As filed with the Securities and Exchange Commission on December 28, 2007
 
File No. 001-33807
 
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
 
 
Amendment No. 3
to
Form 10
 
GENERAL FORM FOR REGISTRATION OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g)
OF THE SECURITIES EXCHANGE ACT OF 1934
 
 
 
 
EchoStar Holding Corporation
(Exact name of registrant as specified in its charter)
 
 
     
Nevada   26-1232727
(State or Other Jurisdiction of
Incorporation or Organization)
  (I.R.S. Employer
Identification Number)
 
     
90 Inverness Circle E.
Englewood, Colorado
  80112
(Zip Code)
(Address of Principal Executive Offices)    
 
Registrant’s telephone number, including area code:
(303) 723-1000
 
 
 
 
Securities to be registered pursuant to Section 12(b) of the Act:
 
 
     
Title of Each Class to be so Registered   Name of Each Exchange on Which Each Class is to be Registered
Class A Common Stock, $0.001 par value per share   The NASDAQ Stock Market LLC
 
Securities to be registered pursuant to Section 12(g) of the Act:
None
 
 


 

EchoStar Holding Corporation
 
Cross-Reference Sheet Between the Information Statement and Items of Form 10
 
Information Included in the Information Statement and Incorporated by Reference
into the Registration Statement on Form 10
 
Our information statement may be found as Exhibit 99.1 to this Form 10. For your convenience, we have provided below a cross-reference sheet identifying where the items required by Form 10 can be found in the information statement.
 
         
Item
       
No.
 
Caption
 
Location in Information Statement
 
1.
  Business   See “Summary,” “Risk Factors,” “Cautionary Statement Concerning Forward-Looking Statements,” “The Spin-Off,” “Management’s Discussion and Analysis of Financial Condition and Results of Operations” and “Business”
1A.
  Risk Factors   See “Summary,” “Risk Factors” and “Cautionary Statement Concerning Forward-Looking Statements”
2.
  Financial Information   See “Summary,” “Risk Factors,” “Selected Historical and Unaudited Pro Forma Combined and Adjusted Financial Data,” “Unaudited Pro Forma Combined and Adjusted Financial Information” and “Management’s Discussion and Analysis of Financial Condition and Results of Operations”
3.
  Properties   See “Properties”
4.
  Security Ownership of Certain Beneficial Owners and Management   See “Security Ownership of Certain Beneficial Owners and Management”
5.
  Directors and Executive Officers   See “Management”
6.
  Executive Compensation   See “Management”
7.
  Certain Relationships and Related Transactions, and Director Independence   See “Risk Factors,” “Management,” “Certain Relationships and Related Party Transactions” and “Certain Intercompany Agreements”
8.
  Legal Proceedings   See “Business — Legal Proceedings”
9.
  Market Price of and Dividends on the Registrant’s Common Equity and Related Stockholder Matters   See “Summary,” “The Spin-Off” and “Description of Our Capital Stock”
10.
  Recent Sales of Unregistered Securities   None
11.
  Description of Registrant’s Securities to be Registered   See “Description of Our Capital Stock”
12.
  Indemnification of Directors and Officers   See “Management” and “Limitation of Liability and Indemnification Matters”
13.
  Financial Statements and Supplementary Data   See “Selected Historical and Unaudited Pro Forma Combined and Adjusted Financial Data,” “Unaudited Pro Forma Combined and Adjusted Financial Information,” and “Index to Financial Tables of EchoStar Holding Corporation,” “Index to Statement of Net Assets to be Contributed by EchoStar Communications Corporation,” and “Index to Financial Tables of Sling Media, Inc.” and the financial statements referenced therein
14.
  Changes in and Disagreements with Accountants on Accounting and Financial Disclosure   None
15.
  Financial Statements and Exhibits   See “Index to Financial Tables of EchoStar Holding Corporation,” “Index to Statement of Net Assets to be Contributed by EchoStar Communications Corporation,” and “Index to Financial Tables of Sling Media, Inc.” and the financial statements referenced therein
 
(a) List of Financial Statements and Schedules.


 

The following financial statements are included in the information statement and filed as part of this Registration Statement on Form 10:
 
(1) Combined Financial Statements of EchoStar Holding Corporation, including Report of Independent Registered Public Accounting Firm;
 
(2) Statement of Net Assets to be Contributed by EchoStar Communications Corporation, including Report of Independent Registered Public Accounting Firm; and
 
(3) Consolidated Financial Statements of Sling Media, Inc., including Report of Independent Registered Public Accounting Firm.
 
The following financial statement schedule for the fiscal years ended December 31, 2006, 2005 and 2004 is included in the information statement and filed as part of this Registration Statement:
 
None. All schedules have been included in the Combined Financial Statements of EchoStar Holding Corporation or Notes thereto.
 
