-----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, VX3xzPFpS0Se8TLdM+PFB8fdeofRwUoUvkFc9QNbmzMwlgAFQnhPFZRw0lzLd47C GtzIEB8sbeezZDnC0lPHzg== 0001104659-07-009648.txt : 20070212 0001104659-07-009648.hdr.sgml : 20070212 20070212143849 ACCESSION NUMBER: 0001104659-07-009648 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20070207 FILED AS OF DATE: 20070212 DATE AS OF CHANGE: 20070212 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CYRTE FUND I CV CENTRAL INDEX KEY: 0001389682 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602169 BUSINESS ADDRESS: STREET 1: FLEVOLAAN 41A STREET 2: 411 KC NAARDEN P.O. BOX 5081 CITY: NAARDEN STATE: P7 ZIP: 1401 AB BUSINESS PHONE: 31 35 695 9000 MAIL ADDRESS: STREET 1: FLEVOLAAN 41A STREET 2: 411 KC NAARDEN P.O. BOX 5081 CITY: NAARDEN STATE: P7 ZIP: 1401 AB REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CYRTE INVESTMENTS GP I BV CENTRAL INDEX KEY: 0001389683 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602170 BUSINESS ADDRESS: STREET 1: FLEVOLAAN 41A STREET 2: 411 KC NAARDEN P.O. BOX 5081 CITY: NAARDEN STATE: P7 ZIP: 1401 AB BUSINESS PHONE: 31 35 695 9000 MAIL ADDRESS: STREET 1: FLEVOLAAN 41A STREET 2: 411 KC NAARDEN P.O. BOX 5081 CITY: NAARDEN STATE: P7 ZIP: 1401 AB REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CYRTE INVESTMENTS BV CENTRAL INDEX KEY: 0001389684 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602171 BUSINESS ADDRESS: STREET 1: FLEVOLAAN 41A STREET 2: 411 KC NAARDEN P.O. BOX 5081 CITY: NAARDEN STATE: P7 ZIP: 1401 AB BUSINESS PHONE: 31 35 695 9000 MAIL ADDRESS: STREET 1: FLEVOLAAN 41A STREET 2: 411 KC NAARDEN P.O. BOX 5081 CITY: NAARDEN STATE: P7 ZIP: 1401 AB REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TALPA CAPITAL HOLDING BV CENTRAL INDEX KEY: 0001389685 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602172 BUSINESS ADDRESS: STREET 1: FLEVOLAAN 41A STREET 2: 411 KC NAARDEN P.O. BOX 5081 CITY: NAARDEN STATE: P7 ZIP: 1401 AB BUSINESS PHONE: 31 35 695 9000 MAIL ADDRESS: STREET 1: FLEVOLAAN 41A STREET 2: 411 KC NAARDEN P.O. BOX 5081 CITY: NAARDEN STATE: P7 ZIP: 1401 AB REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Johannes Hendrikus Hubert de Mol CENTRAL INDEX KEY: 0001389686 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602168 BUSINESS ADDRESS: STREET 1: A. COLIJNWEG 2 CITY: AMSTELVEEN STATE: P7 ZIP: 1182 AL BUSINESS PHONE: 31 20 545 6121 MAIL ADDRESS: STREET 1: A. COLIJNWEG 2 CITY: AMSTELVEEN STATE: P7 ZIP: 1182 AL REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stichting Administratiekantoor Talpa Beheer CENTRAL INDEX KEY: 0001389687 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602173 BUSINESS ADDRESS: STREET 1: A. COLIJNWEG 2 CITY: AMSTELVEEN STATE: P7 ZIP: 1182 AL BUSINESS PHONE: 31 20 545 6121 MAIL ADDRESS: STREET 1: A. COLIJNWEG 2 CITY: AMSTELVEEN STATE: P7 ZIP: 1182 AL REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Talpa Beheer BV CENTRAL INDEX KEY: 0001356258 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602174 BUSINESS ADDRESS: STREET 1: FLEVOLAAN 41A CITY: NAARDEN STATE: P7 ZIP: 1411 KC BUSINESS PHONE: 31 35 695 