-----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, PxUDihXi9uIpdyKhgRXZTs1sd8fzwE9Lr1rZhXhdfycHIuncdZlxDMeA7xVnjyn8 EKgvoM1qnqbyBaCekZl1kA== 0001047469-11-000776.txt : 20110211 0001047469-11-000776.hdr.sgml : 20110211 20110211081909 ACCESSION NUMBER: 0001047469-11-000776 CONFORMED SUBMISSION TYPE: S-4/A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20110211 DATE AS OF CHANGE: 20110211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: READERS DIGEST ASSOCIATION INC CENTRAL INDEX KEY: 0000858558 STANDARD INDUSTRIAL CLASSIFICATION: BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731] IRS NUMBER: 131726769 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143 FILM NUMBER: 11595022 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 6462936000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WEEKLY READER CORP CENTRAL INDEX KEY: 0000884403 STANDARD INDUSTRIAL CLASSIFICATION: PERIODICALS: PUBLISHING OR PUBLISHING AND PRINTING [2721] IRS NUMBER: 133603780 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-20 FILM NUMBER: 11595036 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FUNK & WAGNALLS YEARBOOK CORP CENTRAL INDEX KEY: 0000884405 STANDARD INDUSTRIAL CLASSIFICATION: PERIODICALS: PUBLISHING OR PUBLISHING AND PRINTING [2721] IRS NUMBER: 133603787 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-37 FILM NUMBER: 11595059 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Weekly Reader Custom Publishing, Inc. CENTRAL INDEX KEY: 0001011510 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PUBLISHING [2741] IRS NUMBER: 133783276 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-14 FILM NUMBER: 11595030 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: LIFETIME LEARNING SYSTEMS INC DATE OF NAME CHANGE: 19960330 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RDCL, Inc. CENTRAL INDEX KEY: 0001028115 STANDARD INDUSTRIAL CLASSIFICATION: BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731] IRS NUMBER: 134066535 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-15 FILM NUMBER: 11595031 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 6462936000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: COMPASSLEARNING INC DATE OF NAME CHANGE: 20000207 FORMER COMPANY: FORMER CONFORMED NAME: JLC LEARNING CORP DATE OF NAME CHANGE: 20000103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GARETH STEVENS INC CENTRAL INDEX KEY: 0001035489 IRS NUMBER: 391462742 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-36 FILM NUMBER: 11595058 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WRC MEDIA INC CENTRAL INDEX KEY: 0001102329 STANDARD INDUSTRIAL CLASSIFICATION: BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731] IRS NUMBER: 134066536 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-17 FILM NUMBER: 11595033 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WORLD ALMANAC EDUCATION GROUP INC CENTRAL INDEX KEY: 0001102330 IRS NUMBER: 133603781 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-19 FILM NUMBER: 11595035 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: W.A. Publications, LLC CENTRAL INDEX KEY: 0001426507 IRS NUMBER: 136120229 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-22 FILM NUMBER: 11595038 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: World Wide Country Tours, Inc. CENTRAL INDEX KEY: 0001426518 IRS NUMBER: 470861189 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-18 FILM NUMBER: 11595034 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Taste of Home Media Group, LLC CENTRAL INDEX KEY: 0001426519 IRS NUMBER: 470861190 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-11 FILM NUMBER: 11595027 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Taste of Home Media Group, Inc. DATE OF NAME CHANGE: 20080207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Retirement Living Publishing Company, Inc. CENTRAL INDEX KEY: 0001426522 IRS NUMBER: 133439118 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-02 FILM NUMBER: 11595041 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Reiman Media Group, LLC CENTRAL INDEX KEY: 0001426523 IRS NUMBER: 470861192 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-12 FILM NUMBER: 11595028 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Reiman Media Group, Inc. DATE OF NAME CHANGE: 20080207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Reader's Digest Young Families, Inc. CENTRAL INDEX KEY: 0001426524 IRS NUMBER: 061396158 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-03 FILM NUMBER: 11595042 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Reader's Digest Sub Nine, Inc. CENTRAL INDEX KEY: 0001426525 IRS NUMBER: 134062727 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-04 FILM NUMBER: 11595043 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Reader's Digest Sales & Services, Inc. CENTRAL INDEX KEY: 0001426526 IRS NUMBER: 131952377 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-05 FILM NUMBER: 11595044 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Reader's Digest Latinoamerica S.A. CENTRAL INDEX KEY: 0001426527 IRS NUMBER: 521275836 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-06 FILM NUMBER: 11595045 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Reader's Digest Latino America S.A. DATE OF NAME CHANGE: 20080207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Reader's Digest Entertainment, Inc. CENTRAL INDEX KEY: 0001426528 IRS NUMBER: 133144742 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-25 FILM NUMBER: 11595047 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Reader's Digest Consumer Services, Inc. CENTRAL INDEX KEY: 0001426531 IRS NUMBER: 432018469 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-26 FILM NUMBER: 11595048 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Reader's Digest Children's Publishing, Inc. CENTRAL INDEX KEY: 0001426537 IRS NUMBER: 133616326 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-27 FILM NUMBER: 11595049 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RD Walking, Inc. CENTRAL INDEX KEY: 0001426538 IRS NUMBER: 133936509 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-28 FILM NUMBER: 11595050 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RD Publications, Inc. CENTRAL INDEX KEY: 0001426540 IRS NUMBER: 133439115 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-29 FILM NUMBER: 11595051 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RD Large Edition, Inc. CENTRAL INDEX KEY: 0001426543 IRS NUMBER: 133941489 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-30 FILM NUMBER: 11595052 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: R. D. Manufacturing Corp CENTRAL INDEX KEY: 0001426544 IRS NUMBER: 136120230 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-31 FILM NUMBER: 11595053 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: R.D. Manufacturing CORP DATE OF NAME CHANGE: 20080207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pleasantville Music Publishing, Inc. CENTRAL INDEX KEY: 0001426546 IRS NUMBER: 132852289 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-32 FILM NUMBER: 11595054 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pegasus Sales, Inc. CENTRAL INDEX KEY: 0001426548 IRS NUMBER: 131883259 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-33 FILM NUMBER: 11595055 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pegasus Asia Investments Inc. CENTRAL INDEX KEY: 0001426552 IRS NUMBER: 133850077 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-34 FILM NUMBER: 11595056 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Home Service Publications, Inc. CENTRAL INDEX KEY: 0001426554 IRS NUMBER: 133439525 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-35 FILM NUMBER: 11595057 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Direct Holdings U.S. Corp. CENTRAL INDEX KEY: 0001426557 IRS NUMBER: 320134998 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-38 FILM NUMBER: 11595060 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Direct Holdings Libraries Inc. CENTRAL INDEX KEY: 0001426558 IRS NUMBER: 132537299 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-39 FILM NUMBER: 11595061 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Direct Holdings Education Inc. CENTRAL INDEX KEY: 0001426559 IRS NUMBER: 133765535 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-40 FILM NUMBER: 11595062 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Direct Holdings Customer Service, Inc. CENTRAL INDEX KEY: 0001426560 IRS NUMBER: 133389015 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-41 FILM NUMBER: 11595063 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Direct Holdings Custom Publishing Inc. CENTRAL INDEX KEY: 0001426561 IRS NUMBER: 133867452 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-42 FILM NUMBER: 11595064 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Christmas Angel Productions, Inc. CENTRAL INDEX KEY: 0001426562 IRS NUMBER: 134062729 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-44 FILM NUMBER: 11595018 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 6462936000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RDA Sub Co. CENTRAL INDEX KEY: 0001426563 IRS NUMBER: 421360501 STATE OF INCORPORATION: IA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-16 FILM NUMBER: 11595032 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Books Are Fun, Ltd. DATE OF NAME CHANGE: 20080207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ardee Music Publishing, Inc. CENTRAL INDEX KEY: 0001426564 IRS NUMBER: 132852291 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-45 FILM NUMBER: 11595019 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 6462936000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Allrecipes.com, Inc. CENTRAL INDEX KEY: 0001426565 IRS NUMBER: 911693797 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-46 FILM NUMBER: 11595020 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 6462936000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Alex Inc. CENTRAL INDEX KEY: 0001426566 IRS NUMBER: 133765531 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-47 FILM NUMBER: 11595021 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 6462936000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Travel Publications, Inc. CENTRAL INDEX KEY: 0001426597 IRS NUMBER: 112832927 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-23 FILM NUMBER: 11595039 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Taste of Home Productions, Inc. CENTRAL INDEX KEY: 0001426599 IRS NUMBER: 470861193 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-01 FILM NUMBER: 11595040 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Reader's Digest Financial Services, Inc. CENTRAL INDEX KEY: 0001426601 IRS NUMBER: 134177291 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-24 FILM NUMBER: 11595046 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Direct Holdings Americas Inc. CENTRAL INDEX KEY: 0001426647 IRS NUMBER: 132861045 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-43 FILM NUMBER: 11595017 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WAPLA, LLC CENTRAL INDEX KEY: 0001426680 IRS NUMBER: 134199272 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-21 FILM NUMBER: 11595037 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Saguaro Road Records, Inc. CENTRAL INDEX KEY: 0001503390 IRS NUMBER: 320272310 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-10 FILM NUMBER: 11595026 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Direct Entertainment Media Group, Inc. CENTRAL INDEX KEY: 0001503391 IRS NUMBER: 320272310 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-08 FILM NUMBER: 11595024 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pegasus Investment, LLC CENTRAL INDEX KEY: 0001503414 IRS NUMBER: 133864252 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-13 FILM NUMBER: 11595029 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Pegasus Investment, Inc. DATE OF NAME CHANGE: 20101013 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Reiman Manufacturing, LLC CENTRAL INDEX KEY: 0001503786 IRS NUMBER: 134358760 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-09 FILM NUMBER: 11595025 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RDA Holding Co. CENTRAL INDEX KEY: 0001503813 IRS NUMBER: 371537045 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-170143-07 FILM NUMBER: 11595023 BUSINESS ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 646-293-6000 MAIL ADDRESS: STREET 1: 750 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 S-4/A 1 a2201917zs-4a.htm S-4/A
QuickLinks -- Click here to rapidly navigate through this document

As filed with the Securities and Exchange Commission on February 11, 2011

Registration No. 333-170143

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549



Amendment No. 5
to
FORM S-4

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

The Reader's Digest Association, Inc.
(Exact name of registrant issuer as specified in its charter)

See Table of Registrant Guarantors for information regarding additional Registrants

Delaware
(State or other jurisdiction of
incorporation or organization)
  1-10434
(Primary Standard Industrial
Classification Code Number)
  13-1726769
(I.R.S. Employer
Identification Number)

750 Third Avenue
New York, New York 10017
(646) 293-6000

(Address, including zip code, and telephone number, including area code, of registrants' principal executive offices)

Andrea Newborn, Esq.
Senior Vice President, General Counsel and Secretary
The Reader's Digest Association, Inc.
44 South Broadway
White Plains, New York 10601
(914) 238-1000

(Name, address, including zip code, and telephone number, including area code, of agent for service)

With a copy to:

Raphael M. Russo, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, New York 10019
(212) 373-3000

Approximate date of commencement of proposed sale to the public:
As soon as practicable after this registration statement becomes effective

         If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box.    o

         If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.    o

         If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.    o

         Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer o   Accelerated filer o   Non-accelerated filer ý
(Do not check if a
smaller reporting company)
  Smaller reporting company o

         If applicable, place an X in the box to designate the appropriate rule provision relied upon in conducting this transaction:

             Exchange Act Rule 13e-4(i) (Cross-Border Issuer Tender Offer)    o

             Exchange Act Rule 14d-1(d) (Cross-Border Third-Party Tender Offer    o

         The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date as the Commission acting pursuant to said Section 8(a), may determine.



Table of Registrant Guarantors

Exact Name of Registrant
Guarantor as Specified in its Charter(1)
  State of
Incorporation
or Organization
  Primary Standard
Industrial
Classification Code
Number
  I.R.S. Employer
Identification
Number

RDA Holding Co. 

  Delaware   551112   37-1537045

Alex Inc. 

  Delaware   512200   13-3765531

Allrecipes.com, Inc. 

  Washington   519100   91-1693797

Ardee Music Publishing, Inc. 

  Delaware   512200   13-2852291

RDA Sub Co. (f/k/a Books Are Fun, Inc.)

  Iowa   454390   42-1360501

Christmas Angel Productions, Inc. 

  Delaware   541990   13-4062729

RDCL, Inc. (f/k/a CompassLearning, Inc.)

  Delaware   511210   13-4066535

Direct Entertainment Media Group, Inc. 

  Delaware   454110   32-0272306

Direct Holdings Americas Inc. 

  Delaware   512200   13-2861045

Direct Holdings Custom Publishing Inc. 

  Delaware   512200   13-3867452

Direct Holdings Customer Service, Inc. 

  Delaware   511190   13-3389015

Direct Holdings Education Inc. 

  Delaware   512200   13-3765535

Direct Holdings Libraries Inc. 

  New York   512200   13-2537299

Direct Holdings U.S. Corp. 

  Delaware   512200   32-0134998

Funk & Wagnalls Yearbook Corp. 

  Delaware   511130   13-3603787

Gareth Stevens, Inc. 

  Wisconsin   511130   39-1462742

Home Service Publications, Inc. 

  Delaware   511120   13-3439525

Weekly Reader Custom Publishing, Inc. (f/k/a Lifetime Learning Systems, Inc.)

  Delaware   511190   13-3783276

Pegasus Asia Investments Inc. 

  Delaware   523900   13-3850077

Pegasus Investment, LLC

  Delaware   523900   13-3864252

Pegasus Sales, Inc. 

  Delaware   424920   13-1883259

Pleasantville Music Publishing, Inc. 

  Delaware   512200   13-2852289

R.D. Manufacturing Corporation

  Delaware   323100   13-6120230

RD Large Edition, Inc. 

  Delaware   511120   13-3941489

RD Publications, Inc. 

  Delaware   511120   13-3439115

RD Walking, Inc. 

  Delaware   511120   13-3936509

Reader's Digest Children's Publishing, Inc. 

  Delaware   511120   13-3616326

Reader's Digest Consumer Services, Inc. 

  Delaware   424920   43-2018469

Reader's Digest Entertainment, Inc. 

  Delaware   512100   13-3144742

Reader's Digest Financial Services, Inc. 

  Delaware   541990   13-4177291

Reader's Digest Latino America S.A. 

  Delaware   511120   52-1275836

Reader's Digest Sales and Services, Inc. 

  Delaware   541800   13-1952377

Reader's Digest Sub Nine, Inc. 

  Delaware   511120   13-4062727

Reader's Digest Young Families, Inc. 

  Delaware   511120   06-1396158

Reiman Manufacturing LLC

  Delaware   323100   13-4358760

Reiman Media Group, LLC

  Delaware   511120   47-0861192

Retirement Living Publishing Company, Inc. 

  Delaware   511120   13-3439118

Saguaro Road Records, Inc. 

  Delaware   423990   32-0272310

Taste of Home Media Group, LLC

  Delaware   541800   47-0861190

Taste of Home Productions, Inc. 

  Delaware   722300   47-0861193

Travel Publications, Inc. 

  Delaware   511120   11-2832927

W.A. Publications, LLC

  Delaware   541990   13-6120229

Wapla, LLC

  Delaware   541990   13-4199272

Weekly Reader Corporation

  Delaware   511130   13-3603780

World Almanac Education Group, Inc. 

  Delaware   511130   13-3603781

World Wide Country Tours, Inc. 

  Delaware   561500   47-0861189

WRC Media Inc. 

  Delaware   551112   13-4066536

(1)
The address and telephone number of each Registrant Guarantor is c/o The Reader's Digest Association, Inc., 750 Third Avenue, New York, NY 10017, (646) 293-6000.


EXPLANATORY NOTE

        This Amendment No. 5 to the Registration Statement on Form S-4 of The Reader's Digest Association, Inc. and certain subsidiaries of The Reader's Digest Association, Inc. listed as registrants herein ("Amendment No. 5") does not relate to the contents of the prospectus contained in the Registration Statement on Form S-4, which is not amended hereby. Accordingly, this Amendment No. 5 does not include a copy of the prospectus. This Amendment No. 5 is being filed solely for the purpose of filing certain exhibits, as indicated on the exhibit index.



PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

ITEM 20.    INDEMNIFICATION OF DIRECTORS AND OFFICERS.

        Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the registrants pursuant to the provisions described below, the registrants have been informed that in the opinion of the Commission indemnification such as may be described above is against public policy as expressed in the Securities Act and is therefore unenforceable.

Delaware Registrants

        Section 145(a) of the Delaware General Corporation Law (the "DGCL") provides, in relevant part, that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding (other than an action by or in the right of the corporation) by reason of the fact that such person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person's conduct was unlawful. Section 145(b) of the DGCL provides that a corporation may indemnify directors and officers in an action by or in the right of the corporation to procure a judgment in its favor under the same conditions, except that no indemnification shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of Chancery or such other court shall deem proper.

        Section 145(c) of the DGCL provides that to the extent that a present or former director or officer of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in Sections 145(a) and (b), or in defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys' fees) actually and reasonably incurred by such person in connection therewith. Section 145(f) provides that the indemnification provided under Section 145 is not deemed to be exclusive of any other rights to which an officer or director may be entitled under any corporation's by-law, agreement, vote or otherwise.

