0001209191-11-022508.txt : 20110411 0001209191-11-022508.hdr.sgml : 20110408 20110411174934 ACCESSION NUMBER: 0001209191-11-022508 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110405 FILED AS OF DATE: 20110411 DATE AS OF CHANGE: 20110411 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haislip Michael R CENTRAL INDEX KEY: 0001516086 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34176 FILM NUMBER: 11753430 MAIL ADDRESS: STREET 1: C/O ASCENT MEDIA CORPORATION STREET 2: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ascent Media CORP CENTRAL INDEX KEY: 0001437106 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 262735737 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 520 BROADWAY, 5TH FLOOR CITY: SANTA MONICA STATE: CA ZIP: 90401 BUSINESS PHONE: 310 434 7000 MAIL ADDRESS: STREET 1: 520 BROADWAY, 5TH FLOOR CITY: SANTA MONICA STATE: CA ZIP: 90401 3 1 c15300_3x1.xml MAIN DOCUMENT DESCRIPTION X0203 3 2011-04-05 0 0001437106 Ascent Media CORP ASCMA 0001516086 Haislip Michael R ASCENT MEDIA CORPORATION 12300 LIBERTY BLVD. ENGLEWOOD CO 80112 0 1 0 0 Executive Vice President Series A Common Stock 4642 D Such shares of Series A common stock represent restricted shares and shall vest in eight equal quarterly installments, with the first such installment vesting effective June 1, 2011 Exhibit List: Exhibit 24 - Power of Attorney William E. Niles, attorney-in-fact 2011-04-11 EX-24 2 c15300_24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints William E. Niles the undersigned’s true and lawful attorney-in-fact to:

  1.  
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

  2.  
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Ascent Media Corporation (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;

  3.  
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, or other form or report, and timely file such form or report with the SEC and any stock exchange or similar authority; and

  4.  
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 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 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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of March, 2011.

Signed by:

  /s/ Michael R. Haislip
Michael R. Haislip