-----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, OYKOD6cbsU/QZcmW3xhpkxRupmlrz+oWecBRU27DY1uLXg+aQo3nsOpMsWafwHu7 rpUrr1T/7ZOP+2PAlQXGCw== 0000909518-08-000844.txt : 20081117 0000909518-08-000844.hdr.sgml : 20081117 20081117172258 ACCESSION NUMBER: 0000909518-08-000844 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20081117 DATE AS OF CHANGE: 20081117 GROUP MEMBERS: GE CAPITAL EQUITY INVESTMENTS INC. GROUP MEMBERS: GENERAL ELECTRIC CAPITAL CORPORATION GROUP MEMBERS: GENERAL ELECTRIC CAPITAL SERVICES, INC. GROUP MEMBERS: GENERAL ELECTRIC COMPANY GROUP MEMBERS: NATIONAL BROADCASTING COMPANY HOLDINGS, INC. GROUP MEMBERS: NBC UNIVERSAL INC. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: VALUEVISION MEDIA INC CENTRAL INDEX KEY: 0000870826 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 411673770 STATE OF INCORPORATION: MN FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-41757 FILM NUMBER: 081196377 BUSINESS ADDRESS: STREET 1: 6740 SHADY OAK RD CITY: MINNEAPOLIS STATE: MN ZIP: 55344-3433 BUSINESS PHONE: 6129475200 MAIL ADDRESS: STREET 1: 6740 SHADY OAK RAOD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-3433 FORMER COMPANY: FORMER CONFORMED NAME: VALUEVISION INTERNATIONAL INC DATE OF NAME CHANGE: 19930328 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GE CAPITAL EQUITY INVESTMENTS INC CENTRAL INDEX KEY: 0001093083 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 061268495 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 120 LONG RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06927 BUSINESS PHONE: 2033576839 MAIL ADDRESS: STREET 1: 120 LONG RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06927 SC 13D/A 1 mm11-1708_sc13da13.htm

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______

                                       

SCHEDULE 13D

 

Under the Securities Exchange Act of 1934

(Amendment No. 13)

_______

 

ValueVision Media, Inc.

(Name of Issuer)

Common Stock, $0.01 par value per share

(Title of class of securities)

 

92047K-10-7

(CUSIP Number)

 

Frank Ertl
Senior Managing Director, Chief Financial Officer and Treasurer

GE Capital Equity Investments, Inc.

201 Merritt 7

Norwalk, CT 06851

(203) 229-5000

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

 

November 16, 2008

(Date of Event which Requires Filing of this Statement)

 

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rules 13d-1(e), 13d-1(f) or 13d-1(g), check the following box [_].

 

 

 

 


 

CUSIP No. 92047K-10-7

13D

Page 2

 

1

NAME OF REPORTING PERSONS

GE Capital Equity Investments, Inc.

 

 

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:

(a) [_]

(b) x

3

SEC USE ONLY

 

4

SOURCE OF FUNDS:

 

Not applicable

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e):

[_]

6

CITIZENSHIP OR PLACE OF ORGANIZATION:

 

Delaware

NUMBER OF

SHARES

7

 

SOLE VOTING POWER:

5,339,500 (see Item 5)

BENEFICIALLY

OWNED BY

8

SHARED VOTING POWER:

0 (see Item 5)

EACH

REPORTING

9

SOLE DISPOSITIVE POWER:

5,339,500 (see Item 5)

PERSON WITH

 

10

SHARED DISPOSITIVE POWER:

0 (see Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 5,339,500 (see Item 5)

 

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES:

 

[_]

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 13.7% (see Item 5)

 

14

TYPE OF REPORTING PERSON:

 

CO

 

SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 


 

CUSIP No. 92047K-10-7

13D

Page 3

 

1

NAME OF REPORTING PERSON:

NBC Universal, Inc.

 

 

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:

(a) [_]

(b) x

3

SEC USE ONLY

 

4

SOURCE OF FUNDS:

 

Not applicable

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e):

[_]

6

CITIZENSHIP OR PLACE OF ORGANIZATION:

 

Delaware

NUMBER OF

SHARES

7

 

SOLE VOTING POWER:

6,481,681 (see Item 5)

BENEFICIALLY

OWNED BY

8

SHARED VOTING POWER:

0 (see Item 5)

EACH

REPORTING

9

SOLE DISPOSITIVE POWER:

6,481,681 (see Item 5)

PERSON WITH

 

10

SHARED DISPOSITIVE POWER:

0 (see Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 6,481,681 (see Item 5)

 

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES:

 

[_]

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 19.3% (see Item 5)

 

14

TYPE OF REPORTING PERSON:

 

CO

 

SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 
 

 

CUSIP No. 92047K-10-7

13D

Page 4

 

1

NAME OF REPORTING PERSON:

General Electric Capital Corporation

 

 

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:

(a) [_]

(b) x

3

SEC USE ONLY

 

4

SOURCE OF FUNDS:

 

Not applicable

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e):

[_]

6

CITIZENSHIP OR PLACE OF ORGANIZATION:

 

Delaware

NUMBER OF

SHARES

7

 

SOLE VOTING POWER:

5,339,500 (see Item 5)

BENEFICIALLY

OWNED BY

8

SHARED VOTING POWER:

0 (see Item 5)

EACH

REPORTING

9

SOLE DISPOSITIVE POWER:

5,339,500 (see Item 5)

PERSON WITH

 

10

SHARED DISPOSITIVE POWER:

0 (see Item 5)

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 5,339,500 (see Item 5)

 

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES:

 

[_]

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 13.7% (see Item 5)

 

14

TYPE OF REPORTING PERSON:

 

CO

 

SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 

 

CUSIP No. 92047K-10-7

13D

Page 5

 

1

NAME OF REPORTING PERSON:

General Electric Capital Services, Inc.

