Filing Details
- Accession Number:
- 0001104659-23-108358
- Form Type:
- 13D Filing
- Publication Date:
- 2023-10-09 20:00:00
- Filed By:
- Brookfield Corp /on/
- Company:
- Triton International Ltd
- Filing Date:
- 2023-10-10
- SEC Url:
- 13D Filing
Please notice the below summary table is generated without human intervention and may contain errors. Please refer to the complete filing displayed below for exact figures.
Name | Sole Voting Power | Shared Voting Power | Sole Dispositive Power | Shared Dispositive Power | Aggregate Amount Owned Power | Percent of Class |
---|---|---|---|---|---|---|
BROOKFIELD CORPORATION | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
BAM PARTNERS TRUST | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
BIPC HOLDING | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
BIPC GP HOLDINGS INC | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
BROOKFIELD INFRASTRUCTURE PARTNERS | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
BROOKFIELD INFRASTRUCTURE CORPORATION | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
BIF V BERMUDA GP LIMITED | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
BIF V CARRY SPLITTER | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
BIF V THANOS CARRY | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
BROOKFIELD IF V THANOS AGGREGATOR | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
THANOS AGGREGATOR | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
THANOS HOLDINGS LIMITED | 0 | 101,158,891 | 0 | 101,158,891 | 101,158,891 | 100% |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
(Amendment No. )
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Triton International Limited
(Name of Issuer)
Common Shares, par value $0.01 per share
(Title of Class of Securities)
G9078F107
(CUSIP Number)
Swati Mandava
Brookfield Corporation
Brookfield Place
181 Bay Street, Suite 100
Toronto, Ontario M5J 2T3
(416) 363-9491
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
September 28, 2023
(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. ☐
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.
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BROOKFIELD CORPORATION | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION ONTARIO |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BAM PARTNERS TRUST | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION ONTARIO |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BIPC HOLDING LP | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION ONTARIO |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BIPC GP HOLDINGS INC. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION ONTARIO |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BROOKFIELD INFRASTRUCTURE PARTNERS L.P. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BROOKFIELD INFRASTRUCTURE CORPORATION | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION CANADA |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BIF V BERMUDA GP LIMITED | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BIF V CARRY SPLITTER L.P. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BIF V THANOS CARRY L.P. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS BROOKFIELD IF V THANOS AGGREGATOR LLC | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS THANOS AGGREGATOR LLC | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
CUSIP No. G9078F107
1 | NAMES OF REPORTING PERSONS THANOS HOLDINGS LIMITED | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ | |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) OO | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E) ¨ | |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 0 | ||
8 | SHARED VOTING POWER 101,158,891 | |||
9 | SOLE DISPOSITIVE POWER 0 | |||
10 | SHARED DISPOSITIVE POWER 101,158,891 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,158,891 | |
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) 100% | |
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
Item 1. Security and Issuer.
The class of equity securities to which this statement relates is the common shares, par value $0.01 per share (the “Common Shares”), of Triton International Limited, a Bermuda exempted company (the “Issuer”), with principal executive offices at Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM 10, Bermuda.
Item 2. Identity and Background.
