-----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, QdON8+x8cWCgiYnFwjVVtWhdelRjyGLFmlhAlvLz6HQer/YsIAnsEWrSlRqTjDFo UGHrb+6SHr5IpWRu8j/zVA== 0001104659-07-010663.txt : 20070214 0001104659-07-010663.hdr.sgml : 20070214 20070214083239 ACCESSION NUMBER: 0001104659-07-010663 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070212 FILED AS OF DATE: 20070214 DATE AS OF CHANGE: 20070214 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: 07613822 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: 07613817 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: 07613818 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: 07613819 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: 07613820 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: 07613816 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: 07613821 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 2007-02-12 0 0000912890 TERREMARK WORLDWIDE INC TWW 0001356258 Talpa Beheer BV FLEVOLAAN 41A NAARDEN P7 1411 KC NETHERLANDS 0 0 1 0 0001389687 Stichting Administratiekantoor Talpa Beheer A. COLIJNWEG 2 AMSTELVEEN P7 1182 AL NETHERLANDS 0 0 1 0 0001389685 TALPA CAPITAL HOLDING BV FLEVOLAAN 41A 411 KC NAARDEN P.O. BOX 5081 NAARDEN P7 1401 AB NETHERLANDS 0 0 1 0 0001389684 CYRTE INVESTMENTS BV FLEVOLAAN 41A 411 KC NAARDEN P.O. BOX 5081 NAARDEN P7 1401 AB NETHERLANDS 0 0 1 0 0001389683 CYRTE INVESTMENTS GP I BV FLEVOLAAN 41A 411 KC NAARDEN P.O. BOX 5081 NAARDEN P7 1401 AB NETHERLANDS 0 0 1 0 0001389682 CYRTE FUND I CV FLEVOLAAN 41A 411 KC NAARDEN P.O. BOX 5081 NAARDEN P7 1401 AB NETHERLANDS 0 0 1 0 0001389686 Johannes Hendrikus Hubert de Mol A. COLIJNWEG 2 AMSTELVEEN P7 1182 AL NETHERLANDS 0 0 1 0 Common Stock, par value $0.001 per share 2007-02-12 2007-02-12 4 P 0 100000 846710 A 4927178 I See footnotes Common Stock, par value $0.001 per share 2007-02-13 2007-02-13 4 P 0 32100 272783 A 4959278 I See footnotes Cyrte Investments GP I BV directly owns 4,959,278 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 2007-02-14 Gaylord Macnack, Power of Attorney for Talpa Beheer BV 2007-02-14 Gaylord Macnack, Power of Attorney for Talpa Capital Holding BV 2007-02-14 Gaylord Macnack, Power of Attorney for Cyrte Investments BV 2007-02-14 Gaylord Macnack, Power of Attorney for Cyrte Investments GP I BV 2007-02-14 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 2007-02-14 Gaylord Macnack, Power of Attorney for Johannes Hendrikus Hubert de Mol 2007-02-14 -----END PRIVACY-ENHANCED MESSAGE-----