        Article V, Section 1 of the amended and restated by-laws of RDA Holding Co. provide that we shall indemnify and hold harmless, to the fullest extent permitted by applicable law as it presently exists or may hereafter be amended, any person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (a "proceeding") by reason of the fact that he or she, or a person for whom he or she is the legal representative, is or was a director or officer of the corporation or is or was serving at the written request of the corporation as a director, officer, manager, general partner, employee, fiduciary or agent of another corporation or of a partnership, limited liability company, joint venture, trust or other enterprise unless prohibited from doing so by the DGCL, as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the corporation to provide broader indemnification rights than said law permitted the corporation to provide prior to such amendment), against all expense, liability and loss suffered and expenses

II-1



(including attorneys' fees actually and reasonably incurred by such person in connection with such proceeding), and such indemnification shall inure to the benefit of his or her heirs, executors and administrators; provided, that, except as provided in the By-Laws, the corporation shall indemnify any such person seeking indemnification in connection with a proceeding initiated by or on behalf of such person only if such proceeding was authorized by the Board of Directors of the corporation. The right to indemnification conferred in Article V, Section 1 of the By-Laws is a contract right and, subject to the By-Laws, includes the right to be paid by the corporation the expenses incurred in defending any such proceeding in advance of its final disposition. The corporation may, by action of the Board of Directors, provide indemnification to employees and agents of the corporation with the same scope and effect as the foregoing indemnification of directors and officers.

        The By-Laws of each of the other Delaware corporate registrants contain similar provisions.

        Section 102(b)(7) of the DGCL provides that a corporation may in its certificate of incorporation eliminate or limit the personal liability of a director to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director except for liability: (i) for any breach of the director's duty of loyalty to the corporation or its stockholders; (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; (iii) under Section 174 of the DGCL (pertaining to certain prohibited acts including unlawful payment of dividends or unlawful purchase or redemption of the corporation's capital stock); or (iv) for any transaction from which the director derived an improper personal benefit. Each of the following Delaware corporate registrants eliminate such personal liability of their directors under such terms: The Reader's Digest Association, Inc., Alex Inc., Ardee Music Publishing, Inc., Christmas Angel Productions, Inc., Direct Entertainment Media Group, Inc., Direct Holdings Americas Inc., Direct Holdings Custom Publishing Inc., Direct Holdings Customer Service, Inc., Direct Holdings Education Inc., Direct Holdings U.S. Corp., Funk & Wagnalls Yearbook Corp., Home Service Publications, Inc., Pegasus Asia Investments Inc., Pegasus Sales, Inc., Pleasantville Music Publishing, Inc., RDA Holding, Co., RDCL, Inc. (f/k/a Compasslearning, Inc.), R.D. Manufacturing Corporation, RD Large Edition, Inc., RD Publications, Inc., RD Walking, Inc., Reader's Digest Children's Publishing, Inc., Reader's Digest Consumer Services, Inc., Reader's Digest Entertainment, Inc., Reader's Digest Financial Services, Inc., Reader's Digest Latinoamerica S.A., Reader's Digest Sales and Services, Inc., Reader's Digest Sub Nine, Inc., Reader's Digest Young Families, Inc., Retirement Living Publishing Company, Inc., Saguaro Road Records, Inc., Taste of Home Productions, Inc., Travel Publications, Inc., Weekly Reader Corporation, Weekly Reader Custom Publishing, Inc. (f/k/a Lifetime Learning Systems, Inc.), World Almanac Education Group, Inc., World Wide Country Tours, Inc. and WRC Media Inc.

        Section 18-108 of the Delaware Limited Liability Company Act provides that, subject to such standards and restrictions, if any, as are set forth in its limited liability company agreement, a limited liability company may, and shall have the power to, indemnify and hold harmless any member or manager or other person from and against any and all claims and demands whatsoever.

        Each of the following limited liability companies provide for the elimination or limitation of the personal liability of their directors to the company or its stockholders for monetary damages for breach of fiduciary duty as a director to the same extent as the Delaware corporate registrants discussed above: Pegasus Investment, LLC, Reiman Manufacturing LLC, Reiman Media Group, LLC, Taste of Home Media Group, LLC, W.A. Publications, LLC, and WAPLA, LLC. Each such registrant also provides for the indemnification of its directors and officers to the maximum extent allowed by Delaware law.

        RDA Holding Co. maintains liability insurance for the benefit of itself and its subsidiaries' directors and officers.

II-2


Iowa Registrants

        Section 490.851 of the Iowa Business Corporation Act (the "IBCA") provides, in relevant part, that a corporation may indemnify an individual who is a party to a proceeding because the individual is a director against liability incurred in the proceeding if: the individual acted in good faith and reasonably believed (i) in the case of conduct in the individual's official capacity, that the individual's conduct was in the best interests of the corporation; or (ii) in all other cases, that the individual's conduct was at least not opposed to the best interests of the corporation. In the case of a criminal proceeding, the individual must have had no reasonable cause to believe the individual's conduct was unlawful. An individual may also be indemnified for engaging in conduct for which broader indemnification has been made permissible or obligatory under a provision of the articles of incorporation except for liability for any of the following: (i) receipt of a financial benefit to which the person is not entitled; (ii) an intentional infliction of harm on the corporation or its shareholders; (iii) a violation of Section 490.833 of the IBCA, relating to distributions by the corporation; or (iv) an intentional violation of criminal law.

        Section 490.852 of the IBCA provides that a corporation shall indemnify a director who was wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director was a party because the director is or was a director of the corporation against reasonable expenses incurred by the director in connection with the proceeding.

        In addition, Section 490.856 provides, in relevant part, that a corporation may indemnify an officer of the corporation who is a party to the proceeding because the person is an officer, to the same extent as to a director, or, if the person is an officer but not a director, to such further extent as may be provided by the articles of incorporation, the bylaws, a resolution of the Board of Directors, or contract, except for either of the following: (i) liability in connection with a proceeding by or in the right of the corporation other than for reasonable expenses incurred in connection with the proceeding; (ii) liability arising out of conduct that constitutes any of the following: (1) receipt by the officer of a financial benefit to which the officer is not entitled; (2) an intentional infliction of harm on the corporation or the shareholders; or (3) an intentional violation of criminal law. The provisions applying to an officer who is not also a director shall apply to an officer who is also a director if the basis on which the officer is made a party to a proceeding is an action taken or a failure to take an action solely as an officer. An officer of the corporation who is not a director is entitled to mandatory indemnification to the same extent as a director under Section 490.852.

        While there is no longer direct reference to the elimination or limitation of personal liability of directors to the corporation or its shareholders for monetary damages for breach of a fiduciary duty as a director in the IBCA, the following Iowa corporate registrant eliminates personal liability of its directors to the full extent that such elimination or limitation is permitted under Iowa law: RDA Subco, f/k/a/ Books are Fun, Inc. Such registrant also provides that it indemnifies its directors and officers to the fullest extent legally permissible under the IBCA.

New York Registrants

        Section 722(a) of the New York Business Corporation Law (the "NYBCL") provides that a corporation may indemnify any person made, or threatened to be made, a party to an action or proceeding (other than one by or in the right of the corporation to procure a judgment in its favor), whether civil or criminal, including an action by or in the right of any other corporation of any type or kind, domestic or foreign, or any partnership, joint venture, trust, employee benefit plan or other enterprise, which any director or officer of the corporation served in any capacity at the request of the corporation, by reason of the fact that he, his testator or intestate, was a director or officer of the corporation, or served such other corporation, partnership, joint venture, trust, employee benefit plan or other enterprise in any capacity, against judgments, fines, amounts paid in settlement and reasonable

II-3



expenses, including attorneys' fees actually and necessarily incurred as a result of such action or proceeding, or any appeal therein, if such director or officer acted, in good faith, for a purpose which he reasonably believed to be in, or, in the case of service for any other corporation or any partnership, joint venture, trust, employee benefit plan or other enterprise, not opposed to, the best interests of the corporation and, in criminal actions or proceedings, in addition, had no reasonable cause to believe that his conduct was unlawful. Section 722(c) of the NYBCL provides that a corporation may indemnify directors and officers in an action by or in the right of the corporation to procure a judgment in its favor under the same conditions, except that no indemnification under this Section shall be made in respect of (i) a threatened action, or a pending action which is settled or otherwise disposed of, or (ii) any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation, unless and only to the extent that the court in which the action was brought, or, if no action was brought, any court of competent jurisdiction, determines upon application that, in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such portion of the settlement amount and expenses as the court deems proper.

        Section 723(a) of the NYBCL provides that a person who has been successful, on the merits or otherwise, in the defense of a civil or criminal action or proceeding of the character described in section 722 shall be entitled to indemnification as authorized in such section.

        Section 721 of the NYBCL provides that the indemnification provided shall not be deemed exclusive of any other rights to which a director or officer seeking indemnification may be entitled, whether contained in the certificate of incorporation or the by-laws or, when authorized by such certificate of incorporation or by-laws, (i) a resolution of shareholders, (ii) a resolution of directors, or (iii) an agreement providing for such indemnification, provided that no indemnification may be made to or on behalf of any director or officer if a judgment or other final adjudication adverse to the director or officer establishes that his acts were committed in bad faith or were the result of active and deliberate dishonesty and were material to the cause of action so adjudicated, or that he personally gained in fact a financial profit or other advantage to which he was not legally entitled.

        The following New York corporate registrant provides that such registrant indemnifies its directors and officers to the maximum extent allowed by New York law: Direct Holdings Libraries Inc.

Washington Registrant

        Section 23B.08.510 of the Washington Business Corporation Act (the "WBCA") provides, in relevant part, that a corporation may indemnify an individual made a party to a proceeding because the individual is or was a director against liability incurred in the proceeding (a) if the individual acted in good faith; and (b) if the individual reasonably believed (i) in the case of conduct in the individual's official capacity with the corporation, that the individual's conduct was in the corporation's best interests; and (ii) in all other cases, that the individual's conduct was at least not opposed to the corporation's best interests and (c) in the case of any criminal proceeding, the individual had no reasonable cause to believe the individual's conduct was unlawful. A corporation may not indemnify a director under the WBCA: (i) in connection with a proceeding by or in the right of the corporation in which the director was adjudged liable to the corporation; or (ii) in connection with any other proceeding charging improper personal benefit to the director, whether or not involving action in the director's official capacity, in which the director was adjudged liable on the basis that personal benefit was improperly received by the director. Indemnification permitted under the WBCA in connection with a proceeding by or in the right of the corporation is limited to reasonable expenses incurred in connection with the proceeding.

        Section 23B.08.520 of the WBCA provides that unless limited by its articles of incorporation, a corporation shall indemnify a director who was wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director was a party because of being a director of the

II-4



corporation against reasonable expenses incurred by the director in connection with the proceeding. Section 23B.08.570 of the WBCA provides that unless a corporation's articles of incorporation provide otherwise, an officer of the corporation who is not a director will be entitled to mandatory indemnification to the same extent as directors, and that a corporation may provide for indemnification of officers to the same extent as directors. A corporation may also indemnify an officer who is not a director to the extent, consistent with the law, that may be provided by its articles of incorporation, bylaws, general or specific action of its Board of Directors, or contract.

        Section 23B.08.320 of the WBCA provides, in relevant part, that the articles of incorporation of a corporation may contain provisions not inconsistent with the law that eliminate or limit the personal liability of a director to the corporation or its shareholders for monetary damages for conduct as a director, provided that such provisions shall not eliminate or limit the liability of a director (i) for acts or omissions that involve intentional misconduct by a director or a knowing violation of law by a director; (ii) for conduct violating Section 23B.08.310 of the WBCA, relating to distributions by the corporation; or (iii) for any transaction from which the director will personally receive a benefit in money, property, or services to which the director is not legally entitled. The following Washington registrant eliminates such personal liability for its director under such terms: Allrecipes.com, Inc. Such registrant also provides for indemnification under such terms to directors and officers to the full extent not prohibited by applicable law. Such registrant's articles of incorporation further provide that if the WBCA is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the registrant shall be eliminated or limited to the fullest extent not prohibited by the WBCA, as so amended.

    Wisconsin Registrant

        Section 180.0851(1) of the Wisconsin Business Corporation Law (the "WBCL") provides that a corporation shall indemnify a director or officer, to the extent that he or she has been successful on the merits or otherwise in the defense of a proceeding, for all reasonable expenses incurred in the proceeding if the director or officer was a party because he or she is a director or officer of the corporation. Section 180.0851(2)(a) provides that in cases not included under subsection (1), a corporation shall indemnify a director or officer against liability incurred by the director or officer in a proceeding to which the director or officer was a party because he or she is a director or officer of the corporation, unless liability was incurred because the director or officer breached or failed to perform a duty that he or she owes to the corporation and the breach or failure to perform constitutes any of the following: (i) a willful failure to deal fairly with the corporation or its shareholders in connection with a matter in which the director or officer has a material conflict of interest; (ii) a violation of the criminal law, unless the director or officer had reasonable cause to believe that his or her conduct was lawful or no reasonable cause to believe that his or her conduct was unlawful; (iii) a transaction from which the director or officer derived an improper personal profit; or (iv) willful misconduct. Section 180.0858 provides that the indemnification provided does not preclude any additional right to indemnification that a director or officer may have under the articles of incorporation or bylaws of the corporation, a written agreement with the corporation, a resolution of the Board of Directors or a resolution adopted by a majority vote of the corporation's voting shares issued and outstanding after notice.

        Section 180.0828(1) of the WBCL provides that a director is not liable to the corporation, its shareholders, or any person asserting rights on behalf of the corporation or its shareholders, for damages, settlements, fees, fines, penalties or other monetary liabilities arising from a breach of, or failure to perform, any duty resulting solely from his or her status as a director, unless the person asserting liability proves that the breach or failure to perform constitutes any of the following: (i) a willful failure to deal fairly with the corporation or its shareholders in connection with a matter in which the director has a material conflict of interest; (ii) a violation of criminal law, unless the director had reasonable cause to believe that his or her conduct was lawful or no reasonable cause to believe

II-5



that his or her conduct was unlawful; (iii) a transaction from which the director derived an improper personal profit; or (iv) willful misconduct. Section 180.0828(2) provides that a corporation may limit the immunity provided under this section by its articles of incorporation.

        The following Wisconsin registrant provides in its Bylaws that its directors and officers will not be liable to the corporation for any action taken in good faith if such person (i) exercised and used the same degree of care and skill as a prudent man would have exercised under the circumstances in conduct of his own affairs; or (ii) took or omitted to take such action in reliance upon advice of counsel for the corporation or upon statements made or information furnished by officers of employees of the corporation which he had reasonable grounds to believe to be true: Gareth Stevens, Inc. Such registrant also provides for indemnification of directors and officers unless recovery shall be had against such director or officer by reason his having been adjudged to have been guilty of fraud, self-dealing, or willful misconduct in the performance of his duties.

II-6


ITEM 21.    EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

EXHIBIT INDEX

Exhibit
Number
  Description
  2.1 *     Third Amended and Restated Joint Chapter 11 Plan of Reorganization of The Reader's Digest Association, Inc. and its Debtor Affiliates.

 

3.1

*

Amended and Restated Certificate of Incorporation of RDA Holding Co.

 

3.2

*

By-laws of RDA Holding Co.

 

3.3

*

Amended and Restated Certificate of Incorporation of The Reader's Digest Association, Inc.

 

3.4

*

Amended and Restated By-laws of The Reader's Digest Association, Inc.

 

3.5

*

By-laws of Alex Inc.

 

3.6

*

Certificate of Incorporation of Alex Inc.

 

3.7

*

Amendment to Certificate of Incorporation of Alex Inc.

 

3.8

*

Amended and Restated Articles of Incorporation of Allrecipes.com, Inc.

 

3.9

*

First Amended and Restated By-laws of Allrecipes.com, Inc. (f/k/a Emergent Media, Inc.).

 

3.10

*

Restated Certificate of Incorporation of Ardee Music Publishing, Inc.

 

3.11

*

Amendment to Certificate of Incorporation of Ardee Music Publishing, Inc.

 

3.12

*

By-laws of Ardee Music Publishing, Inc.

 

3.13

*

Certificate of Incorporation of Christmas Angel Productions, Inc. (f/k/a Reader's Digest Sub Ten, Inc.).

 

3.14

*

Amendment to Certificate of Incorporation of Christmas Angel Productions, Inc. (f/k/a Reader's Digest Sub Ten, Inc.).

 

3.15

*

Amendment to Certificate of Incorporation of Christmas Angel Productions, Inc.

 

3.16

*

By-laws of Christmas Angel Productions (f/k/a Reader's Digest Sub Ten, Inc.).

 

3.17

*

Certificate of Incorporation of Direct Entertainment Media Group, Inc.

 

3.18

*

Amendment to Certificate of Incorporation of Direct Entertainment Media Group, Inc.

 

3.19

*

By-laws of Direct Entertainment Media Group, Inc.

 

3.20

*

Certificate of Incorporation of Direct Holdings Americas Inc. (f/k/a Time-Life Books Inc.).

 

3.21

(a)*

Amendment to Certificate of Incorporation of Direct Holdings Americas Inc. (f/k/a Time-Life Books Inc.).

 

3.21

(b)*

Amendment to Certificate of Incorporation of Direct Holdings Americas Inc. (f/k/a Time Life Inc.).

 

3.22

*

Amendment to Certificate of Incorporation of Direct Holdings Americas Inc.

