-----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, V+nBJdpK0VaLhp1H1Ix3JNOkVX8IO1xx3oXc6o9wwyWaw8qiBQJF1CCeVwhVsH9p nTUtgIkc69E98mkHvv3ypg== 0000950130-99-001766.txt : 19990330 0000950130-99-001766.hdr.sgml : 19990330 ACCESSION NUMBER: 0000950130-99-001766 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990329 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ACTV INC /DE/ CENTRAL INDEX KEY: 0000854152 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 942907258 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: SEC FILE NUMBER: 005-41394 FILM NUMBER: 99576807 BUSINESS ADDRESS: STREET 1: 1270 AVE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10020 BUSINESS PHONE: 2122622571 MAIL ADDRESS: STREET 1: 12270 AVE OF THE AMERICAS #2401 STREET 2: 12270 AVE OF THE AMERICAS #2401 CITY: NEW YORK STATE: NY ZIP: 10020 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: LIBERTY MEDIA CORP /DE/ CENTRAL INDEX KEY: 0001082114 STANDARD INDUSTRIAL CLASSIFICATION: [] IRS NUMBER: 841288730 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: 8101 EAST PRENTICE AVENUE SUITE 500 CITY: ENGLEWOOD STATE: CO ZIP: 80111 BUSINESS PHONE: 3037215400 MAIL ADDRESS: STREET 1: 8101 EAST PRENTICE AVENUE SUITE 500 CITY: ENGLEWOOD STATE: CO ZIP: 80111 SC 13D 1 SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 ACTV, INC. (Name of Issuer) Common Stock, $.10 par value (Title of Class of Securities) Common Stock 000 88E 10 4 (CUSIP Number) Charles Y. Tanabe Senior Vice President and General Counsel Liberty Media Corporation 8101 East Prentice Avenue, Suite 500 Englewood, CO 80111 (303) 721-5400 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) March 9, 1999 (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the following box: [ ]. NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent. *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). Common Stock CUSIP No. 000 88E 10 4 (1) Names of Reporting Persons I.R.S. Identification Nos. of Above Persons (entities only) Liberty Media Corporation (2) Check the Appropriate Box if a Member of a Group (a) [ ] (b) [ ] (3) SEC Use Only (4) Source of Funds OO (5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e) [ ] (6) Citizenship or Place of Organization Delaware
Number of (7) Sole Voting Power 5,000,000 Shares of Common Stock* Shares Bene- ficially (8) Shared Voting Power 0 Shares Owned by Each Report- (9) Sole Dispositive Power 5,000,000 Shares of Common Stock* ing Person With (10) Shared Dispositive 0 Shares - -------------- Power
(11) Aggregate Amount Beneficially Owned by Each Reporting Person 5,000,000 Shares of Common Stock* (12) Check if the Aggregate Amount in Row (11) Excludes Certain Shares [ ] (13) Percent of Class Represented by Amount in Row (11)* Approximately 16.2% (14) Type of Reporting Person CO *Includes 2,500,000 shares of Common Stock issuable upon exercise of a Warrant beneficially owned by the Reporting Person, which Warrant is exercisable, in accordance with the provisions specified therein, at any time prior to 5:00 p.m. Denver, Colorado time on September 22, 2008. (See Item 6 herein.) Page 2 of 10 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Statement of LIBERTY MEDIA CORPORATION Pursuant to Section 13(d) of the Securities Exchange Act of 1934 in respect of ACTV, INC. (Commission File No. 001-10377) Liberty Media Corporation, a Delaware corporation (the "Reporting Person") is filing this Statement on Schedule 13D (this "Statement") with respect to shares (the "Shares") of the Common Stock, par value $.10 per share (the "Common Stock"), of ACTV, Inc. (the "Issuer") beneficially owned by the Reporting Person. ITEM 1. SECURITY AND ISSUER This Statement is being filed with respect to shares of Common Stock. The Issuer's principal executive offices are located at 1270 Avenue of the Americas, New York, New York 10020. ITEM 2. IDENTITY AND BACKGROUND The reporting person is Liberty Media Corporation whose principal business address is 8101 East Prentice Avenue, Suite 500, Englewood, Colorado 80111. The Reporting Person succeeded to the beneficial ownership of the Shares as a result of the merger (the "Merger") of Italy Merger Corp., a wholly owned subsidiary of AT&T Corp. ("AT&T"), with and into Tele-Communications, Inc. ("TCI"). TCI, as the corporate parent entity of the Reporting Person, had previously filed a Report on Schedule 13D reporting beneficial ownership of the Shares, which at that time were attributed to TCI's Liberty Media Group. In the Merger, (i) TCI became a wholly owned subsidiary of AT&T, (ii) the businesses and assets of the Liberty Media Group and TCI Ventures Group of TCI were combined and (iii) the holders of TCI's Liberty Media Group common stock and TCI Ventures Group common stock received in exchange for their shares a new class of common stock of AT&T intended to reflect Page 3 of 10 the results of the combined Liberty Media Group and TCI Ventures Group. Following the Merger, AT&T's "Liberty Media Group" consists of the assets and businesses of TCI's Liberty Media Group and its TCI Ventures Group prior to the Merger, except for certain assets which were transferred to the TCI Group in connection with the Merger, and the "AT&T Common Stock Group" consists of all of the other assets and businesses of AT&T. The Board of Directors and management of the Reporting Person manages the business and affairs of the Reporting Person including, but not limited to, making determinations regarding the