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. from 8 AM - 9 PM ET. The deal is scheduled to close in the fourth quarter of 2021. He became President and Chief Operating Officer of Meredith Corp. in 2016 and its Chief Executive Officer in 2018. "We look forward to working together with Liz in her expanded board role at Meredith.". | Source: 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,. The company is the No. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share,. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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. 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. 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. 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. 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. Flexion Therapeutics, Inc. (NASDAQ: FLXN), Buyer: Pacira BioSciences, Inc. (NASDAQ: PCRX). Meredith is the No. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. Columbia Banking System, Inc. (NASDAQ: COLB), Buyer: Umpqua Holdings Corporation (NASDAQ: UMPQ). Baer has been a member of the Meredith Board since 2014. 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. . is a nationally recognized law firm with offices in New York, California, and South Carolina. Tallett was elected to serve as a Class III Director with a term expiring in 2022. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. Alexandra Raymond, Esq.investigations@bespc.comwww.bespc.com. Meredith's leading national brands include PEOPLE, Better Homes & Gardens, InStyle, Allrecipes, REAL SIMPLE, SHAPE, Southern Living and Martha Stewart Living. Meredith's premium digital network reaches more than 150 million consumers each month. Meredith'sNational Media Groupreaches over 185 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. On October 11, 2021, Flexion announced that it had entered into an agreement to be acquired by Pacira in an all-cash transaction. Our management team fosters an environment where careers flourish and innovative ideas come to life. Report Locked. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. Senior Vice President and Chief Compliance Officer, Director since November 2018; Lead Director since 2023, Former Chairman of the Board, President and Chief Executive Officer, Director of Norman Borlaug Institute for International Agriculture, Former President and Chief Executive Officer. Tallett has been a member of the Meredith Board since 2008. Meet our board of directors, an elite team that prides themselves in AED & the services & information we provide for heavy equipment distributors. The dividend will be payable on December 15, 2016 , to shareholders of record on November 30, 2016 . Type a symbol or company name. 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. 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. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THESE MATERIALS BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY, NEW MEREDITH, GRAY, IAC, THE GRAY MERGER, THE DOTDASH MERGER AND THE SPIN-OFF. When the symbol you want to add appears, add it to My Quotes by selecting it and pressing Enter/Return. 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"). 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 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. He became President and Chief Operating Officer of Meredith Corp. in 2016 and its Chief Executive Officer in 2018. 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. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. October 21, 2021 17:25 ET "We look forward to working together with Liz in her expanded board role at Meredith.". Tallett has been a member of the Meredith Board since 2008. Pursuant to the merger agreement, AspenTech stockholders will receive $87 in cash and 0.42 shares of Emerson common stock for each share of AspenTech common stock owned. Tallett was elected to serve as a Class III Director with a term expiring in 2022. To learn more about the Flexion investigation go to: https://bespc.com/cases/flxn. Director since September 2011 . 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. Meredith shareholders approved four proposals, all of which were supported by the Board. 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'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 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. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. 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. 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. Since launching its Total Shareholder Return strategy in October 2011, Meredith has increased its annual dividend by $1.28, a 125 percent increase. Meredith'sNational Media Groupreaches over 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. This represents an increase of $0. Meredith also owns MNI Targeted Media, which delivers targeted advertising solutions to more than 1,200 clients on a local, regional and national level. These were: Meredith Corporation(MDP: NYSE), a leading media company for nearly 120 years, produces service journalism that engages audiences with essential, inspiring and trusted content. Meredith's Local Media Group portfolio includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. 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 . Meredith, New Meredith, Gray, and IAC assume no obligation to update or revise publicly the information in this communication, whether as a result of new information, future events or otherwise, except as otherwise required by law. 630-574-0650 Login Bragar Eagel & Squire is concerned that Flexions board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. The firm represents individual and institutional investors in commercial, securities, derivative, and other complex litigation in state and federal courts across the country. "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. Baer is currently the Walter Shorenstein Media and Democracy Fellow and a Hauser Leader at Harvard's Kennedy School. Hormel Foods 45-Day Satisfaction Guarantee, California Transparency in Supply Chains Act of 2010. For more information about the firm, please visit www.bespc.com. 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. To learn more about the Columbia investigation go to: https://bespc.com/cases/colb. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. 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. The most recent increase happened in February 2019, when Meredith's Board of Directors increased it by 5.5 percent. 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. Cision Distribution 888-776-0942 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. Click the button below to request a report when hardcopies become available. 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. MOST RECENT 2021 Annual Report. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. Meredith Corporation does not currently have any hardcopy reports on AnnualReports.com. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. 2023 Hormel Foods Corporation. Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, 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. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. To learn more about the Meredith Corporation investigation go to: http://bespc.com/cases/iac. Additional information about each potential action can be found at the link provided. 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. Copy and paste multiple symbols separated by spaces. Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. Bragar Eagel & Squire is concerned that AspenTechs board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. 1 U.S. magazine operator with 36 million subscribers, and the No. 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. 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 also owns MNI Targeted Media, which delivers targeted advertising solutions to more than 1,200 clients on a local, regional and national level. Before that, Baer was a journalist at U.S. News & World Report and The American Lawyer, and a media lawyer in New York City. 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. She joined the Meredith Corporation Board of Directors in 2000, and also serves as Chairman of the Meredith Corporation Foundation. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. Request Information. Selected as DC Liaison between Board of Directors, corporate foundation, senior executives, philanthropic partners, and government stakeholders. as 1 operated television station; and a video creation unit. "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. Actual results may differ materially from those currently anticipated. At the close of the merger Umpqua stockholders will own 62% and Columbia stockholders will own 38% of the combined company. 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. Baer earned a B.A. 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 Board Of Directors Declares Quarterly Dividend DES MOINES, Iowa, Aug. 8, 2018 / PRNewswire / -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors today declared a regular quarterly dividend of $0.545 per share, or $2.18 on an annual basis. Cision Distribution 888-776-0942 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. Meredith Corporationhas been committed to service journalism for more than 115 years. Meredith's dividend currently yields approximately 6 percent. "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. Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. Contact Information President's Office 2nd Floor, Johnson Hall 3800 Hillsborough Street Raleigh, NC 27607 (919) 760-8511 president@meredith.edu Bragar Eagel & Squire is concerned that Merediths board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. 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. The company is the No. The dividend will be payable on September 13, 2019, to shareholders of record on August 30, 2019. 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 When the symbol you want to add appears, add it to Watchlist by selecting it and pressing Enter/Return. 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. David L. Jahnke has been a director since September 2011, Chair of the Board since May 2020, and Vice Chair of the Board from August 2019 to May 2020. from 8 AM - 9 PM ET. 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. Create your Watchlist to save your favorite quotes on Nasdaq.com. When typing in this field, a list of search results will appear and be automatically updated as you type. 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. 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). Advanced corporate and business objectives through . The deal is scheduled to close by the end of 2021. Meredith Corporation has reached its limit for free report views. The dividend will be payable on September 15, 2016 , to shareholders of record on August 31, 2016 . 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. 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. 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. Elsa A. Murano, Ph.D. Director of Norman . Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. 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. Cision Distribution 888-776-0942 We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. Report Locked. 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 Registration Statement is subject to amendment and completion and has not yet been declared effective by the SEC. Meredith's premium digital network reaches more than 150 million consumers each month.