0001209191-11-029723.txt : 20110519
0001209191-11-029723.hdr.sgml : 20110519
20110519161243
ACCESSION NUMBER: 0001209191-11-029723
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110517
FILED AS OF DATE: 20110519
DATE AS OF CHANGE: 20110519
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CLIFFS NATURAL RESOURCES 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: 200 PUBLIC SQUARE
STREET 2: STE. 3300
CITY: CLEVELAND
STATE: OH
ZIP: 44114-2315
BUSINESS PHONE: 216-694-5700
MAIL ADDRESS:
STREET 1: 200 PUBLIC SQUARE
STREET 2: STE. 3300
CITY: CLEVELAND
STATE: OH
ZIP: 44114-2315
FORMER COMPANY:
FORMER CONFORMED NAME: CLEVELAND CLIFFS INC
DATE OF NAME CHANGE: 19920703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MCALLISTER FRANCIS R
CENTRAL INDEX KEY: 0001095349
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08944
FILM NUMBER: 11858052
MAIL ADDRESS:
STREET 1: STILLWATER MINING COMPANY
STREET 2: 1321 DISCOVERY DRIVE
CITY: BILLINGS
STATE: MT
ZIP: 59102
4
1
doc4.xml
FORM 4 SUBMISSION
X0303
4
2011-05-17
0
0000764065
CLIFFS NATURAL RESOURCES INC.
CLF
0001095349
MCALLISTER FRANCIS R
STILLWATER MINING COMPANY
536 EAST PIKE AVENUE
COLUMBUS
MT
59019
1
0
0
0
Common Stock
2011-05-17
4
A
0
925
0.00
A
10819.6795
D
Stock Units
Common Shares
11011.0024
11011.0024
D
Reflects the number of restricted shares granted to the Reporting Person as the Annual Equity Grant on May 17, 2011, the date of the Annual Meeting of Shareholders pursuant to the Cliffs Natural Resources Inc. Nonemployee Directors' Compensation Plan (the "Plan").
The Board of Directors of Cliffs Natural Resources Inc. declared a dividend of $0.14 per share, payable to all holders of record as of February 15, 2011 of common stock payable on March 1, 2011. The amount shown reflects 7.3998 shares credited to the Reporting Person pursuant to the Dividend Reinvestment and Stock Purchase Plan. The amount also reflects 6.9508 deferred dividend reinvestment shares acquired from a dividend payment received from restricted shares pursuant to the Plan.
Convertible into Common Shares on a 1-for-1 basis.
Reflects number of Common Shares of underlying deferred compensation credited to the account of the Reporting Person pursuant to the Plan. Each Stock Unit is generally distributable following termination of service as a Director.
The total includes dividend reinvestment pursuant to the Plan. The number of deferred dividend reinvestment equivalent shares earned in the Plan is calculated using the closing market price at the end of each quarter for shares held in the Plan. The reporting person was credited with 15.6629 dividend reinvestment shares on March 31, 2011.
/s/ Gina K. Gunning
by Power of Attorney
2011-05-19
EX-24.4_378884
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints P. Kelly Tompkins, Gina K. Gunning, James D. Graham, Madeline Costanzo,
and Keirsten Riedel 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 $.125 per share, of Cliffs
Natural Resources 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 8th day of March, 2011.
/s/ Francis R. McAllister
Francis R. McAllister
Director