ATV [Acorn International] SC 14D9: (Original Filing)

[ITEM 1. SUBJECT COMPANY INFORMATION] [PRESS RELEASE Contact: Acorn International, Inc. CCG Investor Relations Ms. Irene Bian Ms. Linda Salo, Sr. Financial Writer Phone: +86-21-51518888 Ext. 2148 Phone: +1-646-922-0894 irenebian@chinadrtv.com Email: linda.salo@ccgir.com Email: www.chinadrtv.com Mr. Crocker Coulson, President Phone: +1-646-213-1915 (New York) crocker.coulson@ccgir.com Email: www.ccgirasia.com ACORN’S BOARD OF DIRECTORS RECOMMENDS REJECTION OF BIREME’S TENDER OFFER Concludes That Bireme’s Unsolicited Bid is Inadequate and Not in] [LETTER TO SHAREHOLDERS YOUR BOARD OF DIRECTORS RECOMMENDS THAT YOU REJECT BIREME’S OFFER AND NOT TENDER YOUR SHARES TO BIREME June 17, 2011 Dear Fellow Acorn Shareholder: On June 3, 2011, Bireme Limited (“Bireme”), a company owned and controlled by Ms. Ritsuko Hattori-Roche, who is the wife of Mr. Robert Roche, our Executive Chairman, and Don Dongjie Yang, our Chief] [ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES A. Directors and Senior Management The following table sets forth certain information relating to our directors and executive officers as of the date of this annual report. The business address of each of our directors and executive officers is 18/F, 20th Building, 487 Tianlin Road, Shanghai 200233, People’s Republic of China. Name Age]

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ATV [Acorn International] SC 14D9: ITEM 1. SUBJECT COMPANY INFORMATION

[ITEM 1. SUBJECT COMPANY INFORMATION] [PRESS RELEASE Contact: Acorn International, Inc. CCG Investor Relations Ms. Irene Bian Ms. Linda Salo, Sr. Financial Writer Phone: +86-21-51518888 Ext. 2148 Phone: +1-646-922-0894 irenebian@chinadrtv.com Email: linda.salo@ccgir.com Email: www.chinadrtv.com Mr. Crocker Coulson, President Phone: +1-646-213-1915 (New York) crocker.coulson@ccgir.com Email: www.ccgirasia.com ACORN’S BOARD OF DIRECTORS RECOMMENDS REJECTION OF BIREME’S TENDER OFFER Concludes That Bireme’s Unsolicited Bid is Inadequate and Not in] [LETTER TO SHAREHOLDERS YOUR BOARD OF DIRECTORS RECOMMENDS THAT YOU REJECT BIREME’S OFFER AND NOT TENDER YOUR SHARES TO BIREME June 17, 2011 Dear Fellow Acorn Shareholder: On June 3, 2011, Bireme Limited (“Bireme”), a company owned and controlled by Ms. Ritsuko Hattori-Roche, who is the wife of Mr. Robert Roche, our Executive Chairman, and Don Dongjie Yang, our Chief] [ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES A. Directors and Senior Management The following table sets forth certain information relating to our directors and executive officers as of the date of this annual report. The business address of each of our directors and executive officers is 18/F, 20th Building, 487 Tianlin Road, Shanghai 200233, People’s Republic of China. Name Age]

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ATV [Acorn International] SC 13D: (Original Filing)

[1. Names of Reporting Persons. CRCM Institutional Master Fund (BVI), Ltd. 2. Check the Appropriate Box if a Member of a Group (See Instructions) (a) o of securities. The reporting person it on this cover page. on this cover page, however, may be deemed a beneficial owner only of the securities reported by ** The reporting persons making this filing]

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ATV [Acorn International] SC 13D: 1. Names of Reporting Persons. CRCM Institutional Master

[1. Names of Reporting Persons. CRCM Institutional Master Fund (BVI), Ltd. 2. Check the Appropriate Box if a Member of a Group (See Instructions) (a) o of securities. The reporting person it on this cover page. on this cover page, however, may be deemed a beneficial owner only of the securities reported by ** The reporting persons making this filing]

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ATV [Acorn International] SC 13D: JOINT FILING AGREEMENT Dated: June 3, 2011 Don

[JOINT FILING AGREEMENT Dated: June 3, 2011 Don Dongjie Yang D.Y. Capital, Inc. Don Dongjie Yang Director EX-99.1 2 y91534bexv99w1.htm EX-99.1] [1 NAMES OF REPORTING PERSONS. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) o (a) þ (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS (SEE INSTRUCTIONS) PF 5 o]

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ATV [Acorn International] SC TO-T: (Original Filing)

