VIRGIN MOBILE USA, INC./SPRINT VENTURES, INC.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. )*
(Name of Issuer)
Class A Common Stock, par value $0.01 per share
(Title of Class of Securities)
(CUSIP Number)
Leonard J. Kennedy, Esq.
Sprint Ventures, Inc.
2001 Edmund Halley Drive
Reston, Virginia 20191
(703) 433-4274
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
(Date of Event Which Requires Filing of this Statement)
If the filing person has
previously filed a statement on Schedule 13G to report the
acquisition which is the subject of this Schedule 13D, and is
filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. o
* The information
required on the remainder of this cover page shall not be deemed to
be filed for the purpose of Section 18 of the Securities
Exchange Act of 1934 (Act) or otherwise subject to the
liabilities of that section of the Act but shall be subject to all
other provisions of the Act (however, see the Notes).
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NAMES OF REPORTING PERSONS
Sprint Ventures, Inc. |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
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(a) o |
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(b) þ |
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SEC USE ONLY |
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SOURCE OF FUNDS (SEE INSTRUCTIONS) |
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00 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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Kansas
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SOLE VOTING POWER |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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52,040,316 |
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EACH |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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12,058,626 |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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0 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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52,040,316 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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63.1% |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) |
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CO |
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This Schedule 13D amends the Schedule 13G filed with the Securities and Exchange Commission on
February 13, 2008 by Sprint Ventures, Inc. (the Reporting Person) with respect to the subject
class of securities. As described in more detail in Item 4 and Item 6 below, this Schedule 13D is
being filed as a result of the Reporting Person entering into the Amended and Restated
Stockholders Agreement, dated August 22, 2008, among Virgin Mobile USA, Inc., Corvina Holdings
Limited, Cortaire Limited, SK Telecom USA Holdings, Inc. and Sprint Ventures, Inc. (the Amended
and Restated Stockholders Agreement) whereby the Reporting Person may be deemed to constitute a
group with certain of the parties to such agreement. The Reporting Person does not, however,
affirm the existence of any group.
Item 1. Security and Issuer.
Class A Common Stock, $0.01 par value per share
Virgin Mobile USA, Inc. (the Issuer)
10 Independence Blvd.
Warren, New Jersey 07059
Item 2. Identity and Background.
This Schedule 13D is being filed by Sprint Ventures, Inc., a corporation organized under the
laws of Kansas and having its principal office and place of business at 6200 Sprint Parkway,
Overland Park, Kansas 66251. The principal business of the Reporting Person is to act as an
investment vehicle for investing in the Issuer for its ultimate parent, Sprint Nextel Corporation.
The Reporting Person is a direct wholly-owned subsidiary of Sprint Nextel Corporation. Sprint
Nextel Corporation is a global communications company offering a comprehensive range of wireless
and wireline communications products and services that are designed to meet the needs of individual
consumers, businesses and government customers. The names, addresses, present principal occupation
or employment and citizenship of the executive officers and directors of the Reporting Person and
the executive officers and directors of the controlling entity of the Reporting Person (the
Covered Persons) are set forth in Appendix A to this Schedule 13D, which is incorporated herein
by reference.
During the last five years, neither the Reporting Person nor any of the Covered Persons listed
in Appendix A have been (a) convicted in a criminal proceeding (excluding traffic violations or
similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree
or final order enjoining future violations of, or prohibiting or mandating activities subject to,
federal or state securities laws or finding any violations with respect to such laws.
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Item 3. Source and Amount of Funds or Other Consideration.
The Reporting Person is filing this Schedule 13D as a result of entering into the Amended and
Restated Stockholders Agreement, as described in more detail in Item 4 and Item 6 below. The
Reporting Person has not invested any additional funds into the Issuer in connection with the
related transactions.
Item 4. Purpose of Transaction.
The Reporting Person entered into the Amended and Restated Stockholders Agreement for the
purpose of facilitating a business combination transaction between the Issuer and Helio LLC,
formerly owned by SK Telecom USA Holdings, Inc. (SK Telecom), EarthLink, Inc. (EarthLink) and
Helio, Inc., and investments of $25 million in the Series A Convertible Preferred Stock (the
Series A Preferred Stock) of the Issuer by each of SK Telecom and Corvina Holdings Limited and
its affiliates (the Virgin Group). In connection with the series of transactions relating to the
combination of Helio LLC and the investments by SK Telecom and the Virgin Group, the size of the
Issuers board of directors was increased from ten to eleven, and as described in Item 6 below, SK
Telecom was granted the right to nominate two members of the Issuers board of directors. The
Reporting Person continues to have the right to nominate two members of the Issuers board of
directors, subject to the Reporting Person continuing to hold certain minimum equity interests in
the Issuer.
