Nevada |
7370 |
13-3750988 |
||||||||
Nevada |
7370 |
42-1745941 |
||||||||
(State or
other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification Number) |
Marc H.
Bell Chief Executive Officer and President FriendFinder Networks Inc. 6800 Broken Sound Parkway, Suite 200 Boca Raton, Florida 33487 Telephone: (561) 912-7000 (Name, address, including zip code, and telephone number, including area code, of agent for service) |
Please send a copy of all communications to: Bradley D. Houser Esq. Akerman Senterfitt One Southeast Third Ave., 25th Floor Miami, Florida 33131-1714 Telephone: (305) 374-5600 Fax: (305) 374-5095 |
Large accelerated
filer |
[ ] |
Accelerated filer |
[ ] |
||||||||||||
Non-accelerated
filer |
[ ] |
Smaller reporting company |
[ X ] |
||||||||||||
(Do
not check if a smaller reporting company) |
Exact Name of Subsidiary Guarantor |
State or Other Jurisdiction of Incorporation or Formation |
I.R.S. Employer Identification Number |
||||||||
---|---|---|---|---|---|---|---|---|---|---|
Argus
Payments Inc. |
Delaware |
45-2494661 |
||||||||
Big Island
Technology Group, Inc. |
California |
20-8009795 |
||||||||
Blue Hen
Group Inc. |
Delaware |
45-2539667 |
||||||||
Confirm ID,
Inc. |
California |
74-3037020 |
||||||||
Danni Ashe,
Inc. |
California |
95-4665271 |
||||||||
Fastcupid,
Inc. |
California |
20-2997869 |
||||||||
Fierce Wombat
Games Inc. (f/k/a Big Ego Games Inc.) |
California |
27-3532019 |
||||||||
Flash Jigo
Corp. |
Delaware |
27-4660821 |
||||||||
FriendFinder
California Inc. |
California |
77-0522750 |
||||||||
FriendFinder
Ventures Inc. |
Nevada |
27-4663125 |
||||||||
FRNK
Technology Group |
California |
94-3277102 |
||||||||
General Media
Art Holding, Inc. |
Delaware |
13-4042637 |
||||||||
General Media
Communications, Inc. |
New
York |
13-3502237 |
||||||||
General Media
Entertainment, Inc. |
New
York |
13-3592960 |
||||||||
Global
Alphabet, Inc. |
California |
77-0527649 |
||||||||
GMCI Internet
Operations, Inc. |
New
York |
13-4097655 |
||||||||
GMI On-Line
Ventures, Ltd. |
Delaware |
13-4097656 |
||||||||
Magnolia
Blossom Inc. |
Delaware |
45-2538925 |
||||||||
Medley.com
Incorporated |
California |
03-0543594 |
||||||||
NAFT News
Corporation |
California |
27-3634385 |
||||||||
Penthouse
Digital Media Productions Inc. |
New
York |
65-1251056 |
||||||||
Penthouse
Images Acquisitions, Ltd. |
New
York |
13-3599228 |
||||||||
Playtime
Gaming Inc. |
California |
27-3634371 |
||||||||
PerfectMatch
Inc. (f/k/a Goldenrod Spear Inc.) |
Delaware |
45-2539020 |
||||||||
PMGI Holdings
Inc. |
Delaware |
20-1942663 |
||||||||
PPM
Technology Group, Inc. |
California |
20-8009876 |
||||||||
Pure
Entertainment Telecommunications, Inc. |
New
York |
90-0209626 |
||||||||
Sharkfish,
Inc. |
California |
56-2471221 |
||||||||
Snapshot
Productions, LLC |
Texas |
46-0477091 |
||||||||
Streamray
Inc. |
Nevada |
88-0422716 |
||||||||
Streamray
Studios Inc. |
California |
26-4311009 |
||||||||
Tan Door
Media Inc. |
California |
26-4311100 |
||||||||
Traffic Cat,
Inc. |
California |
56-2471223 |
||||||||
Transbloom,
Inc. |
California |
74-3021168 |
||||||||
Various, Inc.