(b) Exhibits. The following documents are filed as exhibits hereto:
 
         
Exhibit
   
Number
 
Exhibit Description
 
  2 .1   Form of Separation Agreement between EchoStar Holding Corporation and EchoStar Communications Corporation*
  3 .1   Articles of Incorporation of EchoStar Holding Corporation*
  3 .2   Bylaws of EchoStar Holding Corporation*
  4 .1   Specimen Class A Common Stock Certificate of EchoStar Holding Corporation*
  10 .1   Form of Transition Services Agreement between EchoStar Holding Corporation and EchoStar Communications Corporation*
  10 .2   Form of Tax Sharing Agreement between EchoStar Holding Corporation and EchoStar Communications Corporation*
  10 .3   Form of Employee Matters Agreement between EchoStar Holding Corporation and EchoStar Communications Corporation*
  10 .4   Form of Intellectual Property Matters Agreement between EchoStar Holding Corporation, EchoStar Acquisition L.L.C., Echosphere L.L.C., EchoStar DBS Corporation, EIC Spain SL, EchoStar Technologies Corporation and EchoStar Communications Corporation*
  10 .5   Form of Management Services Agreement between EchoStar Holding Corporation and EchoStar Communications Corporation*
  10 .6   Manufacturing Agreement, dated as of March 22, 1995, between HTS and SCI Technology, Inc. (incorporated by reference to Exhibit 10.12 to the Registration Statement on Form S-1 of Dish Ltd., Commission File No. 33-81234)
  10 .7   Agreement between HTS, EchoStar Satellite L.L.C., and ExpressVu Inc., dated January 8, 1997, as amended (incorporated by reference to Exhibit 10.18 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 1996, as amended, Commission File No. 0-26176)
  10 .8   Agreement to Form NagraStar L.L.C., dated as of June 23, 1998, by and between Kudelski S.A., EchoStar Communications Corporation and EchoStar Satellite L.L.C. (incorporated by reference to Exhibit 10.28 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 1998, Commission File No. 0-26176)
  10 .9   Satellite Service Agreement, dated as of March 21, 2003, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended March 31, 2003, Commission File No. 0-26176)
  10 .10   Amendment No. 1 to Satellite Service Agreement dated March 31, 2003 between SES Americom Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended September 30, 2003, Commission File No. 0-26176)


 

         
Exhibit
   
Number
 
Exhibit Description
 
  10 .11   Satellite Service Agreement dated as of August 13, 2003 between SES Americom Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended September 30, 2003, Commission File No. 0-26176)
  10 .12   Satellite Service Agreement, dated February 19, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended March 31, 2004, Commission File No. 0-26176)
  10 .13   Amendment No. 1 to Satellite Service Agreement, dated March 10, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended March 31, 2004, Commission File No. 0-26176)
  10 .14   Amendment No. 3 to Satellite Service Agreement, dated February 19, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.3 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended March 31, 2004, Commission File No. 0-26176)
  10 .15   Amendment No. 2 to Satellite Service Agreement, dated April 30, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended June 30, 2004, Commission File No. 0-26176)
  10 .16   Amendment No. 4 to Satellite Service Agreement, dated October 21, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.23 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 2004, Commission File No. 0-26176)
  10 .17   Amendment No. 3 to Satellite Service Agreement, dated November 19, 2004 between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.24 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 2004, Commission File No. 0-26176)
  10 .18   Amendment No. 5 to Satellite Service Agreement, dated November 19, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.25 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 2004, Commission File No. 0-26176)
  10 .19   Amendment No. 6 to Satellite Service Agreement, dated December 20, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.26 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 2004, Commission File No. 0-26176)
  10 .20   Amendment No. 4 to Satellite Service Agreement, dated April 6, 2005, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended June 30, 2005, Commission File No. 0-26176)
  10 .21   Amendment No. 5 to Satellite Service Agreement, dated June 20, 2005, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended June 30, 2005, Commission File No. 0-26176)
  10 .22   Form of EchoStar Holding Corporation 2008 Stock Incentive Plan†*
  10 .23   Form of EchoStar Holding Corporation 2008 Employee Stock Purchase Plan†*
  10 .24   Form of EchoStar Holding Corporation 2008 Nonemployee Director Stock Option Plan†*
  10 .25   Form of EchoStar Holding Corporation 2008 Class B CEO Stock Option Plan*
  10 .26   Form of Receiver Agreement between EchoSphere L.L.C. and EchoStar Technologies L.L.C.*
  10 .27   Form of Broadcast Agreement between EchoStar Holding Corporation and EchoStar Satellite L.L.C.*


 

         
Exhibit
   
Number
 
Exhibit Description
 
  10 .28   Form of Satellite Capacity Agreement between EchoStar Holding Corporation and EchoStar Satellite L.L.C.*
  21     List of Subsidiaries of EchoStar Holding Corporation*
  99 .1   Preliminary Information Statement of EchoStar Holding Corporation, subject to completion, dated December 28, 2007
 
 
Management contract or compensatory plan or arrangement
 
* Previously filed


 

SIGNATURE
 
Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment No. 3 to Registration Statement on Form 10 to be signed on its behalf by the undersigned, thereunto duly authorized.
 
