EX-24.1 2 poa.htm
 
Power of Attorney

Know all by these present, that each of the undersigned hereby constitutes and appoints Alan H. Silverman 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 the foregoing attorneys-in- fact, in serving in such capacity at the request of the undersigned, are 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 24th day of June, 2015.

 
 
/s/ Naomi M. Bergman
     
 
 
 
Naomi M. Bergman
 
Brad D. Brian
 
Alan G. Spoon
 
 
 
       
Wallace R. Weitz
 
Katharine B. Weymouth
   





State of  New York

County of Onondaga

Before me personally appeared Naomi Bergman who acknowledged the foregoing instrument to be a free act and deed and also represented that he or she is authorized to execute the same as this 24 day of June, in the year 2015.

/s/ Christine L. Lovejoy
 
Christine L. Lovejoy
NOTARY PUBLIC, STATE OF NEW YORK
Onondaga County #01LO5035226
Commission expires on 10/31/2018
Notary Public
 
 
 
 
 

 
 
IN WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney to be executed this 26th day of June, 2015.
 
 
 
 
 
 
 
/s/ Brad D. Brian
 
 
 
 
Naomi M. Bergman
 
Brad D. Brian
 
Alan G. Spoon
   
 
 
 
   
Wallace R. Weitz
 
Katharine B. Weymouth
   


 
 
 
 
 

 
 
IN WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney to be executed this 30th day of June, 2015.
 
 
 
 
 
 
 
 
 
 
 
/s/ Alan G. Spoon
Naomi M. Bergman
 
Brad D. Brian
 
Alan G. Spoon
   
 
 
 
   
Wallace R. Weitz
 
Katharine B. Weymouth
   

 
 
 
 

 

 
 
IN WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney to be executed this 25th day of June, 2015.
 
 
 
 
 
 
 
 
 
 
 
 
Naomi M. Bergman
 
Brad D. Brian
 
Alan G. Spoon
 
 
/s/ Wallace R. Weitz
 
 
 
 
   
Wallace R. Weitz
 
Katharine B. Weymouth
   


 
 
 
 
 
 
 

 
 
IN WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney to be executed this 24th day of June, 2015.
 
 
 
 
     
 
 
 
Naomi M. Bergman
 
Brad D. Brian
 
Alan G. Spoon
   
 
 
/s/ Katharine B. Weymouth
   
Wallace R. Weitz
 
Katharine B. Weymouth