-----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, CNCprFiSTedgY1kaoUmHYKmuYhJ96CGUaCqhMWbW7odYVN1MPuLCn8ATp8oJvz5d xbQV/9pZt52mSh0d34NNnA== 0001179110-06-014489.txt : 20060705 0001179110-06-014489.hdr.sgml : 20060704 20060705130113 ACCESSION NUMBER: 0001179110-06-014489 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060705 DATE AS OF CHANGE: 20060705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CKX, Inc. CENTRAL INDEX KEY: 0000793044 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 270118168 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 650 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2128383100 MAIL ADDRESS: STREET 1: 650 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: SPORTS ENTERTAINMENT ENTERPRISES INC DATE OF NAME CHANGE: 19990727 FORMER COMPANY: FORMER CONFORMED NAME: LAS VEGAS DISCOUNT GOLF & TENNIS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: LAGUNA CAPITAL CORP DATE OF NAME CHANGE: 19890123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HARNICK CARL D CENTRAL INDEX KEY: 0001133633 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17436 FILM NUMBER: 06942523 BUSINESS ADDRESS: BUSINESS PHONE: 212-641-5000 MAIL ADDRESS: STREET 1: 1700 BROADWAY, 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 4 1 edgar.xml FORM 4 - X0202 4 2006-06-30 0 0000793044 CKX, Inc. CKXE 0001133633 HARNICK CARL D 3069 ANN STREET BALDWIN NJ 11510 1 0 0 0 Common Stock, par value $0.01 per share 2006-06-30 4 A 0 599 13.57 A 33970 D The shares were issued pursuant to the Issuer's 2005 Long-Term Incentive Compensation Plan. /s/ Carl D. Harnick 2006-07-05 EX-24 2 ex24harnick.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Jason K. Horowitz and Alexis Critides, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director of CKX, Inc. (the "Company"), a Form ID, the Uniform Application for Access Codes to File on EDGAR, in accordance with Regulation S-T, promulgated under the Securities Act of 1933, as amended, (the "Securities Act") and the Securities Exchange Act of 1934, as amended, (the "Exchange Act") and Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act and the rules and regulations thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to (i) complete application for and generation of any and all necessary codes to be used in the future to file any statement required by either the Securities Act or the Exchange Act on the Securities and Exchange Commission's Electronic Data Gathering, Analysis and Retrieval system, and (ii) complete and execute any Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such Forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) 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 Exchange Act. 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 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 4th day of May, 2006. /s/ Carl D. Harnick -----END PRIVACY-ENHANCED MESSAGE-----