ECHOSTAR HOLDING CORPORATION
 
  By: 
/s/  
Charles W. Ergen
Charles W. Ergen
Chairman and Chief Executive Officer
 
Dated: December 28, 2007


 

EXHIBIT INDEX
 
         
Exhibit
   
Number
 
Exhibit Description
 
  2 .1   Form of Separation Agreement between EchoStar Holding Corporation and EchoStar Communications Corporation*
  3 .1   Articles of Incorporation of EchoStar Holding Corporation*
  3 .2   Bylaws of EchoStar Holding Corporation*
  4 .1   Specimen Class A Common Stock Certificate of EchoStar Holding Corporation*
  10 .1   Form of Transition Services Agreement between EchoStar Holding Corporation and EchoStar Communications Corporation*
  10 .2   Form of Tax Sharing Agreement between EchoStar Holding Corporation and EchoStar Communications Corporation*
  10 .3   Form of Employee Matters Agreement between EchoStar Holding Corporation and EchoStar Communications Corporation*
  10 .4   Form of Intellectual Property Matters Agreement between EchoStar Holding Corporation, EchoStar Acquisition LLC, Echosphere L.L.C., EchoStar DBS Corporation, EIC Spain SL, EchoStar Technologies Corporation and EchoStar Communications Corporation*
  10 .5   Form of Management Services Agreement between EchoStar Holding Corporation and EchoStar Communications Corporation*
  10 .6   Manufacturing Agreement, dated as of March 22, 1995, between HTS and SCI Technology, Inc. (incorporated by reference to Exhibit 10.12 to the Registration Statement on Form S-1 of Dish Ltd., Commission File No. 33-81234)
  10 .7   Agreement between HTS, EchoStar Satellite L.L.C. and ExpressVu Inc., dated January 8, 1997, as amended (incorporated by reference to Exhibit 10.18 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 1996, as amended, Commission File No. 0-26176)
  10 .8   Agreement to Form NagraStar L.L.C., dated as of June 23, 1998, by and between Kudelski S.A., EchoStar Communications Corporation and EchoStar Satellite L.L.C. (incorporated by reference to Exhibit 10.28 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 1998, Commission File No. 0-26176)
  10 .9   Satellite Service Agreement, dated as of March 21, 2003, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended March 31, 2003, Commission File No. 0-26176)
  10 .10   Amendment No. 1 to Satellite Service Agreement dated March 31, 2003 between SES Americom Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended September 30, 2003, Commission File No. 0-26176)
  10 .11   Satellite Service Agreement dated as of August 13, 2003 between SES Americom Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended September 30, 2003, Commission File No. 0-26176)
  10 .12   Satellite Service Agreement, dated February 19, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended March 31, 2004, Commission File No. 0-26176)
  10 .13   Amendment No. 1 to Satellite Service Agreement, dated March 10, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended March 31, 2004, Commission File No. 0-26176)
  10 .14   Amendment No. 3 to Satellite Service Agreement, dated February 19, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.3 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended March 31, 2004, Commission File No. 0-26176)


 

         
Exhibit
   
Number
 
Exhibit Description
 
  10 .15   Amendment No. 2 to Satellite Service Agreement, dated April 30, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended June 30, 2004, Commission File No. 0-26176)
  10 .16   Amendment No. 4 to Satellite Service Agreement, dated October 21, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.23 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 2004, Commission File No. 0-26176)
  10 .17   Amendment No. 3 to Satellite Service Agreement, dated November 19, 2004 between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.24 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 2004, Commission File No. 0-26176)
  10 .18   Amendment No. 5 to Satellite Service Agreement, dated November 19, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.25 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 2004, Commission File No. 0-26176)
  10 .19   Amendment No. 6 to Satellite Service Agreement, dated December 20, 2004, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.26 to the Annual Report on Form 10-K of EchoStar Communications Corporation for the year ended December 31, 2004, Commission File No. 0-26176)
  10 .20   Amendment No. 4 to Satellite Service Agreement, dated April 6, 2005, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended June 30, 2005, Commission File No. 0-26176)
  10 .21   Amendment No. 5 to Satellite Service Agreement, dated June 20, 2005, between SES Americom, Inc., EchoStar Satellite L.L.C. and EchoStar Communications Corporation (incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q of EchoStar Communications Corporation for the quarter ended June 30, 2005, Commission File No. 0-26176)
  10 .22   Form of EchoStar Holding Corporation 2008 Stock Incentive Plan†*
  10 .23   Form of EchoStar Holding Corporation 2008 Employee Stock Purchase Plan†*
  10 .24   Form of EchoStar Holding Corporation 2008 Nonemployee Director Stock Option Plan†*
  10 .25   Form of EchoStar Holding Corporation 2008 Class B CEO Stock Option Plan*
  10 .26   Form of Receiver Agreement between EchoSphere L.L.C. and EchoStar Technologies L.L.C.*
  10 .27   Form of Broadcast Agreement between EchoStar Holding Corporation and EchoStar Satellite L.L.C.*
  10 .28   Form of Satellite Capacity Agreement between EchoStar Holding Corporation and EchoStar Satellite L.L.C.*
  21     List of Subsidiaries of EchoStar Holding Corporation*
  99 .1   Preliminary Information Statement of EchoStar Holding Corporation, subject to completion, dated December 28, 2007
 
 
Management contract or compensatory plan or arrangement
 
* Previously filed

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