The bylaws of Various, Inc. provide that Various, Inc. has power to indemnify any person who is or was a director, officer, employee, or other agent of the corporation or of its predecessor, or is or was serving as such of another corporation, partnership, joint venture, trust or other enterprise, at the request of the corporation against expenses, judgments, fines, settlements, and other amounts actually and reasonably incurred in connection with any threatened, pending, or completed action or proceeding, whether civil, criminal or administrative, as provided in Section 317 of the CAGL.
The bylaws of Video Bliss, Inc. provide that Video Bliss, Inc. may indemnify any director, officer, agent or employee as to those liabilities and on those terms and conditions as are specified in Section 317 of the CAGL.
The bylaws of West Coast Facilities Inc. provide that the corporation shall have the power to indemnify any person who was or is a party, or is threatened to be made a party, to any proceeding (other than an action by or in the right of the corporation to procure a judgment in its favor) by reason of the fact that such person is or was an agent of the corporation, against expenses, judgments, fines, settlements, and other amounts actually and reasonably incurred in connection with such proceedings, if the agent acted in good faith and in a manner the agent reasonably believed to be in the best interests of the corporation. If there are criminal charges, the agent must have had no reasonable cause to believe that his or her conduct was unlawful. The termination of any proceeding by judgment, order, settlement, conviction, or plea of nolo contendere or its equivalent shall not, of itself, create a presumption that the agent did not act in good faith and in a manner that the agent reasonably believed to be in the best interests of the corporation, or that the agent had reasonable cause to believe that his or her conduct was unlawful.
The bylaws further provide that the corporation shall have the power to indemnify any person who was, is, or threatened to be made a party by reason of the fact that that person is or was an agent of the corporation, to any threatened, pending or completed legal action by or under the rights of the corporation to procure a judgment in its favor, against expenses actually and reasonably incurred by the agent in connection with the defense or settlement of that action, if the agent acted in good faith, in a manner the agent believed to be in the best interests of the corporation and its shareholders, and with such care, including reasonably inquiry, as an ordinarily prudent person would use under similar circumstances. However, the corporation shall not indemnify:
The bylaws further provide that if an agent is successful on the merits, the corporation shall indemnify the agent for expenses actually and reasonably incurred. Unless indemnification is mandatory because of the agent’s successful defense on the merits, the bylaws set forth the manner in which to determine whether indemnification is proper, that is because the agent has met the applicable standard of conduct, and indemnification is authorized by one of the following: (i) majority vote of the board with a quorum of consisting of directors who are not parties to the proceeding; (ii) independent legal counsel in a written opinion if a quorum of directors who are not parties to the proceeding is not available; (iii) the affirmative vote of a majority of the outstanding shares entitled to vote and present or represented at a duly held meeting at which a quorum is present or by the written consent of a majority of the outstanding shares entitled to vote (without counting shares owned by the person seeking indemnification as either outstanding or entitled to vote); or (iv) the court in which the proceeding is or was pending, upon application
by the corporation, the agent, the agent’s attorney, or other person rendering services in connection with the defenses, regardless of whether the corporation opposes the application.
The corporation shall also have the power to advance expenses incurred in defending any proceeding prior to the disposition of the proceeding upon receipt of an undertaking by or on behalf of the director to repay the amount if it shall be ultimately determined that the person is not entitled to indemnification under the CAGCL.
Registrants incorporated as a corporation in New York
Section 722 of the New York Business Corporation Law (“NYBCL”) provides that a New York corporation may indemnify any person made, or threatened to be made, a party to an action or proceeding (other than one by or in the right of the corporation to procure a judgment in its favor), whether civil or criminal, including an action by or in the right of any other corporation of any type or kind, domestic or foreign, or any partnership, joint venture, trust, employee benefit plan or other enterprise, which any director or officer of the corporation served in any capacity at the request of the corporation, by reason of the fact that he, his testator or intestate, was a director or officer of the corporation, or served such other corporation, partnership, joint venture, trust, employee benefit plan or other enterprise in any capacity, against judgments, fines, amounts paid in settlement and reasonable expenses, including attorneys’ fees actually and necessarily incurred as a result of such action or proceeding, or any appeal therein, if such director or officer acted, in good faith, for a purpose which he reasonably believed to be in, or, in the case of service for any other corporation or any partnership, joint venture, trust, employee benefit plan or other enterprise, not opposed to, the best interests of the corporation and, in criminal actions or proceedings, in addition, had no reasonable cause to believe that his conduct was unlawful.