 

 

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:

(a) [_]

(b) x

3

SEC USE ONLY

 

4

SOURCE OF FUNDS:

 

Not applicable

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e):

[_]

6

CITIZENSHIP OR PLACE OF ORGANIZATION:

 

Delaware

NUMBER OF

SHARES

7

 

SOLE VOTING POWER:

Disclaimed (see 11 below)

BENEFICIALLY

OWNED BY

8

SHARED VOTING POWER:

0

EACH

REPORTING

9

SOLE DISPOSITIVE POWER:

Disclaimed (see 11 below)

PERSON WITH

 

10

SHARED DISPOSITIVE POWER:

0

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: Beneficial ownership of all shares disclaimed by General Electric Capital Services, Inc.

 

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES:

 

[_]

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): Not applicable (see 11 above)

 

14

TYPE OF REPORTING PERSON:

 

CO

 

SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 
 

 

CUSIP No. 92047K-10-7

13D

Page 6

 

1

NAME OF REPORTING PERSON:

General Electric Company

 

 

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:

(a) [_]

(b) x

3

SEC USE ONLY

 

4

SOURCE OF FUNDS:

 

Not applicable

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e):

x

6

CITIZENSHIP OR PLACE OF ORGANIZATION:

 

Delaware

NUMBER OF

SHARES

7

 

SOLE VOTING POWER:

Disclaimed (see 11 below)

BENEFICIALLY

OWNED BY

8

SHARED VOTING POWER:

0

EACH

REPORTING

9

SOLE DISPOSITIVE POWER:

Disclaimed (see 11 below)

PERSON WITH

 

10

SHARED DISPOSITIVE POWER:

0

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: Beneficial ownership of all shares disclaimed by General Electric Company

 

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES:

 

[_]

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): Not applicable (see 11 above)

 

14

TYPE OF REPORTING PERSON:

 

CO

 

SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 

 
 

 

CUSIP No. 92047K-10-7

13D

Page 7

 

1

NAME OF REPORTING PERSON:

National Broadcasting Company Holdings, Inc.

 

 

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:

(a) [_]

(b) x

3

SEC USE ONLY

 

4

SOURCE OF FUNDS:

 

Not applicable

5

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e):

[_]

6

CITIZENSHIP OR PLACE OF ORGANIZATION:

 

Delaware

NUMBER OF

SHARES

7

SOLE VOTING POWER:

Disclaimed (see 11 below)

BENEFICIALLY

OWNED BY

8

SHARED VOTING POWER:

0

EACH

REPORTING

9

SOLE DISPOSITIVE POWER:

Disclaimed (see 11 below)

PERSON WITH

 

10

SHARED DISPOSITIVE POWER:

0

11

AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: Beneficial ownership of all shares disclaimed by National Broadcasting Company Holdings, Inc.

 

12

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES:

 

[_]

13

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): Not applicable (see 11 above)

 

14

TYPE OF REPORTING PERSON:

CO

 

SEE INSTRUCTIONS BEFORE FILLING OUT!

 

 
 

 

 

This Amendment No. 13 amends the Schedule 13D filed April 26, 1999, as amended (the “Schedule 13D”), and is filed by GE Capital Equity Investments, Inc. (“GECEI”), NBC Universal, Inc. (formerly known as National Broadcasting Company, Inc.) (“NBC”), General Electric Capital Corporation (“GE Capital”), General Electric Capital Services, Inc. (“GECS”), General Electric Company (“GE”), and National Broadcasting Company Holding, Inc. (“NBC Holding”) (each a “Reporting Person” and collectively the “Reporting Persons”), with respect to the common stock, $0.01 par value per share (the “Common Stock”), of ValueVision Media, Inc. (the “Company”). Capitalized terms used herein but not defined shall have the meaning attributed to them in the Schedule 13D.

 

Item 2.

Identity and Background.

 

Item 2 is supplemented as follows:

 

GECEI’s principal executive office is located at 201 Merritt 7, Norwalk, Connecticut 06851. The principal executive offices of GE Capital and GECS are located at 901 Main Avenue, Norwalk, Connecticut 06851.

 

As of November 17, 2008, the name, business address, present principal occupation or employment, and citizenship of each director and executive officer of GECEI, NBC, GE Capital, GECS, GE and NBC Holding, are set forth on Schedules A, B, C, D, E and F respectively, attached hereto.

 

During the last five years, to the best of the Reporting Persons’ knowledge, none of their directors or executive officers, has been (i) convicted of any criminal proceeding (excluding traffic violations or similar misdemeanors) or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to federal or state securities laws or finding any violation with respect to such laws.

 

This Amendment No. 13 is being filed while the Reporting Persons are in the process of verifying information required herein from their respective directors and executive officers. If the Reporting Persons obtain information concerning such individuals which would cause a material change in the disclosure contained herein, an amendment to this statement will be filed that will disclose such change.

 

 

Item 4.

Purpose of Transaction.

