Attachment Exhibit E.pdf

This document pretains to SES-T/C-20130612-00491 for Transfer of Control on a Satellite Earth Station filing.

IBFS_SESTC2013061200491_1000998

                                                Exhibit E

                                    Description of Transaction and
                          Summary of Direct and Indirect Ownership Information
                                      Pre- and Post-Transaction

         On October 26, 2012, One Horizon Group plc (“One Horizon plc”), and Broadband Satellite
 Services Limited (“BSS”) entered into a Share Purchase Agreement (“One Horizon-BSS Agreement”), in
 which all of the shares of Satcom Distribution, Inc. (“SDI”), a wholly owned US subsidiary of One
 Horizon, were to be sold by One Horizon to BSS, subject to consent of the Federal Communications
 Commission (“One Horizon-BSS Transaction”). Pursuant to an intervening pro forma transaction as
 approved by the Commission, One Horizon plc is now owned 100% by Intelligent Communication
 Enterprise, Inc. (“ICE”). The corporate name of ICE has been changed to One Horizon Group, Inc. (“One
 Horizon Corp”). One Horizon Corp owns 100% of Satcom Distribution, Inc. (“SDI”), a Delaware
 corporation. The pre-transaction control structure of One Horizon plc is depicted below.

                                Pre‐Transaction Control Structure

                                Intelligent Communication Enterprise Corp.
                                        n/k/a One Horizon Group, Inc.,
                                           a Pennsylvania Corporation

                                                     100%


                                          One Horizon Group plc
                                        a UK public limited company




                                                     100%

                                       Satcom Distribution, Inc.
                                         a Delaware Corporation




                         100%                        100%                      100%


                                            Horizon Mobile                    SDN Global LLC
  Satcom Global, Inc.
                                         Communications, Inc.                 A Delaware LLC
    A Nevada Corp.
                                           A Delaware Corp.
Section 214 Authority
                                        Section 214 Authority                            100%
ITC 214 20000803‐00478
                                        ITC‐214‐20070110‐00021

                                                                        Shared Data Networks LLC
                                                                           A North Carolina LLC
                                                      1                       VSAT Licenses
                                                                         E920415; E881406; E050007


         Subsequent to the execution of the One Horizon-BSS Agreement, BSS determined that it desired
 to assign its contractual right to acquire the earth station licenses held by Shared Data to the proposed
 Transferee, Synergy Core LLC (“Synergy”), subject to prior approval of the FCC. The 100% owner of
 Shared Data is SDN Global LLC (“SDN”). Accordingly, the purchase of Shared Data by Synergy will be
 brought about by Synergy’s acquisition of 100% of the equity of SDN (“Synergy-Shared Data
 Transaction”). The instant application seeks Commission approval for the Synergy-Shared Data
 Transaction. Simultaneous to this filing and in separate applications, BSS is seeking authority to acquire
 SDI, which, through separate, wholly-owned subsidiaries controls two Section 214 authorizations.
 Depicted below is the future ownership and control structure for all involved Commission licenses after
 giving effect to both of the referenced transactions.

                                      Post‐Transaction Control Structure



                         Ian Robinson                                                Robert Howes
                          UK Citizen                                                  UK Citizen


                                           50%                           50%



                                         Broadband Satellite Services Limited
                                                 a UK limited company




                                                           100%

                                             Satcom Distribution, Inc.
                                               a Delaware Corporation


                                                                                Larry W. Jones                  James P. Burke
                                                                                  US Citizen                      US Citizen

                               100%                        100%

                                                                                            75%                   25%
                                                  Horizon Mobile                                    Synergy Core LLC
  Satcom Global, Inc.                                                                               A North Carolina
                                               Communications, Inc.
    A Nevada Corp.                                                                                        LLC.
                                                 A Delaware Corp.
Section 214 Authority
                                              Section 214 Authority
ITC 214 20000803‐00478
                                              ITC‐214‐20070110‐00021

                                                                                                     100%

                                                                                                      SDN Global LLC
                                                                                                      A Delaware LLC
                                                                                                     100%

                                                            2                                Shared Data Networks LLC
                                                                                                A North Carolina LLC
                                                                                                   VSAT Licenses
                                                                                                 E920415; E881406; E050007


        Shared Data is signatory to a Consent Decree with the Commission (File No. EB-09-IH-1911,
DA No. 10-2139, rel. 11/8/2010) that contains certain compliance and reporting requirements. The
proposed Transferee agrees to comply with all such requirements for the duration of the period covered
under the Consent Decree.

Direct Ownership Information:

         As noted above, the direct parent entity of Shared Data will continue as present. The ownership
details of the direct parent are as follows:

Name:                   SDN Global LLC
Address:                2250 Skyview Lane
                        Harleysville, PA 18041
Citizenship:            Delaware limited liability company
Principal Business:     Holding Company

Indirect Ownership Information:

        Upon consummation of the transactions, Synergy Core, LLC will own 100% of SDN Global
LLC, which in turn owns 100% of the Licensee Shared Data Networks LLC. The name, address,
citizenship and primary business of Synergy Core, LLC follows.

Name:                   Synergy Core, LLC
Address:                7123 Ramsgate Road
                        Charlotte, North Carolina 28270
Citizenship:            North Carolina limited liability company
Principal Business:     Operation of earth stations

        The 10% or greater shareholders of Synergy Core are as follows:

                        Larry W. Jones (U.S. Citizen)                     (75%)
                        7123 Ramsgate Road
                        Charlotte, North Carolina 28270

                        James P. Burke (US Citizen)                       (25%)
                        106 Appalachian Way
                        McKinney, TX 75071




                                                   3



Document Created: 2013-06-17 17:10:15
Document Modified: 2013-06-17 17:10:15

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