disposition and voting of the Shares. Although the Reporting Person is a wholly owned subsidiary of AT&T, a majority of the Reporting Person's Board of Directors consists of individuals designated by TCI prior to the Merger. If these individuals or their designated successors cease to constitute a majority of the Reporting Person's Board, the Reporting Person will transfer all of its assets and businesses to a new entity. Although this new entity would be owned substantially by AT&T, it would continue to be managed (including with respect to the voting and disposition of the Shares) by management of the Reporting Person prior to such transfer of assets. As a result, the Reporting Person, acting through its Board of Directors and management, will have the power to determine how the Shares will be voted and, subject to the limitations of the Delaware General Corporation Law, will have the power to dispose of the Shares, and thus is considered the beneficial owner of the Shares for purposes of Section 13(d) of the Exchange Act. The Liberty Media Group, principally through the Reporting Person, is engaged in (i) the production, acquisition and distribution through all available formats and media of branded entertainment, educational and informational programming and software, including multimedia products, (ii) electronic retailing, direct marketing, advertising sales related to programming services, infomercials and transaction processing, (iii) international cable television distribution, telephony and programming, (iv) satellite communications and (v) investments in wireless domestic telephony and other technology ventures. Schedule 1 attached to this Statement contains the following information concerning each director, executive officer and controlling person of the Reporting Person: (i) name and residence or business address, (ii) principal occupation or employment; and (iii) the name, principal business and address of any corporation or other organization in which such employment is conducted. Schedule 1 is incorporated herein by reference. To the knowledge of the Reporting Person, each of the persons named on Schedule 1 (the "Schedule 1 Persons") is a United States citizen, except for David J.A. Flowers, who is a Canadian citizen. During the last five years, neither the Reporting Person nor any of the Schedule 1 Persons (to the knowledge of the Reporting Person) has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors). During the last five years, neither the Reporting Person nor any of the Schedule 1 Persons (to the knowledge of the Reporting Person) has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, is or was subject to a judgment, decree or final order enjoining future violations Page 4 of 10 of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Schedule 2 attached to this Statement contains the following information which has been provided to the Reporting Person by AT&T concerning each director, executive officer or controlling person of AT&T: (i) name and residence or business address, (ii) principal occupation or employment; and (iii) the name, principal business and address of any corporation or other organization in which such employment is conducted. Schedule 2 is incorporated herein by reference. Based upon information provided to the Reporting Person by AT&T, (i) to the knowledge of AT&T, each of the persons named on Schedule 2 (the "Schedule 2 Persons") is a United States citizen, (ii) during the last five years, neither AT&T nor any of the Schedule 2 Persons (to the knowledge of AT&T) has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), and (iii) during the last five years, neither AT&T nor any of the Schedule 2 Persons (to the knowledge of AT&T) has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, is or was subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. The foregoing summary of the terms of the Merger is qualified in its entirety by reference to the text of the Agreement and Plan of Restructuring and Merger, dated June 23, 1998, among AT&T, Italy Merger Corp. and TCI, a copy of which has been incorporated by reference as Exhibit 7(c), and to the text of the AT&T/TCI Proxy Statement/Prospectus, a copy of which has been incorporated by reference as Exhibit 7(d), which Exhibits are incorporated herein by this reference. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION The information set forth in Items 2 and 6 is hereby incorporated by reference herein. The Reporting Person acquired beneficial ownership of 5,000,000 shares of Common Stock as a result of the Merger described in Item 2. The Reporting Person's beneficial ownership of securities of the Issuer consists of 2,500,000 shares of Common Stock which are issued and outstanding and a warrant (the "Warrant") to purchase up to 2,500,000 additional shares of Common Stock, exercisable pursuant to the terms thereof any time prior to 5:00 p.m. Denver, Colorado time on September 22, 2008. The terms of the Warrant are described in detail in Item 6 of this Report on Schedule 13D. The Reporting Person originally acquired the shares of Common Stock and the Warrant for total cash consideration of $5,000,000 on September 21, 1998, pursuant to the terms of a Stock Purchase Agreement (the "Agreement"), dated as of September 11, 1998, between the Reporting Person and the Issuer. Prior to the Merger, TCI, as the parent entity of the Reporting Person, filed a report on Schedule 13D disclosing its beneficial