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Entravision Communications Corp. – ‘S-8’ on 8/2/21 – ‘EX-4.6’

On:  Monday, 8/2/21, at 4:31pm ET   ·   Effective:  8/2/21   ·   Accession #:  1564590-21-39797   ·   File #:  333-258366

Previous ‘S-8’:  ‘S-8’ on 5/29/09   ·   Next & Latest:  ‘S-8’ on 6/30/23   ·   26 References:   By:  Entravision Communications Corp. – ‘10-K’ on 3/14/24 for 12/31/23 By:  Entravision Communications Corp. – ‘10-K’ on 3/16/23 for 12/31/22 By:  Entravision Communications Corp. – ‘10-K’ on 3/16/22 for 12/31/21 To:  Entravision Communications Corp. – ‘8-K’ on 7/6/21 for 7/1/21 To:  Entravision Communications Corp. – ‘8-K’ on 6/9/21 for 6/4/21 To:  Entravision Communications Corp. – ‘8-K’ on 6/7/21 for 6/4/21 To:  Entravision Communications Corp. – ‘8-K’ on 6/1/21 for 5/27/21 To:  Entravision Communications Corp. – ‘10-Q’ on 5/7/21 for 3/31/21 To:  Entravision Communications Corp. – ‘DEF 14A’ on 4/30/21 for 5/27/21 To:  Entravision Communications Corp. – ‘8-K’ on / for 4/12/21 To:  Entravision Communications Corp. – ‘10-K’ on 4/12/21 for 12/31/20 To:  Entravision Communications Corp. – ‘8-K’ on 4/7/21 for 4/1/21 To:  Entravision Communications Corp. – ‘8-K’ on / for 3/31/21 To:  Entravision Communications Corp. – ‘8-K’ on 1/26/21 for 1/25/21 To:  Entravision Communications Corp. – ‘8-K’ on 3/27/20 for 3/26/20 To:  Entravision Communications Corp. – ‘10-Q’ on 11/8/18 for 9/30/18 To:  Entravision Communications Corp. – ‘10-K’ on 3/10/17 for 12/31/16 To:  Entravision Communications Corp. – ‘10-K’ on 3/9/16 for 12/31/15 To:  Entravision Communications Corp. – ‘10-K’ on 3/6/15 for 12/31/14 To:  Entravision Communications Corp. – ‘10-Q’ on 8/7/14 for 6/30/14 To:  Entravision Communications Corp. – ‘8-K’ on 5/30/14 for 5/29/14 To:  Entravision Communications Corp. – ‘10-Q’ on 5/9/14 for 3/31/14 To:  Entravision Communications Corp. – ‘10-Q’ on 11/9/06 for 9/30/06 To:  Entravision Communications Corp. – ‘10-Q’ on 5/10/06 for 3/31/06 To:  Entravision Communications Corp. – ‘10-K’ on 3/15/05 for 12/31/04 To:  Entravision Communications Corp. – ‘10-Q’ on 8/9/04 for 6/30/04 

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/02/21  Entravision Communications Corp.  S-8         8/02/21    4:170K                                   ActiveDisclosure/FA

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration Statement - Securities for an          HTML     70K 
                Employee Benefit Plan                                            
 2: EX-4.6      Instrument Defining the Rights of Security Holders  HTML     10K 
 3: EX-5.1      Opinion of Counsel re: Legality                     HTML     13K 
 4: EX-23.1     Consent of Expert or Counsel                        HTML      6K 

Exhibit 4.6

FIFTH AMENDMENT

TO THE

ENTRAVISION COMMUNICATIONS CORPORATION

2004 EQUITY INCENTIVE PLAN

This Fifth Amendment to the Entravision Communications Corporation 2004 Equity Incentive Plan (“Amendment”) is made effective as of April 27, 2021 (the “Effective Date”) by Entravision Communications Corporation, a Delaware corporation (the “Company”).  All capitalized terms not defined in this Amendment shall be defined as set forth in the Plan.

WHEREAS, the Company maintains the Entravision Communications Corporation 2004 Equity Incentive Plan, as amended (the “Plan”).

WHEREAS, there have been changes in tax law and practice since the Plan was adopted.

WHEREAS, these changes make it desirable to amend the Plan.

