-----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, D6CeGn7u107wodeMijQd0vi8NxBBuxxVuwP6tpUkcx1s9JAtYTXDnZbwUfyDbQcP dINUYclPpnTmdN4a4TY33Q== 0001104659-03-026206.txt : 20031113 0001104659-03-026206.hdr.sgml : 20031113 20031113160501 ACCESSION NUMBER: 0001104659-03-026206 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031112 FILED AS OF DATE: 20031113 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LIBERTY SATELLITE & TECHNOLOGY INC CENTRAL INDEX KEY: 0001022222 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 841299995 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7600 E ORCHARD RD STREET 2: STE 330 S CITY: ENGLEWOOD STATE: CO ZIP: 80111 BUSINESS PHONE: 3037124600 MAIL ADDRESS: STREET 1: C/O BAKER & BOTTS LLP STREET 2: 599 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: TCI SATELLITE ENTERTAINMENT INC DATE OF NAME CHANGE: 19960905 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BENNETT ROBERT R CENTRAL INDEX KEY: 0001119603 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21317 FILM NUMBER: 03998195 BUSINESS ADDRESS: STREET 1: C/O LIBERTY MEDIA CORP STREET 2: 12300 LIBERTY BLVD CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 7208755400 MAIL ADDRESS: STREET 1: C/O LIBERTY MEDIA CORP STREET 2: 12300 LIBERTY BLVD CITY: ENGLEWOOD STATE: CO ZIP: 80112 4 1 a4.xml 4 X0201 4 2003-11-12 1 0001022222 LIBERTY SATELLITE & TECHNOLOGY INC LSTTA.OB 0001119603 BENNETT ROBERT R C/O LIBERTY SATELLITE & TECHNOLOGY, INC. 12300 LIBERTY BOULEVARD ENGLEWOOD CO 80112 1 0 0 0 Stock Option (right to buy) 230.60 2003-11-12 4 D 0 500 D 2004-11-15 Series A Common Stock 500 0 D On April 1, 2002, the number of shares and exercise price were adjusted to reflect a 10-for-1 reverse stock split of the Issuer's Series A common stock. This option, which is fully vested, was assumed by Liberty Media Corporation upon the effective date of the merger of the Issuer and a subsidiary of Liberty Media Corporation. The number of shares and exercise price were adjusted based on the exchange ratio in the merger of 0.2750 share of Liberty Media Corporation Series A common stock for each share of the Issuer's Series A common stock. The Company's Series B Common Stock is traded under the symbol LSTTB.OB. Exhibit List: Exhibit 24 - Power of Attorney /s/ Pamela J. Strauss, Attorney-in-Fact 2003-11-12 EX-24 3 ex-24.htm EX-24

Exhibit 24

POWER OF ATTORNEY

 

 

                KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes and appoints each of Kenneth G. Carroll and Pamela J. Strauss, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

                1.             Execute for and on behalf of the undersigned a Form 4 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 4, 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 Satellite & Technology, Inc. (“LSAT”) assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange 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 pursuant to this Power of Attorney.

 

                This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file a Form 4 with respect to the undersigned’s holdings of, and transactions in, securities issued by LSAT unless earlier revoked by the undersigned in a 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 _6th_ day of ___November___, 2003.

 

 

 

 

 

 

 

 

/s/ Robert R. Bennett 

 

 

 

 

 

 

 

[Signature]

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Robert R. Bennett

 

 

 

 

 

 

 

[Printed Name]

 

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