0001225208-17-009156.txt : 20170504
0001225208-17-009156.hdr.sgml : 20170504
20170504165712
ACCESSION NUMBER: 0001225208-17-009156
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170502
FILED AS OF DATE: 20170504
DATE AS OF CHANGE: 20170504
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: WINDSTREAM HOLDINGS, INC.
CENTRAL INDEX KEY: 0001282266
STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
IRS NUMBER: 462847717
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4001 RODNEY PARHAM RD.
CITY: LITTLE ROCK
STATE: AR
ZIP: 72212
BUSINESS PHONE: 5017487000
MAIL ADDRESS:
STREET 1: 4001 RODNEY PARHAM RD.
CITY: LITTLE ROCK
STATE: AR
ZIP: 72212
FORMER COMPANY:
FORMER CONFORMED NAME: WINDSTREAM CORP
DATE OF NAME CHANGE: 20060717
FORMER COMPANY:
FORMER CONFORMED NAME: VALOR COMMUNICATIONS GROUP INC
DATE OF NAME CHANGE: 20040326
FORMER COMPANY:
FORMER CONFORMED NAME: VALOR TELECOMMUNICATIONS INC
DATE OF NAME CHANGE: 20040301
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HINSON JEFFREY T.
CENTRAL INDEX KEY: 0001248251
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32422
FILM NUMBER: 17814892
MAIL ADDRESS:
STREET 1: 3721 POTOMAC AVE.
CITY: DALLAS
STATE: TX
ZIP: 75205
FORMER NAME:
FORMER CONFORMED NAME: HINSON JEFF
DATE OF NAME CHANGE: 20030626
4
1
doc4.xml
X0306
4
2017-05-02
0001282266
WINDSTREAM HOLDINGS, INC.
WIN
0001248251
HINSON JEFFREY T.
4001 RODNEY PARHAM ROAD
LITTLE ROCK
AR
72212
1
1
Chairman
Common Stock
2017-05-02
4
A
0
17985.0000
5.5600
A
56554.0000
D
These shares were issued under an equity incentive plan in accordance with Rule 16b-3(d) and are subject to a substantial risk of forfeiture until vested. Shares vest on May 1, 2018.
hinsonpoa.txt
Kristi M. Moody, Attorney-In-Fact
2017-05-03
EX-24
2
hinsonpoa.txt
POWER OF ATTORNEY
For Executing Forms 3, 4, and 5
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints John P. Fletcher or Kristi M. Moody as his or her true and lawful
attorney-in-fact to:
(1) execute, for and on behalf of the undersigned as a director of Windstream
Holdings, Inc. and any successor corporation, any one or more Forms 3, 4, and 5
in accordance with Section 16(a) of the Securities and Exchange Act of 1934, as
amended, and the rules thereunder;
(2) do and perform any and all acts, for and on behalf of the undersigned, that
may be necessary or desirable to complete the execution of any such Form 3, 4,
and 5 and the timely filing of such form with the United States Securities and
Exchange Commission and any other authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing that, 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
his discretion.
The undersigned hereby grants to the foregoing attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever requisite,
necessary, and proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents, and purposes as such attorney-in-fact
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
his 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 any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934, as amended, or other applicable securities laws or rules.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed this as of the 2nd day of May, 2017.
Jeffrey Hinson
S:\0179\BOARD WINDSTREAM\Power of Attorney Form 3, 4, & 5 - Hinson.doc