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| CIK | 1354513 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to CTC Media, Inc.
SEC Filings (Chronological Order)
På denne siden finner du en fullstendig, kronologisk liste over SEC-arkiveringer, med unntak av eierskaps-arkiveringer som vi leverer andre steder.
| May 20, 2016 |
Completion of Acquisition or Disposition of Assets, Other Events 8-K 1 a16-1180018k.htm 8-K 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): May 20, 2016 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) |
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| May 20, 2016 |
CTC MEDIA, INC. ANNOUNCES COMPLETION OF CASH-OUT MERGER Exhibit 99.1 CTC MEDIA, INC. ANNOUNCES COMPLETION OF CASH-OUT MERGER Moscow, Russia May 20, 2016 CTC Media, Inc. (CTC Media or the Company) (NASDAQ: CTCM) today announced the completion of the merger contemplated by the previously announced agreement and plan of merger dated November 16, 2015 (the Merger Agreement), between the Company and CTCM Merger Sub, Inc., the Companys wholly-owne |
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| May 18, 2016 |
CTC MEDIA, INC. RECEIVES NASDAQ DELISTING NOTIFICATION Exhibit 99.1 CTC MEDIA, INC. RECEIVES NASDAQ DELISTING NOTIFICATION Moscow, Russia ? May 18, 2016 ? CTC Media, Inc. (?CTC Media? or the ?Company?) (NASDAQ: CTCM) today announced that Nasdaq has determined that the Company?s securities will be delisted from The Nasdaq Stock Market. The decision was reached by Nasdaq?s staff because, among other reasons, the Company did not hold an annual meeting fo |
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| May 18, 2016 |
8-K 1 a16-1167228k.htm 8-K 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): May 18, 2016 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) |
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| May 18, 2016 |
CTC MEDIA, INC. CONFIRMS FINAL TERMS AND CLOSING DATE OF CASH-OUT MERGER Exhibit 99.1 CTC MEDIA, INC. CONFIRMS FINAL TERMS AND CLOSING DATE OF CASH-OUT MERGER Moscow, Russia ? May 18, 2016 ? CTC Media, Inc. (?CTC Media? or the ?Company?) (NASDAQ: CTCM) today announced that its previously announced cash-out merger transaction is expected to close at 8:30 a.m. EDT on May 20, 2016. As previously disclosed, the consideration in the merger is expected to be $2.0503 per shar |
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| May 18, 2016 |
Completion of Acquisition or Disposition of Assets, Other Events 8-K 1 a16-1167218k.htm 8-K 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): May 18, 2016 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) |
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| May 10, 2016 |
8-K 1 a16-1101518k.htm 8-K 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): May 10, 2016 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) |
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| May 10, 2016 |
CTC MEDIA, INC. PROVIDES UPDATE ON PENDING CASH-OUT MERGER Exhibit 99.1 CTC MEDIA, INC. PROVIDES UPDATE ON PENDING CASH-OUT MERGER Moscow, Russia ? May 10, 2016 ? CTC Media, Inc. (?CTC Media? or the ?Company?) (NASDAQ: CTCM) today provided an update regarding the anticipated timing of the closing of its previously announced cash-out merger. As previously announced, the Company expects to receive a further refund from the U.S. Internal Revenue Service, whi |
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| May 10, 2016 |
As filed with the Securities and Exchange Commission on May 10, 2016 Registration No. |
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| May 10, 2016 |
As filed with the Securities and Exchange Commission on May 10, 2016 Registration No. |
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| May 10, 2016 |
As filed with the Securities and Exchange Commission on May 10, 2016 Registration No. |
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| April 29, 2016 |
Completion of Acquisition or Disposition of Assets, Other Events 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 29, 2016 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| April 29, 2016 |
CTC MEDIA ANNOUNCES FINAL TERMS OF CASH-OUT MERGER Exhibit 99.1 CTC MEDIA ANNOUNCES FINAL TERMS OF CASH-OUT MERGER Moscow, Russia April 29, 2016 CTC Media, Inc. (CTC Media or the Company) (NASDAQ: CTCM) today announced that the consideration in its previously announced cash-out merger transaction is expected to be $2.05 per share, which is in the upper half of the range approved stockholders of $1.77 to $2.19 per share. The total amount av |
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| March 31, 2016 |
CTC Media 10-K (Annual Report) Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52003 CTC MEDIA, INC. |
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| March 30, 2016 |
CTC MEDIA PROVIDES UPDATE ON ANTICIPATED TIMING OF CASH-OUT MERGER Exhibit 99.1 CTC MEDIA PROVIDES UPDATE ON ANTICIPATED TIMING OF CASH-OUT MERGER Moscow, Russia ? March 29, 2016 ? CTC Media, Inc. (?CTC Media? or the ?Company?) (NASDAQ: CTCM) today announced that the Office of Foreign Assets Control of the U.S. Treasury Department has issued a license authorizing CTC Media to proceed with the previously announced cash-out merger transaction. The Board of Director |
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| March 30, 2016 |
Completion of Acquisition or Disposition of Assets, Other Events 8-K 1 a16-761418k.htm 8-K 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): March 29, 2016 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation |
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| March 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-52003 CUSIP NUMBER 12642X106 (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2015 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tra |
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| February 12, 2016 |
CTC MEDIA, INC. ANNOUNCES RECEIPT OF FINAL TRANCHE OF PURCHASE PRICE FOR BUSINESS SALE Exhibit 99.1 CTC MEDIA, INC. ANNOUNCES RECEIPT OF FINAL TRANCHE OF PURCHASE PRICE FOR BUSINESS SALE Moscow, Russia February 12, 2016 CTC Media, Inc. (the Company) (NASDAQ: CTCM) today announced that it has received the final tranche of the purchase price for its sale of 75% of the outstanding participation interests in its subsidiary CTC Investments LLC to UTV-Management LLC. The sale closed |
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| February 12, 2016 |
Completion of Acquisition or Disposition of Assets, Other Events 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): February 12, 2016 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| January 20, 2016 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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): January 13, 2016 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| January 20, 2016 |
CTCM / CTC Media, Inc. / CTC Media, Inc. - SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 4) Rule 13e-3 Transaction Statement Under Section 13(e) of the Securities Exchange Act of 1934 CTC Media, Inc. (Name of Issuer) CTC Media, Inc. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 12642X106 (CUSIP Number of Class of Securities) |
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| December 29, 2015 |
CTC MEDIA COMPLETES SALE OF A 75% INTEREST IN ITS OPERATING BUSINESSES TO UTH RUSSIA Exhibit 99.1 CTC MEDIA COMPLETES SALE OF A 75% INTEREST IN ITS OPERATING BUSINESSES TO UTH RUSSIA Moscow, Russia ? December 24, 2015 ? CTC Media, Inc. (?CTC Media? or the ?Company?) (NASDAQ: CTCM) today announced that it has completed the sale of 75% of the outstanding participation interests in its subsidiary CTC Investments LLC (?CTC Investments?) to UTV-Management LLC (?UTH?), a leading private |
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| December 29, 2015 |
8-K 1 a15-2540118k.htm 8-K 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): December 23, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorpora |
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| December 22, 2015 |
EX-10.1 2 a15-253951ex10d1.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION This AMENDMENT NO. 2 (this “Amendment”) is entered into on December 22, 2015 (the “Effective Date of this Amendment”) between CTC Media, Inc., a corporation organized and existing under the law of the State of Delaware (the “Seller”), and UTV-Management LLC, a company organized and existing under the law of the Russian Federatio |
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| December 22, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 a15-2539518k.htm 8-K 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): December 22, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorpora |
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| December 18, 2015 |
CTC MEDIA ANNOUNCES RESULTS OF SPECIAL MEETING OF STOCKHOLDERS Exhibit 99.1 CTC MEDIA ANNOUNCES RESULTS OF SPECIAL MEETING OF STOCKHOLDERS Moscow, Russia December 17, 2015 CTC Media, Inc. (NASDAQ: CTCM), Russias leading independent media company, announced the results of its special meeting of stockholders held today. All proposed resolutions were approved. Natasha Tsukanova, Co-Chairman of the Board commented: We are delighted that our stockholders hav |
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| December 18, 2015 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 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): December 17, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| December 16, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 a15-2508218k.htm 8-K 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): December 15, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorpora |
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| December 16, 2015 |
