Information about Gray's directors and executive officers is available in Gray's definitive proxy statement, dated March 25, 2021, for its 2021 annual meeting of shareholders. If the conditions to completing the Dotdash Merger have been satisfied, the Company currently expects the Dotdash Merger to be consummated on the same day as, and following completion of, the Distribution and Gray Merger. Meredith's portfolio is concentrated in large, fast-growing markets, with seven stations in the nation's Top 25 marketsincluding Atlanta, Phoenix, St. Louis and Portlandand 13 in the Top 50. 2023, Nasdaq, Inc. All Rights Reserved. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. 630-574-0650 Login Meredith Corporation Board Of Directors Declares Quarterly Dividend "I am excited about the great opportunities ahead for Meredith and working with my Board colleagues to help bring them to life," said Baer. The consummation of the Dotdash Merger is subject to receipt of certain regulatory approvals and other closing conditions as provided in the Dotdash Merger Agreement. Additional information concerning these and other risk factors can be found in Meredith, Gray and IAC's filings with the SEC, which are available on the SEC's website at www.sec.gov. Contact Information President's Office 2nd Floor, Johnson Hall 3800 Hillsborough Street Raleigh, NC 27607 (919) 760-8511 president@meredith.edu Cision Distribution 888-776-0942 When typing in this field, a list of search results will appear and be automatically updated as you type. To learn more about the Columbia investigation go to: https://bespc.com/cases/colb. Flexion Therapeutics, Inc. (NASDAQ: FLXN), Buyer: Pacira BioSciences, Inc. (NASDAQ: PCRX). Additional information about each potential action can be found at the link provided. DES MOINES, Iowa, Feb. 5, 2020 / PRNewswire / -- Meredith Corporation (NYSE:MDP) announced today that the Meredith Board of Directors has elected Donald A. Baer as Lead Independent Director, effective Feb. 1, 2020. The Distribution is subject to the fulfillment or waiver of certain conditions, including each of the conditions to consummation of the Gray Merger as provided in the Gray Merger Agreement and each of the conditions to the Distribution as provided in the related Separation and Distribution Agreement. Our Board of Directors is critical to the growth and development of our employees, our consistent returns to shareholders and the long-term success of the company. The deal is scheduled to close in the fourth quarter of 2021. Meredith's portfolio is concentrated in large, fast-growing markets, with seven stations in the nation's Top 25 marketsincluding Atlanta, Phoenix, St. Louis and Portlandand 13 in the Top 50. Meredith Corporation Board Of Directors Elects Thomas Harty Chairman He became President and Chief Operating Officer of Meredith Corp. in 2016 and its Chief Executive Officer in 2018. To learn more about the AspenTech investigation go to: https://bespc.com/cases/azpn. DES MOINES, Iowa, Nov. 11, 2020 /PRNewswire/ --The Meredith Corporation (NYSE:MDP)Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H. Harty Elected Chairman and Elizabeth E. Tallett Elected Lead Independent Director. The Company and Gray and their respective executive officers and directors may be deemed to be participants in the solicitation of proxies from the security holders of the Company in connection with the proposed Gray Merger. Meredith Corporation - Corporate Governance - Board of Directors Meredith Corporation Board Of Directors Elects Thomas Harty Chairman Today, Meredith uses multiple distribution platforms-including broadcast television, print, digital, mobile and video-to provide consumers with content they desire and to deliver the messages of its advertising and marketing partners. Immediately following the Distribution, the Company (then holding only the local media group) is expected to become a subsidiary of Gray Television, Inc. ("Gray") pursuant to the previously-announced Agreement and Plan of Merger, dated as of May 3, 2021 (as amended, the "Gray Merger Agreement"), by and among the Company, Gray, and Gray Hawkeye Stations, Inc. (the "Gray Merger"). The information statement is an exhibit to a registration statement on Form 10 (File No. Forward-looking statements can be identified by words such as may, should, expects, provides, anticipates, assumes, can, will, meets, could, likely, intends, might, predicts, seeks, would, believes, estimates, plans, continues, guidance, or outlook, or variations of these words or similar expressions. Selected as DC Liaison between Board of Directors, corporate foundation, senior executives, philanthropic partners, and government stakeholders. "On behalf of the Board of Directors and the Meredith family, I would like to thank Steve for the 22 years of relentless passion, dedication and commitment to excellence he delivered in service of MeredithCorporation," said Vice Chairman Mell MeredithFrazier. These statements are based on management's current knowledge and estimates of factors affecting the Company and its operations. