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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>



<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><B>As filed with the
Securities and Exchange Commission on June&nbsp;17, 2005</B>


<DIV align="right" style="font-size: 10pt"><B>Registration No.&nbsp;333-</B></DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B></DIV>

<P align="center" style="font-size: 10pt">
<HR noshade size="1" width="26%" align="center" color="#000000">

<P align="center" style="font-size: 18pt"><B>FORM S-8</B>

<DIV align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT</B></DIV>


<DIV align="center" style="font-size: 12pt"><B>Under the Securities Act of 1933</B></DIV>


<P align="center" style="font-size: 10pt">
<HR noshade size="1" width="26%" align="center" color="#000000">

<P align="center" style="font-size: 24pt"><B>LIBERTY GLOBAL, INC.</B>


<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in its Charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
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    <TD width="30%">&nbsp;</TD>
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    <TD width="30%">&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>12300 Liberty Boulevard</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>20-2197030</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or Other Jurisdiction of
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Englewood, Colorado 80112</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Identification No.)</TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt">(Address of Principal Executive Offices) (Zip Code)</DIV>



<P align="center" style="font-size: 10pt"><B>LIBERTY GLOBAL, INC. 2005 INCENTIVE PLAN</B><BR>
(Full title of plan)



<P align="center" style="font-size: 10pt"><B>Elizabeth M. Markowski, Esq.<BR>
Liberty Global, Inc.<BR>
12300 Liberty Boulevard<BR>
Englewood, Colorado 80112<BR>
(720)&nbsp;875-5800</B><BR>
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)



<P align="center" style="font-size: 10pt"><I>Copy to:</I><BR>
<B>Robert W. Murray Jr. Esq.<BR>
Baker Botts L.L.P.<BR>
30 Rockefeller Plaza<BR>
New York, New York 10112<BR>
(212)&nbsp;408-2500</B>






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<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="1%">&nbsp;</TD>

</TR>

<TR valign="bottom">
    <TD nowrap align="center" colspan="23"><B>CALCULATION OF REGISTRATION FEE</B></TD>
</TR>

<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>

<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of Each Class</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Maximum</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>of Securities</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to be</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price per</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate Offering</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>to be Registered</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registered (1)</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Share (2)</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Price</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee (3)</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px"><B>Series&nbsp;A Common
Stock, $.01 Par
Value</B>
</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">25,000,000</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">44.18</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">1,104,500,000</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">130,000</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px"><B>Series&nbsp;B Common
Stock, $.01 Par
Value</B></DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
    <TD style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
    <TD style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
    <TD style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 0px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>
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<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<DIV align="center">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
 <TR valign="top">
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="96%">Represents the aggregate number of shares of the Registrant&#146;s Series&nbsp;A common stock, par
value $.01 per share (&#147;LGI Series&nbsp;A Common Stock&#148;), and Series&nbsp;B common stock, par value $.01
per share (&#147;LGI Series&nbsp;B Common Stock&#148; and together with the LGI Series&nbsp;A Common Stock, the
&#147;LGI Common Stock&#148;), which may be issued pursuant to the Liberty Global, Inc. 2005 Incentive
Plan (the &#147;Plan&#148;). Shares of LGI Common Stock issued pursuant to the Plan are subject to
adjustment in accordance with certain anti-dilution and other provisions of the Plan.
Accordingly, pursuant to Rule&nbsp;416 under the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;), this Registration Statement covers, in addition to the number of shares
stated above, an indeterminate number of shares which may be issued pursuant to the Plan after
the operation of any such anti-dilution and other provisions.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="96%">Based upon the average of the high and low prices reported for Liberty Media International,
Inc. (&#147;LMI&#148;) Series&nbsp;A common stock, par value $.01 per share (the &#147;LMI Series&nbsp;A Common
Stock&#148;), on the Nasdaq National Market on June&nbsp;14, 2005. The prices of LMI Series&nbsp;A Common
Stock have been used for these purposes because (i)&nbsp;shares of LMI Series&nbsp;A Common Stock were
converted into shares of LGI Series&nbsp;A Common Stock on a one-for-one basis, on June&nbsp;15, 2005,
pursuant to the Agreement and Plan of Merger, dated as of January&nbsp;17, 2005 (the &#147;Merger
Agreement&#148;), by and among the Registrant, LMI, UnitedGlobalCom, Inc. (&#147;UGC&#148;) and two wholly
owned transitory merger subsidiaries of the Registrant, and (ii)&nbsp;shares of LGI Series&nbsp;B Common
Stock are convertible, on a one-for-one basis, into shares of LGI Series&nbsp;A Common Stock, at
the option of the holder.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="96%">Pursuant to Rule 457(p) under the Securities Act, the Registrant hereby offsets the
registration fee required in connection with this Registration Statement by $10,362, which was
paid by LMI on February&nbsp;14, 2005, with its preliminary joint proxy statement/prospectus on
Schedule&nbsp;14A (Commission File. No.&nbsp;000-50671). The registration fee so paid by LMI, in the
aggregate amount of $1,424,066.30, also applied to the Registrant&#146;s related Registration
Statement on Form S-4 (File No.&nbsp;333-124583), as filed on May&nbsp;3, 2005 (and thereafter amended),
registering the issuance of an aggregate of 273,465,032 shares of LGI Series&nbsp;A Common Stock
and 10,331,016 shares of LGI Series&nbsp;B Common Stock pursuant to the Merger Agreement, which
shares are in excess of those used to effect the conversion of outstanding shares of LMI
common stock and UGC common stock into shares of LGI Common Stock pursuant to the Merger
Agreement. The remaining portion of the registration fee required in connection with this
Registration Statement, in the amount of $119,638, is being paid herewith.</TD>
</TR>

