0001104659-14-045269.txt : 20140624 0001104659-14-045269.hdr.sgml : 20140624 20140611113307 ACCESSION NUMBER: 0001104659-14-045269 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140609 FILED AS OF DATE: 20140611 DATE AS OF CHANGE: 20140611 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOURCE CAPITAL INC /DE/ CENTRAL INDEX KEY: 0000091847 IRS NUMBER: 941679410 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11400 WEST OLYMPIC BLVD STREET 2: SUITE 1200 CITY: LOS ANGELES STATE: CA ZIP: 90064 BUSINESS PHONE: 3102774900 MAIL ADDRESS: STREET 1: 11400 WEST OLYMPIC BLVD STREET 2: SUITE 1200 CITY: LOS ANGELES STATE: CA ZIP: 90064 FORMER COMPANY: FORMER CONFORMED NAME: SMC INVESTMENT CORP DATE OF NAME CHANGE: 19721123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PISANO A ROBERT CENTRAL INDEX KEY: 0001218780 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 811-01731 FILM NUMBER: 14903851 MAIL ADDRESS: STREET 1: C/O RESOURCES CONNECTION STREET 2: 695 TOWN CENTER DR CITY: COSTA MESA STATE: CA ZIP: 92626 4 1 a4.xml 4 X0306 4 2014-06-09 0 0000091847 SOURCE CAPITAL INC /DE/ SOR 0001218780 PISANO A ROBERT 11400 W. OLYMPIC BL., STE. 1200 LOS ANGELES CA 90064 1 0 0 0 Common Stock 2014-06-09 4 P 0 750 69.629 A 750 D This form is signed by the reporting person's attorney-in-fact pursuant to the attached confirming statement. /s/ Sherry Sasaki, Attorney-in-Fact 2014-06-11 EX-99 2 ex-99.htm EX-99

EXHIBIT 99

CONFIRMING STATEMENT

This Statement confirms that the undersigned, A. Robert Pisano, has authorized and designated each of J. Richard Atwood and Sherry Sasaki, signing singly as attorney-in-fact to execute and file on the undersigned’s behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of Source Capital, Inc. The authority of each attorney-in-fact under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to ownership of or transactions in securities of Source Capital, Inc., unless earlier revoked in writing. The undersigned acknowledges that each attorney-in-fact is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and Section 30(h) of the Investment Company Act of 1940.

	/s/ A. Robert Pisano
Dated: May 12, 2014	A. Robert Pisano