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Tribune Media Co – ‘10-Q’ for 6/30/15 – ‘EX-3.2’

On:  Thursday, 8/13/15, at 7:28am ET   ·   For:  6/30/15   ·   Accession #:  726513-15-29   ·   File #:  1-08572

Previous ‘10-Q’:  ‘10-Q’ on 5/8/15 for 3/29/15   ·   Next:  ‘10-Q’ on 11/10/15 for 9/30/15   ·   Latest:  ‘10-Q’ on 8/9/19 for 6/30/19

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

 8/13/15  Tribune Media Co                  10-Q        6/30/15  103:12M

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML   1.02M 
 2: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     31K 
 3: EX-10.11    Material Contract                                   HTML     43K 
 4: EX-10.12    Material Contract                                   HTML     43K 
 5: EX-10.13    Material Contract                                   HTML     46K 
 6: EX-10.14    Material Contract                                   HTML     49K 
 7: EX-10.15    Material Contract                                   HTML     45K 
 8: EX-31.1     Certification -- §302 - SOA'02                      HTML     32K 
 9: EX-31.2     Certification -- §302 - SOA'02                      HTML     32K 
10: EX-32.1     Certification -- §906 - SOA'02                      HTML     29K 
11: EX-32.2     Certification -- §906 - SOA'02                      HTML     29K 
72: R1          Document and Entity Information Document            HTML     53K 
59: R2          Condensed Consolidated Statements Of Operations     HTML    127K 
70: R3          Condensed Consolidated Statements of Comprehensive  HTML     72K 
                Income Statement                                                 
75: R4          Condensed Consolidated Statements of Comprehensive  HTML     43K 
                Income (Parenthetical)                                           
94: R5          Condensed Consolidated Balance Sheets               HTML    176K 
61: R6          Condensed Consolidated Balance Sheets               HTML     58K 
                (Parenthetical)                                                  
69: R7          Condensed Consolidated Statement Of Shareholders'   HTML    101K 
                Equity                                                           
53: R8          Condensed Consolidated Statement Of Shareholders'   HTML     33K 
                Equity (Parenthetical)                                           
44: R9          Condensed Consolidated Statements Of Cash Flows     HTML    162K 
95: R10         Basis Of Presentation And Significant Accounting    HTML     74K 
                Policies                                                         
77: R11         Discontinued Operations                             HTML     69K 
76: R12         Acquisitions                                        HTML     74K 
82: R13         Goodwill, Other Intangible Assets And Intangible    HTML    185K 
                Liabilities                                                      
83: R14         Investments                                         HTML    126K 
80: R15         Debt                                                HTML     98K 
84: R16         Fair Value Measurements                             HTML     66K 
71: R17         Commitments and Contingencies                       HTML     77K 
73: R18         Income Taxes                                        HTML     46K 
79: R19         Pension And Other Post Retirement Benefits          HTML     85K 
103: R20         Capital Stock                                       HTML     70K  
90: R21         Stock-Based Compensation                            HTML    105K 
65: R22         Earnings Per Share                                  HTML    130K 
78: R23         Accumulated Other Comprehensive Income (Loss)       HTML     48K 
67: R24         Related Party Transactions                          HTML     36K 
34: R25         Business Segments                                   HTML    122K 
91: R26         Subsequent Events                                   HTML     31K 
99: R27         Basis Of Presentation And Significant Accounting    HTML     63K 
                Policies (Policies)                                              
48: R28         Basis Of Presentation And Significant Accounting    HTML     53K 
                Policies (Tables)                                                
47: R29         Discontinued Operations (Tables)                    HTML     57K 
51: R30         Acquisitions Q2 2015 Acquisitions (Tables)          HTML     47K 
52: R31         Goodwill, Other Intangible Assets And Intangible    HTML    180K 
                Liabilities (Tables)                                             
54: R32         Investments (Tables)                                HTML     92K 
26: R33         Debt (Tables)                                       HTML     58K 
88: R34         Fair Value Measurements (Tables)                    HTML     53K 
63: R35         Pension And Other Post Retirement Benefits          HTML     81K 
                (Tables)                                                         
66: R36         Stock-Based Compensation (Tables)                   HTML    102K 
38: R37         Earnings Per Share (Tables)                         HTML    122K 
102: R38         Accumulated Other Comprehensive Income (Loss)       HTML     44K  
                (Tables)                                                         
18: R39         Business Segments (Tables)                          HTML    117K 
56: R40         Basis Of Presentation And Significant Accounting    HTML     42K 
                Policies (Details)                                               
93: R41         Basis Of Presentation And Significant Accounting    HTML     68K 
                Policies - Dreamcatcher (Details)                                
36: R42         Discontinued Operations Narrative (Details)         HTML     70K 
46: R43         Discontinued Operations And Associated Spin-Off     HTML     92K 
                Adjustments (Details)                                            
50: R44         Acquisitions Narrative (Details)                    HTML    163K 
