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Tribune Media Co – ‘10-K’ for 12/31/00 – EX-10.8A

On:  Tuesday, 3/27/01, at 2:17pm ET   ·   For:  12/31/00   ·   Accession #:  912057-1-8471   ·   File #:  1-08572

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

 3/27/01  Tribune Media Co                  10-K       12/31/00   12:1.4M                                   Merrill Corp/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.26M 
 2: EX-3.1(C)   Cert of Amend Pref Stock Ser C                        13     61K 
 3: EX-3.1(D)   Cert of Amend Pref Stock Ser D-1                      14     61K 
 4: EX-3.1(E)   Cert of Amend Pref Stock Ser D-2                      15     66K 
 8: EX-10.14A   Material Contract                                      1      8K 
 9: EX-10.17A   First Amend. to Amended & Restated Lmtd Liability      5     19K 
 5: EX-10.2B    Material Contract                                      1      8K 
 6: EX-10.6A    Material Contract                                      1      8K 
 7: EX-10.8A    Material Contract                                      1      8K 
10: EX-12       Comp of Earnings                                    HTML     29K 
11: EX-21       Subsidiaries of the Registrant                         4     25K 
12: EX-23       Consent of Pricewaterhousecoopers                   HTML     10K 


EX-10.8A   —   Material Contract

EX-10.8ATOCTopPreviousNextBottomJust 1st
 

EXHIBIT 10.8a AMENDMENT OF TRIBUNE COMPANY AMENDED AND RESTATED TRANSITIONAL COMPENSATION PLAN FOR EXECUTIVE EMPLOYEES RESOLVED, that the Board of Directors of Tribune Company hereby amends the Tribune Company Transitional Compensation Plan for Executive Employees by deleting paragraph (c) of Section 4 in its entirety and, in lieu thereof, replacing that paragraph with the following: "(c) Consummation of a reorganization, merger, or consolidation involving Tribune Company, in each case, with respect to which persons who were the shareholders of Tribune Company immediately prior to such reorganization, merger or consolidation do not, immediately thereafter, own, directly or indirectly, 50% or more of the combined voting power of the then outstanding securities entitled to vote generally in the election of directors of the reorganized, merged or consolidated company, or a liquidation or dissolution of Tribune Company, or the sale of all or substantially all of the assets of Tribune Company." FURTHER RESOLVED, that the Secretary or Assistant Secretary of the Company is hereby authorized and empowered to take all steps necessary to effect the foregoing resolutions, including the execution, filing and delivery of such documents as may be required by law or as may be deemed necessary or proper in connection with the matters set forth in these resolutions. * * * I, Mark W. Hianik, Assistant Secretary for Tribune Company (the "Company"), hereby certify that the foregoing is a correct copy of resolutions duly adopted by the Governance and Compensation Committee of the Board of Directors of the Company on October 24, 2000. /s/ Mark W. Hianik ------------------- Mark W. Hianik

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/27/01DEF 14A
For Period End:12/31/0010-K/A
10/24/00
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Filing Submission 0000912057-01-008471   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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