9000 MAIL ADDRESS: STREET 1: FLEVOLAAN 41A CITY: NAARDEN STATE: P7 ZIP: 1411 KC 3 1 a3.xml 3 X0202 3 2007-02-07 0 0000912890 TERREMARK WORLDWIDE INC TWW 0001356258 Talpa Beheer BV A. COLIJNWEG 2 1182 AL AMSTELVEEN THE NETHERLANDS 0 0 0 1 Reporting shareholder 0001389687 Stichting Administratiekantoor Talpa Beheer A. COLIJNWEG 2 1182 AL AMSTELVEEN THE NETHERLANDS 0 0 0 1 Reporting shareholder 0001389685 TALPA CAPITAL HOLDING BV A. COLIJNWEG 2 1182 AL AMSTELVEEN THE NETHERLANDS 0 0 0 1 Reporting shareholder 0001389684 CYRTE INVESTMENTS BV A. COLIJNWEG 2 1182 AL AMSTELVEEN THE NETHERLANDS 0 0 0 1 Reporting shareholder 0001389683 CYRTE INVESTMENTS GP I BV A. COLIJNWEG 2 1182 AL AMSTELVEEN THE NETHERLANDS 0 0 1 0 0001389682 CYRTE FUND I CV A. COLIJNWEG 2 1182 AL AMSTELVEEN THE NETHERLANDS 0 0 0 1 Reporting shareholder 0001389686 Johannes Hendrikus Hubert de Mol A. COLIJNWEG 2 1182 AL AMSTELVEEN THE NETHERLANDS 0 0 0 1 Reporting shareholder Common Stock, par value $0.001 per share 4400078 I See footnote Cyrte Investments GP I BV directly owns 4,400,078 shares of the common stock, par value $0.001 per share, of Terremark Worldwide Inc. (the "Shares). None of Stichting Administratiekantoor Talpa Beheer, Talpa Beheer BV, Talpa Capital Holding BV, Cyrte Investments BV, Cyrte Fund I CV and Johannes Hendrikus Hubert de Mol directly own any Shares. However each of Stichting Administratiekantoor Talpa Beheer, Talpa Beheer BV, Talpa Capital Holding BV, Cyrte Investments BV, Cyrte Fund I CV and Mr. de Mol may be deemed to indirectly beneficially own the Shares directly owned by Cyrte Investments GP I BV by virtue of the fact that: Stichting Administratiekantoor Talpa Beheer owns all of the outstanding capital stock of Talpa Beheer BV; Mr. de Mol is the sole director (bestuurder) of Talpa Beheer BV, an entity which has a 55% ownership interest in Talpa Capital Holding BV and is a limited partner of Cyrte Fund I CV; Talpa Capital Holding BV has a 75% ownership interest in Cyrte Investments BV; Cyrte Investments BV is the manager of the investment portfolio held by Talpa Beheer BV and owns all of the outstanding capital stock of Cyrte Investments GP I BV; and Cyrte Investments GP is the general partner of Cyrte Fund I CV. Each of Stichting Administratiekantoor Talpa Beheer, Talpa Beheer BV, Talpa Capital Holding BV, Cyrte Investments BV, Cyrte Fund I CV and Mr. de Mol disclaims beneficial ownership of such Shares except to the extent of their pecuniary interest therein. Gaylord Macnack, Power of Attorney for Stichting Administratiekantoor Talpa Beheer 2007-02-12 Gaylord Macnack, Power of Attorney for Talpa Beheer BV 2007-02-12 Gaylord Macnack, Power of Attorney for Talpa Capital Holding BV 2007-02-12 Gaylord Macnack, Power of Attorney for Cyrte Investments BV 2007-02-12 Gaylord Macnack, Power of Attorney for Cyrte Investments GP I BV 2007-02-12 Cyrte Fund I CV by Cyrte Investments GP I BV, its General Partner, by Gaylord Macnack, Power of Attorney for Cyrte Investments GP I BV 2007-02-12 Gaylord Macnack, Power of Attorney for Johannes Hendrikus Hubert de Mol 2007-02-12 EX-24.1 2 ex-24d1.htm EX-24.1

