-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JVc3Raqzzxcqb6QruekhGkxrpFV4F1W+1G6Yj6m+u8t4Aq7L68xIf0OsTpyQ9KsD HUslRI1+K2a6smAiHXA8Gw== 0000910484-10-000007.txt : 20100216 0000910484-10-000007.hdr.sgml : 20100215 20100216143652 ACCESSION NUMBER: 0000910484-10-000007 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100203 FILED AS OF DATE: 20100216 DATE AS OF CHANGE: 20100216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELLY JOHN P CENTRAL INDEX KEY: 0001085349 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-21091 FILM NUMBER: 10606508 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FiberTower CORP CENTRAL INDEX KEY: 0001010286 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 521869023 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 185 BERRY STREET STREET 2: SUITE 4800 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 BUSINESS PHONE: (415) 659-1350 MAIL ADDRESS: STREET 1: 185 BERRY STREET STREET 2: SUITE 4800 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 FORMER COMPANY: FORMER CONFORMED NAME: FIRST AVENUE NETWORKS INC DATE OF NAME CHANGE: 20020215 FORMER COMPANY: FORMER CONFORMED NAME: ADVANCED RADIO TELECOM CORP DATE OF NAME CHANGE: 19960503 4/A 1 primary_doc.xml PRIMARY DOCUMENT X0303 4/A 2010-02-03 2010-02-05 0 0001010286 FiberTower CORP FTWR 0001085349 KELLY JOHN P C/O FIBERTOWER CORPORATION 185 BERRY STREET, SUITE 4800 SAN FRANCISCO CA 94107 1 0 0 0 Common Stock 2010-02-03 4 A 0 19451 0 A 19451 D Shares of restricted stock, which vested on February 4, 2010. This transaction was previously reported on the Form 4 filed on February 5, 2010. It is being listed on this Form 4/A solely to facilitate the change in the reporting person's address and the attachment of a Power of Attorney omitted from the original filing. Exhibit List Exhibit 24 - Power of Attorney /s/ Thomas A. Scott, as attorney-in-fact 2010-02-16 EX-24 2 poa_kelly.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned John P. Kelly, hereby constitute and appoint Thomas A. Scott, my true and lawful attorney-in-fact as follows: 1. To execute for me and on my behalf in my capacity as a director of FiberTower Corporation, a Delaware corporation (the "Company"), Forms 3, 4 and 5 and any amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Act") and the rules thereunder; 2. To do and perform any and all acts for me and on my behalf that may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. To take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact may be of benefit to, in the best interest of, or legally required of me, it being understood that the documents executed by such attorney-in-fact on my behalf 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 his discretion. I hereby grant to such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary or proper in the exercise of any of the rights and powers granted herein as fully to all intents and purposes as I might or could do in person, with full power of substitution and revocation, hereby ratifying and confirming all that such attorney-in-fact or his substitute or substitutes shall lawfully do or cause to be done by virtue of this Power of Attorney. I acknowledge that the foregoing attorney-in-fact in serving in such capacity at my request is not assuming, and the Company is not assuming, any of my responsibilities to comply with Section 16 of the Act. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of, and any transactions in, securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, I have executed this Power of Attorney as of this 10 day of February 2010. /s/ John P. Kelly ------------------ John P. Kelly -----END PRIVACY-ENHANCED MESSAGE-----