-----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, ETDMikzCWc5M5K3qLSXOHGrPWVbnclWnny01DwG+VjIwPLRcETv+KttLGGJctfRr LxxtL4WDZfSZTpPctVAc7w== 0001351489-06-000004.txt : 20060130 0001351489-06-000004.hdr.sgml : 20060130 20060130191202 ACCESSION NUMBER: 0001351489-06-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060127 FILED AS OF DATE: 20060130 DATE AS OF CHANGE: 20060130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cochrane Luther P CENTRAL INDEX KEY: 0001351489 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22494 FILM NUMBER: 06563555 BUSINESS ADDRESS: BUSINESS PHONE: 702-567-7000 MAIL ADDRESS: STREET 1: 3773 HOWARD HUGHES PARKWAY STREET 2: SUITE 490S CITY: LAS VEGAS STATE: NV ZIP: 89109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERISTAR CASINOS INC CENTRAL INDEX KEY: 0000912145 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 880304799 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3773 HOWARD HUGHES PKWY STREET 2: SUITE 490 SOUTH CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 7025677000 MAIL ADDRESS: STREET 1: 3773 HOWARD HUGHES PKWY STREET 2: SUITE 490 SOUTH CITY: LAS VEGAS STATE: NV ZIP: 89109 3 1 doc.xml PRIMARY DOCUMENT X0202 3 2006-01-27 1 0000912145 AMERISTAR CASINOS INC ASCA 0001351489 Cochrane Luther P 3773 HOWARD HUGHES PKWY SUITE 490S LAS VEGAS NV 89109 1 0 0 0 Gregory H. Cooper, Attorney-in-Fact 2006-01-30 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER LUTHER P. COCHRANE LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Peter C. Walsh and Gregory H. Cooper, each acting individually, as the undersigned's true and lawful Attorney-in-Fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Ameristar Casinos, Inc., a Nevada corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges, the Nasdaq Stock Market, gaming regulatory authorities and the Company, as 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 (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such Attorney-in-Fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, each such Attorney-in-Fact to act in his discretion on information provided to such Attorney-in-Fact without independent verification of such information; (2) any documents prepared and/or executed by either such Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such Attorney- in-Fact, in his discretion, deems necessary or desirable; (3) neither the Company nor either of such Attorneys- 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; and (4) 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. The undersigned hereby gives and grants each of the foregoing Attorneys-in-Fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such Attorney-in-Fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such Attorney-in-Fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of January, 2006. /s/ Luther P. Cochrane Luther P. Cochrane STATE OF NORTH CAROLINA ) ) COUNTY OF UNION ) On this 26th day of January, 2006, Luther P. Cochrane personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Ann H. Fox Notary Public My Commission Expires: 6/10/2009 [Seal] -----END PRIVACY-ENHANCED MESSAGE-----