</TABLE>
</DIV>



<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>



<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">








<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
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<TR><TD colspan="9"><A HREF="#000"> PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002"> Item&nbsp;4. Description of Securities</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003"> Item&nbsp;5. Interests of Named Experts and Counsel</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004"> Item&nbsp;6. Indemnification of Directors and Officers</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005"> Item&nbsp;7. Exemption from Registration Claimed</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006"> Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;9. Undertakings</A></TD></TR>
<TR><TD colspan="9"><A HREF="#008"> SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#009">Exhibit&nbsp;Index</A></TD></TR>
<TR><TD colspan="9"><A HREF="d26280exv5w1.htm">Opinion of Baker Botts LLP Re: Legality</A></TD></TR>
<TR><TD colspan="9"><A HREF="d26280exv23w1.htm">Consent of KPMG LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="d26280exv23w2.htm">Consent of KPMG AZSA & Co.</A></TD></TR>
<TR><TD colspan="9"><A HREF="d26280exv23w3.htm">Consent of KPMG AZSA & Co.</A></TD></TR>
<TR><TD colspan="9"><A HREF="d26280exv23w4.htm">Consent of Finsterbusch Pickenhayn Sibille</A></TD></TR>
<TR><TD colspan="9"><A HREF="d26280exv23w5.htm">Consent of KPMG LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="d26280exv23w6.htm">Consent of Ernst & Young Ltda.</A></TD></TR>
<TR><TD colspan="9"><A HREF="d26280exv23w7.htm">Consent of KPMG LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="d26280exv23w8.htm">Consent of Ernst & Young</A></TD></TR>
<TR><TD colspan="9"><A HREF="d26280exv23w9.htm">Information Re: Absence of Consent of Arthur Andersen LLP</A></TD></TR>
</TABLE>
</CENTER>
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<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN SECTION 10(A) PROSPECTUS</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Note</U>: The document(s) containing the employee benefit plan information required by
Item&nbsp;1 of Part&nbsp;I of this Form and the statement of availability of registrant information and other
information required by Item&nbsp;2 of Part&nbsp;I of this Form will be sent or given to participants as
specified by Rule&nbsp;428 under the Securities Act. In accordance with Rule&nbsp;428 under the Securities
Act and the requirements of Part&nbsp;I of Form S-8, such documents are not being filed with the
Securities and Exchange Commission (the &#147;Commission&#148;) either as part of this Registration Statement
or as prospectuses or prospectus supplements pursuant to Rule&nbsp;424 under the Securities Act.
Liberty Global, Inc. (&#147;Liberty Global&#148; or the &#147;Company&#148;) will maintain a file of such documents in
accordance with the provisions of Rule&nbsp;428 under the Securities Act. Upon request, the Company
will furnish to the Commission or its staff a copy or copies of all the documents included in such
file.

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<DIV align="left"><A NAME="000"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART II</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>


<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference" -->
<DIV align="left"><A NAME="001"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents previously filed with the Commission by the Company and its
predecessor, Liberty Media International, Inc. (&#147;LMI&#148;), under the federal securities laws are
incorporated herein by reference:



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Liberty Global&#146;s Current Report on Form 8-K, filed on June&nbsp;16, 2005.



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) LMI&#146;s Annual Report on Form 10-K/A for the fiscal year ended December&nbsp;31, 2004,
originally filed on March&nbsp;14, 2005, as amended by Amendment No.&nbsp;1 thereto filed on March&nbsp;25,
2005, Amendment No.&nbsp;2 thereto filed on April&nbsp;19, 2005, Amendment No.&nbsp;3 thereto filed on
April&nbsp;28, 2005 and Amendment No.&nbsp;4 thereto filed on May&nbsp;2, 2005.



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) LMI&#146;s Quarterly Report on Form 10-Q for the quarter ended March&nbsp;31, 2005, filed on
May&nbsp;13, 2005.



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) All other reports filed by LMI pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), since December&nbsp;31, 2004.



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The description of the Company&#146;s Series&nbsp;A common stock, par value $.01 per share,
and Series&nbsp;B common stock, par value $.01 per share, set forth under the heading
&#147;Description of Liberty Global Capital Stock&#148; in the joint proxy statement/prospectus
included in Liberty Global&#146;s Registration Statement on Form S-4 (File No.&nbsp;333-124583) filed
with the Commission on May&nbsp;3, 2005, and any amendment or report filed for the purpose of
updating such description.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by Liberty Global with the Commission pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to
this Registration Statement which indicates that all securities offered have been


<P align="center" style="font-size: 10pt">II-2
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="left" style="font-size: 10pt">sold or which deregisters all securities then remaining unsold shall be deemed to be
incorporated by reference in this Registration Statement and made a part hereof from their
respective dates of filing (such documents, and the documents enumerated above, being hereinafter
referred to as &#147;Incorporated Documents&#148;); <U>provided</U>, <U>however</U>, that the documents
enumerated above or subsequently filed by Liberty Global pursuant to Sections&nbsp;13(a), 13(c), 14 and
15(d) of the Exchange Act in each year during which the offering made by this Registration
Statement is in effect prior to the filing with the Commission of the Company&#146;s Annual Report on
Form 10-K covering such year shall not be Incorporated Documents or be incorporated by reference in
this Registration Statement or be a part hereof from and after the filing of such Annual Report on
Form 10-K.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in this Registration Statement, in an amendment hereto or in an
Incorporated Document shall be deemed to be modified or superseded for purposes of this
Registration Statement to the extent that a statement contained herein or in any subsequently filed
amendment to this Registration Statement or in any subsequent Incorporated Document modifies or
supersedes such statement. Any statement so modified or superseded shall not be deemed, except as
so modified or superseded, to constitute a part of this Registration Statement.

