<SEC-DOCUMENT>0000950157-15-000313-index.html : 20150319 <SEC-HEADER>0000950157-15-000313.hdr.sgml : 20150319 <ACCEPTANCE-DATETIME>20150319164955 ACCESSION NUMBER: 0000950157-15-000313 CONFORMED SUBMISSION TYPE: 20-F PUBLIC DOCUMENT COUNT: 47 CONFORMED PERIOD OF REPORT: 20141231 FILED AS OF DATE: 20150319 DATE AS OF CHANGE: 20150319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DHT Holdings, Inc. CENTRAL INDEX KEY: 0001331284 STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412] IRS NUMBER: 000000000 STATE OF INCORPORATION: 1T FILING VALUES: FORM TYPE: 20-F SEC ACT: 1934 Act SEC FILE NUMBER: 001-32640 FILM NUMBER: 15713368 BUSINESS ADDRESS: STREET 1: CLARENDON HOUSE STREET 2: 2 CHURCH STREET CITY: HAMILTON STATE: D0 ZIP: HM 11 BUSINESS PHONE: 1 441 299-4912 MAIL ADDRESS: STREET 1: CLARENDON HOUSE STREET 2: 2 CHURCH STREET CITY: HAMILTON STATE: D0 ZIP: HM 11 FORMER COMPANY: FORMER CONFORMED NAME: DHT Maritime, Inc. DATE OF NAME CHANGE: 20080627 FORMER COMPANY: FORMER CONFORMED NAME: Double Hull Tankers, Inc. DATE OF NAME CHANGE: 20050624 </SEC-HEADER> <DOCUMENT> <TYPE>20-F <SEQUENCE>1 <FILENAME>form20f.htm <DESCRIPTION>ANNUAL REPORT <TEXT> Document 1 - file: form20f.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-1.1 <SEQUENCE>2 <FILENAME>ex1-1.htm <DESCRIPTION>AMENDED AND RESTATED ARTICLES OF INCORPORATION OF DHT HOLDINGS, INC. <TEXT> Document 2 - file: ex1-1.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-1.2 <SEQUENCE>3 <FILENAME>ex1-2.htm <DESCRIPTION>AMENDED AND RESTATED BYLAWS OF DHT HOLDINGS, INC. <TEXT> Document 3 - file: ex1-2.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-2.1 <SEQUENCE>4 <FILENAME>ex2-1.htm <DESCRIPTION>FORM OF COMMON STOCK CERTIFICATE OF DHT HOLDINGS, INC. <TEXT> Document 4 - file: ex2-1.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.1 <SEQUENCE>5 <FILENAME>ex4-1_1.htm <DESCRIPTION>DVB BANK SE CREDIT AGREEMENT (DHT PHOENIX) <TEXT> Document 5 - file: ex4-1_1.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.2 <SEQUENCE>6 <FILENAME>ex4-1_2.htm <DESCRIPTION>FIRST SUPPLEMENTAL AGREEMENT TO DVB BANK SE CREDIT AGREEMENT (DHT PHOENIX) <TEXT> Document 6 - file: ex4-1_2.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.3 <SEQUENCE>7 <FILENAME>ex4-1_3.htm <DESCRIPTION>DNB BANK ASA CREDIT AGREEMENT (DHT EAGLE) <TEXT> Document 7 - file: ex4-1_3.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.4 <SEQUENCE>8 <FILENAME>ex4-1_4.htm <DESCRIPTION>ADDENDUM NO. 1 TO DNB BANK ASA CREDIT AGREEMENT (DHT EAGLE) <TEXT> Document 8 - file: ex4-1_4.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.5 <SEQUENCE>9 <FILENAME>ex4-1_5.htm <DESCRIPTION>THE ROYAL BANK OF SCOTLAND PLC AMENDED AND RESTATED CREDIT AGREEMENT (DHT ANN, DHT CATHY, DHT CHRIS, DHT REGAL, DHT SOPHIE, DHT TARGET, DHT TRADER) <TEXT> Document 9 - file: ex4-1_5.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.6 <SEQUENCE>10 <FILENAME>ex4-1_6.htm <DESCRIPTION>DNB BANK ASA CREDIT AGREEMENT (DHT FALCON, DHT HAWK) <TEXT> Document 10 - file: ex4-1_6.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.7 <SEQUENCE>11 <FILENAME>ex4-1_7.htm <DESCRIPTION>DANISH SHIP FINANCE A/S CREDIT AGREEMENT (HULL NO. 2781) <TEXT> Document 11 - file: ex4-1_7.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.8 <SEQUENCE>12 <FILENAME>ex4-1_8.htm <DESCRIPTION>DVB BANK SE, NORDEA BANK NORGE ASA, ABN AMRO BANK N.V. CREDIT AGREEMENT (HULL NO. 2748, HULL NO. 2749, HULL NO. 2750) <TEXT> Document 12 - file: ex4-1_8.