The Reporting Persons beneficial ownership of the Class A Common Stock reported herein was
acquired for investment purposes. The Reporting Person intends to assess its investment in the
Issuer from time to time and retains the right to change its investment intent, from time to time
to acquire additional ownership interests in Class A Common Stock or other securities of the
Issuer, or to sell or otherwise dispose of all or part of its beneficial ownership of the Class A
Common Stock or other securities of the Issuer, if any, beneficially owned by it, in any manner
permitted by law. The Reporting Person may engage from time to time in ordinary course transactions
with financial institutions with respect to the securities described herein. Except as otherwise
disclosed or incorporated by reference herein, the Reporting Person currently has no plans or
proposals which would be related to or would result in any of the matters described in Item
4(a)-(j) of Schedule 13D. However, as part of the ongoing evaluation of this investment and
investment alternatives, the Reporting Person may consider such matters and, subject to applicable
law, may formulate a plan with respect to such matters, and, from time to time, may hold
discussions with or make formal proposals to management or the board of directors of the Issuer,
other stockholders of the Issuer or other third parties regarding such matters.
An executive officer of the Reporting Person is currently a member of the board of directors
of the Issuer. As a result of the Reporting Persons ongoing review and evaluation of the business
of the Issuer, the Reporting Person may, through such executive officers representation on the
board of directors of the Issuer and otherwise, continue to communicate with the board of
directors, members of management and/or other stockholders of the Issuer from time to time with
respect to operational, strategic, financial or governance matters or otherwise
work with
management and the board of directors to create stockholder value.
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The information set forth in Item 6 is also incorporated by reference into this Item 4.
Item 5. Interest in Securities of the Issuer.
(a) Amount beneficially owned:
52,040,316 shares of Class A Common Stock. This beneficial ownership results from: (i) the
Reporting Persons ownership of a limited partnership interest in Virgin Mobile USA, L.P.
(an indirect, majority-owned subsidiary of the Issuer) (VMU Opco), which interest is
initially exchangeable for 12,058,626 shares of Class A Common Stock of the Issuer, and the
Reporting Persons ownership of one share of the Issuers Class B Common Stock, which is
entitled to a number of votes that is equal to the total number of shares of Class A Common
Stock for which such limited partnership interest is exchangeable; (ii) 25,847,772 shares of
Class A Common Stock beneficially owned by the Virgin Group; and (iii) 14,133,918 shares of
Class A Common Stock beneficially owned by SK Telecom. The Reporting Person, the Virgin
Group and SK Telecom may be deemed to share beneficial ownership of the above-referenced
shares as a result of being parties to the Amended and Restated Stockholders Agreement, a
copy of which was filed as Exhibit 4.1 to the Current Report on Form 8-K filed by the Issuer
with the Securities and Exchange Commission on August 28, 2008. The Reporting Person does
not affirm the existence of a group with Virgin Group and SK Telecom and disclaims
beneficial ownership of the shares beneficially owned by the Virgin Group and SK Telecom.
The Reporting Person is not responsible for the completeness and accuracy of the information
concerning the Virgin Group or SK Telecom.
Percent of class:
63.1% based on (i) 53,233,237 shares of Class A Common Stock of the Issuer outstanding as of
July 31, 2008 (as reported by the Issuer in its Form 10-Q for the quarterly period ended
June 30, 2008), plus (ii) 115,062 shares of Class A Common Stock that may be acquired by the
Virgin Group upon the conversion of its shares of Class C Common Stock of the Issuer, plus
(iii) the shares of Class A Common Stock underlying a limited partnership interest in VMU
Opco held by the Reporting Person, which interest is initially exchangeable for 12,058,626
shares of Class A Common Stock of the Issuer, and the shares of Class A Common Stock
underlying a limited partnership interest in VMU Opco held by SK Telecom, which interest is
initially exchangeable for 10,999,373 shares of Class A Common Stock of the Issuer, plus
(iv) 5,882,353 shares of Class A Common Stock issuable upon conversion of the Series A
Preferred Stock of the Issuer owned by the Virgin Group and SK Telecom, subject to
stockholder approval of the Issuer, plus (v) one share of the Issuers Class B Common Stock
held by the Reporting Person, which is entitled to a number of votes that is equal to the
total number of shares of Class A Common Stock for which the Reporting Persons limited
partnership interest in VMU Opco is exchangeable, plus (vi) 193,368 shares of Class A Common
Stock beneficially owned by Helio, Inc., currently controlled by SK Telecom, issued in
connection with the closing of the transactions pursuant to the Transaction Agreement
described in Item 6 below.
