Unassociated Document
 
As filed with the Securities and Exchange Commission on January 13, 2012
 
Registration No. 333  -   


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM F-6
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933 FOR AMERICAN DEPOSITARY SHARES EVIDENCED BY
AMERICAN DEPOSITARY RECEIPTS

Ensco plc
(Exact name of issuer of deposited securities as specified in its charter)

 [N/A]
(Translation of issuer’s name into English)

 England and Wales
(Jurisdiction of incorporation or organization of issuer)

 CITIBANK, N.A.
(Exact name of depositary as specified in its charter)

399 Park Avenue
New York, New York  10043
(877) 248 - 4237
(Address, including zip code, and telephone number, including area code, of depositary’s principal executive offices)

Brady K. Long
Vice President — General Counsel and Secretary
5847 San Felipe, Suite 3300
Houston, Texas 77057
(713) 789-1400
(Address, including zip code, and telephone number, including area code, of agent for service)

Copies to:
Roger W. Bivans, Esq.
Baker & McKenzie LLP
2001 Ross Ave., Suite 2300
Dallas, Texas 75201
(214) 978-3000
 
Herman H. Raspé, Esq.
Patterson Belknap Webb & Tyler LLP
1133 Avenue of the Americas
New York, New York  10036

It is proposed that this filing become effective under Rule 466:
 
þ  immediately upon filing.
o  on (Date) at (Time).
 
 
If a separate registration statement has been filed to register the deposited shares, check the following box: o

CALCULATION OF REGISTRATION FEE
 
Title of Each Class of
Securities to be Registered
Amount to be
Registered
Proposed Maximum
Aggregate Price Per Unit*
Proposed Maximum
Aggregate Offering Price**
Amount of
Registration Fee
American Depositary Shares (“ADS”), each representing  the right to receive one (1)  Class A Ordinary Share of Ensco plc
300,000,000 ADSs
$5.00
$15,000,000.00
$1,719.00
 
*
Each unit represents 100 American Depositary Shares.
**
Estimated solely for the purpose of calculating the registration fee.  Pursuant to Rule 457(k), such estimate is computed on the basis of the maximum aggregate fees or charges to be imposed in connection with the issuance of American Depositary Shares.
 
 
 
 

 
 
 
This Registration Statement may be executed in any number of counterparts, each of which shall be deemed an original, and all of such counterparts together shall constitute one and the same instrument.
 
  
 
ii

 
 
 
Item Number and Caption
 
Location in Form of American
Depositary Receipt (“Receipt”)
Filed Herewith as Prospectus
           
1.
Name of Depositary and address of its principal executive office
 
Face of Receipt -  Introductory Article.
 
 
     
2.
Title of Receipts and identity of deposited securities
 
Face of Receipt  - Top Center.
 
 
     
Terms of Deposit:
     
       
 
(i)
The amount of deposited securities represented by one American Depositary Share ("ADSs")
 
Face of Receipt  - Upper right corner.
   
 
     
 
(ii)
The procedure for voting, if any, the deposited securities
 
Reverse of Receipt  - Paragraphs (16)
and (17).
           
 
(iii)
The collection and distribution of dividends
 
Reverse of Receipt - Paragraph (14).
           
 
(iv)
The transmission of notices, reports and proxy soliciting material
 
Face of Receipt  - Paragraph (13);
Reverse of Receipt - Paragraph (16).
         
 
(v)
The sale or exercise of rights
 
Reverse of Receipt – Paragraphs (14)
and (16).
           
 
(vi)
The deposit or sale of securities resulting from dividends, splits or plans of reorganization
 
Face of Receipt - Paragraphs (3) and (6);
Reverse of Receipt - Paragraphs (14) and (18).
         
 
(vii)
Amendment, extension or termination of the deposit agreement
 
Reverse of Receipt - Paragraphs (22) and (23) (no provision for extensions).
         
  (viii) 
Rights of holders of Receipts to inspect the transfer books of the Depositary and the list of holders of ADSs
 
Face of Receipt - Paragraph (13).
         
  (ix) Restrictions upon the right to deposit or withdraw the underlying securities   Face of Receipt – Paragraphs (2), (3), (4), (6), (7), (9) and (10).
 
 
I-1

 
 
Item Number and Caption
 
Location in Form of American
Depositary Receipt (“Receipt”)
Filed Herewith as Prospectus
         
 
(x) 
Limitation upon the liability of the Depositary
 
Face of Receipt - Paragraph (7);
Reverse of Receipt - Paragraphs (19) and (20).
         
3.
Fees and charges which may be imposed directly or indirectly on holders of ADSs
 
Face of Receipt - Paragraph (10).
         
Item 2. AVAILABLE INFORMATION  
Face of Receipt - Paragraph (13).
 
Ensco plc is subject to the periodic reporting requirements of the United States Securities Exchange Act of 1934, as amended, and, accordingly, files certain reports with, and submits certain reports to, the United States Securities and Exchange Commission (the “Commission”).  These reports can be retrieved from the Commission’s internet website (www.sec.gov), and can be inspected and copied at the public reference facilities maintained by the Commission at 100 F Street, N.E., Washington D.C. 20549.
 