<!-- link2 " Item&nbsp;4. Description of Securities" -->
<DIV align="left"><A NAME="002"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;4. Description of Securities.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<!-- link2 " Item&nbsp;5. Interests of Named Experts and Counsel" -->
<DIV align="left"><A NAME="003"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<!-- link2 " Item&nbsp;6. Indemnification of Directors and Officers" -->
<DIV align="left"><A NAME="004"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law (&#147;DGCL&#148;) provides, generally, that a
corporation shall have the power to indemnify any person who was or is a party or is threatened to
be made a party to any threatened, pending or completed action, suit or proceeding (except actions
by or in the right of the corporation) by reason of the fact that such person is or was a director,
officer, employee or agent of the corporation against all expenses, judgments, fines and amounts
paid in settlement actually and reasonably incurred by such person in connection with such action,
suit or proceeding if such person acted in good faith and in a manner such person reasonably
believed to be in or not opposed to the best interests of the corporation and, with respect to any
criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.
A corporation may similarly indemnify such person for expenses actually and reasonably incurred by
such person in connection with the defense or settlement of any action or suit by or in the right
of the corporation, provided that such person acted in good faith and in a manner he or she
reasonably believed to be in or not opposed to the best interests of the corporation, and, in the
case of claims, issues and matters as to which such person shall have been adjudged liable to the
corporation, provided that a court shall have determined, upon application, that, despite the
adjudication of liability but in view of all of the circumstances of the case, such person is
fairly and reasonably entitled to indemnity for such expenses which such court shall deem proper.


<P align="center" style="font-size: 10pt">II-3
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;102(b)(7) of the DGCL provides, generally, that the certificate of incorporation may
contain a provision eliminating or limiting the personal liability of a director to the corporation
or its shareholders for monetary damages for breach of fiduciary duty as a director, provided that
such provision may not eliminate or limit the liability of a director (i)&nbsp;for any breach of the
director&#146;s duty of loyalty to the corporation or its shareholders, (ii)&nbsp;for acts or omissions not
in good faith or which involve intentional misconduct or a knowing violation of law, (iii)&nbsp;under
section 174 of Title 8 of the Delaware General Corporation Law, or (iv)&nbsp;for any transaction from
which the director derived an improper personal benefit. No such provision may eliminate or limit
the liability of a director for any act or omission occurring prior to the date when such provision
became effective.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;V, Section&nbsp;E of the Restated Certificate of Incorporation (the &#147;Charter&#148;) of Liberty
Global provides as follows:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U>Limitation On Liability</U>. To the fullest extent permitted by the DGCL as the same
exists or may hereafter be amended, a director of Liberty Global shall not be liable to Liberty
Global or any of its shareholders for monetary damages for breach of fiduciary duty as a director.
Any repeal or modification of this paragraph 1 shall be prospective only and shall not adversely
affect any limitation, right or protection of a director of Liberty Global existing at the time of
such repeal or modification.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U>Indemnification</U>.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<U>Right to Indemnification</U>. Liberty Global shall indemnify and hold harmless, to the
fullest extent permitted by applicable law as it presently exists or may hereafter be amended, any
person who was or is made or is threatened to be made a party or is otherwise involved in any
action, suit or proceeding, whether civil, criminal, administrative or investigative (a
&#147;proceeding&#148;) by reason of the fact that he, or a person for whom he is the legal representative,
is or was a director or officer of Liberty Global or while a director or officer of Liberty Global
is or was serving at the request of Liberty Global as a director, officer, employee or agent of
another corporation or of a partnership, joint venture, limited liability company, trust,
enterprise or nonprofit entity, including service with respect to employee benefit plans, against
all liability and loss suffered and expenses (including attorneys&#146; fees) reasonably incurred by
such person. Such right of indemnification shall inure whether or not the claim asserted is based
upon matters which antedate the adoption of Section&nbsp;E of the Charter. Liberty Global shall be
required to indemnify or make advances to a person in connection with a proceeding (or part
thereof) initiated by such person only if the proceeding (or part thereof) was authorized by the
board of directors of Liberty Global.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Prepayment of Expenses</U>. Liberty Global shall pay the expenses (including
attorneys&#146; fees) incurred by a director or officer in defending any proceeding in advance of its
final disposition, provided, however, that the payment of expenses incurred by a director or
officer in advance of the final disposition of the proceeding shall be made only upon receipt of an
undertaking by the director or officer to repay all amounts advanced if it should be ultimately
determined that the director or officer is not entitled to be indemnified under this paragraph or
otherwise.


<P align="center" style="font-size: 10pt">II-4
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Claims</U>. If a claim for indemnification or payment of expenses under this paragraph
is not paid in full within 30&nbsp;days after a written claim therefor has been received by Liberty
Global, the claimant may file suit to recover the unpaid amount of such claim and, if successful in
whole or in part, shall be entitled to be paid the expense of prosecuting such claim. In any such
action, Liberty Global shall have the burden of proving that the claimant was not entitled to the
requested indemnification or payment of expenses under applicable law.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<U>Non-Exclusivity of Rights</U>. The rights conferred on any person by this paragraph
shall not be exclusive of any other rights which such person may have or hereafter acquire under
any statute, provision of the Charter, the bylaws of Liberty Global, agreement, vote of
stockholders or resolution of disinterested directors or otherwise.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;<U>Insurance</U>. The board of directors may, to the full extent permitted by applicable
law as it presently exists, or may hereafter be amended from time to time, authorize an appropriate
officer or officers to purchase and maintain at Liberty Global&#146;s expense insurance: (i)&nbsp;to
indemnify Liberty Global for any obligation which it incurs as a result of the indemnification of
directors and officers under the provisions of Section&nbsp;E of the Charter; and (ii)&nbsp;to indemnify or
insure directors and officers against liability in instances in which they may not otherwise be
indemnified by Liberty Global under the provisions of Section&nbsp;E of the Charter.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;<U>Other Indemnification</U>. Liberty Global&#146;s obligation, if any, to indemnify any
person who was or is serving at its request as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust, enterprise or nonprofit entity shall be reduced by
any amount such person may collect as indemnification from such other corporation, partnership,
joint venture, trust, enterprise or nonprofit entity.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;<U>Amendment or Repeal</U>. Any amendment, modification or repeal of the foregoing
provisions of Section&nbsp;E of the Charter shall not adversely affect any right or protection hereunder
of any person in respect of any act or omission occurring prior to the time of such amendment,
modification or repeal.

