-----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, QJfc8extgsFkY2YblYQ75mMhLpacgISn5cQtEQagNAm28BNKoPMEa83f0PpxAfRt AnKOmNxQVxeW4pbZQ7oT+A== 0001209191-08-046258.txt : 20080808 0001209191-08-046258.hdr.sgml : 20080808 20080808160027 ACCESSION NUMBER: 0001209191-08-046258 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080807 FILED AS OF DATE: 20080808 DATE AS OF CHANGE: 20080808 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: NEWHALL ANN K CENTRAL INDEX KEY: 0001182028 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27416 FILM NUMBER: 081002535 MAIL ADDRESS: STREET 1: PO BOX 2000 STREET 2: 3905 DAKOTA STREET SW CITY: ALEXANDRIA STATE: MN ZIP: 56308 4 1 bmn34746_bmn1an.xml MAIN DOCUMENT DESCRIPTION X0303 4 2008-08-07 1 0000869561 RURAL CELLULAR CORP RCCC 0001182028 NEWHALL ANN K 3905 DAKOTA STREET NW PO BOX 2000 ALEXANDRIA MN 56308 1 1 0 0 Executive VP & COO Class A Common 2008-08-05 5 G 0 E 5000 0 D 154944 D Class A Common 2008-08-07 4 A 0 4382 0 A 159326 D Class A Common 2008-08-07 4 D 0 159326 45.00 D 0 D Class A Common 2008-08-07 4 D 0 1000 45.00 D 0 I Profit Sharing Plan Class A Common 2008-08-05 5 G 0 E 5000 0 D 0 I By Spouse Stock Option (Right to Buy) 12.88 2008-08-07 4 D 0 46590 D 2009-02-06 Class A Common 46590 0 D Stock Option (Right to Buy) 12.88 2008-08-07 4 D 0 38410 D 2009-02-06 Class A Common 38410 0 D Non-Qualified Stock Option 27.38 2008-08-07 4 D 0 60000 D 2011-01-02 Class A Common 60000 0 D Non-Qualified Stock Option 34.94 2008-08-07 4 D 0 16485 D 2011-03-09 Class A Common 16485 0 D Non-Qualified Stock Option 13.56 2008-08-07 4 D 0 19912 D 2016-05-25 Class A Common 19912 0 D Non-Qualified Stock Option 30.81 2008-08-07 4 D 0 5147 D 2017-05-29 Class A Common 5147 0 D Restricted Stock Units 2008-08-07 4 D 0 3982 D Class A Common 13274 9292 D Restricted Stock Units 2008-08-07 4 D 0 9292 D Class A Common 13274 0 D Disposed of in conjunction with the merger of Merger Sub with and into the Issuer effective August 7, 2008 pursuant to the Agreement and Plan of Merger dated as of July 29, 2007 by and among Cellco Partnership, Airtouch Cellular and the Issuer. These options were granted in in accordance with Rule 16b-3(d) under a stock option plan. The grants have varied exercisable dates. 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 be earned, in whole or in part, based upon the Company's performance in fiscal 2006 and will vest on December 31, 2008 if the individual is still employed by the Company at that date. The price of all derivative securities in Table II, Column 8 is the difference between $45 and the exercise price for the security listed in Column 2. Restricted Stock was reduced 30% from 13,274 shares to 9,292 shares due to performance. Deanne M. Greco, Attorney-in-Fact 2008-08-08 -----END PRIVACY-ENHANCED MESSAGE-----