0001209191-15-042281.txt : 20150513 0001209191-15-042281.hdr.sgml : 20150513 20150513162715 ACCESSION NUMBER: 0001209191-15-042281 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150511 FILED AS OF DATE: 20150513 DATE AS OF CHANGE: 20150513 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMC Networks Inc. CENTRAL INDEX KEY: 0001514991 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 275403694 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (212) 324-8500 MAIL ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dolan Kristin A CENTRAL INDEX KEY: 0001480991 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35106 FILM NUMBER: 15858769 MAIL ADDRESS: STREET 1: C/O MSG TWO PENN PLAZA STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOLAN JAMES LAWRENCE CENTRAL INDEX KEY: 0000933028 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35106 FILM NUMBER: 15858770 MAIL ADDRESS: STREET 1: 119 COVE NECK ROAD CITY: BETHPAGE STATE: NY ZIP: 11771 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-05-11 0 0001514991 AMC Networks Inc. AMCX 0000933028 DOLAN JAMES LAWRENCE 1111 STEWART AVENUE BETHPAGE NY 11714 1 0 0 1 Member of 13D Group 0001480991 Dolan Kristin A C/O KNICKERBOCKER GROUP LLC PO BOX 420 OYSTER BAY NY 11771 1 0 0 1 Trustee of Member of 13D Group Class A Common Stock 2015-05-11 4 M 0 14700 13.55 A 81669 D Class A Common Stock 2015-05-11 4 M 0 9070 13.55 A 90739 D Class A Common Stock 2015-05-11 4 S 0 23770 76.142 D 66969 D Class A Common Stock 2015-05-12 4 M 0 15300 13.55 A 82269 D Class A Common Stock 2015-05-12 4 M 0 5930 13.55 A 88199 D Class A Common Stock 2015-05-12 4 S 0 21230 75.572 D 66969 D Class A Common Stock 6221 I By spouse Class A Common Stock 1925 I By minor children Class A Common Stock 3450 I By members of the household Class A Common Stock 399.69 I By spouse's 401(k) Options (Right to Buy) 13.55 2015-05-11 4 M 0 14700 0.00 D 2011-07-15 2015-11-08 Class A Common Stock 14700 15300 D Options (Right to Buy) 13.55 2015-05-11 4 M 0 9070 0.00 D 2011-07-15 2015-11-08 Class A Common Stock 9070 5930 D Options (Right to Buy) 13.55 2015-05-12 4 M 0 15300 0.00 D 2011-07-15 2015-11-08 Class A Common Stock 15300 0 D Options (Right to Buy) 13.55 2015-05-12 4 M 0 5930 0.00 D 2011-07-15 2015-11-08 Class A Common Stock 5930 0 D Includes shares held jointly with Kristin A. Dolan. Securities held directly by Mr. James L. Dolan and indirectly by his spouse, Ms. Kristin A. Dolan. Ms. Dolan disclaims beneficial ownership of these securities (other than shares held jointly) and this report shall not be deemed to be an admission that she is, for the purposes of Section 16 or for any other purpose, the beneficial owner of such securities. This transaction was executed in multiple trades at prices ranging from $76.00 to $76.69 per share. The price reported above reflects the weighted average sale price. Mr. Dolan hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. This transaction was executed in multiple trades at prices ranging from $75.160 to $75.675 per share. The price reported above reflects the weighted average sale price. Mr. Dolan hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. Securities held directly, or indirectly through a 401(k) plan, by Mr. Dolan's spouse, Ms. Kristin A. Dolan. Mr. Dolan disclaims beneficial ownership of these securities and this report shall not be deemed to be an admission that he is, for the purposes of Section 16 or for any other purpose, the beneficial owner of such securities. Securities held by James L. Dolan as custodian for the Reporting Persons' minor children. Reporting Persons disclaim beneficial ownership of these securities and this report shall not be deemed to be an admission that either is, for the purposes of Section 16 or for any other purpose, the beneficial owner of such securities. Securities held by members of the Reporting Persons' household. Options held by Mr. Dolan. Ms. Dolan disclaims beneficial ownership of all options of AMC beneficially owned or deemed to be beneficially owned by her spouse and this filing shall not be deemed an admission that Ms. Dolan is, for the purposes of Section 16 or for any other purpose, the beneficial owner of such securities. /s/ James L. Dolan 2015-05-13 /s/ Kristin A. Dolan 2015-05-13 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Anne Kelly, Jamie Gallagher and Brian G. Sweeney, and each of them
individually, the undersigned's true and lawful attorney-in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of AMC Networks Inc. (the "Company"), Forms 3, 4
and 5 and any other forms required to be filed in accordance with Section 16(a)
of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules
thereunder (a "Section 16 Form");
(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 Section 16 Form,
complete and execute any amendment or amendments thereto, and timely file such
Section 16 Form with the United States Securities and Exchange Commission and
any stock exchange or similar authority; and
(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each 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 each 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 he or she 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 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 each 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 each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Section 16 Form 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 each such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted by the
undersigned concerning the subject matter hereof is hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 13th day of February, 2015.

By: /s/ James L. Dolan
James L. Dolan



EX-24.2 3 attachment2.htm EX-24.2 DOCUMENT
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Anne Kelly, Jamie Gallagher and Brian G. Sweeney, and each of them
individually, the undersigned's true and lawful attorney-in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of AMC Networks Inc. (the "Company"), Forms 3, 4
and 5 and any other forms required to be filed in accordance with Section 16(a)
of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules
thereunder (a "Section 16 Form");
(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 Section 16 Form,
complete and execute any amendment or amendments thereto, and timely file such
Section 16 Form with the United States Securities and Exchange Commission and
any stock exchange or similar authority; and
(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each 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 each 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 he or she 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 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 each 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 each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Section 16 Form 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 each such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted by the
undersigned concerning the subject matter hereof is hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 12th day of December, 2014.

By: /s/ Kristin A. Dolan
Kristin A. Dolan