<!-- link2 " Item&nbsp;7. Exemption from Registration Claimed" -->
<DIV align="left"><A NAME="005"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;7. Exemption from Registration Claimed.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable

<!-- link2 " Item&nbsp;8. Exhibits" -->
<DIV align="left"><A NAME="006"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;8. Exhibits.</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="12%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Restated Certificate of Incorporation of the Registrant
(incorporated by reference to Exhibit&nbsp;3.1 to the Registrant&#146;s
Current Report on Form&nbsp;8-K, dated June&nbsp;15, 2005 (Commission File No.&nbsp;000-51360)
(the &#147;Merger 8-K&#148;))</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Bylaws of the Registrant (incorporated by reference to Exhibit
3.2 to the Merger 8-K)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">II-5
</DIV>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="12%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Specimen Certificate for shares of Series&nbsp;A common stock, par
value $.01 per share, of the Registrant (incorporated by
reference to Exhibit&nbsp;3.2 to the Merger 8-K)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Specimen Certificate for shares of Series&nbsp;B common stock, par
value $.01 per share, of the Registrant (incorporated by
reference to Exhibit&nbsp;3.2 to the Merger 8-K)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Liberty Global, Inc. 2005 Incentive Plan (incorporated by
reference to Exhibit&nbsp;10.1 to the Merger 8-K)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Opinion of Baker Botts L.L.P. as to the legality of the
securities being registered</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Consent of KPMG LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Consent of KPMG AZSA &#038; Co.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Consent of KPMG AZSA &#038; Co.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Consent of Finsterbusch Pickenhayn Sibille</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Consent of KPMG LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Consent of Ernst &#038; Young Ltda.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Consent of KPMG LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Consent of Ernst &#038; Young</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Information regarding absence of consent of Arthur Andersen LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Consent of Baker Botts L.L.P. (included in Exhibit&nbsp;5.1)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Power of Attorney (begins on page II-10)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<!-- link2 "Item&nbsp;9. Undertakings" -->
<DIV align="left"><A NAME="007"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;9. Undertakings.</B>
<P align="left">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD align="right" valign="top" width="10%"><DIV style="margin-left:0px; text-indent:-0px">(a)
</DIV></TD>
    <TD width="5%">&nbsp;</TD>
    <TD align="left" valign="bottom" width="85%">The Company hereby undertakes:
</TD>
</TR>
<TR valign="bottom">
    <TD>&nbsp;</TD>
</TR>

</TABLE>
</DIV>


<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">

<TR valign="bottom">
    <TD align="right" valign="top" width="20%"><DIV style="margin-left:0px; text-indent:-0px">(1)&nbsp;&nbsp;&nbsp;
</DIV></TD>
    <TD width="5%">&nbsp;</TD>
    <TD align="left" valign="bottom" width="75%">To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
</TD>
</TR>

<TR valign="bottom">
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top" width="20%"><DIV style="margin-left:0px; text-indent:-0px">(i)
</DIV></TD>
    <TD width="5%">&nbsp;</TD>
    <TD align="left" valign="bottom" width="75%">
To include any prospectus required by Section&nbsp;10(a)(3) of the
Securities Act;</TD>
</TR>
</TABLE>



<P align="center" style="font-size: 10pt">II-6
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the
effective date of this Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in this Registration Statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities
offered (if the total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of prospectus
filed with the Commission pursuant to Rule 424(b) of the Securities Act if, in
the aggregate, the changes in volume and price represent no more than a 20%
change in the maximum aggregate offering price set forth in the &#147;Calculation of
Registration Fee&#148; table in the effective Registration Statement;



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of
distribution not previously disclosed in this Registration Statement or any
material change to such information in this Registration Statement;


<P align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt"><U>provided</U>, <U>however</U>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
information required to be included in a post-effective amendment by those paragraphs is contained
in periodic reports filed by the Company with the Commission pursuant to Section 13(a) or Section
15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Company hereby undertakes that, for the purpose of determining any liability under the
Securities Act, each filing of the issuer&#146;s annual report pursuant to Section 13(a) or 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s annual report
pursuant to Section 15(d) of the Exchange Act), that is incorporated by reference in this
Registration Statement shall be deemed to be a new registration statement relating to the
securities offered therein and the offering of such securities at that time shall be deemed to be
the initial bona fide offering hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Company pursuant to the foregoing
provisions, or otherwise, the Company has been advised that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than
the payment by the Company of expenses incurred or paid by a director, officer or controlling
person of the Company in the successful defense of any action, suit or proceeding) is


<P align="center" style="font-size: 10pt">II-7
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="left" style="font-size: 10pt">asserted by such director, officer or controlling person in connection with the securities being
registered, the Company will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Securities Act and will be
governed by the final adjudication of such issue.


<P align="center" style="font-size: 10pt">II-8
</DIV>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 " SIGNATURES" -->
<DIV align="left"><A NAME="008"></A></DIV>

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned thereunto, duly authorized, in the City of Englewood,
State of Colorado, on June&nbsp;17, 2005.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">LIBERTY GLOBAL, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>

<TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/&nbsp;Elizabeth M. Markowski</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left" colspan="2">Elizabeth M. Markowski&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left" colspan="2">Senior Vice President, General Counsel and Secretary&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">II-9
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
</TABLE>



<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Elizabeth M. Markowski, Bernard G. Dvorak and Michael T. Fries his true and lawful
attorney-in-fact and agent with full power of substitution and resubstitution, for him and in his
name, place and stead, in any and all capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this Registration Statement, and to file the same,
with all exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do
and perform each and every act and thing requisite or 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, or either of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed below by the following persons in the capacities and on the dates indicated.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="25%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Name</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->


