-----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, RCLBsUH1+ZQsL0fAcm/mde+SvsJRmn8c3TvzpLCULJIp7lYVui1BA2SDALf3qTsd pfeZqnI/CJtNwRSMAo1pSw== 0001179110-05-017127.txt : 20050829 0001179110-05-017127.hdr.sgml : 20050829 20050829181130 ACCESSION NUMBER: 0001179110-05-017127 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050826 FILED AS OF DATE: 20050829 DATE AS OF CHANGE: 20050829 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MALONE JOHN C CENTRAL INDEX KEY: 0000937797 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51205 FILM NUMBER: 051056646 BUSINESS ADDRESS: BUSINESS PHONE: 7208755400 MAIL ADDRESS: STREET 1: LIBERTY MEDIA CORP STREET 2: 12300 LIBERTY BLVD CITY: ENGLEWOOD STATE: CO ZIP: 80112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Discovery Holding CO CENTRAL INDEX KEY: 0001320482 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 720-875-5400 MAIL ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 4 1 edgar.xml FORM 4 - X0202 4 2005-08-26 0 0001320482 Discovery Holding CO DISC 0000937797 MALONE JOHN C 12300 LIBERTY BLVD. ENGLEWOOD CO 80112 1 1 1 0 CEO, Chairman of the Board Series B Common Stock 2005-08-26 4 P 0 200 16 A 2459 I By trust Series B Common Stock 2005-08-29 4 P 0 348 16.00 A 2807 I By trust Series B Common Stock 10378562 D Series B Common Stock 340943 I By spouse Series A Common Stock 1353833 D Series A Common Stock 150504 I By spouse Series A Common Stock 1535000 I By trust Series A Common Stock 330 I By trust Serise A Common Stock 76731 I By 401(k) Savings Plan The Reporting Person is the sole trustee of and retains a unitrust interest in the trust. The Reporting Person disclaims beneficial ownership of these shares which are owned by his spouse. The Reporting Person is the sole trustee of and, with his spouse, retains a unitrust interest in the trust. The number of shares represents equivalent shares based on the fair market value of the shares of the Issuer's Series A Common Stock held by the unitized stock fund under the LMC 401(k) Savings Plan based on information from the Plan Administrator dated August 9, 2005. The Reporting Person has an interest in the unitized fund which holds shares of the Issuer's Series A Commmon Stock and short-term investments. The trading symbols for the Issuer's Series A and Series B Common Stock are, respectively, DISCA and DISCB. /s/ Charles Y. Tanabe, Attorney-in-fact 2005-08-29 EX-24 2 poadhcjcm.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Charles Y. Tanabe, Maureen Sturgeon and Debra A. Watkins, 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 Discovery Holding company ("Discovery Holding") 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 Discovery Holding, 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 11th day of May, 2005. /s/ John C. Malone Signature John C. Malone Print Name -----END PRIVACY-ENHANCED MESSAGE-----