(a) This Schedule 13D is being filed by and on behalf of each of the following persons (each, a “Reporting Person”):
(i) Thanos Holdings Limited, an exempted company limited by shares incorporated under the laws of Bermuda (“Thanos Holdings”), with respect to the Common Shares of the Issuer held by it;
(ii) Thanos Aggregator LLC, a Bermuda limited liability company (“Thanos Aggregator”), which owns all of the membership interests of Thanos Holdings;
(iii) Brookfield IF V Thanos Aggregator LLC, a Bermuda limited liability company (“Brookfield IF V Aggregator”), which holds a majority of the membership interests of Thanos Aggregator;
(iv) BIF V Thanos Carry L.P., a Bermuda limited partnership (“BIF V Thanos Carry”), which holds a majority of the membership interests of Brookfield IF V Aggregator;
(v) BIF V Carry Splitter L.P., a Bermuda limited partnership (“BIF V Carry Splitter”), which serves as the general partner of BIF V Thanos Carry;
(vi) BIF V Bermuda GP Limited, an exempted company limited by shares incorporated under the laws of Bermuda (“BIF V Bermuda GP”), which serves as the general partner of BIF V Carry Splitter;
(vii) Brookfield Infrastructure Corporation, a corporation organized under the laws of the Province of British Columbia, Canada (“BIPC”);
(viii) BIPC Holding LP, an Ontario limited partnership (“BIPC Holding”);
(ix) BIPC GP Holdings Inc., an Ontario corporation (“BIPC GP”), which serves as the general partner of BIPC Holding;
(x) Brookfield Infrastructure Partners L.P., a Bermuda limited partnership (“BIP”);
(xi) Brookfield Infrastructure Partners Limited, a Bermuda corporation (“BIPL”), which serves as the general partner of BIP;
(xii) Brookfield Corporation, a corporation formed under the laws of the Province of Ontario, Canada (“Brookfield”), which is the ultimate parent of Thanos Holdings, Thanos Aggregator, Brookfield IF V Aggregator, BIF V Thanos Carry, BIF V Carry Splitter, BIF V Bermuda GP, BIPC, BIPC Holding, BIPC GP, BIP and BIPL;
(xiii) BAM Partners Trust (the “BAM Partnership”), a trust formed under the laws of the Province of Ontario, Canada. The trustee of the BAM Partnership is BAM Class B Partners Inc., an Ontario corporation (“BAM Partners”). BAM Partnership owns 85,120 class B limited voting shares of Brookfield (the “BAM Class B Shares”) representing 100% of such shares. The BAM Class B Shares entitle the holders thereof to appoint one half of the board of directors of Brookfield.
The Reporting Persons are making this single, joint filing and the agreement among the Reporting Persons to file this Schedule 13D jointly (the “Joint Filing Agreement”) is attached hereto as Exhibit 99.1.
(b)-(c), (f) The principal business of each of Thanos Holdings, Thanos Aggregator, Brookfield IF V Aggregator, BIF V Thanos Carry and BIPC Holding is investing in securities, including the Common Shares. The principal business of BIPC GP is to serve as the general partner of BIPC Holding. The principal business of BIF V Carry Splitter is to serve as the general partner of BIF V Thanos Carry and certain other affiliates of Brookfield. The principal business of BIF V Bermuda GP is to serve as the general partner of BIF V Carry Splitter and certain other affiliates of Brookfield. The principal business of each of BIPC and BIP is to own and operate critical and diverse global infrastructure networks which facilitate the movement and storage of energy, water, freight, passengers and data. The principal business of BIPL is to serve as the general partner of BIP. The principal business of Brookfield is alternative asset management. The principal business of BAM Partnership is that of a holding company. The principal business of BAM Partners is to serve as the trustee of BAM Partnership. The principal business address of the Reporting Persons is 181 Bay Street, Suite 300, Brookfield Place, Toronto, Ontario M5J 2T3, Canada.
Schedules I to VII to this Schedule 13D set forth a list of names of directors and executive officers of Brookfield, BAM Partners, as trustee of the BAM Partnership, BIPC GP, BIPL, as general partner of BIP, BIPC, BIF V Bermuda GP and Thanos Holdings (to be included as “Scheduled Persons” for purposes of this Schedule 13D), and their respective principal occupations, addresses and citizenships.
(d)-(e) During the last five years, none of Reporting Persons and, to their respective knowledge, none of the Scheduled Persons, has been: (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors); or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which, he, she or it was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
Item 3. Source and Amount of Funds or Other Consideration.
The information set forth in Items 4, 5 and 6 of this Schedule 13D is hereby incorporated by reference into this Item 3.
In connection with the closing of the Merger described in Item 4, on September 28, 2023, Thanos Holdings and BIPC acquired all of the outstanding Common Shares not already held by the Reporting Persons or their affiliates for aggregate consideration of approximately $3.77 billion in cash and approximately 21.45 million Class A exchangeable subordinate voting shares of BIPC (“BIPC Shares”). Thanos Holdings funded the cash portion of the consideration through equity financing.
Item 4. Purpose of Transaction.