<TR valign="bottom">
<TD>&nbsp;</TD>
</TR>


<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;John
C. Malone<BR><HR size="1" noshade color="#000000">
John C. Malone</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board and Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June&nbsp;17, 2005</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Michael
T. Fries<BR><HR size="1" noshade color="#000000">
Michael T. Fries</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief Executive
Officer (Principal<BR>&nbsp;&nbsp;&nbsp; Executive
Officer) and Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Charles
H.R. Bracken<BR><HR size="1" noshade color="#000000">
Charles H.R. Bracken
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President and
Co-Chief Financial<BR>&nbsp;&nbsp;&nbsp; Officer
(Principal Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Bernard
G. Dvorak<BR><HR size="1" noshade color="#000000">
Bernard G. Dvorak
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President and
Co-Chief Financial<BR>&nbsp;&nbsp;&nbsp; Officer
(Principal Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;John
P. Cole<BR><HR size="1" noshade color="#000000">
John P. Cole
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;John
W. Dick<BR><HR size="1" noshade color="#000000">
John W. Dick
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Paul
A. Gould<BR><HR size="1" noshade color="#000000">
Paul A. Gould
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;David
E. Rapley<BR><HR size="1" noshade color="#000000">
David E. Rapley
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">II-10
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="25%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Name</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="bottom">
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Larry
E. Romrell<BR><HR size="1" noshade color="#000000">
Larry E. Romrell
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Gene
W. Schneider<BR><HR size="1" noshade color="#000000">
Gene W. Schneider
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;J.C.
Sparkman<BR><HR size="1" noshade color="#000000">
J.C. Sparkman
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;J.
David Wargo<BR><HR size="1" noshade color="#000000">
J. David Wargo
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">II-11
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "Exhibit&nbsp;Index" -->
<DIV align="left"><A NAME="009"></A></DIV>

<P align="center" style="font-size: 10pt"><U><B>Exhibit&nbsp;Index</B></U>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="12%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Certificate of Incorporation of the Registrant
(incorporated by reference to Exhibit&nbsp;3.1 to the Registrant&#146;s
Current Report on Form&nbsp;8-K, dated June&nbsp;15, 2005 (Commission File No.&nbsp;000-51360)
(the &#147;Merger 8-K&#148;))</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws of the Registrant (incorporated by reference to Exhibit
3.2 to the Merger 8-K)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen Certificate for shares of Series&nbsp;A common stock, par
value $.01 per share, of the Registrant (incorporated by
reference to Exhibit&nbsp;3.2 to the Merger 8-K)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen Certificate for shares of Series&nbsp;B common stock, par
value $.01 per share, of the Registrant (incorporated by
reference to Exhibit&nbsp;3.2 to the Merger 8-K)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Liberty Global, Inc. 2005 Incentive Plan (incorporated by
reference to Exhibit&nbsp;10.1 to the Merger 8-K)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Baker Botts L.L.P. as to the legality of the
securities being registered</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG AZSA &#038; Co.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG AZSA &#038; Co.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Finsterbusch Pickenhayn Sibille</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young Ltda.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Information regarding absence of consent of Arthur Andersen LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Baker Botts L.L.P. (included in Exhibit&nbsp;5.1)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (begins on page II-10)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">II-12
</DIV>

