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Form SC 13D/A TENARIS SA Filed by: SAN FAUSTIN S.A.

November 14, 2016 6:08 AM EST

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 13D

Under the Securities Exchange Act of 1934

(Amendment No. 2)*

 

Tenaris S.A.
(Name of Issuer)
 
Ordinary Shares, $1.00 par value per share
(Title of Class of Securities)

 

  88031 M 10 9  
  (CUSIP Number)  

 

Fernando R. Mantilla, Av. Leandro N. Alem 1067, 29th Floor, Buenos Aires, Argentina,
Telephone: +54-11-4018-2245
(Name, Address and Telephone number of Person Authorized to
Receive Notices and Communications)
 
November 11, 2016
(Date of Event Which Requires Filing of this Statement)

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d–1(e), 240.13d–1(f) or 240.13d–1(g), check the following box. ¨

 

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d–7 for other parties to whom copies are to be sent.

 

*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

 

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 

 

CUSIP NO. 88031 M 10 9  

 

1. NAMES OF REPORTING PERSONS
   
  ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
   
  00-0000000
   
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
   
  (a)  ¨
   
  (b)  ¨
   
3. SEC USE ONLY
   
   
4. SOURCE OF FUNDS (SEE INSTRUCTIONS):
   
  N/A
   
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e):  ¨
   
   
6. CITIZENSHIP OR PLACE OF ORGANIZATION
   
  THE NETHERLANDS
   

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

7.

SOLE VOTING POWER:  0

 

 

8.

SHARED VOTING POWER: 713,605,187

 

 

9.

SOLE DISPOSITIVE POWER:  0

 

 

10.

SHARED DISPOSITIVE POWER: 713,605,187 

 

 

11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 713,605,187
   
   
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
  ¨
   
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 60.4%
   
   
14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): HC
   
   

 

 Page 2 of 11  

 

 

CUSIP NO. 88031 M 10 9  

 

1. NAMES OF REPORTING PERSONS
   
  SAN FAUSTIN S.A.
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
   
  00-0000000
   
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
   
  (a)  ¨
   
  (b)  ¨
   
3. SEC USE ONLY
   
   
4. SOURCE OF FUNDS (SEE INSTRUCTIONS):
   
  N/A
   
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e):  ¨
   
   
6. CITIZENSHIP OR PLACE OF ORGANIZATION
   
  GRAND DUCHY OF LUXEMBOURG
   

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

7.

SOLE VOTING POWER:  0

 

 

8.

SHARED VOTING POWER: 713,605,187

 

 

9.

SOLE DISPOSITIVE POWER:  0

 

 

10.

SHARED DISPOSITIVE POWER: 713,605,187 

 

 

11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 713,605,187
   
   
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
  ¨
   
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 60.4%
   
   
14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO
   
   

 

 Page 3 of 11  

 

 

CUSIP NO. 88031 M 10 9  

 

1. NAMES OF REPORTING PERSONS
   
  TECHINT HOLDINGS S.À R.L.
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
   
  00-0000000
   
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
   
  (a)  ¨
   
  (b)  ¨
   
3. SEC USE ONLY
   
   
4. SOURCE OF FUNDS (SEE INSTRUCTIONS):
   
  N/A
   
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e):  ¨
   
   
6. CITIZENSHIP OR PLACE OF ORGANIZATION
   
  GRAND DUCHY OF LUXEMBOURG
   

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

7.

SOLE VOTING POWER: 713,605,187

 

 

8.

SHARED VOTING POWER:

 

 

9.

SOLE DISPOSITIVE POWER: 713,605,187

 

 

10.

SHARED DISPOSITIVE POWER: 

 

 

11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 713,605,187
   
   
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
  ¨
   
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 60.4%
   
   
14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO
   
   

 

 Page 4 of 11  

 

 

This Amendment No. 2 amends and supplements the Schedule 13D filed on February 14, 2011 filed by RP STAK, SAN FAUSTIN and TECHINT HOLDINGS (as defined thereunder) (this "Amendment No. 2") as further amended through the Amendment No. 1, relating to the Ordinary Shares, par value $1 per share of Tenaris S.A. (the “Ordinary Shares”).

