-----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, I6YO5b2wdytKWWuzdMOzOHfBiq+AHQKUbJTdXHaPzs6mwuYxNG9NTZ56xJLa5Bke i7PnzdkubzEKDFN/uCvSCQ== 0000930413-07-004719.txt : 20070525 0000930413-07-004719.hdr.sgml : 20070525 20070525122432 ACCESSION NUMBER: 0000930413-07-004719 CONFORMED SUBMISSION TYPE: SC TO-I/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070525 DATE AS OF CHANGE: 20070525 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: PREMIERE GLOBAL SERVICES, INC. CENTRAL INDEX KEY: 0000880804 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 593074176 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC TO-I/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-47353 FILM NUMBER: 07879524 BUSINESS ADDRESS: STREET 1: 3399 PEACHTREE RD NE STREET 2: THE LENOX BUILDING, SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30326 BUSINESS PHONE: 4042628400 MAIL ADDRESS: STREET 1: 3399 PEACHTREE RD NE STREET 2: THE LENOX BUILDING, SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30326 FORMER COMPANY: FORMER CONFORMED NAME: PTEK HOLDINGS INC DATE OF NAME CHANGE: 20000306 FORMER COMPANY: FORMER CONFORMED NAME: PREMIERE TECHNOLOGIES INC DATE OF NAME CHANGE: 19951219 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: PREMIERE GLOBAL SERVICES, INC. CENTRAL INDEX KEY: 0000880804 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 593074176 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC TO-I/A BUSINESS ADDRESS: STREET 1: 3399 PEACHTREE RD NE STREET 2: THE LENOX BUILDING, SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30326 BUSINESS PHONE: 4042628400 MAIL ADDRESS: STREET 1: 3399 PEACHTREE RD NE STREET 2: THE LENOX BUILDING, SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30326 FORMER COMPANY: FORMER CONFORMED NAME: PTEK HOLDINGS INC DATE OF NAME CHANGE: 20000306 FORMER COMPANY: FORMER CONFORMED NAME: PREMIERE TECHNOLOGIES INC DATE OF NAME CHANGE: 19951219 SC TO-I/A 1 c48706_sctoia.htm


SECURITIES AND EXCHANGE COMMISSION

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Amendment No. 2

to

SCHEDULE TO

TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

PREMIERE GLOBAL SERVICES, INC.

(Name of Subject Company (Issuer))

PREMIERE GLOBAL SERVICES, INC.

 

(Names of Filing Persons (identifying status as offeror, issuer or other person))

 

Common Stock, $0.01 par value

(Title of Class of Securities)

 

740585104

(CUSIP Number of Class of Securities)

 

L. Scott Askins, Esq.

Senior Vice President – Legal, General Counsel and Secretary

3399 Peachtree Road, N.E.

The Lenox Building, Suite 700

Atlanta, Georgia 30326

(404) 262-8400

(Name, address and telephone number of person authorized to receive notices

and communications on behalf of filing persons)

 

Copy to:

 

David E. Brown, Jr., Esq.

Dennis O. Garris, Esq.

Alston & Bird LLP

The Atlantic Building

950 F Street N.W.

Washington, D.C. 20004

(202) 756-3300

 

CALCULATION OF FILING FEE

 


 

 

 

 

Transaction Valuation

  

Amount of Filing Fee

 

  

$

 


 

 

 

o

Check the box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

o

Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer.

Check the appropriate boxes below to designate any transactions to which the statement relates:

 

o

third-party tender offer subject to Rule 14d-1

 

x

issuer tender offer subject to Rule 13e-4

 

o

going-private transaction subject to Rule 13e-3

 

o

amendment to Schedule 13D under Rule 13d-2

Check the following box if the filing is a final amendment reporting the results of the tender offer: x

 


 

 



 

 

SCHEDULE TO

 

This Amendment No. 2 (“Amendment No. 2”) amends and supplements the Tender Offer Statement on Schedule TO (the “Schedule TO”) originally filed on April 23, 2007 by Premiere Global Services, Inc., a Georgia corporation (“Premiere Global” or the “Company”), relating to the offer by the Company to purchase up to 11,857,707 shares of its common stock, $0.01 par value per share (the “Common Stock”), or such lesser number of shares as is properly tendered and not properly withdrawn, at a price of $12.65 per share, without interest, on the terms and subject to the conditions set forth in the Offer to Purchase dated April 23, 2007 (the “Offer to Purchase) and in the related Letter of Transmittal (which together, as amended or supplemented from time to time, constitute the “Offer”). A copy of the Offer to Purchase and related Letter of Transmittal were previously filed as Exhibits (a)(1)(i) and (a)(1)(ii), respectively, to the Schedule TO. This Amendment No. 2 is intended to satisfy the reporting requirements of Rule 13e-4(c)(4) of the Securities Exchange Act of 1934, as amended.

