0001181431-11-038056.txt : 20110623 0001181431-11-038056.hdr.sgml : 20110623 20110623191117 ACCESSION NUMBER: 0001181431-11-038056 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110621 FILED AS OF DATE: 20110623 DATE AS OF CHANGE: 20110623 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROMRELL LARRY E CENTRAL INDEX KEY: 0001120556 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51360 FILM NUMBER: 11928753 MAIL ADDRESS: STREET 1: 12300 LIBERTY BLVD. CITY: ENGLEWOOD STATE: CO ZIP: 80112 FORMER NAME: FORMER CONFORMED NAME: ROMRELL LARRY E. DATE OF NAME CHANGE: 20100209 FORMER NAME: FORMER CONFORMED NAME: ROMWELL LARRY E DATE OF NAME CHANGE: 20100106 FORMER NAME: FORMER CONFORMED NAME: ROMRELL LARRY E DATE OF NAME CHANGE: 20000728 4 1 rrd316248.xml ROMRELL X0303 4 2011-06-21 0 0001316631 Liberty Global, Inc. LBTY 0001120556 ROMRELL LARRY E 12300 LIBERTY BOULEVARD ENGLEWOOD CO 80112 1 0 0 0 Series A common stock 2011-06-21 4 M 0 748 0 A 4254 D Series C common stock 2011-06-21 4 M 0 747 0 A 3804 D Series A common stock 2011-06-21 4 A 0 478 0 A 4732 D Series C common stock 2011-06-21 4 A 0 498 0 A 4302 D Stock Option (right to buy) 41.85 2011-06-21 4 A 0 996 0 A 2021-06-21 Series A common 996 996 D Stock Option (right to buy) 40.20 2011-06-21 4 A 0 1036 0 A 2021-06-21 Series C common 1036 1036 D Restricted Share Units 2011-06-21 4 M 0 748 0 D Series A common 748 0 D Restricted Share Units 2011-06-21 4 M 0 747 0 D Series C common 747 0 D Each Restricted Share Unit represents a right to receive one share of Issuer's Series A common stock or Series C common stock, as the case may be. Each Restricted Share Unit represents the right to receive one share of the applicable series of common stock on the date of the Issuer's 2012 annual meeting of stockholders. The option vests in three equal installments commencing on the date of the Issuer's 2012 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 2011 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 Larry Romrell 2011-06-22 EX-24.TXT 2 rrd283639_320152.htm POWER OF ATTORNEY rrd283639_320152.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 12 day of July, 2005.

              		/s/ Larry Romrell
              					Signature

              						Larry Romrell
              					Print Name