 

No changes occurred except on the following Items:

 

Item 3. Source and Amount of Funds or Other Consideration

 

The events requiring the filing of this Amendment No. 2 did not involve any transfer of funds or any kind of consideration. This filing is due to some minor changes in the members of the Board of Directors or executive officers of some of the Reporting Persons.

 

There were no changes in the holdings of Ordinary Shares of RP STAK, SAN FAUSTIN and TECHINT HOLDINGS since such Reporting Persons filed their most recent Amendment No. 2 to Schedule 13D on November 19, 2015.

 

Item 4. Purpose of Transaction

 

This filing of the Amendment No. 2 is due to some minor changes in the composition of the Board of Directors or executive officers of some of the Reporting Persons.

 

There were no changes in the holdings of Ordinary Shares of RP STAK, SAN FAUSTIN and TECHINT HOLDINGS since such Reporting Persons filed their most recent Amendment No. 2 to Schedule 13D on November 19, 2015. RP STAK continues to control SAN FAUSTIN (i.e. it continues to have the ability to influence matters affecting, or submitted to a vote of the shareholders of SAN FAUSTIN, including the election of directors and the approval of certain corporate transactions and other matters concerning SAN FAUSTIN’s policies).

 

Item 7.Material to Be Filed as Exhibits

 

Exhibit   Description
     
A   Power of Attorney of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN dated February 4, 2011.*
     
B   Power of Attorney of SAN FAUSTIN S.A. dated February 4, 2011.*
     
C   Power of Attorney of TECHINT HOLDINGS S.à r.l., dated February 3, 2011.*

 

 

* Previously filed as an exhibit to the Schedule 13D of Tenaris S.A. dated February 14th, 2011 and incorporated by reference in this Amendment No. 2.

 

 Page 5 of 11  

 

 

Schedule I

 

ROCCA & PARTNERS STICHTING ADMINISTRATIEKANDOOR AANDELEN SAN FAUSTIN

 

MANAGEMENT

 

Manager Business Address

Present Principal

occupation

Citizenship
Zenco Management BV Wilhelminakade 91, 3072 AP, Rotterdam, Netherlands Management Company Dutch

 

VOTING COMMITTEE

 

Members Business Address

Present principal

occupation

Citizenship
Paolo Rocca (Chairman) Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina Chairman & CEO of Tenaris S.A. Italian
Gianfelice Rocca Via Monte Rosa 93, Milano, Italy Chairman of San Faustin S.A. Italian
Roberto Bonatti Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina President of San Faustin S.A. Italian
Enrico Bonatti

Flat 7

81 Onslow Square

SW7 3LT London, UK

Director of Tenaris Global Services (UK) Ltd. Italian
Giovanni Sardagna Via Monte Rosa 93, Milano, Italy Director of Investors’ relations of Tenaris S.A. Italian
Andres Piñeyro Cerrito 1266, Buenos Aires, Argentina President of Meridium S.A. Argentine
Lodovico Rocca Hipolito Bouchard 557, 17° Floor, Buenos Aires, Argentina. President of Techint E&C, Uruguay Italian

 

 Page 6 of 11  

 

 

SAN FAUSTIN S.A.

 

BOARD OF DIRECTORS

 

Name Business Address

Present principal

occupation

Citizenship
Gianfelice Rocca Via Monte Rosa 93, Milan, Italy Chairman of San Faustin S.A. Italian
Roberto Bonatti Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina President of San Faustin S.A. Italian
Paolo Rocca Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina Chairman  & CEO of Tenaris S.A. Italian
Guido Bonatti Via Donizetti  57, Milan, Italy Financial Advisor Italian
Marco Drago 13, via Cattaneo, Novara, Italy Chairman, De Agostini SpA Italian
Giorgio Alliata di Montereale