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. as 1 operated television station; and a video creation unit. Columbia Banking System, Inc. (NASDAQ: COLB), Buyer: Umpqua Holdings Corporation (NASDAQ: UMPQ). 1 U.S. magazine operator with 36 million subscribers, and the No. Such risk factors may be amplified by the COVID-19 pandemic and its potential impact on the Company's business and the global economy. Non-Executive Directors. :Bragar Eagel & Squire, P.C. announces to investors that it is investigating potential claims on behalf of stockholders of Meredith Corporation (NYSE: MDP), Aspen Technology, Inc. (NASDAQ: AZPN) (AspenTech), Flexion Therapeutics, Inc. (NASDAQ: FLXN), and Columbia Banking System, Inc. (NASDAQ: COLB). Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. . Today, Meredith uses multiple distribution platformsincluding broadcast television, print, digital, mobile and videoto provide consumers with content they desire and to deliver the messages of its advertising and marketing partners. Human Resource and Compensation Committee, http://www.prnewswire.com/news-releases/meredith-corporation-board-of-directors-elects-thomas-harty-chairman-and-elizabeth-tallett-lead-independent-director-301171324.html, Do Not Sell My Personal Information (CA Residents Only), Approval of Advisory Resolution on Executive Compensation Discussion & Analysis, Ratification of Appointment of Independent Registered Public Accounting Firm, Amendment to Restated Articles of Incorporation. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. Meredith Corporation does not currently have any hardcopy reports on AnnualReports.com. Meredith's National Media Group also includes leading affinity marketer Synapse, and The Foundry, the company's state-of-the-art creative lab and content studio. In her new role, she will collaborate with Chairman Harty and Vice Chairman Frazier on setting agendas for Board meetings, including executive sessions; facilitate discussion among the independent directors on key issues outside of Board meetings; and provide advice and counsel to the Board as requested. Bragar Eagel & Squire is concerned that AspenTechs board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. Our leaders empower all of us to bring more to the table for employees, consumers, investors and the communities we call home. She joined the Meredith Corporation Board of Directors in 2000, and also serves as Chairman of the Meredith Corporation Foundation. Amalgamated Financial Corp. Appoints Meredith Miller to its Board of Before joining Discovery, Baer served as a senior advisor to President Bill Clinton, including roles as White House Director of Strategic Planning and Communications and Chief Speechwriter. Meredith Corporation Board Of Directors Declares Quarterly Dividend Cautionary Statement Regarding Forward-Looking Statements. Dr. Alec Gallimore, Robert J. Vlasic Dean of Engineering, University of Michigan Tom Nelson, Chairman, President & CEO, National Gypsum Company Dan Warmenhoven, Former Executive Chairman, NetApp Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. Meredith's National Media Group reaches nearly 95 percent of all U.S. women and more than 190 million unduplicated American consumers every month through such iconic brands as PEOPLE, Better Homes & Gardens, Allrecipes, Southern Living, and REAL SIMPLE. Type a symbol or company name. DES MOINES, Iowa, Nov. 14, 2019 /PRNewswire/ --The Meredith Corporation (NYSE:MDP;www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share, or $2.30 on an annual basis. from 8 AM - 9 PM ET. Meredith shareholders approved four proposals, all of which were supported by the Board. Today, Meredith uses multiple distribution platformsincluding broadcast television, print, digital, mobile and videoto provide consumers with content they desire and to deliver the messages of its advertising and marketing partners. For more information about the firm, please visit www.bespc.com. A Certified Practising Marketer with the Australian Institute of Marketing (AMI), I am a highly active member of the marketing community and currently Director of Marketing at Digital Marketing AOK. On October 12, 2021, Columbia announced that it had entered into an agreement to merge with Umpqua in an all-stock transaction. 