0001209191-21-046587.txt : 20210713 0001209191-21-046587.hdr.sgml : 20210713 20210713182110 ACCESSION NUMBER: 0001209191-21-046587 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210709 FILED AS OF DATE: 20210713 DATE AS OF CHANGE: 20210713 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CFD 2021 GC Trust FBO Tara E. Dolan CENTRAL INDEX KEY: 0001871662 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35106 FILM NUMBER: 211088889 BUSINESS ADDRESS: STREET 1: DOLAN FAMILY OFFICE, LLC STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 BUSINESS PHONE: 516.803.9200 MAIL ADDRESS: STREET 1: DOLAN FAMILY OFFICE, LLC STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CFD 2021 GC Trust FBO Kevyn A. Dolan CENTRAL INDEX KEY: 0001871757 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35106 FILM NUMBER: 211088890 BUSINESS ADDRESS: STREET 1: DOLAN FAMILY OFFICE,LLC STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 BUSINESS PHONE: 516.803.9200 MAIL ADDRESS: STREET 1: DOLAN FAMILY OFFICE,LLC STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMC Networks Inc. CENTRAL INDEX KEY: 0001514991 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 275403694 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (212) 324-8500 MAIL ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10001 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-07-09 1 0001514991 AMC Networks Inc. AMCX 0001871757 CFD 2021 GC Trust FBO Kevyn A. Dolan C/O DOLAN FAMILY OFFICE 340 CROSSWAYS PARK DRIVE WOODBURY NY 11797 0 0 0 1 Member of 13(d) Group 0001871662 CFD 2021 GC Trust FBO Tara E. Dolan C/O DOLAN FAMILY OFFICE 340 CROSSWAYS PARK DRIVE WOODBURY NY 11797 0 0 0 1 Member of 13(d) Group No securities are beneficially owned by the reporting persons. Exhibit List Exhibit 24.1 - Power of Attorney for CFD 2021 GC Trust FBO Kevyn A. Dolan Exhibit 24.2 - Power of Attorney for CFD 2021 GC Trust FBO Tara E. Dolan CFD 2021 GC TRUST FBO KEVYN A. DOLAN By: /s/ Brian G. Sweeney, Attorney-in-Fact 2021-07-13 CFD 2021 GC TRUST FBO TARA E. DOLAN By: /s/ Brian G. Sweeney, Attorney-in-Fact 2021-07-13 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Dennis H. Javer and Brian G. Sweeney, and each of them individually, the
undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of AMC Networks Inc., as it may be renamed (the
"Company"), (i) all reports on Forms 3, 4 and 5 and any other forms required to
be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934
(the "Exchange Act") and the rules promulgated thereunder (a "Section 16 Form"),
and (ii) all forms and schedules in accordance with Section 13(d) of the
Exchange Act and the rules promulgated thereunder, including all amendments
thereto (a "Section 13 Schedule", and, together with Section 16 Forms, the
"Forms and Schedules");

(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of July, 2021.

CFD 2021 GC TRUST FBO KEVYN A. DOLAN


By: /s/ Mary S. Dolan
 Mary S. Dolan, Trustee


By: /s/ Corby Dolan Leinauer
 Corby Dolan Leinauer, Trustee



EX-24.2 3 attachment2.htm EX-24.2 DOCUMENT
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Dennis H. Javer and Brian G. Sweeney, and each of them individually, the
undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of AMC Networks Inc., as it may be renamed (the
"Company"), (i) all reports on Forms 3, 4 and 5 and any other forms required to
be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934
(the "Exchange Act") and the rules promulgated thereunder (a "Section 16 Form"),
and (ii) all forms and schedules in accordance with Section 13(d) of the
Exchange Act and the rules promulgated thereunder, including all amendments
thereto (a "Section 13 Schedule", and, together with Section 16 Forms, the
"Forms and Schedules");

(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of July, 2021.

CFD 2021 GC TRUST FBO TARA E. DOLAN


By: /s/ Mary S. Dolan
 Mary S. Dolan, Trustee


By: /s/ Corby Dolan Leinauer
 Corby Dolan Leinauer, Trustee