-----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, KQAVmoq2fEPkJANimVOfOXv7qaFtlBeDk8tnwAYqkbaJaXbqdBNidSD0uYEXvWk2 WrJWnM13LG7GwtUsCmgVPw== 0001182489-04-000764.txt : 20041103 0001182489-04-000764.hdr.sgml : 20041103 20041103104954 ACCESSION NUMBER: 0001182489-04-000764 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041101 FILED AS OF DATE: 20041103 DATE AS OF CHANGE: 20041103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mathis Catherine J CENTRAL INDEX KEY: 0001307521 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05837 FILM NUMBER: 041115136 BUSINESS ADDRESS: BUSINESS PHONE: 212-556-1234 MAIL ADDRESS: STREET 1: 229 WEST 43RD STREET CITY: NEW YORK STATE: NY ZIP: 10036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEW YORK TIMES CO CENTRAL INDEX KEY: 0000071691 STANDARD INDUSTRIAL CLASSIFICATION: NEWSPAPERS: PUBLISHING OR PUBLISHING & PRINTING [2711] IRS NUMBER: 131102020 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 229 W 43RD ST CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2125561234 MAIL ADDRESS: STREET 1: 229 W 43RD STREET CITY: NEW YORK STATE: NY ZIP: 10036 3 1 edgar.xml FORM 3 - X0202 3 2004-11-01 0 0000071691 NEW YORK TIMES CO NYT 0001307521 Mathis Catherine J 229 WEST 43RD STREET NEW YORK NY 10036 0 1 0 0 Vice President Class A Common Stock 1175 D Option 1997 32.4062 2007-12-18 Class A Common Stock 8816 D Option 1998 34.3438 2008-12-17 Class A Common Stock 13000 D Option 1999 47.2813 2009-12-16 Class A Common Stock 13000 D Option 2000 40.2500 2010-12-20 Class A Common Stock 13000 D Option 2001 43.0550 2011-12-18 Class A Common Stock 13000 D Option 2002 46.0150 2012-12-12 Class A Common Stock 13000 D Option 2003 46.3400 2013-12-18 Class A Common Stock 7800 D Right to buy Class A Common Stock granted under The New York Times Company 1991 Executive Stock Incentive Plan. Each Option vests in four equal installments beginning on the first anniversary of its grant date; however, the vesting for Option 2002 and Option 2003 was accelerated and such options are now fully vested. The grant date for Option 1997 was 12/18/1997, Option 1998 was 12/17/1998, Option 1999 was 12/16/1999, Option 2000 was 12/20/2000, Option 2001 was 12/18/2001, Option 2002 was 12/12/2002 and Option 2003 was 12/18/2003. Rhonda L. Brauer, Attorney-in-Fact for Catherine J. Mathis 2004-11-03 EX-24.TXT 2 mathispoa.txt MATHIS POA POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned, Catherine J. Mathis, an executive of The New York Times Company (the Company), hereby constitutes and appoints each of Solomon B. Watson IV, Kenneth A. Richieri and Rhonda L. Brauer, and each of them acting individually, her true and lawful attorneys in fact to: 1. execute and file for and on behalf of the undersigned a Form ID, and any amendments thereto,in order to obtain access codes necessary to make electronic filings with the United States Securities and Exchange Commission (the SEC) 2. execute for and on behalf of the undersigned Forms 3, 4 and 5 relating to the Companys Class A Common Stock, in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the Exchange Act) and the rules thereunder 3. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form ID, 3, 4 or 5 and the timely filing of such form with the SEC and any other authority, including the New York Stock Exchange and 4. 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 his or her discretion. The undersigned hereby grants to each such attorney in fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney in fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming that 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 the foregoing attorneys in fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigneds responsibilities to comply with Section 16 of the Exchange Act. 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 3 respect to the undersigneds 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 caused this Power of Attorney to be executed as of this 29th day of October, 2004. s/Catherine J. Mathis Catherine J. Mathis -----END PRIVACY-ENHANCED MESSAGE-----