-----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, E3gnRRT/EpgyyRQwNEzT2g+GJDXVGpg4RGF6rbBce0dTn+2ka+RSVW3ml6SUQ8T8 MEP+6l4pv4tTOnMCU9ZRiA== 0001179209-05-000235.txt : 20050823 0001179209-05-000235.hdr.sgml : 20050823 20050823134708 ACCESSION NUMBER: 0001179209-05-000235 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050819 FILED AS OF DATE: 20050823 DATE AS OF CHANGE: 20050823 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCARTHY DANIEL J CENTRAL INDEX KEY: 0001179507 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11001 FILM NUMBER: 051043254 BUSINESS ADDRESS: STREET 1: 3 HIGH RIDGE PARK CITY: STAMFORD STATE: CT ZIP: 06905 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CITIZENS COMMUNICATIONS CO CENTRAL INDEX KEY: 0000020520 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 060619596 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: HIGH RIDGE PK BLDG 3 CITY: STAMFORD STATE: CT ZIP: 06905 BUSINESS PHONE: 2036145600 MAIL ADDRESS: STREET 1: THREE HIGH RIDGE PARK CITY: STAMFORD STATE: CT ZIP: 06905 FORMER COMPANY: FORMER CONFORMED NAME: CITIZENS UTILITIES CO DATE OF NAME CHANGE: 19920703 4 1 mcc237.xml X0202 4 2005-08-19 0 0000020520 CITIZENS COMMUNICATIONS CO CZN 0001179507 MCCARTHY DANIEL J 3 HIGH RIDGE PARK STAMFORD CT 06905 0 1 0 0 Sr. Vice President Common Stock 2005-08-19 4 M 0 58150 11.79 A 173745.00 D Common Stock 2005-08-19 4 F 0 13800 13.80 D 159945.00 D Common Stock 2005-08-19 4 F 0 39605 13.79 D 120340.00 D Common Stock 7854.55 I 401(k) Employee Stock Option (Right to Buy) 11.79 2005-08-19 4 M 0 58150 0 D 2011-05-16 Common Stock 58150.00 0.00 D Represents total number of shares acquired through 401(k) plan as reported by the plan administrator as of the transaction date. Shares vest in four equal installments beginning on the first anniversary of the grant. By: By Hilary E. Glassman Under Power-of-Attorney 2005-08-23 EX-24 2 danielmccarthy_poa.txt DANIEL J. MCCARTHY POWER-OF-ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Hilary E. Glassman, Virginia L. Coogle, and Karen J. Cronk, signing alone, 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 Citizens Communications Company (the "Company"), Forms 3, 4, and 5 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 Form 3, 4, or 5, complete and execute any amendment or amendments thereto, 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, will 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 will 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of August 2005. /s/ Signature Daniel McCarthy Print Name -----END PRIVACY-ENHANCED MESSAGE-----