0001225208-20-004843.txt : 20200311 0001225208-20-004843.hdr.sgml : 20200311 20200311165543 ACCESSION NUMBER: 0001225208-20-004843 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200302 FILED AS OF DATE: 20200311 DATE AS OF CHANGE: 20200311 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Frist Julie D. CENTRAL INDEX KEY: 0001685035 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36713 FILM NUMBER: 20705964 MAIL ADDRESS: STREET 1: 810 JACKSON BLVD. CITY: NASHVILLE STATE: TN ZIP: 37205 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Liberty Broadband Corp CENTRAL INDEX KEY: 0001611983 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12300 LIBERTY BLVD CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 720-875-5400 MAIL ADDRESS: STREET 1: 12300 LIBERTY BLVD CITY: ENGLEWOOD STATE: CO ZIP: 80112 3 1 doc3.xml X0206 3 2020-03-02 0 0001611983 Liberty Broadband Corp LBRDA 0001685035 Frist Julie D. 12300 LIBERTY BLVD. ENGLEWOOD CO 80112 1 Series C Common Stock 3374.0000 I By Annabel D. Frist 2003 Trust Series C Common Stock 20836.0000 I By Annabel D. Frist FCT Trust Series C Common Stock 3299.0000 I By Caroline M. Frist 2001 Trust Series C Common Stock 20843.0000 I By Caroline M. Frist FCT Trust Series C Common Stock 497939.0000 I By FS Partners II, LLC Series C Common Stock 574.0000 I By John M. Damgard 2012 Trust Series C Common Stock 558.0000 I By Lily M. Damgard 2012 Trust Series C Common Stock 103568.0000 I By Spouse Series C Common Stock 574.0000 I By Theodor D. Damgard 2012 Trust Series C Common Stock 466472.0000 I By Thomas F. Frist III 2007 Family Trust Series C Common Stock 4924.0000 I By Thomas F. Frist III 2011 Family Trust Series C Common Stock 3434.0000 I By Thomas F. Frist IV 2005 Trust Series C Common Stock 20861.0000 I By Thomas F. Frist IV FCT Trust The reporting person is the sister-in-law of the sole trustee and, as the settlor of the trust, also retains a power of substitution with respect to the assets held by the trust. The reporting person, therefore, may be deemed to have shared dispositive power over the securities held by the trust. The reporting person disclaims beneficial ownership of these securities except to the extent of her pecuniary interest therein. The reporting person is the sole trustee of the trust. The beneficiary of the trust is a member of the reporting person's immediate family, and the reporting person disclaims beneficial ownership of the securities held by the trust except to the extent of her pecuniary interest therein. These securities are held by FS Partners II, LLC. The reporting person's spouse, Thomas F. Frist III, is the sole member of FS Partners II, LLC. The reporting person disclaims beneficial ownership of these securities. The reporting person is the sole trustee of the trust and, as the settlor of the trust, also retains a power of substitution with respect to the assets held by the trust. The reporting person disclaims beneficial ownership of the securities held by the trust except to the extent of her pecuniary interest therein. The reporting person disclaims beneficial ownership of these shares owned by her spouse. Exhibit List: Ex. 24 - Power of Attorney. /s/ Craig Troyer as Attorney-in-Fact for Julie D. Frist 2020-03-11 EX-24 2 poalbcfri.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael E. Hurelbrink, Katherine C. Jewell, Craig Troyer, Renee L. Wilm, Linda K. Boyle, Ruth M. Huff, and Erica K. Kaiser signing singly, as 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 Liberty Broadband 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 anyother 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 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. 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 2nd day of March, 2020. /s/ Julie D. Frist ________________________________