Exhibit 10.1 This AMENDMENT NO. 1 (this ?Amendment?) is entered into on December , 2015 (the ?Effective Date of this Amendment?) between CTC Media, Inc., a corporation organized and existing under the law of the State of Delaware (the ?Seller?), and UTV-Management LLC, a company organized and existing under the law of the Russian Federation (the ?Purchaser?, and together with the Seller, the ?Part |
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| December 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| December 2, 2015 |
DEFA14A 1 a15-244151defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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| November 17, 2015 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 17, 2015 |
CTCM / CTC Media, Inc. / CTC Media, Inc. - SC 13E3/A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 16, 2015 |
Morgan, Lewis & Bockius UK LLP Condor House 5-10 St. Paul?s Churchyard London EC4M 8AL England Tel. +44.20.3201.5000 Fax: +44.20.3201.5001 www.morganlewis.com Timothy J. Corbett Partner +44.20.3201.5690 [email protected] November 16, 2015 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Mergers and Acquisitions Attention: Nicholas P. Panos, Senior Speci |
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| November 16, 2015 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 16, 2015 |
CTCM / CTC Media, Inc. / CTC Media, Inc. - SC 13E3/A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 12, 2015 |
DEFA14A 1 a15-213744defa14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Ru |
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| November 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| November 9, 2015 |
AMENDMENT AGREEMENT No. 5 Agreement No. DTR-082-13/D-NK-0117/2013 dated March 14, 2013 Exhibit 10.4 AMENDMENT AGREEMENT No. 5 to Agreement No. DTR-082-13/D-NK-0117/2013 dated March 14, 2013 The City of Moscow August 3, 2015 THIS AMENDMENT AGREEMENT No. 5 (the ?Amendment Agreement?) to Agreement No.DTR-082-13/D-NK-0117/2013 dated March 14, 2013 (the ?Agreement?) is made by and between: ?NOVY CANAL? CLOSED JOINT STOCK COMPANY (?Domashny?), a public company limited by shares, organized |
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| November 9, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 9, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| November 9, 2015 |
PRER14A 1 a2226471zprer14a.htm PRER14A Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ý Filed by a Party other than the Registrant o Check |
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| November 9, 2015 |
Morgan, Lewis & Bockius UK LLP Condor House 5-10 St. Paul?s Churchyard London EC4M 8AL England Tel. +44.20.3201.5000 Fax: +44.20.3201.5001 www.morganlewis.com Timothy J. Corbett Partner +44.20.3201.5690 [email protected] November 9, 2015 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Mergers and Acquisitions Attention: Nicholas P. Panos, Senior Specia |
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| November 9, 2015 |
AMENDMENT AGREEMENT No. 5 Agreement No. DTR-081-13/D-CTC-0199/2013 dated March 14, 2013 Exhibit 10.2 AMENDMENT AGREEMENT No. 5 to Agreement No. DTR-081-13/D-CTC-0199/2013 dated March 14, 2013 The City of Moscow August 3, 2015 THIS AMENDMENT AGREEMENT No. 5 (the ?Amendment Agreement?) to Agreement No. DTR-081-13/D-CTC-0199/2013 dated March 14, 2013 (the ?Agreement?) is made by and between: ?TELEVISION STATIONS NETWORKS? CLOSED JOINT STOCK COMPANY (?CTC Network?), organized and existin |
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| November 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 a2226462z10-q.htm 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) |
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| November 9, 2015 |
CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2015 Exhibit 99.1 CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2015 Moscow, Russia November 9, 2015 CTC Media, Inc. (CTC Media or the Company) (NASDAQ: CTCM), Russias leading independent media company, today announced its unaudited consolidated financial results for the third quarter and nine months ended September 30, 2015. Q3 2015 FINANCIAL |
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| November 9, 2015 |
AMENDMENT AGREEMENT No. 4 Agreement No. DTR-082-13/D-NK-0117/2013 dated March 14, 2013 Exhibit 10.3 AMENDMENT AGREEMENT No. 4 to Agreement No. DTR-082-13/D-NK-0117/2013 dated March 14, 2013 The City of Moscow July 27, 2015 THIS AMENDMENT AGREEMENT No. 4 (the ?Amendment Agreement?) to Agreement No. DTR-082-13/D-NK-0117/2013 dated March 14, 2013 (the ?Agreement?) is made by and between: ?NOVY CANAL? CLOSED JOINT STOCK COMPANY (?Domashny?), a public company limited by shares, organized |
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| November 9, 2015 |
AMENDMENT AGREEMENT No. 4 Agreement No. DTR-081-13/D-CTC-0199/2013 dated March 14, 2013 Exhibit 10.1 AMENDMENT AGREEMENT No. 4 to Agreement No. DTR-081-13/D-CTC-0199/2013 dated March 14, 2013 The City of Moscow July 27, 2015 THIS AMENDMENT AGREEMENT No. 4 (the ?Amendment Agreement?) to Agreement No. DTR-081-13/D-CTC-0199/2013 dated March 14, 2013 (the ?Agreement?) is made by and between: ?TELEVISION STATIONS NETWORKS? CLOSED JOINT STOCK COMPANY (?CTC Network?), organized and existing |
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| November 9, 2015 |
CTCM / CTC Media, Inc. / CTC Media, Inc. - SC 13E3/A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 22, 2015 |
CTCM / CTC Media, Inc. / CTC Media, Inc. - SC 13E3 Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 22, 2015 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 22, 2015 |
AMENDMENT NO. 1 TO ENGAGEMENT AGREEMENT Exhibit (D)(3) AMENDMENT NO. 1 TO ENGAGEMENT AGREEMENT This Amendment No. 1 to Engagement Agreement (as so amended, the “Agreement”) is made on October 7, 2015, and amends and restates in its entirety the Engagement Agreement dated July 28, 2015 by and between the Special Committee (the “Client) of the Board of Directors of CTC Media, Inc., a corporation duly organized and existing under the provi |
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| October 22, 2015 |
Exhibit (C)(1) September 2015 PROJECT PLUTO: OVERVIEW OF PROPOSED TRANSACTIONS S T R I C T L Y C O N F I D E N T I A L Agenda Review of working capital, cash and programming considerations: proposed transaction terms (submitted to UTH on August 26) 2H2015 CTC Media’s Cash Flow - view by UTH (received on August 7) 1H2016 CTC Media’s Cash Flow - view by UTH (received on September 2) S T R I C T L Y |
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| October 22, 2015 |
Exhibit (C)(2) October 2015 PROJECT PLUTO: CASH CONSIDERATION AND SUPPORTING VALUATION ANALYSIS S T R I C T L Y C O N F I D E N T I A L Phase II merger transaction - overview and key terms MTG and public shareholders are proposed to be paid cash consideration in the range of $1. |
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| September 25, 2015 |
EX-10.1 2 a15-202251ex10d1.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION FRAMEWORK AGREEMENT between CTC MEDIA, INC. and UTV-MANAGEMENT LLC in respect of the sale and purchase of participatory interest in CTC Investments, LLC dated as of September 24, 2015 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS SECTION 1.01. Certain Definitions 1 SECTION 1.02. Interpretation 13 SECTION 1.03. Headings 13 ARTICLE |
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| September 25, 2015 |
Exhibit 99.1 CTC MEDIA ENTERS INTO DEFINITIVE AGREEMENT TO SELL A 75% INTEREST IN ITS OPERATING BUSINESSES TO UTH RUSSIA FOR $200 MILLION Transaction Will Enable CTC Media to Comply with Russian Mass Media Law and Secure Cash Return to Stockholders in Challenging Circumstances Moscow, Russia ? September 25, 2015 ? CTC Media, Inc. (?CTC Media? or the ?Company?) (NASDAQ: CTCM), Russia?s leading inde |
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| September 25, 2015 |
CTCM / CTC Media, Inc. / Telcrest Investments Ltd Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 3) Under the Securities Exchange Act of 1934 CTC MEDIA, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 12642X 10 6 (CUSIP Number) Andrew J. Nussbaum DongJu Song Wachtell, Lipton, Rosen & Katz 51 West 52nd Street New York, NY 10019 (212) 403-1000 (Name, Address and Tel |
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| September 25, 2015 |
CTC Media 8-K (Current Report/Significant Event) 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): September 24, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| August 7, 2015 |
CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED JUNE 30, 2015 Exhibit 99.1 CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED JUNE 30, 2015 Moscow, Russia ? August 7, 2015 ? CTC Media, Inc. (?CTC Media? or the ?Company?) (NASDAQ: CTCM), Russia?s leading independent media company, today announced its unaudited consolidated financial results for the second quarter and six months ended June 30, 2015. H1 2015 FINANCIAL HIGHLIGHTS ? |
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| August 7, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 a2225502z10-q.htm 10-Q QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| August 7, 2015 |
CTC Media 8-K (Current Report/Significant Event) 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): August 7, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| July 24, 2015 |
31A Leningradsky Prospekt Moscow 125284 Exhibit 99.1 31A Leningradsky Prospekt Moscow 125284 Russia July 17, 2015 UTH Russia Limited Poseidonos 1 Ledra Business Center, Egkomi P.C. 2046, Nicosia Cyprus Re: Exclusivity Ladies and Gentlemen: This letter agreement sets forth our understanding with respect to a period of exclusivity during which UTH Russia Limited (or its affiliates, the ?Bidder?) will have the exclusive right to negotiate |