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.9 <SEQUENCE>13 <FILENAME>ex4-1_9.htm <DESCRIPTION>CREDIT AGRICOLE CREDIT AGREEMENT (SAMCO SCANDINAVIA) <TEXT> Document 13 - file: ex4-1_9.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.10 <SEQUENCE>14 <FILENAME>ex4-1_10.htm <DESCRIPTION>SUPPLEMENTAL AGREEMENT TO CREDIT AGRICOLE CREDIT AGREEMENT (SAMCO SCANDINAVIA) <TEXT> Document 14 - file: ex4-1_10.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.11 <SEQUENCE>15 <FILENAME>ex4-1_11.htm <DESCRIPTION>SECOND SUPPLEMENTAL AGREEMENT TO CREDIT AGRICOLE CREDIT AGREEMENT (SAMCO SCANDINAVIA) <TEXT> Document 15 - file: ex4-1_11.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1.12 <SEQUENCE>16 <FILENAME>ex4-1_12.htm <DESCRIPTION>DNB BANK ASA, DVB BANK SE, NORDEA BANK NORGE ASA CREDIT AGREEMENT (SAMCO CHINA, SAMCO EUROPE, SAMCO AMAZON, SAMCO REDWOOD, SAMCO SUNDARBANS, SAMCO TAIGA, DHT CONDOR) <TEXT> Document 16 - file: ex4-1_12.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.2.1 <SEQUENCE>17 <FILENAME>ex4-2_1.htm <DESCRIPTION>BASE INDENTURE BETWEEN DHT HOLDINGS, INC. AND U.S. BANK NATIONAL ASSOCIATION <TEXT> Document 17 - file: ex4-2_1.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.2.2 <SEQUENCE>18 <FILENAME>ex4-2_2.htm <DESCRIPTION>FIRST SUPPLEMENTAL INDENTURE TO THE BASE INDENTURE BETWEEN DHT HOLDINGS, INC. AND U.S. BANK NATIONAL ASSOCIATION <TEXT> Document 18 - file: ex4-2_2.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.3 <SEQUENCE>19 <FILENAME>ex4-3.htm <DESCRIPTION>FORM OF SHIP MANAGEMENT AGREEMENT <TEXT> Document 19 - file: ex4-3.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.4 <SEQUENCE>20 <FILENAME>ex4-4.htm <DESCRIPTION>FORM OF SHIPBUILDING CONTRACT <TEXT> Document 20 - file: ex4-4.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.5 <SEQUENCE>21 <FILENAME>ex4-5.htm <DESCRIPTION>SHARE PURCHASE AGREEMENT BETWEEN THE VARIOUS SHAREHOLDERS OF SAMCO SHIPHOLDING PTE. LTD. AND DHT HOLDINGS, INC. <TEXT> Document 21 - file: ex4-5.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.6 <SEQUENCE>22 <FILENAME>ex4-6.htm <DESCRIPTION>EMPLOYMENT AGREEMENT OF EIRIK UBOE WITH TANKERS SERVICES AS (FORMER NAME OF DHT MANAGEMENT AS) <TEXT> Document 22 - file: ex4-6.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.7 <SEQUENCE>23 <FILENAME>ex4-7.htm <DESCRIPTION>EMPLOYMENT AGREEMENT OF SVEIN MOXNES HARFJELD WITH DHT MANAGEMENT AS <TEXT> Document 23 - file: ex4-7.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.8 <SEQUENCE>24 <FILENAME>ex4-8.htm <DESCRIPTION>EMPLOYMENT AGREEMENT OF TRYGVE P. MUNTHE WITH DHT MANAGEMENT AS <TEXT> Document 24 - file: ex4-8.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.9 <SEQUENCE>25 <FILENAME>ex4-9.htm <DESCRIPTION>INDEMNIFICATION AGREEMENT OF EIRIK UBOE BY DHT HOLDINGS, INC. <TEXT> Document 25 - file: ex4-9.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.10 <SEQUENCE>26 <FILENAME>ex4-10.htm <DESCRIPTION>2011 INCENTIVE COMPENSATION PLAN <TEXT> Document 26 - file: ex4-10.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.11 <SEQUENCE>27 <FILENAME>ex4-11.htm <DESCRIPTION>2012 INCENTIVE COMPENSATION PLAN <TEXT> Document 27 - file: ex4-11.