Statement of Changes in Beneficial Ownership (4)
September 03 2014 - 7:00PM
Edgar (US Regulatory)
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Michael J. Sharp, Laura Ulbrandt and Roland Kelly, 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, director and/or shareholder of Leucadia National Corporation (the
"Company"), Forms 3, 4, 5, Schedules 13G and Schedules 13D;
(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, 5,
Schedule 13G and Schedule 13D with respect to securities of the Company,
complete and execute any amendment or amendments thereto, and timely file such
form or schedule with the 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 each of 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 13d or Section 16 of the
Securities Exchange Act of 1934, as amended.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, 5, Schedule 13G and
Schedule 13D 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 3rd day of September, 2014.
/s/ Teresa S. Gendron
Signature
Teresa S. Gendron
Print Name
Leucadia (NYSE:LUK)
Historical Stock Chart
From Mar 2024 to Apr 2024
Leucadia (NYSE:LUK)
Historical Stock Chart
From Apr 2023 to Apr 2024