Moscow CableCom (MOCC)

MOCC » Topics » MOSCOW CABLECOM CORP.

This excerpt taken from the MOCC 8-K filed Jul 20, 2007.

About Moscow CableCom Corp.

Moscow CableCom Corp. is the U.S.-based parent of a Moscow, Russia-based company that provides access to pay-TV and Internet services under the brand name “AKADO.” AKADO is in the process of expanding its hybrid fiber-coaxial network in Moscow to provide residential and business customers with comprehensive broadband services in digital cable TV and radio, and high-speed data transmission and Internet access. The Company has licenses to provide its services to 1.5 million homes and businesses in Moscow, through its proprietary agreements for use of the Moscow Fiber Optic Network (MFON), the largest high-speed network in Moscow. For more information on Moscow CableCom Corp. and AKADO, visit: http://www.moscowcablecom.com and http://www.akado.ru.


This excerpt taken from the MOCC 10-Q filed Jun 5, 2007.

MOSCOW CABLECOM CORP.


By:

/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chief Executive Officer

Date:

June 5, 2007


By:

/s/ Tate Fite  

Tate Fite  

Chief Financial Officer

Date:

June 5, 2007  






23




These excerpts taken from the MOCC DEFA14A filed Feb 23, 2007.

About Moscow CableCom Corp.

Moscow CableCom Corp. (NASDAQ: MOCC) is the U.S.-based parent of a Moscow, Russia-based company that provides access to pay-TV and Internet services under the brand name “AKADO.” AKADO is in the process of expanding its hybrid fiber-coaxial network in Moscow to provide residential and business customers with comprehensive broadband services in digital cable TV and radio, and high-speed data transmission and Internet access. The Company has licenses to provide its services to 1.5 million homes and businesses in Moscow, through its proprietary agreements for use of the Moscow Fiber Optic Network (MFON), the largest high-speed network in Moscow. For more information on Moscow CableCom Corp. and AKADO, visit: http://www.moscowcablecom.com and http://www.akado.ru.

MOSCOW CABLECOM CORP.

 

/s/ Tate Fite

Name:   Tate Fite
Title:   Chief Financial Officer

Date: February 23, 2007

 

4

MOSCOW CABLECOM CORP.

The undersigned, being the holder of at least a majority of the voting power of the outstanding shares of capital stock of Moscow CableCom Corp., a Delaware corporation (the “Corporation”), does hereby consent to the adoption of and does hereby adopt the following resolutions by written consent in lieu of a meeting pursuant to Section 228 of the Delaware General Corporation Law:

WHEREAS, the Agreement and Plan of Merger, attached hereto as Exhibit A, by and among Parent, a Bahamian corporation, Galaxy Merger Sub Corporation, a Delaware corporation and a wholly owned subsidiary of Parent, and the Corporation (the “Merger Agreement”) has been approved and declared advisable by the Board of Directors of the Corporation, and the Board has directed that the Merger Agreement be executed by a duly authorized officer of the Corporation and thereafter submitted to the stockholders for their approval; it is hereby

RESOLVED, that the Merger Agreement be, and hereby is, adopted, and the Merger (as defined in the Merger Agreement) be, and hereby is, approved.

The Secretary of the Corporation is hereby authorized to file an executed copy of this Consent in the minute book of the Corporation.

IN WITNESS WHEREOF, the undersigned hereby consents to, approves and adopts the foregoing actions.

 

  RENOVA MEDIA ENTERPRISES LTD.
Dated:                     , 2007   By:  

 

  Name:  
  Title:  

 

B- 1

These excerpts taken from the MOCC 8-K filed Feb 23, 2007.

About Moscow CableCom Corp.

Moscow CableCom Corp. (NASDAQ: MOCC) is the U.S.-based parent of a Moscow, Russia-based company that provides access to pay-TV and Internet services under the brand name “AKADO.” AKADO is in the process of expanding its hybrid fiber-coaxial network in Moscow to provide residential and business customers with comprehensive broadband services in digital cable TV and radio, and high-speed data transmission and Internet access. The Company has licenses to provide its services to 1.5 million homes and businesses in Moscow, through its proprietary agreements for use of the Moscow Fiber Optic Network (MFON), the largest high-speed network in Moscow. For more information on Moscow CableCom Corp. and AKADO, visit: http://www.moscowcablecom.com and http://www.akado.ru.

MOSCOW CABLECOM CORP.

 

/s/ Tate Fite

Name:   Tate Fite
Title:   Chief Financial Officer

Date: February 23, 2007

 

4

MOSCOW CABLECOM CORP.

