Attachment 1995Changes Board of

This document pretains to SAT-LOA-19900518-00036 for Application to Launch and Operate on a Satellite Space Stations filing.

IBFS_SATLOA1990051800036_1060353

CD RADIO RECEIVED January 12, 1995 WNANL1 2 1995 FE‘EQ% m%@%r% fute (fi%fl?%fi%fi%fififi% William Caton Acting Secretary Federal Communications Commission 1919 M Street, NW, Room 222 Washington, DC 20054 Re:— Satellite CD Radio, Inc. File Nos. 49/50—DSS—P/L—90 58/59—DSS—AMEND—90 44 /45—DSS—AMEND — 92 Dear Mr. Caton: Satellite CD Radio, Inc. ("CD Radio") hereby submits a revised FCC Form 430 for its pending application to reflect changes in the Board of Directors of the parent corporation of the applicant. If there are any questions about the foregoing, please contact the undersigned. Respectfully submitted, SATELLITE CD RADIO, INC. By: RuQ_—SX QW Robert D. Briskman President cc: Cecily Holiday All parties to application Satellite CD Radio, Inc. 1001 22nd Street NW Washington DC 20037 Tel 202.296.6192 Fax 202.296.6265

‘FCC 430 _ FEDERAL communications comb@sBohyi=| P71 Approved by OMB Washington, DC 20554 3060—0 105 QAN32 gggg _ Expires 2/28/96 c LICENSEE GUALFICATION REPORT See revse gide F9 iAfi eenpmaioomngermes fevertit Gurmtortintiato agarding public burden statement. UoSnRinnLD INSTRUcTiONS OFFICECPSECRETARY A. The "Filer" of ths report is defined to include: (1) An applicant, where this report s submitted in comnection with applications for common carrier and satellite radio authority as requred for such applications; or (2) A licengee or permittee, where ths report is requred by the Commussion‘s Rules to be submitted on an annual bass. B. Submit an original and one copy (sign original only) to the Federal Communicatiorns Commssion, Washington, OC 20554. if more than one radio service & listed in item 68. submit an additional copy for each such additional service f ths report s being submitted in connection with an application for radio authority, altach it to that application. C. Do not submit a fee with this report. 1. Business Name and Address (Number, Street, State and ZIP 2. (Area Code) Telephone Number: Code) of Filer‘s Principal Office: (202) 296—6192 Satellite CD Radio, Inc. 3. If this report supercedes a previously 1001 22nd Street, N.W. filed report, specify Its date: Washington, DC 20037 December 1, 1994 4. Filer is (check one): 5. Under the laws of what State (or other [ individual [] Partnership [X Corporation jJurisdiction) is the Fller organized? C Other (Specify): Delaware 6. List the common carrler and satellite radio services in which Filer has applied or is a current licensee or permittee: Private Satellite Carrier 7(a) Has the Filer or any party to this application had any FCC station license or permit revoked or had any application for permit, license or renewal denled by C] ¥es [K] No this Commission? If "YES", attach as Exhibit l a statement giving call sign and file number of license or permit revoked and relating cireumstances. (b) Has any court finally adjudged the Filer, or any person directly or Indirectly y controlling the Filer, guilty of unlawfully monopolizing or attempting unlawfully C] Yes E] No to monopolize radio communication, directly or indirectly, through control of manufacture or sale of radlo apparatus, exclusive traffic arrangement, or other means of unfair methods of competition? If "YES", attech as Exhibit !! a statement relating the facts. (c) Has the Filler, or any party to this application, or any person directly or Indirectly [] ves (K] No controlling the Fller ever been convicted of a felony by any state or Federal " Court? If "YES", attach as Exhibit IIl a statement relating the tacts. (d) is the Filer, or any person directly or Indirectly controlling the Filer, presently [ ves aly a party in any matter referred to items 7(b) and 7(c)? if "VES", attach as o Exhibit NN a statement relating the facts. 8. is the Filler, directly or Indirectly, through stock ownership, contract or otherwise, [C] ves [K] No currently Iinterested In the ownership or control of any other radio stations licensed by this Commission? If "YES", submit as Exhibit V the name of each such licensee and the licensee‘s relation to the Filer. If Filer is an individuam (sole proprietorship) or partnership, answer the following and Item 11:N/A 9(a) Full Legal Name and Residential Address (b) is individual or each member (Number, Street, State and ZIP Code) of of a partnership a citizen of Individual or Partners: the United States? (] Yes [7] No {c) is individual or any member of a partnership a representative of an allen or of a foreign government? {]Yes [] No FCC 430 — Page 1 March 1993