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| July 24, 2015 |
CTC Media 8-K (Current Report/Significant Event) 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): July 23, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| July 6, 2015 |
Exhibit 99.1 CTC Media announces receipt of offer for 75% of operating assets and formation of special committee of the board Moscow, Russia ? July 6, 2015 ? CTC Media, Inc. (?CTC Media? or the ?Company?) (NASDAQ: CTCM), Russia?s leading independent media company, today announced developments in connection with its response to the amendment to the Russian law ?On Mass Media?, which will impose fur |
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| July 6, 2015 |
Financial Statements and Exhibits, Other Events 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): July 6, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| May 1, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 a2224503z10-q.htm 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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| May 1, 2015 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission fil |
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| April 30, 2015 |
CTC Media 8-K (Current Report/Significant Event) 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 30, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| April 30, 2015 |
CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2015 EX-99.1 2 a15-103101ex99d1.htm 99.1 Exhibit 99.1 CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2015 Moscow, Russia — April 30, 2015 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the first quarter ended March 31, 2015. Q1 2015 FINANCIAL HIGHLI |
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| March 5, 2015 |
CTC Media 8-K (Current Report/Significant Event) 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): March 3, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| March 5, 2015 |
CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2014 Exhibit 99.1 CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2014 Moscow, Russia March 5, 2015 CTC Media, Inc. (CTC Media or the Company) (NASDAQ: CTCM), Russias leading independent media company, today announced its consolidated financial results for the fourth quarter and twelve months ended December 31, 2014. FULL YEAR 2014 FINANCIAL HIGHLI |
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| March 5, 2015 |
EXHIBIT 10.98 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into as of January 26, 2015, by CTC Media, Inc., a Delaware corporation (the ?Company?), and Stanislav Aleksandrovich Ploshchenko (the ?Executive?). WHEREAS, the Company desires to employ the Executive, and the Executive desires to be employed by the Company; NOW THEREOFRE, in consideration of the mutual cove |
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| March 5, 2015 |
CTC MEDIA ANNOUNCES NEW CO-CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS EXHIBIT 99.1 CTC MEDIA ANNOUNCES NEW CO-CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS Moscow, Russia ? March 5, 2015 ? CTC Media, Inc. (?CTC Media? or the ?Company?) (NASDAQ: CTCM), Russia?s leading independent media company, today announced the appointment of Natasha Tsukanova and Kaj Gradevik to the CTC Media Board of Directors. Ms. Tsukanova has also been appointed Co-Chairman of the Board. Ms |
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| March 5, 2015 |
CTC Media 8-K (Current Report/Significant Event) 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): March 5, 2015 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other (Commission (IRS Employer Jurisdiction of Incorporation) |
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| March 5, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52003 CTC MEDIA, INC. |
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| December 17, 2014 |
CTC Media Announces Appointment of New Chief Financial Officer Exhibit 99.1 CTC Media Announces Appointment of New Chief Financial Officer Moscow, Russia — December 17, 2014 — CTC Media Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), a leading Russian independent media company, today announced the appointment of Stanislav Ploschenko as the Company’s new Chief Financial Officer, effective January 24, 2015. Mr. Ploschenko will also serve as an advisor to th |
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| December 17, 2014 |
8-K 1 a14-2635418k.htm 8-K 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): December 11, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorpora |
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| November 14, 2014 |
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): November 10, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| October 29, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 a2221899z10-q.htm 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) |
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| October 29, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 8-K 1 a14-2328018k.htm 8-K 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): October 28, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporat |
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| October 29, 2014 |
CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2014 Exhibit 99.1 CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2014 Moscow, Russia — October 29, 2014 — CTC Media, Inc. (“CTC Media” or “the Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the third quarter and nine months ended September 30, 2014. Three Months Ended |
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| October 15, 2014 |
Financial Statements and Exhibits, Other Events 8-K 1 a14-2248018k.htm 8-K 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): October 15, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporat |
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| October 15, 2014 |
CTC MEDIA NOTES ENACTMENT OF AMENDMENTS TO RUSSIAN MASS MEDIA LAW Exhibit 99.1 CTC MEDIA NOTES ENACTMENT OF AMENDMENTS TO RUSSIAN MASS MEDIA LAW Moscow, Russia October 15, 2014 CTC Media, Inc. (CTC Media or the Company) (NASDAQ: CTCM), Russias leading independent media company, notes that the amendments to the Russian law On Mass Media have now been signed by the President of the Russian Federation and thereby become law. As previously announced, the |
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| September 29, 2014 |
PROPOSED AMENDMENTS TO RUSSIAN MASS MEDIA LAW PASS READINGS IN RUSSIAN PARLIAMENT EX-99.1 2 a14-216141ex99d1.htm EX-99.1 Exhibit 99.1 PROPOSED AMENDMENTS TO RUSSIAN MASS MEDIA LAW PASS READINGS IN RUSSIAN PARLIAMENT Moscow, Russia — September 29, 2014 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, notes that the proposed amendments to the Russian law “On Mass Media” passed their second and third readings in the lower |
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| September 29, 2014 |
Financial Statements and Exhibits, Other Events 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): September 29, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| September 25, 2014 |
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): September 24, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| September 25, 2014 |
PROPOSED AMENDMENTS TO RUSSIAN MASS MEDIA LAW EX-99.1 2 a14-215021ex99d1.htm EX-99.1 Exhibit 99.1 PROPOSED AMENDMENTS TO RUSSIAN MASS MEDIA LAW Moscow, Russia — September 25, 2014 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, has noted the proposed amendments to the Russian law “On Mass Media” that passed the first reading on September 23, 2014 in the lower house of the Russian Pa |
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| September 25, 2014 |
Financial Statements and Exhibits, Other Events 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): September 25, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| September 25, 2014 |
CTC MEDIA APPOINTS NEW CO-CHAIRMAN AND NEW DIRECTOR EXHIBIT 99.1 CTC MEDIA APPOINTS NEW CO-CHAIRMAN AND NEW DIRECTOR Moscow, Russia — September 25, 2014 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced that existing Board member Jørgen Madsen Lindemann has been elected to serve as Co-Chairman of the CTC Media Board of Directors in place of Lorenzo Grabau. The Company also a |
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| July 31, 2014 |
CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED JUNE 30, 2014 EX-99.1 2 a14-179111ex99d1.htm EX-99.1 Exhibit 99.1 CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED JUNE 30, 2014 Moscow, Russia — July 31, 2014 — CTC Media, Inc. (“CTC Media” or “the Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the second quarter and six months ended June 30 |
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| July 31, 2014 |
ADDITIONAL AGREEMENT # 1 To Agreement DTR-082-13/D-NK-0117/2013 as of March 14, 2013. Exhibit 10.2 ADDITIONAL AGREEMENT # 1 To Agreement DTR-082-13/D-NK-0117/2013 as of March 14, 2013. Moscow ?28? July 2014 ?Novy Canal? Closed Joint Stock Company [Domashny], hereinafter referred to as the Customer represented by Blank Lika Alexandrovna, the CEO, acting under the Articles, on the one part, and ?Russian Television and Radio Network? ?RTRS? Federal State Unitary Enterprise, hereinafte |
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| July 31, 2014 |