|
California |
77-0477762 |
||||||||
Video Bliss,
Inc. |
California |
95-4566760 |
||||||||
West Coast
Facilities Inc. |
California |
59-3814751 |
||||||||
XVHUB Group
Inc. (f/k/a Giant Swallowtail Inc.) |
Delaware |
45-2539401 |
|
our Annual Report on Form 10-K for the fiscal year ended December 31, 2011 filed with the SEC on March 29, 2012; and |
|
our current reports on Form 8-K filed with the SEC on January 12, 2012, January 25, 2012, and February 15, 2012. |
Amount | ||||||
Securities
and Exchange Commission Registration Fee |
$ | 72,923.63 | (1) | |||
Legal Fees
and Expenses |
50,000 | |||||
Accounting
Fees and Expenses |
25,000 | |||||
Miscellaneous
Expenses |
15,000 | |||||
Total
|
$ | 162,923.63 |
(1) |
Pursuant to Rule 457(p) of the Securities Act, we offset $58,705.58, which was previously paid in connection with a Registration Statement on Form S-4 filed on August 1, 2011, as amended, and withdrawn on October 17, 2011, against the total amount of the registration fee and simultaneously paid the difference in connection with our filing of the Form S-1 Registration Statement on October 18, 2011. Therefore, no registration fee is necessary for this Post-Effective Amendment to the Registration Statement. |
|
to the extent a present or former director or officer of a corporation has been successful on the merits or otherwise in the defense of any action, suit or proceeding referred to in subsections (a) and (b) of Section 145 or in the defense of any claim, issue or matter therein, such person shall be indemnified against expenses, including attorneys fees, actually and reasonably incurred by such person in connection therewith; |
|
the indemnification and advancement of expenses provided for pursuant to Section 145 shall not be deemed exclusive of any other rights to which those seeking indemnification or advancement of expenses may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors or otherwise; and |
|
the corporation shall have the power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against any liability asserted against such person and incurred by such person in any |
such capacity, or arising out of such persons status as such, whether or not the corporation would have the power to indemnify such person against such liability under Section 145. |
1. |
any amount paid with respect to a claim, issue or matter for which the agent has been adjudged liable to the corporation and its shareholders in the performance of his or her duty, except for any expenses (exclusive of judgment or settlement amount) specifically authorized by the court in which the proceeding is or was pending in accordance with statutory requirements; |
2. |
any amount paid by the agent in settling or otherwise disposing of a threatened or pending lawsuit by the corporation, with or without court approval; and |
3. |
any expenses incurred in defending a threatened or pending action that is settled or otherwise disposed of without court approval. |
|
indemnify a person; |
|
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. |
(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* * |
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) |
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 herewith. |
* * |
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. |
FRIENDFINDER NETWORKS INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer and Director |
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 |
INTERACTIVE NETWORK, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President and Director |
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 |
ARGUS
PAYMENTS INC. |
||||||||||
By: |
*/s/ Anthony Previte |
|||||||||
Name: Anthony Previte |
||||||||||
Title: Chief Executive Officer, Chief Operating Officer, President and Director |
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 |
BIG
ISLAND TECHNOLOGY GROUP, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer and Director |
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 |
BLUE HEN
GROUP INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President and Director |
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 |
CONFIRM
ID, INC. |
||||||||||
By: |
*/s/ David Bloom |
|||||||||
Name: David Bloom |
||||||||||
Title: Chief Executive Officer and Director |
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 |
DANNI
ASHE, INC. |
||||||||||
By: |
*/s/ Paul Asher |
|||||||||
Name: Paul Asher |
||||||||||
Title: Chief Executive Officer, President and Director |
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 |
FASTCUPID, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer and Director |
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 |
FIERCE
WOMBAT GAMES INC. |
||||||||||
By: |
*/s/ Anthony Previte |
|||||||||
Name: Anthony Previte |
||||||||||
Title: Chief Executive Officer, President and Director |
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 |
FLASH
JIGO CORP. |
||||||||||
By: |
*/s/ Anthony R. Bobulinski |
|||||||||
Name: Anthony R. Bobulinski |
||||||||||
Title: President and Sole Director |
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 |
FRIENDFINDER CALIFORNIA INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer and Director |
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 |
FRIENDFINDER VENTURES INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: President and Director |
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 |
FRNK
TECHNOLOGY GROUP |
||||||||||
By: |
*/s/ David Bloom |
|||||||||
Name: David Bloom |
||||||||||
Title: Chief Executive Officer and Director |
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 |
GENERAL
MEDIA ART HOLDING, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President and Director |
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 |
GENERAL
MEDIA COMMUNICATIONS, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President and Director |
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 |
GENERAL
MEDIA ENTERTAINMENT, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
GLOBAL
ALPHABET, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
GMCI
INTERNET OPERATIONS, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
GMI
ON-LINE VENTURES, LTD. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
MAGNOLIA
BLOSSOM INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
MEDLEY.COM INCORPORATED |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer & Director |
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 |
NAFT
NEWS CORPORATION |
||||||||||
By: |
*/s/ Anthony Previte |
|||||||||
Name: Anthony Previte |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
PENTHOUSE DIGITAL MEDIA PRODUCTIONS INC. |
||||||||||
By: |
*/s/ Paul Asher |
|||||||||
Name: Paul Asher |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
PENTHOUSE IMAGES ACQUISITIONS, LTD. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
PERFECTMATCH INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
PLAYTIME
GAMING INC. |
||||||||||
By: |
*/s/ Anthony Previte |
|||||||||
Name: Anthony Previte |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
PMGI
HOLDINGS INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
PPM
TECHNOLOGY GROUP, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer & Director |
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 |
PURE
ENTERTAINMENT TELECOMMUNICATIONS, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer & Director |
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 |
SHARKFISH, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer & Director |
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 |
SNAPSHOT
PRODUCTIONS, LLC |
||||||||||
By: |
*/s/ Paul Asher |
|||||||||
Name: Paul Asher |
||||||||||
Title: Manager & Director |
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 |
STREAMRAY INC. |
||||||||||
By: |
*/s/ David Bloom |
|||||||||
Name: David Bloom |
||||||||||
Title: President & Director |
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 |
STREAMRAY STUDIOS INC. |
||||||||||
By: |
*/s/ Anthony Previte |
|||||||||
Name: Anthony Previte |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
TAN DOOR
MEDIA INC. |
||||||||||
By: |
*/s/ Anthony Previte |
|||||||||
Name: Anthony Previte |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
TRAFFIC
CAT, INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer & Director |
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 |
TRANSBLOOM, INC. |
||||||||||
By: |
*/s/ David Bloom |
|||||||||
Name: David Bloom |
||||||||||
Title: Chief Executive Officer & Director |
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 |
VARIOUS,
INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer & Director |
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 |
VIDEO
BLISS, INC. |
||||||||||
By: |
*/s/ Paul Asher |
|||||||||
Name: Paul Asher |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |
WEST
COAST FACILITIES INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer & Director |
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 |
XVHUB
GROUP INC. |
||||||||||
By: |
*/s/ Marc H. Bell |
|||||||||
Name: Marc H. Bell |
||||||||||
Title: Chief Executive Officer, President & Director |
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 |