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.12 <SEQUENCE>28 <FILENAME>ex4-12.htm <DESCRIPTION>FIRST AMENDMENT TO 2012 INCENTIVE COMPENSATION PLAN <TEXT> Document 28 - file: ex4-12.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.13 <SEQUENCE>29 <FILENAME>ex4-13.htm <DESCRIPTION>2014 INCENTIVE COMPENSATION PLAN <TEXT> Document 29 - file: ex4-13.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.14 <SEQUENCE>30 <FILENAME>ex4-14.htm <DESCRIPTION>ASSIGNMENT OF CLAIMS AGREEMENT WITH DHT MARITIME, INC. <TEXT> Document 30 - file: ex4-14.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.15 <SEQUENCE>31 <FILENAME>ex4-15.htm <DESCRIPTION>JOINDER TO ASSIGNMENT OF CLAIMS AGREEMENT WITH DHT MARITIME, INC. <TEXT> Document 31 - file: ex4-15.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.16 <SEQUENCE>32 <FILENAME>ex4-16.htm <DESCRIPTION>ASSIGNMENT OF CLAIMS AGREEMENT WITH CITIGROUP FINANCIAL PRODUCTS INC. (DIGNITY) <TEXT> Document 32 - file: ex4-16.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.17 <SEQUENCE>33 <FILENAME>ex4-17.htm <DESCRIPTION>ASSIGNMENT OF CLAIMS AGREEMENT WITH CITIGROUP FINANCIAL PRODUCTS INC. (ALPHA) <TEXT> Document 33 - file: ex4-17.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-8.1 <SEQUENCE>34 <FILENAME>ex8-1.htm <DESCRIPTION>LIST OF SIGNIFICANT SUBSIDIARIES <TEXT> Document 34 - file: ex8-1.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-12.1 <SEQUENCE>35 <FILENAME>ex12-1.htm <DESCRIPTION>CERTIFICATION OF CHIEF EXECUTIVE OFFICER REQUIRED BY RULE 13A-14(A) (17 CFR 240.13A-14(A)) OR RULE 15D-14(A) (17 CFR 240.15D-14(B)) <TEXT> Document 35 - file: ex12-1.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-12.2 <SEQUENCE>36 <FILENAME>ex12-2.htm <DESCRIPTION>CERTIFICATION OF CHIEF FINANCIAL OFFICER REQUIRED BY RULE 13A-14(A) (17 CFR 240.13A-14(A)) OR RULE 15D-14(A) (17 CFR 240.15D-14(B)) <TEXT> Document 36 - file: ex12-2.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-13.1 <SEQUENCE>37 <FILENAME>ex13-1.htm <DESCRIPTION>CERTIFICATION FURNISHED PURSUANT TO RULE 13A-14(B) (17 CFR 240.13A-14(B)) OR RULE 15D-14(B) (17 CFR 240.15D-14(B)) AND SECTION 1350 OF CHAPTER 63 OF TITLE 18 <TEXT> Document 37 - file: ex13-1.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>38 <FILENAME>ex23-1.htm <DESCRIPTION>CONSENT OF DELOITTE AS <TEXT> Document 38 - file: ex23-1.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>chart.jpg <TEXT> Document 39 - file: chart.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>ex2-1page1.jpg <TEXT> Document 40 - file: ex2-1page1.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>ex2-1page2.jpg <TEXT> Document 41 - file: ex2-1page2.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>stephensonharwood.jpg <TEXT> Document 42 - file: stephensonharwood.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>43 <FILENAME>thommessen-logo.jpg <TEXT> Document 43 - file: thommessen-logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>44 <FILENAME>thommessen.jpg <TEXT> Document 44 - file: thommessen.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>45 <FILENAME>simonsenvogtwiig.jpg <TEXT> Document 45 - file: simonsenvogtwiig.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>46 <FILENAME>goodwood-logo.jpg <TEXT> Document 46 - file: goodwood-logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>47 <FILENAME>gw-symbol.jpg <TEXT> Document 47 - file: gw-symbol.jpg
</DOCUMENT> </SEC-DOCUMENT>