Transaction
On September 28, 2023, BIPC, Thanos Holdings and the Issuer, completed the transactions contemplated by the Agreement and Plan of Merger, dated as of April 11, 2023 (the “Merger Agreement”), by and among the Issuer, BIPC, Thanos Holdings and Thanos MergerSub Limited, an exempted company limited by shares incorporated under the laws of Bermuda and a subsidiary of Thanos Holdings (“Merger Sub”). Pursuant to the Merger Agreement, Merger Sub merged with and into the Issuer (the “Merger”), with the Issuer surviving the Merger (the “Surviving Company”) as a subsidiary of Thanos Holdings.
Pursuant to the Merger Agreement, at the effective time of the Merger (the “Effective Time”), and as a result of the Merger, each of the Common Shares issued and outstanding immediately prior to the Effective Time (other than (A) Common Shares owned by the Issuer or any of its wholly owned subsidiaries, (B) Common Shares owned by BIPC, Thanos Holdings, Merger Sub or any of their wholly owned subsidiaries and, in each case, not held on behalf of third parties, (C) Common Shares contributed to an affiliate of Thanos Holdings by certain rollover investors in accordance with the terms of the applicable rollover agreement between an affiliate of Thanos Holdings and such rollover investor and (D) any dissenting Common Shares) was canceled and automatically converted into the right to receive, at the election of each shareholder, (x) mixed consideration of $68.50 in cash and 0.3895 BIPC Shares, (y) all-cash consideration in an amount equivalent in value to the mixed consideration, which was equal to approximately $83.16, or (z) all-BIPC Share consideration in an amount equivalent in value to the mixed consideration, which was equal to 2.21 BIPC shares. The number of BIPC Shares issued in exchange for each Common Share was subject to a collar mechanism set forth in the Merger Agreement, which was based on the weighted average price of BIPC Shares on the New York Stock Exchange over the 10 consecutive trading days ending on the second trading day prior to the Effective Time (the “BIPC Final Stock Price”). The BIPC Final Stock Price was approximately $37.64. Following the consummation of the Merger, the Issuer’s Common Shares ceased to be listed on the New York Stock Exchange and will be deregistered under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
Immediately following the effectiveness of the Merger, the Common Shares of the Issuer received by BIPC in connection with the Merger were indirectly contributed to Thanos Holdings in exchange for indirect equity interests of Thanos Holdings, after which the Surviving Company is a wholly owned subsidiary of Thanos Holdings.
Plans or Proposals
The Reporting Persons intend to review on a continuing basis the investments in the Issuer. The Reporting Persons may communicate with the board of directors of the Issuer, members of management and/or other unitholders or other relevant parties from time to time with respect to operational, strategic, financial or governance matters or otherwise work with management and the board of the Issuer with a view to maximizing unitholder value, including with respect to exploring extraordinary corporate transactions, such as: a merger; sales or acquisitions of assets or businesses; recapitalizations; buybacks; or changes to the capitalization or dividend policy of the Issuer. Subject to the agreements described herein, the Reporting Persons may seek to sell or otherwise dispose some or all of the Issuer’s securities (which may include distributing some or all of such securities to such Reporting Person’s respective partners or beneficiaries, as applicable) from time to time, and/or may seek to acquire additional securities of the Issuer (which may include rights or securities exercisable or convertible into securities of the Issuer) from time to time, in each case, in open market or private transactions, block sales or otherwise. Subject to the agreements described herein, any transaction that any of the Reporting Persons may pursue may be made at any time and from time to time without prior notice and will depend on a variety of factors, including, without limitation, the price and availability of the Issuer’s securities, subsequent developments affecting the Issuer, the Issuer’s business and the Issuer’s prospects, other investment and business opportunities available to such Reporting Persons, general industry and economic conditions, the securities markets in general, tax considerations and other factors deemed relevant by such Reporting Persons.
James A. Bodi, David Joynt, Ben Vaughan and John C. Hellmann are employees of an affiliate of the Reporting Persons and were appointed to the board of the Issuer in connection with the Merger. In such capacity, each of them may have influence over the corporate activities of the Issuer, including activities which may relate to items describe in subparagraphs (a) through (j) of Item 4 of Schedule 13D.
Except as described in this Schedule 13D, the Reporting Persons do not have any present plans or proposals that relate to or would result in any of the actions described in subparagraphs (a) through (j) of Item 4 of Schedule 13D, although, subject to the agreements described herein, the Reporting Persons, at any time and from time to time, may review, reconsider and change their position and/or change their purpose and/or develop such plans and may seek to influence management or the board of directors of the Issuer with respect to the business and affairs of the Issuer and may from time to time consider pursuing or proposing such matters with advisors, the Issuer or other persons.
