-----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, G2eeDegg3CqwqOp+R0jXc/a/nBZI2CfRupg7qCFG60R9CrfJB47edfGBRM414uDt c+hlZh6YDIOqwM+aYCUyhw== 0000950142-03-000321.txt : 20030221 0000950142-03-000321.hdr.sgml : 20030221 20030221124420 ACCESSION NUMBER: 0000950142-03-000321 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030221 GROUP MEMBERS: SES ASTRA S.A. GROUP MEMBERS: SES CAPITAL BELGIUM S.A. GROUP MEMBERS: SES GLOBAL S.A. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: GILAT SATELLITE NETWORKS LTD CENTRAL INDEX KEY: 0000897322 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-44148 FILM NUMBER: 03575498 BUSINESS ADDRESS: STREET 1: C/O GILAT SATELLITE NETWORKS INC STREET 2: 1651 OLD MEADOW RD CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 7037349401 MAIL ADDRESS: STREET 1: GILAT HOUSE YEGIA KAPAYIM STREET STREET 2: DANIV PARK CITY: KIRYAT ARYE PETAH TI STATE: L3 ZIP: 00000 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SES AMERICOM INC CENTRAL INDEX KEY: 0001076479 IRS NUMBER: 132849985 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: FOUR RESEARCH WAY CITY: PRINCETON STATE: NJ ZIP: 08540 BUSINESS PHONE: 6099874000 MAIL ADDRESS: STREET 1: FOUR RESEARCH WAY CITY: PRINCETON STATE: NJ ZIP: 08540 FORMER COMPANY: FORMER CONFORMED NAME: GE AMERICAN COMMUNICATIONS INC DATE OF NAME CHANGE: 19990108 SC 13D/A 1 sc13da2.txt AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 2) Gilat Satellite Networks Ltd. - -------------------------------------------------------------------------------- (Name of Issuer) Ordinary Shares, par value NIS .01 per share - -------------------------------------------------------------------------------- (Title of Class of Securities) M51474100 - -------------------------------------------------------------------------------- (CUSIP Number) Mara Yoelson, Four Research Way, Princeton, NJ 08540 (609) 987-4472 - -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) September 12, 2002 - -------------------------------------------------------------------------------- (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 which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(b)(3) or (4), check the following box. [ ] (1) The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). CUSIP NO. M51474100 PAGE 2 OF 15 PAGES --------- SCHEDULE 13D - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON SES Capital Belgium S.A. IRS# N/A - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [_] (b) [_] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [_] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Luxembourg - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 4,308,000 NUMBER OF -------------------------------------------------- SHARES 8 SHARED VOTING POWER BENEFICIALLY -0- OWNED BY -------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER REPORTING 4,308,000 PERSON -------------------------------------------------- WITH 10 SHARED DISPOSITIVE POWER -0- - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 4,308,000 - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [_] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 18.4% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! CUSIP NO. M51474100 PAGE 3 OF 15 PAGES --------- SCHEDULE 13D - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON SES Astra S.A. IRS# 98-0125981 - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [_] (b) [_] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [_] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Luxembourg - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 4,308,000 NUMBER OF -------------------------------------------------- SHARES 8 SHARED VOTING POWER BENEFICIALLY -0- OWNED BY -------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER REPORTING 4,308,000 PERSON -------------------------------------------------- WITH 10 SHARED DISPOSITIVE POWER -0- - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 4,308,000 - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* Not applicable [_] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 18.4% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! CUSIP NO. M51474100 PAGE 4 OF 15 PAGES --------- SCHEDULE 13D - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON