impair the right of any holder to receive payment of principal
of, and interest on, such holders debt securities on or
after the due dates therefor or to institute suit for the
enforcement of any payment on or with respect to such
holders debt securities;
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in the case of any subordinated debt security or coupons
appertaining thereto, make any change in the provisions of the
indenture relating to subordination that adversely affects the
rights of any holder under such provisions;
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make any change in the amendment provisions which require each
affected holders consent or in the waiver
provisions; or
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make any change in, or release other than in accordance with the
indenture, any subsidiary guarantee that would adversely affect
the holders.
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Without the consent of any holder, the Company, any subsidiary
guarantors and the trustee may amend the indenture or the debt
securities of any series for one or more of the following
purposes:
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to cure any ambiguity, omission, defect or inconsistency;
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to provide for the assumption by a successor corporation of our
obligations or the obligations of any subsidiary guarantor under
the indenture;
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to provide for uncertificated debt securities in addition to or
in place of certificated debt securities; provided,
however, that the uncertificated debt securities are issued
in registered form for purposes of Section 163(f) of the
Internal Revenue Code or in a manner such that the
uncertificated debt securities are described in
Section 163(f)(2)(B) of the Internal Revenue Code;
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to add additional guarantees with respect to the debt securities
of such series or to confirm and evidence the release,
termination or discharge of any such guarantee when such
release, termination or discharge is permitted under the
indenture;
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to add to the covenants of the Company for the benefit of the
holders of such series of debt securities or to surrender any
right or power herein conferred upon the Company;
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to make any change that does not adversely affect the rights of
any holder in any material respect, subject to the provisions of
the indenture;
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to comply with any requirement of the SEC in connection with
qualifying, or maintaining the qualification of, the indenture
under the Trust Indenture Act;
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to make any amendment to the provisions of this Indenture
relating to form, authentication, transfer and legending of such
series of debt securities; provided, however, that
(i) compliance with the indenture as so amended would not
result in such debt securities being transferred in violation of
the Securities Act of 1933, as amended (the Securities
Act) or any other applicable securities law and
(ii) such amendment does not materially affect the rights
of holders to transfer such debt securities;
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to convey, transfer, assign, mortgage or pledge as security for
the debt securities of such series any property or assets;
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in the case of subordinated debt securities, to make any change
in the provisions of the indenture relating to subordination
that would limit or terminate the benefits available to any
holder of senior indebtedness under such provisions (but only if
each such holder of senior indebtedness consents to such change);
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to add to, change or eliminate any of the provisions of the
indenture with respect to one or more series of debt securities,
so long as any such addition, change or elimination not
otherwise permitted under the indenture shall (i) neither
apply to any debt security of any series created prior to the
execution of such supplemental indenture and entitled to the
benefit of such provision nor modify the rights of the holders
of any such debt security with respect to the benefit of such
provision or (ii) become effective only when there is no
such debt security outstanding; or
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to establish the form, authentication, transfer, legending or
terms of debt securities and coupons of any series, as described
under General above.
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Mergers
and Sales of Assets
Unless otherwise provided for a particular series of debt
securities in the prospectus supplement for that series, we will
not, directly or indirectly, consolidate with or merge with or
into, or convey, transfer or lease all or substantially all of
our assets in one or a series of related transactions to, any
person, unless:
(1) the resulting, surviving or transferee person (the
Successor Company) will be a corporation organized
and existing under the laws of the United States of America, any
State thereof or the District of Columbia and the Successor
Company (if not the Company) will expressly assume, by a
supplemental indenture, executed and delivered to the trustee,
in form satisfactory to the trustee, all the obligations of the
Company under the debt securities and the indenture;
(2) immediately after giving effect to such transaction, no
default shall have occurred and be continuing; and
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(3) we shall have delivered to the trustee an
officers certificate and an opinion of counsel, each
stating that such consolidation, merger or transfer and such
supplemental indenture (if any) comply with the indenture.
The Successor Company will succeed to, and be substituted for,
and may exercise every right and power of, the Company under the
indenture, and the predecessor company, other than in the case
of a lease, will be released from the obligation to pay the
principal of, premium, if any, and interest, if any, on the debt
securities.
In addition, we will not permit any subsidiary guarantor to,
directly or indirectly, consolidate with or merge with or into,
or convey, transfer or lease all or substantially all of its
assets in one or a series of related transactions to, any person
unless:
(A) except in the case of a subsidiary guarantor
(i) that has been disposed of in its entirety to another
person (other than to the Company or an affiliate of the
Company), whether through a merger, consolidation or sale of
capital stock or assets or (ii) that, as a result of the
disposition of all or a portion of its capital stock, ceases to
be a subsidiary, the resulting, surviving or transferee person
(the Successor Guarantor) will be a corporation
organized and existing under the laws of the United States of
America, any State thereof, the District of Columbia or any
other jurisdiction under which such Subsidiary Guarantor was
organized, and such person (if not such subsidiary guarantor)
will expressly assume, by a supplemental indenture, executed and
delivered to the trustee, in form satisfactory to the trustee,
all the obligations of such subsidiary guarantor under its
subsidiary guarantee;
(B) immediately after giving effect to such transaction, no
default shall have occurred and be continuing; and
(C) the Company will have delivered to the trustee an
officers certificate and an opinion of counsel, each
stating that such consolidation, merger or transfer and such
supplemental indenture (if any) comply with the indenture.