Item 5. Interest in Securities of the Issuer.
The information set forth in Items 2, 3 and 6 of this Schedule 13D and the cover pages of this Schedule 13D is hereby incorporated by reference into this Item 5.
(a) – (b)
The aggregate number and percentage of Common Shares beneficially owned by each Reporting Person and, for each Reporting Person, the number of Common Shares as to which there is sole power to vote or to direct the vote, shared power to vote or to direct the vote, sole power to dispose or to direct the disposition of, or shared power to dispose or to direct the disposition of are set forth on rows 7 through 11 and row 13 of the cover pages of this Schedule 13D and are incorporated herein by reference.
Thanos Holdings is the record holder of 101,158,891 Common Shares, representing 100% of the outstanding Common Shares.
Thanos Aggregator holds all of the membership interests of Thanos Holdings, Brookfield IF V Aggregator holds a majority of the membership interests in Thanos Aggregator, BIF V Thanos Carry holds a majority of the membership interests in Brookfield IF V Aggregator, BIF V Carry Splitter serves as the general partner of BIF V Thanos Carry, BIF V Bermuda GP serves as the general partner of BIF V Carry Splitter, Brookfield is the indirect equity holder of a majority of the equity interests of BIF V Bermuda GP, and BAM Partnership is the sole owner of Class B Limited Voting Shares of Brookfield. Brookfield, BIP and certain of their affiliates have entered into that certain amended and restated relationship agreement, dated as of March 28, 2014, whereby Brookfield has agreed to exercise its control over the Issuer at the direction of BIP and its affiliates.
As a result of the above, each of the Reporting Persons may be deemed to beneficially own such Common Shares held of record by Thanos Holdings. Neither the filing of this Schedule 13D nor any of its contents shall be deemed to constitute an admission that any of the Reporting Persons (other than Thanos Holdings to the extent it directly holds the Issuer securities reported on this Schedule 13D) is the beneficial owner of the Common Shares referred to herein for purposes of Section 13(d) of the Exchange Act or for any other purpose, and such beneficial ownership is expressly disclaimed. The filing of this statement should not be construed to be an admission that any member of the Reporting Persons are members of a “group” for the purposes of Sections 13(d) of the Exchange Act.
(c) Other than the transactions described in this Schedule 13D, there have been no transactions by the Reporting Persons in the Common Shares during the past 60 days.
(d) Not applicable.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.
The disclosure in Items 4 and 5 of this Schedule 13D is incorporated herein by reference.
Item 7. Materials to Be Filed as Exhibits.
Exhibit 99.1 – Joint Filing Agreement, dated October 10, 2023
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: October 10, 2023 | BROOKFIELD CORPORATION | ||
By: | /s/ Swati Mandava | ||
Name: | Swati Mandava | ||
Title: | Managing Director, Legal and Regulatory | ||
BAM PARTNERS TRUST, by its trustee, BAM CLASS B PARTNERS INC. | |||
By: | /s/ Kathy Sarpash | ||
Name: | Kathy Sarpash | ||
Title: | Secretary | ||
BIPC HOLDING LP, by its general partner, BIPC GP HOLDINGS INC. | |||
By: | /s/ Albert Lin | ||
Name: | Albert Lin | ||
Title: | Secretary | ||
BIPC GP HOLDINGS INC. | |||
By: | /s/ Albert Lin | ||
Name: | Albert Lin | ||
Title: | Secretary |
[Signature Page to Brookfield Schedule 13D re Triton Shares]
BROOKFIELD INFRASTRUCTURE PARTNERS L.P., by its general partner, BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED | |||
By: | /s/ Jane Sheere | ||
Name: | Jane Sheere | ||
Title: | Secretary | ||
BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED | |||
By: | /s/ Jane Sheere | ||
Name: | Jane Sheere | ||
Title: | Secretary |
BROOKFIELD INFRASTRUCTURE CORPORATION | |||
By: | /s/ Michael Ryan | ||
Name: | Michael Ryan | ||
Title: | Company Secretary | ||