 

3.23

*

By-laws of Direct Holdings Americas Inc. (f/k/a Time-Life Books Inc.).

 

3.24

*

Certificate of Incorporation of Direct Holdings Custom Publishing Inc. (f/k/a Time Life Custom Publishing Inc.).

 

3.25

*

Certificate of Revival of Certificate of Incorporation of Direct Holdings Custom Publishing Inc. (f/k/a Time Life Custom Publishing Inc.).

II-7


Exhibit
Number
  Description
  3.26 * Amendment to Certificate of Incorporation of Direct Holdings Custom Publishing Inc. (f/k/a Time Life Custom Publishing Inc.).

 

3.27

*

Amendment to Certificate of Incorporation of Direct Holdings Custom Publishing Inc.

 

3.28

*

By-laws of Direct Holdings Custom Publishing Inc. (f/k/a Time Life Custom Publishing Inc.).

 

3.29

*

Certificate of Incorporation of Direct Holdings Customer Service, Inc. (f/k/a Time-Life Customer Service Inc.).

 

3.30

*

Amendment to Certificate of Incorporation of Direct Holdings Customer Service, Inc. (f/k/a Time-Life Customer Service Inc.).

 

3.31

*

Amendment to Certificate of Incorporation of Direct Holdings Customer Service, Inc.

 

3.32

*

By-laws of Direct Holdings Customer Service, Inc. (f/k/a Time Life Customer Service Inc.).

 

3.33

*

Certificate of Incorporation of Direct Holdings Education Inc. (f/k/a Time Life Education Inc.).

 

3.34

*

Amendment to Certificate of Incorporation of Direct Holdings Education Inc. (f/k/a Time Life Education Inc.).

 

3.35

*

Amendment to Certificate of Incorporation of Direct Holdings Education Inc.

 

3.36

*

By-laws of Direct Holdings Education Inc. (f/k/a Time Life Education Inc.)

 

3.37

*

Certificate of Incorporation of Direct Holdings Libraries Inc. (f/k/a The Span of Time, Inc.).

 

3.38

*

Amendment to Certificate of Incorporation of Direct Holdings Libraries Inc. (f/k/a The Span of Time, Inc.).

 

3.39

*

Amendment to Certificate of Incorporation of Direct Holdings Libraries Inc. (f/k/a Time-Life Book Program Inc.).

 

3.40

*

Amendment to Certificate of Incorporation of Direct Holdings Libraries Inc. (f/k/a Time-Life Libraries Inc.).

 

3.41

*

By-laws of Direct Holdings Libraries Inc. (f/k/a Time-Life Libraries, Inc.).

 

3.42

*

Amended and Restated Certificate of Incorporation of Direct Holdings U.S. Corp.

 

3.43

*

Amendment to Certificate of Incorporation of Direct Holdings U.S. Corp.

 

3.44

*

By-laws of Direct Holdings U.S. Corp.

 

3.45

*

Certificate of Incorporation of Funk & Wagnalls Yearbook Corp. (f/k/a FP Real Estate Corporation).

 

3.46

*

Amendment to Certificate of Incorporation of Funk & Wagnalls Yearbook Corp. (f/k/a FP Real Estate Corporation).

 

3.47

*

Amendment to Certificate of Incorporation of Funk & Wagnalls Yearbook Corp.

 

3.48

*

By-laws of Funk & Wagnalls Yearbook Corp.

 

3.49

*

Articles of Amendment to and Restatement of Amended and Restated Articles of Incorporation of Gareth Stevens, Inc.

 

3.50

*

Amended and Restated Bylaws of Gareth Stevens, Inc.

II-8


Exhibit
Number
  Description
  3.51 * Amendment to Amended and Restated By-laws of Gareth Stevens, Inc., pursuant to Consent Resolution.

 

3.52

*

Amendment to Amended and Restated By-laws of Gareth Stevens, Inc., pursuant to Consent Resolution.

 

3.53

*

Restated Certificate of Incorporation of Home Service Publications, Inc.

 

3.54

*

Amendment to Certificate of Incorporation of Home Service Publications, Inc.

 

3.55

*

By-laws of Home Service Publications, Inc.

 

3.56

*

Certificate of Incorporation of Pegasus Asia Investments Inc. (f/k/a Reader's Digest Sub Seven, Inc.).

 

3.57

*

Amendment to Certificate of Incorporation of Pegasus Asia Investments Inc. (f/k/a Reader's Digest Sub Seven, Inc.).

 

3.58

*

Amendment to Certificate of Incorporation of Pegasus Asia Investments, Inc.

 

3.59

*

By-laws of Pegasus Asia Investments Inc. (f/k/a Reader's Digest Sub Seven, Inc.).

 

3.60

*

Certificate of Conversion of Pegasus Investment, LLC.

 

3.61

*

Certificate of Formation of Pegasus Investment, LLC.

 

3.62

*

Restated Certificate of Incorporation of Pegasus Sales, Inc. (f/k/a Reader's Digest Services, Inc.).

 

3.63

*

Amendment to Certificate of Incorporation of Pegasus Sales, Inc. (f/k/a Reader's Digest Services, Inc.).

 

3.64

*

Amendment to Certificate of Incorporation of Pegasus Sales, Inc.

 

3.65

*

By-laws of Pegasus Sales, Inc. (f/k/a Reader's Digest Services, Inc.).

 

3.66

*

Restated Certificate of Incorporation of Pleasantville Music Publishing, Inc.

 

3.67

*

Amendment to Certificate of Incorporation of Pleasantville Music Publishing, Inc.

 

3.68

*

By-laws of Pleasantville Music Publishing, Inc.

 

3.69

*

Restated Certificate of Incorporation of R.D. Manufacturing Corporation.

 

3.70

*

Amendment to Certificate of Incorporation of R.D. Manufacturing Corporation.

 

3.71

*

By-laws of R.D. Manufacturing Corporation.

 

3.72

*

Certificate of Incorporation of RD Large Edition, Inc.

 

3.73

*

Amendment to Certificate of Incorporation of RD Large Edition, Inc.

 

3.74

*

By-laws of RD Large Edition, Inc.

 

3.75

*

Restated Certificate of Incorporation of RD Publications, Inc.

 

3.76

*

Amendment to Certificate of Incorporation of RD Publications, Inc.

 

3.77

*

By-laws of RD Publications, Inc.

 

3.78

*

Certificate of Incorporation of RD Walking, Inc.

 

3.79

*

Amendment to Certificate of Incorporation of RD Walking, Inc.

 

3.80

*

By-laws of RD Walking, Inc.

 

3.81

*

Articles of Restatement of RDA Sub Co. (f/k/a Reading's Fun, Ltd.).

II-9


Exhibit
Number
  Description
  3.82 * Articles of Amendment to Articles of Incorporation of RDA Sub Co. (f/k/a Reading's Fun, Ltd.).

 

3.83

*

Articles of Correction of Reading's Fun, Ltd.

 

3.84

*

Articles of Amendment to Articles of Incorporation of RDA Sub Co. (f/k/a Reading's Fun/Books are Fun, Ltd.).

 

3.85

*

Articles of Correction to Amendment to Articles of Incorporation of RDA Sub Co. (f/k/a Reading's Fun/Books are Fun, Ltd.).

 

3.86

*

Amendment to Restated Articles of Incorporation of RDA Sub Co. (f/k/a Reading's Fun, Ltd.).

 

3.87

*

Amended and Restated Bylaws of RDA Sub Co. (f/k/a Readings Fun, Ltd.).

 

3.88

*

First Amendment to Amended and Restated Bylaws of RDA Sub Co. (f/k/a Books Are Fun, Ltd.).

 

3.89

*

Amended and Restated Certificate of Incorporation of RDCL, Inc. (f/k/a CompassLearning, Inc.).

 

3.90

*

Amendment to Amended and Restated Certificate of Incorporation of RDCL, Inc. (f/k/a CompassLearning, Inc.).

 

3.91

*

Amendment to Certificate of Incorporation of RDCL, Inc.

 

3.92

*

By-laws of RDCL, Inc. (f/k/a EAC I Inc.).

 

3.93

*

Certificate of Incorporation of Reader's Digest Children's Publishing, Inc. (Reader's Digest Sub Five, Inc.).

 

3.94

*

Amendment to Certificate of Incorporation of Reader's Digest Children's Publishing, Inc. (f/k/a Reader's Digest Sub Five, Inc.).

 

3.95

*

Amendment to Certificate of Incorporation of Reader's Digest Children's Publishing, Inc. (f/k/a Joshua Morris Publishing, Inc.).

 

3.96

*

By-laws of Reader's Digest Children's Publishing, Inc. (f/k/a Reader's Digest Sub Five, Inc.).

 

3.97

*

Certificate of Incorporation of Reader's Digest Consumer Services, Inc.

 

3.98

*

Amendment to Certificate of Incorporation of Reader's Digest Consumer Services, Inc.

 

3.99

*

By-laws of Reader's Digest Consumer Services, Inc.

 

3.100

*

Restated Certificate of Incorporation of Reader's Digest Entertainment, Inc.

 

3.101

*

Amendment to Certificate of Incorporation of Reader's Digest Entertainment, Inc.

 

3.102

*

By-laws of Reader's Digest Entertainment, Inc.

 

3.103

*

Certificate of Incorporation of Reader's Digest Financial Services, Inc.

 

3.104

*

Amendment to Certificate of Incorporation of Reader's Digest Financial Services, Inc.

 

3.105

*

By-laws of Reader's Digest Financial Services, Inc.

 

3.106

*

Restated Certificate of Incorporation of Reader's Digest Latino America S.A.

 

3.107

*

Amendment to Certificate of Incorporation of Reader's Digest Latino America S.A.

 

3.108

*

By-laws of Reader's Digest Latino America S.A.

 

3.109

*

Restated Certificate of Incorporation of Reader's Digest Sales and Services, Inc.

II-10


Exhibit
Number
  Description
  3.110 * Amendment to Certificate of Incorporation of Reader's Digest Sales and Services, Inc.

 

3.111

*

By-laws of Reader's Digest Sales and Services, Inc.

 

3.112

*

Certificate of Incorporation of Reader's Digest Sub Nine, Inc.

 

3.113

*

Amendment to Certificate of Incorporation of Reader's Digest Sub Nine, Inc.

 

3.114

*

By-laws of Reader's Digest Sub Nine, Inc.

 

3.115

*

Certificate of Incorporation of Reader's Digest Young Families, Inc.

 

3.116

*

Amendment to Certificate of Incorporation of Reader's Digest Young Families, Inc.

 

3.117

*

By-laws of Reader's Digest Young Families, Inc.

 

3.118

*

Certificate of Formation of Reiman Manufacturing LLC.

 

3.119

*

Limited Liability Company Agreement of Reiman Manufacturing LLC.

 

3.120

*

Certificate of Conversion of Reiman Media Group, LLC.

 

3.121

*

Certificate of Formation of Reiman Media Group, LLC.

 

3.122

*

Restated Certificate of Incorporation of Retirement Living Publishing Company, Inc.

 

3.123

*

Amendment to Certificate of Incorporation of Retirement Living Publishing Company, Inc.

 

3.124

*

By-laws of Retirement Living Publishing Company, Inc.

 

3.125

*

Certificate of Incorporation of Saguaro Road Records, Inc.

 

3.126

*

Amendment to Certificate of Incorporation of Saguaro Road Records, Inc.

 

3.127

*

By-laws of Saguaro Road Records, Inc.

 

3.128

*

Certificate of Formation of Taste of Home Media Group, LLC.

 

3.129

*

Limited Liability Company Agreement of Taste of Home Media Group, LLC.

 

3.130

*

Certificate of Incorporation of Taste of Home Productions, Inc. (f/k/a Reader's Digest HV, Inc.).

 

3.131

*

Amendment to Certificate of Incorporation of Taste of Home Productions, Inc. (f/k/a Reader's Digest HV, Inc.).

 

3.132

*

Amendment to Certificate of Incorporation of Taste of Home Productions, Inc. (f/k/a Homemaker Ventures, Inc.).

 

3.133

*

Amendment to Certificate of Incorporation of Taste of Home Productions, Inc.

 

3.134

*

By-laws of Taste of Home Productions, Inc.

 

3.135

*

Restated Certificate of Incorporation of Travel Publications, Inc.

 

3.136

*

Amendment to Certificate of Incorporation of Travel Publications, Inc.

 

3.137

*

By-laws of Travel Publications, Inc.

 

3.138

*

Certificate of Conversion of W.A. Publications, LLC.

 

3.139

*

Certificate of Formation of W.A. Publications, LLC.

 

3.140

*

Amendment to Certificate of Formation of W.A. Publications, LLC.

 

3.141

*

Amended and Restated Limited Liability Company Agreement of W.A. Publications, LLC.

II-11


Exhibit
Number
  Description
  3.142 * First Amendment to the Amended and Restated Limited Liability Company Agreement of W.A. Publications, LLC.

 

3.143

*

Certificate of Formation of Wapla, LLC.

 

3.144

*

Amendment to Certificate of Formation of Wapla, LLC.

 

3.145

*

Amended and Restated Limited Liability Company Agreement of Wapla, LLC.

 

3.146

*

Amended and Restated Certificate of Incorporation of Weekly Reader Corporation.

 

3.147

*

Amendment to Certificate of Incorporation of Weekly Reader Corporation.

 

3.148

*

By-laws of Weekly Reader Corporation.

 

3.149

*

Certificate of Incorporation of Weekly Reader Custom Publishing, Inc. (f/k/a LLS Acquisition Corporation).

 

3.150

*

Amendment to Certificate of Incorporation of Weekly Reader Custom Publishing, Inc. (f/k/a LLS Acquisition Corporation).

 

3.151

*

Amendment to Certificate of Incorporation of Weekly Reader Custom Publishing, Inc. (f/k/a Lifetime Learning Systems Acquisition Corporation).

 

3.152

*

Amendment to Certificate of Incorporation of Weekly Reader Custom Publishing, Inc.

 

3.153

*

By-laws of Weekly Reader Custom Publishing, Inc. (f/k/a Lifetime Learning Systems, Inc.).

 

3.154

*

Certificate of Incorporation of World Almanac Education Group, Inc. (f/k/a Funk & Wagnalls Acquisition Corporation).

 

3.155

*

Amendment to Certificate of Incorporation of World Almanac Education Group, Inc. (f/k/a Funk & Wagnalls Acquisition Corporation).

 

3.156

*

Amendment to Certificate of Incorporation of World Almanac Education Group, Inc. (f/k/a Funk & Wagnalls Acquisition Corporation).

 

3.157

*

Amendment to Certificate of Incorporation of World Almanac Education Group, Inc. (f/k/a K-III Reference Corporation).

 

3.158

*

Amendment to Certificate of Incorporation of World Almanac Education Group, Inc. (f/k/a Primedia Reference Inc.).

 

3.159

*

Amendment to Certificate of Incorporation of World Almanac Education Group, Inc.

 

3.160

*

By-laws of World Almanac Education Group, Inc. (f/k/a K-III Reference Corporation).

 

3.161

*

Certificate of Incorporation of World Wide Country Tours, Inc. (f/k/a Reader's Digest WWCT, Inc.).

 

3.162

*

Amendment to Certificate of Incorporation of World Wide Country Tours, Inc. (f/k/a Reader's Digest WWCT, Inc.).

 

3.163

*

Amendment to Certificate of Incorporation of World Wide Country Tours, Inc.

 

3.164

*

By-laws of World Wide Country Tours, Inc. (f/k/a Reader's Digest WWCT, Inc.).

 

3.165

*

Certificate of Incorporation of WRC Media Inc. (f/k/a EAC II Inc.).

 

3.166

*

Amendment to Certificate of Incorporation of WRC Media Inc.

 

3.167

*

By-laws of WRC Media Inc. (f/k/a EAC II Inc.).

 

3.168

*

Limited Liability Company Agreement of Pegasus Investment, LLC.

 

3.169

*

Limited Liability Company Agreement of Reiman Media Group, LLC.

II-12


Exhibit
Number
  Description
  4.1 * Indenture governing the Floating Rate Senior Secured Notes due 2017, dated as of February 11, 2010, by and among RD Escrow Corporation, The Reader's Digest Association, Inc., RDA Holding Co., the subsidiary guarantors named therein, Wells Fargo Bank, National Association, as trustee and Wilmington Trust FSB as collateral agent.

 

4.2

*

Supplemental Indenture dated as of July 27, 2010, by and among Taste of Home Media Group, LLC, The Reader's Digest Association, Inc., RDA Holding Co., the subsidiary guarantors named therein, Wells Fargo Bank, National Association, as trustee and Wilmington Trust FSB as collateral agent.

 

4.3

*

Form of Exchange Note.

 

4.4

*

Registration Rights Agreement, dated as of February 11, 2010, by and among The Reader's Digest Association, Inc., the subsidiary guarantors named therein, and the initial purchasers named therein, and J.P. Morgan Securities Inc., Banc of America Securities LLC, Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co., Moelis & Company LLC and the several other initial purchasers named therein.

 

4.5

*

Security Agreement dated as of February 19, 2010, among RDA Holding Co., The Reader's Digest Association, Inc., the persons listed on the signature pages thereto, JPMorgan Chase Bank, N.A., as administrative agent, Wells Fargo Bank, National Association, as trustee, and Wilmington Trust FSB, as collateral agent.

 

5.1

**

Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to validity of the exchange notes.

