IDI [IDI] 8-K: (Original Filing)

[STATE OF DELAWARE CERTIFICATE OF DOMESTICATION FROM A NON-DELAWARE CORPORATION TO A DELAWARE CORPORATION DELAWARE GENERAL CORPORATION LAW 1) The date the Non-Delaware Corporation first formed is October 29, 2009. 2) The name under which the Non-Delaware Corporation first formed is ID Arizona Corp., and the jurisdiction where the Non-Delaware Corporation first formed is the Cayman Islands. On October 30,] [CERTIFICATE OF INCORPORATION OF TIGER MEDIA, INC. FIRST. SECOND. THIRD. FOURTH. Common Stock Preferred Stock Board of Directors provided however (C) Except as may otherwise be provided in this Certificate of Incorporation (including any certificate filed with the Secretary of State of the State of Delaware establishing the terms of a series of Preferred Stock in accordance with Section B] [BYLAWS TIGER MEDIA, INC. ARTICLE ONE OFFICES Registered Office 1.01. Other Offices 1.02. ARTICLE TWO MEETINGS OF STOCKHOLDERS Annual Meetings 2.01. Special Meetings 2.02. Notice of Meetings 2.03. List of Stockholders Entitled to Vote. 2.04. Fixing Date for Determination of Stockholders of Record 2.05. Organization; Chairman and Secretary 2.06. 2 Inspector of Election 2.07. Conduct of Meetings 2.08. Quorum 2.09.] [CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A NON-VOTING CONVERTIBLE PREFERRED STOCK OF TIGER MEDIA, INC. WHEREAS Company WHEREAS, Certificate of Incorporation WHEREAS, RESOLVED, Section 1 Definitions Affiliate Alternate Consideration Business Day Common Stock Common Stock Equivalents Company Conversion Date Conversion Ratio Conversion Shares Fundamental Transaction Holder Liquidation Person Preferred Stock Qualified Sale Section 2 Designation and] [FORM OF LOCK-UP AGREEMENT Tiger Media, Inc. 4400 Biscayne Blvd. 15th Floor Miami, FL 33137 Ladies and Gentlemen: Merger Agreement Company TBO Acquisition, LLC TBO ” Reference is made to that certain Merger Agreement and Plan of Reorganization, dated as of [ ], 2015 (the “ Lock-Up Letter Agreement Lock-Up Period Common Stock Company Shares (2) enter into any swap] [EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is made by and between The Best One, Inc. (the “Company”) and the individual identified on RECITALS WHEREAS, the Company invests in and acquires promising technology companies and assets; WHEREAS, the Company is entering into a Securities Purchase Agreement dated September , 2014 (“Securities Purchase Agreement”) by and among (i) John 0. Schaeffer;] [FORM OF RESTRICTED STOCK UNIT AGREEMENT This Restricted Stock Unit Agreement (this “Agreement”), entered into as of _________, 2015, sets forth the terms and conditions of an award (this “Award”) of restricted stock units (“Units”) granted by The Best One, Inc., a Florida corporation (the “Company”), to ____________ (the “Recipient”). WHEREAS, the Company granted the Recipient the Award of Units] [Consent of Independent Auditors We consent to the incorporation by reference in the registration statement on Form S-8 of Tiger Media, Inc., Registration No. 333-194952 of (1) our report dated January 9, 2015, relating to our audits of the financial statements of Interactive Data, LLC as of and for the years ended December 31, 2013 and 2012, (2) our report,] [TIGER MEDIA ANNOUNCES COMPLETION OF ONE-FOR-FIVE REVERSE STOCK SPLIT AND DOMESTICATION AS A DELAWARE CORPORATION SHANGHAI –March 20, 2015— Tiger Media, Inc. (“Tiger Media” or the “Company”) (NYSE MKT: IDI), a Shanghai-based multi-platform media company, announced today that the previously approved reverse stock split of the Company’s ordinary shares, par value $0.0001 per share, at a ratio of one-for-five (the] [Tiger Media Completes Acquisition of Interactive Data, LLC SHANGHAI & ATLANTA, March 23, 2015 (BUSINESS WIRE) — Tiger Media, Inc. (“Tiger Media” or the “Company”) (NYSE MKT: IDI), a Shanghai-based multi-platform media company, is pleased to announce that it has completed the acquisition of The Best One, Inc. (“TBO”), parent company of U.S.-based data solutions provider Interactive Data, LLC (“Interactive] [THE BEST ONE, INC. Independent Accountant’s Review Report F-2 Balance Sheet as of September 30, 2014 F-3 Statements of Operations for the period September 22 through September 30, 2014 F-4 Statements of Cash Flows for the period September 22 through September 30, 2014 F-5 Notes to Financial Statements F-6 INTERACTIVE DATA, LLC Independent Accountant’s Report F-14 Balance Sheets as of] [The following Unaudited Pro Forma Condensed Consolidated Financial Statements are based on the historical financial statements of Tiger Media and TBO after giving effect to the proposed Merger of the companies, and the assumptions, reclassifications and adjustments described in the accompanying notes to the Unaudited Pro Forma Condensed Consolidated Financial Statements. The unaudited Pro Forma Condensed Consolidated Balance Sheet as] [Item 2.01 Completion of Acquisition or Disposition of Assets Reverse Stock Split and Domestication Before the Domestication and the Merger on March 19, 2015, Tiger Media effected a one-for-five reverse stock split (the “Reverse Split”). The principal effect of the Reverse Split was to decrease the number of outstanding shares of each of Tiger Media’s ordinary shares. Except for de]