 

Item 4 is supplemented as follows:

 

In 2007, as previously disclosed, NBC exercised its right to have 6,452,194 shares of Common Stock it owns registered for sale pursuant to a registration statement to be filed with the Securities and Exchange Commission by the Company pursuant to the terms of the Registration Rights Agreement with the Company, dated as of April 15, 1999. Subsequently, the Company and NBC mutually agreed not to pursue the registration of the shares at that time and

 

 

8


that such abandoned registration request would not reduce the number of demand rights available to NBC under the Registration Rights Agreement.

 

On September 11, 2008, the Company’s board of directors publicly announced that it had appointed a special committee of independent directors to review strategic alternatives to maximize stockholder value. NBC and GECEI are evaluating how they might participate in this process.

 

Any Reporting Person may seek to acquire additional shares of Common Stock through conversion of preferred stock or the exercise of warrants it owns. In addition, subject to the terms of the Shareholder Agreement, any Reporting Person may also seek, including as part of a process established by the Company’s special committee, to (a) acquire additional shares of Common Stock or other securities of the Company through open market purchases, privately negotiated transactions, a public tender offer, a merger, reorganization or comparable transaction or otherwise, (b) exchange or modify the terms of its securities or (c) acquire a material amount of the assets of the Company.

 

Any Reporting Person may dispose of some or all of its interest in the securities of the Company owned by it or acquired pursuant to the conversion of preferred stock or exercise of warrants, in the open market, in privately negotiated transactions with third parties, through a public offering upon exercise of the registration rights, or otherwise, including as part of a process established by the Company’s special committee, depending on the course of action such Reporting Person pursues, market conditions and other factors.

 

Although the foregoing represents the range of activities presently contemplated by the Reporting Persons with respect to the Company, the possible activities of the Reporting Persons are subject to change at any time.

 

 

Item 5.

Interest in Securities of the Issuer.

 

(a)       The responses of the Reporting Persons to Rows (11) through (13) of the cover pages of this Amendment No. 13 are incorporated herein by reference. As of November 17, 2008, (X) GECEI and GE Capital (by virtue of its ownership of all of the common stock of GECEI) had sole beneficial ownership of an aggregate of 5,339,500 shares of Common Stock issuable upon the conversion of 5,339,500 shares of outstanding Preferred Stock and (Y) NBC had sole beneficial ownership of an aggregate of 6,481,681 shares of Common Stock composed of (i) 6,452,194 shares of outstanding Common Stock and (ii) 29,487 shares of Common Stock issuable upon exercise of the New Performance Warrant.

 

Accordingly, as of November 17, 2008, GECEI and GE Capital (by virtue of its ownership of all of the common stock of GECEI) beneficially owned in the aggregate 5,339,500 shares of Common Stock, and NBC beneficially owned in the aggregate 6,481,681 shares of Common Stock, representing approximately 13.7% and 19.3%, respectively, of the shares of Common stock outstanding determined in accordance with Rule 13d-3(d)(1)(i) under the Exchange Act (based on the number of shares outstanding as of September 8, 2008, as reported in the Company’s Form 10-Q for the quarterly period ended August 2, 2008 and filed on September 11, 2008 (33,582,834 shares), plus the shares issuable to the relevant Reporting Person upon conversion and/or exercise of the preferred stock and/or warrants described above). GECEI, GE Capital (by virtue of its ownership of all of the common stock of GECEI) and NBC

 
9

beneficially owned in the aggregate 11,821,181 shares of Common Stock, representing approximately 30.3% of the shares of Common stock outstanding, determined as described above, as of November 17, 2008.

 

Except as disclosed in this Item 5(a), none of the Reporting Persons, nor, to the best of their knowledge, any of their directors or executive officers, beneficially owns any shares of Common Stock.

 

(b)       The responses of the Reporting Persons to (i) Rows (7) through (10) of the cover pages of this Amendment No. 13 and (ii) Item 5(a) hereof are incorporated herein by reference. NBC and GECEI, as a consequence of being affiliated, may from time to time consult with each other regarding the securities of the Company.

Except as disclosed in this Item 5(b), none of the Reporting Persons, nor to the best of their knowledge, any of their directors or executive officers, presently has the power to vote or direct the vote or to dispose or direct the disposition of any of the shares of Common Stock which they may be deemed to beneficially own.

(c)       None of the Reporting Persons, nor, to the best of their knowledge, any of their directors or executive officers, has effected any transaction in the Common Stock during the past 60 days, except that on November 11, 2008, New Performance Warrants in respect of 7,371 shares of Common Stock expired and on November 16, 2008, Branding Warrants in respect of 2,000,000 shares of Common Stock expired. Also, on November 11, 2007, New Performance Warrants in respect of 7,372 shares of Common Stock became exercisable, and on November 16, 2007, Branding Warrants in respect of 2,000,000 shares of Common Stock expired.

 

(d)

Not applicable.

 

(e)

Not applicable.

 

 

Item 7.

Materials to be Filed as Exhibits.

 

Exhibit 30

Power of Attorney (General Electric Capital Corporation).

 

Exhibit 31

Power of Attorney (General Electric Capital Services, Inc.).

 

Exhibit 32

Power of Attorney (General Electric Company).

 

 

 
10
 

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Dated: November 17, 2008

GE CAPITAL EQUITY INVESTMENTS, INC.