Notwithstanding the foregoing:
(A) any subsidiary may consolidate with, merge into or
transfer all or part of its properties and assets to the Company
or any subsidiary guarantor, and
(B) the Company may merge with an affiliate incorporated
solely for the purpose of reincorporating the Company in another
jurisdiction within the United States of America, any state
thereof or the District of Columbia to realize tax or other
benefits.
Satisfaction
and Discharge of the Indenture; Defeasance
Unless otherwise provided for in the prospectus supplement for a
series of debt securities, the indenture shall generally cease
to be of any further effect with respect to a series of debt
securities if (i) we have delivered to the trustee for
cancellation all debt securities of such series (with certain
limited exceptions) or (ii) all debt securities of such
series not theretofore delivered to the trustee for cancellation
shall have become due and payable, whether at maturity or on a
redemption date as a result of the mailing of a notice of
redemption pursuant to the provisions of the indenture relating
to redemption, and, in the case of clause (ii), we shall have
irrevocably deposited with the trustee funds or
U.S. government obligations sufficient to pay at maturity
or upon redemption all such debt securities including premium,
if any, and interest, if any, thereon to maturity or such
redemption date (and if, in either case, we shall also pay or
cause to be paid all other sums payable under the indenture by
us).
In addition, we shall have a legal defeasance option
(pursuant to which we may terminate, with respect to the debt
securities of a particular series, all of our obligations under
such debt securities and the indenture with respect to such debt
securities) and a covenant defeasance option
(pursuant to which we may terminate, with respect to the debt
securities of a particular series, our obligations with respect
to such debt securities under certain specified covenants
contained in the indenture). If we exercise our legal defeasance
option with respect to a series of debt securities, payment of
such debt securities may not be accelerated because of an event
of default. If we exercise our covenant defeasance option with
respect to a series of debt securities, payment of such debt
securities may not be
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accelerated because of an event of default related to the
specified covenants. The applicable prospectus supplement will
describe the procedures we must follow in order to exercise our
defeasance options.
Regarding
the Trustee
The indenture provides that, except during the continuance of an
event of default, the trustee will perform only such duties as
are specifically set forth in the indenture. During the
existence of an event of default, the trustee will exercise such
rights and powers vested in it under the indenture and use the
same degree of care and skill in its exercise as a prudent
person would exercise under the circumstances in the conduct of
such persons own affairs. The indenture and provisions of
the Trust Indenture Act that are incorporated by reference
therein contain limitations on the rights of the trustee, should
it become one of our creditors, to obtain payment of claims in
certain cases or to realize on certain property received by it
in respect of any such claim as security or otherwise. The
trustee is permitted to engage in other transactions with us or
any of our affiliates; provided, however, that if it
acquires any conflicting interest (as defined in the
Trust Indenture Act), it must eliminate such conflict or
resign as provided in the indenture.
Governing
Law
The indenture and the debt securities will be governed by the
laws of the State of New York.
14
PLAN OF
DISTRIBUTION
We may sell our debt securities offered by this prospectus:
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through agents;
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to or through underwriters;
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through dealers;
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directly by us to other purchasers; or
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through a combination of any such methods of sale.
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Any underwriters or agents will be identified and their
discounts, commissions and other items constituting
underwriters compensation will be described in the
applicable prospectus supplement.
We (directly or through agents) may sell, and the underwriters
may resell, the debt securities in one or more transactions,
including negotiated transactions, at a fixed public offering
price or prices, which may be changed, at market prices
prevailing at the time of sale, at prices related to prevailing
market prices or at negotiated prices.
In connection with the sale of our debt securities, the
underwriters or agents may receive compensation from us or from
purchasers of the debt securities for whom they may act as
agents. The underwriters may sell debt securities to or through
dealers, who may also receive compensation from purchasers of
the debt securities for whom they may act as agents.
Compensation may be in the form of discounts, concessions or
commissions. Underwriters, dealers and agents that participate
in the distribution of the debt securities may be underwriters
as defined in the Securities Act, and any discounts or
commissions received by them from us and any profit on the
resale of the debt securities by them may be treated as
underwriting discounts and commissions under the Securities Act.
We may indemnify the underwriters and agents against certain
civil liabilities, including liabilities under the Securities
Act, or contribute to payments they may be required to make in
respect of such liabilities.
Underwriters, dealers and agents may engage in transactions
with, or perform services for, us or our affiliates in the
ordinary course of their businesses.
If so indicated in the prospectus supplement relating to a
particular offering of debt securities, we will authorize
underwriters, dealers or agents to solicit offers by certain
institutions to purchase the debt securities from us under
delayed delivery contracts providing for payment and delivery at
a future date. These contracts will be subject only to those
conditions set forth in the prospectus supplement, and the
prospectus supplement will set forth the commission payable for
solicitation of these contracts.