ADDITIONAL AGREEMENT # 1 To Agreement DTR-081-13/D-CTC-0199/2013 as of March 14, 2013. Exhibit 10.1 ADDITIONAL AGREEMENT # 1 To Agreement DTR-081-13/D-CTC-0199/2013 as of March 14, 2013. Moscow “28” July 2014 “Television Station Network” Closed Joint Stock Company [CTC], hereinafter referred to as the Customer represented by Mr. Murugov Vyacheslav Aleksandrovich, the CEO, acting under the Articles, on the one part, and “Russian Television and Broadcasting Network” Federal State Unit |
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| July 31, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): July 31, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| July 31, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 23, 2014 |
CTC Media, Inc. 31A Leningradsky Prospekt 125284 Moscow, Russia Tel: +7 (495) 785 6333 Fax: +7 (495) 785 6349 May 23, 2014 BY EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel 100 F Street, N.E. Washington, D.C. 20549 United States of America Re: CTC Media, Inc. Form 10-K for the fiscal year ended December 31, 2013 Filed March 6, 2014 File No. 000-52 |
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| May 21, 2014 |
CTC MEDIA ANNOUNCES RESULTS OF 2014 ANNUAL STOCKHOLDERS MEETING EX-99.1 2 a13-251227ex99d1.htm EX-99.1 Exhibit 99.1 CTC MEDIA ANNOUNCES RESULTS OF 2014 ANNUAL STOCKHOLDERS MEETING Moscow, Russia — May 21, 2014 — CTC Media, Inc. (NASDAQ: CTCM), Russia’s leading independent media company, announces that all resolutions proposed at CTC Media’s 2014 Annual Stockholders Meeting, held on Monday, May 19, 2014, have been passed. Proposal One — Election of Directors Th |
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| May 21, 2014 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): May 19, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| May 6, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| April 30, 2014 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 30, 2014 |
EX-10.1 2 a2219881zex-101.htm EX-10.1 Exhibit 10.1 Additional agreement No. 31 to the Contract No. KT-361/1110 as of November 11, 2010 (hereinafter — “Contract”) Moscow “21” March, 2014 Closed Joint Stock Company EvereCT-C (OGRN 110774618793), hereinafter referred to as the “Agency”, represented by General Director Yu.G. Moskvitina, acting on the basis of the Charter, on one hand, and Closed Joint |
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| April 30, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 30, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| April 30, 2014 |
CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2014 Exhibit 99.1 CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2014 Moscow, Russia – April 30, 2014 – CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the first quarter ended March 31, 2014. Three Months Ended March 31, Change (US$ mln except per shar |
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| April 30, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 26, 2014 |
CTCM / CTC Media, Inc. / CJSC ABR Management - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 2) Under the Securities Exchange Act of 1934 CTC MEDIA, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 12642X 10 6 (CUSIP Number) Andrew J. Nussbaum Wachtell, Lipton, Rosen & Katz 51 West 52nd Street New York, NY 10019 (212) 403-1000 (Name, Address and Telephone Numbe |
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| March 6, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): March 6, 2014 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| March 6, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K 10-K 1 a2218532z10-k.htm 10-K Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 or o TRANSITION REPORT |
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| March 6, 2014 |
CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2013 EX-99.1 2 a14-74781ex99d1.htm EX-99.1 Exhibit 99.1 CTC MEDIA ANNOUNCES FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2013 Moscow, Russia — March 6, 2014 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the three and twelve months ended December 31 |
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| December 23, 2013 |
Material Impairments, Other Events - 8-K 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): December 17, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| December 23, 2013 |
CTC MEDIA ANNOUNCES DEVELOPMENT OF IN-HOUSE CREATIVE PRODUCTION CENTER EXHIBIT 99.1 CTC MEDIA ANNOUNCES DEVELOPMENT OF IN-HOUSE CREATIVE PRODUCTION CENTER Moscow, Russia — December 23, 2013 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced the planned restructuring of its in-house television production unit and the formation of a new creative production center, build on the foundation of the C |
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| November 7, 2013 |
CTC MEDIA FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2013 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2013 Moscow, Russia — November 7, 2013 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the three and nine months ended September 30, 2013. Three Months Ended September 30, Cha |
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| November 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 7, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 8-K 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): November 7, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| November 6, 2013 |
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): October 31, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| August 6, 2013 |
CTC MEDIA FINANCIAL RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED JUNE 30, 2013 EX-99.1 2 a13-179671ex99d1.htm EX-99.1 EXHIBIT 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED JUNE 30, 2013 Moscow, Russia — August 6, 2013 — CTC Media, Inc. (“CTC Media” or “the Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the second quarter and six months ended June 30, 2013. T |
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| August 6, 2013 |
EX-10.1 2 a2215950zex-101.htm EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of July 31, 2013, by CTC Media, Inc., a Delaware corporation (the “Company”), and Yuliana Slashcheva (the Executive”). WHEREAS, the Company desires to employ the Executive, and the Executive desires to be employed by the Company, in the capacity of Chief Executive |
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| August 6, 2013 |
SEPARATION AGREEMENT AND RELEASE EX-10.2 3 a2215950zex-102.htm EX-10.2 Exhibit 10.2 SEPARATION AGREEMENT AND RELEASE THIS SEPARATION AGREEMENT AND RELEASE (this “Agreement”) is entered into as of July 29, 2013 between CTC Media, Inc., a Delaware corporation (the “Company”), and Boris Podolsky. The parties agree as follows: 1. Last Date of Employment. Mr. Podolsky’s last day of employment with the Company, the Moscow Representativ |
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| August 6, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 8-K 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): August 6, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| August 6, 2013 |
As filed with the Securities and Exchange Commission on August 6, 2013 Registration No. |
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| August 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 a2215950z10-q.htm 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF T |
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| July 30, 2013 |
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): July 30, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| July 30, 2013 |
CTC MEDIA ANNOUNCES APPOINTMENT OF YULIANA SLASHCHEVA AS CHIEF EXECUTIVE OFFICER EX-99.1 2 a13-175441ex99d1.htm EX-99.1 Exhibit 99.1 CTC MEDIA ANNOUNCES APPOINTMENT OF YULIANA SLASHCHEVA AS CHIEF EXECUTIVE OFFICER Moscow, Russia — July 30, 2013 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced the appointment of Yuliana Slashcheva as the Company’s new Chief Executive Officer, effective August 1. Ms. Sla |
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| May 21, 2013 |
CTC MEDIA ENTERS TRADING PLAN FOR PREVIOUSLY ANNOUNCED STOCK REPURCHASE PROGRAM EX-99.1 2 a13-129681ex99d1.htm EX-99.1 Exhibit 99.1 CTC MEDIA ENTERS TRADING PLAN FOR PREVIOUSLY ANNOUNCED STOCK REPURCHASE PROGRAM Moscow, Russia — May 21, 2013 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, has entered into a trading plan under Rule 10b5-1 of the U.S. Securities Exchange Act in respect of its previously announced open |
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| May 21, 2013 |
Financial Statements and Exhibits, Other Events - 8-K 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): May 17, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| May 2, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 8-K 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): May 2, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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| May 2, 2013 |
CTC MEDIA FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2013 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2013 Moscow, Russia — May 2, 2013 — CTC Media, Inc. (“CTC Media” or “the Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the first quarter ended March 31, 2013. Three Months Ended March 31, Change (US$ mln except per share data) 2012 |
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| May 2, 2013 |
CTC MEDIA ANNOUNCES RESULTS OF 2013 ANNUAL STOCKHOLDERS MEETING Exhibit 99.1 CTC MEDIA ANNOUNCES RESULTS OF 2013 ANNUAL STOCKHOLDERS MEETING Moscow — May 2, 2013 — CTC Media, Inc. (NASDAQ: CTCM), Russia’s leading independent media company, announces that all resolutions proposed at CTC Media’s 2013 Annual Stockholders Meeting, held on Tuesday, April 30, 2013, have been passed. Proposal One — Election of Directors The following three Directors were (re-)elected |
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| May 2, 2013 |