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To the knowledge of the Reporting Person, none of the persons named in Item 2 above (other
than the Reporting Person) beneficially owns any shares of the Issuers Class A
Common Stock.
(b) (i) Sole power to vote or to direct the vote: 0
(ii) Shared power to vote or to direct the vote: 52,040,316
(iii) Sole power to dispose or to direct the disposition of: 12,058,626
(iv) Shared power to dispose or to direct the disposition of: 0
(c) Transactions Effected in Past 60 Days by Reporting Person: None
(d) Not applicable.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the
Issuer.
Amended and Restated Stockholders Agreement
On August 22, 2008, in accordance with the terms of the Transaction Agreement (defined below),
SK Telecom was joined as a party to the Amended and Restated Stockholders Agreement.
The Amended and Restated Stockholders Agreement contains various governance
provisions, including provisions relating to the voting of the Reporting Persons, SK Telecoms and
the Virgin Groups voting interests in the Issuer. The Amended and Restated Stockholders
Agreement provides that the Reporting Person, SK Telecom and the Virgin Group will vote their
shares of Class A Common Stock, Class B Common Stock and Class C Common Stock to elect to the board
of directors of the Issuer up to two directors nominated by SK Telecom, up to two directors
nominated by the Reporting Person and up to three directors nominated by the Virgin Group, at least
three independent directors and one director who will be the Issuers chief executive officer. The
number of directors that each of the Reporting Person, SK Telecom and the Virgin Group may
designate will be reduced if their voting interest in the Issuer is reduced below certain levels
specified in the Amended and Restated Stockholders Agreement. In addition, (1) if the Reporting
Person is not entitled to designate any director pursuant to the immediately preceding sentence, so
long as the Issuers PCS services agreement with the Reporting Person remains effective, the
Reporting Person will have the right to designate one director to the Issuers board of directors,
irrespective of its ownership interest in the Issuer, and (2) if the Virgin Group is not entitled
to designate any director pursuant to the immediately preceding sentence, so long as the Virgin
trademark license agreement remains effective, the
Virgin Group will have the right to designate
one director to the Issuers board of directors, irrespective of its ownership interest in the
Issuer.
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So long as the Issuer qualifies as a controlled company under the New York Stock Exchange
rules, the Virgin Group will have the right to designate one of its appointed directors as chairman
of the board if it has the right to designate three directors to the Issuers board. As long as
either the Reporting Person or the Virgin Group has the right to designate at least one director to
the Issuers board of directors, then the Reporting Person or the Virgin Group, as the case may be,
shall have the right to appoint one director to the compensation committee of the
Issuers board of directors.
These provisions regarding the appointment of directors will remain in effect until the latest
date permitted by applicable law, including any New York Stock Exchange requirements. In addition,
within a year of the Issuer ceasing to be a controlled company under the New York Stock Exchange
rules, the composition of its board of directors will be adjusted to comply with the New York Stock
Exchange requirements, as necessary.
Under the terms of the Amended and Restated Stockholders Agreement, as long as each of the
Reporting Person and the Virgin Group have ownership interests in the Issuer of at least 10%, and
as long as SK Telecom has an ownership interest in the Issuer of at least 15%, the following
actions require the consent of each of the Reporting Person, Virgin Group and SK Telecom: (1)
merger, consolidation, reorganization or sale of all or substantially all of the assets of the
Issuer; (2) change of control of the Issuer to a direct strategic competitor of the Reporting
Person, the Virgin Group, SK Telecom or the Issuer; (3) dissolution or liquidation of the Issuer;
(4) issuance of equity securities, subject to certain exceptions; (5) sale of assets representing
50% or more of the Issuers assets based on the most recently available audited balance sheet; (6)
changing the size of the board of directors; and (7) amending provisions of the Issuers bylaws
that relate to the election of directors and the consent rights of the Reporting Person, the Virgin
Group and SK Telecom. Notwithstanding the foregoing, the Issuer may take any action specified in
clauses (1)-(7) above despite a failure to receive a consent or waiver from SK Telecom if the
Issuer received prior approval of such action by more than 75% of the total outstanding voting
power attributable to all shares of equity securities entitled to vote on such action. In addition,
the following actions require the affirmative vote of a majority of all of the directors serving on
the Issuers board: (1) dissolution, liquidation or bankruptcy; (2) the creation or issuance of any
debt or the creation or issuance of any equity securities, subject to certain exceptions; (3)
amendment to the Issuers bylaws; (4) the incurrence of indebtedness in an amount in excess of $50
million; (5) the adoption of a material change to the Issuers strategy or business; and (6)
changing the size of the board of directors.
