UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2012
Commission file number:
001-34886
Elster Group SE
(Translation of registrant’s name
into English)
Frankenstrasse 362
45133 Essen
Germany
(Address of principal
executive offices)
Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
x
Form 40-F
¨
Indicate by check mark whether the registrant by furnishing
the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.
Yes
¨
No
x
If “Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b): 82-__________.
ELSTER GROUP SE
FORM 6-K
This report on Form 6-K contains an announcement of Elster
Group SE (“
Elster
”) dated August 28, 2012 with respect to (a) the expiration of the initial offering
period of the previously-announced cash tender offer (the “
Tender Offer
”) by Mintford AG, an indirect
wholly owned subsidiary of Melrose PLC, to purchase all issued and outstanding American Depositary Shares
(“
ADSs
”) and ordinary shares of Elster, and (b) certain resignations from, and
appointments to, the Administrative Board of Elster.
As a result of the Tender Offer, a change of control event was
triggered under the indenture governing the €250,000,000 6.25% Senior Notes due 2018 and the €590,000,000 Multicurrency
Revolving Credit and Guarantee Facilities for Elster and certain of its subsidiaries.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ELSTER GROUP SE
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By:
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/s/ Thomas Preute
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Name: Thomas Preute
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Title: Managing Director and Chief Legal Officer
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By:
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/s/ Bradley Fry
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Name: Bradley Fry
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Title: Authorized Signatory and VP
International Accounting
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Date: August 28, 2012
Press release
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ELSTER
ANNOUNCES BOARD AND MANAGEMENT CHANGES FOLLOWING SUCCESSFUL MELROSE TENDER OFFER
ESSEN, Germany, August
28, 2012
— Elster (NYSE: ELT) announced today that the initial offering
period of the previously-announced cash tender offer by Mintford AG, a wholly-owned subsidiary of Melrose PLC, to acquire all outstanding
ordinary shares and American Depositary Shares (ADSs) of Elster Group SE expired at 12:00 midnight, New York City time on August
22, 2012. Such transaction had been approved by the administrative board of Elster.
The tender agent for the tender offer has
advised Melrose that as of the expiration of the initial offering period, approximately 99.35 percent of the total share capital
of Elster was tendered, which includes 17,412,069 ordinary shares of Elster and 41,338,334 ADSs of Elster that had been validly
tendered and not validly withdrawn pursuant to the tender offer and an additional 1,162,322 ADSs tendered subject to guaranteed
delivery procedures. Mintford AG has accepted for payment, and indicated that it expects to promptly pay for, all ordinary shares
and ADSs of Elster validly tendered and not validly withdrawn on or prior to the expiration of the initial tender offer.
With effect as of August 24, 2012, all
members of the administrative board of Elster Group SE resigned from their office. Simon Beresford-Wylie also resigned from his
office as managing director and chief executive officer (CEO), and Rainer Beaujean resigned from his office as managing director
and chief financial officer (CFO), in each case, as of August 24, 2012.
Also
with effect as of August 24, 2012, the local court of Essen, Germany, appointed new members of the administrative board of Elster
Group SE.
For more information about the new board members, please visit
www.elster.com
.
About Elster
Elster (NYSE: ELT) is one of the world’s
largest electricity, gas and water measurement and control providers. Its offerings include distribution monitoring and control,
advanced Smart Metering, demand response, networking and software solutions, and numerous related communications and services –
key components for enabling consumer choice, operational efficiency and conservation. Its products and solutions are widely used
by utilities in the traditional and emerging Smart Grid markets.
Elster has one of the most extensive installed
revenue measurement bases in the world, with more than 200 million metering devices deployed over the course of the last 10 years.
It sells its products and services in more than 130 countries across electricity, gas, water and multi-utility applications for
residential, commercial and industrial, and transmission and distribution applications.
For more information about
Elster, please visit
www.elster.com
and follow us on Twitter at
www.elster.com/twitter
.
Additional Information
This announcement is neither an offer to
purchase nor a solicitation of an offer to sell securities. The offer to purchase ordinary shares of Elster or American Depositary
Shares of Elster will only be made pursuant to the offer to purchase, the letters of transmittal and related documents which were
filed with the Securities and Exchange Commission (“SEC”) on July 9, 2012 (along with any subsequent amendments). Elster
security holders are strongly advised to read both the tender offer statement and the solicitation/recommendation statement that
was filed by Elster on July 9, 2012 (along with any subsequent amendments) regarding the tender offer as they contain important
information. Elster security holders may obtain free copies of these statements and other documents filed with respect to the tender
offer at the SEC’s website at www.sec.gov. In addition, copies of the tender offer statement and related materials may be
obtained for free by directing such requests to the information agent for the tender offer. The solicitation/recommendation statement
and related documents may be obtained by directing such requests to Elster, Attention: Investor Relations, 208 S. Rogers Lane,
Raleigh, NC 27610, +1 919 250 5595.
Forward-Looking Statements
This release contains forward-looking statements
with respect to certain of Elster's current expectations and projections about future events. Actual events or results may differ
materially from those described in this release due to a number of risks and uncertainties. These potential risks and uncertainties
include, among others, the outcome of certain court processes required to effectuate the appointments described herein. Elster
is not obligated to update these forward-looking statements to reflect events or circumstances after the date of this document.
Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of their dates.
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