Section 722 further provides that a New York corporation may indemnify any person made, or threatened to be made, a party to an action by or in the right of the corporation to procure a judgment in its favor by reason of the fact that he, his testator or intestate, is or was a director or officer of the corporation, or is or was serving at the request of the corporation as a director or officer of any other corporation of any type or kind, domestic or foreign, of any partnership, joint venture, trust, employee benefit plan or other enterprise, against amounts paid in settlement and reasonable expenses, including attorneys’ fees, actually and necessarily incurred by him in connection with the defense or settlement of such action, or in connection with an appeal therein, if such director or officer acted, in good faith, for a purpose which he reasonably believed to be in, or, in the case of service for any other corporation or any partnership, joint venture, trust, employee benefit plan or other enterprise, not opposed to, the best interests of the corporation, except that no indemnification under this paragraph shall be made in respect of (1) a threatened action, or a pending action which is settled or otherwise disposed of, or (2) any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation, unless and only to the extent that the court in which the action was brought, or, if no action was brought, any court of competent jurisdiction, determines upon application that, in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such portion of the settlement amount and expenses as the court deems proper.
General Media Communications, Inc.
The bylaws of General Media Communications, Inc. provide that the corporation shall, to the fullest extent permitted by the NYBCL, indemnify those of its officers, directors, employees, agents and others as shall be entitled to indemnification for their service to or at the direction of the corporation as shall be permitted by, and pursuant to the procedures set forth in, the NYBCL.
General Media Entertainment, Inc.
The bylaws of General Media Entertainment, Inc. provide that the corporation shall, to the fullest extent permitted by the NYBCL or any successor statute, indemnify those of its officers, directors, employees, agents and others as shall be entitled to indemnification for their service to or at the direction of the corporation as shall be permitted by, and pursuant to, the procedures set forth in the NYBCL or any successor statute.
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GMCI Internet Operations, Inc.
The bylaws of GMCI Internet Operations, Inc. provide that the corporation shall advance the expenses of each person to the full extent permitted by the NYBCL.
Penthouse Digital Media Productions Inc.
The bylaws of Penthouse Digital Media Productions Inc. provide that the corporation shall indemnify any person made, or threatened to be made, a party to an action or proceeding, civil or criminal (including an action by or in the right of the corporation or by or in the right of any other corporation of any type or kind, domestic or foreign, or of any partnership, joint venture, trust, employee benefit plan or other enterprise which any director or officer of the corporation served in any capacity at the request of the corporation) by reason of the fact that he, his testator or intestate is or was a director or officer of the corporation (or served the corporation or such other enterprise in any capacity) against judgments, fines, amounts paid in settlement and reasonable expenses, including attorneys’ fees actually and necessarily incurred as a result of such action or proceeding and expenses incurred by such person in defending or settling such action or proceeding. The corporation may indemnify, and make advancements to, any person made, or threatened to be made, a party to any such action or proceeding by reason of the fact that he, his testator or intestate, is or was an agent or employee (other than a director or officer of the corporation or served another enterprise at the request of the corporation in any capacity), on such terms, to such extent, and subject to such conditions, as the Board of Directors shall determine.
Penthouse Images Acquisitions, Ltd.
The bylaws of Penthouse Images Acquisitions, Ltd provide that the corporation shall, to the fullest extent permitted by the NYBCL, indemnify those of its officers, directors, employees, agents and others as shall be entitled to indemnification for their service to or at the direction of the corporation as shall be permitted by, and pursuant to the procedures set forth in, the NYBCL.
Pure Entertainment Telecommunications, Inc.
The bylaws of Pure Entertainment Telecommunications, Inc. provide that the corporation shall, to the fullest extent permitted by the NYBCL, indemnify those of its officers, directors, employees, agents and others as shall be entitled to indemnification for their service to or at the direction of the corporation as shall be permitted by, and pursuant to the procedures set forth in, the NYBCL.
Registrants organized as a limited liability company in Texas
Section 101.402 of the Texas Business Organizations Code permits a Texas limited liability company to:
• | | pay in advance or reimburse expenses incurred by a person; and |
• | | purchase or procure or establish and maintain insurance or another arrangement to indemnify or hold harmless a person. |
Snapshot Productions, LLC
The operating agreement of Snapshot Productions, LLC provides that the company shall indemnify, hold harmless, protect and defend each of the members and managers and may indemnify, hold harmless, protect and defend each of the officers, employees and agents, if any, of the company (each, an “Indemnitee”), against any losses, claims, damages or liabilities, including, without limitation, legal or other expenses incurred in investigating or defending against any such loss, claim, damages or liability and any amounts expended in settlement of any claim, to which any Indemnitee may become subject by reason of any act or omission (even if negligent or grossly negligent) performed or omitted to be performed on behalf of the company or by reason of the fact that such Indemnitee was a member or manager, officer, employee, or agent of the company or is or was serving at the request of the company as a director, trustee, manager, officer, employee or agent of another corporation, partnership, joint venture, limited liability company, trust or other enterprise, provided however, that no indemnification may be made
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to or on behalf of any Indemnitee if a judgment or other final adjudication adverse to such Indemnitee establishes (a) that his or her acts were committed in bad faith or involved intentional misconduct or knowing violation of law or (b) that he or she personally gained through such an act or omission a financial profit or other advantage to which he or she was legally entitled. The provisions of this section of Snapshot Productions, LLC’s operating agreement shall continue to afford protection to each Indemnitee regardless of whether such Indemnitee remains a member or manager, officer, employee or agent, if applicable, of the company. Any indemnity should be paid out of the company’s assets only.
