-----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, I5IGnDTQeTBg7eaKmoaFlgmFaHrxrl1+vSCFioCU1qX18UmDft5SC/iOTwC2J/+9 bmMU+r4MumrCXAITddAEFg== 0000950144-03-006659.txt : 20030514 0000950144-03-006659.hdr.sgml : 20030514 20030514121442 ACCESSION NUMBER: 0000950144-03-006659 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030513 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TERREMARK WORLDWIDE INC CENTRAL INDEX KEY: 0000912890 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 521989122 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 03697659 BUSINESS ADDRESS: STREET 1: 2601 SOUTH BAYSHORE DRIVE CITY: MIAMI STATE: FL ZIP: 33133 BUSINESS PHONE: 2123199160 MAIL ADDRESS: STREET 1: 2601 SOUTH BAYSHORE DRIVE CITY: MIAMI STATE: FL ZIP: 33133 FORMER COMPANY: FORMER CONFORMED NAME: AMTEC INC DATE OF NAME CHANGE: 19970715 FORMER COMPANY: FORMER CONFORMED NAME: AVIC GROUP INTERNATIONAL INC/ DATE OF NAME CHANGE: 19950323 FORMER COMPANY: FORMER CONFORMED NAME: YAAK RIVER MINES LTD DATE OF NAME CHANGE: 19931001 8-K 1 g82896e8vk.txt TERREMARK WORLDWIDE, INC. FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported) MAY 13, 2003 ------------------------------ - ------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. (Exact Name of Registrant as Specified in Its Charter) DELAWARE - ------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation) 0-22520 52-1981922 ------------------------ --------------------------------- (Commission File Number) (IRS Employer Identification No.) 2601 S. BAYSHORE DRIVE MIAMI, FLORIDA 33133 - ------------------------------------------------------------------------------- (Address of Principal Executive Offices, Including Zip Code) Registrant's Telephone Number, Including Area Code (305) 856-3200 -------------------------- - ------------------------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 5. OTHER. On May 13, 2003, the Registrant issued a press release announcing that the Honorable Arthur L. Money had joined its Board of Directors. A copy of the press release is furnished as exhibit 99.1 to this report and is incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (c) Exhibits EXHIBIT NUMBER DESCRIPTION ------ ----------- 99.1 Press Release dated May 13, 2003 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. TERREMARK WORLDWIDE, INC. Dated: May 14, 2003 By: /s/ Jose E. Gonzalez ------------------------------- Name: Jose E. Gonzalez Its: Senior Vice President, General Counsel and Secretary 3 EX-99.1 3 g82896exv99w1.txt EX-99.1 PRESS RELEASE EXHIBIT 99.1 FORMER U.S. ASSISTANT SECRETARY OF DEFENSE ELECTED TO TERREMARK WORLDWIDE'S BOARD OF DIRECTORS MIAMI--(BUSINESS WIRE)--May 13, 2003--Terremark Worldwide, Inc. (AMEX: TWW - News) the leading designer, builder and operator of integrated Tier-1 Network Access Points (NAPs) and best-in-class network services, today announced that the Hon. Arthur L. Money has been elected to its Board of Directors. Currently, Mr. Money helps guide the Company's strategy for the sale of products and services to the U.S. Government, including Homeland Security, intelligence community customers, and US military. Mr. Money served as Assistant Secretary of Defense for Command, Control, Communications and Intelligence (ASD (C3I)) from 1999 and until 2001. Prior to his Senate confirmation, he served as the Senior Civilian Official, Office of the ASD (C3I) and as the Department of Defense (DoD) Chief Information Officer (CIO). He also served as Assistant Secretary of Air Force for Research, Development and Acquisition, and as CIO for the Air Force. Mr. Money replaces Kenneth I. Starr who is stepping down as a Director of the Company for personal reasons. "Art has had a very distinguished career both in private industry and in public service, where he served as Assistant Secretary of Defense and CIO for the Department of Defense," stated Manuel D. Medina, Chairman and CEO of Terremark Worldwide, Inc. "We are extremely proud and pleased he has joined the Board, where he will add the wealth of his experience to our deliberations. I also want to thank Ken Starr for his service to the Company's shareholders. Ken has been an ardent supporter of our Company for many years, and will continue to work with us in the future, but family matters require that he reduce his current outside commitments, so we wish him and his family all the best." About Terremark Worldwide, Inc. Terremark Worldwide Inc. (AMEX: TWW - News) is the leading designer, builder and operator of integrated Tier-1 Network Access Points (NAPs) and best-in-class network services, creating technology marketplaces in strategic global locations. Terremark is the owner and operator of the NAP of the Americas, the fifth Tier-1 Network Access Point in the world and the model for TerreNAP(SM) Data Centers the company is deploying in Sao Paulo, Brazil (NAP do Brasil), Madrid, Spain (NAP de las Americas - Madrid) and other emerging markets. The carrier-neutral NAP of the Americas is a state-of-the-art facility providing interconnection between global carriers, ISPs and others, as well as connecting fiber networks in Latin America, Europe, Asia and Africa to those in the U.S. Terremark is headquartered at 2601 S. Bayshore Drive, 9th Floor, Miami, Florida USA, 305/856-3200. More information about Terremark Worldwide can be found at http://www.terremark.com. Statements contained in this press release may constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Terremark's actual results may differ materially from those set forth in the forward-looking statements due to a number of risks, uncertainties and other factors, as discussed in Terremark's filings with the SEC. These factors include, without limitation, Terremark's ability to obtain funding for its business plans, uncertainty in the demand for Terremark's services or products and Terremark's ability to manage its growth. Terremark does not assume any obligation to update these forward-looking statements. - -------------- CONTACT: Terremark Worldwide, Inc., Miami Sandra Gonzalez-Levy, 305/860-7829 sgonzalez-levy@terremark.com or Investor Relations Strategic Growth International Richard E. Cooper/Rob Schatz, 516/829-7111 info@sgi-ir.com or Media Relations Edelman Public Relations Worldwide Jesus Rodriguez/Jim Burke, 305/358-9500 jesus.rodriguez@edelman.com -----END PRIVACY-ENHANCED MESSAGE-----