The deal is scheduled to close in the fourth quarter of 2021. Readers are cautioned not to place undue reliance on these forward-looking statements that speak only as of the date hereof. 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,. . 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 consummation of the Gray Merger is subject to certain closing conditions as provided in the Gray Merger Agreement, including approval by the Company's shareholders at a special meeting scheduled to be held on November 30, 2021 and receipt of approval from the Federal Communications Commission. 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. from The University of North Carolina at Chapel Hill (Phi Beta Kappa), a Master's in International Relations from the London School of Economics and Political Science, and a J.D. The documents filed by the Company may also be obtained for free from the Company's Investor Relations web site (http://ir.meredith.com) or by directing a request to the Company's Shareholder/Financial Analyst contact, Mike Lovell, Executive Director of Corporate Communications, at 515-284-3622. "Liz brings broad board and independent director experience to Meredith, supported by a career focused on operational and strategic leadership roles at large and complex organizations in the consumer products and biopharmaceutical industries," said Harty. Meredith also features robust brand licensing activities including more than 3,000 SKUs of branded products at 4,000 Walmart stores across the U.S. and at walmart.com. To learn more about the Meredith Corporation investigation go to: http://bespc.com/cases/iac. 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. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. 86% of retail CFD accounts lose money, Registration on or use of this site constitutes acceptance of our, Approval of Advisory Resolution on Executive Compensation Discussion & Analysis, Amendment & Restatement to Meredith Corporation Employee Stock Purchase Plan, Ratification of Appointment of Independent Registered Public Accounting Firm, Amendment to Restated Articles of Incorporation. Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. . The Proxy Statement and Registration Statement, and other relevant materials, and any other documents filed by the Company, New Meredith, Gray and IAC with the SEC, may be obtained free of charge at the SEC's web site at www.sec.gov. Our leaders empower all of us to bring more to the table for employees, consumers, investors and the communities we call home. 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. 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. "We look forward to working together with Liz in her expanded board role at Meredith.". The deal is scheduled to close in the second quarter of 2022. 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. Meredith Corporation does not currently have any hardcopy reports on AnnualReports.com. 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. 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 DES MOINES, Iowa, Aug. 8, 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. 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. Baer is currently the Walter Shorenstein Media and Democracy Fellow and a Hauser Leader at Harvard's Kennedy School. from The University of Virginia School of Law. Meredith's leading national brands include PEOPLE, Better Homes & Gardens, InStyle, Allrecipes, REAL SIMPLE, SHAPE, Southern Living and Martha Stewart Living. Tallett was elected to serve as a Class III Director with a term expiring in 2022. View original content to download multimedia:http://www.prnewswire.com/news-releases/meredith-corporation-board-of-directors-elects-thomas-harty-chairman-and-elizabeth-tallett-lead-independent-director-301171324.html, Plus500. 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. Meredith Corporation was an American media conglomerate based in Des Moines, Iowa, that owned magazines, television stations, websites, and radio stations. When the symbol you want to add appears, add it to My Quotes by selecting it and pressing Enter/Return. Meredith's Local Media Group portfolio includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. Chief Business Officer & President of Lifestyle, Health & Finance, President of Entertainment and Beauty & Style Group, Chief Revenue Officer, Beauty and Style Group, Editorial Content Director/Editor-in-Chief, Midwest Living, VP/Group Editorial Director & Editor-in-Chief, Better Homes & Gardens, VP & Group GM, Travel + Leisure & Tripsavvy, Editor-in-Chief, Traditional Home & Editorial Director, Dotdash Meredith Premium Publishing, Chief Financial Officer & Head of Strategy, CRO, Programmatic Advertising & Partnerships, SVP, Finance, Strategy & Corporate Development, SVP, General Counsel & Corporate Secretary. Click the button below to request a report when hardcopies become available. Don Baer joined Brunswick Group in 2021, based in Washington, D.C., building on a career that has spanned leadership roles in business, media, government, politics and the non-profit sector. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. When typing in this field, a list of search results will appear and be automatically updated as you type. Tallett has been a member of the Meredith Board since 2008. These statements are based on management's current knowledge and estimates of factors affecting the Company and its operations. The most recent increase happened in February 2019, when Meredith's Board of Directors increased it by 5.5 percent. Meredith shareholders approved four proposals, all of which were supported by the Board. The dividend will be payable on September 13, 2019, to shareholders of record on August 30, 2019. Riley Bechtel, Former Chairman and CEO, Bechtel Group, Inc. Eric Dachs, Founder and CEO of X2X, LLC. announces to investors that it is investigating potential claims on behalf of stockholders of Meredith Corporation (NYSE:. 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. In addition to Meredith, Baer serves as Chair of the Board of Directors of PBS. Meredith's premium digital network reaches more than 150 million consumers each month. 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. Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. Other information regarding the participants and description of their direct and indirect interests, by security holdings or otherwise, will be contained in the Proxy Statement and the Registration Statement regarding the proposed Gray Merger, Dotdash Merger and Distribution that the Company and New Meredith have filed with the SEC. Since launching its Total Shareholder Return strategy in October 2011, Meredith has increased its annual dividend by $1.28, a 125 percent increase. Outsmart the market with Smart Portfolio analytical tools powered by TipRanks. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share,. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for AspenTechs stockholders. In connection with the proposed merger and spin-off, the Company has filed relevant materials with the SEC, including a proxy statement (File No. He became President and Chief Operating Officer of Meredith Corp. in 2016 and its Chief Executive Officer in 2018. This represents an increase of $0. Were inspired by big ideas and small egos. Buyer: InterActiveCorp (NASDAQ: IAC) (IAC). Alexandra Raymond, Esq.investigations@bespc.comwww.bespc.com. 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. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. 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 . 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. Information about the Company's directors and executive officers is available in the Company's definitive proxy statement, dated October 27, 2021, for its 2021 annual meeting of shareholders. Additionally, Meredith has delivered an average annual return of 14 percent over the same time period. