0001209191-20-023641.txt : 20200406 0001209191-20-023641.hdr.sgml : 20200406 20200406181506 ACCESSION NUMBER: 0001209191-20-023641 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200406 FILED AS OF DATE: 20200406 DATE AS OF CHANGE: 20200406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dolan Kristin A CENTRAL INDEX KEY: 0001480991 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39245 FILM NUMBER: 20777939 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39245 FILM NUMBER: 20777940 MAIL ADDRESS: STREET 1: 119 COVE NECK ROAD CITY: BETHPAGE STATE: NY ZIP: 11771 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MSG ENTERTAINMENT SPINCO, INC. CENTRAL INDEX KEY: 0001795250 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TWO PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 BUSINESS PHONE: (212) 465-6000 MAIL ADDRESS: STREET 1: TWO PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-04-06 0 0001795250 MSG ENTERTAINMENT SPINCO, INC. MSGE 0000933028 DOLAN JAMES LAWRENCE TWO PENN PLAZA NEW YORK NY 10121-0091 1 1 0 1 Executive Chairman / CEO Member of 13(d) Group 0001480991 Dolan Kristin A TWO PENN PLAZA NEW YORK NY 10121-0091 1 0 0 0 Common Stock, par value $0.01 per share 1000 I By The Madison Square Garden Company and its subsidiaries James L. Dolan (Kristin A. Dolan's spouse) is a member of a "group" with respect to certain securities of The Madison Square Garden Company ("MSG") for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended. As such, the Reporting Persons may be deemed to beneficially own Issuer shares held directly by MSG and its subsidiaries. The Reporting Persons disclaim beneficial ownership of the shares of the Issuer held by MSG and its subsidiaries, except to the extent of any pecuniary interest therein, and this report shall not be deemed an admission that the Reporting Persons are the beneficial owner of such securities for purposes of Section 16 or for any other purpose. James L. Dolan (Kristin A. Dolan's spouse) is a member of a Section 13(d) Group with respect to securities of MSG. This Form 3 is being filed in connection with the Securities and Exchange Commission's declaration of effectiveness of the Registration Statement on Form 10 of MSG Entertainment Spinco, Inc. ("MSG Spinco") which describes the planned distribution by MSG to its stockholders of all of the common stock of MSG Spinco. Kristin A. Dolan is not currently a director of MSG Spinco, but is expected to be appointed as a director of MSG Spinco commencing on the distribution date. Exhibit List Exhibit 24 - Power of Attorney for Kristin A. Dolan /s/ James L. Dolan 2020-04-06 /s/ Emma Y. Barnett, as Attorney-in-Fact for Kristin A. Dolan 2020-04-06 EX-24 2 attachment1.htm EX-24 DOCUMENT
POWER OF ATTORNEY


The undersigned hereby constitutes and appoints each of Philip D'Ambrosio, Mark
C. Cresitello and Emma Y. Barnett, and each of them individually, as 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 MSG Entertainment Spinco, Inc. (to be renamed
Madison Square Garden Entertainment Corp.) (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
(each 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.

This power of attorney is not intended to, and does not, revoke or in any way
affect, any prior power of attorney that I have executed.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 6th day of April, 2020.


By: /s/ Kristin A. Dolan