-----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, EkMUTVh2ab1xCCW+CJpJvMi1pkd0vhrbvnRaM3q31m6QVLk6LNkaMtqLiH43BQyG odqXXjApj1/Ac+k+kARKRg== 0001182489-09-000316.txt : 20090424 0001182489-09-000316.hdr.sgml : 20090424 20090424154937 ACCESSION NUMBER: 0001182489-09-000316 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090423 FILED AS OF DATE: 20090424 DATE AS OF CHANGE: 20090424 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GALLOWAY SCOTT CENTRAL INDEX KEY: 0001261993 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05837 FILM NUMBER: 09769807 MAIL ADDRESS: STREET 1: C/O BRAND FARM STREET 2: 42 W 15TH STREET # 2 CITY: NEW YORK STATE: NY ZIP: 10011 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: 620 EIGHTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 2125561234 MAIL ADDRESS: STREET 1: 620 EIGHTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10018 4 1 edgar.xml FORM 4 - X0303 4 2009-04-23 0 0000071691 NEW YORK TIMES CO NYT 0001261993 GALLOWAY SCOTT 40 WEST 4TH STREET NEW YORK NY 10012 1 0 0 0 Options (Directors 2009) 4.92 2009-04-23 4 A 0 4000 A 2019-04-23 Class A Common Stock 4000 4000 D Phantom Stock Unit 2009-04-23 4 A 0 7348.1809 A Class A Common Stock 7348.1809 9164.0045 D Right to buy Class A Common Stock under The New York Times Company 2004 Non-Employee Directors' Stock Incentive Plan. Options become exercisable on the date of the first Annual Meeting of Stockholders subsequent to the grant date. The grant date for Option 2009 was April 23, 2009. Phantom stock units credited to the reporting person's account in respect of a discretionary grant, with a value of $35,000, and dividend equivalent payments and accumulated interest on previously granted phantom stock units. Each phantom stock unit was credited to the reporting person's account under The New York Times Company Non-Employee Directors Deferral Plan, on April 23, 2009, based on the average closing price of a share of Class A Common Stock for the 30 trading days prior to the date of credit. Distribution in cash is generally made following retirement. This transaction involved a derivative security that does not have an exercise date or an expiration date. Exhibit List Exhibit 24 - Power of Attorney Kenneth A. Richieri, Attorney-in-fact for Scott Galloway 2009-04-24 EX-24 2 ex24galloway.txt POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned, Scott Galloway, a Non-Employee Director of The New York Times Company (the Company), hereby constitutes and appoints each of Kenneth A. Richieri, and Diane Brayton and each of them acting individually, his true and lawful attorneys-in-fact to: 1. execute for and on behalf of the undersigned Forms 3, 4 and 5 relating to the Company's Class A Common Stock, in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the Exchange Act) 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 the execution of any such Form 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 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 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 undersigned's 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 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 caused this Power of Attorney to be executed as of this 23rd day of April, 2009. s/Scott Galloway Scott Galloway -----END PRIVACY-ENHANCED MESSAGE-----