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. 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. 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. This release contains certain forward-looking statements, as defined in the Private Securities Litigation Reform Act of 1995, that are subject to risks and uncertainties. Pursuant to the merger agreement, Umpqua stockholders will receive 0.5958 shares of Columbia common stock for each share of Umpqua common stock owned. 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.. Meredith also features robust brand licensing activities including more than 3,000 SKUs of branded products at 4,000 Walmart stores across the U.S. and at walmart.com. "Liz brings broad board and independent director experience to Meredith, supported by a career focused on operational and strategic leadership roles at large and complex organizations in the consumer products and biopharmaceutical industries," said Harty. 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. Baer earned a B.A. Report Locked. Type a symbol or company name. 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. As previously announced, following the consummation of the Distribution and Gray Merger, New Meredith is expected to become a subsidiary of Dotdash Media Inc. ("Dotdash") pursuant to the Agreement and Plan of Merger, dated as of October 6, 2021 (the "Dotdash Merger Agreement"), by and among the Company, New Meredith, Dotdash, Mercury Sub Inc., and IAC/InterActiveCorp ("IAC") (the "Dotdash Merger"). 2023, Nasdaq, Inc. All Rights Reserved. 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. 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. This communication is not a solicitation of a proxy from any shareholder of the Company. The dividend will be payable on September 13, 2019, to shareholders of record on August 30, 2019. Elsa A. Murano, Ph.D. Director of Norman . Meredith also features robust brand licensing activities including more than 3,000 SKUs of branded products at 4,000 Walmart stores across the U.S. and at walmart.com. Advanced corporate and business objectives through . 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. The Local Media segment consists of 14 owned television stations, such as 7 CBS affiliates, 3 FOX affiliates, 2 MyNetworkTV affiliates, 1 NBC affiliate, and 1 independent station, as well. Tallett has been a member of the Meredith Board since 2008. Meredith Corporation. Tallett has been a member of the Meredith Board since 2008. The company is the No. 001-05128) (the "Proxy Statement"). 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. 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. Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. 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. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. NEW YORK, Oct. 21, 2021 (GLOBE NEWSWIRE) -- 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). Our management team fosters an environment where careers flourish and innovative ideas come to life. Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. Before that, Baer was a journalist at U.S. News & World Report and The American Lawyer, and a media lawyer in New York City. In his new role, Baer will collaborate with Chairman Steve Lacy, Vice Chairman Mell Meredith, and President and CEO Tom Harty 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. "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. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. Such risk factors may be amplified by the COVID-19 pandemic and its potential impact on the Company's business and the global economy. For more information about the firm, please visit www.bespc.com. 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. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. 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. Pursuant to the merger agreement, Meredith stockholders will receive $42.18 in cash for each share of Meredith common stock owned. Hormel Foods 45-Day Satisfaction Guarantee, California Transparency in Supply Chains Act of 2010. Meet our board of directors, an elite team that prides themselves in AED & the services & information we provide for heavy equipment distributors. 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. "I am excited about the great opportunities ahead for Meredith and working with my Board colleagues to help bring them to life," said Baer. Non-Executive Directors. "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. Meredith's Local Media Group portfolio includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. Please fill out the form below and click "Place Order" to complete your order. Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. 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. Meredith Corporation Board Elects Don Baer Lead Independent Director, For further information: Media Contact: Art Slusark, Chief Communications Officer (515) 284-3404; Art.Slusark@meredith.com; Shareholder/Financial Analyst Contact: Mike Lovell; Director of Investor Relations (515) 284-3622; Mike.Lovell@meredith.com, University of North Carolina at Chapel Hill, London School of Economics and Political Science. Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. 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. At the close of the merger Umpqua stockholders will own 62% and Columbia stockholders will own 38% of the combined company. Bragar Eagel & Squire is concerned that Flexions board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. Ms. Miller is internationally recognized as a leader in corporate governance occupying various board and senior leadership roles with over 30 . 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. "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. Meredith's premium digital network reaches more than 150 million consumers each month. Baer has been a member of the Meredith Board since 2014. as 1 operated television station; and a video creation unit. Request Information. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. Meredith's Local Media Group portfolio includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. 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. Meredith's National Media Group reaches 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. Bragar Eagel & Squire. This company has a Corporate Social Responsibility Report available to view on our partner site, ResponsibilityReports.com, Meredith Corporation operates as a diversified media company that focuses primarily on the home and family marketplace in the United States. Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. Type a symbol or company name. Actual results may differ materially from those currently anticipated. DES MOINES, Iowa, Nov. 9, 2021 /PRNewswire/ --Meredith Corporation (NYSE: MDP) (the "Company" or "Meredith") announced today that its Board of Directors has approved the distribution (the "Distribution") of (i) one share of Meredith Holdings Corporation ("New Meredith") common stock for each share of common stock of the Company and (ii) one share of New Meredith class B common stock for each share of class B stock of the Company held of record as of November 19, 2021 (the "Record Date"). 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's dividend currently yields approximately 6 percent. Tallett was elected to serve as a Class III Director with a term expiring in 2022. When typing in this field, a list of search results will appear and be automatically updated as you type. Additional information about each potential action can be found at the link provided. Bragar Eagel & Squire is concerned that Merediths board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement.
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