 

5.2

**

Opinion of Davis, Brown, Koehn, Shors & Roberts, PC as to certain legal matters of Iowa law relating to the validity of the securities being registered and the guarantees.

 

5.3

**

Opinion of Perkins Coie LLP as to certain legal matters of Washington law relating to the validity of the securities being registered and the guarantees.

 

5.4

**

Opinion of Quarles & Brady LLP as to certain legal matters of Wisconsin law relating to the validity of the securities being registered and the guarantees.

 

8.1

**

Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to certain tax matters.

 

10.1

*

RDA Holding Co. 2010 Equity Incentive Plan.

 

10.2

*

Form of Restricted Share Unit Award Agreement under the RDA Holding Co. 2010 Equity Incentive Plan.

 

10.3

*

Form of Option Award Agreement under the RDA Holding Co. 2010 Equity Incentive Plan.

 

10.4

 

Form of Indemnification Agreement between The Reader's Digest Association, Inc. or RDA Holding Co. (as applicable) and individual directors and Named Executive Officers (filed as Exhibit 10.27 to The Reader's Digest Association, Inc.'s Quarterly Report on Form 10-Q for the quarter ended March 31, 2003 (File No. 1-10434), and incorporated by reference herein).

 

10.5

 

FlexNet Program summary description (filed as Exhibit 10.28 to The Reader's Digest Association, Inc.'s Annual Report on Form 10-K for the year ended June 30, 2003 (File No. 1-10434), and incorporated by reference herein).

 

10.6

 

Financial counseling plan summary description (filed as Exhibit 10.29 to The Reader's Digest Association, Inc.'s Annual Report on Form 10-K for the year ended June 30, 2003 (File No. 1-10434), and incorporated by reference herein).

 

10.7

*

The Reader's Digest Association, Inc. Executive Severance Plan.

II-13


Exhibit
Number
  Description
  10.8 * Revolving Credit and Guarantee Agreement, dated as of February 19, 2010, among RDA Holding Co., The Reader's Digest Association, Inc., the subsidiary guarantors from time to time party hereto, JPMorgan Chase Bank, N.A., as Administrative Agent, and the lenders party thereto.

 

10.9

*

First Amendment dated as of March 31, 2010 to the Revolving Credit and Guarantee Agreement, dated as of February 19, 2010, among RDA Holding Co., The Reader's Digest Association, Inc., the subsidiary guarantors from time to time party hereto, JPMorgan Chase Bank, N.A., as Administrative Agent, and the lenders party thereto.

 

10.10

*

Stockholders Agreement, among RDA Holding Co. and the stockholders party thereto, dated as of February 19, 2010.

 

10.11

*

Amendment No. 1 dated as of July 19, 2010, to Stockholders Agreement among RDA Holding Co. and the stockholders party thereto.

 

10.12

*

Third Amended and Restated Employment Agreement, dated as of May 26, 2010, between The Reader's Digest Association, Inc. and Mary G. Berner.

 

10.13

*

Employment Letter, dated as of May 26, 2010, between The Reader's Digest Association, Inc. and Tom Williams.

 

10.14

*

Registration Rights Agreement by and among RDA Holding Co. and the holders named therein, dated as of February 19, 2010.

 

12.1

*

Statement of Computation of Ratios of Earnings to Fixed Charges.

 

21.1

*

List of Subsidiaries.

 

23.1

*

Consent of Ernst & Young LLP.

 

23.2

**

Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included in Exhibits 5.1 and 8.1 to this Registration Statement).

 

23.3

**

Consent of Davis, Brown, Koehn, Shors & Roberts, PC (included in Exhibit 5.2 to this Registration Statement).

 

23.4

**

Consent of Perkins Coie LLP (included in Exhibit 5.3 to this Registration Statement).

 

23.5

**

Consent of Quarles & Brady LLP (included in Exhibit 5.4 to this Registration Statement).

 

24.1

*

Powers of Attorney (included on signature pages of this Part II).

 

25.1

*

Form T-1 Statement of Eligibility of Wells Fargo Bank, National Association to act as trustee under the Indenture.

 

99.1

*

Form of Letter of Transmittal.

 

99.2

*

Form of Notice of Guaranteed Delivery.

*
Previously filed.

**
Filed herewith.

II-14


ITEM 22.    UNDERTAKINGS.

        (a)   The undersigned registrant hereby undertakes:

            (1)   To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

                (i)  To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

               (ii)  To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement.

              (iii)  To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;

            (2)   That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

            (3)   To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

        (b)   The undersigned registrant hereby undertakes to respond to requests for information that is incorporated by reference into the prospectus pursuant to Item 4, 10(b), 11 or 13 of this form, within one business day of receipt of such request, and to send the incorporated documents by first-class mail or other equally prompt means. This includes information contained in documents filed subsequent to the effective date of the registration statement through the date of responding to the request.

        (c)   The undersigned registrant hereby undertakes to supply by means of a post-effective amendment all information concerning a transaction, and the company being acquired involved therein, that was not the subject of and included in the registration statement when it became effective.

        (d)   Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrants have been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrants of expenses incurred or paid by a director, officer or controlling person of the registrants in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

II-15



SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    THE READER'S DIGEST ASSOCIATION, INC.
RDA HOLDING CO.

 

 

By:

 

/s/ MARY G. BERNER

Name: Mary G. Berner
Title:
President and Chief Executive Officer

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Name and Title at The Reader's Digest
Association, Inc. and RDA Holding Co.

 

 

 
/s/ MARY G. BERNER

  Mary G. Berner, Chief Executive Officer, President and Director (Principal Executive Officer)

/s/ THOMAS WILLIAMS


 

Thomas Williams, Senior Vice President and Chief Financial Officer (Principal Financial Officer)

/s/ SUSANA D'EMIC


 

Susana D'Emic, Vice President and Controller (Principal Accounting Officer)

*


 

James Hawkes, Director

*


 

Karen Osar, Director

*


 

Fredric Reynolds, Director

*


 

Neil Sequeira, Director

*


 

Steven Shapiro, Director

II-16


Signature
 
Name and Title at The Reader's Digest
Association, Inc. and RDA Holding Co.

 

 

 
*

  Donald Steiner, Director

*


 

Peter Stern, Director

*


 

Carl Wilson, Director

* By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-17


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    ARDEE MUSIC PUBLISHING
CHRISTMAS ANGEL PRODUCTIONS, INC.
PLEASANTVILLE MUSIC PUBLISHING, INC.
READER'S DIGEST CONSUMER SERVICES, INC.
READER'S DIGEST YOUNG FAMILIES, INC.

 

 

By:

 

*

Dawn M. Zier
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
*

Dawn M. Zier
  President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

/s/ WILLIAM H. MAGILL

William H. Magill

 

Director

* By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-18


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    ALLRECIPES.COM, INC.
FUNK & WAGNALLS YEARBOOK CORP.
GARETH STEVENS, INC.
WEEKLY READER CORPORATION
WEEKLY READER CUSTOM PUBLISHING, INC.
WORLD ALMANAC EDUCATION GROUP, INC.
WRC MEDIA INC.

 

 

By:

 

*

Lisa Sharples
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
*

Lisa Sharples
  President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ ANDREA R NEWBORN

Andrea R. Newborn

 

Director

II-19


Signature
 
Title

 

 

 
/s/ WILLIAM H. MAGILL

William H. Magill
  Director

* By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-20


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    RDA SUB CO.

 

 

By:

 

/s/ WILLIAM H. MAGILL

William H. Magill
Treasurer & Authorized Officer

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
/s/ WILLIAM H. MAGILL

William H. Magill
  Treasurer , Authorized Officer and Director

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

II-21


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    RDCL, INC.

 

 

By:

 

/s/ WILLIAM H. MAGILL

William H. Magill
Treasurer & Authorized Officer

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
/s/ WILLIAM H. MAGILL

William H. Magill
  Treasurer , Authorized Officer and Director

/s/ THOMAS WILLIAMS

Thomas Williams

 

Executive Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

II-22


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    PEGASUS ASIA INVESTMENTS, INC.
RD WALKING, INC.
READER'S DIGEST SUB NINE, INC.
READER'S DIGEST ENTERTAINMENT, INC.
RETIREMENT LIVING PUBLSHING COMPANY, INC.
TRAVEL PUBLICATIONS, INC.

 

 

By:

 

/s/ WILLIAM H. MAGILL

William H. Magill
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
/s/ WILLIAM H. MAGILL

William H. Magill
  President, Treasurer and Director
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Executive Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

II-23


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    PEGASUS SALES, INC.

 

 

By:

 

*

Daniel Lagani
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
*

Daniel Lagani
  Director and President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ WILLIAM H. MAGILL

William H. Magill

 

Director

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

*By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-24


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    R.D. MANUFACTURING CORPORATION

 

 

By:

 

*

Albert L. Perruzza
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
*

Albert L. Perruzza
  President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ WILLIAM H. MAGILL

William H. Magill

 

Director

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

*By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-25


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    RD LARGE EDITION, INC.
RD PUBLICATIONS, INC.
READER'S DIGEST SALES AND SERVICES, INC.
READER'S DIGEST FINANCIAL SERVICES, INC.

 

 

By:

 

*

Daniel Lagani
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
*

Daniel Lagani
  President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ WILLIAM H. MAGILL

William H. Magill

 

Director

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

*By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-26


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    READER'S DIGEST CHILDREN'S PUBLSHING, INC.

 

 

By:

 

*

Harold Clarke
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
*

Harold Clarke
  President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ WILLIAM H. MAGILL

William H. Magill

 

Director

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

*By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-27


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    READER'S DIGEST LATINOAMERICA, S.A.
DIRECT HOLDINGS U.S. CORP
DIRECT HOLDINGS AMERICAS INC.
DIRECT ENTERTAINMENT MEDIA GROUP, INC.
SAGUARO ROAD RECORDS, INC.

 

 

By:

 

/s/ THOMAS A. WILLIAMS

Thomas A. Williams
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
/s/ THOMAS A. WILLIAMS

Thomas A. Williams
  President
(Principal Executive Officer and Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ WILLIAM H. MAGILL

William H. Magill

 

Director

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

II-28


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    REIMAN MANUFACTURING, LLC

 

 

By:

 

*

Suzanne M. Grimes
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 

 

 
*

Suzanne M. Grimes
  President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

R.D. Manufacturing Corporation, its sole Member

 

 

By:

 

/s/ ANDREA NEWBORN


 

 
    Andrea Newborn,
Secretary
   

* By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-29


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    REIMAN MEDIA GROUP, LLC

 

 

By:

 

*

Suzanne M. Grimes
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 

 

 
*

Suzanne M. Grimes
  President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

The Reader's Digest Association, Inc., its sole Member

 

 

By:

 

/s/ ANDREA NEWBORN


 

 
    Andrea Newborn,
Secretary
   

* By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-30


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    TASTE OF HOME MEDIA GROUP, LLC

 

 

By:

 

*

Suzanne M. Grimes
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 

 

 
*

Suzanne M. Grimes
  President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

Reader's Digest Sales and Services, Inc., its sole Member

 

 

By:

 

/s/ ANDREA NEWBORN


 

 
    Andrea Newborn,
Secretary
   

* By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-31


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    TASTE OF HOME PRODUCTIONS, INC.
HOME SERVICE PUBLICATIONS, INC.
WORLD WIDE COUNTRY TOURS, INC.

 

 

By:

 

*

Suzanne M. Grimes
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
*

Suzanne M. Grimes
  President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ WILLIAM H. MAGILL

William H. Magill

 

Director

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

* By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-32


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    W.A. PUBLICATIONS, LLC
PEGASUS INVESTMENT, LLC

 

 

By:

 

/s/ WILLIAM H. MAGILL

William H. Magill
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 

 

 
/s/ WILLIAM H. MAGILL

William H. Magill
  President and Treasurer
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

The Reader's Digest Association, Inc., its sole Member

 

 

By:

 

/s/ ANDREA NEWBORN

Andrea Newborn,
Secretary

 

 

II-33


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    WAPLA, LLC

 

 

By:

 

/s/ WILLIAM H. MAGILL

William H. Magill
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 

 

 
/s/ WILLIAM H. MAGILL

William H. Magill
  President and Treasurer
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

Reader's Digest Latinoamerica, S.A., its sole Member

 

 

By:

 

/s/ ANDREA NEWBORN

Andrea Newborn,
Secretary

 

 

II-34


SIGNATURES AND POWERS OF ATTORNEY

        Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on February 11, 2011.

    DIRECT HOLDINGS CUSTOM PUBLISHING INC.
DIRECT HOLDINGS EDUCATION INC.
ALEX INC.
DIRECT HOLDINGS CUSTOMER SERVICE, INC.
DIRECT HOLDINGS LIBRARIES INC.

 

 

By:

 

*

Christopher Hearing
President

        Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities and on this 11th day of February, 2011.

Signature
 
Title

 

 

 
*

Christopher Hearing
  President
(Principal Executive Officer)

/s/ THOMAS WILLIAMS

Thomas Williams

 

Vice President
(Principal Financial Officer)

/s/ SUSANA D'EMIC

Susana D'Emic

 

Vice President
(Principal Accounting Officer)

/s/ WILLIAM H. MAGILL

William H. Magill

 

Director

/s/ ANDREA R. NEWBORN

Andrea R. Newborn

 

Director

*By:   /s/ ANDREA NEWBORN

Andrea Newborn
Attorney-in-fact
   

II-35



EXHIBIT INDEX

Exhibit
Number
  Description
  2.1 *     Third Amended and Restated Joint Chapter 11 Plan of Reorganization of The Reader's Digest Association, Inc. and its Debtor Affiliates.

 

3.1

*

Amended and Restated Certificate of Incorporation of RDA Holding Co.

 

3.2

*

By-laws of RDA Holding Co.

 

3.3

*

Amended and Restated Certificate of Incorporation of The Reader's Digest Association, Inc.

 

3.4

*

Amended and Restated By-laws of The Reader's Digest Association, Inc.

 

3.5

*

By-laws of Alex Inc.

 

3.6

*

Certificate of Incorporation of Alex Inc.

 

3.7

*

Amendment to Certificate of Incorporation of Alex Inc.

 

3.8

*

Amended and Restated Articles of Incorporation of Allrecipes.com, Inc.

 

3.9

*

First Amended and Restated By-laws of Allrecipes.com, Inc. (f/k/a Emergent Media, Inc.).

 

3.10

*

Restated Certificate of Incorporation of Ardee Music Publishing, Inc.

 

3.11

*

Amendment to Certificate of Incorporation of Ardee Music Publishing, Inc.

 

3.12

*

By-laws of Ardee Music Publishing, Inc.

 

3.13

*

Certificate of Incorporation of Christmas Angel Productions, Inc. (f/k/a Reader's Digest Sub Ten, Inc.).

 

3.14

*

Amendment to Certificate of Incorporation of Christmas Angel Productions, Inc. (f/k/a Reader's Digest Sub Ten, Inc.).

 

3.15

*

Amendment to Certificate of Incorporation of Christmas Angel Productions, Inc.

 

3.16

*

By-laws of Christmas Angel Productions (f/k/a Reader's Digest Sub Ten, Inc.).

 

3.17

*

Certificate of Incorporation of Direct Entertainment Media Group, Inc.

 

3.18

*

Amendment to Certificate of Incorporation of Direct Entertainment Media Group, Inc.

 

3.19

*

By-laws of Direct Entertainment Media Group, Inc.

 

3.20

*

Certificate of Incorporation of Direct Holdings Americas Inc. (f/k/a Time-Life Books Inc.).

 

3.21

(a)*

Amendment to Certificate of Incorporation of Direct Holdings Americas Inc. (f/k/a Time-Life Books Inc.).

 

3.21

(b)*

Amendment to Certificate of Incorporation of Direct Holdings Americas Inc. (f/k/a Time Life Inc.).

 

3.22

*

Amendment to Certificate of Incorporation of Direct Holdings Americas Inc. (f/k/a Time-Life Books Inc.).

 

3.23

*

By-laws of Direct Holdings Americas Inc. (f/k/a Time-Life Books Inc.).

 

3.24

*

Certificate of Incorporation of Direct Holdings Custom Publishing Inc. (f/k/a Time Life Custom Publishing Inc.).

 

3.25

*

Certificate of Revival of Certificate of Incorporation of Direct Holdings Custom Publishing Inc. (f/k/a Time Life Custom Publishing Inc.).

Exhibit
Number
  Description
  3.26 * Amendment to Certificate of Incorporation of Direct Holdings Custom Publishing Inc. (f/k/a Time Life Custom Publishing Inc.).

 

3.27

*

Amendment to Certificate of Incorporation of Direct Holdings Custom Publishing Inc.

 

3.28

*

By-laws of Direct Holdings Custom Publishing Inc. (f/k/a Time Life Custom Publishing Inc.).

 

3.29

*

Certificate of Incorporation of Direct Holdings Customer Service, Inc. (f/k/a Time-Life Customer Service Inc.).

 

3.30

*

Amendment to Certificate of Incorporation of Direct Holdings Customer Service, Inc. (f/k/a Time-Life Customer Service Inc.).

 

3.31

*

Amendment to Certificate of Incorporation of Direct Holdings Customer Service, Inc.

 

3.32

*

By-laws of Direct Holdings Customer Service, Inc. (f/k/a Time Life Customer Service Inc.).

 

3.33

*

Certificate of Incorporation of Direct Holdings Education Inc. (f/k/a Time Life Education Inc.).