BIF V BERMUDA GP LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
[Signature Page to Brookfield Schedule 13D re Triton Shares]
BIF V CARRY SPLITTER L.P., by its general partner, BIF V BERMUDA GP LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
BIF V THANOS CARRY L.P., by its general partner, BIF V CARRY SPLITTER L.P., by its general partner, BIF V BERMUDA GP LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
BROOKFIELD IF V THANOS AGGREGATOR LLC, by its manager, BIF V BERMUDA GP LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
THANOS AGGREGATOR LLC, by its manager, BIF V BERMUDA GP LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
[Signature Page to Brookfield Schedule 13D re Triton Shares]
THANOS HOLDINGS LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
[Signature Page to Brookfield Schedule 13D re Triton Shares]
SCHEDULE I
BROOKFIELD CORPORATION
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
M. Elyse Allan, Director | 181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada | Corporate Director | U.S.A. and Canada | |||
Jeffrey M. Blidner, Director | 181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada | Vice Chair, Brookfield Corporation | Canada | |||
Angela F. Braly, Director | 250 Vesey Street, 15th Floor, New York, NY 10281-1023, U.S.A | Corporate Director | U.S.A. | |||
Jack L. Cockwell, Director | 51 Yonge Street, Suite 400, Toronto, Ontario M5E 1J1, Canada | Chair, Brookfield Partners Foundation | Canada | |||
Maureen Kempston Darkes, Director | 181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada | Corporate Director | Canada | |||
Janice Fukakusa, Director | 181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada | Corporate Director | Canada | |||
Bruce Flatt, Director and Chief Executive Officer | 181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada | Chief Executive Officer, Brookfield Asset Management Ltd. and Brookfield Corporation | Canada | |||
Brian D. Lawson, Director | 181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada | Vice Chair, Brookfield Corporation | Canada | |||
Howard S. Marks, Director | Oaktree Capital Management, L.P., 333 S. Grand Avenue, 28th Floor, Los Angeles, CA 90071, U.S.A. | Co-Chairman, Oaktree Capital Management Inc. | U.S.A. | |||
The Honourable Frank J. McKenna, Director | TDCT Tower 161 Bay Street, 35th Floor Toronto, Ontario M5J 2T2, Canada | Chair of Brookfield Corporation and Deputy Chair of TD Bank Group, Wholesale | Canada | |||
Rafael Miranda, Director | C/Santiago de Compostela 100 28035 Madrid, Spain | Corporate Director | Spain | |||
Lord Augustine Thomas O’Donnell, Director | One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom | Corporate Director | United Kingdom | |||
Hutham S. Olayan, Director | 250 Vesey Street, 15th Floor, New York, NY 10281-1023, U.S.A. | Chair of The Olayan Group | U.S.A. and Saudi Arabia | |||
Diana L. Taylor, Director | c/o Bloomberg, Philanthropies, 25 East 78th Street, New York, N.Y. 10075 | Corporate Director | U.S.A. | |||
Nicholas H. Goodman, President and Chief Financial Officer | 181 Bay Street, Suite 100 Toronto, Ontario M5J 2T3, Canada | Managing Partner, President and Chief Financial Officer, Brookfield Corporation | United Kingdom |
SCHEDULE II
BAM CLASS B PARTNERS INC.
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Jack L. Cockwell, Director and Vice President | 51 Yonge Street, Suite 400, Toronto, Ontario M5E 1J1, Canada | Chair of Brookfield Partners Foundation | Canada | |||
Bruce Flatt, Director and Vice President | 181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada | Chief Executive Officer, Brookfield Asset Management Ltd. and Brookfield Corporation | Canada | |||
Brian D. Lawson, Director and President | 181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada | Vice Chair, Brookfield Corporation | Canada | |||
Kathy Sarpash, Secretary | 181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada | Managing Director, Brookfield Asset Management Ltd. | Canada |
SCHEDULE III
BIPC GP Holdings Inc.
