-----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, MW2AhhJZMwmDas6HvgdIuZC7Pes/zXmJlmp+HBk8wr0vZNY0LbGgIhNUKAUrp8nM 2/6bYpCP2jrO3oVk0+KW+Q== 0001209191-05-037170.txt : 20050714 0001209191-05-037170.hdr.sgml : 20050714 20050714170721 ACCESSION NUMBER: 0001209191-05-037170 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050712 FILED AS OF DATE: 20050714 DATE AS OF CHANGE: 20050714 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CLEVELAND CLIFFS INC CENTRAL INDEX KEY: 0000764065 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 341464672 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1100 SUPERIOR AVE 18TH FLR CITY: CLEVELAND STATE: OH ZIP: 44114 BUSINESS PHONE: 2166945700 MAIL ADDRESS: STREET 1: 100 SUPERIOR AVE STREET 2: 18TH FLOOR CITY: CLEVELAND STATE: OH ZIP: 44114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PHILLIPS ROGER CENTRAL INDEX KEY: 0001215567 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08944 FILM NUMBER: 05955111 BUSINESS ADDRESS: STREET 1: ARMOUR ROAD CITY: REGINA SK CANADA STATE: A9 ZIP: 00000 BUSINESS PHONE: 2166944872 FORMER NAME: FORMER CONFORMED NAME: PHILIPS ROGER DATE OF NAME CHANGE: 20030123 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-07-12 0 0000764065 CLEVELAND CLIFFS INC CLF 0001215567 PHILLIPS ROGER ARMOUR ROAD REGINA A9 S4P 3C7 SASKATCHEWAN, CANADA 1 0 0 0 Common Stock 2005-07-12 4 A 0 433 64.55 A 7942.3654 D Reflects the number of Common Shares credited to the account of the Reporting Person in payment on July 12, 2005, for the Annual Equity Grant for the year 2005 under the Cleveland-Cliffs Inc Non-employee Directors' Compensation Plan. /s/ George W. Hawk, Jr. by Power of Attorney 2005-07-14 EX-24.4_93533 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Traci L. Forrester, Donald J. Gallagher, and George W. Hawk, Jr., and each of them, as the true and lawful attorney or attorneys-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, in any and all capacities, to execute, on behalf of the undersigned, any and all statements or reports considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time ("Exchange Act") with respect to the beneficial ownership of shares of Common Stock, par value $.50 per share, of Cleveland-Cliffs Inc ("Company"), including, without limitation, all initial statements of beneficial ownership on Form 3; all statements of changes in beneficial ownership on Form 4; all annual statements of beneficial ownership on Form 5; and all notices of proposed sale of securities on Form 144; and any and all other documents that may be required, from time to time, to be filed with the Securities and Exchange Commission, to execute any and all amendments or supplements to any such statements or forms, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorney or attorneys-in-fact, and each of them, full power and authority to do so and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof. The undersigned acknowledges that neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act. This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect as long as the undersigned is subject to the reporting requirements of Section 16 with respect to the undersigned's holdings 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 10th day of May, 2005. /s/ Roger Phillips Roger Phillips -----END PRIVACY-ENHANCED MESSAGE-----