 

Item 11. Additional Information.

 

Item 11 of the Schedule TO is hereby amended and supplemented as follows:

 

In accordance with the terms and conditions of the Offer and based on the final count by the Depositary, Premiere Global has accepted for purchase 9,687,841 shares of Common Stock (representing approximately 13.6% of our outstanding Common Stock) for a total purchase price of approximately $122.5 million. Premiere Global intends to fund the purchase price of the shares through borrowings under its existing credit facility. Given that the number of shares tendered was less than the number of shares that Premiere Global offered to purchase, pro-ration was not necessary. The Depositary will promptly issue payment of $12.65 per share for all of the shares properly tendered and accepted for purchase under the tender offer.

 

 

 



 

 

 

SIGNATURE

After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

  PREMIERE GLOBAL SERVICES, INC.
 

 

 

 

 

 

 

By:

 

/s/ Michael E. Havener

 

Name:

 

Michael E. Havener

 

Title:

 

Chief Financial Officer

Dated: May 25, 2007

 

 



 

 

EXHIBIT INDEX

 

 

Exhibit
Number

  

Description

 

 

(a)(1)(i)*

  

Offer to Purchase dated April 23, 2007.

 

 

(a)(1)(ii)*

  

Letter of Transmittal (including Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9).

 

 

(a)(1)(iii)*

  

Notice of Guaranteed Delivery.

 

 

(a)(1)(iv) *

 

Letter to Shareholders, dated April 23, 2007 from Boland T. Jones, Chairman and Chief Executive Officer of Premiere Global Services.

 

 

(a)(1)( v) *

  

Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees dated April 23, 2007.

 

 

(a)(1)(vi)*

  

Letter to Clients for use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees dated April 23, 2007.

 

 

(a)(1)(vii)*

  

Letter to Participants in the Premiere Global Services, Inc. 401(k) Plan.

 

 

(a)(5)(i) *

  

Press Release dated April 19, 2007, announcing the Tender Offer (incorporated by reference from Premiere Global’s current report on Form 8-K dated and filed on April 19, 2007).

 

(a)(5)(ii) †

 

Press Release dated May 22, 2007 of Premiere Global announcing the expiration and preliminary results of the Tender Offer.

 

 

 

(b)(1)(A) *

 

Credit Agreement, dated June 30, 2004, among Premiere Global, as Borrower, Certain Subsidiaries and Affiliates of the Borrower, as Guarantors, the Lenders Party thereto, Bank of America, N.A., as Administrative Agent and Collateral Agent, and LaSalle Bank National Association, as Syndication Agent and Co-Lead Arranger (incorporated by reference to Exhibit 10.1 to Premiere Global’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2004 and filed on August 9, 2004).

 

(b)(1)(B) *

 

Amendment No. 1 to Credit Agreement, dated February 2, 2005, by and among Premiere Global, as Borrower, Bank of America, N.A., as Administrative Agent, and the Guarantors and the Lenders that are parties thereto (incorporated by reference Exhibit 10.1 to Premiere Global’s Current Report on Form 8-K dated February 5, 2004 and filed on February 3, 2004).

 

 

 

 

 

 



 

 

 

(b)(1)(C)*

 

Amendment No. 2 and Waiver to Credit Agreement, dated August 3, 2005, by and among Premiere Global, as Borrower, Bank of America, N.A., as Administrative Agent, and the Guarantors and the Lenders that are parties thereto (incorporated by reference to Exhibit 10.65 of Premiere Global’s Annual Report on Form 10-K for the year ended December 31, 2005 and filed on March 16, 2006).

