rrd250621_282787.html

-----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, D/SIdAFz1z50kwvG45LqzUj3wRFQpy76jhFiFwt37qqLqiflfrgm+OIVoRXW/DKC IKm3iXTuI0xsgNNbsJi40A== 0001181431-10-034175.txt : 20100621 0001181431-10-034175.hdr.sgml : 20100621 20100621203116 ACCESSION NUMBER: 0001181431-10-034175 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100617 FILED AS OF DATE: 20100621 DATE AS OF CHANGE: 20100621 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOULD PAUL A CENTRAL INDEX KEY: 0001018211 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51360 FILM NUMBER: 10909028 MAIL ADDRESS: STREET 1: 10770 COLUMBIA PIKE CITY: SILVER SPRING STATE: MD ZIP: 20901 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 rrd279648.xml GOULD X0303 4 2010-06-17 0 0001316631 Liberty Global, Inc. LBTY 0001018211 GOULD PAUL A 12300 LIBERTY BLVD. ENGLEWOOD CO 80112 1 0 0 0 Series A common stock 2010-06-17 4 M 0 2712 0 A 183388 D Series C common stock 2010-06-17 4 M 0 2713 0 A 317207 D Series A common stock 2010-06-17 4 A 0 748 0 A 184136 D Series C common stock 2010-06-17 4 A 0 747 0 A 317954 D Stock Option (right to buy) 26.76 2010-06-17 4 A 0 1406 0 A 2020-06-17 Series A Common 1406 1406 D Stock Option (right to buy) 26.79 2010-06-17 4 A 0 1405 0 A 2020-06-17 Series C Common 1405 1405 D Restricted Share Units 2010-06-17 4 M 0 2712 0 D Series A Common 2712 0 D Restricted Share Units 2010-06-17 4 M 0 2713 0 D Series C Common 2713 0 D Each Restricted Share Unit represents the right to receive one share of Issuer's Series A common stock or Series C common stock, as the case may be. The Restricted Share Units vest in full on the date of the Issuer's 2011 annual meeting of stockholders. The Reporting Person has elected to defer the receipt of the underlying shares. Once vested, the underlying shares will be payable in two equal annual installments beginning in January of the calendar year after the Reporting Person's termination of service as a director, subject to certain other payment events. The option vests in three equal installments commencing on the date of the Issuer's 2011 annual meeting of stockholders and on the date of each annual meeting of stockholders thereafter. Award of Restricted Share Units vested in full on the date of the Issuer's 2010 annual meeting of stockholders. 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 for Paul A. Gould 2010-06-21 EX-24.TXT 2 rrd250621_282787.htm POWER OF ATTORNEY rrd250621_282787.html

       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 30th day of June, 2005.

/s/ Paul Gould
Signature

Paul Gould
Print Name

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