Satellite CD Radio, Inc. FPCC Form 430 January 5, 1995 EXHIBIT VI STOCKHOLDERS OWNING OF RECORD AND/OR VOTING 10 PERCENT OR MORE OF THE FILER‘S VOTING STOCK Percentage of Stock Name & Address Oownership CD Radio Inc. —100% 1001 22nd Street, N.W. Washington, D.C. 20037

Satellite CD Radio, Inc. FPCC Form 430 January 5. 1995 EXHIBIT VIILI CONTROL OF SATELLITE CD RADIO, INC. Satellite CD Radio, Inc. is a wholly—owned subsidiary of CD Radio Inc. (1) Address and Primary Business 1001 22nd Street, N.W. Washington, D.C. 20037 The primary business of CD Radio Inc. is the ownership of the stock of the filer.

(2) Name, Address and Citizenship of Stockholders Holding 10 Percent or More of the Voting Stock of CD Radio Inc. Percentage of Voting Stock Name & Address Oownership Citizenship Darlene Friedland 28 .80% U.S. c/o CD Radio Inc. 1001 22nd Street, N.W. Washington, D.C. 20037 David Margolese 17 .39% Canada c/o CD Radio Inc. 1001 22nd Street, N.W. Washington, D.C. 20037

(3) Names and Addresses of Officers and Directors of CD Radio Inc. Names & Address Title David Margolese Chairman & Chief c/o CD Radio Inc. Executive Officer/ 1001 22nd Street, N.W. Director Washington, D.C. 20037 Robert Briskman Vice President & c/o CD Radio Inc. Chief Technical 1001 22nd Street, N.W. Officer/Director Washington, D.C. 20037 Lawrence F. Gilberti Secretary/Director c/o CD Radio Inc. 1001 22nd Street, N.W. Washington, D.C.20037 Peter K. Pitsch Director c/o CD Radio Inc. 1001 22nd Street, N.W. Washington, D.C. 20037 Jack Rubinstein Director c/o CD Radio Inc. 1001 22nd Street, N.W. Washington, D.C. 20037 Ralph V. Whitworth Director c/o CD Radio Inc. 1001 22nd Street, N.W. Washington, D.C. 20037

Satellite CD Rédio, Inc. FPCC Form 430 January 5, 1995 EXHIBIT IX OWNERSHIP OF CD RADIO INC. CD Radio Inc., which owns all of the issued and outstanding stock of the filer, has six (6) directors. One of the directors, David Margolese, is a citizen of Canada. In addition, certain of the company‘s outstanding stock is owned of record by non—U.S. citizens. Specifically: — Mr. Margolese owns 17.39% of the company‘s outstanding stock; — Rowena Huberman, a citizen of Canada, owns 3.33%; — First Marathon Securities Limited, a Canadian corporation, owns 4.19%; — Gee & Co., an entity controlled by non—U.S. citizens, owns 4.89%; — Canada Trust Company, a Canadian corporation acting as trustee for the Prudential Insurance Co. of America, owns 2 .61%; — Hemery Nominees Ltd., a corporation organized in the Channel Islands, owns 2.17%; — Robagest A.G., a Swiss corporation, owns 1.09%; — Integro Fiduciaire SARL JCS535, controlled by a non—U.S. citizen, owns 0 .54%; — Banque Scandinavie en Suisse SA, a Swiss banking corporation, owns 0.54%; — Melas Overseas Inc., a U.K. corporation, owns 0.54%; — Regent Star Investment Limited, a Hong Kong company, owns 0 .54%;

— Greenport Investment Limited, a Hong Kong company, owns 0 .54%; — CSA Management, an entity controlled by non—U.S. citizens, owns 0.33%; — Balshine Foundation, a corporation organized in British Columbia, owns 0.23%; — Roshan Virani, a citizen of the United Arab Emirates, owns 0.22%; — Robert Cross, a citizen of Canada, owns 0.11% . — Jeanette Greenhut, a citizen of Canada, owns 0.07%; — Miachael Paraskake, a citizen of Canada, owns 0.01%; and Except as indicated herein, these entities have no other relationship with the filer.


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Document Modified: 2014-09-05 14:32:55
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