-----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, WSbeqY3gt3ahjvzkxeIRQvIS/6DOYPsupsnUePqFMZvsdEAArgRvxKfKcgotlHuN ntePaD5IYPKnhPEALwMJyw== 0001005477-04-003563.txt : 20041001 0001005477-04-003563.hdr.sgml : 20041001 20041001191835 ACCESSION NUMBER: 0001005477-04-003563 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040921 FILED AS OF DATE: 20041001 DATE AS OF CHANGE: 20041001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NELNET INC CENTRAL INDEX KEY: 0001258602 STANDARD INDUSTRIAL CLASSIFICATION: ASSET-BACKED SECURITIES [6189] IRS NUMBER: 840748903 STATE OF INCORPORATION: NE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 121 SOUTH 13TH ST STREET 2: STE 201 CITY: LINCONLN STATE: NE ZIP: 68508 MAIL ADDRESS: STREET 1: 121 SOUTH 13TH ST STREET 2: STE 201 CITY: LINCOLN STATE: NE ZIP: 68508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MUHLEISEN ANGIE CENTRAL INDEX KEY: 0001269812 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31924 FILM NUMBER: 041060011 BUSINESS ADDRESS: BUSINESS PHONE: 303 696 5405 MAIL ADDRESS: STREET 1: 3643 S 48TH STREET P O BOX 82535 CITY: LINCOLN STATE: NE ZIP: 68501-2535 FORMER NAME: FORMER CONFORMED NAME: MULHEISEN ANGIE DATE OF NAME CHANGE: 20031110 4/A 1 edgar123.xml AMENDMENT TO FORM 4 X0202 4/A 2004-09-21 2004-09-27 0 0001258602 NELNET INC NNI 0001269812 MUHLEISEN ANGIE C/O FARMERS & MERCHANTS INVESTMENT, INC. 6801 SOUTH 27TH STREET LINCOLN NE 68512 0 0 1 0 Class A Common Stock 2004-09-21 4 P 0 4500 24.42 A 4500 I by Farmers & Merchants Investment, Inc. The sole purpose of this amendment is to file the Power of Attorney attached as Exhibit 24. All other information in the original filing, including the footnote explanations thereto, remains unchanged. Exhibit List: Exhibit 24 - Power of Attorney /Edward P. Martinez, Attorney-in-Fact for Angie Muhleisen/ 2004-10-01 EX-24 2 muhleisenpoa.htm MUHLEISEN POWER OF ATTORNEY Nelnet, Inc.

NELNET, INC.
POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each of Edward P. Martinez, William J. Munn and Karen L. Hart, and their assigns, 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 Nelnet, Inc. (the “Company”), Forms 3, 4 and 5 (or any analogous form), including amendments, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

        (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 and 5 (or any analogous form) and timely file such form 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.

        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 (or any analogous form) 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.

 


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        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27 day of September, 2004.

/s/ Angie Muhleisen
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                     Signature


Angie Muhleisen
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                     Print Name

INDIVIDUAL ACKNOWLEDGEMENT

STATE OF Nebraska

COUNTY OF Lancaster

        On this 27 day of September, 2004, before me personally appeared Angie Muhleisen personally known to me to be the person that executed this instrument and acknowledged to me that he/she executed the same.

        WITNESS my hand and official seal.

Signature /s/ Marsha A. Robinson       (Seal)
                  ———————————


        NOTARIZED – State of Nebraska
MARSHA A. ROBINSON
My Comm. Exp. Dec. 17, 2004

 

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