UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 2, 2004
CHENIERE ENERGY, INC.
(Exact name of registrant as specified in its charter)
| Delaware (State or other jurisdiction of incorporation or organization) |
1-16383 (Commission File Number) |
95-4352386 (I.R.S. Employer Identification No.) |
||
717 Texas Avenue Suite 3100 Houston, Texas (Address of principal executive offices) |
77002 (Zip Code) |
|||
Registrant's telephone number, including area code: (713) 659-1361
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Item 1.01. Entry into a Material Definitive Agreement.
On December 2, 2004, Cheniere Energy, Inc. (the "Company") entered into an Underwriting Agreement (the "Underwriting Agreement") with J.P. Morgan Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Petrie Parkman & Co., Inc. and Pritchard Capital Partners LLC (the "Underwriters"), pursuant to which, among other things, the Company agreed to issue and sell to the Underwriters, in connection with a registered public offering, an aggregate of 5,000,000 shares of the Company's common stock, par value $0.003 per share (the "Common Stock"), at an offering price of $60 per share, and up to an additional 750,000 shares of Common Stock pursuant to an over-allotment option granted to the Underwriters. The Underwriting Agreement is filed as Exhibit 1.1 to this Current Report on Form 8-K.
On December 2, 2004, the Company issued a press release relating to an underwritten registered public offering of its Common Stock. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
| Exhibit Number |
Description |
|
|---|---|---|
1.1 |
Underwriting Agreement, dated as of December 2, 2004, by and among the Company and the Underwriters named on Schedule I thereto. |
|
5.1 |
Opinion Letter of Andrews Kurth LLP regarding the legality of the shares offered pursuant to the offering. |
|
23.1 |
Consent of Andrews Kurth LLP (included as part of Exhibit 5.1). |
|
99.1 |
Press Release, dated December 2, 2004. |
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CHENIERE ENERGY, INC. | |||
Date: December 3, 2004 |
By: |
/s/ Craig Townsend |
|
| Name: | Craig Townsend | ||
| Title: | Vice President | ||
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| Exhibit Number |
Description |
|
|---|---|---|
1.1 |
Underwriting Agreement, dated as of December 2, 2004, by and among the Company and the Underwriters named on Schedule I thereto. |
|
5.1 |
Opinion Letter of Andrews Kurth LLP regarding the legality of the shares offered pursuant to the offering. |
|
23.1 |
Consent of Andrews Kurth LLP (included as part of Exhibit 5.1). |
|
99.1 |
Press Release, dated December 2, 2004. |
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