0001140361-14-026806.txt : 20140627 0001140361-14-026806.hdr.sgml : 20140627 20140626171326 ACCESSION NUMBER: 0001140361-14-026806 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20140624 FILED AS OF DATE: 20140626 DATE AS OF CHANGE: 20140626 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VALUEVISION MEDIA INC CENTRAL INDEX KEY: 0000870826 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 411673770 STATE OF INCORPORATION: MN FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: 6740 SHADY OAK RD CITY: MINNEAPOLIS STATE: MN ZIP: 55344-3433 BUSINESS PHONE: 6129475200 MAIL ADDRESS: STREET 1: 6740 SHADY OAK RAOD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-3433 FORMER COMPANY: FORMER CONFORMED NAME: VALUEVISION INTERNATIONAL INC DATE OF NAME CHANGE: 19930328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CO CENTRAL INDEX KEY: 0000040545 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] STATE OF INCORPORATION: NY FISCAL YEAR END: 0215 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 14943396 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3F CITY: FAIRFIELD STATE: CT ZIP: 06828 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3F CITY: FAIRFIELD STATE: CT ZIP: 06828 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CAPITAL CORP CENTRAL INDEX KEY: 0000040554 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 14943397 BUSINESS ADDRESS: STREET 1: 901 MAIN AVENUE CITY: NORWALK STATE: CT ZIP: 06851-1168 BUSINESS PHONE: 203-840-6300 MAIL ADDRESS: STREET 1: 901 MAIN AVENUE CITY: NORWALK STATE: CT ZIP: 06851-1168 FORMER NAME: FORMER CONFORMED NAME: GENERAL ELECTRIC CREDIT CORP DATE OF NAME CHANGE: 19871216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE CAPITAL EQUITY INVESTMENTS INC CENTRAL INDEX KEY: 0001093083 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 14943398 BUSINESS ADDRESS: STREET 1: 120 LONG RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06927 BUSINESS PHONE: 2033576839 MAIL ADDRESS: STREET 1: 120 LONG RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06927 4 1 doc1.xml FORM 4 X0306 4 2014-06-24 0 0000870826 VALUEVISION MEDIA INC VVTV 0001093083 GE CAPITAL EQUITY INVESTMENTS INC 201 MERRITT 7 NORWALK CT 06851 0 0 1 0 0000040554 GENERAL ELECTRIC CAPITAL CORP 901 MAIN AVENUE NORWALK CT 06851-1168 0 0 1 0 0000040545 GENERAL ELECTRIC CO 3135 EASTON TURNPIKE W3F FAIRFIELD CT 06828 0 0 1 0 Common Stock 2014-06-24 4 X 0 6000000 0.75 A 6000000 D Common Stock 2014-06-24 4 S 0 941259 4.7808 D 5058741 D Warrant (right to buy) 0.75 2014-06-24 4 X 0 6000000 0 D 2009-02-25 2019-02-25 Common Stock 6000000 0 D GE Capital Equity Investments, Inc. ("GECEI") paid the exercise price on a cashless basis, resulting in the Issuer withholding 941,259 of the warrant shares to pay the exercise price and issuing to GECEI the remaining 5,058,741 shares. The Issuer also paid $2.40 to GECEI in lieu of a fractional share. Directly owned by GECEI. Indirectly owned by General Electric Capital Corporation ("GE Capital") because, among other things, GECEI is a wholly-owned subsidiary of GE Capital. See Exhibit 99.1, incorporated by reference herein. Exhibit 99.1: Joint Filer Information, incorporated herein by reference Exhibit 24.1: Power of Attorney of General Electric Capital Corporation, incorporated herein by reference Exhibit 24.2: Power of Attorney of General Electric Company, incorporated herein by reference /s/ Patrick Kocsi, President & CEO/GECEI 2014-06-26 EX-24.1 2 poa1.htm POWER OF ATTORNEY mm06-2614vvmi_form4e241.htm
Exhibit 24.1

POWER OF ATTORNEY

The undersigned, General Electric Capital Corporation, a Delaware corporation (hereinafter referred to as the “Corporation”) does hereby make, constitute and appoint each of the persons listed below as the Corporation’s true and lawful agent and attorney-in-fact (hereinafter referred to as the “Attorney”) to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described.

  Name of Attorney:  
     
 
Alex Dimitrief
Dan Henson
 
Eileen Brumback
Barbara Lane
 
Carlos Carrasquillo
Joseph Lincoln
 
Maryanne Courtney
David L. Lloyd
 
Barbara Daniele
Jonathan Mothner
 
Peter Cooke
Michael Pastore
 
Patrick Kocsi
James Ungari
 
Frank Ertl
J. Alex Urquhart
 
Barbara J. Gould
Paul Halas


Each Attorney shall have the power and authority to execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to any securities owned by the Corporation or any of its subsidiaries; and, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing.