EX-10.2 3 a2214756zex-102.htm EX-10.2 Exhibit 10.2 AGREEMENT DTR-082-13/D-NK-0117/2013 between “Russian Television and Broadcasting Network” Federal State Unitary Enterprise and “Novy Canal” Closed Joint Stock Company for provision of telecommunication services for on-air digital ground-based TV broadcasting of “Domashny” Channel as a part of the 2nd digital package Moscow, Russian Federation Marc |
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| May 2, 2013 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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 30, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 2, 2013 |
EX-10.1 2 a2214756zex-101.htm EX-10.1 Exhibit 10.1 AGREEMENT DTR-081-13/D-CTC-0199/2013 between “Russian Television and Broadcasting Network” Federal State Unitary Enterprise and “Television Stations Networks” Closed Joint Stock Company for provision of telecommunication services for on-air digital ground-based TV broadcasting of “First Entertainment STS” Channel as a part of the 2nd digital packa |
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| May 2, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 11, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 8, 2013 |
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 2, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| April 8, 2013 |
CTC MEDIA ANNOUNCES PROPOSED CHANGES TO THE COMPANY’S BOARD OF DIRECTORS Exhibit 99.1 CTC MEDIA ANNOUNCES PROPOSED CHANGES TO THE COMPANY’S BOARD OF DIRECTORS Moscow, Russia — April 8, 2013 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced that Lorenzo Grabau has been appointed as a member and Co-Chairman of CTC Media’s Board of Directors, effective upon the closing of the 2013 Annual Meeting of |
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| March 19, 2013 |
Entry into a Material Definitive Agreement - 8-K 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): March 14, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| March 6, 2013 |
Exhibit 10.91.3 Confidential Materials omitted and filed separately with the Securities and Exchange Commission. Double asterisks denote omissions. Additional Contract No. 24 to the Contract No. KT-361/1110 as of November 11, 2010 (hereinafter — “Contract”) Moscow 30 January 2013 Closed Joint Stock Company EvereCT-C (PSRN 110774618793), hereinafter referred to as the “Agency”, represented by Gener |
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| March 6, 2013 |
CTC MEDIA FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2012 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2012 Moscow, Russia — March 6, 2013 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the fourth quarter and full year ended December 31, 2012. Three Months Twelve Months Ended De |
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| March 6, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): March 6, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| March 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K 10-K 1 a2213297z10-k.htm 10-K Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 or o TRANSITION REPORT PURSUANT TO SECTI |
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| March 6, 2013 |
SUBSIDIARIES OF CTC MEDIA, INC. Exhibit 21.1 SUBSIDIARIES OF CTC MEDIA, INC. Subsidiary Percentage Ownership Advertising and Marketing LLP (Kazakhstan) 60 % Channary, Ltd. (Cyprus) 74 % OAO Teleexpress (Moscow) 100 % OAO VnC Permprades (Perm) 80.02 % OOO AC Region (Bratsk) 51 % OOO Costafilm 100 % OOO CTC Balakovo (Balakovo) 50 % OOO CTC Communications 100 % OOO CTC Investments 100 % OOO CTC Irkutsk (Irkutsk) 51 % OOO CTC Kareli |
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| January 22, 2013 |
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): January 16, 2013 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| January 8, 2013 |
CTCM / CTC Media, Inc. / JPMORGAN CHASE & CO - CTC MEDIA, INC. SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) ( AMENDMENT 3) CTC Media, Inc. |
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| November 7, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 7, 2012 |
EX-10.1 2 a2211673zex-101.htm EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of October 1, 2012, by CTC Media, Inc., a Delaware corporation (the “Company”), and Nikolai Surikov (the “Executive”). WHEREAS, the Company desires to employ the Executive, and the Executive desires to be employed by the Company; NOW THEREOFRE, in consideration of |
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| November 7, 2012 |
CTC MEDIA FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2012 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2012 Moscow, Russia — November 7, 2012 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the third quarter ended September 30, 2012. Three Months Nine Months Ended September 30, Ended September |
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| November 7, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 8-K 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): November 7, 2012 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| November 2, 2012 |
CORRESP 1 filename1.htm CTC Media, Inc. 31A Leningradsky Prospekt 125284 Moscow, Russia Tel: +7 (495) 785 6333 Fax: +7 (495) 785 6349 November 2, 2012 BY EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel 100 F Street, N.E. Washington, D.C. 20549 United States of America Re: CTC Media, Inc. Form 10-K for the fiscal year ended December 31, 2011 (Filed |
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| October 19, 2012 |
October 19, 2012 Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel Mail Stop 4561 100 F Street, N. |
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| October 4, 2012 |
CORRESP 1 filename1.htm October 4, 2012 Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel Mail Stop 4561 100 F Street, N.E. Washington, D.C. 20549 Re: CTC Media, Inc. Form 10-K for the fiscal year ended December 31, 2011 Filed February 28, 2012 Form 10-Q for the quarterly period ended June 30, 2012 Filed August 7, 2012 File No. 000-52003 Ladies and Gentlem |
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| October 2, 2012 |
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): October 1, 2012 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| October 2, 2012 |
EX-99.1 2 a12-225571ex99d1.htm EX-99.1 Exhibit 99.1 CTC MEDIA APPOINTS NEW CFO Moscow, Russia — October 1, 2012 — CTC Media, Inc. (NASDAQ: CTCM), Russia’s leading independent media company, announced today the appointment of Nikolay Surikov, 37, as Chief Financial Officer of the Company effective October 1, 2012. Boris Podolsky, Chief Executive Officer of CTC Media, said, “I am delighted to welcom |
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| September 10, 2012 |
CTCM / CTC Media, Inc. / Telcrest Investments Ltd Activist Investment telcrestschedule13d-proposed.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 1) Under the Securities Exchange Act of 1934 CTC MEDIA, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 12642X 10 6 (CUSIP Number) Andrew J. Nussbaum Wachtell, Lipton, Rosen & Katz 51 West 52n |
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| August 30, 2012 |
CTC Media, Inc. 31A Leningradsky Prospekt 125284 Moscow, Russia Tel: +7 (495) 785 6333 Fax: +7 (495) 785 6349 August 30, 2012 BY EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel 100 F Street, N.E. Washington, D.C. 20549 Re: CTC Media, Inc. Form 10-K for the fiscal year ended December 31, 2011 (Filed February 28, 2012) Form 10-Q for the quarterly per |
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| August 7, 2012 |
CTC MEDIA FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2012 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2012 Moscow, Russia — August 7, 2012 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the second quarter, ended June 30, 2012. Three Months Six Months Ended June 30, Ended June 30, (US$ 000’s exce |
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| August 7, 2012 |
10-Q 1 a2210412z10-q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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| August 7, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 8-K 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): August 7, 2012 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| August 7, 2012 |
EX-10.1 2 a2210412zex-101.htm EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of July 31, 2012, by CTC Media, Inc., a Delaware corporation (the “Company”), and Boris Podolsky (the Executive”). WHEREAS, the Executive served as Chief Financial Officer of the Company from December 10, 2007 until June 13, 2012, pursuant to an Employment Agreeme |
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| August 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 13, 2012 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Comm |
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| June 14, 2012 |
8-K 1 a12-1472418k.htm 8-K 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): June 13, 2012 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation |
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| June 14, 2012 |
BORIS PODOLSKY APPOINTED AS CHIEF EXECUTIVE OFFICER OF CTC MEDIA Exhibit 99.1 BORIS PODOLSKY APPOINTED AS CHIEF EXECUTIVE OFFICER OF CTC MEDIA Moscow, Russia — June 14, 2012 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced that its Board of Directors has appointed Boris Podolsky as the Company’s new Chief Executive Officer (CEO), effective immediately. Mr. Podolsky joined CTC Media as C |
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| May 3, 2012 |
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, 2012 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 3, 2012 |
