Attachment update

update

LETTER submitted by SES Americom

update

2009-09-01

This document pretains to SAT-LOA-20080910-00173 for Application to Launch and Operate on a Satellite Space Stations filing.

IBFS_SATLOA2008091000173_740831

HOGAN & Colmiestere . HARTSON mstmoonoc2ooo +1.202.637.5600 Tel +1.202.637.5910 Fax www.hhlaw.com September 1, 2009 Karis A. Hastings Counsel +1.202.637.5767 F’ LED/AC CEPTED kahastings@hhlaw.com BY HAND DELIVERY SEP «.q 2008 Federal Communi Ms. Marlene H. Dortch orri:"e"l'?'}}fjgg';fectggmisslon Secretary Federal Communications Commission 445 12th Street, S.W. Washington, D.C. 20554 RE: File Nos. SAT—PDR—20070129—00024 (Call Sign $2731) and SAT—LOA—20080910—00173 (Call Sign $2763) Notification of SES Americom, Inc. pursuant to § 1.65 Dear Ms. Dortch: SES Americom, Inc. ("SES Americom"), by its attorneys and pursuant to Section 1.65 of the Commission‘s rules, hereby updates its above—referenced pending space station applications to reflect recent changes in SES Americom‘s officers and board of directors and a minor corporate reorganization that eliminated certain intermediate entities in SES Americom‘s ownership chain. These changes affect the information previously provided in the above— referenced pending proceedings in an exhibit to FCC Form 312. A revised exhibit is attached to this letter. Please direct any questions regarding this submission to the undersigned. Respectfully submitted, Karis A. Hastings Counsel for SES Americom, Inc. Attachment

FCC Form 312 Exhibit B Page 1 of 3 LIST OF STOCKHOLDERS, OFFICERS AND DIRECTORS (Response to Item 40) The applicant, SES Americom, Inc. ("SES Americom"), is an indirect wholly—owned subsidiary of SES S.A. ("SES," formerly known as SES Global S.A.). SES Global—Americas, Inc. holds 100% of the capital stock of SES Americom. SES Global Americas Holdings GP, a Delaware general partnership that is owned 99.4% by SES and 0.06% by SES‘ direct wholly—owned subsidiary SES ASTRA S.A., holds 100% of the capital stock of SES Global—Americas, Inc. With the exception of SES and SES ASTRA, which are Luxembourg companies, all of these entities are U.S. corporations or partnerships. SES wholly owns SES Americom, SES ASTRA (formerly Société Européenne des Satellites S.A.), and SES NEW SKIES. Through its subsidiaries and affiliates, SES engages in the provision of satellite services in North and South America, Europe, Africa and Asia. The offices of SES and SES ASTRA are at L—6815 Chiteau de Betzdorf, Luxembourg. The address of the intermediary holding companies is 4 Research Way, Princeton, NJ 08540. The directors of SES Americom are: Anders Johnson Robert Kisilywicz Bryan McGuirk The address of Messrs. Johnson, Kislywicz, and McGuirk is SES Americom, Inc., 4 Research Way, Princeton, NJ 08540. All of the directors are U.S. citizens.

FCC Form 312 Exhibit B Page 2 of 3 The officers of SES Americom are: Robert Bednarek President & CEO Anders Johnson Senior Vice President Robert J. Kisilywicz Senior Vice President & CFO Bryan McGuirk Senior Vice President Robert Phelan Senior Vice President Alan Young Senior Vice President & CTO Steve Bunke Vice President Carl Capista Vice President Christopher Coogan Vice President Steve Corda Vice President Peter Gustafson Vice President Robert Jones Vice President/Controller Richard A. Langhans Vice President David J. Lidstone Vice President/Assistant Secretary David Lihani Vice President/Assistant Secretary Sergy Mummert Vice President John A. Nelsen Vice President Maureen Offord Vice President Steven Osman Vice President Kevin Parks Vice President Aaron Shourie Vice President/Assistant Secretary Kent Verner Vice President Daniel Mah Assistant Secretary Hanaa Nast Assistant Treasurer — Taxes The address of all the officers is SES Americom, Inc., 4 Research Way, Princeton, NJ 08 540. All of the officers are U.S. nationals. The names, addresses, and citizenship of stockholders owning of record and/or voting 10 percent or more of SES voting stock are: 1. The Etat du Grand Duché de Luxembourg (the "State of Luxembourg") — and Banque et Caisse d‘Epargne de l‘ Etat ("BCEE") and Société Nationale de Crédit et d‘ Investisement ("SNCI"), each of which is an institution created by act of the Luxembourg Parliament and 100% owned by the State of Luxembourg — hold Class B shares of SES representing a combined effective economic interest of 16.67% and effective voting power of 33.33%. In addition, in 2007 and 2008 these entities received SES Fiduciary Deposit Receipts ("FDRs"), which each represent one Class A share of SES. The FDRs distributed to these entities represent a combined 5.43% economic interest and effective voting power of 4.35%. SES Americom has no information regarding whether the Class B shareholders continue to hold these FDRs. The principal business of both BCEE and SNCI is financial services. The addresses of BCEE and SNCI are as follows:

FCC Form 312 Exhibit B Page 3 of 3 Banque et Caisse d‘Epargne de l‘ Etat 1, place de Metz L—2954 Luxembourg Société Nationale de Crédit et d‘Investisement 7, place du St. Esprit L—1475 Luxembourg The address for the State of Luxembourg is Ministry of State, 4 rue de la Congrégation, L—2910, Luxembourg.


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Document Modified: 2019-04-14 01:35:56
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