Item 15. Recent Sales of Unregistered Securities
During the three years preceding the filing of this registration statement, we sold the following securities which were not registered under the Securities Act of 1933, as amended.
On August 23, 2006, we issued $24,441,056 in principal amount to the holders of the outstanding Subordinated Term Loan Notes to PET Capital Partners LLC to replace the then outstanding Subordinated Term Loan Note of $24,033,160 in the principal amount issued on August 17, 2005 and the Subordinated Term Loan Note of $407,896 issued on October 5, 2005. The notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On August 10, 2006, we issued 504,796 shares of Series A Convertible Preferred Stock, at $11.89 per share for a total of $6.0 million and on August 28, 2006, we issued $5.0 million of our 2006 Notes and warrants to purchase an aggregate of 441,470 shares of common stock, subject to adjustment for certain anti-dilution provisions, at an exercise price of $0.0002, to fund the acquisition of substantially all of the assets of the debtor estate of Jill Kelly Productions, Inc. and for general corporate purposes. All of these securities were issued to existing security holders and in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering and Regulation D promulgated thereunder. No commissions or underwriting expenses were paid in connection with the transaction.
On October 5, 2006, we issued $3,177,337 in principal amount of Subordinated Term Loan Notes to the holders of the outstanding Subordinated Term Loan Notes in lieu of payment of cash interest due under such notes. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On October 25, 2006, we issued $916,420 of Subordinated Term Loan Notes to PET Capital Partners LLC. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering. No commissions or underwriting expenses were paid in connection with the transaction.
Also in October 2006, in connection with the purchase of Video Bliss, Inc., Danni Ashe, Inc. and Snapshot Productions LLC, we issued 100,960 shares of common stock to the seller at the closing. These shares were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On October 5, 2007, we issued $3,702,907 in principal amount of Subordinated Term Loan Notes to the holders of the outstanding Subordinated Term Loan Notes in lieu of payment of cash interest due under such notes. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
In December 2007, we issued 8,444,853 shares of Series B Convertible Preferred Stock, at $0.59208 per share for a total of $5.0 million to Messrs. Staton and Bell, Florescue Family Corporation and an existing stockholder. These shares were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering. No commissions or underwriting expenses were paid in connection with the transaction.
In December 2007, we issued $1,838,141 in principal amount of 2005 Notes in lieu of cash interest due under the provisions of the 2005 Notes. We also issued $862,152 in principal amount of 2005 Notes and $137,848 in principal amount of 2006 Notes pro rata to the holders of such notes in consideration for their waivers of certain defaults and consents to the incurrence of additional debt in connection with our acquisition of Various, Inc.
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Additionally, we issued warrants to purchase a total of 2,250,994 shares of our common stock, subject to adjustment for certain anti-dilution provisions, at an exercise price of $0.0002 per share, to 15 holders of our Series A Convertible Preferred Stock, warrants, 2006 Notes and 2005 Notes in lieu of the application of the conversion price adjustment provided for in the certificate of designation of the Series A Convertible Preferred Stock and the anti-dilution provisions in the warrants triggered by the issuance of the Series B Convertible Preferred Stock, as well as in consideration for their waivers of certain events of default under such notes. These notes and warrants were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering. No commissions or underwriting expenses were paid in connection with these transactions.
In December 2007, INI issued $257.3 million in principal amount of Senior Secured Notes due 2011 with detachable warrants to purchase an aggregate of 4,210,621 shares of our common stock, subject to adjustment for certain anti-dilution provisions, at a purchase price of $0.0002 per share to 15 accredited investors. The proceeds from the sale of these notes were used to pay part of the purchase price for the stock of Various, Inc. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering and Regulation D promulgated thereunder. No commissions or underwriting expenses were paid in connection with these transactions.
