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    SEC Form 8-K filed

    2/24/21 4:14:43 PM ET
    $FOX
    Broadcasting
    Industrials
    Get the next $FOX alert in real time by email
    8-K
    Fox Corp false 0001754301 --06-30 0001754301 2021-02-23 2021-02-23 0001754301 us-gaap:CommonClassAMember 2021-02-23 2021-02-23 0001754301 us-gaap:CommonClassBMember 2021-02-23 2021-02-23

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

     

     

    FORM 8-K

     

     

    CURRENT REPORT

    PURSUANT TO SECTION 13 OR 15(d)

    OF THE SECURITIES EXCHANGE ACT OF 1934

    DATE OF REPORT

    (DATE OF EARLIEST EVENT REPORTED)

    February 23, 2021

     

     

    Fox Corporation

    (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

     

     

     

    Delaware   001-38776   83-1825597

    (STATE OR OTHER JURISDICTION

    OF INCORPORATION)

     

    (COMMISSION

    FILE NO.)

     

    (IRS EMPLOYER

    IDENTIFICATION NO.)

    1211 Avenue of the Americas, New York, New York 10036

    (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE)

    (212) 852-7000

    (REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)

     

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     

    ☐

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     

    ☐

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     

    ☐

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of Each Class

     

    Trading

    Symbols

     

    Name of Each Exchange

    on Which Registered

    Class A Common Stock, par value $0.01 per share   FOXA   The Nasdaq Global Select Market
    Class B Common Stock, par value $0.01 per share   FOX   The Nasdaq Global Select Market

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company  ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

     

     

     


    Item 5.03.

    Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

    On February 23, 2021, the Board of Directors (the “Board”) of Fox Corporation (the “Company”) approved an amendment and restatement of the By-laws of the Company (the “Amended By-laws”), effective as of such date.

    The Amended By-laws, among other things, (1) revise procedures and disclosure requirements for the nomination of directors and the submission of proposals for consideration at annual meetings of stockholders, and (2) reflect other administrative, modernizing, clarifying, and conforming changes.

    The foregoing description of the Amended By-laws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended By-laws, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.

     

    Item 9.01.

    Financial Statements and Exhibits.

     

    (d)

    Exhibits

     

    Exhibit
    Number

      

    Description

    3.1    Amended and Restated By-laws of Fox Corporation.
    104    Cover Page Interactive Data File (embedded within the Inline XBRL document).


    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

    FOX CORPORATION
    By:  

    /s/ Viet D. Dinh

    Name:   Viet D. Dinh
    Title:   Chief Legal and Policy Officer

    February 24, 2021

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