0001179110-11-013628.txt : 20110927
0001179110-11-013628.hdr.sgml : 20110927
20110927165748
ACCESSION NUMBER: 0001179110-11-013628
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110923
FILED AS OF DATE: 20110927
DATE AS OF CHANGE: 20110927
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Liberty Media Corp
CENTRAL INDEX KEY: 0001507934
STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841]
IRS NUMBER: 208988475
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 12300 LIBERTY BOULEVARD
CITY: ENGLEWOOD
STATE: CO
ZIP: 80112
BUSINESS PHONE: (720) 875-5400
MAIL ADDRESS:
STREET 1: 12300 LIBERTY BOULEVARD
CITY: ENGLEWOOD
STATE: CO
ZIP: 80112
FORMER COMPANY:
FORMER CONFORMED NAME: Liberty CapStarz, Inc.
DATE OF NAME CHANGE: 20110523
FORMER COMPANY:
FORMER CONFORMED NAME: Liberty Splitco, Inc.
DATE OF NAME CHANGE: 20101215
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ROMRELL LARRY E
CENTRAL INDEX KEY: 0001120556
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35294
FILM NUMBER: 111110153
MAIL ADDRESS:
STREET 1: 12300 LIBERTY BLVD.
CITY: ENGLEWOOD
STATE: CO
ZIP: 80112
FORMER NAME:
FORMER CONFORMED NAME: ROMRELL LARRY E.
DATE OF NAME CHANGE: 20100209
FORMER NAME:
FORMER CONFORMED NAME: ROMWELL LARRY E
DATE OF NAME CHANGE: 20100106
FORMER NAME:
FORMER CONFORMED NAME: ROMRELL LARRY E
DATE OF NAME CHANGE: 20000728
4
1
edgar.xml
FORM 4 -
X0304
4
2011-09-23
0
0001507934
Liberty Media Corp
LCAPA
0001120556
ROMRELL LARRY E
12300 LIBERTY BLVD.
ENGLEWOOD
CO
80112
1
0
0
0
Series A Liberty Capital Common Stock
2011-09-23
4
J
0
9241
A
9241
D
Series B Liberty Capital Common Stock
2011-09-23
4
J
0
162
A
162
D
Series A Liberty Starz Common Stock
2011-09-23
4
J
0
725
A
725
D
Series B Liberty Starz Common Stock
2011-09-23
4
J
0
64
A
64
D
Stock Appreciation Right
11.81
2011-09-23
4
J
0
550
0
A
2013-09-09
Series A Liberty Capital Common Stock
550
550
D
Stock Appreciation Right
10.81
2011-09-23
4
J
0
550
0
A
2014-06-01
Series A Liberty Capital Common Stock
550
550
D
Stock Appreciation Right
12.19
2011-09-23
4
J
0
550
0
A
2015-06-01
Series A Liberty Capital Common Stock
550
550
D
Stock Option (right to buy)
11.90
2011-09-23
4
J
0
1500
0
A
2016-05-05
Series A Liberty Capital Common Stock
1500
1500
D
Stock Option (right to buy)
16.97
2011-09-23
4
J
0
1310
0
A
2017-05-10
Series A Liberty Capital Common Stock
1310
1310
D
Stock Option (right to buy)
17.26
2011-09-23
4
J
0
1650
0
A
2014-12-24
Series A Liberty Capital Common Stock
1650
1650
D
Stock Option (right to buy)
3.57
2011-09-23
4
J
0
3800
0
A
2015-12-16
Series A Liberty Capital Common Stock
3800
3800
D
Stock Appreciation Right
25.43
2011-09-23
4
J
0
220
0
A
2013-09-09
Series A Liberty Starz Common Stock
220
220
D
Stock Appreciation Right
23.44
2011-09-23
4
J
0
220
0
A
2014-06-01
Series A Liberty Starz Common Stock
220
220
D
Stock Appreciation Right
26.20
2011-09-23
4
J
0
220
0
A
2015-06-01
Series A Liberty Starz Common Stock
220
220
D
Stock Option (right to buy)
25.62
2011-09-23
4
J
0
600
0
A
2016-05-05
Series A Liberty Starz Common Stock
600
600
D
Stock Option (right to buy)
35.73
2011-09-23
4
J
0
524
0
A
2017-05-10
Series A Liberty Starz Common Stock
524
524
D
Stock Option (right to buy)
36.31
2011-09-23
4
J
0
660
0
A
2014-12-24
Series A Liberty Starz Common Stock
660
660
D
Stock Option (right to buy)
26.03
2011-09-23
4
J
0
1160
0
A
2015-12-16
Series A Liberty Starz Common Stock
1160
1160
D
On September 23, 2011, Liberty Interactive Corporation (formerly known as Liberty Media Corporation, "Old Liberty") redeemed (the "Redemption") all of the shares of its Liberty Capital common stock and Liberty Starz common stock for shares of common stock of the Issuer (formerly known as Liberty CapStarz, Inc.). In the Redemption, Old Liberty redeemed (i) each outstanding share of its Series A Liberty Capital common stock for one share of the Issuer's Series A Liberty Capital common stock, (ii) each outstanding share of its Series B Liberty Capital common stock for one share of the Issuer's Series B Liberty Capital common stock, (iii) each outstanding share of its Series A Liberty Starz common stock for one share of the Issuer's Series A Liberty Starz common stock, and (iv) each outstanding share of its Series B Liberty Starz common stock for one share of the Issuer's Series B Liberty Starz common stock.
All outstanding equity awards with respect to Old Liberty's Series A Liberty Capital common stock, Series B Liberty Capital common stock, Series A Liberty Starz common stock and Series B Liberty Starz common stock (each such equity award an "original equity award") were automatically converted into equity awards with respect to the Issuer's Series A Liberty Capital common stock, Series B Liberty Capital common stock, Series A Liberty Starz common stock and Series B Liberty Starz common stock, respectively (each such equity award a "new equity award"). Each new equity award remains subject to the terms and conditions of the corresponding original equity award.
The derivative security is fully vested.
The trading symbol for the Issuer's Series A Liberty Capital Common Stock is LCAPA [LCPAD], Series B Liberty Capital Common Stock is LCAPB [LCPBD], Series A Liberty Starz Common Stock is LSTZA [LSTAD], and Series B Liberty Starz Common Stock is LSTZB [LSTBD]. Temporary trading symbols in effect from September 26, 2011 to September 30, 2011 are indicated in brackets.
/s/ Charles Y. Tanabe as Attorney-in-Fact for Larry E. Romrell
2011-09-27
EX-24
2
poaromlmc.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned
hereby constitutes and appoints each of Charles Y.
Tanabe, Craig Troyer, Pamela L. Coe, and Ruth M. Huff,
signing singly, as the undersigned's true
and lawful attorney-in-fact to:
1. Prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities
and Exchange Commission (the "SEC") a Form ID, including
amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the
undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;
2. Execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director
of Liberty Media Corporation (formerly known as Liberty
CapStarz, 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, and any
other forms or reports the undersigned may be required
to file in connection with the undersigned's ownership,
acquisition, or disposition of securities of the Company;
3. 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, or other
form or report, and timely file such form or report
with the SEC and any stock exchange or similar authority; and
4. 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 Act of 1934, and the undersigned agrees to
indemnify and hold harmless each of the attorneys-in-fact
from any liability or expense based on or arising from any
action taken pursuant to this Power of Attorney.
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 of and
transactions in 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 23rd day of September, 2011.
/s/ Larry E. Romrell
________________________________
Signature