ownership of the shares of Common Stock Page 5 of 10 and the Warrant. Information regarding the original acquisition of the shares of Common Stock and the Warrant is set forth in TCI's Report on Schedule 13D filed on September 30, 1998, which is incorporated by reference herein. The foregoing summary of the terms of the Agreement and the Warrant is qualified in its entirety by reference to the text of the Agreement, a copy of which has been incorporated by reference as Exhibit 7(a) to this Statement, and to the text of the Warrant, a copy of which has been incorporated by reference as Exhibit 7(b) to this Statement, which Exhibits are incorporated herein by this reference. ITEM 4. PURPOSE OF TRANSACTION The Reporting Person acquired and is continuing to hold its securities of the Issuer for investment purposes. The Reporting Person intends to continuously review its investment in the Issuer, and may in the future determine to (i) acquire additional securities of the Issuer, through open market purchases, private agreements or otherwise, (ii) dispose of all or a portion of the securities of the Issuer owned by it or (iii) take any other available course of action, which could involve one or more of the types of transactions or have one or more of the results described in the last paragraph of this Item 4. Notwithstanding anything contained herein, the Reporting Person specifically reserves the right to change its intention with respect to any or all of such matters. In reaching any decision as to its course of action (as well as to the specific elements thereof), the Reporting Person currently expects that it would take into consideration a variety of factors, including, but not limited to, the Issuer's business and prospects, other developments concerning the Issuer and the cable television and entertainment programming industries generally, other business opportunities available to the Reporting Person, other developments with respect to the business of the Reporting Person, general economic conditions and money and stock market conditions, including the market price of the securities of the Issuer. Other than as set forth in this Statement, the Reporting Person has no present plans or proposals which relate to or would result in: (a) The acquisition by any person of additional securities of the Issuer, or the disposition of securities of the Issuer; (b) An extraordinary corporate transaction such as a merger, reorganization or liquidation, involving the Issuer or any of its subsidiaries; (c) A sale or transfer of a material amount of assets of the Issuer or of any of its subsidiaries; (d) Any change in the present board of directors or management of the Issuer, including any plans or proposals to change the number or term of directors or to fill any existing vacancies on the board; Page 6 of 10 (e) Any material change in the present capitalization or dividend policy of the Issuer; (f) Any other material change in the Issuer's business or corporate structure; (g) Changes in the Issuer's charter, bylaws or instruments corresponding thereto or other actions which may impede the acquisition of control of the Issuer by any person; (h) A class of securities of the Issuer to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association; (i) A class of equity securities of the Issuer becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Exchange Act; or (j) Any action similar to any of those enumerated in this Item. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER (a) The Reporting Person beneficially owns 5,000,000 shares of Common Stock. The 5,000,000 shares of Common Stock beneficially owned by the Reporting Person represent approximately 16.2% of the sum of the 28,400,282 shares of Common Stock outstanding as of November 18, 1998 as reported on the Issuer's Quarterly Report on Form 10-Q for the quarter ended September 30, 1998 plus the 2,500,000 shares of Common Stock issuable to the Reporting Person upon exercise of the Warrant. To the knowledge of the Reporting Person, none of the Schedule 1 Persons has any interest in any securities of the Issuer. Based upon information provided to the Reporting Person by AT&T, to the knowledge of AT&T, none of the Schedule 2 Persons has any interest in any securities of the Issuer. (b) The Reporting Person has sole power to vote or to direct the voting of the shares of the Common Stock that the Reporting Person beneficially owns and sole power to dispose of, or to direct the disposition of, such shares of Common Stock. (c) Neither the Reporting Person nor, to the knowledge of the Reporting Person, any of the persons named on Schedule 1, has executed transactions in the Common Stock of the Issuer during the past sixty (60) days. Based upon information provided to the Reporting Person by AT&T, to the knowledge of AT&T, none of the Schedule 2 Persons has executed transactions in the Common Stock of the Issuer during the past sixty (60) days. (d) There is no person that has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, the Common Stock beneficially owned by the Reporting Person. (e) Not applicable. Page 7 of 10 ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER The Reporting Person acquired 2,500,000 shares of Common Stock and a Warrant for the purchase of up to an additional 2,500,000 shares of Common Stock pursuant to the Agreement. The Warrant may be exercised by the Reporting Person on any business day at any time or from time to time