 

By:

/s/ Frank Ertl

Name:

Frank Ertl

Title:

Senior Managing Director

 

 

GENERAL ELECTRIC CAPITAL CORPORATION

 

By:

/s/ Frank Ertl

Name:

Frank Ertl

Title:

Attorney-in-fact

 

 

GENERAL ELECTRIC CAPITAL SERVICES, INC.

 

By:

/s/ Frank Ertl

Name:

Frank Ertl

Title:

Attorney-in-fact

 

 

GENERAL ELECTRIC COMPANY

 

By:

/s/ Frank Ertl

Name:

Frank Ertl

Title:

Attorney-in-fact

 

 

NATIONAL BROADCASTING COMPANY
HOLDING, INC.

 

 

By:

/s/ Lynn Calpeter

Name:

Lynn Calpeter

Title:

Vice President and Assistant Secretary

 

 

NBC UNIVERSAL, INC.

 

By:

/s/ Lynn Calpeter

Name:

Lynn Calpeter

Title:

Executive Vice President, Treasurer and Chief Financial Officer

 

11


 

EXHIBIT INDEX

 

 

Exhibit 30

Power of Attorney (General Electric Capital Corporation).

 

Exhibit 31

Power of Attorney (General Electric Capital Services, Inc.).

 

Exhibit 32

Power of Attorney (General Electric Company).

 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

12


SCHEDULE A

 

GE CAPITAL EQUITY INVESTMENTS, INC.

DIRECTOR

 

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Ronald J. Herman, Jr.

GE Capital Equity Investments, Inc.

201 Merritt 7

Norwalk, CT 06851

 

President, GE Capital Equity Investments, Inc.

 

Citizenship:

U.S.A.

 

 

GE CAPITAL EQUITY INVESTMENTS, INC.

EXECUTIVE OFFICERS

 

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Ronald J. Herman, Jr.

GE Capital Equity Investments, Inc.

201 Merritt 7

Norwalk, CT 06851

 

President, GE Capital Equity Investments, Inc.

Gustavo Arnaiz

GE Capital Equity Investments, Inc.

Ing. Butty 240 Piso 11

Buenos Aires C1001AFB

Argentina

 

Senior Vice President, GE Capital Equity Investments, Inc.

Sherwood Dodge

GE Capital Equity Investments, Inc.

201 Merritt 7

Norwalk, CT 06851

 

Senior Managing Director, GE Capital Equity Investments, Inc.

Frank Ertl

GE Capital Equity Investments, Inc.

201 Merritt 7

Norwalk, CT 06851

 

Senior Managing Director, Chief Financial Officer and Treasurer, GE Capital Equity Investments, Inc.

Michael S. Fisher

GE Capital Equity Investments, Inc.

201 Merritt 7

Norwalk, CT 06851

 

Senior Managing Director

 

 

 

A-1

 


 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Karen Rode

GE Capital Equity Investments, Inc.

201 Merritt 7

Norwalk, CT 06851

 

Senior Managing Director

 

Citizenship:

Gustavo Arnaiz – Argentina

 

All others - U.S.A.

 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

A-2

 


SCHEDULE B

 

NBC UNIVERSAL, INC.

DIRECTORS

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Lynn Calpeter

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Executive Vice President, Chief Financial Officer and Treasurer, NBC Universal, Inc.

Philippe Capron

 

Vivendi Universal S.A.

42 Avenue de Friedland

75380 Paris Cedex, 08

France

 

Chief Financial Officer, Vivendi Universal S.A.

Duncan Ebersol

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Chairman, NBCU Sports & Olympics, NBC Universal, Inc.

John Eck

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

President, NBC Network & Media Works, NBC Universal, Inc.

Jean-René Fourtou

Vivendi Universal S.A.

42 Avenue de Friedland

75380 Paris Cedex, 08

France

 

Chairman, Chief Executive Officer, and Director, Vivendi Universal S.A.

Jeff Gaspin

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

President and Chief Operating Officer, Universal Television Group, NBC Universal, Inc.

 

Bonnie Hammer

 

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

President, Cable Entertainment and Cable Studios, NBC Universal, Inc.

 

Jeffrey R. Immelt

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Chairman of the Board and Chief Executive Officer, General Electric Company; Chairman of the Board, NBC Universal, Inc.

 

Jean-Bernard Levy

Vivendi Universal S.A.

42 Avenue de Friedland

75380 Paris Cedex, 08

France

 

Chief Operating Officer, Vivendi Universal S.A.

 

 

B-1


 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Salil Mehta

 

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

President, NBCU Business Operations, Strategy and Development, NBC Universal, Inc.

 

Ron Meyer

Universal Studios, Inc.

100 Universal City Plaza

Universal City, CA 91608

 

President, Chief Operating Officer, and Director, Universal Studios, Inc. and Vivendi Universal Entertainment LLLP

 

Keith S. Sherin

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Vice Chairman and Chief Financial Officer, General Electric Company

Marc Shmuger

Universal Studios, Inc.

100 Universal City Plaza

Universal City, CA 91608

 

Chairman, Universal Pictures

Thomas L. Williams

Universal Studios Florida

1000 Universal Studios Plaza

Orlando, FL 32819

 

Chairman and Chief Executive Officer, Universal Parks & Resorts Group

Jeffrey A. Zucker

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

President and Chief Executive Officer, NBC Universal, Inc.

 

 

Citizenship:

Philippe Capron - France

Jean- René Fourtou - France

Jean-Bernard Levy - France

All others - U.S.A.