SES Global S.A. IRS #98-0353541 - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [_] (b) [_] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [_] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Luxembourg - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 4,308,000 NUMBER OF -------------------------------------------------- SHARES 8 SHARED VOTING POWER BENEFICIALLY -0- OWNED BY -------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER REPORTING 4,308,000 PERSON -------------------------------------------------- WITH 10 SHARED DISPOSITIVE POWER -0- - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 4,308,000 - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [_] Not applicable. - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 18.4% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! CUSIP NO. M51474100 PAGE 5 OF 15 PAGES --------- SCHEDULE 13D Item 1. Security and Issuer This Amendment No. 2 ("Amendment No.2") to Schedule 13D is filed by the undersigned to amend and supplement the Schedule 13D, dated January 11, 1999, filed by GE American Communications, Inc. (now known as SES Americom, Inc.), GE Subsidiary, Inc. 22 (now known as SES Global-Americas, Inc.), General Electric Capital Corporation, General Electric Capital Services, Inc., and General Electric Company, as amended by Amendment No. 1 thereto ("Amendment No. 1"), dated as of December 4, 2001, filed by SES Americom, Inc. ("SES Americom"), SES Global-Americas, Inc. and SES Global S.A., relating to the Ordinary Shares, par value NIS .01 per share (the "Ordinary Shares"), of Gilat Satellite Networks Ltd., a corporation organized under the laws of Israel (the "Company" or "Gilat"), the principal executive offices of which are located at Yegia Kapayim St., Kyriat Arye, Petah Tikva 49130, Israel. This Amendment No. 2 is being filed by the undersigned to report the transfer of all of the Ordinary Shares held by SES Americom to its affiliate (as defined in Rule 12b-2 of the General Rules and Regulations under the Securities Exchange Act of 1934, as amended), SES Capital Belgium S.A. Such transfer is more fully described in Items 3 and 5(c) below. Item 2. Identity and Background Item 2 is hereby amended and restated in its entirety: (a) - (c) This Statement is being filed pursuant to Rule 13d of the General Rules and Regulations under the Securities Exchange Act of 1934, as amended (the "Act"), by SES Capital Belgium S.A. ("SES Belgium"), SES Astra S.A. ("SES Astra "), and SES Global S.A. ("SES Global," and each of SES Global, SES Americom and SES Global Americas, a "Reporting Person"). SES Belgium is a wholly-owned subsidiary of SES Astra. SES Astra a wholly-owned subsidiary of SES Global. SES Belgium is a societe anonyme organized and existing under laws of the Grand Duchy of Luxembourg. SES Belgium is a holding company for various investments and other interests of subsidiaries of SES Global and maintains its principal executive offices at Avenue de Tervueren 55, B-1040, Brussels. SES Astra is a societe anonyme organized and existing under the laws of the Grand Duchy of Luxembourg. SES Astra provides satellite communications services through its own fleet of spacecraft and maintains its principal executive offices at L-6815, Chateau de Betzdorf, Grand Duchy of Luxembourg. SES Global is a societe anonyme organized and existing under the laws of the Grand Duchy of Luxembourg. SES Global is a holding company for operating subsidiaries that provide satellite communications services through their respective fleets of spacecraft. SES Global maintains its principal executive offices at Chateau de Betzdorf, L-6815 Betzdorf, Grand Duchy of Luxembourg. For the information required herein with respect to the identity and background of each officer and director of the Reporting Persons, see Schedules I, II and III, attached hereto and hereby incorporated herein. The information required herein with respect to the respective executive officers and directors of the Reporting Persons is to the best knowledge of the Reporting Persons. If subsequent to the date of this Amendment No.2 additional information is received with respect to such individuals which would cause a material change in the information