-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KAXNr6dGFOkGnC4RQgKabmGObVRxyjbSzuYTd9ks/QvdaJjp1pCIwrHSQIfaOTuq bdjIS5xrYNbB7qml4gLsuw== 0001209191-08-000686.txt : 20080103 0001209191-08-000686.hdr.sgml : 20080103 20080103120303 ACCESSION NUMBER: 0001209191-08-000686 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080102 FILED AS OF DATE: 20080103 DATE AS OF CHANGE: 20080103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MedAire, Inc. CENTRAL INDEX KEY: 0001337301 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 860528631 STATE OF INCORPORATION: NV FISCAL YEAR END: 0308 BUSINESS ADDRESS: STREET 1: 80 E. RIO SALADO PARKWAY STREET 2: SUITE 610 CITY: TEMPE STATE: AZ ZIP: 85281 BUSINESS PHONE: 480-333-3700 MAIL ADDRESS: STREET 1: 80 E. RIO SALADO PARKWAY STREET 2: SUITE 610 CITY: TEMPE STATE: AZ ZIP: 85281 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Excellus Investments Pte Ltd. CENTRAL INDEX KEY: 0001381879 STATE OF INCORPORATION: U0 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51555 FILM NUMBER: 08504771 BUSINESS ADDRESS: STREET 1: 331 NORTH BRIDGE ROAD STREET 2: #17-10 ODEON TOWERS CITY: SINGAPORE STATE: U0 ZIP: 188720 BUSINESS PHONE: 65-63309 862 MAIL ADDRESS: STREET 1: 331 NORTH BRIDGE ROAD STREET 2: #17-10 ODEON TOWERS CITY: SINGAPORE STATE: U0 ZIP: 188720 4 1 bpx74814_bpx1eip.xml MAIN DOCUMENT DESCRIPTION X0202 4 2008-01-02 0001337301 MedAire, Inc. MDE 0001381879 Excellus Investments Pte Ltd. 331 NORTH BRIDGE ROAD #17-00 ODEON TOWERS SINGAPORE U0 188720 SINGAPORE 0 0 1 0 Common Stock, $0.001 par value per share 2008-01-02 4 P 0 1725000 1.0547 A 51360769 I See Footnotes (1) & (2) Excellus Investments Pte Ltd., along with Best Dynamic Services Limited, Gaelic, LLC, and Joan Sullivan Garrett previously contributed their respective shares of MedAire, Inc., common stock, $0.001 par value per share, into Procuro, Inc., a Nevada corporation held by the above parties, as capital contribution in exchange for shares of Procuro, Inc., common stock, $0.001 par value per share. This filing reflects the purchase of 1,725,000 shares of Procuro, Inc. common stock by Excellus Investments Pte Ltd. from Gaelic, LLC. Excellus Investments Pte Ltd. is a wholly-owned subsidiary of AEA International Holdings Limited, which also indirectly owns Best Dynamic Services Limited, as described below. Best Dynamic Services Limited is a wholly-owned subsidiary of Blue Cross Travel Services B.V., which is a wholly-owned subsidiary of International SOS (EMEA) Holdings, N.V., which is a wholly-owned subsidiary of AEA International Holdings Limited. Arnaud P.A. Vaissie, Pascal M.G. Rey-Herme, and Laurent Sabourin, collectively, have investment and voting power with respect to the securities of AEA International Holdings Limited and may be deemed to indirectly beneficially own the securities held by Excellus Investments Pte Ltd. Each such party disclaims any beneficial ownership of any of the securities to which this report relates except to the extent of each such party's indirect pecuniary interest in such securities. Excellus Investments Pte Ltd.; By: /s/ Laurent Sabourin, Director 2008-01-03 Best Dynamic Services Limited; By: /s/ Laurent Sabourin, Director 2008-01-03 Blue Cross Travel Services B.V.; By: /s/ Laurent Sabourin, Managing Director 2008-01-03 International SOS (EMEA) Holdings N.V.; By: /s/ Laurent Sabourin, Managing Director 2008-01-03 AEA International Holdings Limited; By: /s/ Laurent Sabourin, Director 2008-01-03 /s/ Arnaud P.A. Vaissie 2008-01-03 /s/ Pascal M.G. Rey-Herme 2008-01-03 /s/ Laurent Sabourin 2008-01-03 -----END PRIVACY-ENHANCED MESSAGE-----