Carlos M. Della Paolera 299, 18th floor, Buenos Aires,

Argentina

Economist Italian
Bob Kneip

26/28 rue E. Steichen

L-2540 Luxembourg

CEO of Kneip Luxembourg Luxembourger
Andres Piñeyro Cerrito 1266, Buenos Aires, Argentina President, Meridium S.A., Buenos Aires Argentine
Lodovico Rocca Hipolito Bouchard 557, 17° Floor, Buenos Aires, Argentina. President of Techint E&C, Uruguay Italian
Giovanni Sardagna Via Monte Rosa 93, Milan, Italy Director of Investors’ relations of Tenaris S.A. Italian
Alberto Valsecchi Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina President, Dalmine SpA, Bergamo, Italy Italian
Roberto Vidigal Rua Manoel Coelho 303, São Paulo, Brazil Chairman of the Board of Directors, Confab Industrial S.A., Brazil Brazilian

 

OFFICERS

 

Name Business Address

Present principal

occupation

Citizenship

Chairman of the Board

Gianfelice Rocca

Via Monte Rosa 93, Milan, Italy Chairman of San Faustin S.A. Italian

President

Roberto Bonatti

Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina President of San Faustin S.A. Italian

Vice-president

Paolo Rocca

Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina Chairman & CEO of Tenaris S.A. Italian

Secretary of the Board of Directors

Fernando Jorge Mantilla

Carlos M. Della Paolera 299, 16th floor, Buenos Aires,

Argentina

Attorney at law Argentine

Assistant Secretary of the Board of Directors

Michele Zerbi

3B Boulevard Prince Henri, 3rd floor, Luxembourg L 1724, Luxembourg General Manager San Faustin S.A. Italian

Assistant Secretary of the Board of Directors

Maria Emilia Gigy

3B Boulevard Prince Henri, 3rd floor, Luxembourg L 1724, Luxembourg Assistant Secretary of the Board of Directors San Faustin S.A. Argentine

Assistant Secretary of the Board of Directors

Fernando Ricardo Mantilla

Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina Attorney-at-law Argentine

 

 Page 7 of 11  

 

 

TECHINT HOLDINGS S.à r.l.

 

BOARD OF DIRECTORS

 

Name Business Address

Present principal

occupation

Citizenship
Carlos M. Franck Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina President of Santa Maria SAIyF. Argentine
Alain Renard

41 boulevard Royal

L-2449 Luxembourg

Grand Duchy of Luxembourg

Member of the Executive Committee of Atalux French
Michele Zerbi 3B Boulevard Prince Henri, 3rd floor, Luxembourg L 1724, Luxembourg General Manager San Faustin S.A. Italian

Gianfelice M. Rocca

(Chairman)

Via Monterosa 93, Milan, Italy Chairman of San Faustin S.A. Italian

 

 Page 8 of 11  

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN to sign this statement, certify that the information set forth in this statement is true, complete and correct.

 

Pursuant to Rule 13d-1(k)(1), the undersigned joins in the filing of this Amendment No. 2 on his own behalf and on behalf of SAN FAUSTIN S.A. and TECHINT HOLDINGS S.À R.L.

 

November 11, 2016

 

  /s/ Fernando R. Mantilla
  Fernando R. Mantilla
  Attorney-in-fact

 

 Page 9 of 11  

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by SAN FAUSTIN S.A. to sign this statement, certify that the information set forth in this statement is true, complete and correct.

 

Pursuant to Rule 13d - 1(k)(1), the undersigned joins in the filing of this Amendment No. 2 on his own behalf and on behalf of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN and TECHINT HOLDINGS S.À R.L.

 

November 11, 2016

 

  /s/ Fernando R. Mantilla
  Fernando R. Mantilla
  Attorney-in-fact

 

 Page 10 of 11  

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by TECHINT HOLDINGS S.À R.L. to sign this statement, certify that the information set forth in this statement is true, complete and correct.

 

Pursuant to Rule 13d-1(k)(1), the undersigned joins in the filing of this Amendment No. 2 on his own behalf and on behalf of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN and SAN FAUSTIN S.A.

 

November 11, 2016

 

  /s/ Fernando R. Mantilla
  Fernando R. Mantilla
  Attorney-in-fact

 

 Page 11 of 11  



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