0001880863-21-000065.txt : 20211203 0001880863-21-000065.hdr.sgml : 20211203 20211203150416 ACCESSION NUMBER: 0001880863-21-000065 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20211201 FILED AS OF DATE: 20211203 DATE AS OF CHANGE: 20211203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CAPPAERT STEVEN M CENTRAL INDEX KEY: 0001241204 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40987 FILM NUMBER: 211469721 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Meredith Holdings Corp CENTRAL INDEX KEY: 0001880863 STANDARD INDUSTRIAL CLASSIFICATION: PERIODICALS: PUBLISHING OR PUBLISHING AND PRINTING [2721] IRS NUMBER: 000000000 STATE OF INCORPORATION: IA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1716 LOCUST STREET CITY: DES MOINES STATE: IA ZIP: 50309 BUSINESS PHONE: (515) 284-3000 MAIL ADDRESS: STREET 1: 1716 LOCUST STREET CITY: DES MOINES STATE: IA ZIP: 50309 4 1 wf-form4_163856184328727.xml FORM 4 X0306 4 2021-12-01 1 0001880863 Meredith Holdings Corp NONE 0001241204 CAPPAERT STEVEN M C/O 1716 LOCUST ST DES MOINES IA 50309 0 1 0 0 Corporate Controller Common Stock ($1 par value) 2021-12-01 4 D 0 22655 D 0 D Restricted Stock Units 2021-12-01 4 A 0 21575 A Common Stock ($1 par value) 21575.0 21575 D Restricted Stock Units 2021-12-01 4 D 0 21575 D Common Stock ($1 par value) 21575.0 0 D Non-Qualified Stock Option (right to buy) 31.87 2021-12-01 4 A 0 4300 A 2018-08-11 2025-08-11 Common Stock ($1 par value) 4300.0 4300 D Non-Qualified Stock Option (right to buy) 31.87 2021-12-01 4 D 0 4300 D 2018-08-11 2025-08-11 Common Stock ($1 par value) 4300.0 0 D Non-Qualified Stock Option (right to buy) 37.71 2021-12-01 4 A 0 4200 A 2019-08-09 2026-08-09 Common Stock ($1 par value) 4200.0 4200 D Non-Qualified Stock Option (right to buy) 37.71 2021-12-01 4 D 0 4200 D 2019-08-09 2026-08-09 Common Stock ($1 par value) 4200.0 0 D Non-Qualified Stock Option (right to buy) 41.34 2021-12-01 4 A 0 3800 A 2020-08-08 2027-08-08 Common Stock ($1 par value) 3800.0 3800 D Non-Qualified Stock Option (right to buy) 41.34 2021-12-01 4 D 0 3800 D 2020-08-08 2027-08-08 Common Stock ($1 par value) 3800.0 0 D Non-Qualified Stock Option (right to buy) 37.38 2021-12-01 4 A 0 12450 A 2021-08-21 2028-08-21 Common Stock ($1 par value) 12450.0 12450 D Non-Qualified Stock Option (right to buy) 37.38 2021-12-01 4 D 0 12450 D 2021-08-21 2028-08-21 Common Stock ($1 par value) 12450.0 0 D Non-Qualified Stock Option (right to buy) 26.37 2021-12-01 4 A 0 4450 A 2022-09-16 2029-09-16 Common Stock ($1 par value) 4450.0 4450 D Non-Qualified Stock Option (right to buy) 26.37 2021-12-01 4 D 0 4450 D 2022-09-16 2029-09-16 Common Stock ($1 par value) 4450.0 0 D Non-Qualified Stock Option (right to buy) 10.15 2021-12-01 4 A 0 10850 A 2023-08-24 2030-08-24 Common Stock ($1 par value) 10850.0 10850 D Non-Qualified Stock Option (right to buy) 10.15 2021-12-01 4 D 0 10850 D 2023-08-24 2030-08-24 Common Stock ($1 par value) 10850.0 0 D Stock Equivalent Units 2021-12-01 4 A 0 780 A Common Stock ($1 par value) 780.0 780 D Stock Equivalent Units 2021-12-01 4 D 0 780 D Common Stock ($1 par value) 780.0 0 D The Reporting Person received these shares in the previously announced spin-off of Meredith Corporation's digital and magazine segments and corporate operations (the "Spin-Off"), described in the issuer's Registration Statement on Form 10 filed with the Securities and Exchange Commission on November 9, 2021 (the "Form 10"). The Spin-Off involved the pro rata distribution of shares of the issuer by Meredith Corporation to its shareholders on a one-for-one basis and the Spin-Off was consummated on December 1, 2021. The Reporting Person's receipt of such shares in the Spin-Off was exempt from reporting pursuant to Rule 16a-9. In connection with the closing of the previously announced acquisition of the issuer by Dotdash Media Inc. (the "Merger") and as described in the Current Report on Form 8-K filed by Meredith Corporation, which was previously the issuer's parent company, on October 6, 2021 (the "8-K"), each share of Common Stock was exchanged for $42.18 in cash per share. In connection with the Merger and as described in the 8-K, these awards were canceled in exchange for $42.18 in cash per share. In connection with the Spin-Off and as described in the Form 10, the Reporting Person received this award in partial consideration for the cancellation of an equity award of Meredith Corporation previously held by the Reporting Person. Pursuant to their original terms, the Restricted Stock Units were convertible to Common Stock on a one-for-one basis upon the completion of a three-year vesting period. In connection with the Merger and as described in the 8-K, this option was canceled in exchange for a cash amount equal to the excess, if any, of $42.18 per share less the exercise price. Pursuant to their original terms, the Stock Equivalent Units were convertible to Common Stock on a one-for-one basis upon the reporting person's retirement from or termination of employment with the issuer. /s/ Andrew Kane, by Power of Attorney for Steven M. Cappaert 2021-12-03 EX-24 2 a2020cappaertsignedpoa.htm 2020 POWER OF ATTORNEY - CAPPAERT a2020cappaertsignedpoa


 
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