-----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, Ft15eX5cQtMv5HLnav2c7T5YWqG97jwqjWmTEZwntMCMIGN0RsvUDpfc3/6G6tbU cAQiGspzHI6qWyf/sgvAOw== 0001123292-09-000443.txt : 20090501 0001123292-09-000443.hdr.sgml : 20090501 20090501152409 ACCESSION NUMBER: 0001123292-09-000443 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090430 FILED AS OF DATE: 20090501 DATE AS OF CHANGE: 20090501 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mayman Todd A. CENTRAL INDEX KEY: 0001463240 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06961 FILM NUMBER: 09789114 MAIL ADDRESS: STREET 1: C/O GANNETT CO., INC. STREET 2: 7950 JONES BRANCH DRIVE CITY: MCLEAN STATE: VA ZIP: 22107 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GANNETT CO INC /DE/ CENTRAL INDEX KEY: 0000039899 STANDARD INDUSTRIAL CLASSIFICATION: NEWSPAPERS: PUBLISHING OR PUBLISHING & PRINTING [2711] IRS NUMBER: 160442930 STATE OF INCORPORATION: DE FISCAL YEAR END: 1225 BUSINESS ADDRESS: STREET 1: 7950 JONES BRANCH DRIVE CITY: MCLEAN STATE: VA ZIP: 22107-0910 BUSINESS PHONE: 7038546000 MAIL ADDRESS: STREET 1: 7950 JONES BRANCH DRIVE CITY: MCLEAN STATE: VA ZIP: 22107-0910 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-04-30 0 0000039899 GANNETT CO INC /DE/ GCI 0001463240 Mayman Todd A. C/O GANNETT CO., INC. 7950 JONES BRANCH DRIVE MCLEAN VA 22107 0 1 0 0 Sen. VP, Gen. Counsel and Sec. Common Stock 271.499 D Common Stock 2151.98 I By 401(k) Phantom Stock Common Stock 692.8046 D Restricted Stock Units 2009-12-09 2009-12-09 Common Stock 440 D Restricted Stock Units 2010-12-08 2010-12-08 Common Stock 460 D Restricted Stock Units 2011-03-01 2011-03-01 Common Stock 300 D Restricted Stock Units 2011-12-07 2011-12-07 Common Stock 1200 D Restricted Stock Units 2012-12-12 2012-12-12 Common Stock 3000 D Employee Stock Option (Right to Buy) 74.50 2009-12-07 Common Stock 4500 D Employee Stock Option (Right to Buy) 56.25 2010-07-24 Common Stock 2300 D Employee Stock Option (Right to Buy) 54.31 2010-12-05 Common Stock 3000 D Employee Stock Option (Right to Buy) 69.35 2011-12-02 Common Stock 6000 D Employee Stock Option (Right to Buy) 70.21 2012-12-03 Common Stock 7900 D Employee Stock Option (Right to Buy) 75.30 2012-12-03 Common Stock 4100 D Employee Stock Option (Right to Buy) 87.33 2013-12-12 Common Stock 11000 D Employee Stock Option (Right to Buy) 80.90 2012-12-10 Common Stock 11600 D Employee Stock Option (Right to Buy) 60.29 2013-12-09 Common Stock 7900 D Employee Stock Option (Right to Buy) 59.96 2014-12-08 Common Stock 6500 D Employee Stock Option (Right to Buy) 35.84 2015-12-07 Common Stock 4000 D Employee Stock Option (Right to Buy) 7.53 2016-12-12 Common Stock 11500 D These shares of phantom stock are payable in cash or stock, at the election of the reporting person, on various dates selected by the reporting person or as otherwise provided in the Issuer's Deferred Compensation Plan. Each share of phantom stock is the economic equivalent of one share of common stock. Each restricted stock unit represents a contingent right to receive one share of the underlying common stock. The option vested in four equal annual installments beginning on December 7, 2000. The option vested in four equal annual installments beginning on July 24, 2001. The option vested in four equal annual installments beginning on December 5, 2001. The option vested in four equal annual installments beginning on December 4, 2002. The option vested in four equal annual installments beginning on December 3, 2003. The option vested as to all 4,100 shares on May 5, 2003. The option vested as to 2,750 shares on December 12, 2004 and as to the remaining 8,250 on December 23, 2004. The option vested as to all 11,600 shares on October 28, 2005. The option vested as to 5,925 shares in three equal annual installments beginning on December 9, 2006, and will vest as to the remaining 1,975 shares on December 9, 2009. The option vested as to 3,250 shares in two equal annual installments beginning on December 8, 2007, and will vest as to the remaining 3,250 shares in two equal annual installments beginning on December 8, 2009. The option vested as to 1,000 shares on December 7, 2008, and will vest as to the remaining 3,000 shares in three equal annual installments beginning on December 7, 2009. The option will vest in four equal annual installments beginning on December 12, 2009. /s/ Todd A. Mayman 2009-05-01 EX-24 2 maymanpoa.htm POWER OF ATTORNEY

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND APPOINTS BARBARA W. WALL AND AKIN S. HARRISON, SIGNING SINGLY, 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 Gannett Co., Inc. (the “Company”), Forms 3, 4, 5 and 144 in accordance with the Securities laws of the United States 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 Forms and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or other authority where such filing is required; and

(3)        take any other action of any type whatsoever in connection with the foregoing 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 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 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 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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 1st day of May, 2009.

 

/s/ Todd Mayman           

WITNESS: /s/ Karen R. Levy          

Signature

 

 

Todd Mayman               

Karen R. Levy              

 

Print Name

Print Name

 

 

 

 

 

 

 

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