-----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, FONh7fJf1HkjGT3S2cIprmkalnxEV+UzUUC5Y0B5kxnzXVp3MbU4gIFcfpNB+9jZ Z/L9xvQHj0AUpHM575DEFA== 0001209191-05-028713.txt : 20050611 0001209191-05-028713.hdr.sgml : 20050611 20050527133812 ACCESSION NUMBER: 0001209191-05-028713 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050525 FILED AS OF DATE: 20050527 DATE AS OF CHANGE: 20050527 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RURAL CELLULAR CORP CENTRAL INDEX KEY: 0000869561 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 411693295 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3905 DAKOTA ST SW STREET 2: P O BOX 2000 CITY: ALEXANDRIA STATE: MN ZIP: 56308 BUSINESS PHONE: 3207622000 MAIL ADDRESS: STREET 1: P O BOX 2000 CITY: ALEXANDRIA STATE: MN ZIP: 56038 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FINNEGAN PAUL J CENTRAL INDEX KEY: 0001182031 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27416 FILM NUMBER: 05862937 BUSINESS ADDRESS: STREET 1: C/O MADISON DEARBORN PARTNERS INC STREET 2: THREE FIRST NATIONAL PLZ CITY: CHICAGO STATE: IL ZIP: 60602 BUSINESS PHONE: 312 895 1200 MAIL ADDRESS: STREET 1: PO BOX 2000 STREET 2: 3905 DAKOTA STREET SW CITY: ALEXANDRIA STATE: MN ZIP: 56308 4 1 bmn95662_bmn2pf.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-05-25 0000869561 RURAL CELLULAR CORP RCCC 0001182031 FINNEGAN PAUL J MADISON DEARBORN PARTNERS, LLC THREE FIRST NATIONAL PLAZA, SUITE 3800 CHICAGO IL 60670 1 0 0 0 Stock Option (Right to Buy) 4.89 2005-05-25 4 A 0 5250 0 A 2006-05-25 2011-05-25 Class A Common 5250 5250 D Stock Option (Right to Buy) 4.89 2005-05-25 4 J 0 5250 0 D 2006-05-25 2011-05-25 Class A Common 5250 0 D Stock Option (Right to Buy) 4.89 2005-05-25 4 J 0 5250 0 A 2006-05-25 2011-05-25 Class A Common 5250 5250 I See footnote Grant of option to purchase 5250 shares of Issuer's Class A Common as a member of the Issuer's Board of Directors. Mr. Finnegan is the representative of Madison Dearborn Partners, LLC ("MDP") to the Issuer's Board of Directors pursuant to the terms of the Class M Redeemable Voting Convertible Preferred Stock Agreement. Since Mr. Finnegan's position on the Board is as a nominee of MDP, the Issuer's Board of Directors has approved an assignment of the stock option from Mr. Finnegan to MDP, under the same terms and conditions as originally granted. As a managing director of Madison Dearborn Partners, Inc., an affiliate of MDP, Mr. Finnegan has an indirect ownership in the shares of Issuer's stock held by MDP. Deanne M. Greco, Attorney-in-Fact 2005-05-27 -----END PRIVACY-ENHANCED MESSAGE-----