By | 2016-03-13T16:44:21+00:00 March 26th, 2015|Categories: Chinese Stocks, IDI, SEC Original|Tags: , , , , , |0 Comments

IDI [IDI] 8-K: STATE OF DELAWARE CERTIFICATE OF DOMESTICATION FROM A

[STATE OF DELAWARE CERTIFICATE OF DOMESTICATION FROM A NON-DELAWARE CORPORATION TO A DELAWARE CORPORATION DELAWARE GENERAL CORPORATION LAW 1) The date the Non-Delaware Corporation first formed is October 29, 2009. 2) The name under which the Non-Delaware Corporation first formed is ID Arizona Corp., and the jurisdiction where the Non-Delaware Corporation first formed is the Cayman Islands. On October 30,] [CERTIFICATE OF INCORPORATION OF TIGER MEDIA, INC. FIRST. SECOND. THIRD. FOURTH. Common Stock Preferred Stock Board of Directors provided however (C) Except as may otherwise be provided in this Certificate of Incorporation (including any certificate filed with the Secretary of State of the State of Delaware establishing the terms of a series of Preferred Stock in accordance with Section B] [BYLAWS TIGER MEDIA, INC. ARTICLE ONE OFFICES Registered Office 1.01. Other Offices 1.02. ARTICLE TWO MEETINGS OF STOCKHOLDERS Annual Meetings 2.01. Special Meetings 2.02. Notice of Meetings 2.03. List of Stockholders Entitled to Vote. 2.04. Fixing Date for Determination of Stockholders of Record 2.05. Organization; Chairman and Secretary 2.06. 2 Inspector of Election 2.07. Conduct of Meetings 2.08. Quorum 2.09.] [CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A NON-VOTING CONVERTIBLE PREFERRED STOCK OF TIGER MEDIA, INC. WHEREAS Company WHEREAS, Certificate of Incorporation WHEREAS, RESOLVED, Section 1 Definitions Affiliate Alternate Consideration Business Day Common Stock Common Stock Equivalents Company Conversion Date Conversion Ratio Conversion Shares Fundamental Transaction Holder Liquidation Person Preferred Stock Qualified Sale Section 2 Designation and] [FORM OF LOCK-UP AGREEMENT Tiger Media, Inc. 4400 Biscayne Blvd. 15th Floor Miami, FL 33137 Ladies and Gentlemen: Merger Agreement Company TBO Acquisition, LLC TBO ” Reference is made to that certain Merger Agreement and Plan of Reorganization, dated as of [ ], 2015 (the “ Lock-Up Letter Agreement Lock-Up Period Common Stock Company Shares (2) enter into any swap] [EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is made by and between The Best One, Inc. (the “Company”) and the individual identified on RECITALS WHEREAS, the Company invests in and acquires promising technology companies and assets; WHEREAS, the Company is entering into a Securities Purchase Agreement dated September , 2014 (“Securities Purchase Agreement”) by and among (i) John 0. Schaeffer;] [FORM OF RESTRICTED STOCK UNIT AGREEMENT This Restricted Stock Unit Agreement (this “Agreement”), entered into as of _________, 2015, sets forth the terms and conditions of an award (this “Award”) of restricted stock units (“Units”) granted by The Best One, Inc., a Florida corporation (the “Company”), to ____________ (the “Recipient”). WHEREAS, the Company granted the Recipient the Award of Units] [Consent of Independent