0001179110-21-006516.txt : 20210609
0001179110-21-006516.hdr.sgml : 20210609
20210609161054
ACCESSION NUMBER: 0001179110-21-006516
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210601
FILED AS OF DATE: 20210609
DATE AS OF CHANGE: 20210609
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Else-Mitchell Rose
CENTRAL INDEX KEY: 0001713962
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-19860
FILM NUMBER: 211005246
MAIL ADDRESS:
STREET 1: C/O HMH; 125 HIGH STREET
CITY: BOSTON
STATE: MA
ZIP: 02110
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SCHOLASTIC CORP
CENTRAL INDEX KEY: 0000866729
STANDARD INDUSTRIAL CLASSIFICATION: BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731]
IRS NUMBER: 133385513
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0531
BUSINESS ADDRESS:
STREET 1: 555 BROADWAY
CITY: NEW YORK
STATE: NY
ZIP: 10012
BUSINESS PHONE: 2123436100
MAIL ADDRESS:
STREET 1: 555 BROADWAY
CITY: NEW YORK
STATE: NY
ZIP: 10012
3
1
edgar.xml
FORM 3 -
X0206
3
2021-06-01
0
0000866729
SCHOLASTIC CORP
SCHL
0001713962
Else-Mitchell Rose
SCHOLASTIC INC., C/O CORPORATE SECRETARY
557 BROADWAY
NEW YORK
NY
10012
0
1
0
0
President, Education Solutions
Common Stock
14542
D
Stock options (right to buy)
20.63
2027-09-22
Common Stock
53050
D
Represents restricted stock units granted to the reporting person that vest ratably over a three year period beginning with the first anniversary after the date of grant.
Employee stock options vest ratably over a three year period beginning with the first anniversary after the date of grant.
/s/ Rose Else-Mitchell, by Teresa M. Connelly, Esq., Attorney-in-fact
2021-06-09
EX-24.1
2
rmitchellpoa.txt
POWER OF ATTORNEY
Exhibit 24.1
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Andrew S. Hedden and Teresa M. Connelly,
signing singly, the undersigned's true and lawful attorney-in-fact to:
1. prepare, execute for and on behalf of the undersigned and submit to
the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including
amendments thereto, and any other documents necessary or appropriate to obtain
codes and passwords enabling the undersigned to make electronic filings
with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 the "Exchange Act") and the rules thereunder;
2. execute for and on behalf of the undersigned, in her capacity as an
officer and/or director of Scholastic Corporation (the "Company"), Forms
3, 4 and 5 in accordance with Section 16(a) of 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 and
execute any such Form ID or Form 3, 4 or 5 and timely file such form
with the SEC and any stock exchange or similar authority; 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 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 ubstitution 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 Exchange Act.
This Power of Attorney shall supersede any previously executed
powers of attorney and remain in full force and effect until the undersigned
is no longer required to file Forms 4 and 5 with respect to the undersigned's
holdings of and transactions in securities issued by the Company, unless
earlier evoked by the undersigned in a signed writing delivered to each
foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 8th day of June 2021.
Rose Else Mitchell