UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 13D

Under the Securities Exchange Act of 1934

(Amendment No. 2)*

 

Ternium S.A.
(Name of Issuer)

 

Ordinary Shares, $1.00 par value per share
(Title of Class of Securities)

 

880890108
(CUSIP Number)

 

Fernando R. Mantilla, Av. Leandro N. Alem 1067, 28th Floor, Buenos Aires, Argentina,
Telephone: +54-11-4018-2245
(Name, Address and Telephone number of Person Authorized to
Receive Notices and Communications)

 

November 18, 2015
 (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. 880890108  

 

 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: 1,473,146,306

9.

 

SOLE DISPOSITIVE POWER:  0
10.

SHARED DISPOSITIVE POWER: 1,473,146,306

 

   
 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306
   
   
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): 73.5%
   
   
14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): HC
   
   

 

  Page 2 of 28 

 

 

CUSIP NO. 880890108  

 

 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: 1,473,146,306

9.

 

SOLE DISPOSITIVE POWER:  0
10.

SHARED DISPOSITIVE POWER: 1,473,146,306

 

   
 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306
   
   
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): 73.5%
   
   
14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO
   
   

 

  Page 3 of 28 

 

 

CUSIP NO. 880890108  

 

 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:  1,243,433,012

8.

 

SHARED VOTING POWER: 229,713,294

9.

 

SOLE DISPOSITIVE POWER:  1,243,433,012
10.

SHARED DISPOSITIVE POWER: 229,713,294

 

   
 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306
   
   
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): 73.5%
   
   
14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO
   
   

 

  Page 4 of 28 

 

 

CUSIP NO. 880890108  

 

 1. NAMES OF REPORTING PERSONS
   
  TENARIS 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: 1,473,146,306

9.

 

SOLE DISPOSITIVE POWER:  0
10.

SHARED DISPOSITIVE POWER: 1,473,146,306

 

   
 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306
   
   
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): 73.5%
   
   
14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO
   
   

 

  Page 5 of 28 

 

 

CUSIP NO. 880890108  

 

 1. NAMES OF REPORTING PERSONS
   
  TENARIS INVESTMENTS 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:  229,713,194

8.

 

SHARED VOTING POWER: 1,243,433,112

9.

 

SOLE DISPOSITIVE POWER:  229,713,194
10.

SHARED DISPOSITIVE POWER: 1,243,433,112

 

   
 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306
   
   
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): 73.5%
   
   
14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO
   
   

 

  Page 6 of 28 

 

 

CUSIP NO. 880890108  

 

 1. NAMES OF REPORTING PERSONS
   
  INVERBAN 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):
   
  WC
   
 5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e):  ¨
   
   
 6. CITIZENSHIP OR PLACE OF ORGANIZATION
   
  CAYMAN ISLANDS
   

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

7.

SOLE VOTING POWER: 100

 

8.

SHARED VOTING POWER: 1,473,146,206

 

9.

SOLE DISPOSITIVE POWER: 100

 

10. SHARED DISPOSITIVE POWER: 1,473,146,206

   
 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306
   
   
 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): 73.5%
   
   
 14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO
   
   

 

  Page 7 of 28 

 

 

 

CUSIP NO. 880890108  

 

 1. NAMES OF REPORTING PERSONS
   
  TECHINT FINANCIAL CORPORATION
   
  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
   
  PANAMA
   

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

7.

SOLE VOTING POWER: 0

 

8.

SHARED VOTING POWER: 1,473,146,306

 

9.

SOLE DISPOSITIVE POWER: 0

 

10.

SHARED DISPOSITIVE POWER: 1,473,146,306

 

   
 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306
   
   
 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): 73.5%
   
   
 14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO
   
   

 

  Page 8 of 28 

 

 

CUSIP NO. 880890108  

 

 1. NAMES OF REPORTING PERSONS
   
 

AROTEC INVESTMENTS BV

   
  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
   
  NETHERLANDS
   

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

7.

SOLE VOTING POWER: 0

 

8.

SHARED VOTING POWER: 1,473,146,306

 

9.

SOLE DISPOSITIVE POWER: 0

 

10. SHARED DISPOSITIVE POWER: 1,473,146,306

   
 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306
   
   
 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): 73.5%
   
   
 14. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO
   
   

 

  Page 9 of 28 

 

 

This Amendment No. 2 amends and supplements the Amendment No. 1 to Schedule 13D originally filed on February 13, 2012 (this "Amendment No. 2") on behalf of RP STAK, SAN FAUSTIN, TECHINT HOLDINGS, TENARIS, TENARIS INVESTMENTS, AROTEC, TEFIN and INVERBAN (as defined thereunder), relating to the Ordinary Shares, par value $1 per share of Ternium S.A. (the “Ordinary Shares”).