Auditors We consent to the incorporation by reference in the registration statement on Form S-8 of Tiger Media, Inc., Registration No. 333-194952 of (1) our report dated January 9, 2015, relating to our audits of the financial statements of Interactive Data, LLC as of and for the years ended December 31, 2013 and 2012, (2) our report,] [TIGER MEDIA ANNOUNCES COMPLETION OF ONE-FOR-FIVE REVERSE STOCK SPLIT AND DOMESTICATION AS A DELAWARE CORPORATION SHANGHAI –March 20, 2015— Tiger Media, Inc. (“Tiger Media” or the “Company”) (NYSE MKT: IDI), a Shanghai-based multi-platform media company, announced today that the previously approved reverse stock split of the Company’s ordinary shares, par value $0.0001 per share, at a ratio of one-for-five (the] [Tiger Media Completes Acquisition of Interactive Data, LLC SHANGHAI & ATLANTA, March 23, 2015 (BUSINESS WIRE) — Tiger Media, Inc. (“Tiger Media” or the “Company”) (NYSE MKT: IDI), a Shanghai-based multi-platform media company, is pleased to announce that it has completed the acquisition of The Best One, Inc. (“TBO”), parent company of U.S.-based data solutions provider Interactive Data, LLC (“Interactive] [THE BEST ONE, INC. Independent Accountant’s Review Report F-2 Balance Sheet as of September 30, 2014 F-3 Statements of Operations for the period September 22 through September 30, 2014 F-4 Statements of Cash Flows for the period September 22 through September 30, 2014 F-5 Notes to Financial Statements F-6 INTERACTIVE DATA, LLC Independent Accountant’s Report F-14 Balance Sheets as of] [The following Unaudited Pro Forma Condensed Consolidated Financial Statements are based on the historical financial statements of Tiger Media and TBO after giving effect to the proposed Merger of the companies, and the assumptions, reclassifications and adjustments described in the accompanying notes to the Unaudited Pro Forma Condensed Consolidated Financial Statements. The unaudited Pro Forma Condensed Consolidated Balance Sheet as] [Item 2.01 Completion of Acquisition or Disposition of Assets Reverse Stock Split and Domestication Before the Domestication and the Merger on March 19, 2015, Tiger Media effected a one-for-five reverse stock split (the “Reverse Split”). The principal effect of the Reverse Split was to decrease the number of outstanding shares of each of Tiger Media’s ordinary shares. Except for de]

By | 2016-03-13T16:45:19+00:00 March 26th, 2015|Categories: Chinese Stocks, IDI, Webplus ver|Tags: , , , , , |0 Comments

IDI [IDI] 6-K: (Original Filing)

[FORM 6-K March 17, 2015 Tiger Media, Inc. ——————————————————————————————————— Cayman Islands ——————————————————————————————————— (Jurisdiction of incorporation or organization) Room 1705, 511 Weihai Road ——————————————————————————————————— x x n/a Tiger Media, Inc. Joshua Weingard Corporate Counsel and Corporate Secretary 6-K 1 htm_9318.htm LIVE FILING]

By | 2016-03-13T16:47:04+00:00 March 17th, 2015|Categories: Chinese Stocks, IDI, SEC Original|Tags: , , , , , |0 Comments

IDI [IDI] 6-K: FORM 6-K March 17, 2015 Tiger Media, Inc.

