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Pursuant to the merger agreement, Meredith stockholders will receive $42.18 in cash for each share of Meredith common stock owned. 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. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share,. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. Baer, 65, is the Founder and CEO of Palisades Strategic Advisors and former CEO and Worldwide Chair of Burson-Marsteller, where he served on the senior leadership team for 12 years, including the last two as Global Chair of BCW following a 2018 merger with Cohn & Wolfe. 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. 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. 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). Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. "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. The company is the No. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. from 8 AM - 9 PM ET. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Merediths stockholders. Meredith Corporation has reached its limit for free report views. 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. 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"). Meredith Corporation Board Of Directors Declares Quarterly Dividend Cautionary Statement Regarding Forward-Looking Statements. Click the button below to request a report when hardcopies become available. Cloud Technology Leader Boomi Names David Meredith as Chief Executive An information statement will be mailed to the Company's shareholders regarding the terms of the Distribution. When typing in this field, a list of search results will appear and be automatically updated as you type. "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. 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 Corporation. 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). /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share,. Board of Trustees - Meredith College Ms. Miller is internationally recognized as a leader in corporate governance occupying various board and senior leadership roles with over 30 . Don Berg - Director Board Of Directors - LinkedIn Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. Tallett was elected to serve as a Class III Director with a term expiring in 2022. as 1 operated television station; and a video creation unit. . Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. For more information about the firm, please visit www.bespc.com. Holders of the Company's common stock and class B stock as of the Record Date will not be required to take any action to participate in the Distribution. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. Meredith is the No. Since launching its Total Shareholder Return strategy in October 2011, Meredith has increased its annual dividend by $1.28, a 125 percent increase. Meredith Corporation (NYSE: MDP; meredith.com) has been a leading media company for nearly 120 years, and produces service journalism that engages audiences with essential, inspiring, and trusted . Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Meredith Corporation Announces Anticipated Distribution Date Of The Meredith Corporation Board Of Directors Declares Quarterly Dividend 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. from The University of Virginia School of Law. Type a symbol or company name. Tallett has been a member of the Meredith Board since 2008. 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.. He became President and Chief Operating Officer of Meredith Corp. in 2016 and its Chief Executive Officer in 2018. DES MOINES, Iowa, Nov. 11, 2020 /PRNewswire/ -- The Meredith Corporation (NYSE:MDP) Board of Directors announced several actions following its Ann. The dividend will be payable on September 13, 2019, to shareholders of record on August 30, 2019. :Bragar Eagel & Squire, P.C. Meredith'sNational Media Groupreaches over 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. Brand & Corporate Leadership - Dotdash Meredith 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. Elsa A. Murano, Ph.D. Director of Norman . "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. 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. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. 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. Most Recent Annual Report. Meredith'sNational Media Groupreaches over 185 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. 2023 Hormel Foods Corporation. These symbols will be available throughout the site during your session. 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. Cision Distribution 888-776-0942 Alexandra Raymond, Esq.investigations@bespc.comwww.bespc.com. 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. Were inspired by big ideas and small egos. 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. "We look forward to working together with Liz in her expanded board role at Meredith.". Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. Baer is currently the Walter Shorenstein Media and Democracy Fellow and a Hauser Leader at Harvard's Kennedy School. You'll now be able to see real-time price and activity for your symbols on the My Quotes of Nasdaq.com. Our leaders empower all of us to bring more to the table for employees, consumers, investors and the communities we call home. Meredith Corporation Board Of Directors Declares Quarterly Dividend | Source: 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. The information statement is an exhibit to a registration statement on Form 10 (File No. Bragar Eagel & Squire is concerned that Merediths board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. 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 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. To learn more about the AspenTech investigation go to: https://bespc.com/cases/azpn. Chairman, Board of Directors May 2019 to present; previous: Director, Chair of Compensation/HR (May 2017-2109), Member of Audit/Finance Committee; Nom/Gov Committee Director Meredith Corporation To learn more about the Meredith Corporation investigation go to: http://bespc.com/cases/iac. The dividend will be payable on September 13, 2019, to shareholders of record on August 30, 2019. 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. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. On October 6, 2021, Meredith announced that it had entered into an agreement to sell its National Media Group to IAC in an all-cash transaction. Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. It operates in two segments, Local Media and National Media. Bragar Eagel & Squire is concerned that Columbias board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. 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. Additionally, the Meredith Board of Directors today declared a quarterly dividend of 23 cents per share, payable on March 15, 2010, to shareholders of record on February 26, 2010. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. Meredith is the No. "We look forward to working together with Don in his expanded role with the Meredith Board of Directors.". Cision Distribution 888-776-0942 Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. Non-Executive Directors. "We look forward to working together with Liz in her expanded board role at Meredith.". 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.

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