poa_cochran.htm

0001437749-18-015254.txt : 20180810 0001437749-18-015254.hdr.sgml : 20180810 20180810175811 ACCESSION NUMBER: 0001437749-18-015254 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180806 FILED AS OF DATE: 20180810 DATE AS OF CHANGE: 20180810 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cochran Steven Scott CENTRAL INDEX KEY: 0001706273 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36863 FILM NUMBER: 181009915 MAIL ADDRESS: STREET 1: C/O WIDEOPENWEST, INC. STREET 2: 7887 EAST BELLEVIEW AVENUE, SUITE 1000 CITY: ENGLEWOOD STATE: CO ZIP: 80111 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Cable One, Inc. CENTRAL INDEX KEY: 0001632127 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 133060083 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 210 E. EARLL DRIVE CITY: PHOENIX STATE: AZ ZIP: 85012 BUSINESS PHONE: 602-364-6000 MAIL ADDRESS: STREET 1: 210 E. EARLL DRIVE CITY: PHOENIX STATE: AZ ZIP: 85012 3 1 rdgdoc.xml FORM 3 X0206 3 2018-08-06 0 0001632127 Cable One, Inc. CABO 0001706273 Cochran Steven Scott C/O CABLE ONE, INC. 210 E. EARLL DRIVE PHOENIX AZ 85012 1 SVP Common Stock, par value $0.01 0 D /s/ Peter N. Witty for Steven Scott Cochran 2018-08-10 EX-24 2 poa_cochran.htm poa_cochran.htm

EXHIBIT 24

Power of Attorney

Know all by these present, that the undersigned hereby constitutes and appoints Eric M. Lardy, Matthew E. Stoloff, Raymond L. Storck, Jr., and Peter N. Witty of Cable One, Inc. (the “Company”), signing singly, with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

(a)

execute and deliver for and on behalf of the undersigned, forms and authentication documents for EDGAR Filing Access;

(b)

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 forms and authentication documents;

(c)

execute and deliver for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or 10% shareholder of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(d)

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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange, self-regulatory or similar authority; and

(e)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, (i) any of the undersigned’s responsibilities to comply with the requirements of the Exchange Act or any liability for the undersigned’s failure to comply with such requirements or (ii) any obligation or liability that the undersigned incurs for profit disgorgement under Section 16(b) of the Securities Exchange Act of 1934, as amended.

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 the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

This Power of Attorney does not revoke any other power of attorney that the undersigned has previously granted.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 6th day of August, 2018.

/s/ Steven S. Cochran
Steven S. Cochran