-----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, FejInFek/m0WTEK7eoaqGHaaPfC/LNWW9jmE7QAaDYBw6JfPRwJsncBQLSAVwDwm HMZmRicnvfb1shYk07T/Vg== 0001209191-04-022918.txt : 20040430 0001209191-04-022918.hdr.sgml : 20040430 20040430161717 ACCESSION NUMBER: 0001209191-04-022918 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040428 FILED AS OF DATE: 20040430 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NII HOLDINGS INC CENTRAL INDEX KEY: 0001037016 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 911671412 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10700 PARKRIDGE BLVD STREET 2: SUITE 600 CITY: RESTON STATE: VA ZIP: 20191 BUSINESS PHONE: 7034334000 MAIL ADDRESS: STREET 1: 10700 PARKRIDGE BLVD STREET 2: SUITE 600 CITY: RESTON STATE: VA ZIP: 20191 FORMER COMPANY: FORMER CONFORMED NAME: NEXTEL INTERNATIONAL INC DATE OF NAME CHANGE: 19970919 FORMER COMPANY: FORMER CONFORMED NAME: MCCAW INTERNATIONAL LTD DATE OF NAME CHANGE: 19970402 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCMAHON JOHN CENTRAL INDEX KEY: 0001212762 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-32421 FILM NUMBER: 04770035 BUSINESS ADDRESS: STREET 1: 10700 PARKRIDGE BLVD. CITY: RESTON STATE: VA ZIP: 20191 BUSINESS PHONE: 7033905100 MAIL ADDRESS: STREET 1: 10700 PARKRIDGE BLVD. CITY: RESTON STATE: VA ZIP: 20191 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2004-04-28 0 0001037016 NII HOLDINGS INC NIHD 0001212762 MCMAHON JOHN 10700 PARKRIDGE BLVD. SUITE 600 RESTON VA 20191 0 1 0 0 VP of Operations common stock 2004-04-28 4 A 0 25000.0000 0 A 25000.0000 D stock option (right to buy) 37.9400 2004-04-28 4 A 0 75000.0000 0 A 2005-04-28 2014-04-28 common stock 75000.0000 75000.0000 D The restricted stock vests on the 3rd year anniversary of the grant. The option vests in four installments: 25% on April 28, 2005; 25% on April 28, 2006; 25% on April 28, 2007; and 25% on April 28, 2008. NII Holdings paid a 3 to 1 stock split on March 22, 2004. Robert J. Gilker Attorney-in-Fact 2004-04-30 EX-24.4_40170 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby constitutes and appoints Robert J. Gilker and/or Mercedes M. Barreras as the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of NII Holdings, Inc. (the "Company") Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (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 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) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any 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 any 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 attorneys-in-fact, or such attorneys-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 neither of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. 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 each of the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of November, 2002. Signed (Signature on file) John McMahon -----END PRIVACY-ENHANCED MESSAGE-----