15
LEGAL
MATTERS
In connection with particular offerings of debt securities, and
if stated in the applicable prospectus supplements, the validity
of the debt securities and certain other matters will be passed
upon for us by Covington & Burling LLP, New York, New
York. In connection with particular offerings of debt
securities, and if stated in the applicable prospectus
supplements, certain matters with respect to the debt securities
will be passed upon for us by David L. Bialosky, Senior Vice
President, General Counsel and Secretary of the Company.
Mr. Bialosky is paid a salary by us, is a participant in
our Management Incentive Plan, Executive Performance Plan and
equity compensation plans, and owns and has options to purchase
shares of our common stock. In connection with particular
offerings of debt securities, and if stated in the applicable
prospectus supplements, certain legal matters relating to
Arizona law will be passed upon for us by Squire,
Sanders & Dempsey L.L.P., Phoenix, Arizona. In
connection with particular offerings of debt securities, and if
stated in the applicable prospectus supplements, certain legal
matters relating to the laws of Ontario, Canada, will be passed
upon for us by Fasken Martineau DuMoulin LLP, Toronto, Ontario.
Any underwriter, dealer or agent will be advised about other
issues relating to any offering by its own legal counsel named
in the applicable prospectus supplement.
EXPERTS
The consolidated financial statements as of December 31,
2009 and 2008 and for each of the three years in the period
ended December 31, 2009 and managements assessment of
the effectiveness of internal control over financial reporting
as of December 31, 2009 (which is included in
Managements Report on Internal Control Over Financial
Reporting) incorporated in this prospectus by reference to our
Annual Report on
Form 10-K
for the year ended December 31, 2009, have been so
incorporated in reliance on the report of PricewaterhouseCoopers
LLP, an independent registered public accounting firm, given on
the authority of said firm as experts in accounting and auditing.
16
PART II
INFORMATION
NOT REQUIRED IN PROSPECTUS
|
|
Item 14.
|
Other
expenses of issuance and distribution
|
The following table sets forth the expenses payable by us in
connection with the sale of the debt securities being registered
hereby. All of the amounts shown are estimates.
|
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Expense
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Amount to be Paid
|
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|
SEC registration fee
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$
|
*
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|
Legal fees and expenses
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|
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**
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Accounting fees and expenses
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|
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**
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Printing and duplicating expenses
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**
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Rating agency fees
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**
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Trustee fees
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|
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**
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Miscellaneous
|
|
|
**
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Total
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$
|
**
|
|
|
|
|
* |
|
Under SEC Rule 456(b) and Rule 457(r), the SEC
registration fee will be paid at the time of any particular
offering of debt securities under the registration statement,
and is therefore not currently determinable. |
|
** |
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Not presently known. |
|
|
Item 15.
|
Indemnification
of directors and officers
|
The
Goodyear Tire & Rubber Company
The Goodyear Tire & Rubber Company is an Ohio
corporation. Section 1701.13(E) of the Ohio Revised Code
gives a corporation incorporated under the laws of Ohio
authority to indemnify or agree to indemnify its directors and
officers against certain liabilities they may incur in such
capacities in connection with criminal or civil suits or
proceedings, other than an action brought by or in the right of
the corporation, provided that the director or officer acted in
good faith and in a manner that the person reasonably believed
to be in or not opposed to the best interests of the corporation
and, with respect to any criminal action or proceeding, the
person had no reasonable cause to believe his or her conduct was
unlawful. In the case of an action or suit by or in the right of
the corporation, the corporation may indemnify or agree to
indemnify its directors and officers against certain liabilities
they may incur in such capacities, provided that the director or
officer acted in good faith and in a manner that the person
reasonably believed to be in or not opposed to the best
interests of the corporation, except that an indemnification
shall not be made in respect of any claim, issue, or matter as
to which (a) the person is adjudged to be liable for
negligence or misconduct in the performance of their duty to the
corporation unless and only to the extent that the court of
common pleas or the court in which the action or suit was
brought determines, upon application, that, despite the
adjudication of liability but in view of all the circumstances
of the case, the person is fairly and reasonably entitled to
indemnification for expenses that the court considers proper or
(b) any action or suit in which the only liability asserted
against a director is pursuant to Section 1701.95 of the
Ohio Revised Code.
The Goodyear Tire & Rubber Company has adopted
provisions in its Code of Regulations that provide that it shall
indemnify its directors and officers against any and all
liability and reasonable expense that may be incurred by a
director or officer in connection with or resulting from any
claim, action, suit or proceeding in which the person may become
involved by reason of his or her being or having been a director
or officer of the Company, or by reason of any past or future
action taken or not taken in his or her capacity as such
director or officer, provided such person acted in good faith,
in what he or she reasonably believed to be in or not opposed to
the best interests of the Company, and, in addition, in any
criminal action or proceeding, had no reasonable cause to
believe that his or her conduct was unlawful.
The Goodyear Tire & Rubber Company maintains and pays
the premiums on contracts insuring the Company and its
subsidiaries (with certain exclusions) against any liability to
directors and officers they may incur under the
II-1
above provisions for indemnification and insuring each director
and officer of the Company and its subsidiaries (with certain
exclusions) against liability and expense, including legal fees,
which he or she may incur by reason of his or her relationship
to the Company even if the Company does not have the obligation
or right to indemnify such director or officer against such
liability or expense.
