Attachment E060373 Ownership

This document pretains to SES-ASG-20100201-00143 for Assignment on a Satellite Earth Station filing.

IBFS_SESASG2010020100143_798550

              America-CV Station Group Ownership Chart
                                                                                 Omar Saul-Romay (AR) and Diego Romay
 Carlos A. Barba
                                             Grupo Colte S.A. de C.V.                          (AR), Trustees;
    (US) 50%                                                                     Beneficiaries: Damian (AR), Sabrina (AR),
                                                  (MX) 37.43%
  Teresa Barba                                                                   Natalie (US), Orly (US), and Stephanie (US)
    (US) 50%           Pedro                                                       Saul-Romay (Omar Romay’s children)
                                              Grupo Brabur S.A.
                                                            S A de
                      Gonzalez                  C.V. (MX) 10.88%
                        (US)
                       5.44%                 Telecapital & Associates
  Barba TV, Co.                                    (US) 16.61%                                   Sonidos
      (US)                   Maria Barba                                                          Trust
     91.65%                                   Getevision Telecinco                                (BVI)
                            Farschian (US)
                                                  (ES) 35.08%                                     100%
                                2 91%
                                2.91%



    Barba TV                                        Pegaso
                            Ramon Diez-
   Group, LLC                                   Television Corp.        Dr. Alberto             Telecenter,              Omar Saul-
                            Barroso (US)
      (US)                                            (US)              Stark (US)               Inc. (BVI)              Romay (AR)
                              58.35%
     16 66%
     16.66%                                         24 99%
                                                    24.99%                  80%                     20%                    100%




              Caribevision Holdings, Inc.                                 Okechobee Television Corp.                   Orly Group, Inc.
                         50%                                                        47%                                      3%




                                                America-CV Station Group, Inc.



These entities are all primarily             in the television station ownership and program production
business, or they are trusts for             the beneficiaries of shareholders and their families. All
may be reached at the Assignee's             address in this application, except that Caribevision Holdings,
Inc. and its parent entities may             be reached at 1401 Brickell Ave., Suite 500, Miami, FL 33131.


ADDITIONAL OWNERSHIP INFORMATION

CORPORATIONS CARIBEVISION HOLDINGS, INC., OKEECHOBEE TELEVISION CORP., AND ORLY
GROUP, INC., OWN THE STOCK OF THE ASSIGNEE. THE OWNERSHIP OF THESE CORPORATIONS
(POST-TRANSACTIONS) IS SHOWN IN THE PRECEDING CHART AND DISCUSSED BELOW.

CARIBEVISION HOLDINGS, INC.:
CARLOS AND TERESA BARBA EACH OWN 50% OF BARBA TV, CO.
BARBA TV, CO. IS THE 91.65% OWNER OF BARBA TV GROUP, LLC.
OWNERSHIP/VOTING INTERESTS IN CARIBEVISION HOLDINGS, INC. WILL BE HELD BY RAMON
DIEZ-BARROSO (58.35%); PEGASO TELEVISION CORP. (24.99%); AND BARBA TV GROUP, LLC
(16.66%).

OKEECHOBEE TELEVISION CORP.:
DR. ALBERTO STARK (80%) AND TELECENTER, INC. (20%).

ORLY GROUP, INC.:
ORLY GROUP IS 100% OWNED BY OMAR SAUL-ROMAY.

FOR THE COMMISSION'S INFORMATION, THE ABOVE ENTITIES HAVE (OR WILL HAVE, AFTER THE
TRANSACTIONS CONTEMPLATED IN THE ATTACHED AGREEMENTS ARE CONSUMMATED) THE
FOLLOWING OFFICERS, DIRECTORS, AND OWNERS. CITIZENSHIP IS SHOWN IN PARENTHESES.
ABBREVIATIONS ARE AS FOLLOWS:
AR=ARGENTINA; MX=MEXICO; ES=SPAIN; IT=ITALY.

