0001179110-11-013499.txt : 20110922 0001179110-11-013499.hdr.sgml : 20110922 20110922200055 ACCESSION NUMBER: 0001179110-11-013499 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110920 FILED AS OF DATE: 20110922 DATE AS OF CHANGE: 20110922 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JONES JEFFREY W CENTRAL INDEX KEY: 0001265321 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09614 FILM NUMBER: 111104018 MAIL ADDRESS: STREET 1: P O BOX 7 CITY: VAIL STATE: CO ZIP: 81658 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VAIL RESORTS INC CENTRAL INDEX KEY: 0000812011 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 510291762 STATE OF INCORPORATION: DE FISCAL YEAR END: 0607 BUSINESS ADDRESS: STREET 1: 390 INTERLOCKEN CRESCENT STREET 2: SUITE 1000 CITY: BROOMFIELD STATE: CO ZIP: 80021 BUSINESS PHONE: 303-404-1800 MAIL ADDRESS: STREET 1: 390 INTERLOCKEN CRESCENT STREET 2: SUITE 1000 CITY: BROOMFIELD STATE: CO ZIP: 80021 4 1 edgar.xml FORM 4 - X0304 4 2011-09-20 0 0000812011 VAIL RESORTS INC MTN 0001265321 JONES JEFFREY W C/O VAIL RESORTS, INC. 390 INTERLOCKEN CRESCENT BROOMFIELD CO 80021 1 1 0 0 Co-President and CFO Common Stock 2011-09-21 4 M 0 2019 0 A 44664 D Common Stock 2011-09-21 4 F 0 628 39.83 D 44036 D Restricted Share Unit 0 2011-09-20 4 A 0 15141 0 A 2012-09-20 2014-09-20 Common Stock 15141 15141 D Share Appreciation Right 39.65 2011-09-20 4 A 0 83826 0 A 2012-09-20 2021-09-20 Common Stock 83826 83826 D Restricted Share Unit 0 2011-09-21 4 M 0 2019 0 D 2011-09-21 2011-09-21 Common Stock 2019 4038 D Each Restricted Share Unit represents a contingent right to receive one share of common stock. On September 20, 2011, Reporting Person was granted 15,141 Restricted Share Units which vest in three equal annual installments commencing on the first anniversary of the grant date. Each Share Appreciation Right (each, a "SAR") represents a contingent right to receive, upon vesting, an amount of shares of Issuer's common stock equal to the positive difference (if any) between the fair market value of Issuer's common stock on the exercise date and the SAR exercise price, divided by the fair market value of Issuer's common stock on the exercise date. On September 20, 2011, Reporting Person was granted 83,826 SARs which vest in three equal annual installments commencing on the first anniversary of the grant date and expire 10 years from the grant date. On September 21, 2010, Reporting Person was granted 6,057 Restricted Share Units which vest in three equal annual installments commencing on the first anniversary of the grant date. 628 shares of common stock were withheld from the issuance of common stock to Reporting Person upon vesting of Restricted Share Units in order to satisfy the Reporting Person's obligations for payment of withholding and other taxes due in connection therewith. Adam Averbach by Power of Attorney 2011-09-22 EX-24 2 jones.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned hereby con- stitutes and appoints each of Fiona E. Arnold, Adam Averbach and Kay Guthrie and their assigns, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the un- dersigned's capacity as an officer and/or director of Vail Resorts, Inc. (the "Company"), Forms 3, 4 and 5 (or any analogous form), including amend- ments, 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 Forms 3, 4 and 5 (or any analogous form) 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 connec- tion 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 under- signed, 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 attor- ney-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, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. 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 (or any analogous form) with respect to the undersigned's holdings of and transac- tions in securities issued by the Company, unless earlier revoked by the un- dersigned 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 20th day of September 2011. /s/ Jeffrey W. Jones Jeffrey W. Jones - 2 -