Delaware
Guarantors
Each of the guarantors, except for those described separately
below, is a Delaware corporation. Section 145 of the
Delaware General Corporation Law authorizes a corporation to
indemnify its directors and officers, against certain
liabilities they may incur in such capacities in connection with
criminal or civil suits or proceedings, other than an action
brought by or in the right of the corporation, provided that the
director or officer acted in good faith and in a manner that
such person reasonably believed to be in or not opposed to the
best interests of the corporation and, with respect to any
criminal action or proceeding, the person had no reasonable
cause to believe his or her conduct was unlawful. In the case of
an action or suit by or in the right of the corporation, the
corporation may indemnify or agree to indemnify its directors
and officers against certain liabilities they may incur in such
capacities, provided that the director or officer acted in good
faith and in a manner that such person reasonably believed to be
in or not opposed to the best interests of the corporation,
except that an indemnification shall not be made in respect of
any claim, issue, or matter as to which the person is adjudged
to be liable to the corporation unless and only to the extent
that the Court of Chancery or the court in which the action or
suit was brought determines, upon application, that, despite the
adjudication of liability but in view of all the circumstances
of the case, the person is fairly and reasonably entitled to
indemnification for expenses that the court considers proper.
The bylaws of each Delaware guarantor require such guarantor to
indemnify its officers, directors, employees and agents to the
full extent permitted by Delaware law.
In addition, the bylaws of Wingfoot Ventures Eight Inc., Wheel
Assemblies Inc., Goodyear Western Hemisphere Corporation,
Goodyear International Corporation, and Goodyear Export Inc.
provide that the directors and officers of each of these
guarantors shall not be liable to the respective guarantor for
any loss, damage, liability or expense suffered by such
guarantor, provided that the director or officer
(i) exercised the same degree of care and skill as a
prudent man would have exercised under the circumstances in the
conduct of his own affairs, or (ii) took or omitted to take
such action in reliance upon advice of counsel for the
corporation or upon statements made or information furnished by
directors, officers, employees or agents of the corporation
which he had no reasonable grounds to disbelieve.
Wingfoot
Commercial Tire Systems, LLC
Wingfoot Commercial Tire Systems, LLC is an Ohio limited
liability company. Section 1705.32 of the Ohio Revised Code
gives a limited liability company formed under the laws of Ohio
authority to indemnify or agree to indemnify its directors and
officers against certain liabilities they may incur in such
capacities in connection with criminal or civil suits or
proceedings, other than an action brought by or in the right of
the company, provided that the director or officer acted in good
faith and in a manner that such person reasonably believed to be
in or not opposed to the best interests of the company and, with
respect to any criminal action or proceeding, the person had no
reasonable cause to believe his or her conduct was unlawful. In
the case of an action or suit by or in the right of the company,
the company may indemnify or agree to indemnify its directors
and officers against certain liabilities they may incur in such
capacities, provided that the director or officer acted in good
faith and in a manner that such person reasonably believed to be
in or not opposed to the best interests of the company, except
that an indemnification shall not be made in respect of any
claim, issue, or matter as to which the person is adjudged to be
liable for negligence or misconduct in the performance of his or
her duty to the company unless and only to the extent that the
court of common pleas or the court in which the action or suit
was brought determines, upon application, that, despite the
adjudication of liability but in view of all the circumstances
of the case, the person is fairly and reasonably entitled to
indemnification for expenses that the court considers proper.
The operating agreement of Wingfoot Commercial Tire Systems, LLC
requires the company to indemnify and advance expenses to each
present and future director or officer of the company to the
full extent allowed by the laws of the State of Ohio.
II-2
Goodyear
Canada Inc.
Goodyear Canada Inc. is an Ontario corporation. Under the
Business Corporations Act (Ontario) (the OBCA), a
corporation may indemnify a director or officer of the
corporation (or former directors or officers or persons who have
acted as a director or officer of another body corporate at the
request of the corporation) against all costs, charges and
expenses (including any settlement amount paid) reasonably
incurred by such person in respect of any civil, criminal or
administrative action or proceeding to which such person is made
a party by reason of being or having been a director or officer
of such corporation or body corporate, if: (i) the person
acted honestly and in good faith with a view to the best
interests of the corporation; and (ii) in the case of a
criminal or administrative action or proceeding that is enforced
by a monetary penalty, the person had reasonable grounds for
believing that his or her conduct was lawful. A director or
officer of a corporation is entitled to such indemnity from the
corporation if he or she was not judged by a court or other
competent authority to have committed any fault or omitted to do
anything that he or she ought to have done and if he or she
fulfilled the conditions set out in (i) and
(ii) above. A corporation may, with the approval of a
court, also indemnify a director or officer in respect of an
action by or on behalf of the corporation to procure a judgment
in its favor, to which such person is made a party by reason of
being or having been a director or an officer of the
corporation, if he or she fulfills the conditions set out in
(i) above.
In addition, the bylaws of Goodyear Canada Inc. require the
corporation to indemnify its directors and officers, subject to
the OBCA, from and against (a) any liability and all costs,
charges and expenses, including an amount paid to settle an
action or satisfy a judgment, that the director or officer
sustains or incurs in respect of any civil, criminal or
administrative action, suit or proceeding that is proposed or
commenced against such person by reason of his or her being or
having been a director or officer of the corporation or such
other body corporate; and (b) all other costs, charges and
expenses that the person sustains or incurs in respect of the
affairs of the corporation.