1 U.S. magazine operator with 36 million subscribers, and the No. Meredith is the No. When typing in this field, a list of search results will appear and be automatically updated as you type. Pursuant to the merger agreement, Flexion stockholders will receive $8.50 in cash, plus one non-tradeable contingent value right (CVR) worth up to $8.00 in cash in the event of certain sales and/or regulatory milestones, for each share of Flexion common stock owned. Company has paid dividend for 69 consecutive years The Meredith Corporation ( NYSE:MDP; www.meredith.com ) Board of Directors today declared a regular quarterly dividend of $0.4950 per share, or $1.98 on an annual basis. Meredith's Local Media Group portfolio includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. The company is the No. These symbols will be available throughout the site during your session. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. "We look forward to working together with Liz in her expanded board role at Meredith.". Since launching its Total Shareholder Return strategy in October 2011, Meredith has increased its annual dividend by $1.28, a 125 percent increase. CHESTERBROOK, Pa., Dec. 13, 2021 /PRNewswire/ -- Boomi, the intelligent connectivity and automation leader, today announced that its Board of Directors has appointed David Meredith as Chief . The Distribution is currently anticipated to be made on December 1, 2021 and is subject to the terms and conditions of the Gray Merger Agreement and the Separation and Distribution Agreement referenced below. Tallett was elected to serve as a Class III Director with a term expiring in 2022. Factors that could cause actual results to differ materially from those projected in the forward-looking statements include the following: receipt of and evaluation of additional unsolicited proposals; market conditions; the impact of the COVID-19 pandemic; the parties' ability to consummate the proposed merger and spin-off; the conditions to the completion of the transactions, including the receipt of approval of Meredith's shareholders; the regulatory approvals required for the proposed merger not being obtained on the terms expected or on the anticipated schedule; the parties' ability to meet expectations regarding the timing, completion and accounting and tax treatments of the transactions; potential inability to retain key employees; the ability to obtain financing on the expected terms; changes in interest rates; the consequences of acquisitions and/or dispositions; and Meredith's ability to comply with the terms of its debt financing; and market conditions. Additionally, Meredith has delivered an average annual return of 14 percent over the same time period. DES MOINES, Iowa, Nov. 11, 2020 /PRNewswire/ --The Meredith Corporation (NYSE:MDP)Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H. Harty Elected Chairman and Elizabeth E. Tallett Elected Lead Independent Director. Meredith'sNational Media Groupreaches over 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. The most recent increase happened in February 2019, when Meredith's Board of Directors increased it by 5.5 percent. Investors are encouraged to read the information statement filed as Exhibit 99.1 to the Registration Statement because it contains more complete information about New Meredith and its separation from the Company, as well as a description of the conditions that must be satisfied in order to consummate the proposed Distribution. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors today declared a regular quarterly dividend of $0.52 per share, or. Meredith shareholders approved four proposals, all of which were supported by the Board. from 8 AM - 9 PM ET. Board of Directors Jonah Peretti CEO & Chairman of the Board Adam Rothstein Director Anjula Acharia Director Greg Coleman Director Janet Roll Director & Chair of the Nominating,. Meredith is the No. All Rights Reserved. Report Locked. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. Meredith Corporation Board Of Directors Elects Thomas Harty Chairman Tallett was elected to serve as a Class III Director with a term expiring in 2022. Meredith's portfolio is concentrated in large, fast-growing markets, with seven stations in the nation's Top 25 markets, including Atlanta, Phoenix, St. Louis and Portland, and 13 stations in the Top 50. The deal is scheduled to close in mid-2022. Meredith Corporation Board Of Directors Declares Quarterly Dividend Meredith Corporation Board Of Directors Declares Quarterly Dividend Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. Meredith's National Media Group reaches 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. She was Lead Independent Director at Principal until this year, and previously served in that role at Coventry Health Care Inc. Tallett's previously held senior management positions include principal of Hunter Partners, President and Chief Executive Officer of Transcell Technologies Inc., President of Centocor Pharmaceuticals, and she was a member of the Executive Committee of Parke-Davis. Our Board of Directors is critical to the growth and development of our employees, our consistent returns to shareholders and the long-term success of the company. