-----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, FByQcZHRqTGFNNpkNs03u7F9jpg54N1otGymu/LDujpCvRZXBzuFc1HQ09eAXngr i0BpCrmGw2U0gShSjQ1lXQ== 0000909518-09-000623.txt : 20090930 0000909518-09-000623.hdr.sgml : 20090930 20090930194250 ACCESSION NUMBER: 0000909518-09-000623 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090928 FILED AS OF DATE: 20090930 DATE AS OF CHANGE: 20090930 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STEINBERG JOSEPH S CENTRAL INDEX KEY: 0000924255 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05721 FILM NUMBER: 091096790 MAIL ADDRESS: STREET 1: C/O LEUCADIA NATIONAL CORP STREET 2: 315 PARK AVENUE SOUTH CITY: NEW YORK STATE: NY ZIP: 10010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LEUCADIA NATIONAL CORP CENTRAL INDEX KEY: 0000096223 STANDARD INDUSTRIAL CLASSIFICATION: LUMBER & WOOD PRODUCTS (NO FURNITURE) [2400] IRS NUMBER: 132615557 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 315 PARK AVE S CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 2124601900 MAIL ADDRESS: STREET 1: 315 PARK AVENUE SOUTH CITY: NEW YORK STATE: NY ZIP: 10010 FORMER COMPANY: FORMER CONFORMED NAME: TALCOTT NATIONAL CORP DATE OF NAME CHANGE: 19800603 4 1 steinberg_form4ex.xml X0303 4 2009-09-28 0 0000096223 LEUCADIA NATIONAL CORP LUK 0000924255 STEINBERG JOSEPH S C/O LEUCADIA NATIONAL CORPORATION 315 PARK AVENUE SOUTH NEW YORK NY 10010 1 1 1 0 President Common Shares 2009-09-28 4 S 0 46610 25.0002 D 24068726 I See explanation Common Shares 2009-09-29 4 S 0 603390 25.0092 D 23465336 I See explanation Common Shares 2009-09-30 4 S 0 240000 25.0193 D 23225336 I See explanation Common Shares 2452215 D Reflects weighted average per share purchase price of separately priced transactions at a range of $25.00-$25.01. Upon the request of the Commission or a security holder of the issuer, full information regarding the number of shares purchased at each separate price will be provided to the requesting party. Consists of shares held by corporations that are wholly owned by the Reporting Person or by a family trust as to which the Reporting Person has sole voting and dispositive control, 2,339,712 shares held in a trust for the benefit of the Reporting Person's children and 139,200 shares held by the Reporting Person's wife and daughter. Reflects weighted average per share purchase price of separately priced transactions at a range of $24.65-$25.37. Upon the request of the Commission or a security holder of the issuer, full information regarding the number of shares purchased at each separate price will be provided to the requesting party. Reflects weighted average per share purchase price of separately priced transactions at a range of $24.58-$25.12. Upon the request of the Commission or a security holder of the issuer, full information regarding the number of shares purchased at each separate price will be provided to the requesting party. Exhibit List Exhibit 24 - Power of Attorney /s/ Laura E. Ulbrandt, Attorney-in-Fact 2009-09-30 EX-24 2 mm09-3009steinberg_form4e241.htm

 

Exhibit 24

 

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Joseph A. Orlando, Laura E. Ulbrandt and Barbara Lowenthal, signing singly, the undersigned's true and lawful attorney-in-fact to:

 

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of LEUCADIA NATIONAL CORPORATION (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

 

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of May, 2007.

 

/s/ Joseph S. Steinberg

(signature)

Print Name:

Joseph S. Steinberg

 



 

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