 

3.34

*

Amendment to Certificate of Incorporation of Direct Holdings Education Inc. (f/k/a Time Life Education Inc.).

 

3.35

*

Amendment to Certificate of Incorporation of Direct Holdings Education Inc.

 

3.36

*

By-laws of Direct Holdings Education Inc. (f/k/a Time Life Education Inc.)

 

3.37

*

Certificate of Incorporation of Direct Holdings Libraries Inc. (f/k/a The Span of Time, Inc.).

 

3.38

*

Amendment to Certificate of Incorporation of Direct Holdings Libraries Inc. (f/k/a The Span of Time, Inc.).

 

3.39

*

Amendment to Certificate of Incorporation of Direct Holdings Libraries Inc. (f/k/a Time-Life Book Program Inc.).

 

3.40

*

Amendment to Certificate of Incorporation of Direct Holdings Libraries Inc. (f/k/a Time-Life Libraries Inc.).

 

3.41

*

By-laws of Direct Holdings Libraries Inc. (f/k/a Time-Life Libraries, Inc.).

 

3.42

*

Amended and Restated Certificate of Incorporation of Direct Holdings U.S. Corp.

 

3.43

*

Amendment to Certificate of Incorporation of Direct Holdings U.S. Corp.

 

3.44

*

By-laws of Direct Holdings U.S. Corp.

 

3.45

*

Certificate of Incorporation of Funk & Wagnalls Yearbook Corp. (f/k/a FP Real Estate Corporation).

 

3.46

*

Amendment to Certificate of Incorporation of Funk & Wagnalls Yearbook Corp. (f/k/a FP Real Estate Corporation).

 

3.47

*

Amendment to Certificate of Incorporation of Funk & Wagnalls Yearbook Corp.

 

3.48

*

By-laws of Funk & Wagnalls Yearbook Corp.

 

3.49

*

Articles of Amendment to and Restatement of Amended and Restated Articles of Incorporation of Gareth Stevens, Inc.

 

3.50

*

Amended and Restated Bylaws of Gareth Stevens, Inc.

Exhibit
Number
  Description
  3.51 * Amendment to Amended and Restated By-laws of Gareth Stevens, Inc., pursuant to Consent Resolution.

 

3.52

*

Amendment to Amended and Restated By-laws of Gareth Stevens, Inc., pursuant to Consent Resolution.

 

3.53

*

Restated Certificate of Incorporation of Home Service Publications, Inc.

 

3.54

*

Amendment to Certificate of Incorporation of Home Service Publications, Inc.

 

3.55

*

By-laws of Home Service Publications, Inc.

 

3.56

*

Certificate of Incorporation of Pegasus Asia Investments Inc. (f/k/a Reader's Digest Sub Seven, Inc.).

 

3.57

*

Amendment to Certificate of Incorporation of Pegasus Asia Investments Inc. (f/k/a Reader's Digest Sub Seven, Inc.).

 

3.58

*

Amendment to Certificate of Incorporation of Pegasus Asia Investments, Inc.

 

3.59

*

By-laws of Pegasus Asia Investments Inc. (f/k/a Reader's Digest Sub Seven, Inc.).

 

3.60

*

Certificate of Conversion of Pegasus Investment, LLC.

 

3.61

*

Certificate of Formation of Pegasus Investment, LLC.

 

3.62

*

Restated Certificate of Incorporation of Pegasus Sales, Inc. (f/k/a Reader's Digest Services, Inc.).

 

3.63

*

Amendment to Certificate of Incorporation of Pegasus Sales, Inc. (f/k/a Reader's Digest Services, Inc.).

 

3.64

*

Amendment to Certificate of Incorporation of Pegasus Sales, Inc.

 

3.65

*

By-laws of Pegasus Sales, Inc. (f/k/a Reader's Digest Services, Inc.).

 

3.66

*

Restated Certificate of Incorporation of Pleasantville Music Publishing, Inc.

 

3.67

*

Amendment to Certificate of Incorporation of Pleasantville Music Publishing, Inc.

 

3.68

*

By-laws of Pleasantville Music Publishing, Inc.

 

3.69

*

Restated Certificate of Incorporation of R.D. Manufacturing Corporation.

 

3.70

*

Amendment to Certificate of Incorporation of R.D. Manufacturing Corporation.

 

3.71

*

By-laws of R.D. Manufacturing Corporation.

 

3.72

*

Certificate of Incorporation of RD Large Edition, Inc.

 

3.73

*

Amendment to Certificate of Incorporation of RD Large Edition, Inc.

 

3.74

*

By-laws of RD Large Edition, Inc.

 

3.75

*

Restated Certificate of Incorporation of RD Publications, Inc.

 

3.76

*

Amendment to Certificate of Incorporation of RD Publications, Inc.

 

3.77

*

By-laws of RD Publications, Inc.

 

3.78

*

Certificate of Incorporation of RD Walking, Inc.

 

3.79

*

Amendment to Certificate of Incorporation of RD Walking, Inc.

 

3.80

*

By-laws of RD Walking, Inc.

 

3.81

*

Articles of Restatement of RDA Sub Co. (f/k/a Reading's Fun, Ltd.).

Exhibit
Number
  Description
  3.82 * Articles of Amendment to Articles of Incorporation of RDA Sub Co. (f/k/a Reading's Fun, Ltd.).

 

3.83

*

Articles of Correction of Reading's Fun, Ltd.

 

3.84

*

Articles of Amendment to Articles of Incorporation of RDA Sub Co. (f/k/a Reading's Fun/Books are Fun, Ltd.).

 

3.85

*

Articles of Correction to Amendment to Articles of Incorporation of RDA Sub Co. (f/k/a Reading's Fun/Books are Fun, Ltd.).

 

3.86

*

Amendment to Restated Articles of Incorporation of RDA Sub Co. (f/k/a Reading's Fun, Ltd.).

 

3.87

*

Amended and Restated Bylaws of RDA Sub Co. (f/k/a Reading's Fun, Ltd.).

 

3.88

*

First Amendment to Amended and Restated Bylaws of RDA Sub Co. (f/k/a Books Are Fun, Ltd.).

 

3.89

*

Amended and Restated Certificate of Incorporation of RDCL, Inc. (f/k/a CompassLearning, Inc.).

 

3.90

*

Amendment to Amended and Restated Certificate of Incorporation of RDCL, Inc. (f/k/a CompassLearning, Inc.).

 

3.91

*

Amendment to Certificate of Incorporation of RDCL, Inc.

 

3.92

*

By-laws of RDCL, Inc. (f/k/a EAC I Inc.).

 

3.93

*

Certificate of Incorporation of Reader's Digest Children's Publishing, Inc. (Reader's Digest Sub Five, Inc.).

 

3.94

*

Amendment to Certificate of Incorporation of Reader's Digest Children's Publishing, Inc. (f/k/a Reader's Digest Sub Five, Inc.).

 

3.95

*

Amendment to Certificate of Incorporation of Reader's Digest Children's Publishing, Inc. (f/k/a Joshua Morris Publishing, Inc.).

 

3.96

*

By-laws of Reader's Digest Children's Publishing, Inc. (f/k/a Reader's Digest Sub Five, Inc.).

 

3.97

*

Certificate of Incorporation of Reader's Digest Consumer Services, Inc.

 

3.98

*

Amendment to Certificate of Incorporation of Reader's Digest Consumer Services, Inc.

 

3.99

*

By-laws of Reader's Digest Consumer Services, Inc.

 

3.100

*

Restated Certificate of Incorporation of Reader's Digest Entertainment, Inc.

 

3.101

*

Amendment to Certificate of Incorporation of Reader's Digest Entertainment, Inc.

 

3.102

*

By-laws of Reader's Digest Entertainment, Inc.

 

3.103

*

Certificate of Incorporation of Reader's Digest Financial Services, Inc.

 

3.104

*

Amendment to Certificate of Incorporation of Reader's Digest Financial Services, Inc.

 

3.105

*

By-laws of Reader's Digest Financial Services, Inc.

 

3.106

*

Restated Certificate of Incorporation of Reader's Digest Latino America S.A.

 

3.107

*

Amendment to Certificate of Incorporation of Reader's Digest Latino America S.A.

 

3.108

*

By-laws of Reader's Digest Latino America S.A.

 

3.109

*

Restated Certificate of Incorporation of Reader's Digest Sales and Services, Inc.

Exhibit
Number
  Description
  3.110 * Amendment to Certificate of Incorporation of Reader's Digest Sales and Services, Inc.

 

3.111

*

By-laws of Reader's Digest Sales and Services, Inc.

 

3.112

*

Certificate of Incorporation of Reader's Digest Sub Nine, Inc.

 

3.113

*

Amendment to Certificate of Incorporation of Reader's Digest Sub Nine, Inc.

 

3.114

*

By-laws of Reader's Digest Sub Nine, Inc.

 

3.115

*

Certificate of Incorporation of Reader's Digest Young Families, Inc.

 

3.116

*

Amendment to Certificate of Incorporation of Reader's Digest Young Families, Inc.

 

3.117

*

By-laws of Reader's Digest Young Families, Inc.

 

3.118

*

Certificate of Formation of Reiman Manufacturing LLC.

 

3.119

*

Limited Liability Company Agreement of Reiman Manufacturing LLC.

 

3.120

*

Certificate of Conversion of Reiman Media Group, LLC.

 

3.121

*

Certificate of Formation of Reiman Media Group, LLC.

 

3.122

*

Restated Certificate of Incorporation of Retirement Living Publishing Company, Inc.

 

3.123

*

Amendment to Certificate of Incorporation of Retirement Living Publishing Company, Inc.

 

3.124

*

By-laws of Retirement Living Publishing Company, Inc.

 

3.125

*

Certificate of Incorporation of Saguaro Road Records, Inc.

 

3.126

*

Amendment to Certificate of Incorporation of Saguaro Road Records, Inc.

 

3.127

*

By-laws of Saguaro Road Records, Inc.

 

3.128

*

Certificate of Formation of Taste of Home Media Group, LLC.

 

3.129

*

Limited Liability Company Agreement of Taste of Home Media Group, LLC.

 

3.130

*

Certificate of Incorporation of Taste of Home Productions, Inc. (f/k/a Reader's Digest HV, Inc.).

 

3.131

*

Amendment to Certificate of Incorporation of Taste of Home Productions, Inc. (f/k/a Reader's Digest HV, Inc.).

 

3.132

*

Amendment to Certificate of Incorporation of Taste of Home Productions, Inc. (f/k/a Homemaker Ventures, Inc.).

 

3.133

*

Amendment to Certificate of Incorporation of Taste of Home Productions, Inc.

 

3.134

*

By-laws of Taste of Home Productions, Inc.

 

3.135

*

Restated Certificate of Incorporation of Travel Publications, Inc.

 

3.136

*

Amendment to Certificate of Incorporation of Travel Publications, Inc.

 

3.137

*

By-laws of Travel Publications, Inc.

 

3.138

*

Certificate of Conversion of W.A. Publications, LLC.

 

3.139

*

Certificate of Formation of W.A. Publications, LLC.

 

3.140

*

Amendment to Certificate of Formation of W.A. Publications, LLC.

 

3.141

*

Amended and Restated Limited Liability Company Agreement of W.A. Publications, LLC.

Exhibit
Number
  Description
  3.142 * First Amendment to the Amended and Restated Limited Liability Company Agreement of W.A. Publications, LLC.

 

3.143

*

Certificate of Formation of Wapla, LLC.

 

3.144

*

Amendment to Certificate of Formation of Wapla, LLC.

 

3.145

*

Amended and Restated Limited Liability Company Agreement of Wapla, LLC.

 

3.146

*

Amended and Restated Certificate of Incorporation of Weekly Reader Corporation.

 

3.147

*

Amendment to Certificate of Incorporation of Weekly Reader Corporation.

 

3.148

*

By-laws of Weekly Reader Corporation.

 

3.149

*

Certificate of Incorporation of Weekly Reader Custom Publishing, Inc. (f/k/a LLS Acquisition Corporation).

 

3.150

*

Amendment to Certificate of Incorporation of Weekly Reader Custom Publishing, Inc. (f/k/a LLS Acquisition Corporation).

 

3.151

*

Amendment to Certificate of Incorporation of Weekly Reader Custom Publishing, Inc. (f/k/a Lifetime Learning Systems Acquisition Corporation).

 

3.152

*

Amendment to Certificate of Incorporation of Weekly Reader Custom Publishing, Inc.

 

3.153

*

By-laws of Weekly Reader Custom Publishing, Inc. (f/k/a Lifetime Learning Systems, Inc.).

 

3.154

*

Certificate of Incorporation of World Almanac Education Group, Inc. (f/k/a Funk & Wagnalls Acquisition Corporation).

 

3.155

*

Amendment to Certificate of Incorporation of World Almanac Education Group, Inc. (f/k/a Funk & Wagnalls Acquisition Corporation).

 

3.156

*

Amendment to Certificate of Incorporation of World Almanac Education Group, Inc. (f/k/a Funk & Wagnalls Acquisition Corporation).

 

3.157

*

Amendment to Certificate of Incorporation of World Almanac Education Group, Inc. (f/k/a K-III Reference Corporation).

 

3.158

*

Amendment to Certificate of Incorporation of World Almanac Education Group, Inc. (f/k/a Primedia Reference Inc.).

 

3.159

*

Amendment to Certificate of Incorporation of World Almanac Education Group, Inc.

 

3.160

*

By-laws of World Almanac Education Group, Inc. (f/k/a K-III Reference Corporation).

 

3.161

*

Certificate of Incorporation of World Wide Country Tours, Inc. (f/k/a Reader's Digest WWCT, Inc.).

 

3.162

*

Amendment to Certificate of Incorporation of World Wide Country Tours, Inc. (f/k/a Reader's Digest WWCT, Inc.).

 

3.163

*

Amendment to Certificate of Incorporation of World Wide Country Tours, Inc.

 

3.164

*

By-laws of World Wide Country Tours, Inc. (f/k/a Reader's Digest WWCT, Inc.).

 

3.165

*

Certificate of Incorporation of WRC Media Inc. (f/k/a EAC II Inc.).

 

3.166

*

Amendment to Certificate of Incorporation of WRC Media Inc.

 

3.167

*

By-laws of WRC Media Inc. (f/k/a EAC II Inc.).

 

3.168

*

Limited Liability Company Agreement of Pegasus Investment, LLC.

 

3.169

*

Limited Liability Company Agreement of Reiman Media Group, LLC.

Exhibit
Number
  Description
  4.1 * Indenture governing the Floating Rate Senior Secured Notes due 2017, dated as of February 11, 2010, by and among RD Escrow Corporation, The Reader's Digest Association, Inc., RDA Holding Co., the subsidiary guarantors named therein, Wells Fargo Bank, National Association, as trustee and Wilmington Trust FSB as collateral agent.

 

4.2

*

Supplemental Indenture dated as of July 27, 2010, by and among Taste of Home Media Group, LLC, The Reader's Digest Association, Inc., RDA Holding Co., the subsidiary guarantors named therein, Wells Fargo Bank, National Association, as trustee and Wilmington Trust FSB as collateral agent.

 

4.3

*

Form of Exchange Note.

 

4.4

*

Registration Rights Agreement, dated as of February 11, 2010, by and among The Reader's Digest Association, Inc., the subsidiary guarantors named therein, and the initial purchasers named therein, and J.P. Morgan Securities Inc., Banc of America Securities LLC, Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co., Moelis & Company LLC and the several other initial purchasers named therein.

 

4.5

*

Security Agreement dated as of February 19, 2010, among RDA Holding Co., The Reader's Digest Association, Inc., the persons listed on the signature pages thereto, JPMorgan Chase Bank, N.A., as administrative agent, Wells Fargo Bank, National Association, as trustee, and Wilmington Trust FSB, as collateral agent.

 

5.1

**

Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to validity of the exchange notes.

 

5.2

**

Opinion of Davis, Brown, Koehn, Shors & Roberts, PC as to certain legal matters of Iowa law relating to the validity of the securities being registered and the guarantees.

 

5.3

**

Opinion of Perkins Coie LLP as to certain legal matters of Washington law relating to the validity of the securities being registered and the guarantees.

 

5.4

**

Opinion of Quarles & Brady LLP as to certain legal matters of Wisconsin law relating to the validity of the securities being registered and the guarantees.

 

8.1

**

Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to certain tax matters.

 

10.1

*

RDA Holding Co. 2010 Equity Incentive Plan.

 

10.2

*

Form of Restricted Share Unit Award Agreement under the RDA Holding Co. 2010 Equity Incentive Plan.

 

10.3

*

Form of Option Award Agreement under the RDA Holding Co. 2010 Equity Incentive Plan.

 

10.4

 

Form of Indemnification Agreement between The Reader's Digest Association, Inc. or RDA Holding Co. (as applicable) and individual directors and Named Executive Officers (filed as Exhibit 10.27 to The Reader's Digest Association, Inc.'s Quarterly Report on Form 10-Q for the quarter ended March 31, 2003 (File No. 1-10434), and incorporated by reference herein).

 

10.5

 

FlexNet Program summary description (filed as Exhibit 10.28 to The Reader's Digest Association, Inc.'s Annual Report on Form 10-K for the year ended June 30, 2003 (File No. 1-10434), and incorporated by reference herein).

