0000950157-18-000043.txt : 20180104 0000950157-18-000043.hdr.sgml : 20180104 20180104210757 ACCESSION NUMBER: 0000950157-18-000043 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170602 FILED AS OF DATE: 20180104 DATE AS OF CHANGE: 20180104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Laulis Julia M. CENTRAL INDEX KEY: 0001644052 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36863 FILM NUMBER: 18511899 MAIL ADDRESS: STREET 1: 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 2017-06-02 0001632127 Cable One, Inc. CABO 0001644052 Laulis Julia M. C/O CABLE ONE, INC. 210 E. EARLL DRIVE PHOENIX AZ 85012 true true COB, President and CEO Common Stock; par value $0.01 2018-01-02 4 F 0 961 708.24 D 3356 D Common Stock; par value $0.01 2018-01-03 4 A 0 500 0 A 3856 D Common Stock; par value $0.01 2017-06-02 4 P 0 3 721.95 A 1380 I By trust Common Stock; par value $0.01 2017-09-01 4 L 0 3 743 A 1383 I By trust Common Stock; par value $0.01 2017-12-08 4 L 0 4 680.66 A 1387 I By trust Stock Appreciation Rights 707.17 2018-01-03 4 A 0 2000 0 A 2018-01-03 Common Stock; par value $0.01 2000 2000 D Represents the withholding of shares of Common Stock to satisfy tax withholding liability associated with the vesting of performance-based restricted stock awards from a previously reported grant, which were granted on July 8, 2015 and which vested on January 2, 2018. Represents shares of restricted stock granted to the Reporting Person, which generally vest in four equal installments on each of the first four anniversaries of the date of grant, subject to the Reporting Person's continued employment with Cable One, Inc. through each such date. Relates to an inadvertent purchase by the Reporting Person's broker without the Reporting Person's knowledge or direction. The Reporting Person's purchases of Common Stock reported herein were matchable under Section 16(b) of the Securities Exchange Act of 1934 with the Reporting Person's sale of 867 shares of Common Stock at a price of $736.35 on August 16, 2017. The Reporting Person has paid the issuer $239.22, representing the full amount of profit realized in connection with the short-swing transactions. 1,387 shares are held by the John D. Laulis & Julia M. Laulis, a living trust, dated August 29, 2000. The stock appreciation rights (SARs) generally vest and become exercisable as to 25% of the number of underlying shares covered by the grant on each of the first four anniversaries of the date of grant, subject to the Reporting Person's continued employment with Cable One, Inc. through each such date. Each SAR represents the right, upon exercise, to receive a number of shares of Common Stock equal in value to the amount, if any, by which the fair market value of Common Stock (as determined on the date of the exercise) exceeds the exercise price. Exhibit 24.1 - Power of Attorney /s/ Matthew E. Stoloff for Julia M. Laulis 2018-01-04 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
    
   
   
Signed before me on the 7 day of November, 2017
/s/ Nicole L. Kurowski
   
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