Pursuant to the terms of the Amended and Restated Stockholders Agreement and subject to
certain exceptions, the Reporting Person, SK Telecom and the Virgin Group have the right to
subscribe for and purchase a pro rata share of any new equity securities that the Issuer issues or
proposes to issue. The Reporting Person, SK Telecom and the Virgin Group also have a right of
first offer with respect to transfers by any of them that would result in the Issuer ceasing to
qualify as a controlled company under the New York Stock Exchange rules.
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Pursuant to the terms of the Amended and Restated Stockholders Agreement and subject to
certain exceptions, the Issuer will indemnify stockholders that are parties thereto against losses
arising from (1) the purchase and/or ownership of the Issuers equity securities and (2) any
litigation to which such stockholder is made a party in its capacity as a holder of the Issuers
securities.
Transaction Agreement
On August 22, 2008, the Issuer completed its acquisition of Helio LLC pursuant to the
Transaction Agreement, dated as of June 27, 2008, by and among the Issuer, VMU Opco, Helio, Inc.,
Helio LLC, SK Telecom, EarthLink and Corvina Holdings Limited (the Transaction
Agreement). In accordance with the terms and conditions set forth in the Transaction Agreement,
the Issuer acquired all of the membership units of Helio LLC in exchange for 12,806,632 partnership
units of VMU Opco and 193,368 shares of Class A Common Stock of the Issuer. In addition, each of
the Virgin Group and SK Telecom invested $25 million into the Issuer in exchange for the issuance
by the Issuer of 25,000 shares of newly issued Series A Preferred Stock to each of them.
Amendment to the Registration Rights Agreement
On August 22, 2008, in accordance with the terms of the Transaction Agreement, the Issuer
entered into Amendment No. 1 to the Registration Rights Agreement, dated as of October 16, 2007, by
and among the Issuer, Corvina Holdings Limited, Cortaire Limited, the Reporting Person, Best Buy
Co., Inc., and Freedom Wireless, Inc. (the Registration Rights Agreement), pursuant to which SK
Telecom and EarthLink have been joined as parties to the Registration Rights Agreement.
Amended and Restated Limited Partnership Agreement of Virgin Mobile USA, L.P.
On August 22, 2008, in accordance with the terms of the Transaction Agreement, the Issuer
entered into the Amended and Restated Limited Partnership Agreement of Virgin Mobile USA, L.P. (the
Limited Partnership Agreement), by and among the Issuer, VMU GP I, LLC, Bluebottle USA Holdings
L.P., the Reporting Person, SK Telecom and EarthLink, pursuant to which (i) SK Telecom and
EarthLink have been admitted as limited partners of VMU Opco, and (ii) a new series of preferred
units of VMU Opco was created with designations, preferences and other rights, terms and conditions
that were substantially similar to the designations, preferences and other rights, terms and
conditions of the Series A Preferred Stock.
Amendment of the Bylaws
On August 22, 2008, the Issuers Bylaws were amended and restated as contemplated in the
Transaction Agreement. The Amended and Restated Bylaws of the Issuer provide for, among other
things, (1) an increase in the size of the board of directors of the Issuer from ten to eleven
directors and (2) the right of SK Telecom to appoint two directors to the board of directors,
subject to SK Telecom continuing to hold certain minimum interests in the Issuer.
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Filing of the Certificate of Designations
On August 22, 2008, in connection with the acquisition of Helio, Inc., the Issuer filed with
the Secretary of State of the State of Delaware the Certificate of Designations of Series A
Preferred Stock of Virgin Mobile USA, Inc., pursuant to which the Issuer created 50,000 shares of
Series A Preferred Stock.
