-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TkjYkS5N9kmaTOa3ZFL41eiJ6+B9BdJ4gIcsqX9Z7eAg24gmGksFGJ/NK/aOvFTA LmN/zOOfqqnWdy0R/WI4kg== 0001104659-11-000602.txt : 20110106 0001104659-11-000602.hdr.sgml : 20110106 20110106114659 ACCESSION NUMBER: 0001104659-11-000602 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110101 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110106 DATE AS OF CHANGE: 20110106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VIRGIN MEDIA INC. CENTRAL INDEX KEY: 0001270400 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 593778247 STATE OF INCORPORATION: DE FISCAL YEAR END: 0208 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50886 FILM NUMBER: 11513272 BUSINESS ADDRESS: STREET 1: 909 THIRD AVENUE STREET 2: SUITE 2863 CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 00441256753762 MAIL ADDRESS: STREET 1: 160 GREAT PORTLAND STREET CITY: LONDON STATE: X0 ZIP: W1W 5QA FORMER COMPANY: FORMER CONFORMED NAME: NTL INC DATE OF NAME CHANGE: 20060315 FORMER COMPANY: FORMER CONFORMED NAME: TELEWEST GLOBAL INC DATE OF NAME CHANGE: 20031117 8-K 1 a11-1916_18k.htm 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

 

Date of Report (Date of earliest event reported): January 1, 2011

 

VIRGIN MEDIA INC.

(Exact name of Registrant as specified in its charter)

 

Delaware

(State of Incorporation)

 

File No. 000-50886

(Commission File Number)

 

59-3778247

(IRS Employer Identification
No.)

 

909 Third Avenue, Suite 2863, New York, New York 10022

(Address of principal executive offices) (Zip Code)

 

Registrant’s Telephone Number, including Area Code: (212) 906-8440

 

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:

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

TABLE OF CONTENTS

 

Item 5.02.

 

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 8.01.

 

Other Events

Item 9.01.

 

Financial Statements and Exhibits.

 

 

 

SIGNATURES

 

 

Exhibit 99.1

 

 

 

2



 

Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On January 6, 2011, Virgin Media Inc. (the “Company”) confirmed that Mr. Bryan Hall had resigned as General Counsel and Company Secretary as planned, with effect from January 1, 2011 following Mr. Hall’s decision to return to the US, having served the Company since 2004.

 

The Company issued a press release on January 6, 2011 announcing, among other things, this event.  The press release is attached as Exhibit 99.1 to this filing.

 

Item 8.01   Other Events

 

On January 6, 2011, the Company also announced the appointment of Mr. Scott Dresser as General Counsel and Company Secretary with effect from January 1, 2011.

 

In his new role as the Company’s chief legal officer, Mr. Dresser will join the Company’s executive management team and will report directly to its Chief Executive Officer, Mr. Neil Berkett.  Mr. Dresser will lead the Company’s in-house legal department and external counsel on all legal, competition and regulatory issues. He will also advise the Company’s board of directors.  Mr. Dresser previously held the role of Deputy General Counsel.

 

The Company issued a press release on January 6, 2011 announcing, among other things, this event.  The press release is attached as Exhibit 99.1 to this filing.

 

Item 9.01. Financial Statements and Exhibits.

 

(d)        Exhibits

 

99.1      Press release, dated January 6, 2011 issued by Virgin Media Inc.

 

3



 

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.

 

Dated: January 6, 2011

 

 

 

VIRGIN MEDIA INC.

 

 

 

 

 

By:

/s/ Scott Dresser

 

Name:

Scott Dresser

 

Title:

Secretary

 

 

4


EX-99.1 2 a11-1916_1ex99d1.htm EX-99.1

Exhibit 99.1

 

Virgin Media promotes Scott Dresser to General Counsel

 

Virgin Media (NASDAQ:VMED; LSE:VMED) has today announced the appointment of Scott Dresser as General Counsel and Company Secretary with effect from January 1, 2011.  The appointment follows Bryan Hall’s decision to leave the Company and return to the US, having served at the company as General Counsel since 2004.

 

In his new role as Virgin Media’s chief legal officer, Scott will join the company’s executive management team and will report directly to Chief Executive Officer, Neil Berkett.  Scott will lead Virgin Media’s in-house legal department and external counsel on all legal, competition and regulatory issues.  He will also advise the board of directors.

 

Scott previously held the role of Deputy General Counsel where he was responsible for the company’s M&A and competition/regulatory teams, including leading the sale of Virgin Media Television as well as the successful challenge to BSkyB’s ownership stake in ITV and Virgin Media’s participation in Ofcom’s market investigation into the pay TV industry.

 

He joined Virgin Media in 2006 from US reinsurance company White Mountains Re Group, the principal operating company of White Mountains Insurance Group, a publicly traded reinsurer based in New York. Scott has over 20 years of experience in corporate strategy and development matters within the legal industry including ten years of practice in New York with international law firm, Morgan, Lewis & Bockius.

 

Neil Berkett, Virgin Media’s Chief Executive Officer, said: “Having worked closely with Scott over a number of years, I am absolutely delighted to welcome someone of his calibre to our executive management team. During a period of major industry developments, Scott has successfully led our legal team on many key initiatives and his experience will be extremely valuable as Virgin Media looks to extend its lead in the entertainment and communications sector.”

 

Neil Berkett added: “I’d also like to take this opportunity to thank Bryan Hall for his enormous contribution over the last six years as we built a robust business with an exciting future.  Bryan assembled a very strong legal department around him which made the decision to promote Scott an easy one. We wish Bryan every success in the future.”

 

- Ends -

 

For further information:

 

Media

 

Virgin Media:

 

Gareth Mead

gareth.mead@virginmedia.co.uk

020 7299 5703

 

Investors

 

Virgin Media:

 

Richard Williams

richard.williams@virginmedia.co.uk

020 7299 5479

 


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