0000950157-17-001589.txt : 20171212 0000950157-17-001589.hdr.sgml : 20171212 20171212173518 ACCESSION NUMBER: 0000950157-17-001589 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171208 FILED AS OF DATE: 20171212 DATE AS OF CHANGE: 20171212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brian Brad D. CENTRAL INDEX KEY: 0001646706 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36863 FILM NUMBER: 171252571 MAIL ADDRESS: STREET 1: C/O CABLE ONE, INC. STREET 2: 210 E. EARLL DRIVE CITY: PHOENIX STATE: AZ ZIP: 85012 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Cable One, Inc. CENTRAL INDEX KEY: 0001632127 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 133060083 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 210 E. EARLL DRIVE CITY: PHOENIX STATE: AZ ZIP: 85012 BUSINESS PHONE: 602-364-6000 MAIL ADDRESS: STREET 1: 210 E. EARLL DRIVE CITY: PHOENIX STATE: AZ ZIP: 85012 4 1 form4.xml X0306 4 2017-12-08 0001632127 Cable One, Inc. CABO 0001646706 Brian Brad D. C/O CABLE ONE, INC. 210 E. EARLL DRIVE PHOENIX AZ 85012 true Common Stock, par value $0.01 760 D Deferred Stock Unit, par value $0.01 2017-12-08 4 A 0 1 0 A 761 D Deferred stock units convert into Common Stock on a one-for-one basis. Additional deferred stock unit was acquired pursuant to the dividend equivalent provision of the underlying restricted stock unit award and is payable as per the terms of the Reporting Person's deferral election. Exhibit 24.1 - Power of Attorney /s/ Matthew E. Stoloff for Brad D. Brian 2017-12-12 EX-24.1 2 ex24-1.htm
Exhibit 24.1
 
 
Power of Attorney

Know all by these present, that each of the undersigned hereby constitutes and appoints Kevin P. Coyle, Eric M. Lardy, Raymond L. Storck, Jr., and Matthew E. Stoloff of Cable One, Inc. (the “Company”), signing singly, with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 
(a)
execute and deliver for and on behalf of the undersigned, forms and authentication documents for EDGAR Filing Access;
     
 
(b)
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 and authentication documents;
     
 
(c)
execute and deliver for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or 10% shareholder of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
     
 
(d)
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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange, self-regulatory or similar authority; and
     
 
(e)
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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, (i) any of the undersigned’s responsibilities to comply with the requirements of the Exchange Act or any liability for the undersigned’s failure to comply with such requirements or (ii) any obligation or liability that the undersigned incurs for profit disgorgement under Section 16(b) of the Securities Exchange Act of 1934, as amended.

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.

This Power of Attorney does not revoke any other power of attorney that the undersigned has previously granted.

 
 
 
IN WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney to be executed this 7th day of November, 2017.


/s/ Brad D. Brian
    
/s/ Michael E. Bowker
  
Brad D. Brian
    
Michael E. Bowker
  
 
    
 
  
 
/s/ Thomas S. Gayner
    
/s/ Kevin P. Coyle
  
Thomas S. Gayner
    
Kevin P. Coyle
  
 
    
 
  
 
/s/ Deborah J. Kissire
    
/s/ Stephen A. Fox
  
Deborah J. Kissire
    
Stephen A. Fox
  
 
    
 
  
 
/s/ Julia M. Laulis
    
/s/ Eric M. Lardy
  
Julia M. Laulis
    
Eric M. Lardy
  
 
    
 
  
 
/s/ Thomas O. Might
    
/s/ Charles B. McDonald
  
Thomas O. Might
    
Charles B. McDonald
  
 
    
 
  
 
/s/ Alan G. Spoon
    
 
  
Alan G. Spoon
    
 
  
 
    
 
  
 
/s/ Wallace R. Weitz
    
 
  
Wallace R. Weitz
    
 
  
 
    
 
  
 
/s/ Katharine B. Weymouth
    
 
  
Katharine B. Weymouth
    
 
  
 
    
 
  
    /s/ Nicole L. Kurowski  
Signed before me on the 7 day of November, 2017
    
NOTARY Public In and For the State of Arizona
  
 
     
[SEAL]
NICOLE L. KUROWSKI
  
     
Notary Public, State of Arizona
Maricopa County
My Commission Expires
May 23, 2020