 

 

 
 
 
 

B-2

 


NBC UNIVERSAL, INC.

EXECUTIVE OFFICERS

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Jeffrey R. Immelt

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Chairman of the Board and Chief Executive Officer, General Electric Company; Chairman of the Board, NBC Universal, Inc.

 

Jeffrey A. Zucker

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

President and Chief Executive Officer, NBC Universal, Inc.

 

Lynn Calpeter

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Executive Vice President, Chief Financial Officer and Treasurer, NBC Universal, Inc.

Marc Chini

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Executive Vice President – Human Resources, NBC Universal, Inc.

Richard Cotton

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Executive Vice President and General Counsel, NBC Universal, Inc.

Duncan Ebersol

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Chairman, NBCU Sports & Olympics, NBC Universal, Inc.

John W. Eck

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

President, NBC Network & Media Works, NBC Universal, Inc.

Jeff Gaspin

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

President and Chief Operating Officer, Universal Television Group, NBC Universal, Inc.

 

David Linde

Universal Studios, Inc.

100 Universal City Plaza

Universal City, CA 91608

 

Co-Chairman, Universal Pictures

Salil Mehta

 

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

President, NBCU Business Operations, Strategy and Development, NBC Universal, Inc.

 

 

 

 

B-3

 


 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Ron Meyer

Universal Studios, Inc.

100 Universal City Plaza

Universal City, CA 91608

 

President, Chief Operating Officer, and Director, Universal Studios, Inc. and Vivendi Universal Entertainment LLLP

 

Cory Shields

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Executive Vice President – Corporate Communications, NBC Universal, Inc.

Marc Shmuger

Universal Studios, Inc.

100 Universal City Plaza

Universal City, CA 91608

 

Chairman, Universal Pictures

Peter J. Smith

76 Oxford Street

Oxford House

London, England

W1D 1BS

 

President, NBCU International, NBC Universal, Inc.

John Wallace

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

President, NBC Owned & Operated Television Stations, NBC Universal, Inc.

 

Thomas L. Williams

Universal Studios Florida

1000 Universal Studios Plaza

Orlando, FL 32819

 

Chairman and Chief Executive Officer, Universal Parks & Resorts Group

 

Citizenship:

Peter J. Smith – United Kingdom

All others - U.S.A.

 

 

B-4

 


SCHEDULE C

 

GENERAL ELECTRIC CAPITAL CORPORATION

DIRECTORS

 

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Jeffrey S. Bornstein

GE Commercial Finance

901 Main Avenue

Norwalk, CT 06851

 

Chief Financial Officer – GE Commercial Finance

William H. Cary

GE Money

6 Agar Street

London

WC2N – GB

 

President and CEO

GE Money

Kathryn A. Cassidy

General Electric Capital Corporation

201 High Ridge Road

Stamford, CT 06927

 

Senior Vice President, Corporate Treasury and Global Funding Operation – General Electric Capital Corporation

 

James A. Colica

General Electric Capital Corporation

260 Long Ridge Road

Stamford, CT 06927

 

Senior Vice President, Global Risk Management – GE Corporate

Pamela Daley

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Senior Vice President - Corporate Business Development – General Electric Company

Brackett B. Denniston III

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Senior Vice President and General Counsel – General Electric Company

Jeffrey R. Immelt

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Chairman and Chief Executive Officer, General Electric Company

James W.Ireland

GE Asset Management

3003 Summer Street

Stamford, CT 06904

 

President and CEO –

GE Asset Management

John Krenicki, Jr.

GE – Infrastructure – Energy

4200 Wildwood Parkway

Atlanta, GA 30339

 

Vice Chairman, President and CEO

GE Infrastructure - Energy

Michael A. Neal

GE Commercial Finance

901 Main Avenue

Norwalk, CT 06851

 

President and Chief Executive Officer – GE Commercial Finance

 

C-1

 


 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Ronald R. Pressman

GE Real Estate

901 Main Avenue

Norwalk, CT 06851

 

President and Chief Executive Officer – GE Real Estate

Deborah M. Reif

GE Commercial Finance

120 Long Ridge Road

Stamford, CT 06927

 

President and Chief Executive Officer, Equipment Services – GE Commercial Finance

John G. Rice

GE Infrastructure

4200 Wildwood Parkway

Atlanta, GA 30339

 

President and Chief Executive Officer – GE Infrastructure

John M. Samuels

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Vice President and Senior Tax Counsel – General Electric Company

Keith S. Sherin

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Senior Vice president, Finance and Chief Financial Officer – General Electric Company

 

Citizenship:

 

All U.S.A.

