-----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, TC0j5LN/V/330SDxxYEVuhfkuBSMMX4FIHE2YhMAUuTidwXew4j9o9sTPDBu9lom XZ1khIEqMJXc/KBLBfQw2A== 0001181431-04-059709.txt : 20041217 0001181431-04-059709.hdr.sgml : 20041217 20041217191303 ACCESSION NUMBER: 0001181431-04-059709 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20041215 FILED AS OF DATE: 20041217 DATE AS OF CHANGE: 20041217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAMMERS DUANE A CENTRAL INDEX KEY: 0001269266 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50478 FILM NUMBER: 041212588 MAIL ADDRESS: STREET 1: 22 NORTH 5TH STREET STE.315 CITY: TERRE HAUTE STATE: IN ZIP: 47807 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEXSTAR BROADCASTING GROUP INC CENTRAL INDEX KEY: 0001142417 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] IRS NUMBER: 233083125 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 909 LAKE CAROLYN PARKWAY STREET 2: SUITE 1450 CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 972-373-8800 MAIL ADDRESS: STREET 1: 909 LAKE CAROLYN PARKWAY STREET 2: SUITE 1450 CITY: IRVING STATE: TX ZIP: 75039 4 1 rrd61764.xml FORM 4 X0202 4 2004-12-15 0 0001142417 NEXSTAR BROADCASTING GROUP INC NXST 0001269266 LAMMERS DUANE A 7920 GLOUCHESTER STREET TERRA HAUTE IN 47802 0 1 0 0 COO & Executive V.P. Stock Options (right to purchase Class A Common Stock 8.63 2004-12-15 4 A 0 40000 0 A 2014-12-15 Class A Common Stock 40000 140000 D See Exhibit 99.1. /s/ Shirley Green, as attorney-in-fact 2004-12-15 EX-99.1 2 rrd51778_58501.htm EXPLANATORY NOTE rrd51778_58501.html
                                                                           Exhibit 99.1                             

                                                Explanatory Note


       Pursuant to that certain stock option agreeme nt dated December 15, 2004, the Reporting Person was awarded 40,000
option shares. The option shares will vest and become exercisable 20% per year starting on the first anniversary of the grant date.

EX-24.1 3 rrd51778_58676.htm POWER OF ATTORNEY rrd51778_58676.html
 
                                                                   Exhibit 24.1

                               POWER OF ATTORNEY

STATE OF                        )
                               ) SS
COUNTY OF         ;              )

    KNOW ALL MEN BY THESE PRESENTS; that the undersigned has made, constituted
and appointed and BY THESE PRESENTS, does make, constitute and appoint Perry A.
Sook, G. Robert Thompson, Shirley E. Green and Darryl Much, each having an
address at c/o Nexstar Broadcasting Group, Inc., 909 Lake Carolyn Parkway, Suite
1450, Irving, Texas 75039, 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 Nexstar Broadcasting Group, Inc. (the
"Company"), Forms 3, 4, and 5 and 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, 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; and

    (3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of 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 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 in tents 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 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 the
foregoing attorneys-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 17th day of November 2003.

                                                /s/ Duane A. Lammers
                                                --------------------------------
                                    &n bsp;           Name:   Duane A. Lammers
STATE OF                        )
                               ) SS
COUNTY OF                      )

    I, ____________________________, a Notary Public in and for said County in
the State aforesaid, DO HEREBY CERTIFY THAT _________________________,
personally known to me to be the same person whose name is subscribed to the
foregoing instrument appeared before me this day in person and acknowledged that
he signed and delivered said instrument as his own free voluntary act for the
uses and purposes therein set forth.

    GIVEN under my hand and notarial seal this ______ day of ____________ 200_.


                                        _____________________________________
                                        Notary Public

My Commission Expires:

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