 

10.6

 

Financial counseling plan summary description (filed as Exhibit 10.29 to The Reader's Digest Association, Inc.'s Annual Report on Form 10-K for the year ended June 30, 2003 (File No. 1-10434), and incorporated by reference herein).

 

10.7

*

The Reader's Digest Association, Inc. Executive Severance Plan.

Exhibit
Number
  Description
  10.8 * Revolving Credit and Guarantee Agreement, dated as of February 19, 2010, among RDA Holding Co., The Reader's Digest Association, Inc., the subsidiary guarantors from time to time party hereto, JPMorgan Chase Bank, N.A., as Administrative Agent, and the lenders party thereto.

 

10.9

*

First Amendment dated as of March 31, 2010 to the Revolving Credit and Guarantee Agreement, dated as of February 19, 2010, among RDA Holding Co., The Reader's Digest Association, Inc., the subsidiary guarantors from time to time party hereto, JPMorgan Chase Bank, N.A., as Administrative Agent, and the lenders party thereto.

 

10.10

*

Stockholders Agreement, among RDA Holding Co. and the stockholders party thereto, dated as of February 19, 2010.

 

10.11

*

Amendment No. 1 dated as of July 19, 2010 to Stockholders Agreement among RDA Holding Co. and the stockholders party thereto.

 

10.12

*

Third Amended and Restated Employment Agreement, dated as of May 26, 2010, between The Reader's Digest Association, Inc. and Mary G. Berner.

 

10.13

*

Employment Letter, dated as of May 26, 2010, between The Reader's Digest Association, Inc. and Tom Williams.

 

10.14

*

Registration Rights Agreement by and among RDA Holding Co. and the holders named therein, dated as of February 19, 2010.

 

12.1

*

Statement of Computation of Ratios of Earnings to Fixed Charges.

 

21.1

*

List of Subsidiaries.

 

23.1

*

Consent of Ernst & Young LLP.

 

23.2

**

Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included in Exhibits 5.1 and 8.1 to this Registration Statement).

 

23.3

**

Consent of Davis, Brown, Koehn, Shors & Roberts, PC (included in Exhibit 5.2 to this Registration Statement).

 

23.4

**

Consent of Perkins Coie LLP (included in Exhibit 5.3 to this Registration Statement).

 

23.5

**

Consent of Quarles & Brady LLP (included in Exhibit 5.4 to this Registration Statement).

 

24.1

*

Powers of Attorney (included on signature pages of this Part II).

 

25.1

*

Form T-1 Statement of Eligibility of Wells Fargo Bank, National Association to act as trustee under the Indenture.

 

99.1

*

Form of Letter of Transmittal.

 

99.2

*

Form of Notice of Guaranteed Delivery.

*
Previously filed.

**
Filed herewith.



QuickLinks

Table of Registrant Guarantors
EXPLANATORY NOTE
PART II INFORMATION NOT REQUIRED IN PROSPECTUS
EXHIBIT INDEX
SIGNATURES AND POWERS OF ATTORNEY
EXHIBIT INDEX
EX-5.1 2 a2201917zex-5_1.htm EX-5.1

Exhibit 5.1

 

 [Paul, Weiss, Rifkind, Wharton & Garrison LLP Letterhead]

 

212-373-3000

 

212-757-3990

 

February 11, 2011

 

The Reader’s Digest Association, Inc.

750 Third Avenue

New York, New York 10017

 

Registration Statement on Form S-4

 

Ladies and Gentlemen:

 

In connection with the Registration Statement on Form S-4, as amended (the “Registration Statement”) of The Reader’s Digest Association, Inc. a Delaware corporation and the RDA Holding Co., a Delaware corporation, (“Holdings”) and the subsidiaries of the Company (collectively, the “Subsidiary Guarantors,” and together with

 



 

Holdings, the “Guarantors” listed on Schedule I hereto), filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the “Act”), and the rules and regulations thereunder (the “Rules”), you have asked us to furnish our opinion as to the legality of the securities being registered under the Registration Statement.  The Registration Statement relates to the registration under the Act of the Company’s $525,000,000 aggregate principal amount of Floating Rate Senior Secured Notes due 2017 (the “Exchange Notes”) and the guarantees of the Exchange Notes by the Guarantors (the “Guarantees”).

 

The Exchange Notes and the Guarantees are to be offered in exchange for the Company’s outstanding Floating Rate Senior Secured Notes due 2017 (the “Initial Notes”) and the guarantees of the Initial Notes by the Guarantors.  The Exchange Notes and the Guarantees will be issued by the Company in accordance with the terms of the Indenture, dated as of February 11, 2010, as supplemented by the First Supplemental Indenture dated as of July 27, 2010 (as so supplemented, the “Indenture”) among the Company, RD Escrow Corporation, a Delaware corporation, the Guarantors, Wells Fargo Bank, National Association, as trustee and Wilmington Trust FSB, as collateral agent.

 

In connection with the furnishing of this opinion, we have examined originals, or copies certified or otherwise identified to our satisfaction, of the following documents (collectively, the “Documents”):

 

1.     the Registration Statement;

 

2.     the Indenture, including as an exhibit thereto the form of Exchange Note, included as Exhibit 4.1 to the Registration Statement; and

 



 

3.     the Registration Rights Agreement, dated as of February 11, 2010 (the “Registration Rights Agreement), by and among the Company, the Guarantors and the initial purchasers named therein, included as Exhibit 4.3 to the Registration Statement.

 

In addition, we have examined (i) such corporate records of the Company and each Guarantor organized in the State of Delaware or New York that we have considered appropriate, including copies of the certificates of formation or incorporation, as applicable, in each case as amended, and the limited liability agreements, as applicable, in each case as amended, or by-laws, as applicable, in each case as amended, of the Company and each Guarantor organized in the State of Delaware or New York, certified by the Company and each such Guarantor as in effect on the date of this letter, and copies of resolutions of the board of directors or the sole member, as applicable of the Company and such Guarantors relating to the issuance of the Exchange Notes and the Guarantees, certified by the Company and such Guarantors and (ii) such other certificates, agreements and documents that we deemed rele vant and necessary as a basis for the opinions expressed below.  We have also relied upon the factual matters contained in the representations and warranties of the Company and the Guarantors made in the Documents and upon certificates of public officials and the officers of the Company and the Guarantors.

 

In our examination of the documents referred to above, we have assumed, without independent investigation, the genuineness of all signatures, the legal capacity of all individuals who have executed any of the documents reviewed by us, the authenticity of all documents submitted to us as originals, the conformity to the originals of all documents submitted to us as certified, photostatic, reproduced or conformed copies of

 



 

valid existing agreements or other documents, the authenticity of all the latter documents and that the statements regarding matters of fact in the certificates, records, agreements, instruments and documents that we have examined are accurate and complete.  We have also assumed, without independent investigation, (i) that the Exchange Notes and Guarantees will be issued as described in the Registration Statement and (ii) that the Exchange Notes and Guarantees will be in substantially the form attached to the Indenture and that any information omitted from such form will be properly added.  With regards to certain matters of state law, we have relied, with the Company’s permission, upon the opinions of Davis, Brown, Koehn, Shors & Roberts, P.C. , Perkins Coie LLP, and Quarles & Brady LLP, filed as Exhibits 5.2, 5.3, and 5.4 to the Registration Statement, respectively.< /font>

 

Based upon the above, and subject to the stated assumptions, exceptions and qualifications, we are of the opinion that:

 

1.             When duly issued, authenticated and delivered against the surrender and cancellation of the Initial Notes as set forth in the Registration Statement and in accordance with the terms of the Indenture and the Registration Rights Agreement, the Exchange Notes will be valid and legally binding obligations of the Company enforceable against the Company in accordance with their terms, except that the enforceability of the Exchange Notes may be subject to bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer, moratorium or similar laws affecting creditors’ rights generally and subject to general principles of equity (regardless of whether enforceability is considered in a proceeding in equity or at law).

 



 

2.             When the Exchange Notes are duly issued, authenticated and delivered against the surrender and cancellation of the Initial Notes as set forth in the Registration Statement and in accordance with the terms of the Indenture and the Registration Rights Agreement, the Guarantees will be valid and legally binding obligations of each of the Guarantors enforceable against each of the Guarantors in accordance with their terms, except that enforceability of the Guarantees may be subject to bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer, moratorium or similar laws affecting creditors’ rights generally and subject to general principles of equity (regardless of whether enforcement is considered in a proceeding in equity or at law).

 

The opinions expressed above are limited to the laws of the State of New York, the General Corporation Law of the State of Delaware and the Limited Liability Company Act of the State of Delaware.  Our opinion is rendered only with respect to the laws, and the rules, regulations and orders under those laws, that are currently in effect.

 

We hereby consent to use of this opinion as an exhibit to the Registration Statement and to the use of our name under the heading “Legal Matters” contained in the prospectus included in the Registration Statement. In giving this consent, we do not thereby admit that we come within the category of persons whose consent is required by the Act or the Rules.

 

Very truly yours,

 

/s/ Paul, Weiss, Rifkind, Wharton & Garrison LLP

 

PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP

 



 

SCHEDULE I

 

Delaware Guarantors
RDA Holding Co.

Alex Inc.

Ardee Music Publishing, Inc.

Christmas Angel Productions, Inc.

Direct Entertainment Media Group, Inc.

Direct Holdings Americas Inc.

Direct Holdings Custom Publishing Inc.

Direct Holdings Customer Service, Inc.

Direct Holdings Education Inc.

Direct Holdings U.S. Corp.

Funk & Wagnalls Yearbook Corp.

Home Service Publications, Inc.

Pegasus Asia Investments Inc.

Pegasus Investment, LLC

Pegasus Sales, Inc.

Pleasantville Music Publishing, Inc.

R.D. Manufacturing Corporation

RD Large Edition, Inc.

RD Publications, Inc.

RD Walking, Inc.

RDCL, Inc. (f/k/a CompassLearning, Inc.)

Reader’s Digest Children’s Publishing, Inc.

Reader’s Digest Consumer Services, Inc.

Reader’s Digest Entertainment, Inc.

Reader’s Digest Financial Services, Inc.

Reader’s Digest Latino America S.A.

Reader’s Digest Sales and Services, Inc.

Reader’s Digest Sub Nine, Inc.

Reader’s Digest Young Families, Inc.

Reiman Manufacturing LLC

Reiman Media Group, LLC

Retirement Living Publishing Company, Inc.

Saguaro Road Records, Inc.

Taste of Home Media Group, LLC

Taste of Home Productions, Inc.

Travel Publications, Inc.

W.A. Publications, LLC

Wapla, LLC

Weekly Reader Corporation

Weekly Reader Custom Publishing, Inc. (f/k/a Lifetime Learning Systems, Inc.)

World Almanac Education Group, Inc.

World Wide Country Tours, Inc.

WRC Media Inc.

 



 

Iowa Guarantor

RDA Sub Co. (f/k/a Books Are Fun, Inc.)

 

New York Guarantor

Direct Holdings Libraries Inc.

 

Washington Guarantor

Allrecipes.com, Inc.

 

Wisconsin Guarantor

Gareth Stevens, Inc.

 



EX-5.2 3 a2201917zex-5_2.htm EX-5.2

Exhibit 5.2

 

 

 

 

 

 

 

 

 

 

February 11, 2011

 

 

 

 

 

The Reader’s Digest Association, Inc.

750 Third Avenue

New York, New York 10017

 

 

 

Registration Statement on Form S-4

 

 

Ladies and Gentlemen:

 

We have acted as special counsel to RDA Sub Co., an Iowa corporation (the “Iowa Guarantor”), in connection with the Registration Statement on Form S-4 (the “Registration Statement”) of The Reader’s Digest Association, Inc. a Delaware corporation (the “Company”) and the RDA Holding Co., a Delaware corporation, (“Holdings”) and the subsidiaries of the Company (collectively, the “Subsidiary Guarantors,” and together with Holdings, the “Guarantors” listed on Schedule I hereto), filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the “Act”), and the rules and regulations thereunder (the “Rules”).  The Registration Statement relates to the registration under the Act of the Company’s $525,000,000 aggregate principal amount of Floating Rate Senior Secured Notes due 2017 (the “Exchange Notes”) and the guarantees of the Exchange Notes by the Guarantors (the “Guarantees”).

 

The Exchange Notes and the Guarantees are to be offered in exchange for the Company’s outstanding Floating Rate Senior Secured Notes due 2017 (the “Initial Notes”) and the guarantees of the Initial Notes by the Guarantors.  The Exchange Notes and the Guarantees will be issued by the Company in accordance with the terms of the Indenture, dated as of February 11, 2010, among the Company, RD Escrow Corporation, a Delaware corporation, the Guarantors, Wells Fargo Bank, National Association, as trustee and Wilmington Trust FSB, as collateral agent, as supplemented by the First Supplemental Indenture, dated as of July 27, 2010 (as so supplemented, the

 

 

 

 

 

 

 

 

 

 

 

 

John D. Shors

Stephen W. Roberts

William R. King

Robert F. Holz, Jr.

Robert A. Gamble

Michael G. Kulik

Frank J. Carroll

Bruce I. Campbell

Jonathan C. Wilson

Steven L. Nelson

David B. VanSickel

Gene R. La Suer

Deborah M. Tharnish

Kent A. Herink

Robert J. Douglas, Jr.

Mark D. Walz

Gary M. Myers

Stanley J. Thompson

David M. Erickson

Lori Torgerson Chesser

Jo Ellen Whitney

Becky S. Knutson

Julie Johnson McLean

Beverly Evans

Margaret Van Houten

Thomas E. Stanberry

Christopher P. Jannes

Sharon K. Malheiro

Kris Holub Tilley

William A. Boatwright

Thomas J. Houser

Kendall R. Watkins

Scott M. Brennan

William E. Hanigan

Debra Rectenbaugh Pettit

Matthew E. Laughlin

Judith R. Lynn Böes

William P. Kelly

Susan J. Freed

Jason M. Ross

Jason M. Stone

Amy M. Landwehr

John C. Pietila

Emily E. Harris

B. J. Miller

Jodie Clark McDougal

Jeffrey D. Ewoldt

John S. Long

Tara Z. Hall

Charles N. Wittmack

Courtney Strutt Todd

Kelly A. Deters

Nichole Miras Mordini

Krystle L. Campa

Sarah K. Franklin

Victoria P. Nwasike

M. Michelle Lickteig

Christopher E. James

Robert W. Dixon

Mark D. Wickham

Christopher S. Talcott

Samuel P. Langholz

Elizabeth R. Meyer

Michele L. Warnock

 

Intellectual Property

Kent A. Herink

Emily E. Harris

 

Of Counsel

Jeffrey A. Baker

Donald J. Brown

Denise R. Claton

C. Carleton Frederici

A. J. Greffenius

Dennis D. Jerde

William J. Koehn

Stephen M. Morain

Joseph M. Pawlosky

Richard E. Ramsay

Thomas E. Salsbery

Neal Smith

William D. Thomas

 

 

 

 

 

 

A. Arthur Davis

DAVIS BROWN KOEHN SHORS & ROBERTS P.C.

 

1928-1997

 

 

 

 

THE DAVIS BROWN TOWER

THE HIGHLAND BUILDING

PHONE 515.288.2500

FIRM FAX 515.243.0654

WEB WWW.DAVISBROWNLAW.COM

215 10th STREET, STE. 1300

4201 WESTOWN PKWY, STE. 300

 

 

 

DES MOINES, IA 50309

WEST DES MOINES, IA 50266

 



 

“Indenture”).

 

In connection with the furnishing of this opinion, we have examined originals, or copies certified or otherwise identified to our satisfaction, of the following documents (collectively, the “Documents”):

 

A.                                   the Registration Statement;

 

B.                                     the Indenture, including as an exhibit thereto the form of Exchange Note, included as Exhibit 4.1 to the Registration Statement; and

 

C.                                     the Registration Rights Agreement, dated as of February 11, 2010 (the “Registration Rights Agreement), by and among the Company, the Guarantors and the initial purchasers named therein, included as Exhibit 4.3 to the Registration Statement.

 

In addition, we have examined (i) such corporate records of the Iowa Guarantor that we have considered appropriate, including a copies of the articles incorporation, as amended, and the by-laws, as amended, of the Iowa Guarantor, certified by the Iowa Guarantor as in effect on the date of this letter (collectively, the “Organizational Documents”), and copies of resolutions of the board of directors of the Iowa Guarantor relating to the issuance of its Guarantee, certified by the Iowa Guarantor and (ii) such other certificates, agreements and documents that we deemed relevant and necessary as a basis for the opinions expressed below.  We have also relied upon the factual matters contained in the representations and warranties of the Iowa Guarantor made in the Documents and upon certificates of the officers of the Iowa Guarantor and a Certificate of Existence for the Guarantor issued by t he Secretary of State of the State of Iowa dated October 20, 2010 (the “Certificate of Existence”).

 

In our examination of the documents referred to above, we have assumed, without independent investigation, the genuineness of all signatures, the legal capacity of all individuals who have executed any of the documents reviewed by us, the authenticity of all documents submitted to us as originals, the conformity to the originals of all documents submitted to us as certified, photostatic, reproduced or conformed copies of valid existing agreements or other documents, the authenticity of all the latter documents and that the statements regarding matters of fact in the certificates, records, agreements, instruments and documents that we have examined are accurate and complete.

 

Based on the foregoing and subject to the assumptions and qualifications set forth in this letter, it is our opinion that:

 

1.             Based solely on the Certificate of Existence, the Iowa Guarantor is a corporation validly existing and in active status under the laws of the State of Iowa.

