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-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KV7gMVFWU+2jCAVlZA7KCzF0KncMroKee1fkCW4CVtASL4IYJJJ9p6ggQsb5R4eA jLzK9LmViw1aSsHu9jVE7A== 0001181431-10-018590.txt : 20100329 0001181431-10-018590.hdr.sgml : 20100329 20100329213926 ACCESSION NUMBER: 0001181431-10-018590 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100325 FILED AS OF DATE: 20100329 DATE AS OF CHANGE: 20100329 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O NEILL SHANE CENTRAL INDEX KEY: 0001116412 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51360 FILM NUMBER: 10712049 MAIL ADDRESS: STREET 1: C/O UNITED PAN EUROPE COMMUNICATIONS NV STREET 2: FREDERICK ROESKESTRAAT 123 1076 EE CITY: AMSTERDAM NETHERLAND ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Liberty Global, Inc. CENTRAL INDEX KEY: 0001316631 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 202197030 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 720 875 5800 MAIL ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 4 1 rrd271318.xml O'NEILL X0303 4 2010-03-25 0 0001316631 Liberty Global, Inc. LBTY 0001116412 O NEILL SHANE 12300 LIBERTY BOULEVARD ENGLEWOOD CO 80112 0 1 0 0 President-chellomedia & CSO Series A common stock 2010-03-25 4 M 0 34076 6.84 A 206676 D Series A common stock 2010-03-25 4 F 0 26588 28.40 D 180088 D Series C common stock 2010-03-25 4 M 0 32599 6.48 A 199618 D Series C common stock 2010-03-25 4 F 0 25455 28.08 D 174163 D Series A common stock 2010-03-25 4 M 0 88786 10.90 A 268874 D Series A common stock 2010-03-25 4 F 0 56508 28.40 D 212366 D Series C common stock 2010-03-25 4 M 0 88786 10.31 A 262949 D Series C common stock 2010-03-25 4 F 0 55636 28.08 D 207313 D Series A common stock 2010-03-26 4 S 0 7488 28.30 D 204878 D Series C common stock 2010-03-26 4 S 0 7144 27.91 D 200169 D Series A common stock 2010-03-26 4 S 0 32278 28.16 D 172600 D Series C common stock 2010-03-26 4 S 0 33150 27.75 D 167019 D Stock Appreciation Rights 6.84 2010-03-25 4 M 0 88786 0 D 2013-10-01 Series A common 88786 0 D Stock Appreciation Rights 6.48 2010-03-25 4 M 0 88786 0 D 2013-10-01 Series C common 88786 0 D Stock Appreciation Rights 10.90 2010-03-25 4 M 0 88786 0 D 2013-10-01 Series A common 88786 0 D Stock Appreciation Rights 10.31 2010-03-25 4 M 0 88786 0 D 2013-10-01 Series C common 88786 0 D The value of the SAR is capped at $10.90 per share. As a result, the Reporting Person was entitled to receive only the gross value of 34,076 shares of Series A common stock from the exercise. Such value, after payment of the exercise price and withholding for taxes, was payable in 7,488 shares of Series A common stock of the Issuer, determined based on the fair market value of the Issuer's Series A common stock on the exercise date. The value of the SAR is capped at $10.31 per share. As a result, the Reporting Person was entitled to receive only the gross value of 32,599 shares of Series C common stock from the exercise. Such value, after payment of the exercise price and withholding for taxes, was payable in 7,144 shares of Series C common stock of the Issuer, determined based on the fair market value of the Issuer's Series C common stock on the exercise date. The price reflects a weighted average of sales made at prices ranging from $28.291 to $28.321. The Reporting Person undertakes to provide upon request by the staff of the Securities and Exchange Commission, the Issuer, or a security holder of the Issuer, information regarding the number of shares sold at each separate price. The price reflects a weighted average of sales made at prices ranging from $27.881 to $27.941. The Reporting Person undertakes to provide upon request by the staff of the Securities and Exchange Commission, the Issuer, or a security holder of the Issuer, information regarding the number of shares sold at each separate price. The price reflects a weighted average of sales made at prices ranging from $27.991 to $28.341. The Reporting Person undertakes to provide upon request by the staff of the Securities and Exchange Commission, the Issuer, or a security holder of the Issuer, information regarding the number of shares sold at each separate price. The price reflects a weighted average of sales made at prices ranging from $27.541 to $27.968. The Reporting Person undertakes to provide upon request by the staff of the Securities and Exchange Commission, the Issuer, or a security holder of the Issuer, information regarding the number of shares sold at each separate price. The SARs vest in four equal annual installments commencing October 1, 2005. The trading symbols for the Issuer's Series A, Series B, and Series C common stock are LBTYA, LBTYB, and LBTYK, respectively. Michelle L. Keist, Attorney-in-Fact on behalf of Shane O'Neill 2010-03-29 EX-24.TXT 2 rrd243007_274294.htm POWER OF ATTORNEY rrd243007_274294.html

            	Exhibit 24
      POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and appoints each of
Elizabeth M. Markowski and Michelle L. Keist, signing singly, the undersigned's true and lawful
attorney-in-fact to:

      1. 	Execute for and on behalf of the undersigned a Form 4 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and

      2. 	Do and perform any and all acts for and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Form 4, complete and execute any
amendment or amendments thereto, and timely file such form with the United States Securities
and Exchange Commission and any stock exchange or similar authority.

      The undersigned hereby grants to each such attorney-in-fact full power and authority to
do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done
in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-
fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted.  The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not
assuming, nor is Liberty Global, Inc. ("Liberty Global") assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Act of 1934, and the undersigned
agrees to indemnify and hold harmless each of the attorneys-in-fact from any liability or expense
based on or arising from any action taken or not taken pursuant to this Power of Attorney.

      The attorneys-in fact have the right to request that the undersigned provide as soon as
possible written confirmation of the transaction and the signing and filing of a Form 4 on behalf
of the undersigned.

      This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Form 4 with respect to the undersigned's holdings of and transactions in
securities issued by Liberty Global, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 6th day of July, 2005.

            		/s/ Shane O'Neill
            					Signature

            						Shane O'Neill
            					Print Name

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