0001188112-13-001710.txt : 20130528 0001188112-13-001710.hdr.sgml : 20130527 20130528191201 ACCESSION NUMBER: 0001188112-13-001710 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130524 FILED AS OF DATE: 20130528 DATE AS OF CHANGE: 20130528 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Frost Norman C CENTRAL INDEX KEY: 0001355306 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32362 FILM NUMBER: 13876420 BUSINESS ADDRESS: BUSINESS PHONE: 641-787-2000 MAIL ADDRESS: STREET 1: IOWA TELECOMMUNICATIONS SERVICES, INC. STREET 2: 115 S. SECOND AVE. W. CITY: NEWTON STATE: IA ZIP: 50208 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OTELCO INC. CENTRAL INDEX KEY: 0001288359 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 522128395 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 505 THIRD AVE E CITY: ONEONTA STATE: AL ZIP: 35121 BUSINESS PHONE: 205-625-3574 MAIL ADDRESS: STREET 1: 505 THIRD AVE E CITY: ONEONTA STATE: AL ZIP: 35121 FORMER COMPANY: FORMER CONFORMED NAME: RURAL LEC ACQUISITION LLC DATE OF NAME CHANGE: 20040423 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2013-05-24 1 0001288359 OTELCO INC. OTEL 0001355306 Frost Norman C 505 3RD AVENUE EAST ONEONTA AL 35121 1 0 0 0 Remarks: Exhibit List Exhibit 24 - Power of Attorney /s/ Curtis L. Garner, Jr., Attorney-in-Fact 2013-05-28 EX-24 2 poa_frost.htm EXHIBIT 24 - POWER OF ATTORNEY Unassociated Document
Exhibit 24
 
 
POWER OF ATTORNEY

I, Norman C. Frost, hereby authorize and designate each of Michael D. Weaver and Curtis L. Garner, Jr., signing singly, as my true and lawful attorney-in-fact to:

 
(1)
execute for and on my behalf, in my capacity as a director of Otelco Inc., a Delaware corporation (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations promulgated thereunder;

 
(2)
do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the Securities and Exchange Commission, any stock exchange or similar authority and the Financial Industry Regulatory 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 to my benefit, in my best interest or legally required of me, it being understood that the statements 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 such attorney-in-fact’s discretion.

I hereby further grant 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 I 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange 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 transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this 24th day of May, 2013.

       
 
 
 /s/ Norman C. Frost  
   
Norman C. Frost