 



 

2.             The Iowa Guarantor has the necessary corporate power to execute, deliver and perform its obligations under the Indenture (including the Guarantee of the Iowa Guarantor evidenced thereby).

 

3.             The execution and delivery of the Indenture (including the Guarantee of the Iowa Guarantor evidenced thereby) by or on behalf of the Iowa Guarantor, and the performance by the Iowa Guarantor of its obligations thereunder, have been duly and validly authorized by all necessary corporate action by or on behalf of the Iowa Guarantor; and the Indenture (including the Guarantee of the Iowa Guarantor evidenced thereby) has been duly executed and delivered by the Iowa Guarantor.

 

4.             The execution and delivery of, and the performance of the obligations under, the Indenture (including the Guarantee of the Iowa Guarantor evidenced thereby) will not violate the Organizational Documents of the Iowa Guarantor or any Iowa law, rule or regulation customarily applicable to the Iowa Guarantor and the transactions contemplated by the Indenture.

 

5.             No authorization, consent, approval, or other action by, or filing with, any Iowa court or governmental authority having jurisdiction over the Iowa Guarantor is required under any Iowa law, rule or regulation customarily applicable to the Iowa Guarantor and the transactions contemplated by the Indenture in connection with the execution and delivery by the Iowa Guarantor of the Indenture (including the Guarantee of the Iowa Guarantor evidenced thereby); except we express no opinion as to the securities laws of the State of Iowa.

 

We express no opinion as to the laws of any jurisdiction other than the laws of Iowa.  The opinions expressed above concern only the effect of the laws (excluding the principles of conflict of laws) of Iowa as currently in effect.  We assume no obligation to supplement this opinion if any applicable laws change after the date of this opinion, or if we become aware of any facts that might change the opinions expressed above after the date of this opinion.

 

We express no opinion in connection with the Documents or the transactions contemplated by the Documents other than those opinions set forth in the paragraphs numbered 1-5 above, and no opinion may be implied or inferred beyond the opinions expressly set forth herein.  This letter constitutes our opinion only and shall not be deemed a guaranty that a trier of fact would reach the same conclusion about matters about which we have opined herein.

 

We consent to the reliance on this opinion letter by Paul, Weiss, Rifkind, Wharton & Garrison LLP for purposes of their opinion letter to the Company dated as of the date hereof, but for no other purpose.

 

We hereby consent to use of this opinion as an exhibit to the Registration Statement and to the use of our name under the heading “Legal Matters” contained in the prospectus included in the Registration Statement.  In giving this consent, we do not thereby admit that we come within the category of persons whose consent is required by the Act or the Rules.

 

Very truly yours,

 

/s/ Davis, Brown, Koehn, Shors & Roberts, P.C.

DAVIS, BROWN, KOEHN, SHORS & ROBERTS, P.C.

 



EX-5.3 4 a2201917zex-5_3.htm EX-5.3

Exhibit 5.3

 

[Perkins Coie Letterhead]

 

February 11, 2011

 

The Reader’s Digest Association, Inc.

750 Third Avenue

New York, New York 10017

 

Re:                             The Reader’s Digest Association, Inc. Registration Statement on Form S-4 initially filed on October 26, 2010, File No. 333-170143

 

Ladies and Gentlemen:

 

We have acted as special counsel to Allrecipes.com, Inc. (the “Company”) in connection with the guarantee by the Company of the Exchange Notes (as defined below).  The Company is one of several guarantors (such guarantors, including the Company, are hereinafter collectively referred to as the “Subsidiary Guarantors”) in connection with a registration statement on Form S-4 (the “Registration Statement”) initially filed by the Company’s parent company, The Reader’s Digest Association, Inc., a Delaware corporation (the “Parent”), and the Subsidiary Guarantors, with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), on October 26, 2010, as amended (File No. 333-170143) .  The Parent will exchange up to $525,000,000 of Floating Rate Senior Secured Notes due 2017 (the “Exchange Notes”) and the related guarantees of the Subsidiary Guarantors (the “Exchange Guarantees”) for (i) an equal principal amount of outstanding Floating Rate Senior Secured Notes due 2017 (the “Old Notes”) and (ii) related guarantees of the Subsidiary Guarantors, pursuant to the Indenture (as defined below), in each case registered under the Securities Act.  We understand that the Exchange Notes and the Exchange Guarantees will represent the same debt as the Old Notes and the related guarantees and RD Escrow (as defined below) will issue the Exchange Notes and Exchange Guarantees under the same Indenture, dated February 11, 2010, as supplemented by the First Supplemental Indenture, dated July 27, 2010 (as so supplemented, the “Indenture”) by and among RD Escrow Corporation (the “ RD Escrow”), the Parent, RDA Holding Co., the Subsidiary Guarantors, Wells Fargo Bank, National Association, as Trustee and Wilmington Trust FSB, as Collateral Agent.  Capitalized terms used but not defined herein shall have the meanings assigned thereto in the Indenture.

 

In connection with this opinion letter, we have examined originals or copies of such documents, records, certificates of public officials and certificates of officers and representatives of the Company as we have considered necessary to provide a basis for the opinions expressed herein, including the following:

 

1.                                       Registration Statement;

 

2.                                       Executed copy of the Indenture (including the form of Exchange Note and Exchange Guarantee) as provided to us by the Company;

 



 

3.                                       Executed copy of the Registration Rights Agreement dated February 11, 2010, by and among the Parent, the guarantors listed on the signature pages thereto, and J.P. Morgan Securities Inc., Banc of America Securities LLC, Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co., Moelis & Company LLC and several other initial purchasers named therein, as provided to us by the Company (the “Registration Rights Agreement”);

 

4.                                       Purchase Agreement, dated February 2, 2010, among RD Escrow, the Company, the Subsidiary Guarantors, RDA Holding Co. and the initial purchasers named therein, as provided to us by the Company;

 

5.                                       Amended and Restated Articles of Incorporation of the Company, as amended (the “Articles of Incorporation”), as certified on February 8, 2011 by the Washington Secretary of State and as certified by an officer of the Company to be a true and complete copy of such Articles of Incorporation as of the date hereof;

 

6.                                       Amended and Restated Bylaws of the Company, as amended (the “Bylaws”), as certified by an officer of the Company to be a true and complete copy of such Bylaws as of the date hereof;

 

7.                                       Certificate of Existence for the Company, issued by the Washington Secretary of State, dated February 8, 2011, as confirmed by CT Corporation System on February 10, 2011 (the “Certificate of Existence”); and

 

8.                                       Resolutions of the Board of Directors of the Company, certified by an officer of the Company as of the date hereof.

 

The documents listed in items 1 through 4 above are herein collectively referred to as the “Transaction Documents.”

 

As to matters of fact material to the opinions expressed herein, we have relied on (a) information in public authority documents (and all opinions based on public authority documents are as of the date of such public authority documents and not as of the date of this opinion letter), (b) information provided in certificates of officers/representatives of the Company and (c) the representations and warranties of the Company in the Transaction Documents.  We have not independently verified the facts so relied on.

 

We have relied, without investigation, on the following assumptions:

 

1.             Original documents reviewed by us are authentic, copies of original documents reviewed by us conform to the originals, and all signatures on executed documents are genuine.

 



 

2.             When the Exchange Notes and Exchange Guarantees proposed to be issued pursuant to the terms of the Indenture are issued, they will conform to the descriptions thereof in the Indenture and the Registration Statement.

 

3.             All individuals have sufficient legal capacity to perform their functions with respect to the Transaction Documents and the transactions contemplated by the Transaction Documents.

 

Based on the foregoing and subject to the qualifications and exclusions stated below, we express the following opinions:

 

1.             The Company is a corporation validly existing under the laws of the State of Washington.

 

2.             The Company has all necessary corporate power and authority to execute, deliver and perform its obligations under the Indenture (including the Exchange Guarantee of the Company).

 

3.             The Indenture (including the Exchange Guarantee of the Company) and the performance of the Company’s obligations thereunder have been duly authorized, and the Indenture (including the Exchange Guarantee of the Company) has been duly executed and delivered by the Company.

 

4.             The issuance of the Exchange Guarantee by the Company, the compliance by the Company with all of the provisions of the Indenture and the performance of its obligations thereunder will not (i) result in a violation of the Articles of Incorporation or the Bylaws or (ii) violate any Washington law, rule or regulation customarily applicable to the Company and the transactions contemplated by the Registration Statement or any order known by us to be applicable to the Company of any governmental agency or body of the State of Washington, or court of the State of Washington having jurisdiction over the Company or its properties.

 

5.             No consent, approval, authorization or order of, or filing with, any governmental agency or body of the State of Washington, or any court of the State of Washington having jurisdiction over the Company or its properties, is required under any Washington law, rule or regulation customarily applicable to the Company and the transactions contemplated by the Registration Statement or any order known by us to be applicable to the Company for the consummation by the Company of the transactions contemplated by the Indenture and the Exchange Guarantee of the Company in connection with the offering, issuance and sale of the Exchange Notes and the Exchange Guarantees by the Parent and the Subsidiary Guarantors, except such as may be required under the securities laws of the State of Washington (as to which we express no opini on)

 

In rendering the opinion 1 above with respect to valid existence of the Company, we have relied solely upon and such opinion 1 above is as of the date of the date of the Certificate of Existence.  In rendering the opinions expressed above we have not searched the records of any docket or any court, tribunal, agency or similar authority.

 

For purposes of expressing the opinions herein, we have examined the laws of the State of Washington and our opinions are limited to such laws.

 



 

The opinions expressed herein (a) are limited to matters expressly stated herein, and no other opinions may be implied or inferred and (b) are as of the date hereof (except as otherwise noted above).  We disclaim any undertaking or obligation to update these opinions for events and circumstances occurring after the date hereof or as to facts relating to prior events that are subsequently brought to our attention.

 

Paul, Weiss, Rifkind Wharton & Garrison LLP may rely on the opinions expressed herein as if this opinion were addressed directly to it.  You may refer to and produce a copy of this opinion letter in connection with the assertion of a defense as to which this opinion letter is relevant and necessary and in response to a court order.  We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and any amendments thereto, including any and all post-effective amendments, and to the reference to our firm under the caption “Legal Matters” in the prospectus or any prospectus supplement which is part of the Registration Statement. In giving such consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder nor do we admit that we are experts with respect to any part of the Registration Statement within the meaning of the term “expert” as used in the Securities Act or the related rules and regulations of the Commission promulgated thereunder.

 

Very truly yours,

 


/s/ Perkins Coie LLP
PERKINS COIE LLP

 



EX-5.4 5 a2201917zex-5_4.htm EX-5.4

Exhibit 5.4

 

411 East Wisconsin Avenue
Milwaukee, Wisconsin 53202-4497
414.277.5000
Fax 414.271.3552

www.quarles.com

Attorneys at Law in

Phoenix and Tucson, Arizona

Naples and Tampa, Florida

Chicago, Illinois
Milwaukee and Madison, Wisconsin

 

February 11, 2011

 

The Reader’s Digest Association, Inc.

750 Third Avenue

New York, New York 10017

 

RE:  Registration Statement on Form S-4

 

Ladies and Gentlemen:

 

We have acted as special counsel to Gareth Stevens, Inc., a Wisconsin corporation (the “Wisconsin Guarantor”), in connection with Registration Statement No. 333-170143 on Form S-4, as amended to date (the “Registration Statement”), of The Reader’s Digest Association, Inc., a Delaware corporation (the “Company”), the Wisconsin Guarantor and the other subsidiaries of the Company named therein as guarantors (collectively, the “Subsidiary Guarantors” and together with the Wisconsin Guarantor, the “Guarantors”), as filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the “Act”), and the rules and regulations thereunder (the “Rules”).  The Registration Statement relates to the registration under the Act of the Company’s $525,000,000 aggregate p rincipal amount of Floating Rate Senior Secured Notes due 2017 (the “Exchange Notes”) and the guarantees of the Exchange Notes by the Guarantors (the “Guarantees”).

 

The Exchange Notes and the Guarantees are to be offered in exchange for the Company’s outstanding $525,000,000 aggregate principal amount of Floating Rate Senior Secured Notes due 2017 (the “Initial Notes”) and the guarantees of the Initial Notes by the Guarantors.  The Exchange Notes and the Guarantees will be issued by the Company and the Guarantors in accordance with the terms of the Indenture (the “Indenture”), dated as of February 11, 2010, as supplemented by the Supplemental Indenture, dated as of July 27, 2010, among the Company, RD Escrow Corporation, a Delaware corporation, the Guarantors, Wells Fargo Bank, National Association, as trustee and Wilmington Trust FSB, as collateral agent.

 

In connection with the furnishing of this opinion, we have examined originals, or copies certified or otherwise identified to our satisfaction, of the following documents (collectively, the “Documents”):

 

(i)                                     the Registration Statement;

 



 

(ii)                                  the Indenture, including as an exhibit thereto the form of Exchange Note, included as Exhibit 4.1 to the Registration Statement; and

 

(iii)                               the Registration Rights Agreement, dated as of February 11, 2010 (the “Registration Rights Agreement), by and among the Company, the Guarantors and the initial purchasers named therein, included as Exhibit 4.4 to the Registration Statement.

 

In addition, we have examined (i) such corporate records of the Wisconsin Guarantor that we have considered appropriate, including a copy of the articles of incorporation and bylaws of the Wisconsin Guarantor, certified by the Wisconsin Guarantor as in effect on the date of this letter (collectively, the “Charter Documents”) and copies of resolutions of the board of directors of the Wisconsin Guarantor relating to the execution and delivery of the Documents and the issuance of the Guarantees, certified by the Wisconsin Guarantor and (ii) such other certificates, agreements and documents that we deemed relevant and necessary as a basis for the opinions expressed below.  We have also relied upon the factual matters contained in the representations and warranties of the Wisconsin Guarantor made in the Documents and certificates of the officers of the Wisconsin Guarantor an d upon certificates of public officials.

 

In our examination of the documents referred to above, we have assumed, without independent investigation, the genuineness of all signatures, the legal capacity of all individuals who have executed any of the documents reviewed by us, the authenticity of all documents submitted to us as originals, the conformity to the originals of all documents submitted to us as certified, photostatic, reproduced or conformed copies of valid existing agreements or other documents, the authenticity of all the latter documents and that the statements regarding matters of fact in the certificates, records, agreements, instruments and documents that we have examined are accurate and complete.  We have also assumed, without independent investigation, (i) that the Exchange Notes will be issued as described in the Registration Statement and (ii) that the Exchange Notes will be in substantially the for m attached to the Indenture and filed as an exhibit to the Registration Statement and that any information omitted from such form will be properly added.

 

Based upon the above, and subject to the stated assumptions, exceptions and qualifications, we are of the opinion that:

 

1.                                       Based solely on a certificate from the Wisconsin Department of Financial Institutions, the Wisconsin Guarantor is validly existing as a corporation under the laws of the State of Wisconsin, has filed its most recent required annual report with the Department of Financial Institutions, and has not filed articles of dissolution.

 

2.                                       The Wisconsin Guarantor has all necessary corporate power and authority to execute, deliver and perform its obligations under the Indenture (including the Guarantee of the Wisconsin Guarantor evidenced thereby).

 

3.                                       The Indenture (including the Guarantee of the Wisconsin Guarantor evidenced thereby) and the performance of the Wisconsin Guarantor’s obligations thereunder have been duly authorized, and the Indenture (including the Guarantee of the Wisconsin Guarantor evidenced thereby) has been duly executed and delivered by the Wisconsin Guarantor.

 

2



 

4.                                       The issuance of the Guarantee by the Wisconsin Guarantor, the compliance by the Wisconsin Guarantor with all of the provisions of the Indenture and the performance of its obligations thereunder will not (i) result in a violation of the Charter Documents or (ii) violate any Wisconsin law, rule or regulation customarily applicable to the Wisconsin Guarantor and the transactions contemplated by the Registration Statement or any order known by us to be applicable to the Wisconsin Guarantor of any governmental agency or body of the State of Wisconsin, or court of the State of Wisconsin having jurisdiction over the Wisconsin Guarantor or its properties.

 

5.                                       No consent, approval, authorization or order of, or filing with, any governmental agency or body of the State of Wisconsin, or any court of the State of Wisconsin having jurisdiction over the Wisconsin Guarantor or its properties, is required under any Wisconsin law, rule or regulation customarily applicable to the Wisconsin Guarantor and the transactions contemplated by the Registration Statement or any order known by us to be applicable to the Wisconsin Guarantor for the consummation by the Wisconsin Guarantor of the transactions contemplated by the Indenture and the Guarantee by the Wisconsin Guarantor in connection with the offering, issuance and sale of the Exchange Notes and the Guarantees by the Company and the Guarantors, except such as may be required under securities laws of the State of Wisconsin (as to which we express no opinion).

 

The opinions expressed above are limited to the laws of the State of Wisconsin, and we do not express any opinion herein concerning any other laws.  Our opinion is rendered only with respect to the laws, and the rules, regulations and orders under those laws that are currently in effect.

