SEC FORM 4 SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
MILLENCO, L.L.C.

(Last) (First) (Middle)
C/O MILLENNIUM MANAGEMENT LLC
666 FIFTH AVENUE, 8TH FLOOR

(Street)
NEW YORK NY 10103-0899

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
Global Ship Lease, Inc. [ GSL ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director X 10% Owner
Officer (give title below) Other (specify below)
3. Date of Earliest Transaction (Month/Day/Year)
10/02/2008
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
Form filed by One Reporting Person
X Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Class A Common Shares 10/02/2008 S 4,156 D $6.15 2,162,828(1) D(5)(8)(9)
Class A Common Shares 186,866(2) D(4)(5)(6)(7)(8)(9)
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Warrant $6(3) 09/22/2008(3) 08/24/2010(3) Class A Common Shares 4,302,768(1)(3) 4,302,768(1)(3) D(5)(8)(9)
1. Name and Address of Reporting Person*
MILLENCO, L.L.C.

(Last) (First) (Middle)
C/O MILLENNIUM MANAGEMENT LLC
666 FIFTH AVENUE, 8TH FLOOR

(Street)
NEW YORK NY 10103-0899

(City) (State) (Zip)
1. Name and Address of Reporting Person*
COGNIZANT HOLDINGS, LTD.

(Last) (First) (Middle)
MILLENNIUM INTERNATIONAL MANAGEMENT LP
666 FIFTH AVENUE, 8TH FLOOR

(Street)
NEW YORK NY 10103-0899

(City) (State) (Zip)
1. Name and Address of Reporting Person*
INTEGRATED HOLDING GROUP, L.P.

(Last) (First) (Middle)
C/O MILLENNIUM MANAGEMENT LLC
666 FIFTH AVENUE, 8TH FLOOR

(Street)
NEW YORK NY 10103-0899

(City) (State) (Zip)
1. Name and Address of Reporting Person*
MILLENNIUM INTERNATIONAL MANAGEMENT LP

(Last) (First) (Middle)
666 FIFTH AVENUE, 8TH FLOOR

(Street)
NEW YORK, NY 10103 NY 10103-0899

(City) (State) (Zip)
1. Name and Address of Reporting Person*
MILLENNIUM INTERNATIONAL MANAGEMENT GP LLC

(Last) (First) (Middle)
666 FIFTH AVENUE, 8TH FLOOR

(Street)
NEW YORK NY 10103-0899

(City) (State) (Zip)
1. Name and Address of Reporting Person*
MILLENNIUM MANAGEMENT, L.L.C.

(Last) (First) (Middle)
666 FIFTH AVENUE, 8TH FLOOR

(Street)
NEW YORK NY 10103-0899

(City) (State) (Zip)
1. Name and Address of Reporting Person*
ENGLANDER ISRAEL A

(Last) (First) (Middle)
C/O MILLENNIUM MANAGEMENT LLC
666 FIFTH AVENUE, 8TH FLOOR

(Street)
NEW YORK NY 10103-0899

(City) (State) (Zip)
Explanation of Responses:
1. As of the date of this filing, Millenco LLC, a Delaware limited liability company ("Millenco"), is the beneficial owner of 6,465,596 Class A common shares, par value $0.01 per share ("Class A Common Shares") of Global Ship Lease, Inc. (the "Issuer") consisting of 2,162,828 Class A Common Shares and warrants ("Warrants") to purchase 4,302,768 Class A Common Shares.
2. As of the date of this filing, Cognizant Holdings, Ltd., an exempted limited company organized under the laws of the Cayman Islands ("Cognizant Holdings"), is the beneficial owner of 186,866 of the Issuer's Class A Common Shares.
3. Each Warrant entitles the holder to purchase one of the Issuer's Class A Common Shares at an exercise price of $6.00 per share. The Warrants became exercisable on September 22, 2008, the date that the Issuer's registration statement was declared effective by the Securities and Exchange Commission. The Warrants will expire on August 24, 2010, unless earlier redeemed by the Issuer.
4. Integrated Holding Group LP, a Delaware limited partnership ("Integrated Holding Group") is the 100% shareholder of Cognizant Holdings, and consequently may be deemed to have voting control and investment discretion over securities owned by Cognizant Holdings.
5. Millennium Management LLC, a Delaware limited liability company ("Millennium Management") is the manager of Millenco and the general partner of Integrated Holding Group, and consequently may be deemed to have voting control and investment discretion over securities owned by Millenco and Cognizant Holdings and securities deemed to be owned by Integrated Holding Group, as the case may be.
6. Millennium International Management LP, a Delaware limited partnership ("Millennium International Management") is the investment manager to Cognizant Holdings, and consequently may be deemed to have voting control and investment discretion over securities owned by Cognizant Holdings.
7. Millennium International Management GP LLC, a Delaware limited liability company ("Millennium International Management GP") is the general partner of Millennium International Management, and consequently may be deemed to have voting control and investment discretion over securities deemed to be beneficially owned by Millennium International Management.
8. Israel A. Englander ("Mr. Englander") is the managing member of Millennium Management and of Millennium International Management GP, and consequently may be deemed to be the beneficial owner of any shares deemed to be beneficially owned by Millennium Management or Millennium International Management GP, as the case may be.
9. The foregoing should not be construed in and of itself as an admission by Millennium Management, Integrated Holding Group, Millennium International Management, Millennium International Management GP, or Mr. Englander as to beneficial ownership of the securities owned by Millenco or Cognizant Holdings, as the case may be.
Remarks:
Mark Meskin, Chief Executive Officer 10/03/2008
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

