0001140361-12-009333.txt : 20120217 0001140361-12-009333.hdr.sgml : 20120217 20120217162723 ACCESSION NUMBER: 0001140361-12-009333 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20110406 FILED AS OF DATE: 20120217 DATE AS OF CHANGE: 20120217 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VALUEVISION MEDIA INC CENTRAL INDEX KEY: 0000870826 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 411673770 STATE OF INCORPORATION: MN FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: 6740 SHADY OAK RD CITY: MINNEAPOLIS STATE: MN ZIP: 55344-3433 BUSINESS PHONE: 6129475200 MAIL ADDRESS: STREET 1: 6740 SHADY OAK RAOD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-3433 FORMER COMPANY: FORMER CONFORMED NAME: VALUEVISION INTERNATIONAL INC DATE OF NAME CHANGE: 19930328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CO CENTRAL INDEX KEY: 0000040545 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 12622997 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3F CITY: FAIRFIELD STATE: CT ZIP: 06828 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3F CITY: FAIRFIELD STATE: CT ZIP: 06828 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CAPITAL CORP CENTRAL INDEX KEY: 0000040554 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 12622999 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 FORMER NAME: FORMER CONFORMED NAME: GENERAL ELECTRIC CREDIT CORP DATE OF NAME CHANGE: 19871216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CAPITAL SERVICES INC/CT CENTRAL INDEX KEY: 0000797463 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 12622998 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE CAPITAL EQUITY INVESTMENTS INC CENTRAL INDEX KEY: 0001093083 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 12623000 BUSINESS ADDRESS: STREET 1: 120 LONG RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06927 BUSINESS PHONE: 2033576839 MAIL ADDRESS: STREET 1: 120 LONG RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06927 4 1 doc1.xml FORM 4 X0304 4 2011-04-06 0 0000870826 VALUEVISION MEDIA INC VVTV 0001093083 GE CAPITAL EQUITY INVESTMENTS INC 201 MERRITT 7 NORWALK CT 06851 0 0 1 0 0000040554 GENERAL ELECTRIC CAPITAL CORP 901 MAIN STREET NORWALK CT 06851 0 0 1 0 0000797463 GENERAL ELECTRIC CAPITAL SERVICES INC/CT 3135 EASTON TURNPIKE FAIRFIELD CT 06828-0001 0 0 1 0 0000040545 GENERAL ELECTRIC CO 3135 EASTON TURNPIKE W3F FAIRFIELD CT 06828 0 0 1 0 Series B Redeemable Preferred Stock 2011-04-06 4 J 0 4929266 8.288 D 0 D The Issuer redeemed all of its Series B Redeemable Preferred Stock at a redemption price equal to $8.288 per share plus accrued and unpaid cash dividends thereon. Directly owned by GE Capital Equity Investments, Inc. ("GECEI"). Indirectly owned by General Electric Capital Corporation ("GE Capital") because, among other things, GECEI is a wholly-owned subsidiary of GE Capital. See Exhibit 99.1, incorporated by reference herein. Exhibit 99.1: Joint Filer Information, incorporated herein by reference Exhibit 24.1: Power of Attorney of General Electric Capital Corporation, incorporated herein by reference Exhibit 24.2: Power of Attorney of General Electric Capital Services, Inc., incorporated herein by reference Exhibit 24.3: Power of Attorney of General Electric Company, incorporated herein by reference /s/ Barbara Lane, Managing Director/GECEI 2012-02-15 EX-24.1 2 poa1.htm POWER OF ATTORNEY mm02-1512vvmi_form4e241.htm
 
 
 
EXHIBIT 24.1
POWER OF ATTORNEY

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

 
Name of Attorney:
 
Brock Austin
Dan Henson
Eileen Brumback
Barbara Lane
Carlos Carrasquillo
Joseph Lincoln
Maryanne Courtney
Norman Liu
Barbara Daniele
David L. Lloyd
Peter Cooke
Jonathan Mothner
Sherwood Dodge
Michael Pastore
Frank Ertl
James Ungari
Barbara J. Gould
J. Alex Urquhart

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

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

Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2012.

 
 
 


IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed as of the 31st day of May, 2011.


     
General Electric Capital Corporation
  
         
         
     
By:
/s/ Christoph A. Pereira
  
     
Name:
Christoph A. Pereira
  
     
Title:
Vice President and Secretary
  
           
           
Attest:
          
           
           
/s/ David P. Russell
        
David P. Russell
        
Assistant Secretary
        



 


 EX-24.2 3 poa2.htm POWER OF ATTORNEY mm02-1512vvmi_form4e242.htm
 
 
 
EXHIBIT 24.2
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 each of the persons listed below as the Corporation’s true and lawful agent and attorney-in-fact (hereinafter referred to as the “Attorney”) to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described.

 
Name of Attorney:
 
Brock Austin
Dan Henson
Eileen Brumback
Barbara Lane
Carlos Carrasquillo
Joseph Lincoln
Maryanne Courtney
Norman Liu
Barbara Daniele
David L. Lloyd
Peter Cooke
Jonathan Mothner
Sherwood Dodge
Michael Pastore
Frank Ertl
James Ungari
Barbara J. Gould
J. Alex Urquhart

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

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

Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2012.

 
 
 


IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed as of the 31st day of May, 2011.