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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "d26280sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 71545}]
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sv8
Table of Contents
As filed with the
Securities and Exchange Commission on June 17, 2005
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under the Securities Act of 1933
LIBERTY GLOBAL, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
12300 Liberty Boulevard
20-2197030
(State or Other Jurisdiction of
Englewood, Colorado 80112
(I.R.S. Employer
Incorporation or Organization)
Identification No.)
(Address of Principal Executive Offices) (Zip Code)
LIBERTY GLOBAL, INC. 2005 INCENTIVE PLAN
(Full title of plan)
Elizabeth M. Markowski, Esq.
Liberty Global, Inc.
12300 Liberty Boulevard
Englewood, Colorado 80112
(720) 875-5800
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
Copy to:
Robert W. Murray Jr. Esq.
Baker Botts L.L.P.
30 Rockefeller Plaza
New York, New York 10112
(212) 408-2500
CALCULATION OF REGISTRATION FEE
Proposed
Title of Each Class
Maximum
Proposed Maximum
of Securities
Amount to be
Offering Price per
Aggregate Offering
Amount of
to be Registered
Registered (1)
Share (2)
Price
Registration Fee (3)
Series A Common
Stock, $.01 Par
Value
25,000,000
$
44.18
$
1,104,500,000
$
130,000
Series B Common
Stock, $.01 Par
Value
(1)
Represents the aggregate number of shares of the Registrant's Series A common stock, par
value $.01 per share ("LGI Series A Common Stock"), and Series B common stock, par value $.01
per share ("LGI Series B Common Stock" and together with the LGI Series A Common Stock, the
"LGI Common Stock"), which may be issued pursuant to the Liberty Global, Inc. 2005 Incentive
Plan (the "Plan"). Shares of LGI Common Stock issued pursuant to the Plan are subject to
adjustment in accordance with certain anti-dilution and other provisions of the Plan.
Accordingly, pursuant to Rule 416 under the Securities Act of 1933, as amended (the
"Securities Act"), this Registration Statement covers, in addition to the number of shares
stated above, an indeterminate number of shares which may be issued pursuant to the Plan after
the operation of any such anti-dilution and other provisions.
(2)
Based upon the average of the high and low prices reported for Liberty Media International,
Inc. ("LMI") Series A common stock, par value $.01 per share (the "LMI Series A Common
Stock"), on the Nasdaq National Market on June 14, 2005. The prices of LMI Series A Common
Stock have been used for these purposes because (i) shares of LMI Series A Common Stock were
converted into shares of LGI Series A Common Stock on a one-for-one basis, on June 15, 2005,
pursuant to the Agreement and Plan of Merger, dated as of January 17, 2005 (the "Merger
Agreement"), by and among the Registrant, LMI, UnitedGlobalCom, Inc. ("UGC") and two wholly
owned transitory merger subsidiaries of the Registrant, and (ii) shares of LGI Series B Common
Stock are convertible, on a one-for-one basis, into shares of LGI Series A Common Stock, at
the option of the holder.
(3)
Pursuant to Rule 457(p) under the Securities Act, the Registrant hereby offsets the
registration fee required in connection with this Registration Statement by $10,362, which was
paid by LMI on February 14, 2005, with its preliminary joint proxy statement/prospectus on
Schedule 14A (Commission File. No. 000-50671). The registration fee so paid by LMI, in the
aggregate amount of $1,424,066.30, also applied to the Registrant's related Registration
Statement on Form S-4 (File No. 333-124583), as filed on May 3, 2005 (and thereafter amended),
registering the issuance of an aggregate of 273,465,032 shares of LGI Series A Common Stock
and 10,331,016 shares of LGI Series B Common Stock pursuant to the Merger Agreement, which
shares are in excess of those used to effect the conversion of outstanding shares of LMI
common stock and UGC common stock into shares of LGI Common Stock pursuant to the Merger
Agreement. The remaining portion of the registration fee required in connection with this
Registration Statement, in the amount of $119,638, is being paid herewith.
TABLE OF CONTENTS
PART II
Item 3. Incorporation of Documents by Reference
Item 4. Description of Securities
Item 5. Interests of Named Experts and Counsel
Item 6. Indemnification of Directors and Officers
Item 7. Exemption from Registration Claimed
Item 8. Exhibits
Item 9. Undertakings
SIGNATURES
Exhibit Index
Opinion of Baker Botts LLP Re: Legality
Consent of KPMG LLP
Consent of KPMG AZSA & Co.
Consent of KPMG AZSA & Co.
Consent of Finsterbusch Pickenhayn Sibille
Consent of KPMG LLP
Consent of Ernst & Young Ltda.
Consent of KPMG LLP
Consent of Ernst & Young
Information Re: Absence of Consent of Arthur Andersen LLP
Table of Contents
INFORMATION REQUIRED IN SECTION 10(A) PROSPECTUS
Note
: The document(s) containing the employee benefit plan information required by
Item 1 of Part I of this Form and the statement of availability of registrant information and other
information required by Item 2 of Part I of this Form will be sent or given to participants as
specified by Rule 428 under the Securities Act. In accordance with Rule 428 under the Securities
Act and the requirements of Part I of Form S-8, such documents are not being filed with the
Securities and Exchange Commission (the "Commission") either as part of this Registration Statement
or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.
Liberty Global, Inc. ("Liberty Global" or the "Company") will maintain a file of such documents in
accordance with the provisions of Rule 428 under the Securities Act. Upon request, the Company
will furnish to the Commission or its staff a copy or copies of all the documents included in such
file.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents previously filed with the Commission by the Company and its
predecessor, Liberty Media International, Inc. ("LMI"), under the federal securities laws are
incorporated herein by reference:
(a) Liberty Global's Current Report on Form 8-K, filed on June 16, 2005.
(b) LMI's Annual Report on Form 10-K/A for the fiscal year ended December 31, 2004,
originally filed on March 14, 2005, as amended by Amendment No. 1 thereto filed on March 25,
2005, Amendment No. 2 thereto filed on April 19, 2005, Amendment No. 3 thereto filed on
April 28, 2005 and Amendment No. 4 thereto filed on May 2, 2005.
(c) LMI's Quarterly Report on Form 10-Q for the quarter ended March 31, 2005, filed on
May 13, 2005.
(d) All other reports filed by LMI pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), since December 31, 2004.
(e) The description of the Company's Series A common stock, par value $.01 per share,
and Series B common stock, par value $.01 per share, set forth under the heading
"Description of Liberty Global Capital Stock" in the joint proxy statement/prospectus
included in Liberty Global's Registration Statement on Form S-4 (File No. 333-124583) filed
with the Commission on May 3, 2005, and any amendment or report filed for the purpose of
updating such description.
All documents subsequently filed by Liberty Global with the Commission pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to
this Registration Statement which indicates that all securities offered have been
II-2
Table of Contents
sold or which deregisters all securities then remaining unsold shall be deemed to be
incorporated by reference in this Registration Statement and made a part hereof from their
respective dates of filing (such documents, and the documents enumerated above, being hereinafter
referred to as "Incorporated Documents");
provided
,
however
, that the documents