 

 

 

(b)(1)(D)*

 

Amendment No. 3 to Credit Agreement, dated April 24, 2006, by and among Premiere Global as Borrower, Bank of America, N.A. as Administrative Agent, and the Guarantors and the Lenders that are parties thereto (incorporated by reference to Exhibit 10.1 to Premiere Global’s Current Report on Form 8-K dated and filed April 25, 2006).

 

 

 

(b)(1)(E)*

 

Amendment No. 4 and Waiver to Credit Agreement, dated October 3, 2006, by and among Premiere Global as Borrower, Bank of America, N.A. as Administrative Agent, and the Guarantors and the Lenders that are parties thereto (incorporated by reference to Exhibit 10.8 to Premiere Global’s Quarterly Report on Form 10-Q for quarter ended September 30, 2006 and filed on November 9, 2006).

 

 

 

(b)(1)(F)*

 

Amendment No. 5 and Waiver to Credit Agreement, dated April 19, 2007, by and among Premiere Global as Borrower, Bank of America, N.A. as Administrative Agent, and the Guarantors and the Lenders that are parties thereto (incorporated by reference to Exhibit 10.2 to Premiere Global’s Current Report on Form 8-K dated and filed on April 19, 2007).

 

 

 

(b)(2)*

 

Security Agreement, dated June 30, 2004, among Premiere Global, American Teleconferencing Services, Ltd., Premiere Conferencing Network Services, Inc., PTEK Services, Inc., Xpedite Network Services, Inc., Xpedite Systems, Inc., Xpedite Systems Worldwide, Inc. and Bank of America, N.A., as Collateral Agent (incorporated by reference to Exhibit 10.2 to Premiere Global’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2004 and filed on August 9, 2004).

 

 

 

(b)(3)*

 

Pledge Agreement, dated June 30, 2004, among Premiere Global, American Teleconferencing Services, Ltd., Premiere Conferencing Networks, Inc., PTEK Services, Inc., Xpedite Network Services, Inc., Xpedite Systems, Inc., Xpedite Systems Worldwide, Inc. and Bank of America, N.A., as Collateral Agent (incorporated by reference to Exhibit 10.3 to Premiere Global’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2004 and filed on August 9, 2004).

 

 

 

 

 

 

 



 

 

 

(d)(1)(A)*

 

Amended and Restated 1998 Stock Plan of Premiere Global Services, Inc. (incorporated by reference to Exhibit 10.1 to Premiere Global’s Quarterly Report on Form 10-Q for the quarter ended June 30, 1999).

 

 

 

(d)(1)(B)*

 

Amendment No. 1 to the Amended and Restated 1998 Stock Plan of Premiere Global Services, Inc. (incorporated by reference to Exhibit 10.45 to Premiere Global’s Annual Report on Form 10-K for the year ended December 31, 1999).

 

 

 

(d)(2)*

 

Intellivoice Communications, Inc. 1995 Incentive Stock Plan (assumed by Premiere Global) (incorporated by reference to Exhibit 10.52 to Premiere Global’s Annual Report on Form 10-K for the year ended December 31, 1999).

 

 

 

(d)(3)(A)*

 

1995 Stock Plan of Premiere Global Services, Inc., as amended (incorporated by reference to Appendix D to Premiere Global’s Definitive Proxy Statement distributed in connection with Premiere Global’s June 5, 2002 Annual Meeting of Shareholders, filed on April 30, 2002).

 

 

 

(d)(3)(B)*

 

Form of NonStatutory Stock Option Agreement under Premiere Global’s 1995 Stock Plan (incorporated by reference to Exhibit 10.6 to Premiere Global’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2005 and filed on May 6, 2005).

 

 

 

(d)(3)(C)*

 

Form of Restricted Stock Award Agreement under Premiere Global’s 1995 Stock Plan (incorporated by reference to Exhibit 10.7 to Premiere Global’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2005 and filed on May 6, 2005).

 

 

 

(d)(4)(A)*

 

2000 Directors Stock Plan, as amended, of Premiere Global Services, Inc. (incorporated by reference to Appendix C to Premiere Global’s Definitive Proxy Statement distributed in connection with Premiere Global’s June 5, 2002 Annual Meeting of Shareholders, filed on April 30, 2002).