AMENDED AND RESTATED BY-LAWS CTC MEDIA, INC. (as of April 27, 2012) EXHIBIT 99.2 AMENDED AND RESTATED BY-LAWS OF CTC MEDIA, INC. (as of April 27, 2012) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1.10 Nomination of Directors 3 1.11 Notice of Business at Annual Meetings 5 |
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| May 3, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| May 3, 2012 |
CTC MEDIA FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2012 EX-99.1 2 a12-111561ex99d1.htm EX-99.1 EXHIBIT 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2012 Moscow, Russia — May 3, 2012 — CTC Media, Inc. (“CTC Media” or “the Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the first quarter ended March 31, 2012. Three Months Ended March 31, (US$ |
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| April 30, 2012 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - 8-K 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, 2012 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| April 30, 2012 |
CTC MEDIA ANNOUNCES RESULTS OF 2012 ANNUAL STOCKHOLDERS MEETING Exhibit 99.1 CTC MEDIA ANNOUNCES RESULTS OF 2012 ANNUAL STOCKHOLDERS MEETING Moscow — April 30, 2012 — CTC Media, Inc. (NASDAQ: CTCM), Russia’s leading independent media company, announces that all resolutions proposed at CTC Media’s 2012 Annual Stockholders Meeting, held on Friday, April 27, have been passed. Proposal One — Election of Directors The following three Directors were (re-)elected to |
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| April 6, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 28, 2012 |
SUBSIDIARIES OF CTC MEDIA, INC. Exhibit 21.1 SUBSIDIARIES OF CTC MEDIA, INC. Subsidiary Percentage Ownership Advertising and Marketing LLP (Kazakhstan) 60 % Channary, Ltd. (Cyprus) 74 % OAO Teleexpress (Moscow) 100 % OAO VnC Permprades (Perm) 80.02 % OOO AC Region (Bratsk) 51 % OOO Costafilm 100 % OOO CTC Balakovo (Balakovo) 50 % OOO CTC Communications 100 % OOO CTC Investments 100 % OOO CTC Irkutsk (Irkutsk) 51 % OOO CTC Kareli |
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| February 28, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): February 28, 2012 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| February 28, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52003 CTC MEDIA, INC. |
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| February 28, 2012 |
CTC MEDIA FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2011 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2011 Moscow, Russia — February 28, 2012 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the fourth quarter and full year ended December 31, 2011. Three Months Three Months Ended |
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| February 13, 2012 |
CTCM / CTC Media, Inc. / PRICE T ROWE ASSOCIATES INC /MD/ - CTCM AS OF 12/31/11 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* CTC MEDIA INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 12642X106 (CUSIP Number) December 31, 2011 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is fi |
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| January 25, 2012 |
CTCM / CTC Media, Inc. / JPMORGAN CHASE & CO - CTC MEDIA, INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) ( AMENDMENT 2) CTC Media, Inc. |
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| December 15, 2011 |
8-K 1 a11-3175118k.htm 8-K 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): December 15, 2011 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorpora |
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| December 15, 2011 |
SEPARATION AGREEMENT AND RELEASE EXHIBIT 10.1 SEPARATION AGREEMENT AND RELEASE THIS SEPARATION AGREEMENT AND RELEASE (this “Agreement”) is entered into between CTC Media, Inc., a Delaware corporation (the “Company”), and Anton Kudryashov. The parties agree as follows: 1. Last Date of Employment. Mr. Kudryashov’s last day of employment with the Company and each and every one of its direct or indirect subsidiaries (together with th |
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| December 15, 2011 |
CTC MEDIA ANNOUNCES BOARD AND MANAGEMENT CHANGES EXHIBIT 99.1 CTC MEDIA ANNOUNCES BOARD AND MANAGEMENT CHANGES Moscow, Russia ? December 15, 2011 ? CTC Media, Inc. (?CTC Media? or the ?Company?) (NASDAQ: CTCM), Russia?s leading independent media company, today announced that Angelo Codignoni has been elected as Co-Chairman of the Board of Directors and that Dmitry Lebedev has been appointed as a new member of the Board. Mr. Lebedev takes the Boa |
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| November 9, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 9, 2011 |
CTC MEDIA FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2011 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2011 Moscow, Russia — November 9, 2011 — CTC Media, Inc. (“CTC Media” or the “Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the third quarter, ended September 30, 2011. Three Months Three Months Ended September 30, 2010 Ended Se |
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| November 9, 2011 |
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): November 9, 2011 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| September 12, 2011 |
CTC MEDIA UPDATES FULL YEAR REVENUE GROWTH FORECAST AND REITERATES OIBDA MARGIN EXPECTATIONS Exhibit 99.1 CTC MEDIA UPDATES FULL YEAR REVENUE GROWTH FORECAST AND REITERATES OIBDA MARGIN EXPECTATIONS Moscow, Russia — September 12, 2011 — CTC Media, Inc. (“CTC Media” or “the Company”) (NASDAQ: CTCM), Russia’s leading independent media company, announces that the Company is revising its full year total revenues growth forecast for 2011 from approximately 20% growth year-on-year, to approxima |
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| September 12, 2011 |
Financial Statements and Exhibits, Other Events 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): September 12, 2011 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| August 18, 2011 |
EXHIBIT 99.1 Additional Contract No. 7 to the Contract No. KT-361/1110 as of November 11, 2010 (hereinafter ? ?Contract?) Moscow August 15, 2011 Closed Joint Stock Company EvereCT-C (PSRN 110774618793), hereinafter referred to as the ?Agency?, represented by General Director Yu.G. Moskvitina, acting on the basis of its Charter, on the one hand, and Closed Joint Stock Company TSV Company (PSRN 5077 |
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| August 18, 2011 |
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): August 15, 2011 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| August 5, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| August 5, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 5, 2011 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other (Commission (IRS Employer Jurisdiction of Incorporation |
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| August 5, 2011 |
CTC MEDIA FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2011 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2011 Moscow, Russia ? August 5, 2011 ? CTC Media, Inc. (?CTC Media? or ?the Company?) (NASDAQ: CTCM), Russia?s leading independent media company, today announced its unaudited consolidated financial results for the second quarter ended June 30, 2011. Three Months Three Months Ended June 30, 2010 Ended June 30, 2011 Chan |
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| June 10, 2011 |
ex1.htm - Generated by SEC Publisher for SEC Filing Exhibit 1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of this Statement on Schedule 13D including any amendments thereto. This Joint Filing Agreement may be executed in any number of counterparts, each of which shall be deemed |
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| June 10, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 CTC MEDIA, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 12642X 10 6 (CUSIP Number) Andrew J. Nussbaum Wachtell, Lipton, Rosen & Katz 51 West 52nd Street New York, NY 10019 (212) 403-1000 (Name, Address and Telephone Number of Person Author |
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| June 6, 2011 |
CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS OF CTC MEDIA EXHIBIT 99.1 CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS OF CTC MEDIA Moscow, Russia ? June 3, 2011 ? CTC Media, Inc. (?CTC Media? or ?the Company?) (NASDAQ: CTCM), Russia?s leading independent media company, today announced that a Meeting of its Board of Directors (?Meeting?), held today, appointed Dimitry Afanasiev and Angelo Codignoni as new Members of the Board of Directors of CTC Med |
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| June 6, 2011 |
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): June 3, 2011 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| June 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* CTC MEDIA, INC. (Name of Issuer) Common Stock, Par Value $0.01 Per Share (Title of Class of Securities) 12642X 10 6 (CUSIP Number) Marilyn W. Sonnie Jones Day 222 East 41st Street New York, New York 10017-6702 (212) 326-3939 (Name, Address and Telephone |
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| May 20, 2011 |
CTC MEDIA, INC. STOCKHOLDERS' AGREEMENT Exhibit 3 Execution Copy CTC MEDIA, INC. STOCKHOLDERS' AGREEMENT This Stockholders’ Agreement (the “Agreement”), dated as of May 20, 2011, is entered into by and among CTC Media, Inc., a Delaware corporation (the “Company”); MTG Russia AB, a Swedish limited liability company (“MTG”); and Telcrest Investments Limited, a Cypriot limited liability company (“Telcrest”). Subject to the provisions hereo |
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| May 20, 2011 |
