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Tribune Publishing Co – ‘S-8’ on 8/7/14 – EX-24.1

On:  Thursday, 8/7/14, at 3:50pm ET   ·   Effective:  8/7/14   ·   Accession #:  1193125-14-300604   ·   File #:  333-197932

Previous ‘S-8’:  None   ·   Next & Latest:  ‘S-8’ on 7/12/16

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

 8/07/14  Tribune Publishing Co             S-8         8/07/14    7:374K                                   RR Donnelley/FA

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to         HTML     38K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     25K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML    112K 
 4: EX-5.1      Opinion re: Legality                                HTML      8K 
 5: EX-23.1     Consent of Experts or Counsel                       HTML      7K 
 6: EX-24.1     Power of Attorney                                   HTML     14K 
 7: EX-99.1     Miscellaneous Exhibit                               HTML    161K 


EX-24.1   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-24.1  

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Julie K. Xanders, Rebecca K. Marquez and John B. Bode, jointly and severally, as his or her true and lawful attorney-in-fact and agent, acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement filed on Form S-8 of Tribune Publishing Company, and any or all amendments (including post-effective amendments) thereto and any new registration statement with respect to the offering contemplated thereby filed pursuant to Rule 462(b) of the Securities Act of 1933 (the “Act”), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission (the “SEC”) pursuant to the Act, and any and all other instruments which said attorney-in-fact and agent deem necessary or advisable to enable the Company to comply with the Act, the rules, regulations and requirements of the SEC in respect thereof, and the securities or Blue Sky laws of any State or governmental subdivision, giving and granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in and about the premises as fully to all intents as he might or could do it personally present at the doing thereof, with full power of substitution and resubstitution, hereby ratifying and confirming all that said attorney-in-fact and agent, or substitute or substitutes, may or shall lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/s/ John H. Griffin, Jr.

   Director, President and Chief Executive Officer   August 6, 2014

John H. Griffin, Jr.

   (Principal Executive Officer)  

/s/ John B. Bode

   Executive Vice President and Chief   August 6, 2014

John B. Bode

   Financial Officer (Principal Financial and Accounting Officer)  

/s/ Eddy W. Hartenstein

   Director and Chairman   August 6, 2014

Eddy W. Hartenstein

    

/s/ David E. Dibble

   Director   August 6, 2014

David E. Dibble

    


/s/ Philip G. Franklin

   Director   August 6, 2014

Philip G. Franklin

    

/s/ Renetta McCann

   Director   August 6, 2014

Renetta McCann

    

/s/ Ellen Taus

   Director   August 6, 2014

Ellen Taus

    

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:8/7/148-K
8/6/143,  4
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Filing Submission 0001193125-14-300604   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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