-----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, B33BbDdlbSgFGgVyZ7MlnMwwtYDIbKSJYMIOw8i8ddTXasVjlKwqiDPZuPmPBzOf 7Tv5KOe5dZMr11fJIYHNuQ== 0001209191-07-034214.txt : 20070531 0001209191-07-034214.hdr.sgml : 20070531 20070531180444 ACCESSION NUMBER: 0001209191-07-034214 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070529 FILED AS OF DATE: 20070531 DATE AS OF CHANGE: 20070531 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: 56308 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: 07892000 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 bmn15707_bmn1pjf.xml MAIN DOCUMENT DESCRIPTION X0202 4 2007-05-29 0000869561 RURAL CELLULAR CORP RCCC 0001182031 FINNEGAN PAUL J MADISON DEARBORN PARTNERS, LLC THREE FIRST NATIONAL PLAZA, SUITE 3800 CHICAGO IL 60602 1 0 0 0 Restricted Stock Units 2007-05-29 4 A 0 1298 0 A Class A Common 1298 1298 D Restricted Stock Units 2007-05-29 4 J 0 1298 0 D Class A Common 1298 0 D Restricted Stock Units 2007-05-29 4 J 0 1298 0 A Class A Common 1298 1298 I See footnote Each restricted stock unit represents a contingent right to receive one share of Rural Cellular Corporation Class A common stock. The restricted stock units will vest in one year and the shares will be delivered to the director six months after the end of his service on the board. 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 restricted stock units 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 2007-05-31 -----END PRIVACY-ENHANCED MESSAGE-----