for all or any part of the number of shares of Common Stock purchasable at such exercise time; provided, however, that such exercises must be made prior to 5:00 p.m. Denver, Colorado time on September 22, 2008. The Warrant provides for the adjustment of the purchase price and the number of shares of Common Stock issuable upon the occurrence of certain events. Pursuant to the Agreement, the Issuer granted the Reporting Person registration rights for the outstanding Common Stock purchased pursuant thereto, the Common Stock issuable upon exercise of the Warrant, and any other Common Stock held by the Reporting Person (collectively, the "Registrable Securities"). The registration rights are exercisable, on demand, as to such amount of the Registrable Securities as the Reporting Person specifies in its demand, on a maximum of three occasions; provided, however, that the Reporting Person shall have no right to demand registration if all of the Registrable Securities are either freely tradeable in a single transaction under Rule 144(k) of the Securities Act of 1933 (the "1933 Act") or are then subject to an effective registration statement under the 1933 Act. The Agreement restricts the transfer of the Common Stock, including Common Stock issuable upon exercise of the Warrant, unless such transfer is made pursuant to an effective registration statement under the 1933 Act or an opinion of counsel to the Reporting Person that no such registration is required under the 1933 Act. In addition, the Reporting Person and its affiliates must retain the beneficial ownership of a Warrant or Warrants representing the right to purchase at least 500,000 shares of Common Stock (as adjusted in accordance with the terms of the Warrant) until September 21, 2000. That restriction will not affect the Reporting Person's right to exercise any or all of the Warrants or to transfer any or all of the Common Stock. Pursuant to the Agreement, for so long as the Reporting Person owns, in its own name or in the name of one or more subsidiaries, at least 10% of the outstanding shares of Common Stock of the Issuer, and thereafter so long as the Reporting Person owns, in its own name or in the name of one or more subsidiaries, at least 5% of the outstanding shares of Common Stock of the Issuer and the shares of Common Stock so owned number at least 2,500,000, the Reporting Person shall have the right, upon request, to have its designee nominated to the Board of Directors of the Issuer. The Issuer shall use reasonable effort to cause the Reporting Person's designee to be nominated and elected to the Board of Directors including, but not limited to, expansion of the number of directors on the Board. In accordance with the terms of the Agreement, the Reporting Person and the Issuer caused their respective subsidiaries, Liberty IATV Events, Inc. and ACTV Entertainment, Inc., to form a Delaware limited liability company, LMC IATV Events, LLC (the "LLC") for the purpose of providing for the LLC's use of Issuer-owned individualized programming technologies currently Page 8 of 10 licensed to ACTV Entertainment, Inc., through a sub-license agreement with ACTV Entertainment, Inc. (the "Sub-license Agreement"). The initial term of the Sub- license Agreement is five years. The foregoing summary of the terms of the Agreement and the Warrant is qualified in its entirety by reference to the text of the Agreement, a copy of which has been incorporated by reference as Exhibit 7(a), and to the text of the Warrant, a copy of which has been incorporated by reference as Exhibit 720(b), which Exhibits are incorporated herein by this reference. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS (a) Securities Purchase Agreement, dated as of September 11, 1998, by and between ACTV, Inc. and Liberty Media Corporation (incorporated herein by reference to Exhibit 7(a) to the Schedule 13D of Tele- Communications, Inc., filed on September 30, 1998). (b) Warrant No. LMC-1 to Purchase Common Stock of ACTV, Inc., granted to Liberty Media Corporation on September 21, 1998 (incorporated herein by reference to Exhibit 7(b) to the Schedule 13D of Tele-Communications Inc., filed on September 30, 1998). (c) Agreement and Plan of Restructuring and Merger, dated as of June 23, 1998, among AT&T Corp., Italy Merger Corp. and Tele-Communications, Inc. (incorporated by reference to Appendix A to the T&T/TCI Proxy Statement/Prospectus that forms a part of the Registration Statement on Form S-4 of AT&T (File No. 333-70279) filed on January 8, 1999 (the "AT&T Registration Statement")). (d) AT&T/TCI Proxy Statement/Prospectus (incorporated by reference to the AT&T Registration Statement). [Signature on following page] Page 9 of 10 SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Statement is true, complete and correct. March 26, 1999 LIBERTY MEDIA CORPORATION /s/ Charles Y. Tanabe --------------------- Charles Y. Tanabe Senior Vice President and General Counsel SCHEDULE 1 DIRECTORS AND EXECUTIVE OFFICERS OF LIBERTY MEDIA CORPORATION The name and present principal occupation of each director and executive officer of Liberty Media Corporation ("Liberty Media") are set forth below. The business address for each person listed below is c/o Liberty Media Corporation, 8101 East Prentice Avenue, Suite 500, Englewood, Colorado 80111. All executive officers and directors listed on this Schedule 1 are United States citizens, except for David J.A. Flowers, who is a Canadian citizen.