60: R45         Goodwill, Other Intangible Assets And Intangible    HTML    109K 
                Liabilities - (Details)                                          
25: R46         Goodwill, Other Intangible Assets And Intangible    HTML     73K 
                Liabilities - Changes in carrying amounts of                     
                intangible assets (Details)                                      
43: R47         Goodwill, Other Intangible Assets And Intangible    HTML     40K 
                Liabilities - Intangible liabilities subject to                  
                amortization (Details)                                           
20: R48         Goodwill, Other Intangible Assets And Intangible    HTML     34K 
                Liabilities - Changes in carrying amounts of                     
                intangible liabilities (Details)                                 
92: R49         Goodwill, Other Intangible Assets And Intangible    HTML     86K 
                Liabilities - Narrative (Details)                                
35: R50         Investments Total Investments (Details)             HTML     39K 
89: R51         Investments Equity Method Investments (Details)     HTML     62K 
39: R52         Investments TV Food Network (Details)               HTML     58K 
57: R53         Investments Career Builder and CV (Details)         HTML     94K 
19: R54         Investments Marketable Equity Securities (Details)  HTML     44K 
23: R55         Investments Cost Method Investments (Details)       HTML     51K 
49: R56         Investments Variable Interests (Details)            HTML     49K 
29: R57         Debt - Long-term Debt (Details)                     HTML     55K 
96: R58         Debt - Schedule of Debt Maturities (Details)        HTML     55K 
62: R59         Debt - Narrative (Details)                          HTML    250K 
81: R60         Fair Value Measurements (Details)                   HTML     35K 
42: R61         Fair Value Measurements Estimated Fair Values and   HTML     49K 
                Carrying Amounts (Details)                                       
45: R62         Commitments and Contingencies (Details)             HTML    106K 
87: R63         Income Taxes (Details)                              HTML     38K 
85: R64         Income Taxes - Newsday and Chicago Cubs             HTML     52K 
                Transactions (Details)                                           
64: R65         Income Taxes - Other (Details)                      HTML     32K 
86: R66         Pension And Other Post Retirement Benefits          HTML     39K 
                Narrative (Details)                                              
40: R67         Pension And Other Post Retirement Benefits Net      HTML     44K 
                Periodic Benefit Cost For Pension Benefit Plan                   
                (Details)                                                        
68: R68         Pension And Other Post Retirement Benefits Net      HTML     42K 
                Periodic Benefit Cost For Other Post Retirement                  
                Benefit Plan (Details)                                           
98: R69         Pension And Other Post Retirement Benefits Net      HTML     44K 
                Periodic Benefit Cost For Other Post Retirement                  
                Plans Applicalbe To Continuing And Discontinued                  
                Operations (Details)                                             
22: R70         Capital Stock (Details)                             HTML    126K 
33: R71         Stock-Based Compensation Narrative (Details)        HTML     61K 
58: R72         Stock-Based Compensation Weighted-Average           HTML     39K 
                Assumptions Used To Determine The Fair Value Of                  
                NSO Awards Granted (Details)                                     
28: R73         Stock-Based Compensation Non-Qualified Stock        HTML     63K 
                Options Activity (Details)                                       
101: R74         Stock-Based Compensation Restricted Stock Units     HTML     68K  
                Activity (Details)                                               
37: R75         Stock-Based Compensation Restricted And             HTML     52K 
                Unrestricted Stock Awards Activity (Details)                     
30: R76         Stock-Based Compensation Performance Share Units    HTML     50K 
                Activity (Details)                                               
32: R77         Stock-Based Compensation Compensation Cost Not Yet  HTML     33K 
                Recognized (Details)                                             
24: R78         Earnings Per Share Narrative (Details)              HTML     40K 
27: R79         Earnings Per Share Calculation of Basic and         HTML     91K 
                Diluted EPS (Details)                                            
74: R80         Accumulated Other Comprehensive Income (Loss)       HTML     45K 
                (Details)                                                        
31: R81         Related Party Transactions (Details)                HTML     46K 
97: R82         Business Segments (Details)                         HTML     67K 
55: R83         Subsequent Events (Details)                         HTML     33K 
100: XML         IDEA XML File -- Filing Summary                      XML    175K  
21: EXCEL       IDEA Workbook of Financial Reports                  XLSX    129K 
12: EX-101.INS  XBRL Instance -- trco-20150630                       XML   3.37M 
14: EX-101.CAL  XBRL Calculations -- trco-20150630_cal               XML    283K 
15: EX-101.DEF  XBRL Definitions -- trco-20150630_def                XML   1.23M 
16: EX-101.LAB  XBRL Labels -- trco-20150630_lab                     XML   2.55M 
17: EX-101.PRE  XBRL Presentations -- trco-20150630_pre              XML   1.55M 
13: EX-101.SCH  XBRL Schema -- trco-20150630                         XSD    276K 
41: ZIP         XBRL Zipped Folder -- 0000726513-15-000029-xbrl      Zip    367K 


