thinkpool

일반-정정신고(보고) 
 
 
                                                                          2006년 09월 29일 
 
 
1. 정정대상 공시서류 : 신주인수권부사채발행결정 
2. 정정대상 공시서류의 최초제출일 : 2006년 09월 28일 
3. 정정사유 : 사채 발행대상자(인수자) 변경 
4. 정정사항 
+-----------------------------+-----------------------------+------------------------------+ 
|            항  목           |           정 정 전          |           정 정 후           | 
+-----------------------------+-----------------------------+------------------------------+ 
|      사채발행 대상자명      | 어드밴스트테크놀로지벤처스( |           배 재 광           | 
|                             |             주)             |                              | 
+------------------------------------------------------------------------------------------+ 
 
 
    신주인수권부사채 발행결정 
 
 
  증권거래법 제186조의 규정에 의하여 당사의 주요경영사항에 대해 다음과 같이 신고ㆍ공시 
  합니다. 
 
 
                                  2006년     09월     28일 
 
                              금융감독위원회(금융감독원) 귀중 
 
 
  회   사   명 :                 주식회사 한국사이버결제 
       (영문명)                  KCP CO., LTD 
       (홈페이지)                http://www.kcp.co.kr 
 
 
  본 점 소 재 지 :               서울시 구로구 구로동 170-5 우림e-Biz센타 508호 
       (전   화)                 02-2108-1023 
 
 
  대 표 이 사 :                  송 윤 호 
 
 
  담 당 임 원 :                 (직  책) 경영기획본부장(이사) 
                                (성  명) 정승규               (전  화) 02-2108-1023 
 
 
 
  작   성   자 :                (직  책) 경영기획본부(과장) 
                                (성  명) 서장범               (전  화) 02-2108-1023 
 
 
 
  제 출 이 유 :                               유가증권의발행및공시등에관한규정 제69조제1항 
                                              제1호나목에 의한 
                                              신주인수권부사채 발행결정 
+------------------------------------------------------------------------------------------+ 
| ※ 본 건 금융감독위원회(금융감독원)에 제출하는 주요경영사항 신고는 증권거래법 제186조,   | 
| 동법 시행령 제83조 및 유가증권의발행및공시등에관한규정 제69조에 의한 『법정공시사항』    | 
| 으로 그 내용에 허위, 중요사실의 누락이 있을 경우 증권거래법 제206조의11, 제207조의3에    | 
| 의거 과징금 부과, 형사처벌 등 제재를 받을 수 있습니다.                                   | 
+------------------------------------------------------------------------------------------+ 
+-----------------------------------------------------------+-------------+-------------+-------------+----------------------------+ 
| 1. 사채의 종류                                            |     회차    |      1      |     종류    | 무기명식 이권부  무보증 사 | 
|                                                           |             |             |             | 모 분리형 신주인수권부사채 | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 2. 사채의 권면총액 (원)                                   |                                                        1,500,000,000 | 
+-------------------+---------------------------------------+-------------------------------------------------------+--------------+ 
|  2-1 (해외발행)   | 권면총액 (통화단위)                   |                                                      -|      -       | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|                   | 기준환율                              |                                                                    - | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|                   | 발행지역                              |                                                                    - | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|                   | 해외상장시 시장의 명칭                |                                                                    - | 
+-------------------+---------------------------------------+----------------------------------------------------------------------+ 
| 3. 자금조달의     |             시설자금 (원)             |                                                          800,000,000 | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|     목적          |             운영자금 (원)             |                                                          700,000,000 | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|                   |            타법인유가증권             |                                                                    - | 
|                   |             취득자금 (원)             |                                                                      | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|                   |             기타자금 (원)             |                                                                    - | 
+-------------------+---------------------------------------+----------------------------------------------------------------------+ 
| 4. 사채의 이율    |             표면이자율 (%)            |                                                                    7 | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|                   |             만기이자율 (%)            |                                                                    7 | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 5. 사채만기일                                             |                           2011년 09월 29일                           | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 6. 이자지급방법                                           | 사채발행일 익일부터 만기일까지 매 3개월마다 그 달의 20일에 각각 해당 | 
|                                                           |  3개월의 이자를 후급한다. 단, 만기일이 속하는 마지막 3개월 경우에는  | 
|                                                           | 만기일에 원리금을 일시 지급하며 만기전 상환의 경우에는 만기전 상환기 | 
|                                                           | 일에 원금과 함께 그때까지 발생한 이자를 일시 지급한다.               | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 7. 원금상환방법                                           | 신주인수권을 행사하지 않은 사채액면금액에 대하여 사채 만기일에 사채  | 
|                                                           | 원금의 100%를 일시 상환하며, 투자자의 만기전 상환청구가 있을 경우 만 | 
|                                                           | 기전 상환청구기일에 청구금액 전액을 상환한다.                        | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 8. 사채발행방법                                           |                                 사모                                 | 
+-------------------+---------------------------------------+----------------------------------------------------------------------+ 
| 9. 신주인수권에   | 행사비율 (%)                          |                                                                  100 | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|     관한 사항     | 행사가액 (원/주)                      |                                                                1,906 | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|                   | 사채와 인수권의 분리여부              |                                 분리                                 | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|                   | 신주대금 납입방법                     |                        현금납입 또는 대용납입                        | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|                   | 인수권행사에 따라 발행할              |                 주식회사 한국사이버결제 기명식보통주                 | 
|                   | 주식의 종류                           |                                                                      | 
|                   +-------------------+-------------------+----------------------------------------------------------------------+ 
|                   | 권리행사기간      |       시작일      |                           2007년 09월 29일                           | 
|                   |                   +-------------------+----------------------------------------------------------------------+ 
|                   |                   |       종료일      |                           2011년 09월 28일                           | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 10. 청약일                                                |                           2006년 09월 29일                           | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 11. 납입일                                                |                           2006년 09월 29일                           | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 12. 대표주관회사                                          |                                  -                                   | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 13. 보증기관                                              |                                  -                                   | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 14. 이사회결의일(결정일)                                  |                           2006년 09월 28일                           | 
+-------------------+---------------------------------------+----------------------------------------------------------------------+ 
|    - 사외이사     |               참석 (명)               |                                  0                                   | 
|                   +---------------------------------------+----------------------------------------------------------------------+ 
|       참석여부    |               불참 (명)               |                                  1                                   | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
|    - 감사(감사위원) 참석여부                              |                                 참석                                 | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 15. 유가증권신고서 제출대상 여부 및 면제시                |                            면제(사모발행)                            | 
|       그 사유                                             |                                                                      | 
+-----------------------------------------------------------+----------------------------------------------------------------------+ 
| 16. 공정거래위원회 신고대상 여부                          |                                미해당                                | 
+----------------------------------------------------------------------------------------------------------------------------------+ 
17. 기타 투자판단에 참고할 사항 
 ※ 신주인수권 행사가격의 조정 
 가. 신주인수권 행사를 하기 전에 발행회사가 주식분할, 무상증자 또는 주식배당 등을 하거나 
시가를 하회하는 발행가액으로 신주를 발행하거나 시가를 하회하는 전환가액 또는 신주인수권 행 
사가액으로 전환사채 또는 신주인수권부사채를 발행하는 경우에는 다음과 같이 행사가격을 조정 
한다. 다만, 유ㆍ무상증자를 병행 실시하는 경우, 유상증자의 1주당 발행가액이 시가를 상회하는 
 때에는 유상증자에 의한 신발행주식수는 행사가격 조정에 적용하지 아니하고 무상증자에 의한 
신발행주식수만 적용한다. 
 