INI also issued $80.0 million in principal amount of Second Lien Subordinated Secured Notes with detachable warrants to purchase 1,187,980 shares of our common stock, subject to adjustment for certain anti-dilution provisions, at a purchase price of $0.0002 per share and $170.0 million in principal amount of Subordinated Convertible Notes in payment of the balance of the purchase price for the stock of Various, Inc. These securities were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering. No commissions or underwriting expenses were paid in connection with the transaction.
On June 30, 2008 we issued $5,808,333 in principal amount of Subordinated Convertible Notes to the holders of the outstanding Subordinated Convertible Notes in lieu of payment of cash interest under such notes. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On October 5, 2008 we issued $4,190,903 in principal amount of Subordinated Term Loan Notes to the holders of the outstanding Subordinated Term Loan Notes in lieu of payment of cash interest on such notes. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On December 31, 2008, INI issued additional Subordinated Convertible Notes in the amount of $1.1 million as payment in kind for its interest obligation. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On June 30, 2009, we issued warrants to purchase a total of 12,631 shares of our common stock, subject to adjustment for certain anti-dilution provisions, at an exercise price of $6.20 per share, to certain holders of our warrants pursuant to an anti-dilution provision in the warrants triggered by the issuance of warrants in connection with the acquisition of Various, Inc. These warrants were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On October 5, 2009 we issued $4,735,721 in principal amount of Subordinated Term Loan Notes to the holders of the outstanding Subordinated Term Loan Notes in lieu of payment of cash interest on such notes. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On October 8, 2009, we issued $1,646,574 in aggregate principal amount of Subordinated Term Loan Notes to the holders of the outstanding Subordinated Term Loan Notes in satisfaction of a waiver fee. Those notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On October 8, 2009, we issued $1,534,984 in aggregate principal amount of 2005 Notes to the holders of the outstanding 2005 Notes in satisfaction of an amendment fee. Those notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
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On October 8, 2009, we issued $246,227 in aggregate principal amount of 2006 Notes to the holders of the outstanding 2006 Notes in satisfaction of an amendment fee. Those notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On October 8, 2009, we issued amended and restated Subordinated Convertible Notes to the holders of the outstanding Subordinated Convertible Notes with an aggregate principal amount of $171,154,997 in satisfaction of the release of an indemnity claim on that portion of the notes. Those notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On December 31, 2009, INI issued Subordinated Convertible Notes in the amount of $5,134,650 as payment in kind for its interest obligation. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On June 30, 2010, INI issued Subordinated Convertible Notes in the amount of $5.2 million as payment in kind for its interest obligation. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On October 27, 2010, the Company issued new debt to repay our then existing debt. The New First Lien Notes, with an outstanding principal amount of $167.1 million as of September 30, 2010, the Second Lien Subordinated Secured Notes, with an outstanding principal amount of $80.0 million as of September 30, 2010 and $42.8 million principal amount of Senior Secured Notes were exchanged for, or redeemed with proceeds of, $305.0 million principal amount of the New First Lien Notes. Accrued interest on the First Lien Notes, Second Lien Notes and Senior Secured Notes was paid in cash at closing. The remaining $13.5 million principal amount as of September 30, 2010 of Senior Secured Notes were exchanged for $13.8 million of the Cash Pay Second Lien Notes. The Subordinated Convertible Notes and Subordinated Term Notes, with outstanding principal amounts of $180.2 million and $42.8 million respectively, as of September 30, 2010, were exchanged for $232.5 million of the Non-Cash Pay Second Lien Notes. The principal amount of the Non-Cash Pay Second Lien Notes included accrued interest on the exchanged debt instruments.
On December 31, 2010, the Company issued Non-Cash Pay Second Lien Notes in the amount of $4.8 million as payment in kind for its interest obligation. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
On June 30, 2011, the Company issued Non-Cash Pay Second Lien Notes in the amount of $13.6 million as payment in kind for its interest obligation. These notes were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
In July 2011, in connection with our acquisition of substantially all of the assets of PerfectMatch.com from Matrima, Inc. we issued the shareholders 126,295 shares of our common stock. These shares of common stock were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
In September 2011, in connection with our acquisition of BDM Global Ventures Ltd. we issued to the shareholders of BDM, 1,555,555 shares of our common stock and 6,436,851 warrants to purchase shares of our common stock with exercise prices ranging from $5-$18 per share with an expiration date of December 31, 2021. These shares of common stock and warrants were issued in reliance upon Section 4(2) of the Securities Act of 1933 as a transaction by an issuer not involving a public offering.