[] [Offer to Purchase for Cash ACORN INTERNATIONAL, INC. $2.00 Per Ordinary Share BIREME LIMITED at up to a maximum aggregate of 20,000,000 Ordinary Shares THE OFFER AND WITHDRAWAL RIGHTS EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON JULY 1, 2011, UNLESS THE OFFER IS EXTENDED. THE OFFER IS BEING MADE BY BIREME LIMITED, A CAYMAN ISLANDS COMPANY, WHOSE SHAREHOLDERS] [of LETTER OF TRANSMITTAL Acorn International, Inc. (Ticker: ATV/Cusip: 004854105) Dated June 3, 2011 Bireme Limited THE OFFER AND WITHDRAWAL RIGHTS EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON JULY 1, 2011, UNLESS THE OFFER IS EXTENDED. The ADS Tender Agent for the Offer is: CITIBANK, N.A. By Mail: By Overnight Courier: By Hand: Citibank, N.A. Citibank, N.A. Citibank,] [LETTER OF TRANSMITTAL THE OFFER AND WITHDRAWAL RIGHTS EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON JULY 1, 2011, UNLESS THE OFFER IS EXTENDED. The Share Tender Agent for the Offer is: COMPUTERSHARE TRUST COMPANY, N.A. For Holders of Ordinary Shares in Hong Kong and the People’s Republic of China: By Mail: By Overnight Courier: By Hand: 1712-1716, Computershare] [NOTICE OF GUARANTEED DELIVERY To Tender Ordinary Shares and must include a Guarantee by an Eligible Institution Section 3 — Procedures for Tendering Shares This Notice of Guaranteed Delivery, or a substantially equivalent form, must be used to accept the Offer (as defined below) if share certificates evidencing ordinary shares, par value $0.01 per share (the “Ordinary Shares”) of Acorn] [Offer to Purchase for Cash Ordinary Shares and American Depositary Shares (each representing three Ordinary Shares) of Acorn International, Inc. (Ticker: ATV/Cusip: 004854105) at $2.00 Per Ordinary Share (Equivalent to $6.00 Per American Depositary Share) by Bireme Limited up to a maximum aggregate of 20,000,000 Ordinary Shares THE OFFER AND WITHDRAWAL RIGHTS EXPIRE AT 5:00 P.M., NEW YORK CITY TIME,] [Offer to Purchase for Cash Ordinary Shares and American Depositary Shares (each representing three Ordinary Shares) of Acorn International, Inc. at $2.00 Per Ordinary Share (Equivalent to $6.00 Per American Depositary Share) up to a maximum aggregate of 20,000,000 Ordinary Shares Dated June 3, 2011 by Bireme Limited THE OFFER AND WITHDRAWAL RIGHTS EXPIRE AT 5:00 P.M., NEW YORK CITY] [THIS SUMMARY ADVERTISEMENT EXISTS BOTH IN AN ENGLISH VERSION AND A CHINESE VERSION. Notice of Offer to Purchase for Cash THE OFFER AND WITHDRAWAL RIGHTS EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON JULY 1, 2011 (THE “EXPIRATION DATE”), UNLESS THE OFFER IS EXTENDED. The Offer is subject to certain conditions. The Offer is not conditioned upon a minimum] [NEW RELEASE Contact: Source: Bireme Commences Tender Offer to Acquire Ordinary Shares and American Depositary Shares New York, New York, June 3, 2011 — The tender offer is scheduled to expire at 5:00 p.m., New York City time, on July 1, 2011, unless the tender offer is extended. The offer is subject to certain conditions which are set forth in] [PROMISSORY NOTE $3,920,000.00 As of May 19, 2011 DONGJIE YANG RITSUKO HATTORI-ROCHE THREE MILLION NINE HUNDRED TWENTY THOUSAND AND 00/100 DOLLARS ($3,920,000.00) Interest 1. Prepayment 2. Payment 3. Method of Payment 4. Allocation of Payments provided however 5. Event of Default 6. Binding Effect 7. Jury Trial Waiver 8. Choice of Law; Jurisdiction 9. Notice 10. No Waiver 11. Security] [PROMISSORY NOTE $39,000,000.00 As of May 19, 2011 RITSUKO HATTORI-ROCHE ROBERT W. ROCHE 2009 DECLARATION OF TRUST THIRTY-NINE MILLION AND 00/100 DOLLARS ($39,000,000.00) The unpaid principal balance of this Note may be prepaid in whole or in part, at any time prior to the Maturity Date, without premium or penalty. Except as otherwise expressly provided herein, the Borrower, to the] [Dated this 30 