0001225208-24-007281.txt : 20240703
0001225208-24-007281.hdr.sgml : 20240703
20240703164655
ACCESSION NUMBER: 0001225208-24-007281
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240701
FILED AS OF DATE: 20240703
DATE AS OF CHANGE: 20240703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: PHILLIPS JR CHARLES E
CENTRAL INDEX KEY: 0001236185
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09553
FILM NUMBER: 241100699
MAIL ADDRESS:
STREET 1: 113 WEST 88TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 10024
FORMER NAME:
FORMER CONFORMED NAME: PHILLIPS CHARLES E JR
DATE OF NAME CHANGE: 20030527
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Paramount Global
CENTRAL INDEX KEY: 0000813828
STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833]
ORGANIZATION NAME: 06 Technology
IRS NUMBER: 042949533
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1515 BROADWAY
CITY: NEW YORK
STATE: NY
ZIP: 10036
BUSINESS PHONE: 212-258-6000
MAIL ADDRESS:
STREET 1: 1515 BROADWAY
CITY: NEW YORK
STATE: NY
ZIP: 10036
FORMER COMPANY:
FORMER CONFORMED NAME: ViacomCBS Inc.
DATE OF NAME CHANGE: 20191204
FORMER COMPANY:
FORMER CONFORMED NAME: CBS CORP
DATE OF NAME CHANGE: 20060109
FORMER COMPANY:
FORMER CONFORMED NAME: VIACOM INC
DATE OF NAME CHANGE: 19920703
4
1
doc4.xml
X0508
4
2024-07-01
0000813828
Paramount Global
PARAA,PARA
0001236185
PHILLIPS JR CHARLES E
1515 BROADWAY
NEW YORK
NY
10036
1
0
Class B common stock
2024-07-01
4
A
0
267.0000
0.0000
A
101278.0000
D
Phantom Class A Common Stock Units
2024-07-01
4
A
0
16.0000
17.9200
A
Class A common stock
16.0000
5062.0000
D
Phantom Class B Common Stock Units
2024-07-01
4
A
0
28.0000
10.1400
A
Class B common stock
28.0000
5883.0000
D
Represents the regular quarterly crediting of vested Restricted Share Units ("RSUs") with a fair market value equal to the amount of cash dividends in such quarter attributable to previously vested RSUs, the settlement of which the Reporting Person elected to defer pursuant to the Issuer's deferred compensation arrangement for directors. On July 1, 2024, the closing price of the Issuer's Class B Common Stock on The NASDAQ Global Select Market was $10.14 per share.
Represents cash dividends credited during the previous quarter on Phantom Class A Common Stock Units and Phantom Class B Common Stock Units resulting from cash fees previously deferred by the Reporting Person pursuant to the Issuer's deferred compensation arrangement for directors. The dividends are deemed invested at the beginning of each calendar quarter into Phantom Class A Common Stock Units and Phantom Class B Common Stock Units based on the closing price of the Issuer's Class A Common Stock and Class B Common Stock, as applicable, on the day of the deemed investment, or, if that day is not a business day, on the last preceding business day. The cash value of the Phantom Common Stock Units is paid out after the Reporting Person's retirement from the Board.
poa_cp062024.txt
/s/ Caryn K. Groce, Attorney-in-Fact for Charles E. Phillips, Jr.
2024-07-03
EX-24
2
poa_cp062024.txt
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that the undersigned hereby
constitutes and appoints Caryn K. Groce to be his or her true and lawful
attorney-in-fact and agent to execute and file for and on behalf of the
undersigned (i) any reports on Forms 3, 4, 5 and, if applicable, 144 (including
any amendments thereto and any successors to such Forms) with respect to
ownership of securities of Paramount Global (the "Company") that the undersigned
may be required to file with the Securities and Exchange Commission in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder and/or Rule 144 under the Securities Act of 1933, and (ii) as
necessary, any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to file such reports electronically.
The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is 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 and/or Rule 144 under the
Securities Act of 1933.
This Power of Attorney shall remain in full force and effect until the
first to occur of the following: (i) the undersigned is no longer required to
file Forms 3, 4, 5 and, if applicable, 144 with respect to the undersigned's
holdings and transactions in securities issued by the Company, (ii) this Power
of Attorney is revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact, or (iii) the foregoing attorney-in-fact is no
longer serving as an employee of the Company. This Power of Attorney also serves
to revoke and replace as of the date hereof, any prior Power of Attorney
executed by the undersigned with respect to the ownership of securities of the
Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 2nd day of July, 2024.
Signature: /s/ Charles E. Phillips
Print Name: Charles E. Phillips