Subject to the approval by the stockholders of the Issuer, the Series A Preferred Stock will
convert automatically into Class A Common Stock of the Issuer upon the earlier of (i) four years
from the date of issuance and (ii) such time as the market price of the Issuers Class A Common
Stock exceeds $8.50 per share. The Series A Preferred Stock will have a 6% annual dividend and
will be convertible at the option of the holder after 18 months after the date of issuance, subject
to the approval by the stockholders of the Issuer.
Voting Agreements
On June 27, 2008, in connection with the execution of the Transaction Agreement, each of the
Virgin Group and the Reporting Person entered into a Voting Agreement (each a Voting Agreement
and, together, the Voting Agreements) with SK Telecom and, for limited purposes, the Issuer,
pursuant to which each of Virgin Group and the Reporting Person agreed, subject to certain
conditions, to vote at any meeting of the stockholders of the Issuer at a meeting called therefore,
all shares of Class A Common Stock of the Issuer (and all other equity securities of Issuer
entitled to vote thereon) beneficially owned by it in favor of the approval of (i) the issuance of
Class A Common Stock of the Issuer upon conversion of the Series A Preferred Stock of the Issuer,
and (ii) the amendment of the Certificate of Incorporation of the Issuer to increase the number of
authorized shares of Class B Common Stock of the Issuer to three and to include SK Telecom as a
Founding Stockholder for purposes of Article VIII thereof. The Voting Agreements also include
restrictions on the transfer of securities of the Issuer held by the Virgin Group and the Reporting
Person until the termination of such agreements, subject to certain exceptions.
Item 7. Material to be Filed as Exhibits.
Exhibit 99.1 Transaction Agreement, dated June 27, 2008 (incorporated by reference to Exhibit
2.1 to the Issuers Current Report on Form 8-K filed on July 3, 2008)
Exhibit 99.2 Amendment No. 1 to the Registration Rights Agreement, dated August 22, 2008
(incorporated by reference to Exhibit 4.2 to the Issuers Current Report on Form 8-K filed on
August 28, 2008)
Exhibit 99.3 Amended and Restated Stockholders Agreement, dated August 22, 2008 (incorporated by
reference to Exhibit 4.1 to the Issuers Current Report on Form 8-K filed on August 28, 2008)
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Exhibit 99.4 Amended and Restated Limited Partnership Agreement of Virgin Mobile USA, L.P.,
dated August 22, 2008 (incorporated by reference to Exhibit 10.1 to the Issuers Current Report on
Form 8-K filed on August 28, 2008)
Exhibit 99.5 Amended and Restated Bylaws, dated August 22, 2008 (incorporated by reference to
Exhibit 3.1 to the Issuers Current Report on Form 8-K filed on August 28, 2008)
Exhibit 99.6 Certificate of Designations, as filed with the Secretary of State of the State of
Delaware on August 22, 2008 (incorporated by reference to Exhibit 3.2 to the Issuers Current
Report on Form 8-K filed on August 28, 2008)
Exhibit 99.7 Voting Agreements, dated June 27, 2008 (incorporated by reference to Exhibit 99.8
to SK Telecom Co., Ltd.s Statement on Schedule 13D for the Issuer filed on September 5, 2008)
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SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information
set forth in this statement is true, complete and correct.
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September 18, 2008 |
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Date |
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/s/ Douglas B. Lynn |
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Signature |
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Douglas B. Lynn, Vice President |
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Name/Title |
Exhibit Index
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Exhibit |
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Description |
Exhibit 99.1
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Transaction Agreement, dated June 27, 2008 (incorporated by
reference to Exhibit 2.1 to the Issuers Current Report on
Form 8-K filed on July 3, 2008) |
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Exhibit 99.2
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Amendment No. 1 to the Registration Rights Agreement, dated
August 22, 2008 (incorporated by reference to Exhibit 4.2 to
the Issuers Current Report on Form 8-K filed on August 28,
2008) |
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Exhibit 99.3
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Amended and Restated Stockholders Agreement, dated August 22,
2008 (incorporated by reference to Exhibit 4.1 to the
Issuers Current Report on Form 8-K filed on August 28, 2008) |
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Exhibit 99.4
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Amended and Restated Limited Partnership Agreement of Virgin
Mobile USA, L.P., dated August 22, 2008 (incorporated by
reference to Exhibit 10.1 to the Issuers Current Report on
Form 8-K filed on August 28, 2008) |
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Exhibit 99.5
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Amended and Restated Bylaws, dated August 22, 2008
(incorporated by reference to Exhibit 3.1 to the Issuers
Current Report on Form 8-K filed on August 28, 2008) |
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Exhibit 99.6
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Certificate of Designations, as filed with the Secretary of
State of the State of Delaware on August 22, 2008
(incorporated by reference to Exhibit 3.2 to the Issuers
Current Report on Form 8-K filed on August 28, 2008) |
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Exhibit 99.7
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Voting Agreements, dated June 27, 2008 (incorporated by
reference to Exhibit 99.8 to SK Telecom Co., Ltd.s Statement
on Schedule 13D for the Issuer filed on September 5, 2008) |
Appendix A
Directors and Executive Officers of Sprint Ventures, Inc.