Divested
Litchfield Park Properties, Inc. and Goodyear Farms,
Inc.
Divested Litchfield Park Properties, Inc. and Goodyear Farms,
Inc. are Arizona corporations.
Section 10-851
of the Arizona Revised Statutes authorizes a corporation to
indemnify a director made a party to a proceeding in such
capacity, provided that the individuals conduct was in
good faith and the individual reasonably believed that the
conduct was in the best interests of the corporation and, in the
case of any criminal proceedings, the individual had no
reasonable cause to believe the conduct was unlawful.
Indemnification permitted in connection with a proceeding by or
in the right of the corporation is limited to reasonable
expenses incurred in connection with the proceeding.
Additionally, a corporation may not indemnify a director in
connection with a proceeding by or in the right of the
corporation in which the director was adjudged liable to the
corporation or in connection with any other proceeding charging
improper financial benefit to the director in which the director
was adjudged liable on the basis that financial benefit was
improperly received by the director.
Unless otherwise limited by its articles of incorporation,
Section 10-854
of the Arizona Revised Statutes requires a corporation to
indemnify (a) an outside director whose conduct was in good
faith and who reasonably believed that the conduct was in best
interests of the corporation and, in the case of any criminal
proceedings, the director had no reasonable cause to believe the
conduct was unlawful and (b) a director who was the
prevailing party, on the merits or otherwise, in the defense of
any proceeding to which the director was a party because the
director is or was a director of the corporation, against
reasonable expenses incurred by the director in connection with
the proceeding. Neither the articles of incorporation of
Divested Litchfield Park Properties, Inc. nor Goodyear Farms,
Inc. limit the indemnification provisions provided by
Section 10-854.
Section 10-856
of the Arizona Revised Statutes provides that a corporation may
indemnify and advance expenses to an officer of the corporation
who is a party to a proceeding because the individual is or was
an officer of the corporation to the same extent as a director.
Dapper
Tire Co., Inc.
Dapper Tire Co., Inc. is a California corporation.
Section 317 of the California Corporations Code authorizes
a corporation to indemnify its directors and officers against
certain liabilities they may incur in such capacities in
connection with criminal or civil suits or proceedings, provided
that the director or officer acted in good faith and in
II-3
a manner that such person reasonably believed to be in the best
interests of the corporation and, with respect to any criminal
action or proceeding, the person had no reasonable cause to
believe his or her conduct was unlawful. In the case of an
action by or in the right of the corporation, the
indemnification is limited to expenses actually and reasonably
incurred by that person in connection with the defense or
settlement of the action. A corporation is required to indemnify
a director or officer to the extent that such person has been
successful on the merits in defense of such criminal or civil
suit. However, a corporation is not authorized to indemnify a
director or officer: (a) in respect of any claim, issue or
matter as to which the person shall have been adjudged to be
liable to the corporation in the performance of that
persons duty to the corporation and its shareholders,
unless and only to the extent that the court in which the
proceeding is or was pending shall determine upon application
that, in view of all the circumstances of the case, the person
is fairly and reasonably entitled to indemnity for expenses and
then only to the extent that the court shall determine,
(b) in respect of amounts paid in settling or otherwise
disposing of a pending action without court approval or
(c) in respect of expenses incurred in defending a pending
action which is settled or otherwise disposed of without court
approval.
A list of exhibits filed herewith is contained in the exhibit
index that immediately precedes such exhibits and is
incorporated herein by reference.
The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are
being made, a post-effective amendment to this registration
statement:
(i) To include any prospectus required by
Section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events
arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change
in the information set forth in the registration statement.
Notwithstanding the foregoing, any increase or decrease in
volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered)
and any deviation from the low or high end of the estimated
maximum offering range may be reflected in the form of
prospectus filed with the Securities and Exchange Commission
pursuant to Rule 424(b) under the Securities Act of 1933
if, in the aggregate, the changes in volume and price represent
no more than a 20% change in the maximum aggregate offering
price set forth in the Calculation of Registration
Fee table in the effective registration statement; and
(iii) To include any material information with respect to
the plan of distribution not previously disclosed in the
registration statement or any material change to such
information in the registration statement;
provided, however, that paragraphs (1)(i), (1)(ii) and (1)(iii)
do not apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in
reports filed with or furnished to the Securities and Exchange
Commission by the registrant pursuant to Section 13 or
Section 15(d) of the Securities Exchange Act of 1934 that
are incorporated by reference in the registration statement or
contained in a form of prospectus filed pursuant to
Rule 424(b) that is part of the registration statement.
(2) That, for the purpose of determining any liability
under the Securities Act of 1933, each such post-effective
amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(3) To remove from registration by means of a
post-effective amendment any of the securities being registered
which remain unsold at the termination of the offering.