contain herein, an amendment to this Amendment No. 2 will be filed that will set forth such change in information. (d) - (e) During the last five years, none of the Reporting Persons, nor, to the best of their knowledge, any of their respective directors or executive officers, has been (i) convicted in a criminal proceeding (excluding traffic violations and 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 a finding of any violation with respect to such laws. (f) The information required herein with respect to the citizenship of each officer and director of the Reporting Persons is set forth in Schedules I, II and III, attached hereto and hereby incorporated herein. Item 3. Source and Amount of Funds or Other Consideration As described in Item 5(c) below, SES Belgium purchased all of the Ordinary Shares held by SES Americom on September 12, 2002 for an aggregate purchase price of $3,058,680. The funds used to purchase the Ordinary Shares were obtained from contributions from SES Astra, the parent entity of SES Belgium. CUSIP NO. M51474100 PAGE 6 OF 15 PAGES --------- Item 4. Purpose of Transaction Unchanged. Item 5. Interest in Securities of the Issuer Item 5 is amended and restated in its entirety: (a) As of the date of this Amendment No. 2, the Reporting Persons may be deemed to beneficially own an aggregate of 4,308,000 Ordinary Shares, which, based on calculations made in accordance with Rule 13d-3(d) of the Act and there being 23,389,913 Ordinary Shares outstanding as of June 24, 2002 (as reported by the Company in Amendment No. 2 to Form F-4 of the Company dated June 26, 2002, represents approximately 18.4% of the outstanding Ordinary Shares. (b) Each of the Reporting Persons has sole power to vote and dispose of the 4,308,000 Ordinary Shares. To the best knowledge of the Reporting Persons, none of their respective executive officers and directors presently has the power to vote or to direct the vote or to dispose or direct the disposition of any Ordinary Shares that they may be deemed to beneficially own. (c) On September 12, 2002, SES Americom transferred an aggregate of 4,308,000 Ordinary Shares, representing all of the Ordinary Shares held by SES Americom, to SES Belgium for an aggregate purchase price of $3,058,680. Except as set forth herein, none of the Reporting Persons, nor, to the best of their knowledge, any of their respective executive officers or directors, has effected any transactions in the Ordinary Shares in the past 60 days or since the filing date of Amendment No. 1. (d) No person is known to have the power to direct the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, the Ordinary Shares held by the Reporting Persons except for the Reporting Persons. (e) Not applicable. Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer. Unchanged. Item 7. Material to be Filed as Exhibits. SCHEDULE DESCRIPTION - -------- ----------- I. Directors and executive officers of SES Belgium. II. Directors and executive officers of SES Astra. III. Directors and executive officers of SES Global. CUSIP NO. M51474100 PAGE 7 OF 15 PAGES --------- SIGNATURES After reasonable inquiry and to the best of its knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct. Date: February 20, 2003 SES CAPITAL BELGIUM S.A. /s/ Roland Jaeger ---------------------------------- By: Roland Jaeger Title: Director Date: February 20, 2003 SES ASTRA S.A. /s/ Ferdinand Kayser ---------------------------------- By: Ferdinand Kayser Title: President and CEO Date: February 20, 2003 SES GLOBAL S.A. /s/ Romain Bausch ---------------------------------- By: Romain Bausch Title: President and CEO CUSIP NO. M51474100 PAGE 8 OF 15 PAGES --------- SCHEDULE AND EXHIBIT INDEX SCHEDULE DESCRIPTION - -------- ----------- I. Directors and executive officers of SES Belgium. II. Directors and executive officers of SES Astra. III. Directors and executive officers of SES Global. CUSIP NO. M51474100 PAGE 9 OF 15 PAGES --------- Schedule I SES CAPITAL BELGIUM S.A. DIRECTORS AND EXECUTIVE OFFICERS
