UNITED STATES SECURITIES AND EXCHANGE COMMISSION
FORM 10-K/A
Amendment No. 2
(X) | ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the Fiscal Year ended December 31, 2003
OR
( ) | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
Commission File Number 1-10243
BP PRUDHOE BAY ROYALTY TRUST
DELAWARE | 13-6943724 | |
State or other jurisdiction | (I.R.S. Employer Identification No.) | |
of incorporation or organization) | ||
THE BANK OF NEW YORK, TRUSTEE | ||
101 BARCLAY STREET | ||
NEW YORK, NEW YORK | 10286 | |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (212) 815-2492
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class |
Name of Each Exchange on Which Registered |
|
UNITS OF BENEFICIAL INTEREST
|
NEW YORK STOCK EXCHANGE |
Securities registered pursuant to Section 12(g) of the Act: NONE
Indicate by check mark whether the registrant: (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes ( ) No (X)
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrants knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. (X)
Indicate by check mark whether the registrant is an accelerated filer (as defined in Exchange Act Rule 12b-2). Yes (X) No ( )
The aggregate market value of Units held by nonaffiliates (computed by reference to the closing sale price in New York Stock Exchange Composite Transactions on June 30, 2003 (the last business day of the registrants most recently completed second fiscal quarter) was approximately $404,246,000.
As of March 24, 2004, 21,400,000 Units of Beneficial Interest were outstanding.
DOCUMENTS INCORPORATED BY REFERENCE
None
EXPLANATORY NOTE
This amendment to the Annual Report on Form 10-K of BP Prudhoe Bay Royalty Trust for the fiscal year ended December 31, 2003 is being filed solely for the purpose of re-filing an amended Rule 13a-14(a) certification as Exhibit 31 hereto.
PART III
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON FORM 8-K
(a) FINANCIAL STATEMENTS
The following financial statements of the Trust are included in Part II, Item 8:
Independent Auditors Report Statements of Assets, Liabilities and Trust Corpus as of December 31, 2003 and 2002 Statements of Cash Earnings and Distributions for the years ended December 31, 2003, 2002 and 2001 Statements of Changes in Trust Corpus for the years ended December 31, 2003, 2002 and 2001 Notes to Financial Statements |
(b) FINANCIAL STATEMENT SCHEDULES
All financial statement schedules have been omitted because they are either not applicable, not required or the information is set forth in the financial statements or notes thereto.
(c) EXHIBITS
4.1 | BP Prudhoe Bay Royalty Trust Agreement dated February 28, 1989 among The Standard Oil Company, BP Exploration (Alaska) Inc., The Bank of New York, Trustee, and F. James Hutchinson, Co-Trustee. |
4.2 | Overriding Royalty Conveyance dated February 27, 1989 between BP Exploration (Alaska) Inc. and The Standard Oil Company. |
4.3 | Trust Conveyance dated February 28, 1989 between The Standard Oil Company and BP Prudhoe Bay Royalty Trust. |
4.4 | Support Agreement dated as of February 28, 1989 among The British Petroleum Company p.l.c., BP Exploration (Alaska) Inc., The Standard Oil Company and BP Prudhoe Bay Royalty Trust. |
31 | Rule 13a-14(a) certification. |
32 | Section 1350 certification. |
(d) REPORTS ON FORM 8-K
No reports on Form 8-K were filed with the Securities and Exchange Commission by the Trust during the quarter ended December 31, 2003.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this amendment to be signed on its behalf by the undersigned, thereunto duly authorized.
BP PRUDHOE BAY ROYALTY TRUST | ||||
By: THE BANK OF NEW YORK, as Trustee | ||||
By: | /s/ Remo J. Reale | |||
Remo J. Reale | ||||
Vice President |
May 20, 2004
The Registrant is a trust and has no officers, directors, or persons performing similar functions. No additional signatures are available and none have been provided.
INDEX TO EXHIBITS
Exhibit No. |
Description |
|
4.1*
|
BP Prudhoe Bay Royalty Trust Agreement dated February 28, 1989 among The Standard Oil Company, BP Exploration (Alaska) Inc., The Bank of New York, Trustee, and F. James Hutchinson, Co-Trustee. | |
4.2*
|
Overriding Royalty Conveyance dated February 27, 1989 between BP Exploration (Alaska) Inc. and The Standard Oil Company. | |
4.3*
|
Trust Conveyance dated February 28, 1989 between The Standard Oil Company and BP Prudhoe Bay Royalty Trust. | |
4.4*
|
Support Agreement dated as of February 28, 1989 among The British Petroleum Company p.l.c., BP Exploration (Alaska) Inc., The Standard Oil Company and BP Prudhoe Bay Royalty Trust. | |
31
|
Rule 13a-14(a) certification. Filed herewith | |
32
|
Section 1350 certification. |