0001193125-14-184853.txt : 20140506 0001193125-14-184853.hdr.sgml : 20140506 20140506161034 ACCESSION NUMBER: 0001193125-14-184853 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20140506 DATE AS OF CHANGE: 20140506 EFFECTIVENESS DATE: 20140506 FILER: 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: 1228 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-195731 FILM NUMBER: 14817172 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 S-8 1 d720389ds8.htm FORM S-8 Form S-8

As filed with the Securities and Exchange Commission on May 6, 2014

Registration No. 333-

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

THE NEW YORK TIMES COMPANY

(Exact Name of Registrant as Specified in its Charter)

 

 

 

New York   13-1102020

(State or other Jurisdiction

of Incorporation or Organization)

 

(I.R.S. Employer

Identification No.)

620 Eighth Avenue

New York, New York 10018

(212) 556-1234

(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

 

 

The New York Times Company

2010 Incentive Compensation Plan

(Full title of the plan)

 

 

KENNETH A. RICHIERI, ESQ.

Executive Vice President and General Counsel

The New York Times Company

620 Eighth Avenue

New York, New York 10018

(212) 556-1234

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer   x    Accelerated filer   ¨
Non-accelerated filer   ¨      (Do not check if a smaller reporting company)    Smaller reporting company   ¨

 

 

CALCULATION OF REGISTRATION FEE

 

Title of securities

to be registered

 

Amount

to be

 Registered(1) 

 

Proposed

maximum

  offering price  

per share(2)

 

Proposed

maximum

aggregate

offer price(2)

 

Amount of

    registration    

fee(3)

Class A Common Stock, par value $0.10 per share

  6,500,000     $15.53    $100,945,000    $13,002

 

 

 

(1) Pursuant to Rule 416 under the Securities Act of 1933, as amended (the “Securities Act”), this Registration


     Statement shall also cover any additional shares of Class A Common Stock which become issuable under the above-named plan by reason of any stock dividend, stock split, recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in the number of outstanding shares of Class A Common Stock.
(2) Calculated pursuant to Rules 457(c) and 457(h) of the Securities Act, solely for the purpose of computing the registration fee, based on the average of the high and low sales price of the Registrant’s Class A Common Stock, as reported by the New York Stock Exchange on May 5, 2014.
(3) Calculated pursuant to Section 6(b) of the Securities Act as follows: Proposed maximum aggregate offering price multiplied by .0001288.

 

 


INCORPORATION BY REFERENCE

The Registrant is registering an additional 6,500,000 shares of its Class A common stock, par value $0.10 per share (“Class A Stock”), to be issued pursuant to The New York Times Company 2010 Incentive Compensation Plan, as amended (the “2010 Incentive Plan”). The Registrant has previously registered 8,000,000 shares of Class A Stock pursuant to a Registration Statement on Form S-8 respecting the 2010 Incentive Plan, filed with the Securities and Exchange Commission on April 30, 2010 (File No. 333-166426). The contents of such Registration Statement on Form S-8 are hereby incorporated by reference herein.


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on May 6, 2014.

 

THE NEW YORK TIMES COMPANY  
By:   /S/    KENNETH A. RICHIERI  
 

Kenneth A. Richieri

Executive Vice President and General Counsel

 

POWER OF ATTORNEY

Each person whose signature appears below hereby constitutes and appoints Kenneth A. Richieri and Diane Brayton, and each acting alone, his/her true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution for him/her and in his/her name, place and stead, in any and all capacities, to sign any or all amendments or supplements to this Registration Statement, whether pre-effective or post-effective, and to file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing necessary or appropriate to be done with respect to this Registration Statement or any amendments or supplements hereto, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on this 6th day of May, 2014.

 

Signature

    

Title

    

/S/    ARTHUR SULZBERGER, JR.

    

Chairman and Director

  
Arthur Sulzberger, Jr.        