‘EX-3.2’   —   Articles of Incorporation/Organization or Bylaws


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  EX 3.2  


Exhibit 3.2
Certificate of Amendment of Second Amended and Restated Certificate of Incorporation of Tribune Media Company
Tribune Media Company (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (as amended from time to time, the “DGCL”), does hereby certify:
FIRST: The Second Amended and Restated Certificate of Incorporation of the Corporation is hereby amended as follows:
The first sentence of Article 4 of the Second Amended and Restated Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as set forth below:
“4.    Capital Stock. The total number of shares of capital stock which the Corporation shall have authority to issue is two billion, forty million (2,040,000,000) shares, consisting of: (a) one billion (1,000,000,000) shares of     Class A Common Stock, par value $0.001 per share (“Class A Common Stock”); (b) one billion (1,000,000,000) shares of Class B Common Stock, par value     $0.001 per share (“Class B Common Stock” and, together with the Class A     Common Stock, the “Common Stock”); and (c) forty million (40,000,000) shares of preferred stock, par value $0.001 per share (the “Preferred Stock”), issuable in one or more series as hereinafter provided.”
SECOND:    The amendment of the Second Amended and Restated Certificate of Incorporation of the Corporation has been duly adopted in accordance with the provisions of Sections 228 and 242 of the DGCL, the Board of Directors of the Corporation having adopted resolutions setting forth such amendment, declaring its advisability, and directing that it be submitted to the stockholders of the Corporation for their approval; and the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted having consented in writing to the adoption of such amendment.
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[Signature Page to Certificate of Amendment re: Class B Authorized Shares]

IN WITNESS WHEREOF, the undersigned officer of the Corporation has executed this Certificate of Amendment on the 25th day of June, 2015.

TRIBUNE MEDIA COMPANY
By:    /s/ Edward Lazarus    
Name: Edward Lazarus
Title: Executive Vice President and
General Counsel




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Filing Submission 0000726513-15-000029   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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