SECURITIES AND EXCHANGE COMMISSION FORM 6-K Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Filing Date: 2005-07-18 | Period of Report: 2005-07-15 SEC Accession No. 0001275287-05-002526 (HTML Version on secdatabase.com) FILER GRUPO IUSACELL SA DE CV Mailing Address Business Address PROLONGACION PASEO DE PROLONGACION PASEO DE CIK:1089695| IRS No.: 000000000 | State of Incorp.:O5 | Fiscal Year End: 1231 LA REFORMA 1236 LA REFORMA 1236 Type: 6-K | Act: 34 | File No.: 001-14938 | Film No.: 05958679 COLONIA SANTA FE COLONIA SANTA FE SIC: 4813 Telephone communications (no radiotelephone) DELEGACION CUAJIMALPA DELEGACION CUAJIMALPA MEXICO O5 05348 MEXICO O5 05348 DF 5251094400 Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2005 GRUPO IUSACELL, S.A. de C.V. ----------------------------------------------- (Translation of registrant's name into English) Montes Urales 460 Col. Lomas de Chapultepec, Deleg. Miguel Hidalgo 11000, Mexico D.F. --------------------------------------- (Address of principal executive office) Indicate by check mark whether the registrant files or will fill annual reports under cover of Form 20-F or Form 40-F: Form 20-F [X] Form 40-F [ ] Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g-3-2(b) under the Securities and Exchange Act of 1934. Yes [ ] No [X] ================================================================================ Documents Furnished By the Registrant 1. Press Release of the Registrant dated July 15, 2005 SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. GRUPO IUSACELL, S.A. DE C.V. Date: July 15, 2005 /s/ Fernando Cabrera ------------------------ Name: Fernando Cabrera Title: Attorney in fact /s/ Jose Luis Riera ------------------------ Name: Jose Luis Riera Title: Attorney in fact GRUPO IUSACELL, S.A. DE C.V. Montes Urales No. 460, Colonia Lomas de Chapultepec Delegacion Miguel Hidalgo 11000, Mexico, D.F. Mexico Te. 5109 5927 Fax. 5109 5939 www.iusacell.com.mx Grupo Iusacell, S.A. de C.V. (Iusacell) shares have been listed on the Mexican Stock Exchange since August 4, 1999, trading under the symbol CEL. ADSs representing five Iusacell series V shares were listed on the New York Stock Exchange since August 4, 1999 and traded under the symbol CEL. ADRs are documented under deposit certificates known as "American Depositary Receipts" issued in terms of a deposit agreement with The Bank of New York, as Depositary. Iusacell's shares are with no par value. Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document On October 17, 2003, an extraordinary shareholders meeting approved the capital restructuring via the conversion to a Sole Series of all of its series "A" and "V" shares, as well as an exchange of its series "A" and series "V" shares for new common shares, at a ratio of 20 Series V or A shares per new common share. Iusacell's capital stock is $5,938'689,106.14 and it is represented by 93'424,919 common shares with no par value. Ticker: CEL Iusacell's shares are registered with the Special and the Securities section of the National Registry of Securities. "Registration with the National Registry of Securities does not imply a certification as to investment quality of the securities nor the solvency of the issuer." Annual Report submitted in accordance with the General Provisions applicable for Issuers of Securities and other participants of the Securities Market issued by the CNBV (Disposiciones de Caracter General aplicables a las Emisoras de valores y a otros participantes del Mercado de Valores), for the fiscal year ended December 31, 2004. "This is a free translation of the Annual Report filed in Spanish with the Mexican National Banking and Securities Commission (Comision Nacional Bancaria y de Valores). As this is a free translation, there may be some differences with respect to the original version in Spanish. You may access the Spanish version at www.bmv.com.mx." TABLE OF CONTENTS 1) GENERAL INFORMATION a) Glossary of Terms and Definitions b) Executive Summary c) Risk Factors d) Other Securities e) Significant Changes to the Securities Registered under the Registry f) Use of proceeds g) Public Documents 2) THE COMPANY a) History and Development of the Issuer b) Business Description i. Principal Activity ii. Distribution Channels iii. Patents, Licenses, Trade Marks and