Attachment Attachment

This document pretains to ITC-214-20150605-00136 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2142015060500136_1091143

                                      Attachment 1


Response to Question 8: Description of Authorization Requested

X5 OpCo LLC (“X5 OpCo”) seeks authorization under Section 214 of the
Communications Act of 1934, as amended, to provide international resold services to all
international points except countries included on the FCC’s Exclusion List.

Response to Question 9: Request for Streamlined Processing (Section 63.12)

This application qualifies for streamlined processing pursuant to Section 63.12(c) of the
Commission’s rules.1 X5 OpCo is not a foreign carrier and is not affiliated with any
foreign carriers.




1
    47 C.F.R. § 63.12.


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                                       Attachment 2

Response to Question 14: Ownership Information and Interlocking Directorates

Ownership Information

The following entities will hold a direct or indirect ten percent or greater equity
ownership interest in X5 OpCo LLC:

Equity Ownership of X5 OpCo LLC:

X5 Holdings LLC
c/o NewSpring Holdings LLC
555 E. Lancaster Ave, Suite 444
Radnor, PA 19087
Delaware Limited Liability Company
Equity Interest: 100% direct interest in X5 OpCo LLC

Equity Ownership of X5 Holdings LLC:

X5 Partners LLC
c/o NewSpring Holdings LLC
555 E. Lancaster Ave, Suite 444
Radnor, PA 19087
Delaware Limited Liability Company
Equity Interest: 75.9% direct interest in X5 Holdings LLC; 75.9% indirect interest in X5
OpCo LLC

Greg Forrest
555 E. Lancaster Ave, Suite 444
Radnor, PA 19087
Citizenship: U.S.
Equity Interest: 11.0% direct interest in X5 Holdings LLC2; 11.0% indirect interest in X5
OpCo LLC

Equity Ownership of X5 Partners LLC

NewSpring Holdings LLC
555 E. Lancaster Ave, Suite 444
Radnor, PA 19087
Delaware Limited Liability Company
Equity Interest: 70.4% direct interest in X5 Partners LLC; 53.4% indirect interest in X5
OpCo LLC

2
  Mr. Forrest holds a 10.0% direct interest in X5 Holdings LLC, and holds a 1.0% interest
in trust through an Individual Retirement Account.


NewSpring Holdings Parallel LLC
555 E. Lancaster Ave, Suite 444
Radnor, PA 19087
Delaware Limited Liability Company
Equity Interest: 29.6% direct interest in X5 Partners LLC; 22.5% indirect interest in X5
OpCo LLC

Equity Ownership of NewSpring Holdings LLC:

Ohana Holdings, LLC
720 University Avenue, Suite 200
Los Gatos, CA 95032
Delaware Limited Liability Company
Equity Interest: 23.8% direct interest in NewSpring Holdings LLC; 12.8% indirect
interest in X5 OpCo LLC

The Pierre M. Omidyar Trust
Pierre M. Omidyar, Trustee (US Citizen)
Michael G. Mohr, Trustee (US Citizen)
720 University Avenue, Suite 200
Los Gatos, CA 95032
Equity Interest: 100% direct interest in Ohana Holdings, LLC; 12.8% indirect interest in
X5 OpCo LLC

Equity Ownership of NewSpring Holdings Parallel LLC:

KFF Investments, LLC
c/o 1888 Management LLC
P.O. Box 5004
Wichita, KS 67201
Delaware Limited Liability Company
Equity Interest: 98.0% direct interest in NewSpring Holdings Parallel LLC; 22.0%
indirect interest in X5 OpCo LLC.

Based on the foregoing, no other individual or entity has a direct or indirect 10% or
greater equity interest in X5 OpCo LLC.

X5 OpCo LLC is ultimately controlled by NewSpring Holdings Management Company
LLC (“NSHMC”). NSHMC is a Non-Member Manager of X5 Partners LLC and a
Member Manager of NewSpring Holdings LLC and NewSpring Holdings Parallel LLC.
NSHMC is a Delaware limited liability company with its address at 555 E. Lancaster
Avenue, Suite 444, Radnor, PA 19087. NSHMC is managed by Walter P. Maner and
James Ashton. Both of these individuals are U.S. citizens. Messrs. Maner and Ashton
have an address at 555 E. Lancaster Avenue, Suite 444, Radnor, PA 19087.




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Interlocking Directorates

X5 OpCo does not have any interlocking directorates.


Response to Question 15: Section 214 Authority

Section 63.18(d)

X5 OpCo does not hold any international authorizations pursuant to Section 214.

Section 63.18(e)(3)

Not applicable.

63.18(g)

Not applicable.




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Document Created: 2015-06-05 17:58:55
Document Modified: 2015-06-05 17:58:55

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