| FORM 4 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0287 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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| Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See Instruction 1(b). |
1. Name and Address of Reporting Person*
| 27500 RIVERVIEW CENTER BLVD, SUITE 400 | |
(Street)
| 2. Issuer Name and Ticker or Trading Symbol
SOURCE INTERLINK COMPANIES INC
[SORC] | 5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)| X | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | President |
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3. Date of Earliest Transaction (Month/Day/Year)
04/28/2009 |
4. If Amendment, Date of Original Filed (Month/Day/Year)
| 6. Individual or Joint/Group Filing (Check Applicable Line)| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
1.Title of Security
(Instr. 3) | 2. Transaction Date (Month/Day/Year) | 2A. Deemed Execution Date, if any (Month/Day/Year) | 3. Transaction Code
(Instr. 8) | 4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5) | 5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4) | 7. Nature of Indirect Beneficial Ownership
(Instr. 4) |
| Code | V | Amount | (A) or (D) | Price |
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Common Stock
| 04/28/2009 | | S | |
208,501
| D | $
0.1
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100
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D
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Common Stock
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150
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I
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by son
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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
1. Title of Derivative Security
(Instr. 3) | 2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code
(Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5) | 6. Date Exercisable and Expiration Date
(Month/Day/Year) | 7. Title and Amount of Underlying Securities
(Instr. 3 and 4) | 8. Price of Derivative Security
(Instr. 5) | 9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4) | 11. Nature of Indirect Beneficial Ownership
(Instr. 4) |
| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
| Explanation of Responses: |
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| /s/ Douglas J. Bates, Attorney-in-fact | 05/15/2009 |
| ** Signature of Reporting Person | Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person, see Instruction 4(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
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| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
EX-24.1
Unassociated Document
POWER
OF ATTORNEY
Know all
by these presents, that the undersigned hereby constitutes and appoints each
Douglas J. Bates, Marc Fierman and John Bode, as the true and lawful
attorney-in-fact and agent of the undersigned, with full power of substitution
and resubstitution, for the undersigned and in the name, place and stead of the
undersigned, in any and all capacities, to: (i) sign any and all Forms 4
and 5 in accordance with Section 16 of the Securities Exchange Act of 1934,
as amended, and the rules thereunder, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission; (ii) do and perform any and all acts for and on behalf of
the undersigned that may be necessary or desirable to complete and execute any
such Form 4 or 5 and timely file such form with the Securities and
Exchange Commission and any stock exchange or similar authority; and (iii) take
any other action of any type whatsoever in connection with the foregoing that,
in the opinion of such attorney-in-fact and agent, 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 and agent 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 and agent may approve
in the discretion of such attorney-in-fact and agent.
The
undersigned hereby further grants unto said attorney-in-fact and agent full
power and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person hereby ratifying and
confirming all said attorney-in-fact and agent or substitute may lawfully do or
cause to be done by virtue hereof. The undersigned acknowledges that
the attorney-in-fact and agent, in serving in such capacities at the request of
the undersigned, is not assuming, nor is Source Interlink Companies, Inc. (the
“Company”) assuming, any of the undersigned’s responsibilities to comply with
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 (a) an officer and/or director of the Company or (b) required to file
Forms 4 and 5 with respect to the undersigned’s holdings of and
transactions in securities issued by the Company, unless in either case earlier
revoked by the undersigned in a signed writing delivered to the attorney-in-fact
and agent.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 10th day of June
, 2003.
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/s/
James R. Gillis
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James
R. Gillis
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