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SK Telecom Co. Ltd. – ‘3’ for 8/22/08 re: Virgin Mobile USA, Inc. – ‘EX-24’

On:  Tuesday, 9/9/08, at 10:48am ET   ·   For:  8/22/08   ·   As:  10% Owner   ·   Accession #:  1207955-8-20   ·   File #:  1-33735

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 9/09/08  SK Telecom Co. Ltd.               3          10% Owner   2:10K  Virgin Mobile USA, Inc.           Graham Kristiane C

Initial Statement of Beneficial Ownership of Securities by an Insider   —   Form 3   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Initial Statement of Beneficial Ownership of        HTML      7K 
                Securities by an Insider -- edgar.xml/2.3                        
 2: EX-24       Power of Attorney                                   HTML      6K 


‘EX-24’   —   Power of Attorney


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



POWER OF ATTORNEY

 Know all by these presents, that the undersigned hereby constitutes and appoints each of Michele Maney and Jin Mo Kim, or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney in fact to:

(1) prepare, execute in the undersigned's name and on behalf of SK Telecom Co. Ltd., and submit to the U.S. Securities and Exchange Commission (the SEC) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

(2) execute for and on behalf of SK Telecom Co. Ltd. Forms 3, 4, and 5 for Virgin Mobile USA, Inc. (the "Company"), in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(3) do and perform any and all acts for and on behalf of SK Telecom Co. Ltd., 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 SEC and any stock exchange or similar authority; and

(4) 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 4th day of September, 2008.

      SK Telecom Co. Ltd.

            /s/ Tae Jin Park         Name:  Tae Jin Park

      Title:    Vice President,

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Filing Submission 0001207955-08-000020   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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