 
I-2

 
 
 
PROSPECTUS
 
The Prospectus consists of the proposed form of American Depositary Receipt as Exhibit (a)(i) to this Registration Statement on Form F-6 and is incorporated herein by reference.
 
 
 
I-3

 
 
PART II
 
INFORMATION NOT REQUIRED IN PROSPECTUS
 
Item 3.  EXHIBITS
 
 
(a)(i)
Form of American Depositary Receipt to be issued.   Filed herewith as Exhibit (a)(i).
 
 
(a)(ii)
Deposit Agreement, dated as of September 29, 2009, by and among Ensco plc (previously known as “ENSCO International Limited” and “Ensco International plc” and hereinafter, the “Company”), Citibank, N.A., as depositary (the “Depositary”), and all Holders and Beneficial Owners of American Depositary Shares.  – Filed herewith as Exhibit (a)(ii).
 
 
(b)
Any other agreement to which the Depositary is a party relating to the issuance of the American Depositary Shares registered hereunder or the custody of the deposited securities represented thereby.  – None.
 
 
(c)
Every material contract relating to the deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years.  – None.
 
 
(d)
Opinion of counsel for the Depositary as to the legality of the securities to be registered.  – Filed herewith as Exhibit (d).
 
 
(e)
Certificate under Rule 466.  – Filed herewith as Exhibit (e).
 
 
(f)
Powers of Attorney for certain officers and directors and the authorized representative of the Company.  – Set forth on the signature pages hereto.
 
 
II-1

 
 
Item 4.  UNDERTAKINGS
 
 
(a)
The Depositary undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of ADSs, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities, and (2) made generally available to the holders of the underlying securities by the issuer.
 
 
(b)
If the amount of fees charged is not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request.  The Depositary undertakes to notify each registered holder of an ADS thirty (30) days before any change in the fee schedule.
 
 
II-2

 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, as amended, Citibank, N.A., acting solely on behalf of the legal entity created by the Deposit Agreement, dated as of September 29, 2009, by and among Ensco plc, Citibank, N.A., as depositary, and all Holders and Beneficial Owners from time to time of American Depositary Shares to be issued thereunder, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on the 13th day of January, 2012.
 
 
Legal entity created by the Deposit Agreement, dated as of September 29, 2009, under which the American Depositary Shares registered hereunder are to be issued, each American Depositary Share representing the right to receive one (1) Class A Ordinary Share of Ensco plc.
 
CITIBANK, N.A., solely in its capacity as Depositary
 
       
 
By: 
/s/ Brian M. Teitelbaum  
   
Name: 
Brian M. Teitelbaum
 
   
Title:
Vice President
 
       
 
 
II-3

 
   
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, as amended, Ensco plc certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned thereunto duly authorized, in London, England, on January 13, 2012.
 
 
Ensco plc
 
     
       
 
By: 
/s/ James W. Swent, III    
   
Name: 
James W. Swent, III
 
   
Title:
Senior Vice President and Chief Financial Officer
 
 
 
II-4

 
 
POWERS OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Daniel W. Rabun, James W. Swent III and Brady K. Long to act as his/her true and lawful attorney-in-fact and agent, with full power of substitution, for him/her and in his/her name, place and stead, in any and all such capacities, to sign any and all amendments, including post-effective amendments, and supplements to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the United States Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do 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 s/he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
 
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form F-6 has been signed by the following persons in the following capacities on January 13, 2012.
 
Signature
 
Title
     
/s/ Daniel W. Rabun  
Chairman, President and Chief Executive Officer
Name: Daniel W. Rabun
 
 
     
/s/ James W. Swent, III  
Senior Vice President and Chief Financial Officer
Name: James W. Swent, III
 
 
     
/s/ Douglas J. Manko  
Controller
Name: Douglas J. Manko
 
 
     
   
Director
Name: David A. B. Brown
 
 
     
/s/ J. Roderick Clark   Director 
Name: J. Roderick Clark
 
 
 
 
II-5

 
 
Signature
 
Title
     
/s/ C. Christopher Gaut   Director
Name: C. Christopher Gaut
 
 
     
/s/ Gerald W. Haddock   Director 
Name: Gerald W. Haddock
 
 
     
/s/ Francis S. Kalman   Director
Name: Francis S. Kalman
 
 
     
    Director
Name: Thomas L. Kelly II
 
 
     
/s/ Keith O. Rattie   Director
Name: Keith O. Rattie
 
 
     
/s/ Rita M. Rodriguez   Director
Name: Rita M. Rodriguez
 
 
     
    Director
Name: Paul E. Rowsey, III
 
 

 
II-6

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Ensco plc has executed this Form F-6 on January 13, 2012.
 
     
 
/s/ Brady K. Long  
 
Name: 
Brady K. Long
 
 
Title:
Vice President — General Counsel and Secretary
 
     
 
 
II-7

 
 
Index to Exhibits
 
Exhibit
Document
Sequentially
Numbered Page
(a)(i)
Form of American Depositary Receipt
 
(a)(ii)
Deposit Agreement
 
(d)
Opinion of counsel to the Depositary
 
(e)
Certification under Rule 466