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