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Board of Directors | BuzzFeed Inc. The Meredith Corporation (NYSE:MDP) Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H. Harty Elected Chairman and Elizabeth E. Tallett Elected Lead Independent Director Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief DES MOINES, IA (November 11, 2020) - The Meredith Corporation (NYSE:MDP) Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H. Harty Elected Chairman and Elizabeth E. Tallett Elected Lead Independent Director Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. Meredith is the No. 1 U.S. magazine operator with 36 million subscribers, and the No. Bragar Eagel & Squire. Cision Distribution 888-776-0942 Meredith has a strong history of returning a growing amount of cash to shareholders, paying a dividend for 72 consecutive years and increasing its dividend for 26 years straight. Meredith's National Media Group also includes leading affinity marketer Synapse, and The Foundry, the company's state-of-the-art creative lab and content studio. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share,. Meredith Corporation Board Elects Don Baer Lead Independent Director Meredith Corporation Board Of Directors Declares Quarterly Dividend Request Information. Meredith Corporation Board Of Directors Declares Quarterly Dividend Before joining Burson-Marsteller, Baer was Senior Executive Vice President for Strategy and Development at global media company Discovery Communications, home of the Discovery Channel and media properties in 170 countries. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Meredith Corporation has reached its limit for free report views. Meredith shareholders approved four proposals, all of which were supported by the Board. If the Dotdash Merger is not completed on the same day as the Distribution and Gray Merger, New Meredith will continue as a stand-alone, publicly traded company until consummation of the Dotdash Merger pursuant to the Dotdash Merger Agreement (and following any earlier termination of the Dotdash Merger Agreement). 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. Alexandra Raymond, Esq.investigations@bespc.comwww.bespc.com. "We look forward to working together with Don in his expanded role with the Meredith Board of Directors.". Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. from 8 AM - 9 PM ET. The Registration Statement is subject to amendment and completion and has not yet been declared effective by the SEC. 001-05128) (the "Proxy Statement"). Meredith is a leader in creating content across media platforms and life stages in key consumer interest areas such as entertainment, food, lifestyle, parenting and home. It operates in two segments, Local Media and National Media. When the symbol you want to add appears, add it to My Quotes by selecting it and pressing Enter/Return. Its publications had a readership of more than 120 million and paid circulation of more than 40 million, and its websites had nearly 135 million monthly unique visitors. Meredith has a strong history of returning a growing amount of cash to shareholders, paying a dividend for 72 consecutive years and increasing its dividend for 26 years straight. Please fill out the form below and click "Place Order" to complete your order. "Don's career has included leadership roles as a media and communications executive for a wide range of business, government, political and non-profit enterprises," said Lacy. In 2010, Mr. Jahnke completed a 35-year career as a partner of KPMG with a focus on global clients, especially in the financial services industry. The dividend will be payable on December 15, 2016 , to shareholders of record on November 30, 2016 . Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. This communication is not a solicitation of a proxy from any shareholder of the Company. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. In her new role, she will collaborate with Chairman Harty and Vice Chairman Frazier on setting agendas for Board meetings, including executive sessions; facilitate discussion among the independent directors on key issues outside of Board meetings; and provide advice and counsel to the Board as requested.
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