조정후 행사가액 = 조정전 행사가액 × {A + (B × C/D)}/(A + B) 
 
A : 기발행주식수 
B : 신발행주식수 
C : 1주당 발행가액 
D : 시가 
 
다만, 위 산식 중 '기발행주식수'는 당해 조정사유가 발생하기 직전일 현재의 발행주식 총수로 
하며, 전환사채 또는 신주인수권부사채를 발행할 경우 '신발행주식수'는 당해 사채 발행시의 전 
환가액으로 전부 주식으로 전환되거나 당해 사채 발행시의 행사가액으로 신주인수권이 전부 행사 
될 경우 발행될 주식의 수로 한다. 또한, 위 산식 중 '1주당 발행가격'은 주식분할, 무상증자, 
주식배당의 경우에는 영(0)으로 하고, 전환사채 또는 신주인수권부사채를 발행할 경우에는 당해 
사채발행시의 전환가액 또는 행사가액으로 하며, 위 산식에서 '시가'라 함은 당해 발행가액산정 
의 기준이 되는 기준주가 또는 이론권리락 주가(유상증자 이외의 경우에는 조정사유 발생전일을 
기산일로 계산한 기준주가)로 하며, 위의 산식에 의한 조정 후 행사가격의 원단위 미만은 절사한 
다. 
 
 나. 합병 또는 자본의 감소 등에 의하여 행사가격의 조정이 필요한 경우에는 당해 합병 또는 자 
본의 감소 직전에 신주인수권이 행사되어 전액 주식으로 인수되었더라면 신주인수권 권리자가 가 
질 수 있었던 주식수를 법령과 시장관행에 따라 그 가치 또는 그 이상으로 보장되는 방법으로 행 
사가격을 조정한다. 
 
 다. 위 가.항 또는 나.항에 따른 행사가격 조정 이외에도 추가로 본 사채 발행 후 처음은 2006. 
 10. 25. 에, 그후 매 3개월 단위로 (1) (a) 당해 1개월간 거래량가중평균종가와 (b) 당해 1개월 
 중 최종 1주일간 거래량가중평균종가와 (c) 당해 1개월 최종거래일의 종가의 산술평균가액과 (2 
) 당해 1개월 최종거래일의 종가 중 높은 금액으로 조정하되(상향조정은 없으며, 산식에 의한 조 
정 후 행사가격의 원단위 미만은 절사함), 최초 행사가격의 70 %를 하한으로 한다(위 매3월이 도 
래하는 날이 영업일이 아닌 경우 그 다음 영업일을 기산일로 한다). 
 
 라. 위 가.항 내지 다.항에 의하여 조정된 행사가격이 주식의 액면가 이하일 경우에는 액면가를 
 행사가격으로 하며, 각 신주인수권부사채에 부여된 신주인수권의 행사로 인하여 발행할 주식의 
발행가액의 합계액은 각 신주인수권부사채의 발행가격을 초과할 수 없다. 
 
 마. 행사가격의 조정시기: 해당 조정사유가 발생한 날 또는 기준일을 별도로 정한 경우에는 해 
당 기준일의 다음날 (단, 다.의 경우 그 규정에 따른다) 
  【특정인에 대한 대상자별 사채발행내역】 
+-----------------------------+-----------------------------+------------------------------+ 
|        발행 대상자명        | 회사 또는 최대주주와의 관계 |       발행권면총액(원)       | 
+-----------------------------+-----------------------------+------------------------------+ 
|           배 재 광          |          특수관계인         |        1,500,000,000         | 
+------------------------------------------------------------------------------------------+