CTC MEDIA, INC. STOCKHOLDERS? AGREEMENT EXHIBIT 10.1 Execution Copy CTC MEDIA, INC. STOCKHOLDERS’ AGREEMENT This Stockholders’ Agreement (the “Agreement”), dated as of May 20, 2011, is entered into by and among CTC Media, Inc., a Delaware corporation (the “Company”); MTG Russia AB, a Swedish limited liability company (“MTG”); and Telcrest Investments Limited, a Cypriot limited liability company (“Telcrest”). Subject to the provisions he |
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| May 20, 2011 |
Financial Statements and Exhibits, Other Events 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): May 20, 2011 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| May 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* CTC Media, Inc. (Name of Issuer) Common Stock, $0.01 Par Value Per Share (Title of Class of Securities) 12642X 10 6 (CUSIP Number) William A. Groll, Esq. Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, NY 10006 212-225-2000 (Name, Addres |
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| May 20, 2011 |
Exhibit 1 Alfa CTC Holdings Limited 5 Themistocles Dervis Street, Elenion Building, 2nd Floor, CY-1066 Nicosia Nicosia, Cyprus May 20, 2011 VIA OVERNIGHT COURIER MTG Russia AB Skeppsbron 18 Box 2094 SE-103 13 Stockholm Sweden Attention: Chief Financial Officer CTC Media, Inc. |
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| May 20, 2011 |
Exhibit 2 TERMINATION AGREEMENT This Termination Agreement (the “Agreement”), dated as of May 20, 2011, is entered into by and among CTC Media, Inc. |
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| May 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* CTC MEDIA, INC. (Name of Issuer) Common Stock, Par Value $0.01 Per Share (Title of Class of Securities) 12642X 10 6 (CUSIP Number) Marilyn W. Sonnie Jones Day 222 East 41st Street New York, New York 10017-6702 (212) 326-3939 (Name, Address and Telephone |
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| May 20, 2011 |
EX-10.2 3 a11-128001ex10d2.htm EX-10.2 EXHIBIT 10.2 Execution Copy TERMINATION AGREEMENT This Termination Agreement (the “Agreement”), dated as of May 20, 2011, is entered into by and among CTC Media, Inc., a Delaware corporation (the “Company”); MTG Russia AB, a Swedish limited liability company (“MTG”); and Alfa CTC Holdings Limited (“Alfa”). INTRODUCTION WHEREAS, MTG, Alfa and the Company are p |
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| May 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* CTC Media, Inc. (Name of Issuer) Common Stock, $0.01 Par Value Per Share (Title of Class of Securities) 12642X 10 6 (CUSIP Number) William A. Groll, Esq. Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, NY 10006 212-225-2000 (Name, Addres |
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| May 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 4, 2011 |
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 28, 2011 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 4, 2011 |
CTC MEDIA FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2011 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2011 Moscow, Russia — May 04, 2011 — CTC Media, Inc. (“CTC Media” or “the Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the first quarter ended March 31, 2011. Three Months Three Months Ended March 31, 2010 Ended March 31, 2011 Chan |
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| April 27, 2011 |
Schedule 13D Amendment No. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* CTC MEDIA, INC. (Name of Issuer) Common Stock, Par Value $0.01 Per Share (Title of Class of Securities) 12642X 10 6 (CUSIP Number) Marilyn W. Sonnie Jones Day 222 East 41st Street New York, New York 10017-6702 (212) 326-3939 |
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| April 7, 2011 |
POWER OF ATTORNEY (Section 16 Reporting Obligations) Exhibit 24 POWER OF ATTORNEY (Section 16 Reporting Obligations) Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Boris Podolsky, Anton Bykov and Anna Poutko, signing singly and each acting individually, as the undersigned’s true and lawful attorney-in-fact with full power and authority as hereinafter described to: (1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of CTC Media, Inc. |
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| April 6, 2011 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 24, 2011 |
[LOGO] CTC Media, Inc. 2011 Capital Markets Day EX-99.1 2 a11-86851ex99d1.htm EX-99.1 Exhibit 99.1 [LOGO] CTC Media, Inc. 2011 Capital Markets Day Legal Notice 0 Forward-Looking Statements: The matters to be discussed during this presentation as well as certain statements in this presentation that are not based on historical information are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| March 24, 2011 |
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): March 24, 2011 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| March 1, 2011 |
EXHIBIT 10.93 [Lease Agreement for Office Space at Leningradsky Prospekt, Moscow (English-Language Summary)] ?30? December 2010 LEASE AGREEMENT Address of the Premises: bldg. 1, 31A Leningradsky Prospekt, Moscow, Russia This Agreement (hereinafter referred to as the ?Lease Agreement?) is made in Moscow, Russian Federation on December 30, 2010 between: Concern MonArkh Open Joint-Stock Company, here |
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| March 1, 2011 |
EXHIBIT 10.93.1 [Lease Agreement for Office Space at Leningradsky Prospekt, Moscow (English-Language Summary)] “30” December 2010 LEASE AGREEMENT Address of the Premises: bldg. 1, 31A Leningradsky Prospekt, Moscow, Russia This Agreement (hereinafter referred to as the “Lease Agreement”) is made in Moscow, Russian Federation on December 30, 2010 between: Entrepreneur Martirosyan Anna Saribekovna, a |
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| March 1, 2011 |
EXHIBIT 10.91 [Agreement between CJSC EvereST-S (the ?CTC Sales House?) and CFSC TSV, a member of the Video International Group, dated November 11, 2010 (English Translation)] Contract No. KT-361/1110 City of Moscow ?11? November 2010 Closed Joint Stock Company EvereCT-C (PSRN 110774618793), hereinafter referred to as the ?Agency?, represented by General Director Yu.G. Moskvitina, acting on the ba |
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| March 1, 2011 |
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): March 1, 2011 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| March 1, 2011 |
CTC MEDIA FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2010 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2010 Moscow, Russia — March 1, 2011 — CTC Media, Inc. (“CTC Media” or “the Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial results for the fourth quarter and twelve months ended December 31, 2010. Three Months Twelve Months Ende |
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| March 1, 2011 |
SUBSIDIARIES OF CTC MEDIA, INC. EXHIBIT 21.1 SUBSIDIARIES OF CTC MEDIA, INC. Subsidiary Percentage Ownership (Direct or indirect) Advertising and Marketing LLP (Kazakhstan) 60 % Channary, Ltd. (Cyprus) 74 % OAO Teleexpress (Moscow) 100 % OAO VnC Permprades (Perm) 80.02 % OOO AC Region (Irkutsk) 51 % OOO BelTV (Belgorod) 10 % OOO Costafilm (Moscow) 100 % OOO CTC Balakovo (Balakovo) 50 % ZAO CTC (Moscow) 100 % OOO CTC Communicatio |
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| March 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52003 CTC MEDIA, INC. |
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| March 1, 2011 |
EXHIBIT 10.92 [Form of Agency Agreements between CTC Media’s Owned-and-Operated Regional Stations and Local Subsidiaries of Video International (English Translation)] CONTRACT The City 20 (OGRN & nbsp; ), hereinafter referred to as «the Principal», in the person of , acting subject to , on the one hand, and (OGRN &n bsp; ), hereinafter referred to as «the Agent», in the person of , acting subject |
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| March 1, 2011 |
EXHIBIT 10.91.1 [Additional Agreement #1 dated December 28, 2010 to Agreement between CJSC EvereST-S (the “CTC Sales House”) and CFSC TSV, a member of the Video International Group, dated November 11, 2010 (English Translation)] Additional agreement No. 1 to the Contract No. KT-361/1110 as of November 11, 2010 (hereinafter — “Contract”) City of Moscow “28” December 2010 Closed Joint Stock Company |
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| January 19, 2011 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) ( AMENDMENT 1) CTC Media, Inc. |
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| January 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A Amendment No. |
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| January 4, 2011 |
Entry into a Material Definitive Agreement 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): December 30, 2010 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| December 30, 2010 |
CTC Media, Inc. 15A Pravda Street Moscow, Russia, 125124 Tel: +7 (495) 785 6333 Fax: +7 (495) 785 6349 www.ctcmedia.ru December 29, 2010 BY EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel 100 F Street, N.E. Washington, D.C. 20549 Re: CTC Media, Inc. Form 10-K for the Fiscal Year ended December 31, 2009 Filed March 1, 2010 File No. 000-52003 Dear Mr |
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| December 3, 2010 |
CTC Media, Inc. 15A Pravda Street Moscow, Russia, 125124 Tel: +7 (495) 785 6333 Fax: +7 (495) 785 6349 www.ctcmedia.ru December 3, 2010 BY EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel 100 F Street, N.E. Washington, D.C. 20549 Re: CTC Media, Inc. Form 10-K for the Fiscal Year ended December 31, 2009 Filed March 1, 2010 File No. 000-52003 Dear Mr. |
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| November 12, 2010 |
