Attachment Attachment 1

This document pretains to ITC-ASG-20180122-00017 for Assignment on a International Telecommunications filing.

IBFS_ITCASG2018012200017_1328828

                                       ATTACHMENT 1

            Notification of the Pro Forma Assignment of the International Section 214
              Authorization of Falcon Broadband, Inc. to Falcon Broadband, LLC

        Pursuant to Section 64.24(f) of the Commission’s rules, 1 the Commission is hereby
notified of a change in corporate form of Falcon Broadband, Inc. (“Old Falcon”) to Falcon
Broadband, LLC (“New Falcon”), and the pro forma assignment of Old Falcon’s international
Section 214 authorization to New Falcon. Because the change in corporate form did not involve
a substantial change in beneficial ownership, the assignment is properly classified as pro forma.

Answer to Question 10

Contact Information

       All communications in connection with this notification should be directed to the
following:

Jennifer L. Kostyu                         Ben Kley
Philip Roselli                             General Manager
Wilkinson Barker Knauer, LLP               Falcon Broadband, LLC
1800 M Street, N.W.                        555 Hathaway Dr.
Suite 800N                                 Colorado Springs, CO 80915
Washington, D.C. 20036                     Tel. 719-886-7906
Phone: 202.783.4141                        Fax 719-886-7925
Fax: 202.783.5851                          ben@falconbroadband.net
jkostyu@wbklaw.com
proselli@wbklaw.com

Place of Formation

       Old Falcon was a corporation organized under the laws of the State of Colorado. New
Falcon is a limited liability company organized under the laws of the State of Colorado.

Prior International Section 214 Authorizations

        New Falcon now holds the international Section 214 authorization that is the subject of
this notification (File No. ITC-214-20161107-00293), which authorizes it to provide global
international resold services between the United States and international points pursuant to
Section 63.18(e)(2) of the Commission’s rules. The authorization was assigned on a pro forma
basis from Old Falcon to New Falcon.




1
    47 C.F.R. § 64.24(f).

                                                1


Answer to Question 11

        Pursuant to Section 63.18(h) of the Commission’s rules, the following entities directly or
indirectly hold a ten percent or greater equity interest in New Falcon:

Name:                   FBB Holdings, LLC (“FBB”)
Address:                4601 W. 143rd Street
                        Leawood, KS 66224
Citizenship:            Colorado
Principal Business:     Holding company
Ownership Interest:     80 percent interest in New Falcon

Name:                   Randy De Young
Address:                10925 Highway 24
                        Falcon, CO 80831
Citizenship:            United States
Ownership Interest:     20 percent interest in New Falcon

Name:                   Devoy Investments, LLC
Address:                501 East Gulf Drive
                        Sanibel, FL 33957
Citizenship:            Missouri
Principal Business:     Holding company
Ownership Interest:     33.33 percent interest in FBB

Name:                   Devoy Family Trusts (the Dennis R. Devoy Irrevocable Trust and the
                        Laura Gardner Devoy Irrevocable Trust) 2
Address:                501 East Gulf Drive
                        Sanibel, FL 33957
Citizenship:            Missouri
Principal Business:     Irrevocable Trusts
Ownership Interest:     Each trust holds a 50 percent interest in Devoy Investments, LLC

Name:                   Ingram Capital Ventures, LLC
Address:                8401 W 144th Place
                        Overland Park, KS 66223
Citizenship:            Kansas
Principal Business:     Holding company
Ownership Interest:     33.33 percent interest in FBB

Name:                   Jeffrey S. Ingram
Address:                8401 W 144th Place

2
 William Devoy and Laura Gardner Devoy are the trustees of the Dennis R. Devoy Irrevocable Trust,
and Laura Gardner Devoy, Jason Russo, Shane Russo, Shallan Thudium, Krista Hundley and their
descendants are the beneficiaries of the trust. Dennis R. Devoy is the trustee and beneficiary of the Laura
Gardner Devoy Irrevocable Trust. All of these individuals are United States citizens.

                                                     2


                       Overland Park, KS 66223
Citizenship:           United States
Ownership Interest:    100 percent interest in Ingram Capital Ventures, LLC

Name:                  Ronald Reckrodt
Address:               10321 Wildflower Drive
                       Unionville, MO 63565
Citizenship:           United States
Ownership Interest:    33.34 percent interest in FBB

        No other entity or individual directly or indirectly holds a 10 percent or greater equity
interest in New Falcon.

       Answer to Question 13

         Old Falcon underwent an internal corporate reorganization on January 12, 2018 in which
Old Falcon changed its corporate form from a Colorado corporation to a Colorado limited
liability company. Old Falcon’s parent company FBB Holdings, LLC, remains in control of
New Falcon, thus the reorganization did not result in a substantial change in beneficial
ownership. Accordingly, the assignment of Old Falcon’s international Section 214 authorization
to New Falcon was pro forma in nature.




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Document Created: 2018-01-22 14:50:22
Document Modified: 2018-01-22 14:50:22

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