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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/30/05 Hungarian Telephone & Cable Corp 10-K 12/31/04 15:2.7M RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: 10-K For the Fiscal Year Ended December 31, 2004 HTML 903K
3: EX-10.11 2004 Long-Term Incentive Plan HTML 113K
4: EX-10.14 Employment Agreement Dated as of August 1, 2004 HTML 45K
5: EX-10.15 Employment Agreement Dated as of August 1, 2004 HTML 42K
6: EX-10.16 Employment Agreement Dated as of March 2, 2005 HTML 42K
7: EX-10.17 Summary of Board of Director Compensation HTML 9K
8: EX-10.18 Summary of Certain Compensation Arrangements HTML 8K
Regarding the Registrant's CEO
2: EX-10.8 Eur 170 Million Senior Secured Debt Facility HTML 953K
9: EX-21 Subsidiaries of the Registrant HTML 8K
10: EX-23 Consent of Kpmg Hungaria Kft. HTML 9K
11: EX-24 Powers of Attorney HTML 21K
12: EX-31.1 Certification of Ole Bertram, President and Chief HTML 15K
Executive Officer
13: EX-31.2 Certification of William T. McGann, Controller and HTML 15K
Treasurer
14: EX-32.1 Certification of Chief Executive Officer Pursuant HTML 11K
to Section 906
15: EX-32.2 Certification of William T. McGann, Controller and HTML 11K
Treasurer
| Powers of Attorney |
Exhibit 24
Power of Attorney of Hungarian Telephone and Cable Corp. Director
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director of Hungarian Telephone and Cable Corp., a Delaware corporation, which will file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Law, an Annual Report for 2004 on Form 10-K, hereby constitutes and appoints, William T. McGann and Peter T. Noone his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the others, for him and in his name, place and stead, in any and all capacities, to sign said 10-K Annual Report and any and all amendments thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and any of them may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 30th day of March 2005.
| ROBERT BARNES |
| /s/ Robert Barnes |
Power of Attorney of Hungarian Telephone and Cable Corp. Director
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director of Hungarian Telephone and Cable Corp., a Delaware corporation, which will file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Law, an Annual Report for 2004 on Form 10-K, hereby constitutes and appoints, William T. McGann and Peter T. Noone his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the others, for him and in his name, place and stead, in any and all capacities, to sign said 10-K Annual Report and any and all amendments thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and any of them may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 30th day of March 2005.
| MICHAEL FORTIER |
| /s/ Michael Fortier |
Power of Attorney of Hungarian Telephone and Cable Corp. Director
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director of Hungarian Telephone and Cable Corp., a Delaware corporation, which will file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Law, an Annual Report for 2004 on Form 10-K, hereby constitutes and appoints, William T. McGann and Peter T. Noone his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the others, for him and in his name, place and stead, in any and all capacities, to sign said 10-K Annual Report and any and all amendments thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and any of them may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 30th day of March 2005.
| TORBEN V. HOLM |
| /s/ Torben V. Holm |
Power of Attorney of Hungarian Telephone and Cable Corp. Director
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director of Hungarian Telephone and Cable Corp., a Delaware corporation, which will file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Law, an Annual Report for 2004 on Form 10-K, hereby constitutes and
appoints, William T. McGann and Peter T. Noone his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the others, for him and in his name, place and stead, in any and all capacities, to sign said 10-K Annual Report and any and all amendments thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and any of them may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 29th day of March 2005.
| JESPER HELMUTH LARSEN |
| |
Power of Attorney of Hungarian Telephone and Cable Corp. Director
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director of Hungarian Telephone and Cable Corp., a Delaware corporation, which will file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Law, an Annual Report for 2004 on Form 10-K, hereby constitutes and appoints, William T. McGann and Peter T. Noone his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the others, for him and in his name, place and stead, in any and all capacities, to sign said 10-K Annual Report and any and all amendments thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and any of them may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 30th day of March 2005.
| JOHN B. RYAN |
| /s/ John B. Ryan |
Power of Attorney of Hungarian Telephone and Cable Corp. Director
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director of Hungarian Telephone and Cable Corp., a Delaware corporation, which will file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Law, an Annual Report for 2004 on Form 10-K, hereby constitutes and appoints, William T. McGann and Peter T. Noone his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the others, for him and in his name, place and stead, in any and all capacities, to sign said 10-K Annual Report and any and all amendments thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and any of them may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 30th day of March 2005.
| WILLIAM E. STARKEY |
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