-----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, CR6rOuIRmI94BFc80btxRWT9gncBrGuI7Jay6xAsbK9kcji4wVP0eZHpzwB8vniV wGJMJfMqrrQNvJtmbNazIg== 0001179110-07-024116.txt : 20071227 0001179110-07-024116.hdr.sgml : 20071227 20071227120651 ACCESSION NUMBER: 0001179110-07-024116 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071224 FILED AS OF DATE: 20071227 DATE AS OF CHANGE: 20071227 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LIBERTY MEDIA CORP CENTRAL INDEX KEY: 0001355096 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 841288730 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 7208755400 MAIL ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: Liberty Media Holding CORP DATE OF NAME CHANGE: 20060303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROMRELL LARRY E CENTRAL INDEX KEY: 0001120556 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51990 FILM NUMBER: 071328231 BUSINESS ADDRESS: STREET 1: C/O LIBERTY MEDIA CORP STREET 2: 9197 SOUTH PEORIA STREET CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 8585999786 MAIL ADDRESS: STREET 1: 900 N SEWARD STREET CITY: HOLLYWOOD STATE: CA ZIP: 90038 4 1 edgar.xml FORM 4 - X0202 4 2007-12-24 0 0001355096 LIBERTY MEDIA CORP LCAP; LINT 0001120556 ROMRELL LARRY E 12300 LIBERTY BLVD. ENGLEWOOD CO 80112 1 0 0 0 Stock Option (right to buy) 118.12 2007-12-24 4 A 0 1650 0 A 2008-12-24 2014-12-24 Series A Liberty Capital Common Stock 1650 1650 D Stock Option (right to buy) 19.96 2007-12-24 4 A 0 6400 0 A 2008-12-24 2014-12-24 Series A Liberty Interactive Common Stock 6400 6400 D The trading symbol for the Issuer's Series A Liberty Capital Common Stock is LCAPA and for the Series A Liberty Interactive Common Stock is LINTA. /s/ Debra A. Anderssen, Attorney-in-fact 2007-12-27 EX-24 2 poalmcler.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Charles Y. Tanabe, Maureen Sturgeon, Craig Troyer, and Debra A. Anderssen, 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 Media Corporation ("Liberty") assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities 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. The attorneys-in fact have the right to request that the undersigned provide as soon as possible written confirmation of the transaction and the signing and filing of a Form 4 on behalf of the undersigned. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to File Form 4 with respect to the undersigned's holdings of and transactions in securities issued by Liberty, unless earlier revoked by the undersigned in a signed 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 7th day of February, 2007. /s/ Larry E. Romrell Signature Larry E. Romrell Print Name -----END PRIVACY-ENHANCED MESSAGE-----