0001209191-12-050160.txt : 20121022
0001209191-12-050160.hdr.sgml : 20121022
20121022160831
ACCESSION NUMBER: 0001209191-12-050160
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20121018
FILED AS OF DATE: 20121022
DATE AS OF CHANGE: 20121022
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GRAHAM TIMOTHY R
CENTRAL INDEX KEY: 0001112442
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14667
FILM NUMBER: 121154750
MAIL ADDRESS:
STREET 1: C/O WINSTAR COMMUNICATIONS, INC
STREET 2: 685 THIRD AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10017
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: WMI HOLDINGS CORP.
CENTRAL INDEX KEY: 0000933136
STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
IRS NUMBER: 911653725
STATE OF INCORPORATION: WA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1201 THIRD AVENUE
STREET 2: SUITE 3000
CITY: SEATTLE
STATE: WA
ZIP: 98101
BUSINESS PHONE: 206-461-2000
MAIL ADDRESS:
STREET 1: 1201 THIRD AVENUE
STREET 2: SUITE 3000
CITY: SEATTLE
STATE: WA
ZIP: 98101
FORMER COMPANY:
FORMER CONFORMED NAME: WASHINGTON MUTUAL, INC
DATE OF NAME CHANGE: 20061017
FORMER COMPANY:
FORMER CONFORMED NAME: WASHINGTON MUTUAL INC
DATE OF NAME CHANGE: 19941123
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2012-10-18
0
0000933136
WMI HOLDINGS CORP.
WMIH
0001112442
GRAHAM TIMOTHY R
1201 THIRD AVENUE
SUITE 3000
SEATTLE
WA
98101
1
0
0
0
Common Stock
2012-10-18
4
A
0
165154
0.00
A
165154
D
Exhibit List
Exhibit 24 -- Power of Attorney
/s/ Charles Edward Smith, attorney-in-fact
2012-10-22
EX-24.4_441974
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
The undersigned makes, constitutes and appoints each of Charles Edward Smith,
Peter Struck, Doreen Logan and Weijia "Vicky" Wu, 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 WMI Holdings Corp., a
Washington corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges 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 each of the undersigned's attorneys-in-fact appointed by this
Power of Attorney 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 their 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 or her 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 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, 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 will remain in full force and effect until revoked by the
undersigned in a signed writing delivered to each such attorney-in-fact.
Dated: March 27, 2012.
/s/ Timothy R. Graham
Signature
Timothy R. Graham
Print Name