0001225208-21-013955.txt : 20211118 0001225208-21-013955.hdr.sgml : 20211118 20211118165058 ACCESSION NUMBER: 0001225208-21-013955 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211112 FILED AS OF DATE: 20211118 DATE AS OF CHANGE: 20211118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Beemish Ann C CENTRAL INDEX KEY: 0001893936 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39029 FILM NUMBER: 211425068 MAIL ADDRESS: STREET 1: ONE EMMIS PLAZA STREET 2: 40 MONUMENT CIRCLE, SUITE 700 CITY: INDIANAPOLIS STATE: IN ZIP: 46204 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Mediaco Holding Inc. CENTRAL INDEX KEY: 0001784254 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] IRS NUMBER: 842427771 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 395 HUDSON ST, FLOOR 7 CITY: NEW YORK STATE: NY ZIP: 10014 BUSINESS PHONE: 212-229-9797 MAIL ADDRESS: STREET 1: 395 HUDSON ST, FLOOR 7 CITY: NEW YORK STATE: NY ZIP: 10014 3 1 doc3.xml X0206 3 2021-11-12 0 0001784254 Mediaco Holding Inc. MDIA 0001893936 Beemish Ann C 40 MONUMENT CIRCLE SUITE 700 INDIANAPOLIS IN 46204 1 EVP, CFO & Treasurer Class A Common Stock 84696.0000 D These shares consist of restricted stock that will vest in three equal installments on the anniversary of her employment with the Company on March 15, 2021. poabeemish.txt J. Scott Enright, attorney in fact 2021-11-18 EX-24 2 poabeemish.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints J. Scott Enright, signing singly, but only for so long as such person remains an officer of MediaCo Holding Inc. (the "Company") 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 the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (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 Form 3, 4, or 5 and timely file such form 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 forgoing which, in the opinion of 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 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 such attorney-in-fact may approve in such attorney-in-fact's 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 in 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 such attorney-in-fact, or such attorney-in-fact's 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 the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 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 the foregoing attorneys-in-fact. This Power of Attorney also constitutes ratification of any previously filed Forms 3, 4 or 5 of the undersigned signed by one of the attorneys-in-fact appointed by this Power of Attorney. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of November, 2021. /s/ Ann Beemish ________ Ann Beemish