May 2011 BY : DONGJIE YANG IN FAVOUR OF: RITSUKO HATTORI-ROCHE SHARE CHARGE Conyers Dill & Pearman 1 TABLE OF CONTENTS 1 INTERPRETATION 1 2 3 3 CHARGOR’S COVENANTS 4 4 SECURITY 5 5 DEALINGS WITH CHARGED PROPERTY 7 6 PRESERVATION OF SECURITY 7 7 ENFORCEMENT OF SECURITY 10 8 FURTHER ASSURANCES 13 9 INDEMNITIES 13] [Dated this 30 May 2011 B Y : D.Y. CAPITAL, INC. IN FAVOUR OF: RITSUKO HATTORI-ROCHE SHARE CHARGE Conyers Dill & Pearman 1 TABLE OF CONTENTS 1 INTERPRETATION 1 3 3 CHARGOR’S COVENANTS 4 4 SECURITY 5 5 DEALINGS WITH CHARGED PROPERTY 7 6 PRESERVATION OF SECURITY 8 7 ENFORCEMENT OF SECURITY 10 8 FURTHER ASSURANCES 13] [Dated this 19 day of May, 2011 B Y : IN FAVOUR OF: ROBERT W. ROCHE AS TRUSTEE OF THE ROBERT W. ROCHE SHARE CHARGE Conyers Dill & Pearman 1 TABLE OF CONTENTS 1 INTERPRETATION 1 3 3 CHARGOR’S COVENANTS 4 4 SECURITY 5 5 DEALINGS WITH CHARGED PROPERTY 6 6 PRESERVATION OF SECURITY 7 7 ENFORCEMENT OF SECURITY 10] [Dated this 19th day of May, 2011 B E T W E E N : RITSUKO HATTORI-ROCHE and BIREME LIMITED CONTRIBUTION AGREEMENT TABLE OF CONTENTS 1 INTERPRETATION 3 2 CONTRIBUTION 4 3 EFFECTIVE DATE 4 4 COMPLETION 4 5 4 6 5 7 MISCELLANEOUS 5 8 NOTICES 5 9 HEADINGS 6 10 COUNTERPARTS 6 11 GOVERNING LAW 6 2 CONTRIBUTION] [Dated this 19 day of May, 2011 B E T W E E N : DONGJIE YANG and BIREME LIMITED CONTRIBUTION AGREEMENT TABLE OF CONTENTS 1 INTERPRETATION 3 2 CONTRIBUTION 4 3 EFFECTIVE DATE 4 4 COMPLETION 4 5 4 6 5 7 MISCELLANEOUS 5 8 NOTICES 5 9 HEADINGS 6 10 COUNTERPARTS 6 11 GOVERNING LAW 6 2 CONTRIBUTION] [Dated this 24 day of May, 2011 B E T W E E N : RITSUKO HATTORI-ROCHE and BIREME LIMITED CONTRIBUTION AGREEMENT TABLE OF CONTENTS 1 INTERPRETATION 3 2 CONTRIBUTION 4 3 EFFECTIVE DATE 4 4 COMPLETION 4 5 4 6 5 7 MISCELLANEOUS 5 8 NOTICES 5 9 HEADINGS 6 10 COUNTERPARTS 6 11 GOVERNING LAW 6 2 CONTRIBUTION] [Dated this 24 day of May, 2011 B E T W E E N : DONGJIE YANG and BIREME LIMITED CONTRIBUTION AGREEMENT TABLE OF CONTENTS 1 INTERPRETATION 3 2 CONTRIBUTION 4 3 EFFECTIVE DATE 4 4 COMPLETION 4 5 4 6 5 7 MISCELLANEOUS 5 8 NOTICES 5 9 HEADINGS 6 10 COUNTERPARTS 6 11 GOVERNING LAW 6 2 CONTRIBUTION] [PLEDGE AGREEMENT RITSUKO HATTORI-ROCHE ROBERT W. ROCHE 2009 DECLARATION OF TRUST THIS PLEDGE AGREEMENT (this “Agreement”), dated as of May 19, 2011, is entered into by and between WHEREAS, Pledgor owns Two Thousand Four Hundred (2,400) shares in Oak Lawn Marketing, Inc., a Japanese company (“Oak Lawn”); WHEREAS, Pledgor has executed and delivered to Secured Party that certain Promissory Note,] [GUARANTY D.Y. CAPITAL, INC. RITSUKO HATTORI-ROCHE THIS GUARANTY, dated as of May 19, 2011, from WHEREAS, Dongjie Yang (the “Borrower”) has executed and delivered to the Lender that certain Promissory Note, dated as of May 19, 2011, in the principal amount of Three Million Nine Hundred Twenty Thousand and 00/100 Dollars ($3,920,000.00) (the “Note”); NOW, THEREFORE, the Guarantor hereby agrees] [AGREEMENT REGARDING SOURCES AND USES OF FUNDS Agreement Company Hattori-Roche Yang Shareholders THIS AGREEMENT REGARDING SOURCES AND USES OF FUNDS is made as of this 24 day of May, 2011 (this “ W I T N E S S E T H : Borrowed Funds WHEREAS, Yang borrowed Three Million Nine Hundred Twenty Thousand and 00/100 Dollars ($3,920,000) from Hattori-Roche] [SHAREHOLDERS AGREEMENT Agreement Company Hattori-Roche Yang Shareholders THIS SHAREHOLDERS AGREEMENT (this “ W I T N E S S E T H : WHEREAS, Hattori-Roche is the owner of Eight Thousand Seven Hundred Seventy (8,770) shares in the Company; WHEREAS, Yang is the owner of One Thousand Two Hundred Thirty (1,230) shares in the company; and WHEREAS, the Shareholders believe]

By | 2016-03-31T16:31:41+00:00 June 3rd, 2011|Categories: ATV, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments
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