Attachment TCS-IB Ownership Ex

This document pretains to SES-T/C-20101209-01525 for Transfer of Control on a Satellite Earth Station filing.

IBFS_SESTC2010120901525_856308

FCC Form 312, Exhibit E Application for Transfer of Control Trident Space & Defense, LLC OWNERSHIP OF PROPOSED TRANSFEREE AND IDENTIFICATION OF TRANSFERORS TeleCommunication Systems, Inc. (“TCS”) is a publicly traded Maryland Corporation (NASDAQ-GM). All officers and directors are United States citizens. Upon consummation of the proposed transfer of control of Trident Space & Defense, LLC (“Trident”) to TCS, Trident will be a wholly owned subsidiary of TCS. TCS presently has six (6) other direct, wholly owned subsidiaries and one (1) other indirect, wholly owned subsidiary. A diagram showing the current corporate structure of TCS is attached to this Exhibit. Each directly owned subsidiary in the diagram is a holding company for certain assets or liabilities and none are operating companies. The sole sub-subsidiary has employees developing software code, but does not generate any revenue. None of the subsidiaries generate any material revenue, none is a communications services provider and none of the subsidiaries hold any Commission licenses. Subsidiary NextGen Communications, Inc. (of Maryland) holds competitive local exchange carrier (“CLEC”) certifications in various U.S. states but currently does not provide any communications services. The jurisdictions are as follows: CA, TX, MN, TN, FL, WA, MI, UT, IN, IL, MA, OR, VT, AL, NE, NC, IA, HI, KY, MD, LA, RI, NM, MT, ND, KS, NJ, MS, GA, DE, NV, NY, and WI. Subsidiary NextGen Communications, Inc. (of Virginia) holds a CLEC certification in VA, which also does not currently provide any communications services. The names, addresses, citizenship and voting and equity percentages of the TCS stockholders holding Ten Percent (10%) or greater interest are: Name & Address Citizenship Voting & Beneficial Interest Principal Business Maurice Tosé U.S. 34.84% Satellite Communications 275 West Street Annapolis, MD 21401 Mr. Tosé holds no other telecommunications interests other than what might be in passive investment accounts. Trident is presently owned in its entirety by Admiralty Partners, Inc. (“Admiralty”), The Brendan M. Kutler 1998 Irrevocable Trust (“Brendan M. Kutler Trust”) and The Caroline L. Kutler 1998 Irrevocable Trust (“Caroline L. Kutler Trust”). The pro rata ownership interests are: Admiralty: 20%; Brendan M. Kutler Trust: 40% and Caroline L. Kutler Trust: 40%. The signatory on behalf of all three parties is Jon B. Kutler who is President of Admiralty and Trustee of both of the referenced Trusts.

TeleCommunication Systems, Inc. TELECOMMUNICATION SYSTEMS, INC. (Reg. No. DO2388122) Current Structure (Maryland) 100% 100% 100% 100% 100% 100% Networks In Motion, Quasar Acquisition Solvern Innovations, Longhorn Acquisition NextGen NextGen Inc. LLC Inc. LLC Communications, Inc. Communications, Inc. (File No. 3387335) (Reg. No. W13298526) (Reg. No. DO7336449) (Reg. No. W13031661) (Reg. No. D12771580) (Reg. No. 0703964—7) (Delaware) (Maryland) (Maryland) (Maryland) (Maryland) (Virginia) 100% NIM (TianJin} Co., Ltd. (Reg. No. 120000400096237) (China) Officers & Directors: TeleCommunication Systems, Inc. All Other Entities Officers: Maurice B. Tose, President Officers: Maurice B. Tose, President Richard A. Young, EVP & COO Thomas M. Brandt, CFO and Treasurer Thomas M. Brandt, SVP, CFO & Treasurer Bruce A. White, Secretary Drew A. Morin, SVP & CTO Timothy J. Lorello, SVP Sales & CMO Bruce A. White, Secretary Directors: Maurice B. Tosé, Chairman Directors: Maurice B. Tosé, Chairman James M. Bethmann Thomas M. Brandt, Jr. Thomas M. Brandt, Jr. Clyde A. Heintzelman Jan C. Huly A. Reza Jafari Richard A. Kozak Weldon H. Latham Richard A. Young


Document Created: 2010-12-10 08:04:20
Document Modified: 2010-12-10 08:04:20
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