[*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed but]
[*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed but]
[] [Our ref AEO\629535\3610278v1 AirMedia Group Inc. 6 January 2010 Dear Sirs AirMedia Group Inc. Registration Statement Shares Plan We have examined the Registration Statement on Form S-8 to be filed by AirMedia Group Inc., a Cayman Islands exempted company incorporated with limited liability (the Yours faithfully, Maples and Calder] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated April 28, 2009, relating to the financial statements and financial statement schedule of AirMedia Group Inc., its subsidiaries, its variable interest entities (the VIE) and VIEs subsidiaries (collectively, the Group) and the effectiveness of the]
[] [Our ref AEO\629535\3610278v1 AirMedia Group Inc. 6 January 2010 Dear Sirs AirMedia Group Inc. Registration Statement Shares Plan We have examined the Registration Statement on Form S-8 to be filed by AirMedia Group Inc., a Cayman Islands exempted company incorporated with limited liability (the Yours faithfully, Maples and Calder] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated April 28, 2009, relating to the financial statements and financial statement schedule of AirMedia Group Inc., its subsidiaries, its variable interest entities (the VIE) and VIEs subsidiaries (collectively, the Group) and the effectiveness of the]
[Unaudited Financial Results For Third Quarter Ended September 30, 2009 Revenues Total revenues by product line (numbers in US$000s except for percentages): Quarter Quarter Quarter Ended % of Ended % of]
[Unaudited Financial Results For Third Quarter Ended September 30, 2009 Revenues Total revenues by product line (numbers in US$000s except for percentages): Quarter Quarter Quarter Ended % of Ended % of]
[AirMedia Announces Results of 2009 Annual General Meeting Beijing, December 9, 2009 1. An amendment to the Companys 2007 Share Incentive Plan, to increase the maximum aggregate number of shares issuable under the plan from 12 million shares to 17 million shares; 2. The adoption of an Amended and Restated Memorandum and Articles of Association, primarily for the purposes of] [AIRMEDIA GROUP INC. 2007 SHARE INCENTIVE PLAN (Amended and Restated Effective December 9, 2009) ARTICLE 1 PURPOSE Plan Company ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so indicates. 2.1 ] [THE COMPANIES LAW (2009 REVISION) AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF AIRMEDIA GROUP INC. Adopted by a Special Resolution passed on 9 December 2009 1. AirMedia Group Inc. The name of the Company is 2. The Registered Office of the Company shall be at the offices of Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104,] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ Form 20-F o Form 40-F o o AIRMEDIA GROUP INC. Conor Chiahung Yang Chief Financial Officer 2 Press Release Amended and Restated Memorandum and Articles of Association 3 6-K 1 c93564e6vk.htm FORM 6-K]
[AirMedia Announces Results of 2009 Annual General Meeting Beijing, December 9, 2009 1. An amendment to the Companys 2007 Share Incentive Plan, to increase the maximum aggregate number of shares issuable under the plan from 12 million shares to 17 million shares; 2. The adoption of an Amended and Restated Memorandum and Articles of Association, primarily for the purposes of] [AIRMEDIA GROUP INC. 2007 SHARE INCENTIVE PLAN (Amended and Restated Effective December 9, 2009) ARTICLE 1 PURPOSE Plan Company ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so indicates. 2.1 ] [THE COMPANIES LAW (2009 REVISION) AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF AIRMEDIA GROUP INC. Adopted by a Special Resolution passed on 9 December 2009 1. AirMedia Group Inc. The name of the Company is 2. The Registered Office of the Company shall be at the offices of Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104,] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ Form 20-F o Form 40-F o o AIRMEDIA GROUP INC. Conor Chiahung Yang Chief Financial Officer 2 Press Release Amended and Restated Memorandum and Articles of Association 3 6-K 1 c93564e6vk.htm FORM 6-K]
[AirMedia Announces Unaudited Third Quarter 2009 Financial Results Beijing, China November 10, 2009 AirMedia Group Inc. (AirMedia or the Company) (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced its unaudited financial results for the third quarter ended September 30, 2009. Third Quarter 2009 Financial and Business Highlights Total revenues] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ o Form 20-F o o AIRMEDIA GROUP INC. Herman Man Guo Chairman and Chief Executive Officer 2 3 6-K 1 c92527e6vk.htm FORM 6-K]
[AirMedia Announces Unaudited Third Quarter 2009 Financial Results Beijing, China November 10, 2009 AirMedia Group Inc. (AirMedia or the Company) (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced its unaudited financial results for the third quarter ended September 30, 2009. Third Quarter 2009 Financial and Business Highlights Total revenues] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ o Form 20-F o o AIRMEDIA GROUP INC. Herman Man Guo Chairman and Chief Executive Officer 2 3 6-K 1 c92527e6vk.htm FORM 6-K]