 

 

 

(d)(4)(B)*

 

Form of Restriction Agreement for non-employee directors under the 2000 Directors Stock Plan (incorporated by reference to Exhibit 10.2 to Premiere Global’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2006 and filed on May 9, 2006).

 

 

 

 

 

 

 



 

 

 

(d)(5)(A)*

 

2004 Long-Term Incentive Plan, as amended, of Premiere Global (incorporated by reference to Appendix B to Premiere Global’s Definitive Proxy Statement distributed in connection with Premiere Global’s June 3, 2004 Annual Meeting of Shareholders, filed on April 28, 2004).

 

 

 

(d)(5)(B)*

 

Amendment to Premiere Global’s 2004 Long-Term Incentive Plan, dated September 29, 2006 (incorporated by reference to Exhibit 10.7 to Premiere Global’s Quarterly Report on Form 10-Q dated November 9, 2006 and filed on November 11, 2006).

 

 

 

(d)(5)(C)*

 

Form of NonStatutory Stock Option Agreement under Premiere Global’s 2004 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.4 to Premiere Global’s Quarterly Report on Form 10-Q for the quarter end March 31, 2005 and filed on May 6, 2005).

 

 

 

(d)(5)(D)*

 

Form of Restricted Stock Agreement under Premiere Global’s 2004 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.5 to Premiere Global’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2005 and filed on May 6, 2005).

 

 

 

(d)(6)(A)*

 

Summary of Premiere Global’s Non-Employee Director Compensation (incorporated by reference to Exhibit 10.1 to Premiere Global’s Current Report on Form 8-K dated and filed on December 22, 2005).

 

 

 

(d)(6)(B)*

 

Revised Summary of the Equity Compensation Component to Premiere Global’s Non-Employee Director Compensation (incorporated by reference to Exhibit 10.1 to Premiere Global’s Current Report on Form 8-K dated and filed on July 26, 2006).

 

 

 

(d)(7)(A)*

 

Fourth Amended and Restated Executive Employment Agreement between Boland T. Jones and Premiere Global, effective January 1, 2005 (incorporated by reference to Exhibit 10.1 to Premiere Global’s Current Report on Form 8-K dated April 20, 2005 and filed on April 20, 2005).

 

 

 

(d)(7)(B)*

 

First Amendment to Fourth Amended and Restated Executive Employment Agreement between Boland T. Jones and Premiere Global, dated September 15, 2006 (incorporated by reference to Exhibit 10.3 to Premiere Global’s Current Report on Form 8-K dated and filed on September 19, 2006).

 

 

 

 

 

 

 



 

 

 

(d)(8)*

 

Form of Restricted Stock Agreement to be issued to Boland T. Jones and Jeffrey A. Allred as Stock Bonuses pursuant to the terms of their Fourth Amended and Restated Executive Employment Agreements with Premiere Global (incorporated by reference to Exhibit 10.3 to Premiere Global’s Current Report on Form 8-K dated and filed on April 20, 2005).

 

 

 

(d)(9)*

 

Restricted Stock Agreement between Boland T. Jones and Premiere Global, effective April 18, 2005, under Premiere Global’s 1995 Stock Plan (incorporated by reference to Exhibit 10.5 to Premiere Global’s Current Report on Form 8-K dated and filed on April 20, 2005).

 

 

 

(d)(10)*

 

Restricted Stock Agreement between Boland T. Jones and Premiere Global, effective April 18, 2005, under Premiere Global’s 2004 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.4 to Premiere Global’s Current Report on Form 8-K dated and filed on April 20, 2005).

 

 

 

(d)(11)*

 

Promissory Note, dated October 31, 2000, payable to Premiere Global by Boland T. Jones (incorporated by reference to Exhibit 10.75 to Amendment No. 1 to Premiere Global’s Annual Report on Form 10-K/A for the year ended December 31, 2002 and filed on December 23, 2003).

 

 

 

(d)(12)*

 

Promissory Note, dated April 17, 2001, payable to Premiere Global by Boland T. Jones (incorporated by reference to Exhibit 10.79 to Amendment No. 1 to Premiere Global’s Annual Report on Form 10-K/A for the year ended December 31, 2002 and filed on December 23, 2003).

