-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LCwdM8G4LN20wrzQ2uReJd7wh766i5TP+2ZNLfGz1CEHQX2VdNQU+HiiE2ZkHzKG BtBhE4JuAnJd3DtWMYxXvA== 0001181431-08-035479.txt : 20080530 0001181431-08-035479.hdr.sgml : 20080530 20080530121819 ACCESSION NUMBER: 0001181431-08-035479 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080208 FILED AS OF DATE: 20080530 DATE AS OF CHANGE: 20080530 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: A. H. Belo CORP CENTRAL INDEX KEY: 0001413898 STANDARD INDUSTRIAL CLASSIFICATION: NEWSPAPERS: PUBLISHING OR PUBLISHING & PRINTING [2711] IRS NUMBER: 383765318 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 S. RECORD STREET CITY: DALLAS STATE: TX ZIP: 75202 BUSINESS PHONE: 214-977-6606 MAIL ADDRESS: STREET 1: 400 S. RECORD STREET CITY: DALLAS STATE: TX ZIP: 75202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HIRSCH LAURENCE E CENTRAL INDEX KEY: 0001016213 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33741 FILM NUMBER: 08869325 BUSINESS ADDRESS: STREET 1: CENTEX CORPORATION STREET 2: P O BOX 199000 CITY: DALLAS STATE: TX ZIP: 75219 BUSINESS PHONE: 2145596500 MAIL ADDRESS: STREET 1: P O BOX 199000 CITY: DALLAS STATE: TX ZIP: 75219 4 1 rrd194568.xml VOLUNTARY FORM 4 X0202 4 2008-02-08 0 0001413898 A. H. Belo CORP AHC 0001016213 HIRSCH LAURENCE E P.O. BOX 224866 DALLAS TX 75222-4866 1 0 0 0 Series A Common Stock 2000 D Director Stock Option (Right to Buy) 20.2369 2009-05-12 Series B Common Stock 1800 1800 D Director Stock Option (Right to Buy) 16.5404 2010-05-10 Series B Common Stock 2990 2990 D Director Stock Option (Right to Buy) 19.1092 2010-08-01 Series B Common Stock 1065 1065 D Director Stock Option (Right to Buy) 18.0741 2011-05-09 Series B Common Stock 4240 4240 D Director Stock Option (Right to Buy) 22.7155 2012-05-08 Series B Common Stock 2879 2879 D Director Stock Option (Right to Buy) 22.7756 2013-05-13 Series B Common Stock 3633 3633 D Director Stock Option (Right to Buy) 28.7 2014-05-11 Series B Common Stock 2447 2447 D Director Stock Option (Right to Buy) 23.5675 2015-05-10 Series B Common Stock 3088 3088 D Director Stock Option (Right to Buy) 18.004 2016-05-09 Series B Common Stock 3969 3969 D Director Stock Option (Right to Buy) 20.2695 2017-05-08 Series B Common Stock 3403 3403 D Restricted Stock Units (Time-Based) Series A Common Stock 441 441 D Restricted Stock Units (Time-Based) Series A Common Stock 346 346 D VOLUNTARY REPORT TO DISCLOSE SECURITIES ISSUED IN CONNECTION WITH THE SPIN-OFF OF THE ISSUER BY BELO CORP. Reflects derivative securities (exercisable for or settled in the Issuer's common stock) held as a result of the spin-off of the Issuer from Belo Corp. pursuant to the anti-dilution adjustment provisions of previously outstanding awards. All options are currently exercisable. Each restricted stock unit represents a contingent right to receive the value of one share of A. H. Belo Corporation Series A Common Stock. RSUs are payable in the form of 60% in shares of A. H. Belo Corporation Series A Common Stock and 40% in cash, valued as of the date of settlement. These time-based restricted stock units are fully vested and are settled within 10 business days following the 2009 annual meeting of A. H. Belo Corporation shareholders. These time-based restricted stock units are fully vested and are settled within 10 business days following the 2010 annual meeting of A. H. Belo Corporation shareholders. Kay F. Stockler, Attorney-In-Fact 2008-05-30 EX-24. 2 rrd173520_196472.htm LIMITED POWER OF ATTORNEY rrd173520_196472.html
LAURENCE E. HIRSCH

LIMITED POWER OF ATTORNEY FOR
A. H. BELO CORPORATION INSIDER REPORTING OBLIGATIONS
      
      KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints each of Donald F. Cass, Jr., Russell F. Coleman, Christine E. Larkin, and Kay F. Stockler, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:
       (1)        prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto and any other similar forms) relating to the securities of A. H. Belo Corporation, a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessa ry or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act");
      (2)        seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each such attorney-in-fact and approves and ratifies any such release of information; and
      (3)        perform any and all other acts which in the discretion of each such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.
      The undersigned ackno wledges that:
      (1)        this Limited Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information;
      (2)        any documents prepared and/or executed by any such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;
      (3)        neither the Company nor any of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any fail ure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement or other recovery under Section 16(b) of the Exchange Act; and
      (4)        this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.
      The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to b e done by virtue of this Limited Power of Attorney.
      This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered or faxed to A. H. Belo Corporation, 400 S. Record Street, Dallas, Texas 75202, Attention: Legal Department (Fax 214/977-8201) or until termination of the undersigned's Section 16 reporting obligations with respect to Company securities, whichever first occurs.
      As of the date of this document, each attorney-in-fact designated herein is an employee of Belo Corp. and/or A. H. Belo Corporation. This Limited Power of Attorney shall be automatically revoked as to any such attorney-in-fact upon the date that such person ceases to be employed by neither Belo Corp. nor A. H. Belo Corporation.   
      IN WITNESS WHEREOF, the undersigned has caused this Limited Power of
Attorney to be executed as of this 11th day of February, 2008.

                                            /S/ LAURENCE E. HIRSCH
                                                LAURENCE E. HIRSCH
                                        

STATE OF TEXAS        )
              & nbsp;         )
COUNTY OF DALLAS        )
      On this 11th day of February, 2008, LAURENCE E. HIRSCH personally
appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained.
      IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

/S/ RACHEL GALLINI
Notary Public
My Commission Expires: July 20, 2008
(Notary Seal)

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