[FORM 6-K March 17, 2015 Tiger Media, Inc. ——————————————————————————————————— Cayman Islands ——————————————————————————————————— (Jurisdiction of incorporation or organization) Room 1705, 511 Weihai Road ——————————————————————————————————— x x n/a Tiger Media, Inc. Joshua Weingard Corporate Counsel and Corporate Secretary 6-K 1 htm_9318.htm LIVE FILING]

By | 2016-03-13T16:48:02+00:00 March 17th, 2015|Categories: Chinese Stocks, IDI, Webplus ver|Tags: , , , , , |0 Comments

IDI [IDI] 6-K: Execution Copy SECOND AMENDMENT TO MERGER AGREEMENT AND

[Execution Copy SECOND AMENDMENT TO MERGER AGREEMENT AND PLAN OF REORGANIZATION SECOND AMENDMENT TO MERGER AGREEMENT AND PLAN OF REORGANIZATION Amendment th TBO” Parent” Merger Sub” This Recitals WHEREAS, Agreement WHEREAS Agreement NOW, THEREFORE, Section 1.1 The following definitions set forth in TBO Preferred Stock “‘ Section 1.1 The following definitions shall be added to the list of definitions set] [TIGER MEDIA, INC. Room 1705, 511 Weihai Road Jing An District, Shanghai, China 200041 Notice of Special Meeting of Ordinary Shareholders to be held March 17, 2015 TO THE ORDINARY SHAREHOLDERS OF TIGER MEDIA, INC.: NOTICE IS HEREBY GIVEN that a special meeting of Tiger Media, Inc., an exempted company incorporated with limited liability in the Cayman Islands, which we] [YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY. Vote by Internet – QUICK ê ê ê EASY ê ê ê IMMEDIATE 24 Hours a Day, 7 Days a Week or Vote by Mail TIGER MEDIA, INC. As a shareholder of Tiger Media, Inc., you have the option of voting your shares electronically through the Internet, eliminating the need to return the] [Entry into a Material Definitive Agreement The Second Amendment provides for the following: • that of the approximately 8.3 million shares of common stock of TBO (“TBO Common Stock”) held by five TBO shareholders, which shares were previously convertible into and exchangeable for the right to receive 0.750089 shares of common stock of Tiger Media (“Company Common Stock”): • approximately]

By | 2016-03-13T16:50:33+00:00 February 13th, 2015|Categories: Chinese Stocks, IDI, Webplus ver|Tags: , , , , , |0 Comments

IDI [IDI] 6-K: (Original Filing)

[FORM 6-K December 19, 2014 Tiger Media, Inc. ——————————————————————————————————— Cayman Islands ——————————————————————————————————— (Jurisdiction of incorporation or organization) Room 450, East Office Tower, Shanghai Centre, No.1376 Nan Jing W. Road ——————————————————————————————————— x x n/a At the Annual Meeting of Stockholders of Tiger Media, Inc. (the “Company”) for 2014, held on December 19, 2014, the Company’s stockholders considered five proposals. Proposal 1]

By | 2016-03-13T16:53:27+00:00 December 19th, 2014|Categories: Chinese Stocks, IDI, SEC Original|Tags: , , , , , |0 Comments

IDI [IDI] 6-K: FORM 6-K December 19, 2014 Tiger Media, Inc.

[FORM 6-K December 19, 2014 Tiger Media, Inc. ——————————————————————————————————— Cayman Islands ——————————————————————————————————— (Jurisdiction of incorporation or organization) Room 450, East Office Tower, Shanghai Centre, No.1376 Nan Jing W. Road ——————————————————————————————————— x x n/a At the Annual Meeting of Stockholders of Tiger Media, Inc. (the “Company”) for 2014, held on December 19, 2014, the Company’s stockholders considered five proposals. Proposal 1]

By | 2016-03-13T16:54:24+00:00 December 19th, 2014|Categories: Chinese Stocks, IDI, Webplus ver|Tags: , , , , , |0 Comments

IDI [IDI] 6-K: (Original Filing)