DIRECTORS: PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION CITIZENSHIP - ---- ------- ---------- ----------- Ferdinand Kayser SES ASTRA S.A. Member of Executive Committee; Luxembourg L-6815 Chateau de Betzdorf Chief Executive Officer and Luxembourg President of SES Astra Padraig McCarthy SES ASTRA S.A. Chairman of SES CAPITAL Ireland L-6815 Chateau de Betzdorf BELGIUM; Senior Vice President Luxembourg and Chief Financial Officer of SES ASTRA Roland Jaeger SES GLOBAL S.A. General Counsel Luxembourg L6815 Chateau de Betzdorf EXECUTIVE OFFICERS: PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION CITIZENSHIP - ---- ------- ---------- -----------
CUSIP NO. M51474100 PAGE 10 OF 15 PAGES --------- Schedule II SES ASTRA S.A. DIRECTORS AND EXECUTIVE OFFICERS
DIRECTORS: PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION CITIZENSHIP - ---- ------- ---------- ----------- Romain Bausch SES GLOBAL S.A. Chief Executive Officer and Luxembourg L-6815 Chateau de Betzdorf President; Member of Executive Luxembourg Committee of SES GLOBAL; Chairman of the Board of SES ASTRA Fred Arbogast * SES ASTRA S.A. Senior IT Systems Engineer Luxembourg L-6815 Chateau de Betzdorf Luxembourg Robert Bednarek SES GLOBAL S.A. Executive Vice-President, Corporate U.S. L-6815 Chateau de Betzdorf Development; Member of Executive Luxembourg Committee of SES GLOBAL Pierre Goerens Service des Medias et des Conseiller de direction 1ere Luxembourg Communications classe 5, rue Large, Maison Cassal L-1917 Luxembourg Denis Hourt * SES ASTRA S.A. Junior Ground Operations France L-6815 Chateau de Betzdorf Technician Luxembourg Dean Olmstead SES Americom Chief Executive Officer and U.S. Four Research Way President of SES Americom Princeton, NJ 08540 Member of Executive Committee of SES GLOBAL Jurgen Schulte SES GLOBAL S.A. Chief Financial Officer; Germany L-6815 Chateau de Betzdorf Member of Executive Committee Luxembourg of SES GLOBAL Rene Steichen 36, rue Clairefontaine Chairman of the Board of SES Luxembourg L - 9201 Diekirch GLOBAL; Avocat a la Cour Miranda Van den Heuvel * SES ASTRA S.A. Junior Sales Manager Broadcast The Netherlands L-6815 Chateau de Betzdorf
* Employee representatives CUSIP NO. M51474100 PAGE 11 OF 15 PAGES --------- Schedule III SES Global DIRECTORS AND EXECUTIVE OFFICERS
DIRECTORS: PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION CITIZENSHIP - ---- ------- ---------- ----------- Charles Alexander Clarges House, 6-12 Clarges President, GE Capital Europe U.K. Street, GB-London W1J 8DH Wolfgang A. Baertz 26, rue du Marche-aux-Herbes Administrateur-Delegue, Germany L-2097 Luxembourg Dresdner Bank Luxembourg S.A. Hadelin de Liedekerke Beaufort 31, bd Prince Henri Administrateur de societes Belgium L - 1724 Luxembourg John F. Connelly 260 Long Ridge Road Vice President, GE Capital U.S. Stamford, CT 06927 Corporation Ernst Wilhelm Contzen 2, Boulevard Konrad Adenauer Chief Executive Officer, Germany L-1115 Luxembourg Dresdner Bank Luxembourg S.A. Richard Goblet d'Alviella Rue du Village 5 Administrateur de societes, Belgium B-1490 Court Saint Etienne Sofina S.A. Jean-Claude Finck 3, Sonnestrooss Directeur General adjoint de Luxembourg L - 2899 Foetz la BCEE Raymond Kirsch 13, an de Bongerten President du Comite de Luxembourg L - 7346 Steinsel direction et Directeur General de la BCEE Joachim Kroske Kellerberg 2 Consultant Germany D - 22885 Barsbuttel Raphael Kubler Birkenweg 104 Senior Executive Vice Germany D - 50997 Koln President, Deutsche Telekom AG Luis Sanchez Merlo Antonio Maura 9 Economist, Chairman of Sanchez Spain E - 28014 Madrid Merlo Associates Denis J. Nayden 260 Long Ridge Road, Stamford, Chairman & Chief Executive U.S. CT 06927, USA Officer, GE Capital Corporation Gaston Reinesch 7, Val de Aulnes Vice-President de la SNCI Luxembourg L - 3811 Schifflange Victor Rod 8, rue Victor Beck President du Conseil Luxembourg L - 1223 Howald d'Administration de la BCEE
CUSIP NO. M51474100 PAGE 12 OF 15 PAGES ---------
PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION CITIZENSHIP - ---- ------- ---------- ----------- Christian Schaack 50, avenue J.F. Kennedy L - Member of the Board, Banque Luxembourg 2951 Luxembourg Generale du Luxembourg Georges Schmit 35, Op der Strooss, President de la SNCI Luxembourg L - 7650 Heffingen Rene Steichen 36, rue Clairefontaine Chairman of the Board of SES Luxembourg L - 9201 Diekirch Global; Avocat a la Cour Gerd Tenzer Am Wolfsbach 50b Member of the Board of Germany D - 53229-Bonn Management, Deutsche Telekom AG Francois Tesch 45 a, route de Bettembourg President, Luxempart S.A. Luxembourg L - 1899 Kockelscheuer Jean-Paul Zens 16, rue des Marguerites Premier Consellier de Luxembourg L-2127 Luxembourg Gouvernement PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION CITIZENSHIP - ---- ------- ---------- ----------- Romain Bausch SES Global Chief Executive Officer and Luxembourg L-6815 Chateau de Betzdorf President; Member of Executive Luxembourg Committee Robert Bednarek SES Americom Executive Vice-President, U.S. Four Research Way Corporate Development; Member Princeton, NJ 08540 of Executive Committee Roland Jaeger SES Global General Counsel Luxembourg L-6815 Chateau de Betzdorf Luxembourg Ferdinand Kayser SES Global Member of Executive Committee; Luxembourg L-6815 Chateau de Betzdorf Chief Executive Officer and Luxembourg President of SES Astra Dean A. Olmstead SES Americom Member of Executive Committee; U.S. Four Research Way Chief Executive Officer and Princeton, NJ 08540 President of SES Americom Jurgen Schulte SES Global Chief Financial Officer; Germany L-6815 Chateau de Betzdorf Member of Executive Committee Luxembourg
CUSIP NO. M51474100 PAGE 13 OF 15 PAGES --------- SES ASTRA S.A. DIRECTORS AND EXECUTIVE OFFICERS
DIRECTORS: PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION CITIZENSHIP - ---- ------- ---------- ----------- Romain Bausch SES GLOBAL S.A. Chief Executive Officer and Luxembourg L-6815 Chateau de Betzdorf President; Member of Executive Luxembourg Committee of SES GLOBAL; Chairman of the Board of SES ASTRA Fred Arbogast * SES ASTRA S.A. Senior IT Systems Engineer Luxembourg L-6815 Chateau de Betzdorf Luxembourg Robert Bednarek SES GLOBAL S.A. Executive Vice-President, U.S. L-6815 Chateau de Betzdorf Corporate Development; Member Luxembourg of Executive Committee of SES GLOBAL Pierre Goerens Service des Medias et des Conseiller de direction 1ere Luxembourg Communications classe 5, rue Large, Maison Cassal L-1917 Luxembourg Denis Hourt * SES ASTRA S.A. Junior Ground Operations France L-6815 Chateau de Betzdorf Technician Luxembourg Dean Olmstead SES Americom Chief Executive Officer and U.S. Four Research Way President of SES Americom Princeton, NJ 08540 Member of Executive Committee of SES GLOBAL Jurgen Schulte SES GLOBAL S.A. Chief Financial Officer; Germany L-6815 Chateau de Betzdorf Member of Executive Committee Luxembourg of SES GLOBAL Rene Steichen 36, rue Clairefontaine Chairman of the Board of SES Luxembourg L - 9201 Diekirch GLOBAL; Avocat a la Cour Gerd Tenzer ** Am Wolfsbach 50b Member of the Board of Germany D - 53229-Bonn Management, Deutsche Telekom AG Miranda Van den Heuvel * SES ASTRA S.A. Junior Sales Manager Broadcast The Netherlands L-6815 Chateau de Betzdorf
* Employee representatives ** Gerd Tenzer resigned. No Replacement has been decided yet. CUSIP NO. M51474100 PAGE 14 OF 15 PAGES ---------
MANAGEMENT: PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION CITIZENSHIP - ---- ------- ---------- ----------- Ferdinand Kayser SES ASTRA S.A. Member of Executive Committee; Luxembourg L-6815 Chateau de Betzdorf Chief Executive Officer and Luxembourg President of SES Astra Padraig McCarthy SES ASTRA S.A. Senior Vice President & Chief Ireland L-6815 Chateau de Betzdorf Financial Officer of SES ASTRA Luxembourg Martin Halliwell SES ASTRA S.A. Senior Vice President & Chief Great Britain L-6815 Chateau de Betzdorf Technology Officer Luxembourg Alexander Oudendijk SES ASTRA S.A. Senior Vice President Sales & The Netherlands L-6815 Chateau de Betzdorf Marketing Luxembourg
CUSIP NO. M51474100 PAGE 15 OF 15 PAGES --------- SES CAPITAL BELGIUM A.S. DIRECTORS
DIRECTORS: PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION CITIZENSHIP - ---- ------- ---------- ----------- Ferdinand Kayser SES ASTRA S.A. Member of Executive Committee; Luxembourg L-6815 Chateau de Betzdorf Chief Executive Officer and Luxembourg President of SES Astra Padraig McCarthy SES ASTRA S.A. Chairman of SES CAPITAL Ireland L-6815 Chateau de Betzdorf BELGIUM; Senior Vice President Luxembourg & Chief Financial Officer of SES ASTRA Roland Jaeger SES GLOBAL S.A. General Counsel Luxembourg L6815 Chateau de Betzdorf
-----END PRIVACY-ENHANCED MESSAGE-----