The undersigned, being the holder of at least a majority of the voting power of the outstanding shares of capital stock of Moscow CableCom Corp., a Delaware corporation (the “Corporation”), does hereby consent to the adoption of and does hereby adopt the following resolutions by written consent in lieu of a meeting pursuant to Section 228 of the Delaware General Corporation Law:

WHEREAS, the Agreement and Plan of Merger, attached hereto as Exhibit A, by and among Parent, a Bahamian corporation, Galaxy Merger Sub Corporation, a Delaware corporation and a wholly owned subsidiary of Parent, and the Corporation (the “Merger Agreement”) has been approved and declared advisable by the Board of Directors of the Corporation, and the Board has directed that the Merger Agreement be executed by a duly authorized officer of the Corporation and thereafter submitted to the stockholders for their approval; it is hereby

RESOLVED, that the Merger Agreement be, and hereby is, adopted, and the Merger (as defined in the Merger Agreement) be, and hereby is, approved.

The Secretary of the Corporation is hereby authorized to file an executed copy of this Consent in the minute book of the Corporation.

IN WITNESS WHEREOF, the undersigned hereby consents to, approves and adopts the foregoing actions.

 

  RENOVA MEDIA ENTERPRISES LTD.
Dated:                     , 2007   By:  

 

  Name:  
  Title:  

 

B- 1

These excerpts taken from the MOCC 10-Q filed Nov 29, 2006.

MOSCOW CABLECOM CORP.

RENOVA MEDIA ENTERPRISES LTD.




 ______________

___________________


Name:

Vitaly Spassky

Name:  Andrew Intrater

Title:  Senior Vice President

Title:  Authorized Signatory




MOSCOW CABLECOM CORP.


By:      _________________________________


Name: _________________________________


Title:   _________________________________

 


MOSCOW CABLECOM CORP.



By:

/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chief Executive Officer


Date:

November 28, 2006


By:

/s/ Tate Fite

Tate Fite

Chief Financial Officer


Date:

November 28, 2006



27



These excerpts taken from the MOCC 10-Q filed Nov 29, 2006.

MOSCOW CABLECOM CORP.

RENOVA MEDIA ENTERPRISES LTD.




 ______________

___________________


Name:

Vitaly Spassky

Name:  Andrew Intrater

Title:  Senior Vice President

Title:  Authorized Signatory




MOSCOW CABLECOM CORP.


By:      _________________________________


Name: _________________________________


Title:   _________________________________

 


MOSCOW CABLECOM CORP.



By:

/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chief Executive Officer


Date:

November 28, 2006


By:

/s/ Tate Fite

Tate Fite

Chief Financial Officer


Date:

November 28, 2006



27



This excerpt taken from the MOCC 8-K filed Nov 6, 2006.

MOSCOW CABLECOM CORP.


/s/ Tate Fite


Name: Tate Fite
Title:  Chief Financial Officer


Date:  November 6, 2006



3



This excerpt taken from the MOCC 8-K filed Oct 31, 2006.

MOSCOW CABLECOM CORP.


/s/ Tate Fite


Name: Tate Fite
Title:  Chief Financial Officer


Date:  October 31, 2006



3



This excerpt taken from the MOCC 10-Q filed Oct 26, 2006.

MOSCOW CABLECOM CORP.



By:

/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chief Executive Officer


Date:

October 24, 2006


By:

/s/ Tate Fite

Tate Fite

Chief Financial Officer


Date:

October 24, 2006




27



This excerpt taken from the MOCC 10-Q filed Oct 26, 2006.

MOSCOW CABLECOM CORP.



By:

/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chief Executive Officer


Date:

October 24, 2006


By:

/s/ Tate Fite

Tate Fite

Chief Financial Officer


Date:

October 24, 2006




26



This excerpt taken from the MOCC 10-Q filed Oct 25, 2006.

MOSCOW CABLECOM CORP.



By:

/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chief Executive Officer


Date:

October 24, 2006


By:

/s/ Tate Fite

Tate Fite

Chief Financial Officer


Date:

October 24, 2006




27



This excerpt taken from the MOCC 10-Q filed Oct 25, 2006.

MOSCOW CABLECOM CORP.



By:

/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chief Executive Officer

Date:

October 24, 2006


By:

/s/ Tate Fite  

Tate Fite  

Chief Financial Officer

Date:

October 24, 2006




28




This excerpt taken from the MOCC 10-Q filed Oct 25, 2006.

MOSCOW CABLECOM CORP.



By:

/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chief Executive Officer


Date:

October 24, 2006


By:

/s/ Tate Fite

Tate Fite

Chief Financial Officer


Date:

October 24, 2006




26



These excerpts taken from the MOCC 10-Q filed Oct 25, 2006.

MOSCOW CABLECOM CORP.


By:      _________________________________


Name: _________________________________


Title:   _________________________________

 


MOSCOW CABLECOM CORP.



By:

/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chief Executive Officer


Date:

October 24, 2006


By:

/s/ Tate Fite

Tate Fite

Chief Financial Officer


Date:

October 24, 2006




26



This excerpt taken from the MOCC 10-Q filed Jun 16, 2006.

