0001437749-18-009268.txt : 20180509 0001437749-18-009268.hdr.sgml : 20180509 20180509181155 ACCESSION NUMBER: 0001437749-18-009268 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180507 FILED AS OF DATE: 20180509 DATE AS OF CHANGE: 20180509 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: 18819840 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 rdgdoc.xml FORM 4 X0306 4 2018-05-07 0001632127 Cable One, Inc. CABO 0001646706 Brian Brad D. C/O CABLE ONE, INC. 210 E. EARLL DRIVE PHOENIX AZ 85012 1 Common Stock, par value $0.01 2018-05-07 4 M 0 17 A 963 D Restricted Stock Unit (RSU) 2018-05-07 4 M 0 17 0 D Common Stock, par value $0.01 17 0 D Restricted Stock Unit (RSU) 2018-05-08 4 A 0 261 0 A Common Stock, par value $0.01 261 261 D Restricted stock units convert into Common Stock on a one-for-one basis. On January 3, 2018, the Reporting Person was granted this award of restricted stock units, which vested in full on May 7, 2018. Shares of Common Stock were delivered to the Reporting Person upon vesting of the restricted stock units or, if applicable, as per the terms of the Reporting Person's deferral election. This award of restricted stock units, which includes restricted stock units granted in lieu of the payment of cash fees pursuant to the Reporting Person's election to defer director's fees, generally vests in full on the one-year anniversary of the grant date or, if earlier, the date of the 2019 annual shareholders' meeting of Cable One, Inc., subject to the Reporting Person's continued service on the Board of Directors of Cable One, Inc. through such date. Shares of Common Stock will be delivered to the Reporting Person upon vesting of the restricted stock units or, if applicable, as per the terms of the Reporting Person's deferral election. /s/ Peter N. Witty for Brad D. Brian 2018-05-09 EX-24 2 nonemppoa.htm nonemppoa.htm

Power of Attorney

 

Know all by these present, that each of the undersigned hereby constitutes and appoints Eric M. Lardy, Matthew E. Stoloff, Raymond L. Storck, Jr., and Peter N. Witty 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 8th day of May, 2018.

 

 

/s/ Brad D. Brian

  

Brad D. Brian

  
   

 

/s/ Thomas S. Gayner

  

Thomas S. Gayner

  
   

 

/s/ Deborah J. Kissire

  

Deborah J. Kissire

  
   

 

/s/ Thomas O. Might

  

Thomas O. Might

  
   

 

/s/ Wallace R. Weitz

    

Wallace R. Weitz

    
     

 

/s/ Katharine B. Weymouth

    

Katharine B. Weymouth