Agreements, commitments, documents, instruments and other writings executed by the Attorney in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. The Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder.

Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on September 18, 2014.
 

 
 
 


IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed as the 19th day of September 2013.
 
  General Electric Capital Corporation  
     
     
  By:
/s/ Christoph A. Pereira
  
   
Christoph A. Pereira
  
   
Vice President and Secretary
  
Attest:
       
/s/ David P. Russell
      
David P. Russell
      
Assistant Secretary
      


2
 EX-24.2 3 poa2.htm POWER OF ATTORNEY mm06-2614vvmi_form4e242.htm
Exhibit 24.2

POWER OF ATTORNEY

The undersigned, General Electric Company, a New York company (hereinafter referred to as the “Company”) does hereby make, constitute and appoint each of the persons listed below as the Company’s true and lawful agent and attorney-in-fact (hereinafter referred to as the “Attorney”) to act either together or alone in the name and on behalf of the Company for and with respect to the matters hereinafter described.

 
Name of Attorney:
  
     
 
Alex Dimitrief
Dan Henson
 
Eileen Brumback
Barbara Lane
 
Carlos Carrasquillo
Joseph Lincoln
 
Maryanne Courtney
David L. Lloyd
 
Barbara Daniele
Jonathan Mothner
 
Peter Cooke
Michael Pastore
 
Patrick Kocsi
James Ungari
 
Frank Ertl
J. Alex Urquhart
 
Barbara J. Gould
Paul Halas


Each Attorney shall have the power and authority to execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Company with regard to any securities owned by the Company or any of its subsidiaries; and, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Company in order to more effectively carry out the intent and purpose of the foregoing.

Agreements, commitments, documents, instruments and other writings executed by the Attorney in accordance with the terms hereof shall be binding upon the Company without attestation and without affixation of the seal of the Company. The Power of Attorney conferred hereby shall not be delegable by any Attorney. The Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder.

Unless revoked by the Company, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on September 18, 2014.

 
 
 


IN WITNESS WHEREOF, the Company has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed as the 19th day of September, 2013.

  General Electric Company  
     
     
  By:
/s/ Christoph A. Pereira
  
   
Christoph A. Pereira
  
   
Chief Corporate, Securities & Finance
Counsel and Associate Secretary
  
Attest:
       
/s/ David P. Russell
      
David P. Russell
      
Assistant Secretary
      



 
2

 EX-99.1 4 misc1.htm MISCELLANEOUS EXHIBITS mm06-2614vvmi_form4e991.htm
 
Exhibit 99.1


Joint Filer Information

Name of Joint Filer:
General Electric Capital Corporation
   
Address of Joint Filer:
901 Main Avenue
 
Norwalk, Connecticut 06851
   
Relationship of Joint Filer to Issuer:
10% Owner
   
Issuer Name and Ticker or Trading Symbol:
ValueVision Media, Inc. (VVTV)
   
Date of Earliest Transaction Required
  
to be Reported (Month/Day/Year):
6/24/2014
   
Designated Filer:
GE Capital Equity Investments, Inc.

Signature:

GENERAL ELECTRIC CAPITAL CORPORATION       
         
         
By: 
/s/  Patrick Kocsi
      
 
Name:  Patrick Kocsi
      
 
Title: Attorney-in-fact 
      
         
         
June 26, 2014         
Date       


 

 
GE Capital Equity Investments, Inc. is a subsidiary of General Electric Capital Corporation, which is a subsidiary General Electric Company.  General Electric Capital Corporation disclaims beneficial ownership of all securities reported on this Form except to the extent of its pecuniary interest.

 
 
 

Joint Filer Information

Name of Joint Filer:
General Electric Company
   
Address of Joint Filer:
3135 Easton Turnpike
 
Fairfield, Connecticut 06828
   
Relationship of Joint Filer to Issuer:
Other (1)
   
Issuer Name and Ticker or Trading Symbol:
ValueVision Media, Inc. (VVTV)
   
Date of Earliest Transaction Required
  
to be Reported (Month/Day/Year):
6/24/2014
   
Designated Filer:
GE Capital Equity Investments, Inc.

Signature:
 
GENERAL ELECTRIC COMPANY      
         
         
By:
/s/ Patrick Kocsi
      
 
Name: Patrick Kocsi
      
 
Title: Attorney-in-fact
     
         
         
June 26, 2014        
Date