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Item 16. Exhibits and Financial Statement Schedules
(a) | | Exhibits Required by Item 601 of Regulation S-K. |
Exhibit Number
| | | | Description
|
---|
2. 1 | | | | Agreement and Plan of Merger, dated as of September 7, 2011, by and among FriendFinder Networks Inc., JGC Holdings Limited, BDM Global Ventures Limited, Global Investment Ventures LLC and Anthony R. Bobulinski(2) |
3. 1 | | | | Amended and Restated Articles of Incorporation of FriendFinder Networks Inc., which became effective on January 25, 2010(1) |
3. 2 | | | | Amended and Restated Bylaws of FriendFinder Networks Inc.( 4 ) |
4.1 | | | | Specimen of Common Stock Certificate(1) |
4.13 | | | | Registration Rights Agreement dated December 6, 2007 (Warrants)(1) |
4.14 | | | | Amendment to Registration Rights Agreement (Warrants) dated October 8, 2009(1) |
4.20 | | | | Intercreditor and Subordination Agreement, dated as of October 27, 2010, by and among INI and the Company as Co-Issuers, the Guarantors party thereto, and U.S. Bank, N.A. as Trustee.(1) |
4.21 | | | | Second Lien Intercreditor Agreement, dated as of October 27, 2010, by and among INI and the Company as Co-Issuers, the Guarantors party thereto, and U.S. Bank, N.A. as Trustee.(1) |
4.35 | | | | Form of 14% Senior Secured Note, Series A, Due 2013 (filed with Exhibit 4.66) |
4.36 | | | | Form of 14% Senior Secured Note, Series B, Due 2013 (filed with Exhibit 4.66) |
4.37 | | | | Form of Cash Pay Secured Note, Series A, Due 2013 (filed with Exhibit 4.68) |
4.38 | | | | Form of Cash Pay Secured Note, Series B, Due 2013 (filed with Exhibit 4.68) |
4.39 | | | | Agreement re: Limitation on Ability to Acquire Common Stock by and between FriendFinder Networks Inc. and Beach Point Capital Management LP dated October 8, 2009(1) |
4.40 | | | | Form of Amendment to Warrants executed in connection with Agreement re: Limitation on Ability to Acquire Common Stock(1) |
4.65 | | | | Binding Term Sheet by and among FriendFinder Networks Inc., Interactive Network, Inc., Andrew B. Conru Trust Agreement, Mapstead Trust, created on April 16, 2002, Andrew B Conru, Lars Mapstead, Daniel Staton and Marc H. Bell, dated October 8, 2009(1) |
4.66 | | | | Indenture, dated as of October 27, 2010, by and among INI and the Company as Co-Issuers, the Guarantors party thereto, and U.S. Bank, N.A. as Trustee relating to the 14% Senior Secured Notes due 2013(1) |
4.67 | | | | Indenture, dated as of October 27, 2010, by and among INI and the Company as Co-Issuers, the Guarantors party thereto, and U.S. Bank, N.A. as Trustee relating to the 11.5% Convertible Non-Cash Pay Secured Notes due 2014(1) |
4.68 | | | | Indenture, dated as of October 27, 2010, by and among INI and the Company as Co-Issuers, the Guarantors party thereto, and U.S. Bank, N.A. as Trustee relating to the 14% Cash Pay Secured Notes due 2013(1) |
4.69 | | | | Security and Pledge Agreement(1) |
4.70 | | | | Second Lien Cash Pay Security and Pledge Agreement(1) |
4.71 | | | | Form of Non-Cash Pay Secured Note, Series A, Due 2014 (filed with Exhibit 4.67) |
4.72 | | | | Form of Non-Cash Pay Secured Note, Series B, Due 2014 (filed with Exhibit 4.67) |
4.73 | | | | Supplemental Indenture, dated as of March 27, 2012, by and among INI and the Company as Co-Issuers, the Guarantors party thereto, and U.S. Bank, N.A. as Trustee relating to the 14% Senior Secured Notes due 2013(4) |
4.74 | | | | Supplemental Indenture, dated as of March 27, 2012, by and among INI and the Company as Co-Issuers, the Guarantors party thereto, and U.S. Bank, N.A. as Trustee relating to the 14% Cash Pay Secured Notes due 2013(4) |
5.1 | | | | Opinion of Akerman Senterfitt* * |
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Exhibit Number
| | | | Description
|
---|
5.2 | | | | Opinion of Brownstein Hyatt Farber Schreck, LLP as to matters of Nevada law* * |
5.3 | | | | Opinion of Brownstein Hyatt Farber Schreck, LLP as to matters of California law* * |
10.1 | | | | Form of Indemnification Agreement between FriendFinder Networks Inc. and its Directors and Officers(1) |
10.2 | | | | Amended and Restated Management Agreement, dated as of November 1, 2010, by and between the Company and Bell & Staton, Inc.(1) |
10.3 | | | | Form of Employment Agreement, dated as of March , 2011, by and between FriendFinder Networks Inc. and Daniel C. Staton, effective upon closing of the Exchange Offering(1) |
10.4 | | | | Form of Employment Agreement, dated as of March , 2011, by and between FriendFinder Networks Inc. and Marc H. Bell, effective upon closing of the Exchange Offering(1) |
10.14 | | | | Independent Contractor Agreement dated September 21, 2007, by and between Hinok Media Inc. and Various, Inc.(1) |
