-----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, GCH70ENihMz7b7Yv8ko7ShkH15//aZskdz6PKJuHIznfpXSz7meDibpCMntPk4Bo WgJ5xyKg/mP2OYTdmynQdg== 0001005477-05-001083.txt : 20050323 0001005477-05-001083.hdr.sgml : 20050323 20050323184612 ACCESSION NUMBER: 0001005477-05-001083 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050321 FILED AS OF DATE: 20050323 DATE AS OF CHANGE: 20050323 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FISHER COMMUNICATIONS INC CENTRAL INDEX KEY: 0001034669 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] IRS NUMBER: 910222175 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 FOURTH AVENUE NORTH STREET 2: SUITE 510 CITY: SEATTLE STATE: WA ZIP: 98109-4932 BUSINESS PHONE: 2064047000 MAIL ADDRESS: STREET 1: 100 FOURTH AVENUE NORTH STREET 2: SUITE 510 CITY: SEATTLE STATE: WA ZIP: 98109-4932 FORMER COMPANY: FORMER CONFORMED NAME: FISHER COMPANIES INC DATE OF NAME CHANGE: 19970226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WARREN GEORGE FISHER JR CENTRAL INDEX KEY: 0001055094 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22439 FILM NUMBER: 05700095 BUSINESS ADDRESS: STREET 1: 23435 MARINE VIEW DRIVE CITY: SEATTLE STATE: WA ZIP: 98198 BUSINESS PHONE: 206 404 6048 MAIL ADDRESS: STREET 1: C/O FISHER COMMUNICATIONS, INC. STREET 2: 100 FOURTH AVE N, STE 510 CITY: SEATTLE STATE: WA ZIP: 98109 4 1 edgar123.xml FORM 4 X0202 4 2005-03-21 0 0001034669 FISHER COMMUNICATIONS INC FSCI 0001055094 WARREN GEORGE FISHER JR 11120 NE 2ND ST., SUITE 200 BELLEVUE WA 98004 1 0 0 0 Common Stock 2264 D Common Stock 319944 I By Warren Investment Company Common Stock 2005-03-21 2005-03-21 4 S 0 2500 51.51 D 385639 I By Lula Fisher Warren Trust Common Stock 2005-03-22 2005-03-22 4 S 0 800 51.60 D 384839 I By Lula Fisher Warren Trust Shares sold pursuant to a 10b5-1 Sales Plan entered into on February 21, 2005. Mr. Warren is one of three trustees of the Lula Fisher Warren Trust and is an income beneficiary of such trust. Timothy L Austin as attorney-in-fact for George Fisher Warren, Jr. 2005-03-23 EX-24 2 poa_executed.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Timothy L. Austin, 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 an officer and/or director of Fisher Communications, Inc. (the "Company"), Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder and a Form ID, Uniform Application for Access Codes to File on Edgar; (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 Forms 3, 4 or 5 or Form ID and timely file such forms (including amendments thereto) and application 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 Securities Exchange Act of 1934. The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof ("Prior Powers of Attorney"), and the authority of the attorneys- in-fact named in any Prior Powers of Attorney is hereby revoked. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of March, 2005. /s/ George F. Warren, Jr. George F. Warren, Jr. -----END PRIVACY-ENHANCED MESSAGE-----