II-4
(4) That, for the purpose of determining liability under
the Securities Act of 1933 to any purchaser:
(i) Each prospectus filed by the registrant pursuant to
Rule 424(b)(3) shall be deemed to be part of the
registration statement as of the date the filed prospectus was
deemed part of and included in the registration
statement; and
(ii) Each prospectus required to be filed pursuant to
Rule 424(b)(2), (b)(5) or (b)(7) as part of a registration
statement in reliance on Rule 430B relating to an offering
made pursuant to Rule 415(a)(1)(i), (vii) or
(x) for the purpose of providing the information required
by Section 10(a) of the Securities Act of 1933 shall be
deemed to be part of and included in the registration statement
as of the earlier of the date such form of prospectus is first
used after effectiveness or the date of the first contract of
sale of securities in the offering described in the prospectus.
As provided in Rule 430B, for liability purposes of the
issuer and any person that is at that date an underwriter, such
date shall be deemed to be a new effective date of the
registration statement relating to the securities in the
registration statement to which that prospectus relates, and the
offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof. Provided, however, that
no statement made in a registration statement or prospectus that
is part of the registration statement or made in a document
incorporated or deemed incorporated by reference into the
registration statement or prospectus that is part of the
registration statement will, as to a purchaser with a time of
contract of sale prior to such effective date, supersede or
modify any statement that was made in the registration statement
or prospectus that was part of the registration statement or
made in any such document immediately prior to such effective
date.
(5) That, for the purpose of determining liability of the
registrant under the Securities Act of 1933 to any purchaser in
the initial distribution of the securities, the undersigned
registrant undertakes that in a primary offering of securities
of the undersigned registrant pursuant to this registration
statement, regardless of the underwriting method used to sell
the securities to the purchaser, if the securities are offered
or sold to such purchaser by means of any of the following
communications, the undersigned registrant will be a seller to
the purchaser and will be considered to offer or sell such
securities to such purchaser:
(i) Any preliminary prospectus or prospectus of the
undersigned registrant relating to the offering required to be
filed pursuant to Rule 424;
(ii) Any free writing prospectus relating to the offering
prepared by or on behalf of the undersigned registrant or used
or referred to by the undersigned registrant;
(iii) The portion of any other free writing prospectus
relating to the offering containing material information about
the undersigned registrant or its securities provided by or on
behalf of the undersigned registrant; and
(iv) Any other communication that is an offer in the
offering made by the undersigned registrant to the purchaser.
(6) That, for purposes of determining any liability under
the Securities Act of 1933, each filing of the registrants
annual report pursuant to Section 13(a) or
Section 15(d) of the Securities Exchange Act of 1934 (and,
where applicable, each filing of an employee benefit plans
annual report pursuant to Section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in
the registration statement shall be deemed to be a new
registration statement relating to the securities offered
therein, and the offering of such securities at that time shall
be deemed to be the initial bona fide offering thereof.
Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors,
officers and controlling persons of the registrant pursuant to
the foregoing provisions, or otherwise, the registrant has been
advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as
expressed in the Act and is, therefore, unenforceable. In the
event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred
or paid by a director, officer or controlling person of the
registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the
registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in
the Act and will be governed by the final adjudication of such
issue.
II-5
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Akron, State of Ohio, on August 10, 2010.
The Goodyear Tire & Rubber Company
Name: Darren R. Wells
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|
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|
Title:
|
Executive Vice President and
Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Robert
J. Keegan
Robert
J. Keegan
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Director, Chairman of the Board
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August 10, 2010
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/s/ Richard
J. Kramer
Richard
J. Kramer
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|
Director, President and Chief
Executive Officer
(Principal Executive Officer)
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|
August 10, 2010
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|
/s/ Darren
R. Wells
Darren
R. Wells
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|
Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
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|
August 10, 2010
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/s/ Thomas
A. Connell
Thomas
A. Connell
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|
Vice President and Controller
(Principal Accounting Officer)
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|
August 10, 2010
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*
James
C. Boland
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Director
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*
James
A. Firestone
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Director
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*
W.
Alan McCollough
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Director
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*
Denise
M. Morrison
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Director
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|
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*
Rodney
ONeal
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Director
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|
|
|
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*
Shirley
D. Peterson
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Director
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|
|
II-6
|
|
|
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|
Signature
|
|
Title
|
|
Date
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|
|
|
|
|
|
*
Stephanie
A. Streeter
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|
Director
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|
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*
G.
Craig Sullivan
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Director
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|
|
|
|
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*
Thomas
H. Weidemeyer
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Director
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*
Michael
R. Wessel
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Director
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*By: /s/ Darren
R. Wells
Darren
R. Wells
Attorney-in-fact for each of the persons indicated
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|
August 10, 2010
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II-7
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Akron, State of Ohio, on August 10, 2010.
Celeron Corporation
Name: Damon J. Audia
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|
|
|
Title:
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Vice President and Treasurer
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Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Curt
J. Andersson
Curt
J. Andersson
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|
Director and President
(Principal Executive Officer)
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|
August 10, 2010
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|
|
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/s/ Damon
J. Audia
Damon
J. Audia
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|
Director, Vice President and Treasurer
(Principal Financial Officer)
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|
August 10, 2010
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|
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/s/ Richard
J. Noechel
Richard
J. Noechel
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|
Director, Vice President and Controller
(Principal Accounting Officer)
|
|
August 10, 2010
|
II-8
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Akron, State of Ohio, on August 10, 2010.