Name Principal Occupation - --------------------- ------------------------------------------------------------------ John C. Malone Chairman of the Board and Director of Liberty Media; Director of AT&T Corp. Robert R. Bennett President, Chief Executive Officer and Director of Liberty Media Gary S. Howard Executive Vice President, Chief Operating Officer and Director of Liberty Media Leo J. Hindery, Jr. Director of Liberty Media; President and Chief Executive Officer, AT&T Broadband and Internet Services Daniel E. Somers Director of Liberty Media; Senior Executive Vice President and Chief Financial Officer of AT&T Corp. John C. Petrillo Director of Liberty Media; Executive Vice President, Corporate Strategy and Business Development of AT&T Corp. Larry E. Romrell Director of Liberty Media; Consultant to Tele-Communications, Inc. Jerome H. Kern Director of Liberty Media Paul A. Gould Director of Liberty Media; Managing Director of Allen & Co. David B. Koff Senior Vice President and Assistant Secretary of Liberty Media Charles Y. Tanabe Senior Vice President, General Counsel and Assistant Secretary of Liberty Media Peter Zolintakis Senior Vice President of Liberty Media Vivian J. Carr Vice President and Secretary of Liberty Media Kathryn S. Douglass Vice President and Controller of Liberty Media David J.A. Flowers Vice President and Treasurer of Liberty Media David A. Jensen Vice President of Liberty Media Gary Blaylock Vice President of Liberty Media
SCHEDULE 2 DIRECTORS AND EXECUTIVE OFFICERS OF AT&T CORP. The name and present principal occupation of each director and executive officer of AT&T Corp. are set forth below. The business address for each person listed below is c/o AT&T Corp., 295 North Maple Avenue, Basking Ridge, New Jersey 07920. All executive officers and directors listed on this Schedule 2 are United States citizens.
Name Title - ---------------------- ------------------------------------------------------------------- C. Michael Armstrong Chairman of the Board, Chief Executive Officer and Director Kenneth T. Derr Director; Chief Executive Officer of Chevron Corporation M. Kathryn Eickhoff Director; President of Eickhoff Economics, Inc. Walter Y. Elisha Director; Chairman and Chief Executive Officer of Springs Industries, Inc. George M. C. Fisher Director; Chairman and Chief Executive Officer of Eastman Kodak Company Donald V. Fites Director; Chairman and Chief Executive Officer of Caterpillar, Inc. Ralph S. Larsen Director; Chairman and Chief Executive Officer of Johnson & Johnson John C. Malone Director; Chairman of the Board of Liberty Media Corporation Donald F. McHenry Director; President of IRC Group Michael I. Sovern Director; President Emeritus and Chancellor Kent Professor of Law at Columbia University Sanford I. Weill Director; Chairman and Co-CEO of Citigroup Inc. Thomas H. Wyman Director; Senior Advisor of SBC Warburg, Inc. John D. Zeglis President and Director Harold W. Burlingame Executive Vice President, Merger & Joint Venture Integration James Cicconi Executive Vice President-Law & Governmental Affairs and General Counsel Mirian Graddick Executive Vice President, Human Resources Daniel R. Hesse Executive Vice President and President & CEO, AT&T Wireless Services
Leo J. Hindrey, Jr. President and Chief Executive Officer, AT&T Broadband and Internet Services Frank Ianna Executive Vice President and President, AT&T Network Services Michael G. Keith Executive Vice President and President, AT&T Business Services H. Eugene Lockhart Executive Vice President, Chief Marketing Officer Richard J. Martin Executive Vice President, Public Relations and Employee Communication David C. Nagel President, AT&T Labs & Chief Technology Officer John C. Petrillo Executive Vice President, Corporate Strategy and Business Development Richard Roscitt Executive Vice President and President & CEO, AT&T Solutions D.H. Schulman Executive Vice President and President, AT&T Consumer Long Distance and Segment Marketing Daniel E. Somers Senior Executive Vice President and Chief Financial Officer
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