-----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, BbrhUSrKqGQwjPUNVrb/AC1+Z2xSib1kQkVQ25Rn9K4shrIjgDBaFwyA13zvCsFQ ylQVPFtFwPOJ2OMOafBTKQ== 0001005477-08-004172.txt : 20080618 0001005477-08-004172.hdr.sgml : 20080618 20080618060111 ACCESSION NUMBER: 0001005477-08-004172 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080617 FILED AS OF DATE: 20080618 DATE AS OF CHANGE: 20080618 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RHI Entertainment, Inc. CENTRAL INDEX KEY: 0001410637 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: 1325 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212 261-9100 MAIL ADDRESS: STREET 1: 1325 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CLYNE TIMOTHY CENTRAL INDEX KEY: 0001437127 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34102 FILM NUMBER: 08904534 BUSINESS ADDRESS: BUSINESS PHONE: 2129779001 MAIL ADDRESS: STREET 1: C/O RHI ENTERTAINMENT, INC. STREET 2: 1325 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10019 3 1 edgar123.xml FORM 3 X0202 3 2008-06-17 1 0001410637 RHI Entertainment, Inc. RHIE 0001437127 CLYNE TIMOTHY C/O RHI ENTERTAINMENT, INC. 1325 AVENUE OF THE AMERICAS, 21ST FLOOR NEW YORK NY 10019 0 0 0 1 Executive VP of Finance See Exhibit 24 - Confirming Statement No securities are beneficially owned. /s/ Matthew E. Sadofsky, attorney in fact 2008-06-17 EX-24 2 ex24_clyne.txt CONFIRMING STATEMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, Timothy Clyne, has authorized and designated Matthew E. Sadofsky, and each of them, the undersigned's true and lawful attorney-in-fact (each an "Attorney-in-Fact") to execute and file on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of RHI Entertainment, Inc., a Delaware corporation (the "Company"). The authority of the Attorney-in-Fact under this Confirming Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to his ownership of or transactions in securities of the Company, unless earlier revoked in writing. The undersigned acknowledges that the Attorney-in-Fact is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder. Date: June 17, 2008 /s/ Timothy Clyne ----------------- Timothy Clyne -----END PRIVACY-ENHANCED MESSAGE-----