SEC Info - Twenty-First Century Fox, Inc., et al. - ‘SC 13D/A’ on 7/11/13 re: Bona Film Group Ltd

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Twenty-First Century Fox, Inc., et al. – ‘SC 13D/A’ on 7/11/13 re: Bona Film Group Ltd – EX-2

On: Thursday, 7/11/13, at 5:38pm ET · As of: 7/12/13 · Accession #: 1193125-13-288290 · File #: 5-85987

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/12/13  Twenty-First Century Fox, Inc.    SC 13D/A    7/11/13    4:110K Bona Film Group Ltd               RR Donnelley/FA
          News America Inc

Amendment to General Statement of Beneficial Ownership — Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    Amendment to General Statement of Beneficial        HTML     56K 
                          Ownership                                              
 2: EX-1        Underwriting Agreement                              HTML     10K 
 3: EX-2        Plan of Acquisition, Reorganization, Arrangement,   HTML      9K 
                          Liquidation or Succession                              
 4: EX-3        Articles of Incorporation/Organization or By-Laws   HTML     26K

EX-2 — Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

EX-2

Exhibit 2

Instrument of Transfer

FOR VALUE RECEIVED, NCIH LLC, a limited liability company formed under the laws of the State of Delaware (“Transferor”) pursuant to the conversion of NCIH, Inc., a Delaware corporation, in accordance with the Certificate of Conversion to Limited Liability Company filed with the Secretary of State of the State of Delaware on June 18, 2013, HEREBY IRREVOCABLY SELLS, ASSIGNS AND TRANSFERS to News America Incorporated, a corporation incorporated under the laws of the State of Delaware with registered office at Corporation Trust Center 1209 Orange St, Wilmington, New Castle, Delaware 19801 (“Transferee”), 6,050,067 ordinary shares (the “Shares”), par value US$0.0005 per share, of Bona Film Group Limited, an exempted company organized under the laws of the Cayman Islands (the “Company”), and Transferee hereby accepts the transfer of the Shares and consents to the inclusion of the name of Transferee in the register of members of the Company in respect of the Shares.

Dated: June 19, 2013


NCIH LLC as Transferor

By:		/s/ *Janet L. Nova*
		Name: Janet L. Nova
		Title: SVP and Deputy General Counsel


NEWS AMERICA INCORPORATED as Transferee

By:		/s/ *Janet L. Nova*
		Name: Janet L. Nova
		Title: SVP and Deputy General Counsel

Dates Referenced Herein and Documents Incorporated by Reference

This ‘SC 13D/A’ Filing	Date	Other Filings

Filed as of:	7/12/13	8-K
Filed on:	7/11/13	8-K
	6/19/13	3
	6/18/13	3
		List all Filings

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Filing Submission 0001193125-13-288290 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)