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Aaron Kline, Director | 181 Bay Street, Suite 100 Toronto, Ontario M5J 2T3, Canada | Managing Partner, Brookfield Asset Management Ltd. | Canada | |||
Keir Hunt, Managing Director | 181 Bay Street, Suite 100 Toronto, Ontario M5J 2T3, Canada | Managing Director, Brookfield Asset Management Ltd. | Canada | |||
Chloe Berry, Managing Director | 181 Bay Street, Suite 100 Toronto, Ontario M5J 2T3, Canada | Managing Director, Brookfield Infrastructure Partners L.P. | Canada | |||
Albert Lin, Secretary | 181 Bay Street, Suite 100 Toronto, Ontario M5J 2T3, Canada | Senior Vice President, Brookfield Asset Management Ltd. | Canada | |||
Carl Ching, Senior Vice President | 181 Bay Street, Suite 100 Toronto, Ontario M5J 2T3, Canada | Managing Director, Brookfield Infrastructure Partners L.P. | Canada | |||
David Krant, President and Director | 181 Bay Street, Suite 100 Toronto, Ontario M5J 2T3, Canada | Managing Partner and Chief Financial Officer, Brookfield Infrastructure Partners L.P. | Canada |
SCHEDULE IV
BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Anne Schaumburg, Director | 91 Minnisink Road, Short Hills, New Jersey, 7078, United States | Corporate Director | U.S.A. | |||
Jeffrey M. Blidner, Director | Brookfield Place, Suite 200, 181 Bay Street, Toronto, Ontario, M5J 2T3, Canada | Vice Chair, Brookfield Corporation | Canada | |||
William J. Cox, Director | 90 Wellesley House North, Pembroke, Pembroke, HM08, Bermuda | President and Chairman of Waterloo Properties | United Kingdom | |||
Roslyn Kelly, Director | 51 Chesterton Road, London, W10 6ES, United Kingdom | Senior Managing Director of Mediobanca | Ireland | |||
Suzanne Nimocks, Director | 2613 Silver Cloud Drive, Park City, Utah, 84060, United States | Corporate Director | U.S.A. | |||
Daniel Muñiz Quintanilla, Director | Prol. Bosques de Reforma, Apt C2-402, Mexico City, México, 5100, Mexico | Corporate Director | Mexico | |||
Rajeev Vasudeva, Director | 82 Addison Road, London, W14 8ED, United Kingdom | Chairman of Centum Learning Ltd. | India | |||
Gregory Ernest Alexander Morrison, President | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | President of Brookfield Asset Management (Bermuda) Ltd. | Canada | |||
Gregory Noel McConnie, Vice President | Rendezvous Corporate Center, 2nd Floor, Rendezvous, Christ Church, Barbados BB15131 | Director and CEO of North End Re | Barbados | |||
James Alexander Bodi, Vice President | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Director of Brookfield Asset Management (Bermuda) Ltd. | Canada | |||
Jane Sheere, Secretary | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Senior Consultant, Legal & Regulatory Brookfield Asset Management (Bermuda) Ltd. | United Kingdom |
SCHEDULE V
BROOKFIELD INFRASTRUCTURE CORPORATION
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Anne Schaumburg, Director | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Corporate Director | U.S.A. | |||
Jeffrey M. Blidner, Director | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Vice Chair, Brookfield Corporation | Canada | |||
William J. Cox, Director | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | President and Chairman of Waterloo Properties | United Kingdom | |||
Roslyn Kelly, Director | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Senior Managing Director of Mediobanca | Ireland | |||
Suzanne Nimocks, Director | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Corporate Director | U.S.A. | |||
Daniel Muñiz Quintanilla, Director | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Corporate Director | Mexico | |||
Rajeev Vasudeva, Director | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Chairman of Centum Learning Ltd. | India | |||
John Mullen, Director | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Corporate Director | Australia | |||
Gregory Ernest Alexander Morrison, President | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | President of Brookfield Asset Management (Bermuda) Ltd. | Canada | |||
Gregory Noel McConnie, Vice President | Rendezvous Corporate Center, 2nd Floor, Rendezvous, Christ Church, Barbados BB15131 | Director and CEO of North End Re | Barbados | |||
James Alexander Bodi, Vice President | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Director of Brookfield Asset Management (Bermuda) Ltd. | Canada | |||
Jane Sheere, Secretary | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Senior Consultant, Legal & Regulatory Brookfield Asset Management (Bermuda) Ltd. | United Kingdom | |||
