-----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, A9eIM02C5GQmTKJsFZypz2Z6CmQyljpe+1je21fXDrDgW0q0kBxXR7ogGC27rrs+ oGdL4y/kVNNSA5NSiZRofw== 0000909518-08-000522.txt : 20080606 0000909518-08-000522.hdr.sgml : 20080606 20080606170945 ACCESSION NUMBER: 0000909518-08-000522 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080604 FILED AS OF DATE: 20080606 DATE AS OF CHANGE: 20080606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LEUCADIA NATIONAL CORP CENTRAL INDEX KEY: 0000096223 STANDARD INDUSTRIAL CLASSIFICATION: LUMBER & WOOD PRODUCTS (NO FURNITURE) [2400] IRS NUMBER: 132615557 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 315 PARK AVE S CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 2124601900 MAIL ADDRESS: STREET 1: 315 PARK AVENUE SOUTH CITY: NEW YORK STATE: NY ZIP: 10010 FORMER COMPANY: FORMER CONFORMED NAME: TALCOTT NATIONAL CORP DATE OF NAME CHANGE: 19800603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CUMMING IAN M CENTRAL INDEX KEY: 0001213601 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05721 FILM NUMBER: 08886420 MAIL ADDRESS: STREET 1: 529 EAST SOUTH TEMPLE CITY: SALT LAKE CITY STATE: UT ZIP: 84102 4 1 cumming_form4ex.xml X0202 4 2008-06-04 0 0000096223 LEUCADIA NATIONAL CORP LUK 0001213601 CUMMING IAN M 529 EAST SOUTH TEMPLE SALT LAKE CITY UT 84102 1 1 1 0 Chairman of the Board Common Shares 2008-06-04 4 S 0 650000 48.95 D 23050967 D Common Shares 847832 I See explanation Transaction consisted of a private sale of 650,000 shares of common stock of Leucadia National Corporation. Consists of common shares beneficially owned by the Reporting Person's wife (directly and through trusts for his children of which his wife is trustee), and common shares held in a Grantor Retained Annuity Trust. See Exhibit 24 - Power of Attorney /s/ Joseph A. Orlando as Attorney-if-Fact for Ian M. Cumming 2008-06-06 EX-24 2 mm06-0608_form4cumminge24.htm

EXHIBIT 24

POWER OF ATTORNEY

The undersigned, Ian M. Cumming, residing at 165 Huckleberry Lane, Jackson Hole, Wyoming 83001, does hereby make, constitute and appoint Joseph A. Orlando, Laura E. Ulbrandt and Barbara L. Lowenthal as his true and lawful agent and attorney-in-fact (hereinafter referred to as the “Attorney”) to act either together or alone in the name and on behalf of the undersigned for and with respect to:

To execute and deliver any Schedule 13D, or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the undersigned with regard to shares of common stock of Leucadia National Corporation.

And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing.

Agreements, commitments, documents, instruments and other writings executed by the Attorney in accordance with the terms hereof shall be binding upon the undersigned without attestation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. The Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder.

Unless revoked by the undersigned, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on June 30, 2008.

IN WITNESS WHEREOF, the undersigned has executed the Power of Attorney the 30th day of May 2008.

/s/ Ian M. Cumming

IAN M. CUMMING

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