1.NOW THEREFORE BE IT RESOLVED, that effective as of the Effective Date, the Plan is hereby amended as follows:

(a)Section 7(a)(v) is amended and restated in its entirety to read as follows:

“The termination date, except that each Option must terminate no later than the tenth (10th) anniversary of the date of grant, and each Incentive Stock Option granted to any employee who, at the time the Option is granted, owns (directly or indirectly, within the meaning of Code Section 424(d)) more than ten percent (10%) of the total combined voting power of all classes of stock of the Company or of any Subsidiary must terminate no later than the fifth (5th) anniversary of the date of grant.”

(b)Section 8(e) is amended and restated in its entirety to read as follows:

“The term, provided that an SAR must terminate no later than 10 years after the date of grant.”

2.All Other Provisions of the Plan Remain the Same.  Except as expressly provided in this Amendment, all other terms, conditions and obligations contained in the Plan shall remain unchanged and in full force and effect as provided for in the Plan.

To record the adoption of this Amendment by the Board of Directors of the Company effective as of the Effective Date, the Company has caused its authorized officer to execute the same.

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Dates Referenced Herein

This ‘S-8’ Filing		Date		Other Filings
Filed on / Effective on:		8/2/21		None on these Dates
		4/27/21
				List all Filings

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3 Subsequent Filings that Reference this Filing

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/14/24 Entravision Communications Corp. 10-K 12/31/23 115:19M Donnelley … Solutions/FA 3/16/23 Entravision Communications Corp. 10-K 12/31/22 120:27M Donnelley … Solutions/FA 3/16/22 Entravision Communications Corp. 10-K 12/31/21 109:23M Donnelley … Solutions/FA

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23 Previous Filings that this Filing References

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/06/21 Entravision Communications Corp. 8-K:1,7,9 7/01/21 12:384K Donnelley … Solutions/FA 6/09/21 Entravision Communications Corp. 8-K:1,7,9 6/04/21 12:853K ActiveDisclosure/FA 6/07/21 Entravision Communications Corp. 8-K:1,9 6/04/21 11:285K ActiveDisclosure/FA 6/01/21 Entravision Communications Corp. 8-K:5,9 5/27/21 11:196K ActiveDisclosure/FA 5/07/21 Entravision Communications Corp. 10-Q 3/31/21 54:9.7M ActiveDisclosure/FA 4/30/21 Entravision Communications Corp. DEF 14A 5/27/21 1:2.7M ActiveDisclosure/FA 4/12/21 Entravision Communications Corp. 8-K:7,8,9 4/12/21 11:187K ActiveDisclosure/FA 4/12/21 Entravision Communications Corp. 10-K 12/31/20 108:20M ActiveDisclosure/FA 4/07/21 Entravision Communications Corp. 8-K:3,9 4/01/21 11:186K ActiveDisclosure/FA 3/31/21 Entravision Communications Corp. 8-K:8,9 3/31/21 11:186K ActiveDisclosure/FA 1/26/21 Entravision Communications Corp. 8-K:1,9 1/25/21 11:272K ActiveDisclosure/FA 3/27/20 Entravision Communications Corp. 8-K:5,9 3/26/20 2:105K ActiveDisclosure/FA 11/08/18 Entravision Communications Corp. 10-Q 9/30/18 49:9.9M ActiveDisclosure/FA 3/10/17 Entravision Communications Corp. 10-K 12/31/16 97:14M ActiveDisclosure/FA 3/09/16 Entravision Communications Corp. 10-K 12/31/15 98:14M ActiveDisclosure/FA 3/06/15 Entravision Communications Corp. 10-K 12/31/14 100:18M ActiveDisclosure/FA 8/07/14 Entravision Communications Corp. 10-Q 6/30/14 43:8.2M ActiveDisclosure/FA 5/30/14 Entravision Communications Corp. 8-K:5,9 5/29/14 2:38K Donnelley … Solutions/FA 5/09/14 Entravision Communications Corp. 10-Q 3/31/14 37:6.1M ActiveDisclosure/FA 11/09/06 Entravision Communications Corp. 10-Q 9/30/06 5:524K Donnelley … Solutions/FA 5/10/06 Entravision Communications Corp. 10-Q 3/31/06 7:416K Donnelley … Solutions/FA 3/15/05 Entravision Communications Corp. 10-K 12/31/04 10:1.5M Donnelley … Solutions/FA 8/09/04 Entravision Communications Corp. 10-Q 6/30/04 8:856K Donnelley … Solutions/FA

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Filing Submission 0001564590-21-039797   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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