Dapper Tire Co., Inc.
Name: Damon J. Audia
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|
|
|
Title:
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Vice President and Treasurer
|
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ Steven
T. Hale
Steven
T. Hale
|
|
President
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Ryan
G. Patterson
Ryan
G. Patterson
|
|
Director, Vice President and Chief
Financial Officer
(Principal Financial Officer and
Principal Accounting Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Michael
R. Rickman
Michael
R. Rickman
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Darren
R. Wells
Darren
R. Wells
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ John
F. Winterton
John
F. Winterton
|
|
Director
|
|
August 10, 2010
|
II-9
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Fort Smith, State of Arkansas, on August 10,
2010.
Divested Companies Holding Company
|
|
|
|
By:
|
/s/ D.
Brent Copeland
|
Name: D. Brent Copeland
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
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|
|
|
|
|
|
/s/ D.
Brent Copeland
D.
Brent Copeland
|
|
Director and President
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Todd
M. Tyler
Todd
M. Tyler
|
|
Director, Vice President, Treasurer
and Secretary
(Principal Financial Officer and
Principal Accounting Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Randall
M. Loyd
Randall
M. Loyd
|
|
Director
|
|
August 10, 2010
|
II-10
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Fort Smith, State of Arkansas, on August 10,
2010.
Divested Litchfield Park Properties, Inc.
|
|
|
|
By:
|
/s/ D.
Brent Copeland
|
Name: D. Brent Copeland
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ D.
Brent Copeland
D.
Brent Copeland
|
|
Director and President
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Todd
M. Tyler
Todd
M. Tyler
|
|
Director, Vice President, Treasurer
and Secretary
(Principal Financial Officer and
Principal Accounting Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Randall
M. Loyd
Randall
M. Loyd
|
|
Director
|
|
August 10, 2010
|
II-11
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Toronto, Province of Ontario, on August 10, 2010.
Goodyear Canada Inc.
|
|
|
|
By:
|
/s/ Douglas
S. Hamilton
|
Name: Douglas S. Hamilton
Name: Robin M. Hunter
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ Douglas
S. Hamilton
Douglas
S. Hamilton
|
|
Director and President
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Caroline
A. Pajot
Caroline
A. Pajot
|
|
Comptroller
(Principal Financial Officer and Principal Accounting Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Stephen
R. McClellan
Stephen
R. McClellan
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Charles
L. Mick
Charles
L. Mick
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Richard
J. Noechel
Richard
J. Noechel
|
|
Director
|
|
August 10, 2010
|
II-12
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Akron, State of Ohio, on August 10, 2010.
Goodyear Export Inc.
Name: Damon J. Audia
|
|
|
|
Title:
|
Vice President and Treasurer
|
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ Darren
R. Wells
Darren
R. Wells
|
|
Director, Chairman of the Board and President
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Damon
J. Audia
Damon
J. Audia
|
|
Vice President and Treasurer
(Principal Financial Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Richard
J. Noechel
Richard
J. Noechel
|
|
Vice President and Controller
(Principal Accounting Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Bertram
Bell
Bertram
Bell
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Anthony
E. Miller
Anthony
E. Miller
|
|
Director
|
|
August 10, 2010
|
II-13
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Akron, State of Ohio, on August 10, 2010.
Goodyear Farms, Inc.
Name: Damon J. Audia
|
|
|
|
Title:
|
Vice President and Treasurer
|
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ Richard
J. Kramer
Richard
J. Kramer
|
|
Director and President
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Damon
J. Audia
Damon
J. Audia
|
|
Vice President and Treasurer
(Principal Financial Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Thomas
A. Connell
Thomas
A. Connell
|
|
Director, Vice President and Controller (Principal Accounting
Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Bertram
Bell
Bertram
Bell
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Anthony
E. Miller
Anthony
E. Miller
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Darren
R. Wells
Darren
R. Wells
|
|
Director
|
|
August 10, 2010
|
II-14
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Akron, State of Ohio, on August 10, 2010.
Goodyear International Corporation
Name: Damon J. Audia
|
|
|
|
Title:
|
Vice President and Treasurer
|
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ Robert
J. Keegan
Robert
J. Keegan
|
|
Director, Chairman of the Board
and President
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Damon
J. Audia
Damon
J. Audia
|
|
Vice President and Treasurer
(Principal Financial Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Richard
J. Noechel
Richard
J. Noechel
|
|
Director, Vice President and Controller (Principal Accounting
Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Bertram
Bell
Bertram
Bell
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ John
D. Fish
John
D. Fish
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Richard
J. Kramer
Richard
J. Kramer
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Darren
R. Wells
Darren
R. Wells
|
|
Director
|
|
August 10, 2010
|
II-15
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Akron, State of Ohio, on August 10, 2010.