 

The only opinion rendered by us consists of those matters set forth in the paragraphs numbered 1-5 above, and no opinion may be implied or inferred beyond the opinion expressly stated. We consent to the reliance on this opinion by Paul, Weiss, Rifkind, Wharton & Garrison LLP (“Paul, Weiss”) for the purposes of Paul, Weiss’ opinion letter to the Company dated as of the date hereof to be filed as Exhibit 5.1 to the Registration Statement.  Our opinion expressed herein is as of the date hereof, and we undertake no obligation to advise you of any changes in applicable law or any other matters that may come to our attention after the date hereof that may affect our opinion expressed herein.

 

We hereby consent to use of this opinion letter as an exhibit to the Registration Statement and to the use of our name under the heading “Legal Matters” contained in the prospectus included in the Registration Statement.  In giving this consent, we do not thereby admit that we come within the category of persons whose consent is required by the Act or the Rules.

 

 

Very truly yours,

 

 

 

/s/ Quarles & Brady LLP

 

 

 

Quarles & Brady LLP

 

3



EX-8.1 6 a2201917zex-8_1.htm EX-8.1

Exhibit 8.1

 

[Paul, Weiss, Rifkind, Wharton & Garrison LLP Letterhead]

 

212-373-3000

 

212-757-3990

 

February 11, 2011

 

The Reader’s Digest Association, Inc.
750 Third Avenue
New York, NY 10017

 

Ladies and Gentlemen:

 

We have acted as special United States federal income tax counsel for The Reader’s Digest Association, Inc., a Delaware corporation (the “Company”), in connection with the Company’s offer to exchange (the “Exchange Offer”) $525,000,000 principal amount outstanding of Floating Rate Senior Secured Notes due 2017, which were issued by the Company in a private offering on February 11, 2010 (the “Initial Notes”) and were exempt from registration under Rule 144A of the Securities Act of 1933, as amended (the “Securities Act”), for a like principal amount of substantially identical Floating Rate Senior Secured Notes due 2017 (the “Exchange Notes”).

 

IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this document is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter that is contained in this document.

 



 

The Company has requested that we render our opinion as to certain tax matters in connection with the Registration Statement on Form S-4 (the “Registration Statement”), relating to the registration by the Company of the Exchange Notes to be offered in the Exchange Offer, filed by the Company with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Act and the rules and regulations of the Commission promulgated thereunder (the “Rules”).  Capitalized terms used but not defined herein have the respective meanings ascribed to them in the Registration Statement.

 

In rendering our opinion, we have examined originals or copies, certified or otherwise identified to our satisfaction, of such agreements and other documents as we have deemed relevant and necessary and we have made such investigations of law as we have deemed appropriate as a basis for the opinion expressed below.  In our examination, we have assumed, without independent verification, (i) the authenticity of original documents, (ii) the accuracy of copies and the genuineness of signatures, (iii) that the execution and delivery by each party to a document and the performance by such party of its obligations thereunder have been authorized by all necessary measures and do not violate or result in a breach of or default under such party’s certificate or instrument of formation and by-laws or the laws of such party’s jurisdiction of organization, (iv) that each agreement represents the entire agreement between the parties with respect to the subject matter thereof, (v) that the parties to each agreement have complied, and will comply, with all of their respective covenants, agreements and undertakings contained therein and (vi) that the transactions provided for by each agreement were and will be carried out in accordance with their terms.  In rendering our opinion we have made no independent investigation of the facts referred to herein and have relied for the purpose of rendering this opinion exclusively on those facts that have been provided to us by you and your agents, which we assume have been, and will continue to be, true.

 

The opinion set forth below is based on the Internal Revenue Code of 1986, as amended, administrative rulings, judicial decisions, Treasury regulations and other applicable authorities, all as in effect on the date hereof.  The statutory provisions, regulations, and interpretations upon which our opinion is based are subject to change, and such changes could apply retroactively.  Any change in law or the facts regarding the Exchange Offer, or any inaccuracy in the facts or assumptions on which we relied, could affect the continuing validity of the opinion set forth below.  We assume no responsibility to inform you of any such changes or inaccuracy that may occur or come to our attention.

 

Based upon and subject to the foregoing, and subject to the limitations and qualifications set forth herein and in the Registration Statement, we hereby confirm our opinion set forth under the caption “U.S. Federal Income Tax Considerations” in the Registration Statement.

 

2



 

We are furnishing this letter in our capacity as United States federal income tax counsel to the Company.  This letter is not to be used, circulated or otherwise referred to for any other purpose, except as set forth below.

 

We hereby consent to the filing of this opinion as an Exhibit to the Registration Statement.  By giving such consent, we do not thereby concede that we are an “expert” for purposes of the Securities Act or the Rules.

 

 

Very truly yours,

 

 

 

 

 

/s/ Paul, Weiss, Rifkind, Wharton & Garrison LLP

 

 

 

PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP

 

3



GRAPHIC 7 g194692jci001.jpg G194692JCI001.JPG begin 644 g194692jci001.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T- M#AT5%A$8(Q\E)"(?(B$F*S7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#5YSQ6C?Z2 M^G6%M+-D33L25_NC`P/K6OX;T)@RW]XF,%?^0XG_7-JWO$/B5/#D8N+G3KR:U`&^X@"LJ$G&""0?QQCFNV@_<.2M\1 MMT5S5CXOEU6S6\T_P]J4]N^=LA\I0V..,O0_CG3K2=(=7M+[26H-/I@%%%%`!1110`4456OYKN"T:2R MM%NYAC$1E$>[U^8@T`6:*XG3_B!?:KJM3W/ MCR31[J.+Q#H-WIL&19(I%#(ZG(8'H14E, M`HHHH`****`"BBB@`HHHH`****`*U_?0Z=:/62[ES2M)CT_1Y9FPT\T)+-Z#&0!7&*"0`.2>U=I:ZJEW'-9PX*06>6?U;& M,#Z5E^$=/AN)Y+J4;C!@(IZ9/>HE%2Y8Q*C)QNY$'A=2NO*K`@A'!![5K>/_ M`/D1]5_ZY#_T(5G:#_R-,GUD_G6CX^_Y$?5?^N(_]"%:T?@9G6^(3X?_`/(C M:7_UR/\`Z$:W+RSMM0M9+6\@2>"089'&016'\/\`_D1M+_ZYG_T(UT=;+8Q/ M./#DEQX-\=2^%I)7DTV\'F6F\YV$@D8_(@^X!KI?&VKW6E:#(NG!FU"X#+`$ M&2H`+,__``%03^58/C"(R?$GPOY?^LW9./[H;/\`C6E:ZYHUWXDO[Z]U2RB6 MTS96\QD;!/");%=2U[PD+B*ZL9&:6V:-P MRM&PPR@CT!7]:TOAW=2VD-_X9NVS<:3.53/\41.0?\^HH3$7/&7VXG38=+U& MXM+RZNEA41L-NSDNQ4CG`%9/AUM5NO&VJZ?=ZY>S6NF,K1IE5WYY&X@8--7[)!Z&0X:5OP^5?P-8WA?_`)*1XH_[9_RI]0-'1Q-XJLVU M6XO[J&WED=;>VMI3$$16*Y8KR6.,]<#TIUG9:QI/B>&#^T+J^TBXA?`GP[0R M#!&7QD@C.,^]8ESX9\5>&[R>X\)WL5&"1VK=UCX?S7*)/9 M:]J#74!WQ+?2^?$6'3((_P`:2O8"+1]/U&'X70,;VZL+JWMY)XC&<$#EE#`C MD8QQ[T_PQI^HZ_X4M=2E\1ZI#=SJQW(ZE`0Q`^4KSTJ#0_%=YKGA_7=-U:)8 M]2L+:42%1@.-K`G'8@CG\*K>&?$>HZ'\/+:Y7P_/=6T".?.2=`"-YYV_>`'T M[4:#-SPCKVHW%WJFCZV\;W>EN,W"C:)$.<,1T'3]:F@UG6=?W3:%%:V^GABJ M7EXK,9\<$H@(^7W)Y]*YS4XUA^'>L^(;>Z6XN]9"/-+&"%12P78HZX4$CGWK MNM%2*/0[!(`!$+:/9CIC:*:[".=U/7M=\.`/K\%O<:;*?+:]L`R/`3P"RDG\ MP:J>'[R]M_'5QI=]K-S>6TML)]/9V&V1#SS@]DTF_)5$=Q\LHZ*3C)!)'YUI:!!>7'B'4[DZI>2Z=:S>1;PR."&<+^\).,D M`G`^AJOX]6UU7P,=0BEPT9CN;21>IM=!X1 M\5VWBC3/-`$5Y#A;B`]5/J/8UGK!+#X!U?4;I=MUJ4$UU*#U7GZUFZ1K,]CIMI'<_:+Z26W2=YY&&2S`$@#'09JS:^(;+Q M+X/N[ZS;'^C2++$3\T3;3D'_`![UH:`H_P"$>TUL#/V.(9_X`*H#!NW2)%T+ M1AODD.)Y1U)[\_SJ7Q9&8;&PB)R4!7([X`J1=-N=$TUOL<#W%_.,-(HXC'M2 M^(;&\NM/L%A@DE=%^<#D@X'6N9I\K.A-P MK.\-?:7N%2-Q';B17E8\;C_"OXUM:=;2VMO-916;I']G):5AS)(1T'TK-T'2 MKJWN$EN[>=0DB[(\8&['WS[`?SHL[Q'=6D1Z#_R-,GUD_G6A\0&5?`VJ;B!F M(`9[G<*@T;3KV#Q$\\MM(D1,F'(XY/%:VK>'=+UUXSJ=NUPL0.V,RL$^I4$` MGWK2DGRLSJM.1F?#RXAE\%:=''*CO&C!U5@2IW'@CM6[?ZE9:7;M<7UU%;Q+ M_%(V,_3U/L*Q1\/O"R-OCTL1-ZQS2*?T:KMEX5T/3YQ/;Z;%YR])9,R./H6) M(K57L9'(7UQ\2EF/V>E7+>"*U@2"!`D<8V MJH["A(#A_&]M#XPZ]_SJ+Q9/+H/B;3O%>EQB MZCOHS:R(AXE8C]V<^_'_`'S79W^C:9JKHVH6,-T8P0GFIN"Y]C1;:+IEI`(+ M>Q@CB602JBH-JN.C`=B*5@&Z+IXT?1H+:1PSHI>>0_Q2$[G8_4DFN(\-ZG:W M'C_Q.MK?0B2Y0"W<."&8<<>N#7HLD:2QM'(BNC@JRL,@@]0150:+I2E"-,LP M8R"A$"_*1T(XXIM`9GAGQ59:WID9EN8XK^)=EU`[!71QP>#VS5:Z>WUOQMI3 MV#+,-+$KW,\?*KN7:L>X=23SCMBMF[T'2+^;SKO2[2>3^_)"K-^>*EDTRS?3 MWT]8%BMG4J8X?W8Q[;<8_"BS`X+PC/%+\5?$#)(K!U<*0?O890<>O2O19IHK M>%YII%CC099W.`H]2:YY?A]X7C(:+3/*<='CFD5A^(:I?^$)T%G#3VTUT%.0 MMS*'E%DC4JG';/3BB#3K"V MF,]O96\,A7:7CB521Z9`Z4)6`\Y>"#PGJ-_X8U9G3P]JX)M;@\B!CVSVPN`V,4K6&0:CKLNOVK`CD_4Y)K19U1"[L%4 M#)).`*9%>^"HK^YO$\/WT9,'AVX=V<])&.1$/PR[?] M\U%9V%W9^)K_`,%I$?[.O+A;W=GA(.K+^)"K^=>B*+.V\RZ'DQ>>0TDO`WG& M`2>_``HC%I-,;R+RGD">695P3MSG&?3/-*PS'\<7EM9>#M2\^9(O,MVC0,0" MS$8``[]:U]/N(;FP@EMY4EC9%PR-D'BBXM;"\,37,%O.>?*,B*W4@H2 MLP'4444P"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`JZE_R#+K_ M`*Y-_*L^PUXWEKQY(*\# F\***E%%:TLE@.FR^8S`XV(>D8,9)Q]36W113BK"D[A1115DG_]D_ ` end GRAPHIC 8 g194692jgi001.jpg G194692JGI001.JPG begin 644 g194692jgi001.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T- M#AT5%A$8(Q\E)"(?(B$F*S7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBI MJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W M^/GZ_]H`"`$!```_`/9J***********\2^/'B+S;RR\.PO\`+"/M%P!_>/"@ M_09/XBO(*]F^`WAW_C^\13I_T[6Y(_%R/T'YU[-11111111117,^-_&UCX*T MM;B=3/=3DK;6RG!D/J?0#UJOHMKXQU/3/[0U36$TVZG7?#906R,D(/0/NRS' MU&15SP=XH/B.SNHKJ)(-2TZ=K:\B0_*'!QN7/\)PR M@9)KY*\0ZQ-K^OWNJSYWW4I<`_PK_"/P&!^%48(9+F>."%"\DK!$4=6).`*^ MJM'T>'PMX)ATY;DVHL[;=+<(`<,!N=N00><]:XSX:^(?%OC274+B\U@Q6-J0 MD31VL09W//.0>@ZCW%;_`(1\77NH>)]7\,:KY,MWIARES"NP3)D=5R<$9'2N MSHHJAKE^NEZ'>W[3+"+:!I-[+D#`ST[US_PV\0:YXH\.OJVLI;QB64K;K#&5 MRHX).2>^1^%=?1117A6AO+\1/C*]W=GS++37>2-#T$:-A!^+$$_C7NA(`))P M!7B_PSUW/C#Q9J*#S([ER\<0.-[;V*\GH-N23V%=9X/^(=SK?A76/$.K6D-K M;6#MY?E$_,`N<9/4\@?C5[P[XV>Z\#MXI\0Q0:=;DLT80D[D!P.O4DYP![5A MZK\2->M-/TV_@TFV3^V)_+L+.=F\UD_YZ.0<#)(X]#G-6-<^)5YI?B?2-)AT MZ&:&]VEY=QW2#.TF-1V)!VD]?UJGXT\;^)=&T[68-0T:*R@DA$5C=1R[MSOC MCW(7<>!P5[Y%2Z!=6_PU\`:7:/;-/[G3WU MI-6AMI1IA@C$EJ2J-/)UBRV?NGJWIGBMNUO?$Z>)ELKW3[273)(#(+RW)7RG M_N$,3GZC'6J/C]O[2M;;PO'<-%)JID?&CQ"=*\(C3(6_TC5'\K`ZB,^F7S:A,-Q62 MW,,;S-S@R/A0!P.O:J6B6.I>!+36O%FLQQ7>MWT;3FW24;(8]V26;D5SZ#&23@9[\X?>?$NYET?4- MF3M.0!U/6MS2?%&IWOQ#U?P[. M,CIZCYT&-6F"_=EV``Y]>R_BQK2TZ[M/%_P`5I]4=T.D>'XQ;6Q_@>5LC(]?X MC]%!J'P);KXS^)&J^+Y4S96+?9[$$<#C`(^B\_5J7Q=-'XN^*MAH;N/[,T-# MN>"X6OPWVFSD:U MD9NK;<8)]\$`^XKB_C%XLU/0_$EG!I:I:2FU#_;5C!E8%F&U6(X`QSCKFL'3 M[?PYXL\0I:ZUJ>I:MJDMIO%VCI%!N6,N4/R[@!@C=ZCI7J_PWT>QTSPE;3V> MF'3VOE$[QM*97(/W26(';!Q@8S7!RG_A8/QN6,?O--T7KW4B,\_FYQ]!7ZFMX4S.@BA1N2TA(QCZ=?PKRIM3U+4OAUX>\)QEFO-6NBJENOV=7P M@)_N[MV/9:ZOXAS2:;INB?#CP_\`))>JD.V[_P"S-=KHMM%->WVMA1NOF5(VQUB3(7\R6;Z$5%H6J7.IWFK7;S+_ M`&=!<&"V&T#.P8D8MW&[('TJOI.OSMX4O/$6HR_Z,?-GMU"`%8`3L^I(`/XB ML.97B\16#&-8;YU6UC([Q#@ M>_S9)X.376:]X=T+XB/:3)J&?#=AX4T6/2M/W MF)&9R\A!9V)Y)(_+\*R]'^'FE:1XAOM;%Q=W%Q>2F4I-)\BDMNZ`GZ?KU_J=CJ%]:IJ))N;:)U"/DY/.-PY)Z'N:G@\#VFFZUW9T\&-E5DA+MN9YG/WB>YR23]*\,A\< MSSZ-%I&NZ;;:S:V_$#SLR30CT613G'L'OAQ:>%GN' MTC5[^%[G'FLXB8+$OT5`*N0>!=) MM_%B>(U:4SPPB&"#Y1%`H7:`J@<<9[]S3-:\"V.L>*;+Q']LNK2]LUV`P%<, M!GU!Q]X_G4=G\/-'M/%D_B,/<23S*!Y3O\@.!DGNQ)`/)/-0Z;\-=+TQ]56& M^O3;:H29;8NH0$Y[@9.-QQD_7-2^&O">@?#^R"B^8>=+M$UY,!EVP,*.`"<# MIR<5F>.?#DGBCQMX=MHG=$LQ)<74B'!2/*X'U8@@?0^E=TT`%J8(6,`";$*` M?(,8&.W%8K:_9VMP%*!@&^\V=O+'GD^IJ2?PM#!^` MXJI%&994C4@%V"C/O7USX?TB'0-`LM*@QLM80F1_$>Y_$Y/XUHT444444444 %445__]D_ ` end
-----END PRIVACY-ENHANCED MESSAGE-----