 

No changes occurred except on the following Items:

 

Item 2. Identity and Background

 

This Schedule 13D is being jointly filed by each of the following persons pursuant to Rule 13d-1(k) (collectively, the “Reporting Persons”).

 

(a)ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN (“RP STAK”)

Wilhelminakade 91 – 3072 AP Rotterdam, The Netherlands.

RP STAK is a private foundation (stichting) organized under the laws of The Netherlands. No person or group of persons controls RP STAK.

 

(b)SAN FAUSTIN S.A. (“SAN FAUSTIN”)

Boulevard Prince Henri 3B – 3rd floor, L-1724 Luxembourg, Grand-Duchy of Luxembourg.

SAN FAUSTIN is a société anonyme (public limited liability company) organized under the laws of the Grand-Duchy of Luxembourg. 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).

 

(c)TECHINT HOLDINGS S.À R.L. (“TECHINT HOLDINGS”)

Boulevard Prince Henri 3B– 3rd floor, L-1724 Luxembourg, Grand-Duchy of Luxembourg.

TECHINT HOLDINGS is a société à responsabilité limitée (private limited liability company) organized under the laws of the Grand-Duchy of Luxembourg. All of the shares of TECHINT HOLDINGS are held by SAN FAUSTIN.

 

(d)TENARIS S.A. (“TENARIS”)

29, Avenue de la Porte-Neuve, 3rd Floor, Luxembourg L-2227, Grand-Duchy of Luxembourg.

TENARIS is a société anonyme (public limited liability company) organized under the laws of the Grand-Duchy of Luxembourg. Approximately 60.4% of the shares of TENARIS are held by TECHINT HOLDINGS.

 

(e)TENARIS INVESTMENTS S.À R.L. (“TENARIS INVESTMENTS”)

29, Avenue de la Porte-Neuve, 3rd Floor, Luxembourg L-2227, Grand-Duchy of Luxembourg.

TENARIS INVESTMENTS S.À R.L. is a société à responsabilité limitée (private limited liability company) organized under the laws of the Grand-Duchy of Luxembourg. All of the shares of TENARIS INVESTMENTS are held by TENARIS.

 

(f)AROTEC INVESTMENTS B.V. (“AROTEC”)

Wilhelminakade 91 – 3072 AP Rotterdam, The Netherlands.

AROTEC is a private limited liability company organized under the laws of the Netherlands. All of the shares of AROTEC are held by TECHINT HOLDINGS.

 

(g)TECHINT FINANCIAL CORPORATION (“TEFIN”)

TEFIN is a public limited liability company, formerly organized under the laws of Curaçao and now continued under the laws of Panama. The de-registration from the Curaçao Commercial Register was effective on December 3, 2014 (this can be verified online in the website of the Curaçao Commercial Register: http://www.curacao-chamber.cw/) and the filing of the continuation of TEFIN in the Public Register of Panama was effective on December 22, 2014 (this can be verified online in the website of the Public Register of Panama: http://www.registro-publico.gob.pa/es). All of the shares of TEFIN are held by AROTEC.

 

  Page 10 of 28 

 

 

(h)INVERBAN S.A. (“INVERBAN”)

69 Dr. Roy's Drive, George Town, Grand Cayman, Cayman Islands.

INVERBAN S.A. is a limited liability company organized under the laws of the Cayman Islands. All of the shares of INVERBAN S.A. are held by TEFIN.

 

The name, present principal occupation or employment (and the name, principal business and address of any corporation or other organization in which such employment is conducted) and citizenship of each voting committee member, executive officer or director, as applicable, of each Reporting Person are set forth in Schedule I and is incorporated into this Item 2 by reference. The name, present principal occupation or employment (and the name, principal business and address of any corporation or other organization in which such employment is conducted) and citizenship of each executive officer of each Reporting Person is set forth in Schedule I and is incorporated into this Item 2 by reference.

 

During the last five years, none of the Reporting Persons, nor, to the knowledge of the Reporting Persons, none of the persons listed on Schedule I has (i) been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (ii) been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding 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.