other Agreements iv. Principal Clients v. Applicable Legislation and Tax Situation vi. Human Resources vii. Environmental Performance viii. Market Information ix. Corporate Structure x. Principal Assets xi. Judicial, Administrative or Arbitral Proceedings xii. Shares Representing the Capital Stock xiii. Dividends 3) FINANCIAL INFORMATION a) Selected Financial Data b) Financial Information by Line of Business, Geographical Zone and Export Sales c) Material Indebtedness Report d) Management Comments and Analysis on the Operating Results and Financial Situation of the Issuer i. Operating Results ii. Financial Situation, Liquidity and Capital Resources iii. Internal Control e) Critical Accounting Estimates 4) MANAGEMENT a) External Auditors b) Related Party Transactions and Conflict of Interest c) Directors and Shareholders d) By-laws and other Agreements 5) SHARE MARKET a) Share Structure b) Performance of the Shares in the Stock Market 6) RESPONSIBLE PERSONS Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7) EXHIBITS FORWARD-LOOKING INFORMATION This Annual Report contains various forward-looking statements, including statements regarding, among other things, the financial performance and operating plans for Grupo Iusacell, S.A. de C.V. These statements are based upon the current beliefs of our management, as well as on assumptions made by management based upon information currently available to it. The words "believe," "expect," "likely" and "anticipate" and similar expressions identify some of these forward-looking statements. These statements are subject to various risks and uncertainties and other factors which may cause our actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Should management's assumptions prove incorrect, actual results may vary materially and adversely from those anticipated or projected. Readers are cautioned not to place undue reliance on such forward-looking statements, which speak only as of their respective dates. We undertake no obligation to update publicly or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Factors described in this Annual Report under Item 1, "General Information-- c) Risk Factors," could cause actual results to differ materially from such forward-looking statements. * * * "Iusacell" means Grupo Iusacell, S.A. de C.V. This company was formerly known as Nuevo Grupo Iusacell, S.A. de C.V. Unless the context otherwise requires, "we", "our" or "us" refers to Iusacell and its subsidiaries. "Iusacell Celular" means Grupo Iusacell Celular, S.A. de C.V. This company was formerly known as Grupo Iusacell, S.A. de C.V. Iusacell owns 100% of the capital stock of Iusacell Celular. Certain terms are defined the first time they are used in this Annual Report. The "Glossary of Telecommunications Terms" provides definitions of certain technical terms used herein. On July 29, 2003, MovilAccess, S.A. de C.V. ("MovilAccess"), a Mexican telecommunications company subsidiary of Grupo Movil Access, S.A. de C.V., (GMA, f/k/a Biper, S.A. de C.V.) a paging company, acquired through a tender offer in Mexico and the United States 74.6% of Iusacell's capital, and became Iusacell's principal shareholder. GMA, MovilAccess, Unefon, S.A. de C.V., a fixed mobile telephone company, Grupo Elektra S.A. de C.V., an electronic appliance retailer, and TV Azteca S.A. de C.V., a Mexican television network, are all part of a group of companies controlled, directly or indirectly or with a significant influence by Mr. Ricardo B. Salinas Pliego or in which Mr. Ricardo B. Salinas Pliego has significant influence. See Item 1, "General Information-- c) Risk Factors--We have significant transactions with affiliates that create potential conflicts of interest." The term "Verizon" in this Annual Report refers to Verizon Communications Inc. or its subsidiaries, and to Bell Atlantic Corporation (in connection with events prior to June 2000, when Verizon was formed), as the context requires. The term "Vodafone" in this Annual Report refers to Vodafone Group Plc or its subsidiaries, as the context requires. Prepaid figures in this Annual Report include public and rural telephony, unless otherwise indicated. See footnote 10 in Item 3, "Financial Information-- a) Selected Financial Data." Iusacell's shares of common stock trade on the