 

 

 
 
 
 
 
 

C-2

 


GENERAL ELECTRIC CAPITAL CORPORATION

EXECUTIVE OFFICERS

 

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Jeffrey R. Immelt

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Chief Executive Officer

Keith S. Sherin

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Chief Financial Officer

Michael A. Neal

GE Commercial Finance

901 Main Avenue

Norwalk, CT 06851

 

Chairman of the Board and President

William H. Cary

GE Money

6 Agar Street

London

WC2N – GB

 

President

Deborah M. Reif

GE Commercial Finance

120 Long Ridge Road

Stamford, CT 06927

 

Executive Vice President

Ronald R.Presseman

GE Real Estate

901 Main Avenue

Norwalk, CT 06851

 

Executive Vice President

Jeffrey S. Bornstein

GE Commercial Finance

901 Main Avenue

Norwalk, CT 06851

 

Senior Vice President, Finance

Kathryn A. Cassidy

General Electric Capital Corporation

201 High Ridge Road

Stamford, CT 06927

 

Senior Vice President, Corporate Treasury and Global Funding Operation

James A. Colica

General Electric Capital Corporation

260 Long Ridge Road

Stamford, CT 06927

 

Senior Vice President, Global Risk Management

Richard D’Avino

General Electric Capital Corporation

120 Long Ridge Road

Stamford, CT 06927

 

Senior Vice President, Taxes

 

 

 

C-3

 


 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Jamie Miller

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Vice President, Controller and Chief Accounting Officer

Craig T. Beazer

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Vice President, General Counsel and Secretary

 

Citizenship:

All U.S.A.

 

 

 
 
 
 
 
 
 
 
 
 
 
 
 

C-4

 


SCHEDULE D

 

GENERAL ELECTRIC CAPITAL SERVICES, INC.

DIRECTORS

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Jeffrey S. Bornstein

GE Commercial Finance

901 Main Avenue

Norwalk, CT 06851

 

Chief Financial Officer – GE Commercial Finance

Kathryn A. Cassidy

General Electric Capital Corporation

201 High Ridge Road

Stamford, CT 06927

 

Senior Vice President, Corporate Treasury and Global Funding Operation – General Electric Capital Corporation

James A. Colica

General Electric Capital Corporation

260 Long Ridge Road

Stamford, CT 06927

 

Senior Vice President, Global Risk Management – GE Corporate

Pamela Daley

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Senior Vice President - Corporate Business Development – General Electric Company

Brackett B. Denniston III

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Senior Vice President and General Counsel – General Electric Company

Jeffrey R. Immelt

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Chairman and Chief Executive Officer, General Electric Company

Michael A. Neal

GE Commercial Finance

901 Main Avenue

Norwalk, CT 06851

 

President and Chief Executive Officer – GE Commercial Finance

William H. Cary

GE Money

6 Agar Street

London

WC2N – GB

 

President

Ronald R. Pressman

GE Real Estate

901 Main Avenue

Norwalk, CT 06851

 

Executive Vice President

Deborah M. Reif

GE Commercial Finance

120 Long Ridge Road

Stamford, CT 06927

 

President and Chief Executive Officer, Equipment Services – GE Commercial Finance

 

D-1

 


 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

John G. Rice

GE Infrastructure

4200 Wildwood Parkway

Atlanta, GA 30339

 

President and Chief Executive Officer – GE Infrastructure

John M. Samuels

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Vice President and Senior Tax Counsel – General Electric Company

Keith S. Sherin

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Senior Vice president, Finance and Chief Financial Officer – General Electric Company

James W. Ireland

GE Asset Management

3003 Summer Street

Stamford, CT 06904

 

President and CEO –

GE Asset Management

John Krenicki, Jr.

GE – Infrastructure – Energy

4200 Wildwood Parkway

Atlanta, GA 30339

Vice Chairman, President and CEO

GE Infrastructure - Energy

 

Citizenship:

 

All U.S.A.

 

 

 
 
 
 
 
 
 
 
 

D-2

 


GENERAL ELECTRIC CAPITAL SERVICES, INC.

EXECUTIVE OFFICERS

 

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Jeffrey R. Immelt

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Chief Executive Officer

Keith S. Sherin

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Chief Financial Officer

Michael A. Neal

GE Commercial Finance

901 Main Avenue

Norwalk, CT 06851

 

Chairman of the Board and President

William H. Cary

GE Money

6 Agar Street

London

WC2N – GB

 

President

Deborah M. Reif

GE Commercial Finance

120 Long Ridge Road

Stamford, CT 06927

 

Executive Vice President

Jeffrey S. Bornstein

GE Commercial Finance

901 Main Avenue

Norwalk, CT 06851

 

Senior Vice President, Finance

Dennis Murray

GE Commercial Finance

901 Main Avenue

Norwalk, CT 06851

 

Chief Financial Officer

Maive F. Scully

GE Money

777 Long Ridge Road

Stamford, CT 06902

 

Chief Financial Officer

Kathryn A. Cassidy

General Electric Capital Corporation

201 High Ridge Road

Stamford, CT 06927

 

Senior Vice President, Corporate Treasury and Global Funding Operation

James A. Colica

General Electric Capital Corporation

260 Long Ridge Road

Stamford, CT 06927

 

Senior Vice President, Global Risk Management

Richard D’Avino

General Electric Capital Corporation

120 Long Ridge Road

Stamford, CT 06927

Senior Vice President, Taxes

 

 

 

D-3

 


 

NAME


PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Jamie Miller

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Vice President, Controller and Chief Accounting Officer

Craig T. Beazer

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Vice President, General Counsel and Secretary

 

Citizenship:

All U.S.A.

 

 

 

 

 

 

D-4

 


SCHEDULE E

 

GENERAL ELECTRIC COMPANY

DIRECTORS

 

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

James I. Cash, Jr.

c/o Greylock Partners

880 Winter Street – Suite 300

Waltham, MA 02451

Former Professor of Business Administration-Graduate School of Business Administration, Harvard University

 

Sir William M. Castell

The Welcome Trust

215 Euston Road

London

NW1 2BE

United Kingdom

 

Chairman, The Welcome Trust

 

Ann M. Fudge

Young & Rubicam Brands

285 Madison Avenue

New York, New York 10017

Former Chairman of the Board and Chief Executive Officer, Young & Rubicam Brands (global marketing communications network)

 

Claudio X. Gonzalez

Kimberly-Clark de Mexico, S.A. de C.V.