 

 

 

(d)(13)*

 

Promissory Note, dated April 17, 2001, payable to Premiere Global by Boland T. Jones (incorporated by reference to Exhibit 10.80 to Amendment No. 1 to Premiere Global’s Annual Report on Form 10-K/A for the year ended December 31, 2002 and filed on December 23, 2003).

 

 

 

(d)(14)*

 

Promissory Note, dated April 17, 2001, payable to Premiere Global by Boland T. Jones (incorporated by reference to Exhibit 10.81 to Amendment No. 1 to Premiere Global’s Annual Report on Form 10-K/A for the year ended December 31, 2002 and filed on December 23, 2003).

(d)(15)*

 

Promissory Note, dated April 17, 2001, payable to Premiere Global by Boland T. Jones (incorporated by reference to Exhibit 10.82 to Amendment No. 1 to Premiere Global’s Annual Report on Form 10-K/A for the year ended December 31, 2002 and filed on December 23, 2003).

 

 

 

 

 

 

 



 

 

 

 

 

 

(d)(16)*

 

Stock Pledge Agreement, dated December 29, 1997, by and between Boland T. Jones and Premiere Global (incorporated by reference to Exhibit 10.71 to Amendment No. 1 to Premiere Global’s Annual Report on Form 10-K/A for the year ended December 31, 2002 and filed on December 23, 2003).

 

 

 

(d)(17)*

 

Stock Pledge Agreement, dated December 15, 1999, by and between Boland T. Jones and Premiere Global (incorporated by reference to Exhibit 10.73 to Amendment No. 1 to Premiere Global’s Annual Report on Form 10-K/A for the year ended December 31, 2002 and filed on December 23, 2003).

 

 

 

(d)(18)*

 

Stock Pledge Agreement, dated October 31, 2000, by and between Boland T. Jones and Premiere Global (incorporated by reference to Exhibit 10.78 to Amendment No. 1 to Premiere Global’s Annual Report on Form 10-K/A for the year ended December 31, 2002 and filed on December 23, 2003).

 

 

 

(d)(19)*

 

Agreement for Assignment of Stock Options, dated February 5, 1999, by and among Boland T. Jones, Seven Gables Management Company, LLC, Seven Gables Partnership, L.P. and Premiere Global (incorporated by reference to Exhibit 10.74 to Amendment No. 1 to Premiere Global’s Annual Report on Form 10-K/A for the year ended December 31, 2002 and filed on December 23, 2003).

 

 

 

(d)(20)*

 

Stock Pledge Agreement, dated October 31, 2000, by and between Seven Gables Partnership, L.P. and Premiere Global (incorporated by reference to Exhibit 10.76 to Amendment No. 1 to Premiere Global’s Annual Report on Form 10-K/A for the year ended December 31, 2002 and filed on December 23, 2003).

 

 

 

(d)(21)(A)*

 

Fourth Amended and Restated Executive Employment Agreement between Jeffrey A. Allred and Premiere Global, effective January 1, 2005 (incorporated by reference to Exhibit 10.2 to Premiere Global’s Current Report on Form 8-K dated and filed on April 20, 2005).

 

 

 

(d)(21)(B)*

 

First Amendment to Fourth Amended and Restated Executive Employment Agreement between Jeffrey A. Allred and Premiere Global, dated September 15, 2006 (incorporated by reference to Exhibit 10.4 to Premiere Global’s Current Report on Form 8-K dated and filed on September 19, 2006).

 

 

 



 

 

 

 

 

 

(d)(22)*

 

Separation Agreement between Jeffrey A. Allred and Premiere Global, dated December 20, 2006 and effective January 1, 2007 (incorporated by reference to Exhibit 10.66 to Premiere Global’s Current Report on Form 10-K for the year ended December 31, 2007, filed on March 15, 2007).

 

 

 

(d)(23)*

 

Restricted Stock Agreement by and between Jeffrey A. Allred and Premiere Global, dated May 5, 2006, under Premiere Global’s 1995 Stock Plan (incorporated by reference to Exhibit 10.1 to Premiere Global’s Current Report on Form 8-K dated May 10, 2006 and filed on May 11, 2006).

 

 

 

(d)(24)*

 

Restricted Stock Agreement between Jeffrey A. Allred and Premiere Global, effective December 30, 2006, under Premiere Global’s 1995 Stock Plan (incorporated by reference to Exhibit 10.67 to Premiere Global’s Annual Report on Form 10-K for the year ended December 31, 2007, filed on March 15, 2007).