Goodyear Western Hemisphere Corporation
Name: Damon J. Audia
|
|
|
|
Title:
|
Vice President and Treasurer
|
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ Robert
J. Keegan
Robert
J. Keegan
|
|
Director and Chairman of the Board
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Richard
J. Kramer
Richard
J. Kramer
|
|
Director and President
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Damon
J. Audia
Damon
J. Audia
|
|
Vice President and Treasurer
(Principal Financial Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Thomas
A. Connell
Thomas
A. Connell
|
|
Director, Vice President and Controller (Principal Accounting
Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Bertram
Bell
Bertram
Bell
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Darren
R. Wells
Darren
R. Wells
|
|
Director
|
|
August 10, 2010
|
II-16
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Akron, State of Ohio, on August 10, 2010.
Wheel Assemblies Inc.
Name: Damon J. Audia
|
|
|
|
Title:
|
Vice President and Treasurer
|
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ Curt
J. Andersson
Curt
J. Andersson
|
|
Director, President and Chief
Executive Officer
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Damon
J. Audia
Damon
J. Audia
|
|
Director, Vice President and Treasurer
(Principal Financial Officer and Principal Accounting Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Michael
R. Rickman
Michael
R. Rickman
|
|
Director
|
|
August 10, 2010
|
II-17
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Akron, State of Ohio, on August 10, 2010.
Wingfoot Commercial Tire Systems, LLC
Name: Scott A. Honnold
|
|
|
|
Title:
|
Vice President and Treasurer
|
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ D.
Brent Copeland
D.
Brent Copeland
|
|
President and Chief Operating Officer
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Todd
M. Tyler
Todd
M. Tyler
|
|
Vice President and Chief Financial Officer (Principal Financial
Officer and Principal Accounting Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Thomas
A. Connell
Thomas
A. Connell
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Evan
M. Scocos
Evan
M. Scocos
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ M.
Joseph Copeland
M.
Joseph Copeland
|
|
Director
|
|
August 10, 2010
|
II-18
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ Michael
R. Rickman
Michael
R. Rickman
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Scott
A. Honnold
Scott
A. Honnold
|
|
Director
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Richard
J. Noechel
Richard
J. Noechel
|
|
Director
|
|
August 10, 2010
|
II-19
Signatures
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3
and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Fort Smith, State of Arkansas, on August 10,
2010.
Wingfoot Ventures Eight Inc.
|
|
|
|
By:
|
/s/ D.
Brent Copeland
|
Name: D. Brent Copeland
Power of
Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints DARREN R. WELLS, DAVID L.
BIALOSKY, DAMON J. AUDIA, THOMAS A. CONNELL and SCOTT A.
HONNOLD, and each of them, his or her true and lawful
attorneys-in-fact, with full power of substitution, for him or
her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such said
attorneys-in-fact and agents with full power and authority to do
so and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact,
or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated.
|
|
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
|
/s/ D.
Brent Copeland
D.
Brent Copeland
|
|
Director and President
(Principal Executive Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Todd
M. Tyler
Todd
M. Tyler
|
|
Director, Vice President, Treasurer
and Secretary
(Principal Financial Officer and Principal Accounting Officer)
|
|
August 10, 2010
|
|
|
|
|
|
/s/ Randall
M. Loyd
Randall
M. Loyd
|
|
Director
|
|
August 10, 2010
|
II-20
Exhibit Index
|
|
|
|
|
Exhibit
|
|
|
No.
|
|
Description
|
|
|
1
|
.1*
|
|
Form of Underwriting Agreement related to Debt Securities
|
|
4
|
.1**
|
|
Form of Indenture
|
|
4
|
.2*
|
|
Form of Debt Securities
|
|
5
|
.1**
|
|
Opinion of Covington & Burling LLP
|
|
5
|
.2**
|
|
Opinion of David L. Bialosky, Esq.
|
|
5
|
.3**
|
|
Opinion of Fasken Martineau DuMoulin LLP
|
|
5
|
.4**
|
|
Opinion of Squire, Sanders & Dempsey L.L.P.
|
|
12
|
.1
|
|
Computation of Ratio of Earnings to Fixed Charges (incorporated
herein by reference to Exhibit 12.1 of our Quarterly Report
on
Form 10-Q
for the quarter ended June 30, 2010)
|
|
23
|
.1**
|
|
Consent of PricewaterhouseCoopers LLP
|
|
23
|
.2**
|
|
Consent of Covington & Burling LLP (included in
Exhibit 5.1)
|
|
23
|
.3**
|
|
Consent of David L. Bialosky, Esq. (included in
Exhibit 5.2)
|
|
23
|
.4**
|
|
Consent of Fasken Martineau DuMoulin LLP (included in
Exhibit 5.3)
|
|
23
|
.5**
|
|
Consent of Squire, Sanders & Dempsey L.L.P. (included
in Exhibit 5.4)
|
|
23
|
.6**
|
|
Consent of Bates White, LLC
|
|
24
|
.1**
|
|
Power of Attorney of Persons signing this registration statement
on behalf of The Goodyear Tire & Rubber Company
|
|
24
|
.2**
|
|
Power of Attorney of Persons signing this registration statement
on behalf of the Subsidiary Guarantors (included on Subsidiary
Guarantor signature pages)
|
|
25
|
.1**
|
|
Form T-1
Statement of Eligibility with respect to the Debt Securities and
related Guarantees
|
|
|
|
* |
|
To be filed by amendment or as an exhibit to a Current Report on
Form 8-K and
incorporated by reference herein. |
|
** |
|
Filed herewith. |
II-21