-----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, TpC2p8NX0g7E3mUxS3sVsYRi2HOWP5pTVgNZsHgjAG4G4ROUlOMZcpSfouS33sf/ Cipkg1Yr+EzwNzzumkbkoA== 0001104659-08-069323.txt : 20081107 0001104659-08-069323.hdr.sgml : 20081107 20081107185714 ACCESSION NUMBER: 0001104659-08-069323 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081028 FILED AS OF DATE: 20081107 DATE AS OF CHANGE: 20081107 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TICKETMASTER ENTERTAINMENT, INC. CENTRAL INDEX KEY: 0001006637 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 954546874 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8800 WEST SUNSET BLVD. CITY: WEST HOLLYWOOD STATE: CA ZIP: 90069 BUSINESS PHONE: 310-360-3300 MAIL ADDRESS: STREET 1: 8800 WEST SUNSET BLVD. CITY: WEST HOLLYWOOD STATE: CA ZIP: 90069 FORMER COMPANY: FORMER CONFORMED NAME: TICKETMASTER DATE OF NAME CHANGE: 20010209 FORMER COMPANY: FORMER CONFORMED NAME: TICKETMASTER ONLINE CITYSEARCH INC DATE OF NAME CHANGE: 19980923 FORMER COMPANY: FORMER CONFORMED NAME: CITYSEARCH INC DATE OF NAME CHANGE: 19980617 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Riley Christopher CENTRAL INDEX KEY: 0001449659 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34064 FILM NUMBER: 081173040 BUSINESS ADDRESS: BUSINESS PHONE: 310-360-2349 MAIL ADDRESS: STREET 1: 8800 WEST SUNSET BOULEVARD CITY: WEST HOLLYWOOD STATE: CA ZIP: 90069 3 1 a3.xml 3 X0203 3 2008-10-28 0 0001006637 TICKETMASTER ENTERTAINMENT, INC. TKTM 0001449659 Riley Christopher 8800 WEST SUNSET BOULEVARD WEST HOLLYWOOD CA 90069 0 1 0 0 SVP & Acting General Counsel Common Stock, par value $0.01 224 D Options to Purchase Common Stock 36.60 2008-08-21 2010-03-31 Common Stock, par value $0.01 467 D Options to Purchase Common Stock 40.73 2008-08-21 2012-03-19 Common Stock, par value $0.01 670 D Options to Purchase Common Stock 57.51 2008-08-21 2009-12-27 Common Stock, par value $0.01 1752 D Options to Purchase Common Stock 28.24 2009-01-31 2018-01-31 Common Stock, par value $0.01 6099 D Restricted Stock Units 0 2009-01-02 2009-01-02 Common Stock, par value $0.01 79 D Restricted Stock Units 0 2009-01-02 2009-01-02 Common Stock, par value $0.01 42 D Restricted Stock Units 0 2010-02-16 2010-02-16 Common Stock, par value $0.01 646 D Restricted Stock Units 0 2010-02-06 2010-02-06 Common Stock, par value $0.01 644 D Christopher Riley 2008-11-07 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned hereby constitutes and appoints Chris Laffoon as 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 an officer and/or director of Ticketmaster Entertainment, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the “Exchange Act”), as well as the Form ID to obtain and/or renew EDGAR codes for use in connection with the filing of Forms 3, 4 and 5 and any other related documentation;

 

(2)           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, Form ID or other related documentation, complete and execute any amendment or amendments thereto, and timely file such forms or documentation with the United States Securities and Exchange Commission and any stock exchange or similar authority;

 

(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; and

 

(4)           in connection with the preparation and filing of Forms 3, 4 and 5, seek or obtain, as the undersigned’s attorney-in-fact and on the undersigned’s behalf, information regarding 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 such attorney-in-fact and approves and ratifies any such release of information.

 

The undersigned hereby grants to 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 connection with 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, herby 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 the undersigned’s holdings

 

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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.

 

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.  Additionally, although pursuant to this Power of Attorney the Company will use commercially reasonable best efforts to timely and accurately file Section 16 reports on behalf of the undersigned, the Company does not represent or warrant that it will be able to in all cases timely and accurately file Section 16 reports on behalf of the undersigned due to various factors, including, but not limited to, the shorter deadlines mandated by the Sarbanes-Oxley Act of 2002, possible time zone differences between the Company and the undersigned and the Company’s need to rely on other parties for information, including the undersigned and brokers of the undersigned.

 

IN WITNESS WHEREOF, the undersigned had caused this Power of Attorney to be executed as of this 7th day of November, 2008.

 

 

 

/s/ Christopher Riley

 

Christopher Riley

 

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