-----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, GCdNcb2GPd2AyAeMk+YkaUBzK7cAYgNZEsqVOQrNwib2gM2KCeTfkLcjyMvGkiER 8/ZRuri3Lszny5DAIbSvNQ== 0001104659-07-009649.txt : 20070212 0001104659-07-009649.hdr.sgml : 20070212 20070212143933 ACCESSION NUMBER: 0001104659-07-009649 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070208 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: Talpa Beheer BV CENTRAL INDEX KEY: 0001356258 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602184 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CYRTE FUND I CV CENTRAL INDEX KEY: 0001389682 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602179 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: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602180 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: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602181 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: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602182 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: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602178 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: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 07602183 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 4 1 a4.xml 4 X0202 4 2007-02-08 0 0000912890 TERREMARK WORLDWIDE INC TWW 0001356258 Talpa Beheer BV A. COLIJNWEG 2, 1182 AL ABSTELREEN THE NETHERLANDS 0 0 0 1 Reporting shareholder 0001389687 Stichting Administratiekantoor Talpa Beheer A. COLIJNWEG 2, 1182 AL ABSTELREEN THE NETHERLANDS 0 0 0 1 Reporting shareholder 0001389685 TALPA CAPITAL HOLDING BV A. COLIJNWEG 2, 1182 AL ABSTELREEN THE NETHERLANDS 0 0 0 1 Reporting shareholder 0001389684 CYRTE INVESTMENTS BV A. COLIJNWEG 2, 1182 AL ABSTELREEN THE NETHERLANDS 0 0 0 1 Reporting shareholder 0001389683 CYRTE INVESTMENTS GP I BV A. COLIJNWEG 2, 1182 AL ABSTELREEN THE NETHERLANDS 0 0 1 0 0001389682 CYRTE FUND I CV A. COLIJNWEG 2, 1182 AL ABSTELREEN THE NETHERLANDS 0 0 0 1 Reporting shareholder 0001389686 Johannes Hendrikus Hubert de Mol A. COLIJNWEG 2, 1182 AL ABSTELREEN THE NETHERLANDS 0 0 0 1 Reporting shareholder Common Stock, par value $0.001 per share 2007-02-08 2007-02-08 4 P 0 272800 2306633 A 4672878 I See footnote Common Stock, par value $0.001 per share 2007-02-09 2007-02-09 4 P 0 154300 1292540 A 4827178 I See footnote Cyrte Investments GP I BV directly owns 4,672,878 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 -----END PRIVACY-ENHANCED MESSAGE-----