Jana Letter

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Jana Letter

    Wilbur L. Ross

    Newcoal, LLC

    c/o WL Ross & Co. LLC

    101 East 52nd Street

    19th Floor

    New York, New York 10022

 

 

    Dear Mr. Ross:

 

    JANA Partners LLC is a holder of approximately $19 million in Second-Tier

Secured Term Notes due 2008 (the "Notes") issued by Horizon Natural Resources

Company ("Horizon").  Pursuant to Horizon's Amended Plan of Reorganization

(the "Plan") confirmed by the Bankruptcy Court, holders of the Notes shall be

issued stock in the newly-formed Newcoal LLC ("Newcoal") which purchased

certain of Horizon's assets.

    Pursuant to the Plan, the so-called "Ad Hoc Committee" and your company,

WLR Coal Holdings LLC ("WLR Coal") were to receive a cash fee of $3.75 million

for arranging $125 million in junior debt for Newcoal.

    We were disturbed to learn that in your letter of September 21, 2004, you

announced that you will be taking the $3.75 million cash fee in stock -- at

the offering price to Noteholders which is approximately 22% of the current

market price of approximately $16.75 million.  Accordingly, the Ad Hoc

Committee and WLR Coal will be providing itself with an illegal windfall of

approximately $13 million at the expense of its fellow Noteholders in

violation of the Plan.

    Your conduct is particularly egregious in light of the fact that all

subscriptions for the rights offerings were due on September 22 and Rescission

Notices are due by 5:00 p.m. today.

    We do not intend to rescind our subscription.  However, please be advised

that we reserve all rights to pursue any and all legal and other remedies

relating to this matter.  Moreover, in light of the fact that the value of the

stock issued to WLR Coal and the Ad Hoc Committee is vastly below market, we

will seek disgorgement of any post-closing value from the appreciation of

these shares that rightly belongs to the entire body of Noteholders.

    In that respect, we join with Third Point Management Company LLC in

indicating our dissatisfaction with your evident self-dealing and failure to

act in a fiduciary capacity with respect to your fellow Noteholders and future

shareholders.  We urge all other Noteholders to join with us in doing so.

 

                                            By:

                                            Barry Rosenstein, Managing Partner

                                            Marc Lehman, Partner

                                            JANA Partners LLC

 


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