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Name |
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Position |
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Address |
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Principal Occupation |
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Citizenship |
Directors |
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Scott W. Andreasen
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Assistant
Secretary of
Sprint Nextel
Corporation
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United States |
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Charles R. Wunsch
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Vice
President,
Legal and
Assistant
Secretary of
Sprint Nextel
Corporation
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United States |
Executive Officers |
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John A. Garcia
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President
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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President,
CDMA of
Sprint Nextel
Corporation
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United States |
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William G. Arendt
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Vice President
and Controller
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Senior Vice
President and
Controller of
Sprint Nextel
Corporation
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United States |
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Greg D. Block
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Vice President
and Treasurer
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Vice President
and Treasurer
of Sprint
Nextel
Corporation
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United States |
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Timothy P. OGrady
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Director and
Vice President
and Secretary
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Vice
President,
Legal and
Assistant
Secretary of
Sprint Nextel
Corporation
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United States |
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Douglas B. Lynn
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Vice President
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Vice President
Corporate
Development of
Sprint Nextel
Corporation
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United States |
Directors and Executive Officers of Sprint Nextel Corporation
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Name |
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Position |
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Address |
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Principal Occupation |
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Citizenship |
Directors |
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Robert R. Bennett
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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President of
Discovery Holding
Company
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United States |
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Gordon M. Bethune
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Chairman of the
Board of Aloha
Airgroup, Inc.
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United States |
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Larry C. Glasscock
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Chairman of the
Board of WellPoint,
Inc.
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United States |
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James H. Hance, Jr.
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Chairman of the
Board of Sprint
Nextel Corporation
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United States |
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V. Janet Hill
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Vice President of
Alexander &
Associates, Inc.
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United States |
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William O. Hockaday, Jr.
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Director of Other
Companies
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United States |
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William R. Nuti
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Chairman, Chief
Executive Officer
and President of
NCR Corporation
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United States |
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Rodney ONeal
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Chief Executive
Officer and
President of Delphi
Corporation
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United States |
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Ralph V. Whitworth
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Director
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c/o Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Principal of
Relational
Investors LLC
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United States |
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Executive Officers |
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Daniel R. Hesse
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Director and
President and Chief
Executive Officer
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Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
|
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Director and
President and Chief
Executive Officer
of Sprint Nextel
Corporation
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United States |
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Robert H. Brust
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Chief Financial
Officer
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Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Chief Financial
Officer of Sprint
Nextel Corporation
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United States |
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Leonard J. Kennedy, Esq.
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General Counsel and
Secretary
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Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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General Counsel and
Secretary of Sprint
Nextel Corporation
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United States |
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Barry J. West
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Chief Technology
Officer and
President - 4G
Mobile Broadband
Operations
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Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
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Chief Technology Officer and
President - 4G Mobile Broadband Operations
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United States |
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Keith O. Cowan
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President,
Strategic Planning
and Corporate
Initiatives
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Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
|
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President, Strategic Planning and
Corporate Initiatives
of Sprint Nextel Corporation |
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United States |
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William G. Arendt
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Senior Vice
President and
Controller
|
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Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
|
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Senior Vice
President and
Controller of
Sprint Nextel
Corporation
|
|
United States |
|
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Paget L. Alves
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President Sales
and Distribution
|
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Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
|
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President Sales
and Distribution of
Sprint Nextel
Corporation
|
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United States |
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Steven L. Elfman
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President Network
Operations and
Wholesale
|
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Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
|
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President Network
Operations and
Wholesale of Sprint
Nextel Corporation
|
|
United States |
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Robert L. Johnson
|
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Chief Service
Officer
|
|
Sprint Nextel
Corporation
6200 Sprint Parkway
Overland Park,
Kansas 66251
|
|
Chief Service
Officer of Sprint
Nextel Corporation
|
|
United States |