Jose Luis Lagrange 103,

Tercero Piso

Colonia Los Morales

Mexico, D.F. 11510, Mexico

 

Chairman of the Board and Chief Executive Officer, Kimberly-Clark de Mexico, S.A. de C.V. (consumer products)

 

Susan Hockfield

Massachusetts Institute of Technology

77 Massachusetts Avenue

Building 3-208

Cambridge, MA 02139

 

President, Massachusetts Institute of Technology

Jeffrey R. Immelt

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

Chairman of the Board and Chief Executive Officer, General Electric Company

 

Andrea Jung

Avon Products, Inc.

1345 Avenue of the Americas

New York, New York 10105

 

Chairman of the Board and Chief Executive Officer, Avon Products, Inc. (cosmetics)

 

 

E-1

 


 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Alan G. Lafley

The Procter & Gamble Company

1 Procter & Gamble Plaza

Cincinnati, OH 45202-3315

Chairman of the Board, President and Chief Executive, The Procter & Gamble Company (personal and household products)

 

Robert W. Lane

Deere & Company

One John Deere Place

Moline, Illinois 61265

Chairman of the Board and Chief Executive Officer, Deere & Company (agricultural and forestry equipment)

 

Ralph S. Larsen

Johnson & Johnson

100 Albany Street

Suite 200

New Brunswick, NJ 08901

Former Chairman of the Board and Chief Executive Officer, Johnson & Johnson (pharmaceutical, medical and consumer products)

 

Rochelle B. Lazarus

Ogilvy & Mather Worldwide

309 West 49th Street

New York, NY 10019-7316

 

Chairman of the Board and Chief Executive Officer, Ogilvy & Mather Worldwide (advertising)

J. J. Mulva

ConocoPhillips
600 North Dairy Ashford Road, Houston, Texas 77079

 

Chairman and Chief Executive Officer

Sam Nunn

Sam Nunn School of International Affairs

Georgia Institute of Technology

781 Marietta Street, NW

Atlanta, Georgia 30318

 

Co-Chairman and Chief Executive Officer, Nuclear Threat Initiative

Roger S. Penske

Penske Corporation

2555 Telegraph Road

Bloomfield Hills, MI 48302-0954

Chairman of the Board and President, Penske Corporation (transportation and automotive services)

 

Robert J. Swieringa

S.C. Johnson Graduate School

Cornell University

207 Sage Hall

Ithaca, NY 14853-6201

 

Anne and Elmer Lindseth Dean and Professor of Accounting, S.C. Johnson Graduate School of Management, Cornell University

Douglas A. Warner III

J.P. Morgan Chase & Co.,

The Chase Manhattan Bank and Morgan Guaranty Trust Co. of New York

270 Park Avenue

New York, NY 10154

 

Former Chairman of the Board, J.P. Morgan Chase & Co., The Chase Manhattan Bank and Morgan Guaranty Trust Co. of New York (investment banking)

 

 

Citizenship:

Sir William M. Castell – United Kingdom

Claudio X. Gonzalez – Mexico

Andrea Jung – Canada

All others – U.S.A.

 

E-2

 

 

GENERAL ELECTRIC COMPANY

EXECUTIVE OFFICERS

 

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Jeffrey R. Immelt

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Chairman of the Board and Chief Executive Officer, General Electric Company

Kathryn A. Cassidy

General Electric Company

201 High Ridge Road

Stamford, CT 06905-3417

 

Vice President and GE Treasurer

Pamela Daley

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Senior Vice President – Corporate Business Development

Brackett B. Denniston III

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Senior Vice President and General Counsel

J. Krenicki General Electric Company
3135 Easton Turnpike
Fairfield, CT  06828
 
Vice Chairman of General Electric Company; President & CEO, GE Energy Infrastructure

John F. Lynch

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Senior Vice President – Human Resources

J. S. Miller

General Electric Company
3135 Easton Turnpike
Fairfield, CT  06828

 

Vice President, Comptroller & Chief Accounting Officer

Michael A. Neal

General Electric Company

260 Long Ridge Road

Stamford, CT 06927

 

Vice Chairman, General Electric Company; President and Chief Executive Officer, GE Capital Services

 

 

 

 

E-3

 


 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

John G. Rice

General Electric Company

4200 Wildwood Parkway

Atlanta, GA 30339

 

Vice Chairman, General Electric Company; President and Chief Executive Officer, GE Infrastructure

Keith S. Sherin

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

 

Senior Vice President – Finance and Chief Financial Officer

 

 

Citizenship:

All U.S.A.

 

 

 
 
 
 
 
 
 

E-4

 


SCHEDULE F

 

NATIONAL BROADCASTING COMPANY HOLDING, INC.

DIRECTORS

 

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Mark J. Krakowiak

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

Vice President, General Electric Company

 

 

John M. Samuels

General Electric Company

3135 Easton Turnpike

Fairfield, CT 06828

Vice President and Senior Tax Counsel, General Electric Company

 

 

 
 

Citizenship:

All U.S.A.