 

Information with respect to each of the Reporting Persons is given solely by such Reporting Person, and no Reporting Person assumes responsibility for the accuracy or completeness of information given by another Reporting Person.

 

Item 3. Source and Amount of Funds or Other Consideration

 

INVERBAN sold from March 8, 2012 to March 12, 2012 in the open market 6,629,270 Ordinary Shares (represented by ADR’s) for a total aggregate price of USD 15,452,820. Those sales were not reported because they were below the reporting obligation’s threshold.

 

The events requiring the filing of this Amendment No. 2 did not involve any transfer of funds or any kind of consideration. It is due to some changes in (i) the domicile and jurisdiction of TEFIN and (ii) the composition of the board of directors and executive officers of some of the Reporting Persons.

 

Item 4. Purpose of Transaction

 

The filing of this 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 and the change of domicile and jurisdiction of TEFIN.

 

Other than the above-mentioned sale of shares made by INVERBAN, there were no changes in the holdings of Ordinary Shares of RP STAK, SAN FAUSTIN, TECHINT HOLDINGS, TENARIS, TENARIS INVESTMENTS, AROTEC and TEFIN since such Reporting Persons filed their most recent Amendment No. 1 to Schedule 13D on February 13, 2012. 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).

 

  Page 11 of 28 

 

 

Item 5. Interest in Securities of the Issuer

 

(a) (b)RP STAK. See items (7) through (11) and (13) on page 2

SAN FAUSTIN. See items (7) through (11) and (13) on page 3

TECHINT HOLDINGS. See items (7) through (11) and (13) on page 4

TENARIS. See items (7) through (11) and (13) on page 5

TENARIS INVESTMENTS. See items (7) through (11) and (13) on page 6

INVERBAN. See items (7) through (11) and (13) on page 7

TEFIN. See items (7) through (11) and (13) on page 8

AROTEC. See items (7) through (11) and (13) on page 9

 

(c)There have been no transactions in Ordinary Shares effected by the Reporting Persons or, to the best of the Reporting Person's knowledge, any person or entity identified on Schedule I hereto, during the last 60 days.

 

(d)Not applicable.

 

(e)Not applicable.

 

Item 7. Material to Be Filed as Exhibits

 

ExhibitDescription

 

APower of Attorney of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN dated February 4, 2011.*

 

BPower of Attorney of San Faustín S.A. dated February 4, 2011.*

 

CPower of Attorney of Techint Holdings S.à r.l., dated February 3, 2011.*

 

DPower of Attorney of Tenaris S.A., dated February 3, 2011.*

 

EPower of Attorney of Tenaris Investments S.à r.l., dated February 3, 2011.*

 

FPower of Attorney of Arotec Investments B.V., dated February 3, 2012.**

 

GPower of Attorney of Techint Financial Corporation N.V. (now continued as Techint Financial Corporation), dated February 3, 2012.**

 

HPower of Attorney of Inverban S.A., dated February 3, 2012.**

 

 

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

**Previously filed as an exhibit to the Amendment No. 1 to Schedule 13D of Ternium S.A. dated February 13th, 2012 and incorporated by reference in this Amendment No. 2. to Schedule 13D.

 

  Page 12 of 28 

 

 

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 13 of 28 

 

  

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
Vincenzo Figus   Via Parigi 11, Roma, Italy   Attorney-at-Law   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 Ricardo Mantilla

  Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina   Secretary of the Board of Directors   Argentine

Assistant Secretary of the Board of Directors

Fernando Jorge Mantilla

  Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina   Attorney at law   Argentine

Assistant Secretary of the Board of Directors

Juan Pablo Boo

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

 

  Page 14 of 28 

 

 

TECHINT HOLDINGS S.à r.l.

 

BOARD OF DIRECTORS

 

Name   Business Address   Present principal
occupation
  Citizenship
Carlos M. Franck   Av. Leandro N. Alem 1067, 28th 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
Juan P. Boo   3B Boulevard Prince Henri, 3rd floor, Luxembourg L 1724, Luxembourg   General Manager San Faustin S.A.   U.S.A.

Gianfelice M. Rocca

(Chairman)

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

 

  Page 15 of 28 

 

 

TENARIS S.A.