     
General Electric Capital Services, Inc.
  
         
         
     
By:
/s/ Christoph A. Pereira
  
     
Name:
Christoph A. Pereira
  
     
Title:
Vice President and Secretary
  
           
           
Attest:
          
           
           
/s/ David P. Russell
        
David P. Russell
        
Assistant Secretary
        


EX-24.3 4 poa3.htm POWER OF ATTORNEY mm02-1512vvmi_form4e243.htm
 
 
 
EXHIBIT 24.3
POWER OF ATTORNEY

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

 
Name of Attorney:
 
Brock Austin
Dan Henson
Eileen Brumback
Barbara Lane
Carlos Carrasquillo
Joseph Lincoln
Maryanne Courtney
Norman Liu
Barbara Daniele
David L. Lloyd
Peter Cooke
Jonathan Mothner
Sherwood Dodge
Michael Pastore
Frank Ertl
James Ungari
Barbara J. Gould
J. Alex Urquhart

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

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

Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2012.

 
 
 


IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed as of the 27th day of May 2011.

     
General Electric Company
  
         
         
     
By:
/s/ Michael R. McAlevey
  
     
Name:
Michael R. McAlevey
  
     
Title:
Vice President and Chief Corporate,
Securities & Finance Counsel and
Associate Secretary
  
           
           
Attest:
          
           
           
/s/ David P. Russell
        
David P. Russell
        
Assistant Secretary
        

EX-99.1 5 misc1.htm MISCELLANEOUS EXHIBITS mm02-1512vvmi_form4e991.htm
 
Exhibit 99.1


Joint Filer Information

Name of Joint Filer:
General Electric Capital Corporation
   
Address of Joint Filer:
901 Main Avenue
 
Norwalk, Connecticut 06851
   
Relationship of Joint Filer to Issuer:
10% Owner
   
Issuer Name and Ticker or Trading Symbol:
ValueVision Media, Inc. (VVTV)
   
Date of Earliest Transaction Required
  
to be Reported (Month/Day/Year):
4/6/2011
   
Designated Filer:
GE Capital Equity Investments, Inc.

Signature:

GENERAL ELECTRIC CAPITAL CORPORATION

       
By:
         /s/  Barbara Lane  
 
Name:
 Barbara Lane   
 
 Title:  Attorney-in-fact   
         
February    , 2012     
Date    
 
 
GE Capital Equity Investments, Inc. is a subsidiary of General Electric Capital Corporation, which is a subsidiary of General Electric Capital Services, Inc., which is a subsidiary of General Electric Company.  General Electric Capital Corporation disclaims beneficial ownership of all securities reported on this Form except to the extent of its pecuniary interest.
 
 
 
 
 
 
 


 
Page 1 of 3
 

Joint Filer Information

Name of Joint Filer:
General Electric Capital Services, Inc.
   
Address of Joint Filer:
3135 Easton Turnpike
 
Fairfield, Connecticut 06828
   
Relationship of Joint Filer to Issuer:
Other (1)
   
Issuer Name and Ticker or Trading Symbol:
ValueVision Media, Inc. (VVTV)
   
Date of Earliest Transaction Required
  
to be Reported (Month/Day/Year):
4/6/2011
   
Designated Filer:
GE Capital Equity Investments, Inc.

Signature:

GENERAL ELECTRIC CAPITAL SERVICES, INC.

       
By:
         /s/  Barbara Lane  
 
Name:
 Barbara Lane   
 
 Title:  Attorney-in-fact   
         
February    , 2012     
Date    
 
 
(1) GE Capital Equity Investments, Inc. is a subsidiary of General Electric Capital Corporation, which is a subsidiary of General Electric Capital Services, Inc., which is a subsidiary of General Electric Company.  General Electric Capital Services, Inc. disclaims beneficial ownership of all equity securities of the Issuer, and the filing of this Form shall not be deemed an admission that General Electric Capital Services, Inc. is the beneficial owner of any equity securities of the Issuer for the purpose of Section 16 or any other purpose.
 
 
 
 
 
 
 


 
Page 2 of 3
 

Joint Filer Information

Name of Joint Filer:
General Electric Company
   
Address of Joint Filer:
3135 Easton Turnpike
 
Fairfield, Connecticut 06828
   
Relationship of Joint Filer to Issuer:
Other (1)
   
Issuer Name and Ticker or Trading Symbol:
ValueVision Media, Inc. (VVTV)
   
Date of Earliest Transaction Required
  
to be Reported (Month/Day/Year):
4/6/2011
   
Designated Filer:
GE Capital Equity Investments, Inc.

Signature:

GENERAL ELECTRIC COMPANY

       
By:
         /s/  Barbara Lane  
 
Name:
 Barbara Lane   
 
 Title:  Attorney-in-fact   
         
February    , 2012     
Date    
 
 
(1)  GE Capital Equity Investments, Inc. is a subsidiary of General Electric Capital Corporation, which is a subsidiary of General Electric Capital Services, Inc., which is a subsidiary of General Electric Company.  General Electric Company disclaims beneficial ownership of all equity securities of the Issuer, and the filing of this Form shall not be deemed an admission that General Electric Company is the beneficial owner of any equity securities of the Issuer for the purpose of Section 16 or any other purpose.
 
 
 
 
 
 
 


 

 

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