BARBA TV, CO.:
CARLOS A. BARBA (US), PRESIDENT - 50%
TERESA BARBA (US), SECRETARY AND TREASURER - 50%

BARBA TV GROUP, LLC:
BARBA TV, CO. (US) - 91.65% MEMBER
PEDRO GONZALEZ (US) - 5.44% MEMBER
MARIA BARBA FARSCHIAN (US) - 2.91% MEMBER

PEGASO TELEVISION CORP.:
OWNERS:
GRUPO COLTE S.A. DE C.V. (MX) -37.43%
GRUPO BRABUR S.A.DE C.V. (MX) -10.88%
TELECAPITAL & ASSOCIATES (US) - 16.61%
GETEVISION TELECINCO (ES) - 35.08%
DIRECTORS & OFFICERS:
(PEGASO HAS SIX DIRECTORS, FIVE OF WHOM HAVE ALTERNATES WHO MAY VOTE IN THEIR
STEAD)
ALEJANDRO ORVANANOS (MX) - CEO AND ALTERNATE DIRECTOR FOR P. BURILLO
ANGEL SANTAMARIA (ES) - CFO
MARIO RODRGUEZ (ES) - SECRETARY AND ALTERNATE DIRECTOR FOR TRINGALI
ALEJANDRO BURILLO (MX) - DIRECTOR
PATRICIO BURILLO (MX) - DIRECTOR
EMILIO BRAUN (MX) - DIRECTOR
DANIEL CANEL (AR) - DIRECTOR
PAOLO VASILE (IT) - DIRECTOR
GIUSEPPE TRINGALI (IT) - DIRECTOR
MASSIMO MUSOLINO (IT) - ALTERNATE DIRECTOR FOR P. VASILE
JULIAN GALEWICZ (MX) - ALTERNATE DIRECTOR FOR A. BURILLO
JAVIER BRAUN (MX) - ALTERNATE DIRECTOR FOR E. BRAUN




{00146728-1 }


CARIBEVISION HOLDINGS, INC.:
CARLOS A. BARBA (US) - PRESIDENT, CEO, DIRECTOR, 7.63% OWNERSHIP/VOTING INTEREST
ENRIQUE DE LA CAMPA (MX)- VICE PRESIDENT, SECRETARY, TREASURER
ALEJANDRO ORVANANOS (MX)- DIRECTOR
EMILIO BRAUN (MX)- DIRECTOR
MASSIMO MUSOLINO (IT) - DIRECTOR
DAMASO QUINTANA (ES) - DIRECTOR
PEGASO TELEVISION CORP. (DELAWARE CORP. WITH MAJORITY ALIEN OWNERSHIP - SEE BELOW)
- 24.99% OWNERSHIP/VOTING INTEREST

OKEECHOBEE TELEVISION CORP.:
DR. ALBERTO STARK (US) IS SINGLE MAJORITY OWNER; MINORITY OWNER TELECENTER, INC. IS
A BRITISH VIRGIN ISLANDS COMPANY.
OMAR SAUL-ROMAY (AR) - DIRECTOR
NATALIE SAUL-ROMAY (US) - DIRECTOR
ORLY SAUL-ROMAY (US) - DIRECTOR
STEPHANIE SAUL-ROMAY (US) - DIRECTOR

ORLY GROUP, INC.:
OMAR SAUL-ROMAY (AR) - 100% OWNER, DIRECTOR, AND PRESIDENT
MARCELO SOLDANO (AR) - DIRECTOR & VICE PRESIDENT
HERBERT ESPINO (US) - DIRECTOR & SECRETARY

ALIEN OWNERSHIP SHOWING

THERE IS A TOTAL OF 24.895% INDIRECT ALIEN OWNERSHIP/VOTING INTEREST IN THE ASSIGNEE.
THIS FIGURE IS THE SUM OF THE FOLLOWING CALCULATIONS, INCLUDING ALIEN OWNERSHIP
MULTIPLIERS:

THERE IS 20% ALIEN OWNERSHIP/VOTING INTEREST IN OKEECHOBEE TELEVISION CORP., WHICH
IN TURN HOLDS 47% OWNERSHIP/VOTING INTEREST IN ASSIGNEE, RESULTING IN INDIRECT ALIEN
OWNERSHIP EQUAL TO 9.4%.

THERE IS 100% ALIEN OWNERSHIP/VOTING INTEREST IN ORLY GROUP, INC., WHICH IN TURN
HOLDS 3% OWNERSHIP/VOTING INTEREST IN ASSIGNEE), RESULTING IN INDIRECT ALIEN
OWNERSHIP EQUAL TO 3%.

FINALLY, THERE IS 24.99% ALIEN OWNERSHIP/VOTING INTEREST IN CARIBEVISION HOLDINGS,
INC., WHICH IN TURN HOLDS 50% OWNERSHIP/VOTING INTEREST IN ASSIGNEE), RESULTING IN
INDIRECT ALIEN OWNERSHIP EQUAL TO 12.495%.

THE SUM OF 9.4% + 3.0% + 12.495% = 24.895%.




{00146728-1 }



Document Created: 2010-01-28 18:20:22
Document Modified: 2010-01-28 18:20:22

© 2024 FCC.report
This site is not affiliated with or endorsed by the FCC