 

BOARD OF DIRECTORS

 

Name   Business Address   Present principal
occupation
  Citizenship
Paolo Rocca   Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina   Chairman & CEO of Tenaris S.A.   Italian
Roberto Bonatti   Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina   President of San Faustin S.A.   Italian
Carlos A. Condorelli   Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina   Director of Ternium S.A and Tenaris S.A.   Argentine
Carlos M. Franck   Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina   President of Santa Maria SAIyF.   Argentine
Roberto Monti   Sugarberry Circle 263, Houston, Texas, U.S.A.   Director of Petrobras Energia   Argentine
Gianfelice Rocca   Via Monte Rosa 93, Milan, Italy   Chairman of San Faustin S.A.   Italian
Jaime Serra Puche   Paseo de La Reforma 600, Piso 1, Edif. Plaza de la Reforma Santa Fe, Mexico   Chairman of SAI Consultores   Mexican
Alberto Valsecchi   Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina   Chairman of the Board of Directors of Dalmine SpA.   Italian
Amadeo R. Vazquez y Vazquez   Austria 2670, Buenos Aires, Argentina   Director of Gas Natural Ban S.A.   Argentine
Guillermo F. Vogel Hinojosa   Campos Eliseos 400 Piso 17, Col. Chapultepec Polanco, Mexico   Vice-President Finance, Tenaris S.A.   Mexican

 

OFFICERS

 

Name   Business Address   Present principal
occupation
  Citizenship

Chief Executive Officer

Paolo Rocca

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

Chief Financial Officer

Edgardo Carlos

  2200 West Loop South, Suite 800, Houston, Texas, USA   Chief Financial Officer, Tenaris SA   Argentine

Vice-president, Finance

Guillermo F. Vogel Hinojosa

  Campos Eliseos 400 Piso 17, Col. Chapultepec Polanco, Mexico   Vice-President Finance, Tenaris S.A.   Mexican

Secretary of the Board of Directors

Cecilia Bilesio

  Campos Eliseos 400 Piso 17, Col. Chapultepec Polanco, Mexico   Secretary of the Board of Directors of Tenaris S.A.   Argentine

 

  Page 16 of 28 

 

 

TENARIS INVESTMENTS S.à r.l.

 

BOARD OF DIRECTORS

  

Name   Business Address   Present principal
occupation
  Citizenship
Edgardo Carlos   2200 West Loop South, Suite 800, Houston, Texas, USA   Chief Financial Officer, Tenaris S.A.   Argentine
Carlos A. Condorelli   Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina   Director of Ternium S.A and Tenaris S A   Argentine
Juan Pablo Pandolfi   29, Avenue de la Porte-Neuve, Luxembourg L-2227, Luxembourg   Director of Tenaris Investments Sàrl   Argentine

 

  Page 17 of 28 

 

 

AROTEC INVESTMENTS B.V.

 

BOARD OF DIRECTORS

 

Name   Business Address   Present principal
occupation
  Citizenship
Johannes de Jong   Wilhelminakade 91, Rotterdam 3072AP, Netherlands   Auditor   Dutch
Jeroen Edwin Missaar   Wilhelminakade 91, Rotterdam 3072AP, Netherlands   Lawyer   Dutch
Juan Pablo Boo   29, Avenue de la Porte-Neuve, 3rd Floor, Luxembourg, Grand-Duchy of Luxembourg   General Manager of San Faustin S.A.   U.S.A.
Fernando R. Mantilla   Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina   Secretary of the Board of Directors of San Faustin S.A.   Argentine

 

  Page 18 of 28 

 

 

TECHINT FINANCIAL CORPORATION

 

BOARD OF DIRECTORS

 

Name   Business Address   Present principal
occupation
  Citizenship
Roberto Bonatti   Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina   President of San Faustin S.A.   Italian
Guido Bonatti   Via Donizetti  57, Milan, Italy   Financial Advisor   Italian
Carlos M. Franck   Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina   President of Santa Maria SAIF   Argentine
Herman John Behr   Emancipatie Boulevard 31, Curacao   Chairman of HBManagement, Curacao   Curaçao
Gianfelice Rocca   Via Monte Rosa 93, Milan, Italy   Chairman 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

 

OFFICERS

 

Name   Business Address   Present principal
occupation
  Citizenship

President

Roberto Bonatti

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

Treasurer

Guido Bonatti

  Via Donizetti 57, Milan, Italy   Financial Advisor, Italy   Italian

Secretary

Fernando J. Mantilla

  Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina  

Attorney at Law

  Argentine

Assistant Secretary

Juan Pablo Boo

  3B, Boulevard du Prince Henri, L-1724 Luxembourg, Luxembourg   General Manager of San Faustin S.A., Luxembourg   U.S.A.