10.15 | | | | Amendment to Independent Contractor Agreement dated May 12, 2008, by and between Hinok Media Inc. and Various, Inc.(1) |
10.16 | | | | Amendment No. 2 to Independent Contractor Agreement, Assignment and Limited Waiver dated October 8, 2009, by and between Hinok Media Inc., YouMu, Inc. and Various Inc.(1) |
10.17 | | | | Amendment to Letter Agreement Dated October 8, 2009 by and among the Company, Andrew B. Conru Trust Agreement, Mapstead Trust and Messrs. Conru, Mapstead, Bell and Staton(1) |
10.18 | | | | Letter Agreement relating to confirmation of certain consent and exchange fees, by and between the Company and Andrew B. Conru Trust Agreement dated October 27, 2010(1) |
10.19 | | | | Letter Agreement relating to confirmation of certain consent and exchange fees, by and between the Company and Mapstead Trust dated October 27, 2010(1) |
10.21 | | | | Employee Proprietary Information Agreement dated September 21, 2007, by and between Andrew B. Conru and Various, Inc.(1) |
10.22 | | | | Independent Contractor Agreement dated September 21, 2007, by and between Legendary Technology Inc. and Various, Inc.(1) |
10.23 | | | | Amendment No. 1 to Independent Contractor Agreement dated October 8, 2009, by and between Legendary Technology Inc. and Various, Inc.(1) |
10.24 | | | | Employee Proprietary Information Agreement dated September 21, 2007, by and between Lars Mapstead and Various, Inc.(1) |
10.28 | | | | Second Amended and Restated Employment Offer, Dated April 1, 2010, by and between the Company and Ezra Shashoua(1) |
10.29 | | | | Form of Employment Agreement, dated as of March 14, 2011, by and between FriendFinder Networks Inc. and Anthony Previte(1) |
10.30 | | | | Employment Agreement, effective as of January 1, 2011, by and between the Company and Robert Brackett(1) |
10.33 | | | | Employee Proprietary Information Agreement dated November 9, 2007, by and between Various, Inc. and Robert Brackett(1) |
10.35 | | | | Fourth Amendment to Lease, Dated November 1, 2010, by and between 6800 Broken Sound LLC and FriendFinder Networks Inc.(1) |
10.36 | | | | Lease dated May 6, 2008 by and between 20 Broad Company LLC and Penthouse Media Group Inc.(1) |
10.37 | | | | Lease dated April 24, 2009 by and between NBP Partners I, LLC and Steamray Studios, Inc.(1) |
10.43 | | | | Lease dated May 9, 2008, between Batton Associates, LLC, Lessor and Various, Inc., Lessee(1) |
10.44 | | | | Commercial Lease Agreement dated December 14, 2009 by and between Escondido Partners II, LLC and Steamray Inc.(1) |
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Exhibit Number
| | | | Description
|
---|
10.45 | | | | Amended and Restated FriendFinder Networks Inc. 2008 Stock Option Plan(1) |
10.46 | | | | Form of FriendFinder Networks Inc. Stock Option Agreement for Employees(1) |
10.47 | | | | Form of FriendFinder Networks Inc. Stock Option Agreement Non-ISO(1) |
10.48 | | | | Form of FriendFinder Networks Inc. Stock Option Agreement for Directors(1) |
10.49 | | | | Form of FriendFinder Networks Inc. Stock Option Agreement for Consultants(1) |
10.50 | | | | Form of FriendFinder Networks Inc. Stock Option Agreement for Board Consultants(1) |
10.51 | | | | FriendFinder Networks Inc. 2009 Restricted Stock Plan(1) |
10.52 | | | | Form of FriendFinder Networks Inc. 2009 Restricted Stock Plan Restricted Stock Grant Agreement(1) |
10.53 | | | | Agreement, dated as of December 17, 2009, by and between Daniel C. Staton and FriendFinder Networks Inc.(1) |
10.54 | | | | Agreement, dated as of December 17, 2009, by and between Marc H. Bell and FriendFinder Networks Inc.(1) |
10.55 | | | | Agreement, dated as of December 17, 2009, by and between Andrew B. Conru Trust Agreement and FriendFinder Networks Inc.(1) |
10.56 | | | | Agreement, dated as of December 17, 2009, by and between Mapstead Trust, created on April 16, 2002 and FriendFinder Networks Inc.(1) |
10.57 | | | | Equity Put Agreement, dated as of September 7, 2011, by and among FriendFinder Networks Inc., the Shareholders and Anthony R. Bobulinski, in his capacity as the Shareholders’ representative.(2) |
10.58 | | | | Registration Rights Agreement, dated as of September 7, 2011, by and among FriendFinder Networks Inc., Global Investment Ventures LLC and Anthony R. Bobulinski(2) |
10.59 | | | | Employment Agreement, dated as of November 18, 2011, between FriendFinder Networks Inc., Various, Inc. and Ezra Shashoua.(3) |
12.1 | | | | Statement re Computation of Ratios*** |
21.1 | | | | List of Subsidiaries(4) |
23.1 | | | | Consent of EisnerAmper LLP* |
23.2 | | | | Consent of Akerman Senterfitt (included in Exhibit 5.1)* * |
23.3 | | | | Consent of Brownstein Hyatt Farber Schreck, LLP (included in Exhibit 5.2)* * |
23.4 | | | | Consent of Brownstein Hyatt Farber Schreck, LLP (included in Exhibit 5.3)* * |