 

 
 
 
 
 
 
 
 
 
 
 
 
F-1

 


NATIONAL BROADCASTING COMPANY HOLDING, INC.

EXECUTIVE OFFICERS

 

 

NAME

PRESENT
BUSINESS ADDRESS

PRINCIPAL OCCUPATION

Lynn Calpeter

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Executive Vice President,Chief Financial Officer and Treasurer, NBC Universal, Inc.

Richard Cotton

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Executive Vice President and General Counsel, NBC Universal, Inc.

Todd Davis

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Executive Vice President & Senior Tax Counsel, NBC Universal, Inc.

Jennifer Dawn Mayhew

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Vice President Finance, State and Local Tax Counsel, NBC Universal, Inc.

Brian O’Leary

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Senior Vice President, Tax Counsel, NBC Universal, Inc.

Charles W. Fournier

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Senior Vice President, Employment Law, NBC Universal, Inc.

W. Scott Seeley

 

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Senior Vice President, Corporate Transactions Law, NBC Universal, Inc.

Susan Weiner

 

NBC Universal, Inc.

30 Rockefeller Plaza

New York, NY 10112

 

Executive Vice President and Deputy General Counsel, NBC Universal, Inc

 

 

Citizenship:

All U.S.A.

 

 

 
 
 
F-2

 

EX-24 2 mm11-1708_sc13dex30poa.htm

Exhibit 30

 

POWER OF ATTORNEY

 

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

 

Name of Attorney:

 

 

Preston H. Abbott

Paul J. Halas

Stephen Ambrose, Jr.

Ronald J. Herman, Jr.

Brock Austin

Mark Kaplow

Eileen Brumback

Barbara A. Lane

John W. Campo, Jr.

Alan Lewis

Carlos Carrasquillo

David L. Lloyd

Barbara Daniele

Keith W. Newman

Laura E.B. Dawson

Michael Pastore

Frank Ertl

James C. Ungari

Michael A. Gaudino

Alex Urquhart

Barbara J. Gould

 

 

 

Each Attorney shall have the power and authority to do the following:

 

To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to any securities owned by the Corporation or any of its subsidiaries.

 

And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing.

 

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

 

Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on December 31, 2008.

 

 

 


 

IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed pursuant to authority granted by the Corporation’s board of directors, as of the 19th day of December 2007.

 

 

General Electric Capital Corporation

 

(Corporate Seal)

 

By:

/s/ Craig T. Beazer

 

Craig T. Beazer

 

Vice President, General Counsel and

 

Secretary

 

Attest:

 

/s/ David P. Russell

Name:

David P. Russell

Title:

Assistant Secretary

 

 

 

 

 

 

 

 

 

2

 

 

EX-24 3 mm11-1708_sc13dex31poa.htm

EXHIBIT 31

 

POWER OF ATTORNEY

 

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

 

Name of Attorney:

 

 

Preston H. Abbott

Paul J. Halas

Stephen Ambrose, Jr.

Ronald J. Herman, Jr.

Brock Austin

Mark Kaplow

Eileen Brumback

Barbara A. Lane

John W. Campo, Jr.

Alan Lewis

Carlos Carrasquillo

David L. Lloyd

Barbara Daniele

Keith W. Newman

Laura E.B. Dawson

Michael Pastore

Frank Ertl

James C. Ungari

Michael A. Gaudino

Alex Urquhart

Barbara J. Gould

 

 

 

Each Attorney shall have the power and authority to do the following:

 

To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to any securities owned by the Corporation, General Electric Capital Corporation or any of their subsidiaries.

 

And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing.

 

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

 

Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on December 31, 2008.

 


 

IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed pursuant to authority granted by the Corporation’s board of directors, as of the 19th day of December 2007.

 

 

General Electric Capital Services, Inc.

 

(Corporate Seal)

 

By:

/s/ Craig T. Beazer

 

Craig T. Beazer

 

Vice President, General Counsel and

 

Secretary

 

Attest:

 

/s/ David P. Russell

Name:

David P. Russell

Title:

Assistant Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

 

 

EX-24 4 mm11-1708_sc13dex32poa.htm

EXHIBIT 32

 

POWER OF ATTORNEY

 

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

 

Name of Attorney:

 

 

Preston H. Abbott

Paul J. Halas

Stephen Ambrose, Jr.

Ronald J. Herman, Jr.

Brock Austin

Mark Kaplow

Eileen Brumback

Barbara A. Lane

John W. Campo, Jr.

Alan Lewis

Carlos Carrasquillo

David L. Lloyd

Barbara Daniele

Keith W. Newman

Laura E.B. Dawson

Michael Pastore

Frank Ertl

James C. Ungari

Michael A. Gaudino

 

Barbara J. Gould

 

 

 

Each Attorney shall have the power and authority to do the following:

 

To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to any securities owned by the Corporation, General Electric Capital Corporation or any of their subsidiaries.

 

And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing.

 

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

 

Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on December 31, 2008.

 

 

 


 

IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed pursuant to authority granted by the Corporation’s board of directors, as of the 13th day of February 2008

 

 

General Electric Company

 

(Corporate Seal)

 

By:

/s/ Michael McAlevey

 

Michael McAlevey

 

Vice President

 

Attest:

 

/s/ Eliza W. Fraser

Eliza W. Fraser

Attesting Secretary

 

 

 

 

 

 

 

 

 

 

2

 

-----END PRIVACY-ENHANCED MESSAGE-----