[MERGER AGREEMENT AND PLAN OF REORGANIZATION THIS MERGER AGREEMENT AND PLAN OF REORGANIZATION Agreement” TBO” Parent” Merger Sub” WHEREAS Domestication Merger” WHEREAS Code” NOW THEREFORE ARTICLE I Unless the context otherwise requires, the terms defined in this Article I shall have the meanings herein specified for all purposes of this Agreement, applicable to both the singular and plural forms of] [Execution Copy FIRST AMENDMENT TO FIRST AMENDMENT TO MERGER AGREEMENT AND PLAN OF REORGANIZATION Amendment TBO” Parent” Merger Sub” This Recitals WHEREAS, Agreement WHEREAS Agreement NOW, THEREFORE, 1. Section 1.1 The following definitions set forth in Insolvent “‘ TBO Preferred Stock “‘ 2. Section 1.1 The following definition shall be added to the list of definitions set forth in TBO] [Tiger Media Announces Agreement to Acquire Interactive Data, LLC Publicly traded Media Company to enter U.S. data fusion market through strategic acquisition SHANGHAI, CHINA and ATLANTA, GA – Business Wire, December 15, 2014 — Tiger Media, Inc. (“Tiger Media” or the “Company”) (NYSE MKT: IDI), a Shanghai-based multi-platform media company, today announced that it has entered into a definitive agreement] [FORM 6-K December 14, 2014 Tiger Media, Inc. ——————————————————————————————————— Cayman Islands ——————————————————————————————————— (Jurisdiction of incorporation or organization) Room 450, East Office Tower, Shanghai Centre, No.1376 Nan Jing W. Road ——————————————————————————————————— x x n/a Tiger Media, Inc. Peter W.H. Tan CEO Description 4.1 Merger Agreement and Plan of Reorganization by and among The Best One, Inc., Tiger Media, Inc., TBO Acquisition,]

By | 2016-03-13T16:58:56+00:00 December 18th, 2014|Categories: Chinese Stocks, IDI, SEC Original|Tags: , , , , , |0 Comments

IDI [IDI] 6-K: MERGER AGREEMENT AND PLAN OF REORGANIZATION THIS MERGER

[MERGER AGREEMENT AND PLAN OF REORGANIZATION THIS MERGER AGREEMENT AND PLAN OF REORGANIZATION Agreement” TBO” Parent” Merger Sub” WHEREAS Domestication Merger” WHEREAS Code” NOW THEREFORE ARTICLE I Unless the context otherwise requires, the terms defined in this Article I shall have the meanings herein specified for all purposes of this Agreement, applicable to both the singular and plural forms of] [Execution Copy FIRST AMENDMENT TO FIRST AMENDMENT TO MERGER AGREEMENT AND PLAN OF REORGANIZATION Amendment TBO” Parent” Merger Sub” This Recitals WHEREAS, Agreement WHEREAS Agreement NOW, THEREFORE, 1. Section 1.1 The following definitions set forth in Insolvent “‘ TBO Preferred Stock “‘ 2. Section 1.1 The following definition shall be added to the list of definitions set forth in TBO] [Tiger Media Announces Agreement to Acquire Interactive Data, LLC Publicly traded Media Company to enter U.S. data fusion market through strategic acquisition SHANGHAI, CHINA and ATLANTA, GA – Business Wire, December 15, 2014 — Tiger Media, Inc. (“Tiger Media” or the “Company”) (NYSE MKT: IDI), a Shanghai-based multi-platform media company, today announced that it has entered into a definitive agreement] [FORM 6-K December 14, 2014 Tiger Media, Inc. ——————————————————————————————————— Cayman Islands ——————————————————————————————————— (Jurisdiction of incorporation or organization) Room 450, East Office Tower, Shanghai Centre, No.1376 Nan Jing W. Road ——————————————————————————————————— x x n/a Tiger Media, Inc. Peter W.H. Tan CEO Description 4.1 Merger Agreement and Plan of Reorganization by and among The Best One, Inc., Tiger Media, Inc., TBO Acquisition,]

By | 2016-03-13T17:00:23+00:00 December 18th, 2014|Categories: Chinese Stocks, IDI, Webplus ver|Tags: , , , , , |0 Comments
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