MOSCOW CABLECOM CORP.



By:

/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chairman, President and Chief Executive Officer

Date:

June 16, 2006


By:

/s/ Andrew M. O’Shea  

Andrew M. O'Shea  

Chief Financial Officer and Secretary

Date:

June 16, 2006




This excerpt taken from the MOCC 10-Q filed Nov 14, 2005.

MOSCOW CABLECOM CORP.



By:

/s/ Mikhail Smirnov

Mikhail Smirnov

Chief Executive Officer


Date:

November 14, 2005


By:

/s/ Andrew M. O’Shea

Andrew M. O’Shea

Chief Financial Officer and Secretary


Date:

November 14, 2005




24



This excerpt taken from the MOCC 10-Q filed Aug 12, 2005.

MOSCOW CABLECOM CORP.



By:

/s/ Warren L. Mobley

Warren L. Mobley

Chairman, President and Chief Executive Officer


Date:

August 12, 2005


By:

/s/ Andrew M. O’Shea

Andrew M. O’Shea

Chief Financial Officer and Secretary


Date:

August 12, 2005




23



This excerpt taken from the MOCC 10-Q filed May 16, 2005.

MOSCOW CABLECOM CORP.



By:

/s/ Warren L. Mobley

Warren L. Mobley

Chairman, President and Chief Executive Officer

Date:

May 16, 2005


By:

/s/ Donald Miller-Jones

Donald Miller-Jones

Chief Financial Officer

Date:

May 16, 2005

 






20



This excerpt taken from the MOCC 8-K filed Apr 25, 2005.

Moscow CableCom Corp.

(Exact Name of Registrant as Specified in Charter)


Delaware

0-1460

06-0659863

(State of Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

   
   

405 Park Avenue, Suite 1203

 

10022

New York, New York

 

(Zip Code)

(Address of Principal Executive Offices)

  
 

(212) 826-8942

 
 

(Registrant’s telephone number, including area code)

 








This excerpt taken from the MOCC 8-K filed Jan 24, 2005.
MOSCOW CABLECOM CORP.
(Registrant)

/s/ Donald Miller-Jones
Name: Donald Miller-Jones
Title:  Chief Financial Officer

Date:  January 24, 2005

 

 

 

 

 

6

This excerpt taken from the MOCC 8-K filed Jan 24, 2005.
MOSCOW CABLECOM CORP.
(Registrant)

/s/ Donald Miller-Jones
Name: Donald Miller-Jones
Title:  Chief Financial Officer

Date:  January 24, 2005

 

 

 

 

 

6

This excerpt taken from the MOCC 8-K filed Jan 24, 2005.
MOSCOW CABLECOM CORP.
(Registrant)

/s/ Donald Miller-Jones
Name: Donald Miller-Jones
Title:  Chief Financial Officer

Date:  January 24, 2005

 

 

3

This excerpt taken from the MOCC 8-K filed Jan 18, 2005.

MOSCOW CABLECOM CORP.

January 18, 2005

By:  /s/ Donald Miller-Jones

         Donald Miller-Jones
         Chief Financial Officer


 

 

3


 

This excerpt taken from the MOCC 8-K filed Jan 18, 2005.

MOSCOW CABLECOM CORP.

By:       /s/ Andrew O'Shea _________________

Name: /s/ Andrew O'Shea__________________

Title:     Chief Financial Officer______________

 

This excerpt taken from the MOCC 10-Q filed Jan 18, 2005.

MOSCOW CABLECOM CORP.

By:          /s/ Warren Mobley

                Warren Mobley

                President and Chief Executive Officer

Date:       January 18, 2005

By:          /s/ Donald Miller-Jones

                Donald Miller-Jones

                Chief Financial Officer

Date:       January 18, 2005

 

 

 

 

 

 

21

 



EXCERPTS ON THIS PAGE:

8-K
Jul 20, 2007
10-Q
Jun 5, 2007
DEFA14A (3 sections)
Feb 23, 2007
8-K (3 sections)
Feb 23, 2007
10-Q (3 sections)
Nov 29, 2006
10-Q (3 sections)
Nov 29, 2006
8-K
Nov 6, 2006
8-K
Oct 31, 2006
10-Q
Oct 26, 2006
10-Q
Oct 26, 2006
10-Q
Oct 25, 2006
10-Q
Oct 25, 2006
10-Q
Oct 25, 2006
10-Q (2 sections)
Oct 25, 2006
10-Q
Jun 16, 2006
10-Q
Nov 14, 2005
10-Q
Aug 12, 2005
10-Q
May 16, 2005
8-K
Apr 25, 2005
8-K
Jan 24, 2005
8-K
Jan 24, 2005
8-K
Jan 24, 2005
8-K
Jan 18, 2005
8-K
Jan 18, 2005
10-Q
Jan 18, 2005

RELATED TOPICS for MOCC:

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