Assistant Secretary

Gonzalo Inciarte

 

Luis A. Herrera 1248, World Trade Center Torre 3, 1 st Floor, Office 157, 11300 - Montevideo Uruguay

  Attorney at Law   Uruguayan

Assistant Secretary

Biancamaria Mazzucchelli

 

Via Emilio Bossi 1, Piso 2° CH-6900 Lugano Suiza

  President of San Faustin Lugano S.A.   Swiss

 

  Page 19 of 28 

 

 

INVERBAN SA

 

BOARD OF DIRECTORS

 

Name   Business Address   Present principal
occupation
  Citizenship
Guido Bonatti   Via Donizetti  57, Milan, Italy   Financial Advisor   Italian
Roberto Bonatti   Av. Leandro N. Alem 1067, 29th floor, Buenos  Aires, Argentina   Chairman of San Faustin S.A.   Italian
Carlos M. Franck   Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina   President of Santa Maria SAIF   Argentine
Fernando R. Mantilla   Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina   Secretary of the Board of Directors of San Faustin S.A.   Argentine
Herman John Behr   Emancipatie Boulevard 31, Curacao   Chairman of HBManagement   Curaçao
Juan Pablo Boo   3B, Boulevard du Prince Henri, L-1724 Luxembourg, Luxembourg   General Manager of San Faustin S.A., Luxembourg   U.S.A.

 

OFFICERS

 

Name   Business Address   Present principal
occupation
  Citizenship

President

Carlos M. Franck

  Av. Leandro N. Alem 1067, 28th floor, Buenos Aires, Argentina   President of Santa Maria SAIyF   Argentine

Vice-President

Guido Bonatti

  Via Donizetti  57, Milan, Italy   Financial Advisor   Italian

Treasurer

Eduardo A. Ottino

  Pje. Della Paolera 299, 17th floor, Buenos Aires, Argentina.   Director of Techint Investments S.A.   Argentine

Secretary

Fernando R. Mantilla

  Av. Leandro N. Alem 1067, 28th floor, Buenos  Aires, Argentina   Secretary of the Board of Directors of San Faustin S.A.   Argentine

 

  Page 20 of 28 

 

 

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 to Schedule 13D on his own behalf and on behalf of SAN FAUSTIN S.A., TECHINT HOLDINGS S.A.R.L., TENARIS S.A., TENARIS INVESTMENTS S.À R.L., INVERBAN S.A., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION

 

November 18, 2015

 

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

 

  Page 21 of 28 

 

 

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 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, TECHINT HOLDINGS S.A.R.L., TENARIS S.A., TENARIS INVESTMENTS S.À R.L., INVERBAN S.A., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION

 

November 18, 2015

 

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

 

  Page 22 of 28 

 

 

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 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TENARIS S.A., TENARIS INVESTMENTS S.À R.L., INVERBAN S.A., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION.

 

November 18, 2015

 

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

 

  Page 23 of 28 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by TENARIS 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 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TECHINT HOLDINGS S.A.R.L., TENARIS INVESTMENTS S.À R.L., INVERBAN S.A., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION.

 

November 18, 2015

 

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

 

  Page 24 of 28 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by TENARIS INVESTMENTS 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 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TECHINT HOLDINGS S.A.R.L., TENARIS S.A., INVERBAN S.A., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION.

 

November 18, 2015

 

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

 

  Page 25 of 28 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by AROTEC INVESTMENTS B.V. 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 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TECHINT HOLDINGS S.A.R.L., TENARIS S.A., TENARIS INVESTMENTS SARL., INVERBAN S.A. and TECHINT FINANCIAL CORPORATION.

 

November 18, 2015

 

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

 

  Page 26 of 28 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by TECHINT FINANCIAL CORPORATION 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 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TECHINT HOLDINGS S.A.R.L., TENARIS S.A., TENARIS INVESTMENTS SARL., AROTEC INVESTMENTS B.V. and INVERBAN S.A.

 

November 18, 2015

 

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

 

  Page 27 of 28 

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by INVERBAN 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 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TECHINT HOLDINGS S.A.R.L., TENARIS S.A., TENARIS INVESTMENTS SARL., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION.

 

November 18, 2015

 

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

 

  Page 28 of 28 

 

Ternium (NYSE:TX)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Ternium Charts.
Ternium (NYSE:TX)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Ternium Charts.