Tribune Media Co – ‘10-K’ for 12/31/00 – EX-10.2B

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

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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-10.2B   —   Material Contract

EX-10.2B
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                                                                   EXHIBIT 10.2b

SECOND AMENDMENT
OF
 TRIBUNE COMPANY
SUPPLEMENTAL RETIREMENT PLAN

RESOLVED, that the Board of Directors of Tribune Company hereby amends the      
Tribune Company Supplemental Retirement Plan by deleting the last sentence of   
Section 3.1 in its entirety and, in lieu thereof, replacing that sentence with  
the following:                                                                  

             "For purposes of this Plan, a "subsidiary" of the Company
        shall mean any corporation, more than 50% of the voting stock of which
is owned, directly or indirectly, by the Company, and the term
      "Change-In-Control" shall mean a change in control as defined in the
        Tribune Company Transitional Compensation Plan for Executive Employees
as in effect on October 25, 2000."                            

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:		3/27/01		DEF 14A
For Period End:		12/31/00		10-K/A
		10/25/00
		10/24/00
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