Anna Knapman-Scott, Assistant Secretary | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Operations Manager and Legal Counsel of Brookfield Bermuda Ltd | Bermuda |
SCHEDULE VI
BIF V BERMUDA GP LIMITED
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Gregory Ernest Alexander Morrison, Director, President | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | President of Brookfield Asset Management (Bermuda) Ltd. | Canada | |||
Terry V Gittens, Director, Vice President | Rendezvous Corporate Center, 2nd Floor, Rendezvous, Christ Church, Barbados, BB15131 | Senior Vice President, Brookfield Asset Management Services SRL | Barbados | |||
James Alexander Bodi, Director | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Director of Brookfield Asset Management (Bermuda) Ltd. | Canada | |||
Kerry-Ann Cato, Vice President | Rendezvous Corporate Center, 2nd Floor, Rendezvous, Christ Church, Barbados, BB15131 | Senior Vice President, Brookfield Asset Management Services SRL | Trinidad and Tobago | |||
Gregory Noel McConnie, Vice President | Rendezvous Corporate Center, 2nd Floor, Rendezvous, Christ Church, Barbados BB15131 | Director and CEO of North End Re | Barbados | |||
Michelle Jacobs, Vice President | Rendezvous Corporate Center, 2nd Floor, Rendezvous, Christ Church, Barbados, BB15131 | Vice President, Brookfield Asset Management Services SRL | Barbados | |||
Jane Sheere, Secretary | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Senior Consultant, Legal & Regulatory Brookfield Asset Management (Bermuda) Ltd. | United Kingdom |
SCHEDULE VII
THANOS HOLDINGS LIMITED
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Gregory Ernest Alexander Morrison, Director, President | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | President of Brookfield Asset Management (Bermuda) Ltd. | Canada | |||
James Alexander Bodi, Director | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Director of Brookfield Asset Management (Bermuda) Ltd. | Canada | |||
Jane Sheere, Secretary | 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda | Senior Consultant, Legal & Regulatory Brookfield Asset Management (Bermuda) Ltd. | United Kingdom |
JOINT FILING AGREEMENT
In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D and any amendments to it with respect to the common shares, par value $0.01 per share, of Triton International Limited, and further agree that this Joint Filing Agreement be included as an Exhibit to those joint filings. Each of the undersigned agrees to be responsible for the timely filing of the Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning itself contained therein. This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.
Dated: October 10, 2023 | BROOKFIELD CORPORATION | ||
By: | /s/ Swati Mandava | ||
Name: | Swati Mandava | ||
Title: | Managing Director, Legal and Regulatory | ||
BAM PARTNERS TRUST, by its trustee, BAM CLASS B PARTNERS INC. | |||
By: | /s/ Kathy Sarpash | ||
Name: | Kathy Sarpash | ||
Title: | Secretary | ||
BIPC HOLDING LP, by its general partner, BIPC GP HOLDINGS INC. | |||
By: | /s/ Albert Lin | ||
Name: | Albert Lin | ||
Title: | Secretary | ||
BIPC GP HOLDINGS INC. | |||
By: | /s/ Albert Lin | ||
Name: | Albert Lin | ||
Title: | Secretary |
BROOKFIELD INFRASTRUCTURE PARTNERS L.P., by its general partner, BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED | |||
By: | /s/ Jane Sheere | ||
Name: | Jane Sheere | ||
Title: | Secretary | ||
BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED | |||
By: | /s/ Jane Sheere | ||
Name: | Jane Sheere | ||
Title: | Secretary |
BROOKFIELD INFRASTRUCTURE CORPORATION | |||
By: | /s/ Michael Ryan | ||
Name: | Michael Ryan | ||
Title: | Company Secretary | ||
BIF V BERMUDA GP LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
BIF V CARRY SPLITTER L.P., by its general partner, BIF V BERMUDA GP LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
BIF V THANOS CARRY L.P., by its general partner, BIF V CARRY SPLITTER L.P., by its general partner, BIF V BERMUDA GP LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
BROOKFIELD IF V THANOS AGGREGATOR LLC, by its manager, BIF V BERMUDA GP LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
THANOS AGGREGATOR LLC, by its manager, BIF V BERMUDA GP LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |
THANOS HOLDINGS LIMITED | |||
By: | /s/ James Bodi | ||
Name: | James Bodi | ||
Title: | Director |