enumerated above or subsequently filed by Liberty Global pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Exchange Act in each year during which the offering made by this Registration
Statement is in effect prior to the filing with the Commission of the Company's Annual Report on
Form 10-K covering such year shall not be Incorporated Documents or be incorporated by reference in
this Registration Statement or be a part hereof from and after the filing of such Annual Report on
Form 10-K.
Any statement contained in this Registration Statement, in an amendment hereto or in an
Incorporated Document shall be deemed to be modified or superseded for purposes of this
Registration Statement to the extent that a statement contained herein or in any subsequently filed
amendment to this Registration Statement or in any subsequent Incorporated Document modifies or
supersedes such statement. Any statement so modified or superseded shall not be deemed, except as
so modified or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law ("DGCL") provides, generally, that a
corporation shall have the power to indemnify any person who was or is a party or is threatened to
be made a party to any threatened, pending or completed action, suit or proceeding (except actions
by or in the right of the corporation) by reason of the fact that such person is or was a director,
officer, employee or agent of the corporation against all expenses, judgments, fines and amounts
paid in settlement actually and reasonably incurred by such person in connection with such action,
suit or proceeding if such person acted in good faith and in a manner such person reasonably
believed to be in or not opposed to the best interests of the corporation and, with respect to any
criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.
A corporation may similarly indemnify such person for expenses actually and reasonably incurred by
such person in connection with the defense or settlement of any action or suit by or in the right
of the corporation, provided that such person acted in good faith and in a manner he or she
reasonably believed to be in or not opposed to the best interests of the corporation, and, in the
case of claims, issues and matters as to which such person shall have been adjudged liable to the
corporation, provided that a court shall have determined, upon application, that, despite the
adjudication of liability but in view of all of the circumstances of the case, such person is
fairly and reasonably entitled to indemnity for such expenses which such court shall deem proper.
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Table of Contents
Section 102(b)(7) of the DGCL provides, generally, that the certificate of incorporation may
contain a provision eliminating or limiting the personal liability of a director to the corporation
or its shareholders for monetary damages for breach of fiduciary duty as a director, provided that
such provision may not eliminate or limit the liability of a director (i) for any breach of the
director's duty of loyalty to the corporation or its shareholders, (ii) for acts or omissions not
in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under
section 174 of Title 8 of the Delaware General Corporation Law, or (iv) for any transaction from
which the director derived an improper personal benefit. No such provision may eliminate or limit
the liability of a director for any act or omission occurring prior to the date when such provision
became effective.
Article V, Section E of the Restated Certificate of Incorporation (the "Charter") of Liberty
Global provides as follows:
1.
Limitation On Liability
. To the fullest extent permitted by the DGCL as the same
exists or may hereafter be amended, a director of Liberty Global shall not be liable to Liberty
Global or any of its shareholders for monetary damages for breach of fiduciary duty as a director.
Any repeal or modification of this paragraph 1 shall be prospective only and shall not adversely
affect any limitation, right or protection of a director of Liberty Global existing at the time of
such repeal or modification.
2.
Indemnification
.
(a)
Right to Indemnification
. Liberty Global shall indemnify and hold harmless, to the
fullest extent permitted by applicable law as it presently exists or may hereafter be amended, any
person who was or is made or is threatened to be made a party or is otherwise involved in any
action, suit or proceeding, whether civil, criminal, administrative or investigative (a
"proceeding") by reason of the fact that he, or a person for whom he is the legal representative,
is or was a director or officer of Liberty Global or while a director or officer of Liberty Global
is or was serving at the request of Liberty Global as a director, officer, employee or agent of
another corporation or of a partnership, joint venture, limited liability company, trust,
enterprise or nonprofit entity, including service with respect to employee benefit plans, against
all liability and loss suffered and expenses (including attorneys' fees) reasonably incurred by
such person. Such right of indemnification shall inure whether or not the claim asserted is based
upon matters which antedate the adoption of Section E of the Charter. Liberty Global shall be
required to indemnify or make advances to a person in connection with a proceeding (or part
thereof) initiated by such person only if the proceeding (or part thereof) was authorized by the
board of directors of Liberty Global.
(b)
Prepayment of Expenses
. Liberty Global shall pay the expenses (including
attorneys' fees) incurred by a director or officer in defending any proceeding in advance of its
final disposition, provided, however, that the payment of expenses incurred by a director or
officer in advance of the final disposition of the proceeding shall be made only upon receipt of an
undertaking by the director or officer to repay all amounts advanced if it should be ultimately
determined that the director or officer is not entitled to be indemnified under this paragraph or
otherwise.
II-4
Table of Contents
(c)
Claims
. If a claim for indemnification or payment of expenses under this paragraph
is not paid in full within 30 days after a written claim therefor has been received by Liberty
Global, the claimant may file suit to recover the unpaid amount of such claim and, if successful in
whole or in part, shall be entitled to be paid the expense of prosecuting such claim. In any such
action, Liberty Global shall have the burden of proving that the claimant was not entitled to the
requested indemnification or payment of expenses under applicable law.
(d)
Non-Exclusivity of Rights
. The rights conferred on any person by this paragraph
shall not be exclusive of any other rights which such person may have or hereafter acquire under
any statute, provision of the Charter, the bylaws of Liberty Global, agreement, vote of
stockholders or resolution of disinterested directors or otherwise.
(e)
Insurance
. The board of directors may, to the full extent permitted by applicable
law as it presently exists, or may hereafter be amended from time to time, authorize an appropriate
officer or officers to purchase and maintain at Liberty Global's expense insurance: (i) to
indemnify Liberty Global for any obligation which it incurs as a result of the indemnification of
directors and officers under the provisions of Section E of the Charter; and (ii) to indemnify or
insure directors and officers against liability in instances in which they may not otherwise be
indemnified by Liberty Global under the provisions of Section E of the Charter.
(f)
Other Indemnification
. Liberty Global's obligation, if any, to indemnify any
person who was or is serving at its request as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust, enterprise or nonprofit entity shall be reduced by