/S/    MARK THOMPSON

    

Chief Executive Officer, President and Director

(principal executive officer)

  
Mark Thompson        

/S/    MICHAEL GOLDEN

    

Vice Chairman and Director

  
Michael Golden        

/S/    JAMES M. FOLLO

    

Executive Vice President and Chief Financial Officer

(principal financial officer)

  
James M. Follo        

/S/    R. ANTHONY BENTEN

    

Senior Vice President, Finance and Corporate Controller

(principal accounting officer)

  
R. Anthony Benten        

/S/    RAUL E. CESAN

    

Director

  
Raul E. Cesan        

/S/    ROBERT E. DENHAM

    

Director

  
Robert E. Denham        

/S/    STEVEN B. GREEN

    

Director

  
Steven B. Green        

/S/    CAROLYN D. GREENSPON

    

Director

  
Carolyn D. Greenspon        


/S/    JOICHI ITO

    

Director

  
Joichi Ito        

/S/    JAMES A. KOHLBERG

    

Director

  
James A. Kohlberg        

/S/    DAVID E. LIDDLE

    

Director

  
David E. Liddle        

/S/    ELLEN R. MARRAM

    

Director

  
Ellen R. Marram        

/S/    BRIAN P. MCANDREWS

    

Director

  
Brian P. McAndrews        

/S/    DOREEN A. TOBEN

    

Director

  
Doreen A. Toben        


EXHIBIT INDEX

 

Exhibit No.

  

Exhibit

4    The New York Times Company 2010 Incentive Compensation Plan, as amended (filed as an exhibit to the Registrant’s Form 8-K filed with the Commission on April 30, 2014, and incorporated by reference herein).
5    Opinion of Morgan, Lewis & Bockius LLP as to the legality of the securities being registered.
23.1    Consent of Ernst & Young LLP, independent registered public accounting firm.
23.2    Consent of Morgan, Lewis & Bockius LLP (included in the opinion filed as Exhibit 5).
24    Powers of Attorney (included on Signature Page).
EX-5 2 d720389dex5.htm EX-5 EX-5

Exhibit 5

Morgan, Lewis & Bockius LLP

101 Park Avenue

New York, NY 10178

May 6, 2014

The New York Times Company

620 Eighth Avenue

New York, NY 10018

 

Re: The New York Times Company, Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to The New York Times Company, a New York corporation (the “Company”), in connection with the filing of the referenced Registration Statement (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Act”), with the Securities and Exchange Commission (the “Commission”). The Registration Statement relates to the proposed offering and sale of up to 6,500,000 shares of Class A common stock, par value $ 0.10 per share, of the Company (the “Shares”).

In connection with this opinion letter, we have examined the Registration Statement and originals, or copies certified or otherwise identified to our satisfaction, of the Certificate of Incorporation and By-laws of the Company, and such other documents, records and other instruments as we have deemed appropriate for the purposes of the opinion set forth herein.

We have assumed the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of the documents submitted to us as originals, the conformity with the originals of all documents submitted to us as certified, facsimile or photostatic copies and the authenticity of the originals of all documents submitted to us as copies.

Based upon the foregoing, we are of the opinion that the Shares have been duly authorized by the Company and, when issued by the Company and transferred to plan participants in accordance with The New York Times Company 2010 Incentive Compensation Plan, as amended, in the manner contemplated by the Registration Statement, will be validly issued, fully paid and non-assessable.

The opinions expressed herein are limited to the laws of the State of New York.

We hereby consent to the use of this opinion as Exhibit 5 to the Registration Statement. In giving such consent, we do not hereby admit that we are acting within the category of persons whose consent is required under Section 7 of the Act or the rules or regulations of the Commission thereunder.

Very truly yours,

/s/ Morgan, Lewis & Bockius LLP

EX-23.1 3 d720389dex231.htm EX-23.1 EX-23.1

Exhibit 23.1

Consent of Independent Registered Public Accounting Firm

We consent to the incorporation by reference in this Registration Statement (Form S-8) pertaining to The New York Times Company 2010 Incentive Compensation Plan, as amended, of our reports dated February 26, 2014, with respect to the consolidated financial statements and schedule of The New York Times Company and the effectiveness of internal control over financial reporting of The New York Times Company, included in its Annual Report (Form 10-K) for the fiscal year ended December 29, 2013, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

New York, New York

May 6, 2014