1.65 Notification (7

Section 1.65 Notification submitted by O3b Limited

1.65 Notification (7-12-12)

2012-07-12

This document pretains to SES-LIC-20100723-00952 for License on a Satellite Earth Station filing.

IBFS_SESLIC2010072300952_959345

                                                                 Sheppard, Mullin, Richter & Hampton LLP
                                                                 1300 I Street, N.W., 11th Floor East
                                                                 Washington, D.C. 20005-3314
                                                                 202.218.0000 main
                                                                 202.218.0020 fax
                                                                 www.sheppardmullin.com



                                                                 202.469.4904 direct
                                                                 bweimer@sheppardmullin.com
July 12, 2012



VIA ELECTRONIC FILING

Marlene H. Dortch
Secretary
Federal Communications Commission
445 12th Street, SW
Washington, DC 20554


Re:    O3b Limited
       IBFS File No. SES-LIC-20100723-00952
       (Call Sign E100088)


Dear Ms. Dortch:

Pursuant to Section 1.65 of the Commission’s rules, 47 C.F.R. § 1.65, O3b Limited, by its
counsel, hereby updates the information furnished in the above-referenced application for
continuing accuracy and completeness. A revised Exhibit B to the Form 312 with updated
ownership, officers, and directors information is attached hereto as Attachment A.

Please contact the undersigned if you have any questions.

Sincerely,

/s/ Brian D. Weimer

Brian D. Weimer
for SHEPPARD, MULLIN, RICHTER & HAMPTON LLP



cc:    (by electronic mail)
       Marlene Dortch
       Mindel De La Torre
       Roderick Porter
       Robert Nelson
       Cassandra Thomas
       Fern Jarmulnek
       Stephen Duall
       Kathyrn Medley


Marlene H. Dortch
July 12, 2012
Page 2


        Kal Krautkramer
        Chip Fleming
        Karl Kensinger
        Paul Blais


                 Attachment A

LIST OF STOCKHOLDERS, OFFICERS, AND DIRECTORS
              (Response to Item 40)


                                                                                   FCC Form 312
                                                                                         Exhibit B
                                                                                       Page 1 of 3
                                                                           (Updated July 12, 2012)



            LIST OF STOCKHOLDERS, OFFICERS AND DIRECTORS
                           (Response to Item 40)

       The applicant, O3b Limited, is a Jersey, Channel Islands company ("O3b Limited"). O3b
Limited is a direct, wholly owned subsidiary of O3b Networks Limited, also a Jersey, Channel
Islands company ("O3b Networks Limited"). See attached organizational chart.
        The registered office address for O3b Limited and its parent company, O3b
Networks Limited, is St. John's Manor Offices, Le Neuf Chemin, St. John, JE3 4EH,
Jersey.
      The following individuals serve as officers and directors of O3b Limited and can be
contacted through the address listed above:

 Name                                 Title                          Nationality
 Steve Collar                         Chief Executive Officer        British
 Jonas Mattsson                       Chief Financial Officer        Swedish
 Thai Rubin                           Executive Vice President and   U.S.
                                      General Counsel
 John Finney                          Chief Commercial Officer       British
 Brian Holz                           Chief Technology Officer       U.S.
 Dara McCann                          Executive Vice President –     Irish
                                      Human Resources and
                                      Development
 John W. Dick                         Chairman of the Board,         Canadian
                                      Company Secretary
 Romain Bausch                        Vice-Chairman of the Board     Luxembourg
 Gerson Souto                         Director                       Brazilian
 Christophe De Hauwer                 Director                       Belgian
 Martin Halliwell                     Director                       British
 Andrew Browne                        Director                       Dual Irish/U.S.
 Paul Gould                           Director                       U.S.
 John Gowen                           Director                       U.S.
 Larry J. Adler                       Director                       U.S.
 Sajjad Sabur                         Director                       British
 Richard J. Cole                      Director                       British
 James Goldstein                      Director                       U.S.
 Moez Daya                            Director                       Dual Kenyan/British
 Victor Casier                        Director                       Belgian
 Jayne Bayliss                        Assistant Company Secretary    British




SMRH:200509557.2


                                                                                 FCC Form 312
                                                                                       Exhibit B
                                                                                     Page 2 of 3
                                                                         (Updated July 12, 2012)


The names, addresses, and citizenship of stockholders of record owning and/or voting 10 percent
or more of O3b Networks Limited voting stock are: (1) SES Finance Services AG, a Switzerland
company, with a registered address at c/o Acton Treuhand AG, Innere Gueterstrasse 4,CH-6304
Zug Switzerland, which holds 40.69% of the voting shares of O3b Networks Limited; (2) LGI
Ventures, B.V., a Netherlands company and an affiliate of Liberty Global, with a registered
address at 53 Boeing Avenue, 1119 PE Schiphol Rijk, Amsterdam, 1070 BT, The Netherlands,
which holds 12.54% of the voting shares of O3b Networks Limited; and (3) HSBC Investment
Bank Holdings plc, a United Kingdom Company, with a registered address at 8 Canada Square,
London England E14 5HQ, which holds 14.985% of the voting shares of O3b Networks Limited.




SMRH:200509557.2


                                                                                FCC Form 312
                                                                                      Exhibit B
                                                                                    Page 3 of 3
                                                                        (Updated July 12, 2012)

                              O3b OWNERSHIP CHART



  SES Finance Services   LGI Ventures BV            HSBC Investment               Others
          AG             (The Netherlands)          Bank Holdings plc
     (Switzerland)                                  (United Kingdom)
        40.69%               12.54%                     14.985%                   31.785%




                                   O3b Networks Limited
                                  (Jersey, Channel Islands)
                                            100%




                                        O3b Limited
                                  (Jersey, Channel Islands)




SMRH:200509557.2



Document Created: 2012-07-12 17:04:09
Document Modified: 2012-07-12 17:04:09

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