0001209191-15-069429.txt : 20150903
0001209191-15-069429.hdr.sgml : 20150903
20150903163811
ACCESSION NUMBER: 0001209191-15-069429
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150901
FILED AS OF DATE: 20150903
DATE AS OF CHANGE: 20150903
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Madison Square Garden Co
CENTRAL INDEX KEY: 0001469372
STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841]
IRS NUMBER: 270624498
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: TWO PENN PLAZA
CITY: NEW YORK
STATE: NY
ZIP: 10121
BUSINESS PHONE: (212)465-6000
MAIL ADDRESS:
STREET 1: TWO PENN PLAZA
CITY: NEW YORK
STATE: NY
ZIP: 10121
FORMER COMPANY:
FORMER CONFORMED NAME: Madison Square Garden, Inc.
DATE OF NAME CHANGE: 20090730
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: 001-34434
FILM NUMBER: 151092377
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: 001-34434
FILM NUMBER: 151092378
MAIL ADDRESS:
STREET 1: 119 COVE NECK ROAD
CITY: BETHPAGE
STATE: NY
ZIP: 11771
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-09-01
0
0001469372
Madison Square Garden Co
MSG
0000933028
DOLAN JAMES LAWRENCE
TWO PENN PLAZA
NEW YORK
NY
10121-0091
1
1
0
1
Executive Chairman
Member of 13(d) Group
0001480991
Dolan Kristin A
TWO PENN PLAZA
NEW YORK
NY
10121-0091
1
0
0
0
Class A Common Stock
2015-09-01
4
M
0
30000
10.78
A
271208
D
Class A Common Stock
2015-09-01
4
M
0
15000
10.78
A
286208
D
Class A Common Stock
387
I
401(k)
Class A Common Stock
4324
I
By Spouse
Class A Common Stock
3157
I
By Members of Household
Class A Common Stock
1475
I
By Minor Children
Options (Rights to Buy)
10.78
2015-09-01
4
M
0
30000
0.00
D
2010-02-24
2015-11-08
Class A Common Stock
30000
0
D
Options (Rights to Buy)
10.78
2015-09-01
4
M
0
15000
0.00
D
2010-02-24
2015-11-08
Class A Common Stock
15000
0
D
Includes shares held jointly with spouse.
Securities held directly by James L. Dolan, Kristin A. Dolan's spouse. Ms. Dolan disclaims beneficial ownership of these securities beneficially owned or deemed to be beneficially owned by Mr. Dolan (other than securities held jointly with his spouse) 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.
Securities held directly (or through 401(k) plan) by Kristin A. Dolan, James L. Dolan's spouse. Mr. Dolan disclaims beneficial ownership of these securities beneficially owned or deemed to be beneficially owned by Ms. Dolan (other than securities in which he has a direct precuniary interest) 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.
Reporting Persons disclaim beneficial ownership of all securities of The Madison Square Garden Company ("MSG") beneficially owned and deemed to be beneficially owned by members of their household and this filing shall not be deemed an admission that Reporting Persons are, for the purposes of Section 16 or for any other purpose, the beneficial owner of such securities.
Reporting Persons disclaim beneficial ownership of all securities of MSG beneficially owned and deemed to be beneficially owned by their minor children and this filing shall not be deemed an admission that Reporting Persons are, for the purposes of Section 16 or for any other purpose, the beneficial owner of such securities.
/s/Lawrence J. Burian, Attorney-in-Fact for James L. Dolan
2015-09-03
/s/ Lawrence J. Burian, Attorney-in-Fact for Kristin A. Dolan
2015-09-03
EX-24.4_604057
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Lawrence J. Burian, Sean R. Creamer, Mark C. Cresitello 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 The Madison Square Garden Company (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