0001209191-15-066978.txt : 20150819
0001209191-15-066978.hdr.sgml : 20150819
20150819183537
ACCESSION NUMBER: 0001209191-15-066978
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150731
FILED AS OF DATE: 20150819
DATE AS OF CHANGE: 20150819
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GRAY TELEVISION INC
CENTRAL INDEX KEY: 0000043196
STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833]
IRS NUMBER: 580285030
STATE OF INCORPORATION: GA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4370 PEACHTREE ROAD NE
CITY: ATLANTA
STATE: GA
ZIP: 30319
BUSINESS PHONE: 4042668333
MAIL ADDRESS:
STREET 1: 4370 PEACHTREE ROAD NE
CITY: ATLANTA
STATE: GA
ZIP: 30319
FORMER COMPANY:
FORMER CONFORMED NAME: GRAY COMMUNICATIONS SYSTEMS INC /GA/
DATE OF NAME CHANGE: 19950612
FORMER COMPANY:
FORMER CONFORMED NAME: GRAY COMMUNICATIONS CORP
DATE OF NAME CHANGE: 19911011
FORMER COMPANY:
FORMER CONFORMED NAME: GRAY COMMUNICATIONS SYSTEMS INC
DATE OF NAME CHANGE: 19880331
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Neuhoff Elizabeth R.
CENTRAL INDEX KEY: 0001651168
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13796
FILM NUMBER: 151065087
MAIL ADDRESS:
STREET 1: 146 SOTA DRIVE
CITY: JUPITER
STATE: FL
ZIP: 33458
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-07-31
1
0000043196
GRAY TELEVISION INC
GTN
0001651168
Neuhoff Elizabeth R.
4370 PEACHTREE ROAD NE
ATLANTA
GA
30319
1
0
0
0
No securities are beneficially owned.
Exhibit 24 Power of Attorney
/s/ Dottie R. Boudreau
2015-08-19
EX-24.3_601629
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR EXHIBIT 24
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Dottie R. Boudreau, James C. Ryan or Kevin P. Latek as the
undersigned's true and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Gray Television, Inc.,
a Georgia corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 17th day of August, 2015.
/s/ Elizabeth R. Neuhoff
Signature
Elizabeth R. Neuhoff
Print Name