 

 

 

(d)(25)*

 

Amended and Restated Employment Agreement between Theodore P. Schrafft and Premiere Global, dated September 15, 2006 (incorporated by reference to Exhibit 10.1 to Premiere Global’s Current Report on From 8-K dated and filed September 19, 2006).

 

 

 

(d)(26)*

 

Restricted Stock Agreement by and between Theodore P. Schrafft and Premiere Global, dated May 5, 2006, under Premiere Global’s 1995 Stock Plan (incorporated by reference to Exhibit 10.2 to Premiere Global’s Current Report on Form 8-K dated May 10, 2006 and filed on May 11, 2006).

 

 

 

(d)(27)(A)*

 

Employment Letter, dated September 30, 2004, by and between Premiere Global and Michael E. Havener (incorporated by reference to Exhibit 99.1 to Premiere Global’s Current Report on Form 8-K dated September 30, 2004 and filed October 1, 2004).

 

 

 

(d)(27)(B)*

 

Amendment to Employment Letter between Premiere Global and Michael E. Havener, dated April 22, 2005 (incorporated by reference to Exhibit 10.3 to Premiere Global’s Current Report on From 8-K dated and filed April 28, 2005).

(d)(27)(C)*

 

Amendment to Employment Letter between Michael E. Havener and Premiere Global, dated September 15, 2006 (incorporated by reference to Exhibit 10.5 to Premiere Global’s Current Report on Form 8-K dated and filed on September 19, 2006).

 

 

 

 

 

 



 

 

 

 

 

 

(d)(28)(A)*

 

Amended and Restated Employment Agreement between T. Lee Provow and Premiere Global, dated September 15, 2006 (incorporated by reference to Exhibit 10.2 to Premiere Global’s Current Report on From 8-K dated and filed September 19, 2006).

 

 

 

(d)(28)(B)*

 

First Amendment to Amended and Restated Employment Agreement between T. Lee Provow and Premiere Global, dated January 23, 2007 (incorporated by reference to Exhibit 10.68 to Premiere Global’s Annual Report on Form 10-K for the year ended December 31, 2007, filed on March 15, 2007).   

 

 

 

(d)(29)*

 

Restricted Stock Agreement by and between T. Lee Provow and Premiere Global, dated May 5, 2006, under Premiere Global’s 1995 Stock Plan (incorporated by reference to Exhibit 10.3 to Premiere Global’s Current Report on Form 8-K dated May 10, 2006 and filed on May 11, 2006).

 

 

 

(d)(30)*

 

Restricted Stock Agreement between T. Lee Provow and Premiere Global, dated January 22, 2007, under Premiere Global’s 1995 Stock Plan (incorporated by reference to Exhibit 10.69 to premiere global’s Annual Report on Form 10-K for the year ended December 31, 2007, filed on March 15, 2007).

 

 

 

(d)(31)*

 

Amendment and Restatement of Premiere Global’s 401(k) Plan, dated December 20, 2006 and effective January 1, 2006 (incorporated by reference to Exhibit 10.65 to Premiere Global’s Annual Report on Form 10-K for the year ended December 31, 2007, filed on March 15, 2007).

 

 

 

(d)(32)*

 

Warrant to Purchase 250,000 shares of common stock of Premiere Global issued to AT&T Corp. dated October 20, 2003 (incorporated by reference to Exhibit 10.3 to Premiere Global’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2003 and filed on November 14, 2003).

 

 

 

(d)(33)*

 

Settlement Agreement, dated April 19, 2007, by and among the Company, Crescendo Partners II, L.P. Series E, Crescendo Investments II, LLC, Crescendo Advisors II LLC, Eric S. Rosenfeld, Delacourt Holdings, Ltd., Colin D. Watson and the Premiere Full Value Committee (incorporated by reference to Exhibit 10.1 to Premiere Global’s Current Report on Form 8-K dated April 18, 2007 and filed on April 19, 2007).

 

* Previously filed as an exhibit to Schedule TO, dated April 23, 2007.

† Previously filed as an exhibit to Amendment No. 1 to Schedule TO, dated May 22, 2007.

 

 

 

 

 

 



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