EXHIBIT 24.1

Power of Attorney

Each of the undersigned, Mr F.J. Botman, F.J. Botman Holding B.V. and Talpa Capital Holding B.V. (the “Grantors”), hereby grant a power of attorney to Cyrte Investments B.V. (the “Attorney”), with right of substitution:

1. to execute on behalf and in the name of the Grantors any notification documents relating to the direct or indirect holding of shares and/or voting rights in listed companies (such as pursuant to the Dutch Wet melding zeggenschap in ter beurze genoteerde vennootschappen 1996 and similar regulations in other jurisdictions);

2. and furthermore in general to do all things as the Attorney may reasonably deem appropriate, requisite or proper in connection with the foregoing.

Each of the Grantors will indemnify the Attorney against all losses, damages, costs and expenses (including legal fees) incurred by the Attorney in connection with its exercise of any power, right or discretion conferred under this power of attorney.

This power of attorney shall be governed by the laws of the Netherlands. This power of attorney shall be valid for an indefinite period of time. Each of the Grantors is at all times entitled to revoke this power of attorney (to the extent it relates to such Grantor).

30 July 2006

/s/ F.J. Botman

F.J. Botman

· on behalf of himself

· as managing director on behalf of F.J. Botman Holding B.V.

· as managing director on behalf of Talpa Capital Holding B.V.

EX-24.2 3 ex-24d2.htm EX-24.2

EXHIBIT 24.2

Power of Attorney

Each of the undersigned, Mr J.H.H. de Mol, Stichting Administratiekantoor Talpa Beheer and Talpa Beheer B.V. (the “Grantors”), hereby grant a power of attorney to Cyrte Investments B.V. (the “Attorney”), with right of substitution:

2. and furthermore in general to do all things as the Attorney may reasonably deem appropriate, requisite or proper in connection with the foregoing.

30 July 2006

/s/ J.H.H. de Mol

J.H.H. de Mol

· on behalf of himself

· as managing director on behalf of F.J. Stiching Administratiekantoor Talpa Beheer

· as managing director on behalf of Talpa Beheer B.V.

/s/ F.J. Botman

EX-24.3 4 ex-24d3.htm EX-24.3

EXHIBIT 24.3

Power of Attorney

CYRTE INVESTMENTS B.V.

Whereas:

· Each of Mr. F.J. Botman, F.J. Botman Holding B.V., Talpa Capital Holding B.V., Mr. J.H.H. de Mol, Stichting Administratiekantoor Talpa Beheer and Talpa Beheer B.V. (the “Grantors”) granted on or around 1 August 2006 a power of attorney to Cyrte Investments B.V. (“Cyrte Investments”) to execute on behalf and in the name of the Grantors any notification documents relating to the direct or indirect holding of shares and/or voting rights in listed companies, with a right of substitution.

· Through this power of attorney Cyrte Investments wishes to utilize this right of substitution and, in addition, grant a power of attorney to Mr. Gaylord Macnack to execute any notification documents relating to the direct or indirect holding of shares and/or voting rights in listed companies on behalf of Cyrte Investments.

The undersigned:

Cyrte Investments hereby grants a power of attorney to Mr. Gaylord Macnack (the “Attorney”):

· to execute on behalf and in the name of the Grantors and Cyrte Investments any notification documents relating to the direct or indirect holding of shares and/or voting rights in listed companies (such as pursuant to the Dutch Wet melding zeggenschap in ter beurze genoteerde vennootschappen 1996 and similar regulations in other jurisdictions);

· and furthermore in general to do all things as the Attorney may reasonably deem appropriate, requisite or proper in connection with the foregoing.

Cyrte Investments will indemnify the Attorney against all losses, damages, costs and expenses (including legal fees) incurred by the Attorney in connection with its exercise of any power, right or discretion conferred under this power of attorney.

This power of attorney shall be governed by the laws of the Netherlands. This power of attorney shall be valid for an indefinite period of time. Cyrte Investments is at all times entitled to revoke this power of attorney.

Signed: Naarden on Aug 3, 2006

Cyrte Investments B.V.

/s/ F.J. Botman
By: Mr. F.J. Botman
Title: Director

EX-24.4 5 ex-24d4.htm EX-24.4

EXHIBIT 24.4

Power of Attorney

The undersigned, Cyrte Investments GP I B.V., on its own behalf and in its capacity as sole general partner of Cyrte Fund I C.V., (the “Grantor”), hereby grants a power of attorney to Mr. Gaylord Macnack (the “Attorney”), with right of substitution:

1. to execute on behalf and in the name of the Grantor any notification documents relating to the direct or indirect holding of shares and/or voting rights in listed companies (such as pursuant to the Dutch Wet melding zeggenschap in ter beurze genoteerde vennootschappen 1996 and similar regulations in other jurisdictions);

2. and furthermore in general to do all things as the Attorney may reasonably deem appropriate, requisite or proper in connection with the foregoing.

The Grantor will indemnify the Attorney against all losses, damages, costs and expenses (including legal fees) incurred by the Attorney in connection with its exercise of any power, right or discretion conferred under this power of attorney.

This power of attorney shall be governed by the laws of the Netherlands. This power of attorney shall be valid for an indefinite period of time. The Grantor is at all times entitled to revoke this power of attorney.

18 January 2007

/s/ F.J. Botman

Cyrte Investments GP I B.V.

represented by its sole managing director

Cyrte Investments B.V., in

its turn represented by its

sole managing director, Mr. F.J. Botma

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