0001209191-23-010683.txt : 20230217 0001209191-23-010683.hdr.sgml : 20230217 20230217164417 ACCESSION NUMBER: 0001209191-23-010683 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230215 FILED AS OF DATE: 20230217 DATE AS OF CHANGE: 20230217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PELTZ NELSON CENTRAL INDEX KEY: 0000928265 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36900 FILM NUMBER: 23643391 MAIL ADDRESS: STREET 1: 223 SUNSET AVENUE CITY: PALM BEACH STATE: FL ZIP: 33480 FORMER NAME: FORMER CONFORMED NAME: NELSON PELTZ DATE OF NAME CHANGE: 19940810 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Madison Square Garden Sports Corp. CENTRAL INDEX KEY: 0001636519 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 473373056 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: TWO PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 BUSINESS PHONE: 212-465-4111 MAIL ADDRESS: STREET 1: TWO PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 FORMER COMPANY: FORMER CONFORMED NAME: Madison Square Garden Sports Corp DATE OF NAME CHANGE: 20200417 FORMER COMPANY: FORMER CONFORMED NAME: Madison Square Garden Co DATE OF NAME CHANGE: 20151001 FORMER COMPANY: FORMER CONFORMED NAME: MSG SPINCO, INC. DATE OF NAME CHANGE: 20150313 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2023-02-15 0 0001636519 Madison Square Garden Sports Corp. MSGS 0000928265 PELTZ NELSON 223 SUNSET AVENUE PALM BEACH FL 33480 1 0 0 0 Class A Common Stock 506 D Restricted Stock Units 2023-02-15 4 A 0 411 0.00 A Class A Common Stock 411 5988 D Each restricted stock unit is granted in lieu of cash compensation otherwise payable as director fees under the Madison Square Garden Sports Corp. 2015 Stock Plan for Non-Employee Directors and represents a right to receive one share of Class A Common Stock or the cash equivalent thereof. The restricted stock units are fully vested on the date of the grant and will be settled in stock or in cash on the first business day 90 days after service on the Board of Directors ceases. Exhibit 24.1 Power of Attorney-Nelson Peltz /s/ Jeffrey Himelson, Attorney-in-Fact for Nelson Peltz 2023-02-17 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

Exhibit 24.1 POWER OF ATTORNEY


POWER OF ATTORNEY

Know all by these presents, that Nelson Peltz ("Principal") hereby constitutes
and appoints each of Brian L. Schorr, Daniel R Marx and Jeffrey Himelson,
signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) complete and execute for and on behalf of the undersigned, in the
undersigned's capacity as (i) a director, (ii) a non-voting Board participant,
and/or (iii) a 10% shareholder of Madison Square Garden Sports Corp. (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder and Form 144 in accordance with
the Securities Act of 1933 and the rules thereunder; and

(2) 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 3, 4 or 5 or
Form 144, complete and execute any amendment or amendments thereto, and timely
file such form with the United States Securities and Exchange Commission and any
stock exchange or similar authority.

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 substitution 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 Securities Exchange Act of 1934 ("Section 16").  The
undersigned hereby agrees on behalf of the undersigned and the undersigned's
heirs, executors, legal representatives and assigns to indemnify, defend and
hold each of the foregoing attorneys-in-fact harmless from and against any and
all claims that may arise against such attorney-in-fact by reason of any
violation by the undersigned of the undersigned's responsibilities under Section
16 or any other claim relating to any action taken by such attorney-in-fact
pursuant to this Power of Attorney.

This Power of Attorney shall remain in full force and effect until Principal is
no longer required to file any of Form 3, 4 or 5 or Form 144 with respect to
Principal"s holdings of and transactions in securities issued by the Company,
unless earlier revoked by the Principal in a signed writing delivered to any of
the foregoing attorneys-in-fact.  This Power of Attorney supersedes the power of
attorney relating to the Company dated as of October 2, 2015 that was previously
provided by the Principal.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 17 day of January, 2023.


Witnesses:					 PRINCIPAL:

/s/ Toni Perry				         /s/ Nelson Peltz
----------------				-----------------
Name: Toni Perry				Name: Nelson Peltz


/s/ Calynn Wine
----------------
Name: Calynn Wine

STATE OF FLORIDA		}
} ss.:
COUNTY OF PALM BEACH	}

The foregoing instrument was acknowledged before me by means of physical
presence this 17 day of January, 2023, by Nelson Peltz who is personally known
to me.


/s/ Calynn Wine
----------------
Name: Calynn Wine
Notary

Notary Public, State of Florida
My commission expires: February 6, 2026