  EXHIBIT 99 - JOINT FILER INFORMATION



  Name:                       Cognizant Holdings, Ltd.
  Address:                    c/o Millennium International Management LP
                              666 Fifth Avenue, 8th Floor
                              New York, NY 10103

  Designated Filer:           Millenco LLC

  Issuer & Ticker Symbol:     Global Ship Lease, Inc. (GSL)

  Date of Event Requiring
  Statement:                  10/02/2008

  Signature:                  COGNIZANT HOLDINGS, LTD.
                              BY:  Millennium International Management LP,
                                   as investment manager

                              By: /s/ David Nolan
                                 ------------------------------------
                              Name:  David Nolan
                              Title: Co-President



  Name:                       Integrated Holding Group LP
  Address:                    c/o Millennium Management LLC
                              666 Fifth Avenue, 8th Floor
                              New York, NY 10103

  Designated Filer:           Millenco LLC

  Issuer & Ticker Symbol:     Global Ship Lease, Inc. (GSL)

  Date of Event Requiring
  Statement:                  10/02/2008

  Signature:                  INTEGRATED HOLDING GROUP LP
                              BY:  Millennium Management LLC,
                                   its general partner

                              By: /s/ David Nolan
                                 ------------------------------------
                              Name:  David Nolan
                              Title: Co-President



  Name:                       Millennium International Management LP
  Address:                    666 Fifth Avenue, 8th Floor
                              New York, NY 10103

  Designated Filer:           Millenco LLC

  Issuer & Ticker Symbol:     Global Ship Lease, Inc. (GSL)

  Date of Event Requiring
  Statement:                  10/02/2008

  Signature:                  MILLENNIUM INTERNATIONAL MANAGEMENT LP

                              By: /s/ David Nolan
                                 ------------------------------------
                              Name:  David Nolan
                              Title: Co-President



  Name:                       Millennium International Management GP LLC
  Address:                    666 Fifth Avenue, 8th Floor
                              New York, NY 10103

  Designated Filer:           Millenco LLC

  Issuer & Ticker Symbol:     Global Ship Lease, Inc. (GSL)

  Date of Event Requiring
  Statement:                  10/02/2008

  Signature:                  MILLENNIUM INTERNATIONAL MANAGEMENT GP LLC

                              By: /s/ David Nolan
                                 ------------------------------------
                              Name:  David Nolan
                              Title: Executive Vice President



  Name:                       Millennium Management LLC
  Address:                    666 Fifth Avenue, 8th Floor
                              New York, NY 10103

  Designated Filer:           Millenco LLC

  Issuer & Ticker Symbol:     Global Ship Lease, Inc. (GSL)

  Date of Event Requiring
  Statement:                  10/02/2008

  Signature:                  MILLENNIUM MANAGEMENT LLC

                              By: /s/ David Nolan
                                 ------------------------------------
                              Name:  David Nolan
                              Title: Co-President



  Name:                       Israel A. Englander
  Address:                    c/o Millennium Management LLC
                              666 Fifth Avenue, 8th Floor
                              New York, NY 10103

  Designated Filer:           Millenco LLC

  Issuer & Ticker Symbol:     Global Ship Lease, Inc. (GSL)

  Date of Event Requiring
  Statement:                  10/02/2008

  Signature:                  /s/ Israel A. Englander by David Nolan
                              pursuant to a Power of Attorney
                              filed with the SEC on June 6, 2005
                              --------------------------------------------
                              Israel A. Englander