any amount such person may collect as indemnification from such other corporation, partnership,
joint venture, trust, enterprise or nonprofit entity.
3.
Amendment or Repeal
. Any amendment, modification or repeal of the foregoing
provisions of Section E of the Charter shall not adversely affect any right or protection hereunder
of any person in respect of any act or omission occurring prior to the time of such amendment,
modification or repeal.
Item 7. Exemption from Registration Claimed.
Not Applicable
Item 8. Exhibits.
Exhibit No.
Description
4.1
Restated Certificate of Incorporation of the Registrant
(incorporated by reference to Exhibit 3.1 to the Registrant's
Current Report on Form 8-K, dated June 15, 2005 (Commission File No. 000-51360)
(the "Merger 8-K"))
4.2
Bylaws of the Registrant (incorporated by reference to Exhibit
3.2 to the Merger 8-K)
II-5
Table of Contents
Exhibit No.
Description
4.3
Specimen Certificate for shares of Series A common stock, par
value $.01 per share, of the Registrant (incorporated by
reference to Exhibit 3.2 to the Merger 8-K)
4.4
Specimen Certificate for shares of Series B common stock, par
value $.01 per share, of the Registrant (incorporated by
reference to Exhibit 3.2 to the Merger 8-K)
4.5
Liberty Global, Inc. 2005 Incentive Plan (incorporated by
reference to Exhibit 10.1 to the Merger 8-K)
5.1
Opinion of Baker Botts L.L.P. as to the legality of the
securities being registered
23.1
Consent of KPMG LLP
23.2
Consent of KPMG AZSA & Co.
23.3
Consent of KPMG AZSA & Co.
23.4
Consent of Finsterbusch Pickenhayn Sibille
23.5
Consent of KPMG LLP
23.6
Consent of Ernst & Young Ltda.
23.7
Consent of KPMG LLP
23.8
Consent of Ernst & Young
23.9
Information regarding absence of consent of Arthur Andersen LLP
23.10
Consent of Baker Botts L.L.P. (included in Exhibit 5.1)
24.1
Power of Attorney (begins on page II-10)
Item 9. Undertakings.
(a)
The Company hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the
Securities Act;
II-6
Table of Contents
(ii) To reflect in the prospectus any facts or events arising after the
effective date of this Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in this Registration Statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities
offered (if the total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of prospectus
filed with the Commission pursuant to Rule 424(b) of the Securities Act if, in
the aggregate, the changes in volume and price represent no more than a 20%
change in the maximum aggregate offering price set forth in the "Calculation of
Registration Fee" table in the effective Registration Statement;
(iii) To include any material information with respect to the plan of
distribution not previously disclosed in this Registration Statement or any
material change to such information in this Registration Statement;
provided
,
however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
information required to be included in a post-effective amendment by those paragraphs is contained
in periodic reports filed by the Company with the Commission pursuant to Section 13(a) or Section
15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(b) The Company hereby undertakes that, for the purpose of determining any liability under the
Securities Act, each filing of the issuer's annual report pursuant to Section 13(a) or 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Exchange Act), that is incorporated by reference in this
Registration Statement shall be deemed to be a new registration statement relating to the
securities offered therein and the offering of such securities at that time shall be deemed to be
the initial bona fide offering hereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Company pursuant to the foregoing
provisions, or otherwise, the Company has been advised that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than
the payment by the Company of expenses incurred or paid by a director, officer or controlling
person of the Company in the successful defense of any action, suit or proceeding) is
II-7
Table of Contents
asserted by such director, officer or controlling person in connection with the securities being
registered, the Company will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Securities Act and will be
governed by the final adjudication of such issue.
II-8
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned thereunto, duly authorized, in the City of Englewood,
State of Colorado, on June 17, 2005.
LIBERTY GLOBAL, INC.
By:
/s/ Elizabeth M. Markowski
Name:
Elizabeth M. Markowski
Title:
Senior Vice President, General Counsel and Secretary
II-9
Table of Contents
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Elizabeth M. Markowski, Bernard G. Dvorak and Michael T. Fries his true and lawful
attorney-in-fact and agent with full power of substitution and resubstitution, for him and in his
name, place and stead, in any and all capacities, to sign any and all amendments (including
pre-effective and post-effective amendments) to this Registration Statement, and to file the same,
with all exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do
and perform each and every act and thing requisite or 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, or either of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed below by the following persons in the capacities and on the dates indicated.
Name
Title
Date
/s/ John
C. Malone
John C. Malone
Chairman of the Board and Director
June 17, 2005
/s/ Michael
T. Fries
Michael T. Fries
President, Chief Executive
Officer (Principal
Executive
Officer) and Director
June 17, 2005
/s/ Charles
H.R. Bracken
Charles H.R. Bracken
Senior Vice President and
Co-Chief Financial
Officer
(Principal Financial Officer)
June 17, 2005
/s/ Bernard
G. Dvorak
Bernard G. Dvorak
Senior Vice President and
Co-Chief Financial
Officer
(Principal Accounting Officer)
June 17, 2005
/s/ John
P. Cole
John P. Cole
Director
June 17, 2005
/s/ John
W. Dick
John W. Dick
Director
June 17, 2005
/s/ Paul
A. Gould
Paul A. Gould
Director
June 17, 2005
/s/ David
E. Rapley
David E. Rapley
Director
June 17, 2005
II-10
Table of Contents
Name
Title
Date
/s/ Larry
E. Romrell
Larry E. Romrell
Director
June 17, 2005
/s/ Gene
W. Schneider
Gene W. Schneider
Director
June 17, 2005
/s/ J.C.
Sparkman
J.C. Sparkman
Director
June 17, 2005
/s/ J.
David Wargo
J. David Wargo
Director
June 17, 2005
II-11
Table of Contents
Exhibit Index
Exhibit No.
Description
4.1
Restated Certificate of Incorporation of the Registrant
(incorporated by reference to Exhibit 3.1 to the Registrant's
Current Report on Form 8-K, dated June 15, 2005 (Commission File No. 000-51360)
(the "Merger 8-K"))
4.2
Bylaws of the Registrant (incorporated by reference to Exhibit
3.2 to the Merger 8-K)
4.3
Specimen Certificate for shares of Series A common stock, par
value $.01 per share, of the Registrant (incorporated by
reference to Exhibit 3.2 to the Merger 8-K)
4.4
Specimen Certificate for shares of Series B common stock, par
value $.01 per share, of the Registrant (incorporated by
reference to Exhibit 3.2 to the Merger 8-K)
4.5
Liberty Global, Inc. 2005 Incentive Plan (incorporated by
reference to Exhibit 10.1 to the Merger 8-K)
5.1
Opinion of Baker Botts L.L.P. as to the legality of the
securities being registered
23.1
Consent of KPMG LLP
23.2
Consent of KPMG AZSA & Co.
23.3
Consent of KPMG AZSA & Co.
23.4
Consent of Finsterbusch Pickenhayn Sibille
23.5
Consent of KPMG LLP
23.6
Consent of Ernst & Young Ltda.
23.7
Consent of KPMG LLP
23.8
Consent of Ernst & Young
23.9
Information regarding absence of consent of Arthur Andersen LLP
23.10
Consent of Baker Botts L.L.P. (included in Exhibit 5.1)
24.1
Power of Attorney (begins on page II-10)
II-12