0001209191-17-034445.txt : 20170522 0001209191-17-034445.hdr.sgml : 20170522 20170522181127 ACCESSION NUMBER: 0001209191-17-034445 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170518 FILED AS OF DATE: 20170522 DATE AS OF CHANGE: 20170522 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Viacom Inc. CENTRAL INDEX KEY: 0001339947 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 203515052 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1515 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: (212) 258-6000 MAIL ADDRESS: STREET 1: 1515 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: New Viacom Corp. DATE OF NAME CHANGE: 20050927 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lea DeDe CENTRAL INDEX KEY: 0001347880 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32686 FILM NUMBER: 17862196 MAIL ADDRESS: STREET 1: C/O NEW VIACOM CORP. STREET 2: 1515 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10036 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-05-18 0 0001339947 Viacom Inc. VIA, VIAB 0001347880 Lea DeDe 1515 BROADWAY NEW YORK NY 10036 0 1 0 0 EVP, Global Government Affairs Class B Common Stock 2017-05-18 4 M 0 2702 A 24218 D Class B Common Stock 2017-05-18 4 F 0 980 33.99 D 23238 D Class B Common Stock 1114 I By 401(k) Restricted Share Units 2017-05-18 4 M 0 2702 D Class B Common Stock 2702 8106 D Employee Stock Option (Right to Buy) 33.99 2017-05-18 4 A 0 41056 A 2025-05-18 Class B Common Stock 41056 41056 D Restricted Share Units 2017-05-18 4 A 0 12357 A Class B Common Stock 12357 12357 D These shares were issued on May 18, 2017 upon vesting of the first of four equal annual installments of Restricted Share Units ("RSUs") that were granted on May 18, 2016. On the date of vesting, the closing price of the Class B Common Stock on The NASDAQ Global Select Market was $33.99 per share. These shares were withheld by Viacom to satisfy tax liability incident to the vesting of, and delivery of shares underlying, the RSUs, and were not actually sold or otherwise disposed of in an open-market transaction. Granted under the Viacom Inc. 2016 Long-Term Management Incentive Plan for no consideration. These Stock Options will vest in four equal annual installments beginning on May 18, 2018. These RSUs will vest in four equal annual installments beginning on May 18, 2018 and a corresponding number of Class B shares, net of any shares withheld by Viacom to satisfy tax liability incident to the vesting of the RSUs, will be delivered on each vest date. /s/ Christa A. D'Alimonte, Attorney-in-Fact for DeDe Lea 2017-05-22 EX-24.4_725800 2 poa.txt POA DOCUMENT VIACOM INC. POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes and appoints Christa A. D'Alimonte to be her true and lawful attorney-in-fact and agent to execute and file for and on behalf of the undersigned (i) any reports on Forms 3, 4, 5 and, if applicable, 144 (including any amendments thereto and any successors to such Forms) with respect to ownership of securities of Viacom Inc. (the "Company") that the undersigned may be required to file with the Securities and Exchange Commission in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and/or Rule 144 under the Securities Act of 1933, and (ii) as necessary, any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to file such reports electronically. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and/or Rule 144 under the Securities Act of 1933. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and, if applicable, 144 with respect to the undersigned's holdings and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of April, 2017. /s/ DeDe Lea ----------------------------- DeDe Lea