Tiger Telematics Inc – ‘10-K’ for 12/31/04 – EX-21

On:  Monday, 9/26/05, at 3:40pm ET   ·   For:  12/31/04   ·   Accession #:  1269678-5-182   ·   File #:  1-15977

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         75    394K 
 4: EX-2.10     Stock Purchase Agreement - Integra Sp Holdings       130    508K 
                          Limited and Integra Sp Nominee Limited                 
 2: EX-2.8      Stock Purchase Agreement - Golden Sands Investment    35    148K 
                          Holdings, Ltd.                                         
 3: EX-2.9      Amended and Restated Stock Purchase Agreement -       59    376K 
                          Integra Sp Holdings Limited and Integra                
                          Sp Nominee Limited                                     
11: EX-10.10    License Agreement - Northern Lights Software, Ltd.    24    101K 
 5: EX-10.4     2005 Incentive Plan                                    5     22K 
 6: EX-10.5     Employment Agreement - Michael W. Carrender           13     63K 
 7: EX-10.6     Employment Agreement - Carl Freer                     13     64K 
 8: EX-10.7     Employment Agreement - Steve Carroll                  10     55K 
 9: EX-10.8     Employment Agreement - Stefan Eriksson                13     64K 
10: EX-10.9     License Agreement - Game Factory Publishing, Ltd.     36    127K 
12: EX-14       Code of Business Conduct and of Ethics                 5     25K 
13: EX-21       List of Subsidiaries                                   1      7K 
14: EX-31       Certification of Chief Executive and Financial         2±    11K 
                          Officer                                                
15: EX-32       Certification of Chief Executive and Financial         1      8K 
                          Officer                                                

EX-21   —   List of Subsidiaries

Exhibit 21                                                                      

SUBSIDIARIES OF THE COMPANY                                                     

Tiger Telematics, USA, Inc., a Delaware corporation, operationally dormant      

Gizmondo USA, Inc., a Delaware corporation, to sell Gizmondo's in North America.

Gizmondo Europe Ltd., a United Kingdom Corporation, and their subsidiaries Indie
Studios Sweden AB and ISIS Ltd. of the UK.                                      

The Company purchased the subsidiaries, assets and intellectual property of     
Warthog Plc. The subsidiaries acquired from Warthog Plc are as follows:         

Gizmondo Studios Ltd.                       
Gizmondo Studios Texas, Inc.                
Gizmondo Studios Sweden AB                  
Gizmondo Studios UK Ltd.                    

Smart Ads, Inc., a Delaware corporation, formed in 2005 to hold the Company's   
Smart Ads intellectual property rights.                                         

Smart Ads, Ltd., a United Kingdom Corporation, formed in 2005.