0001570585-20-000004.txt : 20200103 0001570585-20-000004.hdr.sgml : 20200103 20200103172509 ACCESSION NUMBER: 0001570585-20-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191231 FILED AS OF DATE: 20200103 DATE AS OF CHANGE: 20200103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DICK JOHN W CENTRAL INDEX KEY: 0001145585 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35961 FILM NUMBER: 20506882 MAIL ADDRESS: STREET 1: C/O LIBERTY GLOBAL, INC. STREET 2: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Liberty Global plc CENTRAL INDEX KEY: 0001570585 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 981112770 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 161 HAMMERSMITH ROAD CITY: HAMMERSMITH STATE: X0 ZIP: W6 8BS BUSINESS PHONE: 303-220-6600 MAIL ADDRESS: STREET 1: 1550 WEWATTA ST, STREET 2: SUITE 1000 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: Liberty Global Corp Ltd DATE OF NAME CHANGE: 20130227 FORMER COMPANY: FORMER CONFORMED NAME: Lynx Europe Ltd. DATE OF NAME CHANGE: 20130226 4 1 wf-form4_157809029265683.xml FORM 4 X0306 4 2019-12-31 0 0001570585 Liberty Global plc LBTY 0001145585 DICK JOHN W 161 HAMMERSMITH ROAD LONDON X0 UNITED KINGDOM 1 0 0 0 Class A Ordinary Shares 2019-12-31 4 A 0 419 22.74 A 43639 D Class C Ordinary Shares 2019-12-31 4 A 0 838 21.80 A 118989 D Acquired in accordance with the terms of the Liberty Global 2014 Nonemployee Director Incentive Plan for the equity portion of the fees paid to the Reporting Person for his services as a director. The number of shares was determined using the closing market price of the applicable class of ordinary shares on December 31, 2019. The trading symbols for the Issuer's classes of ordinary shares are LBTYA, LBTYB, and LBTYK. Exhibit List: Exhibit 24 - Power of Attorney. /s/ Kelly A. Johnson, Attorney-in-Fact 2020-01-03 EX-24 2 poa-dick.htm POA - DICK

      POWER OF ATTORNEY

      Know all by these presents that the undersigned hereby constitutes and appoints each of Isabel Coberly, Bryan H. Hall, Jennifer A. Hodges and Kelly A. Johnson, signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

      1.     Execute for and on behalf of the undersigned Forms 3, 4 and 5 with respect to the undersigned shares and equity awards in Liberty Global (as defined below), in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and

      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, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority.

      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 Liberty Global plc ("Liberty Global") 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 or not taken pursuant to this Power of Attorney.

      The attorneys-in fact have the right to request that the undersigned provide as soon as  possible written confirmation of the transaction and the signing and filing of a Form 3, 4 or 5, as applicable, on behalf of the undersigned.

      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 Liberty Global, 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 13th day of December 2019.



                                /s/ John W. Dick
                                John W. Dick