CNH » Topics » A. Major Shareholders.

This excerpt taken from the CNH 20-F filed Mar 3, 2009.

A. Major Shareholders.

As of December 31, 2008, our outstanding capital stock consisted of common shares, par value €2.25 (U.S. $3.13) per share. As of December 31, 2008, there were 237,370,034 common shares outstanding. At December 31, 2008, we had 594 registered holders of record of our common shares in the United States. Registered holders and indirect beneficial owners hold approximately 11% of our outstanding common shares.

Fiat Netherlands, a wholly owned subsidiary of Fiat, is our largest single shareholder. Consequently, Fiat controls all matters submitted to a vote of our shareholders, including approval of annual dividends, election and removal of its directors and approval of extraordinary business combinations. Fiat Netherlands has the same voting rights as our other shareholders.

The following table sets forth the outstanding common shares of CNH as of December 31, 2008:

 

Shareholders

   Number of
Outstanding
Common
Shares
   Percentage
Ownership
Interest
 

Fiat Netherlands

   211,866,037    89 %

Other shareholders

   25,503,997    11 %
           

Total

   237,370,034    100 %
           

Our directors and executive officers, individually and collectively, owned less than 1% of our common shares at December 31, 2008.

 

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This excerpt taken from the CNH 20-F filed Mar 5, 2008.

A. Major Shareholders.

As of December 31, 2007, our outstanding capital stock consisted of common shares, par value €2.25 (U.S. $3.31) per share. As of December 31, 2007, there were 237,169,370 common shares outstanding. At December 31, 2007, we had 593 registered holders of record of our common shares in the United States. Registered holders and indirect beneficial owners hold approximately 11% of our outstanding common shares.

Fiat Netherlands, a wholly owned subsidiary of Fiat, is our largest single shareholder. Consequently, Fiat controls all matters submitted to a vote of our shareholders, including approval of annual dividends, election and removal of its directors and approval of extraordinary business combinations. Fiat Netherlands has the same voting rights as our other shareholders.

 

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The following table sets forth the outstanding common shares of CNH as of December 31, 2007:

 

Shareholders

   Number of
Outstanding
Common
Shares
   Percentage
Ownership
Interest
 

Fiat Netherlands

   211,866,037    89 %

Other shareholders

   25,303,333    11  
           

Total

   237,169,370    100 %
           

Each of our directors and executive officers, individually and collectively owned less than 1% of our common shares at December 31, 2007.

EXCERPTS ON THIS PAGE:

20-F
Mar 3, 2009
20-F
Mar 5, 2008
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