8-K 1 form8k.txt FORM 8-K ------------------------------------------------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------------- FORM 8-K ----------------- CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 28 December, 2007 Date of Report (Date of earliest event reported) ----------------- Overseas Partners Ltd. - in Liquidation (Exact name of registrant as specified in its charter) ----------------- Islands of Bermuda 0-11538 N/A (State or other jurisdiction of (Commission File Number) (I.R.S. Employer incorporation or organization) Identification No.) PricewaterhouseCoopers HM 11 Bermuda Dorchester House (Zip Code) 7 Church Street Hamilton HM 11 Bermuda (Address of principal executive offices) 441-295-0788 (Registrant's telephone number, including area code) N/A (Former Name or Former Address, if Changed Since Last Report) ----------------- Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 8.01. Other Events. On 28 December, 2007, Overseas Partners Ltd. - In Liquidation (the "Company") held its final General Meeting of Shareholders and the joint liquidators of the Company laid before such meeting a statement of account for the liquidation of the Company. The Company was dissolved under Bermuda law effective as of the date of such meeting. Promptly after such meeting, the joint liquidators of the Company filed with the Bermuda Registrar of Companies their final report of the liquidation of the Company. A copy of such report is filed as Exhibit 99.1 to this report and is hereby incorporated by reference. Item 9.01. Financial Statements and Exhibits. The following exhibits are filed as part of this report: Exhibit Number Description 99.1 Joint Liquidators' final report of the liquidation of the Company. 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 hereunto duly authorized. Date: 2 January, 2008 OVERSEAS PARTNERS LTD. By: /s/ Peter C. B. Mitchell ------------------------------------- Peter C.B. Mitchell Joint Liquidator By: /s/ Nigel J.S. Chatterjee ------------------------------------- Nigel J.S. Chatterjee Joint Liquidator

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

DATE OF REPORT: APRIL 7, 2003

(Date of earliest event reported)

OVERSEAS PARTNERS LTD.

(Exact name of registrant as specified in its charter)

Islands of Bermuda	0-11538	N/A
(State or other jurisdiction of	(Commission file	(I.R.S. Employer
incorporation or organization)	Number)	Identification No.)

Cumberland House, One Victoria Street, Hamilton HM 11, Bermuda

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (441) 295-0788

Not Applicable

Former name, former address and former fiscal year, if changed since last report

ITEM 5 – OTHER EVENTS

On or about April 7, 2003 Overseas Partners Ltd. issued its Annual Report including a letter to shareowners representing a summary of the Company’s 2002 results and news. The information contained in the letter, which is attached as an Exhibit to this report, is incorporated herein by reference.

ITEM 7 – FINANCIAL STATEMENTS, PROFORMA FINANCIAL INFORMATION AND EXHIBITS

The Registrant is filing herewith the Letter to Shareowners listed as Exhibit 99.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf by the undersigned, hereunto duly authorized.

						OVERSEAS PARTNERS LTD. (Registrant)
Date: April 7, 2003						By: /s/ MARK R. BRIDGES
						Mark R. Bridges President and Chief Executive Officer

EXHIBIT INDEX

99 Letter to Shareowners Filed herewith.

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