24.1 | | | | Powers of Attorney (included on signature pages)*** * |
* * | | Filed with Amendment No. 2 to the registration statement on Form S-1 (File No. 333-177360) on December 16, 2011. |
* ** | | Filed with Amendment No. 1 to the registration statement on Form S-1 (File No. 333-177360) on November 23, 2011. |
* *** | | Filed with the registration statement on Form S-1 (File No. 333-177360) on October 18, 2011. |
(1) | | Incorporated by reference to the exhibit with the corresponding number filed with the Form S-1(File No. 333-156414) or any of the amendments filed thereto. |
(2) | | Incorporated by reference to Exhibits 2.1, 10.1 and 10.2 filed with the Form 8-K on September 12, 2011. |
(3) | | Incorporated by reference to Exhibit 10.1 filed with the Form 8-K on November 22, 2011. |
(4) | | Incorporated by reference to the corresponding Exhibit filed with the Annual Report on Form 10-K for the year ended December 31, 2011 filed on March 29, 2012. |
II-17
Item 17. Undertakings
Each undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement; and
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(4) That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser, if the registrant is subject to Rule 430C, each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.
(5) That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:
Each undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;
(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;
(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and
II-18
(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
II-19
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | FRIENDFINDER NETWORKS INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell
|
| | | | | | Title: Chief Executive Officer and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Chairman of the Board | | April 3, 2012 |
|
*/s/ Barry W. Florescue
Barry W. Florescue | | | | Director | | April 3, 2012 |
|
*/s/ Robert B. Bell
Robert B. Bell | | | | Director | | April 3, 2012 |
|
*/s/ James LaChance
James LaChance | | | | Director | | April 3, 2012 |
|
*/s/ Jason Smith
Jason Smith | | | | Director | | April 3, 2012 |
|
*/s/ Toby E. Lazarus
Toby E. Lazarus | | | | Director | | April 3, 2012 |
|
Donald A. Johnson | | | | Director | | April , 2012 |
|
Steven Rattner | | | | Director | | April , 2012 |
|
Kai Shing Tao | | | | Director | | April , 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-20
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | INTERACTIVE NETWORK, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-21
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | ARGUS PAYMENTS INC.
|
| | | | By: | | */s/ Anthony Previte
|
| | | | | | Name: Anthony Previte |
| | | | | | Title: Chief Executive Officer, Chief Operating Officer, President and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Anthony Previte
Anthony Previte | | | | Chief Executive Officer, Chief Operating Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer, Secretary, Treasurer & Director (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-22
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | BIG ISLAND TECHNOLOGY GROUP, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-23
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | BLUE HEN GROUP INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/ s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-24
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | CONFIRM ID, INC.
|
| | | | By: | | */s/ David Bloom
|
| | | | | | Name: David Bloom |
| | | | | | Title: Chief Executive Officer and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ David Bloom
David Bloom | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-25
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | DANNI ASHE, INC.
|
| | | | By: | | */s/ Paul Asher
|
| | | | | | Name: Paul Asher |
| | | | | | Title: Chief Executive Officer, President and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Paul Asher
Paul Asher | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-26
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | FASTCUPID, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-27
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | FIERCE WOMBAT GAMES INC.
|
| | | | By: | | */s/ Anthony Previte
|
| | | | | | Name: Anthony Previte |
| | | | | | Title: Chief Executive Officer, President and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Anthony Previte
Anthony Previte | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s / Ezra Shashoua
Ezra Shashoua | | | | Treasurer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-28
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | FLASH JIGO CORP.
