0001181431-12-022012.txt : 20120403 0001181431-12-022012.hdr.sgml : 20120403 20120403194630 ACCESSION NUMBER: 0001181431-12-022012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120331 FILED AS OF DATE: 20120403 DATE AS OF CHANGE: 20120403 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DICK JOHN W CENTRAL INDEX KEY: 0001145585 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51360 FILM NUMBER: 12739811 MAIL ADDRESS: STREET 1: C/O UNITED PAN EUROPE COMMUNICATIONS NV CITY: SCHIPOL RIJK NETHELA 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 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 303 220 6600 MAIL ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 4 1 rrd340983.xml DICK X0305 4 2012-03-31 0 0001316631 Liberty Global, Inc. LBTY 0001145585 DICK JOHN W 12300 LIBERTY BOULEVARD ENGLEWOOD CO 80112 1 0 0 0 Series A common stock 2012-03-31 4 A 0 293 50.08 A 13051 D Series C common stock 2012-03-31 4 A 0 292 47.89 A 10617 D Acquired in accordance with the terms of the Liberty Global, Inc. 2005 Nonemployee Director Incentive Plan in lieu of receiving $30,000 quarterly director fees in cash. The number of shares was determined, on an after tax basis, using the closing market price of the applicable series of common stock on March 30, 2012. 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 John W. Dick 2012-04-03 EX-24.TXT 2 rrd305840_345247.htm POWER OF ATTORNEY rrd305840_345247.html 
POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and appoints each of
Michelle L. Keist and Bryan H. Hall, signing singly, and with full power of substitution, the
undersigned's true and lawful attorney-in-fact to:

      1. 	Execute for and on behalf of the undersigned Forms 3, 4 and 5 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 3, 4 or 5, 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 3, 4 or 5, as
applicable, 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 Forms 3, 4 and 5 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 12th day of January, 2012.

/s/______
Signature

John W. Dick
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