-----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, OUf+BquvfYad/wTIxXyKcYuZeZo3IERlVgMT/sCWT0LqWDx0hu8QGJ5miEscLs8l OYi2zbcqzaUbPFnP5QyGsQ== 0001209191-03-023432.txt : 20030930 0001209191-03-023432.hdr.sgml : 20030930 20030930152306 ACCESSION NUMBER: 0001209191-03-023432 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030926 FILED AS OF DATE: 20030930 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PRATHER ROBERT S JR CENTRAL INDEX KEY: 0001245020 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13796 FILM NUMBER: 03917479 BUSINESS ADDRESS: STREET 1: 4370 PEACHTREE ROAD NE CITY: ATLANTA STATE: GA ZIP: 30319 BUSINESS PHONE: 4042668333 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GRAY TELEVISION INC CENTRAL INDEX KEY: 0000043196 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] IRS NUMBER: 580285030 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4370 PEACHTREE ROAD NE CITY: ALBANY STATE: GA ZIP: 30319 BUSINESS PHONE: 9128889390 MAIL ADDRESS: STREET 1: 4370 PEACHTREE ROAD NE CITY: ALBANY STATE: GA ZIP: 30319 FORMER COMPANY: FORMER CONFORMED NAME: GRAY COMMUNICATIONS SYSTEMS INC /GA/ DATE OF NAME CHANGE: 19950612 FORMER COMPANY: FORMER CONFORMED NAME: GRAY COMMUNICATIONS CORP DATE OF NAME CHANGE: 19911011 FORMER COMPANY: FORMER CONFORMED NAME: GRAY COMMUNICATIONS SYSTEMS INC DATE OF NAME CHANGE: 19880331 4 1 doc4.xml FORM 4 SUBMISSION X0201 42003-09-2600000043196GRAY TELEVISION INC GTN0001245020PRATHER ROBERT S JR4370 PEACHTREE ROAD,NEATLANTAGA303191100President and C.O.O.Class A Common Stock2003-09-264P020011.18A222020DClass A Common Stock2003-09-264P0330011.3A225320DClass A Common Stock225IBy SpouseCommon Stock200IBy SpouseCommon Stock100000DOption to Purchase10.952004-09-302007-09-30Common Stock110000110000DOption to Purchase142000-11-19 2003-11-19Common Stock4100041000DOption to Purchase17.812000-11-192003-11-19Class A Common Stock93379337DOption to Purchase10.132002-05-252005-05-25Common Stock100000100000DOption to Purchase12.752001-11-182004-11-18Common Stock5000050000DOption to Purchase11.232004-01-072007-01-07Common Stock6700067000DOwned by reporting person's wife, as to which shares Mr. Prather disclaims beneficial ownership.Grant of restricted stock that vests in five equal annual increments beginning on September 1, 2003.Jackson S. Cowart IV, by Power of Attorney2003-09-30 EX-24.4_15584 3 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints James C. Ryan and Jackson S. Cowart IV, acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 4 and 5 (including any amendments thereto) with respect to the securities of Gray Television, Inc., a Georgia corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney- in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in- fact without independent verification of such information; (2) any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of September, 2003. /s/ Robert S. Prather, Jr. Signature Robert S. Prather, Jr. Print Name STATE OF ___Georgia__________ ) COUNTY OF __Dekalb__________ ) On this 30th day of September, 2003, Robert S. Prather, Jr. personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Beverly Petty Notary Public My Commission Expires: Notary Public, Fulton County, Georgia My Commission Expires January 9, 2004 -----END PRIVACY-ENHANCED MESSAGE-----