CTC Media, Inc. 15A Pravda Street Moscow, Russia, 125124 Tel: +7 (495) 785 6333 Fax: +7 (495) 785 6349 www.ctcmedia.ru November 12, 2010 BY EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel 100 F Street, N.E. Washington, D.C. 20549 Re: CTC Media, Inc. (the “Company” or “CTC”) Form 10-K for the Fiscal Year ended December 31, 2009 Filed March 1, 2010 F |
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| November 12, 2010 |
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): November 12, 2010 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| November 3, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 3, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 3, 2010 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| November 3, 2010 |
CTC MEDIA FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2010 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2010 Moscow, Russia ? November 3, 2010 ? CTC Media, Inc. (?CTC Media? or ?the Company?) (NASDAQ: CTCM), Russia?s leading independent media company, today announced its unaudited consolidated financial results for the third quarter, ended September 30, 2010. Three Months Nine Months Ended September 30, Ended Septembe |
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| September 14, 2010 |
CTC Media, Inc. 15A Pravda Street Moscow, Russia, 125124 Tel: +7 (495) 785 6333 Fax: +7 (495) 785 6349 www.ctcmedia.ru September 14, 2010 BY EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel 100 F Street, N.E. Washington, D.C. 20549 Re: CTC Media, Inc. Form 10-K for the Fiscal Year ended December 31, 2009 Filed March 1, 2010 File No. 000-52003 Dear M |
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| September 9, 2010 |
September 9, 2010 By EDGAR Submission U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Mail Stop 3720 Washington, DC 20549 Attention: Larry Spirgel, Gopal Dharia and Reid Hooper Re: CTC Media, Inc. Form 10-K for the fiscal year ended December 31, 2009 Filed March 1, 2010 File No. 000-52003 Ladies and Gentlemen: This letter relates to the letter (the “Letter” |
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| September 1, 2010 |
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): September 1, 2010 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| September 1, 2010 |
EXHIBIT 99.1 Supplemental Termination Agreement between Closed Joint Stock Company ?CTC Network? and Closed Joint Stock Company ?Company TSV? (Video International Group) dated as of September 1, 2010 Agreement To Agency Contract No. KT-1/0707/C-25-400/07 of 11 July 2007 (hereinafter ? ?Agency Contract?) Moscow 01 September 2010 Closed joint-stock company ?CTC Network? (OGRN 1027700151852), hereina |
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| August 24, 2010 |
August 24, 2010 By EDGAR Submission U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Mail Stop 3720 Washington, DC 20549 Attention: Larry Spirgel, Gopal Dharia and Reid Hooper Re: CTC Media, Inc. Form 10-K for the fiscal year ended December 31, 2009 Filed March 1, 2010 File No. 000-52003 Ladies and Gentlemen: This letter relates to the letter (the “Letter”) |
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| August 5, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| August 5, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 5, 2010 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| August 5, 2010 |
CTC MEDIA, INC. Equity-Based Incentive Award Agreement EXHIBIT 10.1 FORM OF EQUITY-BASED INCENTIVE AWARD AGREEMENT CTC MEDIA, INC. Equity-Based Incentive Award Agreement THIS EQUITY-BASED INCENTIVE AWARD AGREEMENT (this ?Agreement?) is effective as of February 24, 2010 and is made by and between CTC Media, Inc., a Delaware corporation (the ?Company?), and [ ] (the ?Participant?). Preliminary Statements A. Pursuant to the Notice of Option Grant evidenc |
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| August 5, 2010 |
Exhibit 10.3 English-Language Summary(1) of Preliminary Lease Agreement for Property at Leningradsky Prospect 31A, Building 1, Moscow, Russia, by and between Closed Joint Stock Company ?CTC Network? (the ?Lessee?), and Open Joint Stock Company ?MonArch? and an individual (together, the ?Lessor?) dated as of July 12, 2010. Property subject to lease Approximately 6,500 square meters in a class ?A? o |
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| August 5, 2010 |
CTC MEDIA, INC. Second Amended And Restated Stock Option Agreement EXHIBIT 10.2 KUDRYASHOV OPTION AGREEMENT CTC MEDIA, INC. Second Amended And Restated Stock Option Agreement THIS SECOND AMENDED AND RESTATED STOCK OPTION AGREEMENT (this ?Agreement?) made as of April 22, 2010, is entered into between CTC Media, Inc., a Delaware corporation (the ?Company?), and Anton Kudryashov (?Optionee?), and amends and restates in its entirety the Amended and Restated Stock Opt |
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| August 5, 2010 |
CTC MEDIA FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2010 EX-99.1 2 a10-153251ex99d1.htm FINANCIAL RESULTS FOR THE THREE-AND SIX-MONTH PERIODS ENDED JUNE 30, 2010 (FURNISHED ONLY). Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2010 Moscow, Russia — August 5, 2010 — CTC Media, Inc. (“CTC Media” or “the Company”) (NASDAQ: CTCM), Russia’s leading independent media company, today announced its unaudited consolidated financial |
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| August 3, 2010 |
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): July 30, 2010 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| August 3, 2010 |
CTC MEDIA ANNOUNCES APPOINTMENT OF NEW BOARD MEMBER EXHIBIT 99.1 CTC MEDIA ANNOUNCES APPOINTMENT OF NEW BOARD MEMBER Moscow, Russia ? August 3, 2010 ? CTC Media, Inc. (?CTC Media? or ?the Company?) (NASDAQ: CTCM), Russia?s leading independent media company, today announced that Elena Grechina, Senior Vice President at Alfa Bank, has been re-appointed to the CTC Media Board of Directors to replace Lev Khasis, who has resigned from the Board. Ms. Gre |
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| August 3, 2010 |
CTC MEDIA ANNOUNCES FURTHER DIVIDEND EXHIBIT 99.2 CTC MEDIA ANNOUNCES FURTHER DIVIDEND Moscow, Russia ? August 3, 2010 ? CTC Media, Inc. (?CTC Media? or ?the Company?) (NASDAQ: CTCM), Russia?s leading independent media company, today announced that its Board of Directors has declared a cash dividend of $0.065 per outstanding share of common stock, or approximately $10 million in total, payable to stockholders of record as of Septembe |
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| August 2, 2010 |
July 26, 2010 BY FACSIMILE: (703) 813 6986 Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel 100 F Street, N. |
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| August 2, 2010 |
CTC Media, Inc. 15A Pravda Street Moscow, Russia, 125124 Tel: +7 (495) 785 6333 Fax: +7 (495) 785 6349 www.ctcmedia.ru August 2, 2010 BY EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel 100 F Street, N.E. Washington, D.C. 20549 Re: CTC Media, Inc. Form 10-K for the Fiscal Year ended December 31, 2009 Filed March 1, 2010 File No. 000-52003 Dear Mr. S |
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| July 16, 2010 |
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): July 12, 2010 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| July 14, 2010 |
July 14, 2010 By EDGAR Submission U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Mail Stop 3720 Washington, DC 20549 Attention: Larry Spirgel and Reid Hooper Re: CTC Media, Inc. Form 10-K for the fiscal year ended December 31, 2009 Filed March 1, 2010 File No. 000-52003 Ladies and Gentlemen: This letter relates to the letter (the “Letter”) to our client, C |
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| June 29, 2010 |
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): June 23, 2010 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| June 18, 2010 |
(Changes to the previous disclosure are set forth in bold for the Staff’s convenience) CTC Media, Inc. 15A Pravda Street Moscow, Russia, 125124 Tel: +7 (495) 785 6333 Fax: +7 (495) 785 6349 www.ctcmedia.ru June 18, 2010 BY EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Larry Spirgel 100 F Street, N.E. Washington, D.C. 20549 Re: CTC Media, Inc. Form 10-K for the Fiscal Year ended December 31, 2009 Filed March 1, 2010 File No. 000-52003 Definitive |
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| June 11, 2010 |
Exhibit 10.1 CTC MEDIA, INC. SECOND AMENDMENT AGREEMENT This Second Amendment Agreement (this “Amendment”) is made as of the 10th day of June 2010 among CTC Media, Inc., a Delaware corporation (the “Company”), and the stockholders of the Company listed on the signature pages hereto (individually, a “Stockholder” and collectively, the “Stockholders”). Preliminary Statements: A. The Company and the |
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| June 11, 2010 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): June 10, 2010 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| April 30, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| April 29, 2010 |
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 29, 2010 CTC MEDIA, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52003 58-1869211 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| April 29, 2010 |
CTC MEDIA FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2010 Exhibit 99.1 CTC MEDIA FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2010 Moscow, Russia ? April 29, 2010 ? CTC Media, Inc. (?CTC Media? or ?the Company?) (NASDAQ: CTCM), Russia?s leading independent media company, today announced its unaudited consolidated financial results for the first quarter ended March 31, 2010. Three Months Ended March 31, (US$ 000?s except per share data) 2009 20 |
