-----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, Ara0kO9Mwk/K8I0HQEy4xUORHbfb6wqdi3TDgGBddIiclSMH2L2cPusm/9wXnM8/ bZboewVXD6by373PEU5TkQ== 0001144204-08-024802.txt : 20080429 0001144204-08-024802.hdr.sgml : 20080429 20080429160354 ACCESSION NUMBER: 0001144204-08-024802 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080427 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080429 DATE AS OF CHANGE: 20080429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Legend Media, Inc. CENTRAL INDEX KEY: 0001367993 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 870602435 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-138479 FILM NUMBER: 08785420 BUSINESS ADDRESS: STREET 1: 9663 SANTA MONICA BLVD. #952 CITY: BEVERLY HILLS, STATE: CA ZIP: 90210 BUSINESS PHONE: 8012015312 MAIL ADDRESS: STREET 1: 9663 SANTA MONICA BLVD. #952 CITY: BEVERLY HILLS, STATE: CA ZIP: 90210 FORMER COMPANY: FORMER CONFORMED NAME: NOBLE QUESTS INC DATE OF NAME CHANGE: 20060628 8-K 1 v112094_8k.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 

 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported): April 27, 2008
 

 
LEGEND MEDIA, INC.
(Exact name of Registrant as specified in its Charter)
 
Nevada
333-138479
87-0602435
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
     
9663 Santa Monica Blvd. #952
Beverly Hills, CA
90210
(Address of Principal Executive Offices)
(Zip Code)
 
(310) 933-6050
(Registrant’s Telephone Number, including area code)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(d)
Appointment of Director.
 
Effective on April 27, 2008, Mr. Andre Nair was appointed to the board of directors of Legend Media, Inc. (the "Company") to fill a vacancy.
 
Mr. Nair does not hold any other directorship in any other reporting company. Mr. Nair has not been, nor is he expected to be at this time, appointed to any committee of the board of directors.
 
There are no arrangements or understandings between Mr. Nair and any other persons pursuant to which Mr. Nair was selected as a director.
 
There are no transactions, since the beginning of the Company's last fiscal year, or any currently proposed transaction, in which the Company was or is to be a participant and the amount involved exceeds the lesser of $120,000 or one percent of the average of the Company's total assets at year-end for the last three completed fiscal years, and in which any related person had or will have a direct or indirect material interest.

There is no material plan, contract or arrangement (whether or not written) to which Mr. Nair is a party or in which he participates that is entered into or material amendment in connection with the triggering event or any grant or award to Mr. Nair or modification thereto, under any such plan, contract or arrangement in connection with any such event.

Item 8.01    Other Events.

On April 29, 2008, the Company issued a press release announcing the appointment of Mr. Nair to the Company's board of directors. A copy of the press release is furnished as Exhibit 99.1 to this Current Report.

The information contained in this item 8.01 shall not be deemed "filed" for purposes of Section 18 of the Securities Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.

Item 9.01    Financial Statements and Exhibits.

(d)
Exhibits.
 
Exhibit #
Description
   
99.1
Press release dated April 29, 2008
 
 
 

 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
 
LEGEND MEDIA, INC.
 
(Registrant)
 
 
 
 
 
 
Date: April 29, 2008
By:   /s/ Jeffrey Dash
 
Jeffrey Dash, Chief Executive Officer
 
 
 

 
 
EX-99.1 2 v112094_ex99-1.htm
 
Exhibit 99.1
 
FOR IMMEDIATE RELEASE
 
Legend Media, Inc. Appoints Andre Nair to Board of Directors
 
Beijing, China -- Legend Media, Inc. (OTCBB: LEGE.OB - News), a rapidly growing advertising business focused on the Chinese radio market, today announced the appointment of Andre Nair to its Board of Directors. Nair’s insight gained from 27 years of senior management experience in Asia’s media industry will greatly benefit the expansion of Legend’s Chinese advertising platform and general operations Nair is currently the Chief Strategy Officer for J Walter Thompson & RMG Connect’s Asia Pacific operations, a position he has held since July 2007.
 
We are pleased to have someone of Andre Nair’s caliber join our board. His breadth of experience in the Asian media industry, both strategic and operational, is a great addition to Legend Media and will bolster our board as we work to rapidly expand our offering,” said Jeffrey Dash, CEO of Legend Media.
 
Nair brings to Legend his expertise in media planning, buying, and research gained through years working with a broad spectrum of media platforms from radio to digital entertainment.
 
After joining the international advertising, marketing and public relations agency Ogilvy & Mather’s Singapore office as Media Manager, he was promoted to Media Director for the Asia Pacific region in 1993 and to President of the region’s operations in 1996, where he began the agency’s media dependent “the network.”
 
Nair then went on to launch MindShare Asia Pacific as co-CEO in 1997. Following his promotion to CEO of South Asia’s operations in 2001, he was instrumental in merging the media departments of Ogilvy, JWT & Contract to launch GroupM in India, Sri Lanka, Bangladesh & Pakistan. The new company’s success led to Nair’s selection as CEO of the Southeast Asia and South Asia regions for GroupM Asia Pacific in 2006.
 
“I am excited to be part of an innovative company like Legend Media. After 27 years in Asia it is refreshing to work with a team that has a truly unique view and who are dedicated to building a world class organization.” said Mr. Nair, “I look forward to working with the Legend Media’s management team to help ensure the company’s success by advising on the next phases in its ongoing development and maturation.”
 
 
 

 
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