|
| | | | By: | | */s/ Anthony R. Bobulinski
|
| | | | | | Name: Anthony R. Bobulinski |
| | | | | | Title: President and Sole Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Anthony R. Bobulinski
Anthony R. Bobulinski | | | | President & Sole Director (Principal Executive Officer) | | April 3, 2012 |
|
* /s/ Matt Brennan
Matt Brennan | | | | Treasurer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-29
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | FRIENDFINDER CALIFORNIA INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/ s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-30
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | FRIENDFINDER VENTURES INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: President and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-31
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | FRNK TECHNOLOGY GROUP
|
| | | | By: | | */s/ David Bloom
|
| | | | | | Name: David Bloom |
| | | | | | Title: Chief Executive Officer and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ David Bloom
David Bloom | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-32
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | GENERAL MEDIA ART HOLDING, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-33
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | GENERAL MEDIA COMMUNICATIONS, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President and Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-34
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | GENERAL MEDIA ENTERTAINMENT, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | �� | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-35
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | GLOBAL ALPHABET, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-36
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | GMCI INTERNET OPERATIONS, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-37
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | GMI ON-LINE VENTURES, LTD.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-38
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | MAGNOLIA BLOSSOM INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-39
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | MEDLEY.COM INCORPORATED
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-40
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | NAFT NEWS CORPORATION
|
| | | | By: | | */s/ Anthony Previte
|
| | | | | | Name: Anthony Previte |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Anthony Previte
Anthony Previte | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Treasurer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-41
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | PENTHOUSE DIGITAL MEDIA PRODUCTIONS INC.
|
| | | | By: | | */s/ Paul Asher
|
| | | | | | Name: Paul Asher |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Paul Asher
Paul Asher | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-42
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | PENTHOUSE IMAGES ACQUISITIONS, LTD.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-43
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | PERFECTMATCH INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-44
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | PLAYTIME GAMING INC.
|
| | | | By: | | */s/ Anthony Previte
|
| | | | | | Name: Anthony Previte |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Anthony Previte
Anthony Previte | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Treasurer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-45
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | PMGI HOLDINGS INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-46
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | PPM TECHNOLOGY GROUP, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-47
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | PURE ENTERTAINMENT TELECOMMUNICATIONS, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-48
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | SHARKFISH, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-49
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | SNAPSHOT PRODUCTIONS, LLC
|
| | | | By: | | */s/ Paul Asher
|
| | | | | | Name: Paul Asher |
| | | | | | Title: Manager & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Paul Asher
Paul Asher | | | | Manager & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-50
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | STREAMRAY INC.
|
| | | | By: | | */s/ David Bloom
|
| | | | | | Name: David Bloom |
| | | | | | Title: President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ David Bloom
David Bloom | | | | President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-51
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | STREAMRAY STUDIOS INC.
|
| | | | By: | | */s/ Anthony Previte
|
| | | | | | Name: Anthony Previte |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Anthony Previte
Anthony Previte | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-52
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | TAN DOOR MEDIA INC.
|
| | | | By: | | */s/ Anthony Previte
|
| | | | | | Name: Anthony Previte |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Anthony Previte
Anthony Previte | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Treasurer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-53
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | TRAFFIC CAT, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-54
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | TRANSBLOOM, INC.
|
| | | | By: | | */s/ David Bloom
|
| | | | | | Name: David Bloom |
| | | | | | Title: Chief Executive Officer & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ David Bloom
David Bloom | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-55
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | VARIOUS, INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
*/s/ Robert Brackett
Robert Brackett | | | | President (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-56
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | VIDEO BLISS, INC.
|
| | | | By: | | */s/ Paul Asher
|
| | | | | | Name: Paul Asher |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Paul Asher
Paul Asher | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-57
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | WEST COAST FACILITIES INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s Ezra Shashoua /
Attorney-in-fact | | | | | | |
II-58
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on April 3, 2012 .
| | | | XVHUB GROUP INC.
|
| | | | By: | | */s/ Marc H. Bell
|
| | | | | | Name: Marc H. Bell |
| | | | | | Title: Chief Executive Officer, President & Director |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
| | | | Title
| | Date
|
---|
|
*/s/ Marc H. Bell
Marc H. Bell | | | | Chief Executive Officer, President & Director (Principal Executive Officer) | | April 3, 2012 |
|
/s/ Ezra Shashoua
Ezra Shashoua | | | | Chief Financial Officer (Principal Financial & Accounting Officer) | | April 3, 2012 |
|
*/s/ Daniel C. Staton
Daniel C. Staton | | | | Director | | April 3, 2012 |
|
*/s/ Ezra Shashoua
Attorney-in-fact | | | | | | |
II-59