SEC Form DEF 14A filed by Liberty Media Acquisition Corporation
SECURITIES AND EXCHANGE COMMISSION
Exchange Act of 1934 (Amendment No. )
12300 Liberty Boulevard
Englewood, Colorado 80112
SPECIAL MEETING OF STOCKHOLDERS OF
LIBERTY MEDIA ACQUISITION CORPORATION
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Gregory B. Maffei
Chairman of the Board, President and Chief Executive Officer |
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and is first being mailed to our stockholders with the form of proxy on or about October 12, 2022.
12300 Liberty Boulevard
Englewood, Colorado 80112
SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON NOVEMBER 14, 2022
|
Michael Hurelbrink
Assistant Vice President and Secretary |
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THE SPECIAL MEETING TO BE HELD ON NOVEMBER 14, 2022
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PROXY STATEMENT
FOR THE SPECIAL MEETING OF STOCKHOLDERS
To Be Held at 11:30 a.m., Mountain time, on November 14, 2022
SPECIAL MEETING
12300 Liberty Boulevard
Englewood, Colorado 80112
Telephone: (720) 875-5800
48 Wall Street
New York, New York 10005
Toll-free: (800) 967-5074
Banks and brokers can call collect at (212) 269-5550
Email: [email protected]
1 State Street, 30th Floor
New York, NY 10004
E-mail: [email protected]
48 Wall Street
New York, New York 10005
Toll-free: (800) 967-5074
Banks and brokers can call collect at (212) 269-5550
Email: [email protected]
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Series A
Common Stock(1) |
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Series F
Common Stock(2) |
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Name and Address of Beneficial Owner(3)
|
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Beneficially
Owned |
| |
Approximate
Percentage of Issued and Outstanding Shares of Series A Common Stock |
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Beneficially
Owned |
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Approximate
Percentage of Issued and Outstanding Shares of Series F Common Stock |
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Approximate
Percentage of Voting Power |
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Liberty Media Acquisition Sponsor LLC (our Sponsor)(4)
|
| | | | 14,375,000 | | | | | | 20.0% | | | | | | 14,375,000 | | | | | | 100.0% | | | | | | 20.0% | | |
Gregory B. Maffei
|
| | | | 740,251 | | | | | | 1.29% | | | | | | — | | | | | | — | | | | | | 1.03% | | |
Albert E. Rosenthaler
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| | | | 100,000 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
Brian J. Wendling
|
| | | | 17,500 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
Renee L. Wilm
|
| | | | 7,500 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
Ajay Menon
|
| | | | 5,000 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
John E. Welsh III
|
| | | | 50,000 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
Geoffrey Y. Yang
|
| | | | 300,000 | | | | | | * | | | | | | — | | | | | | — | | | | | | * | | |
BlackRock, Inc.(5)
55 East 52nd Street New York, NY 10055 |
| | | | 5,228,888 | | | | | | 9.09% | | | | | | — | | | | | | — | | | | | | 7.27% | | |
Fort Baker Capital Management LP and its affiliates(6)
700 Larkspur Landing Circle, Suite 275 Larkspur, CA 94938 |
| | | | 4,093,237 | | | | | | 7.12% | | | | | | — | | | | | | — | | | | | | 5.69% | | |
The Baupost Group, L.L.C. and its affiliates(7)
10 St. James Avenue, Suite 1700 Boston, Massachusetts 02116 |
| | | | 3,200,000 | | | | | | 5.57% | | | | | | — | | | | | | — | | | | | | 4.45% | | |
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Series A
Common Stock(1) |
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Series F
Common Stock(2) |
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Name and Address of Beneficial Owner(3)
|
| |
Beneficially
Owned |
| |
Approximate
Percentage of Issued and Outstanding Shares of Series A Common Stock |
| |
Beneficially
Owned |
| |
Approximate
Percentage of Issued and Outstanding Shares of Series F Common Stock |
| |
Approximate
Percentage of Voting Power |
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All directors and executive officers as a
group (seven individuals) |
| | | | 1,220,251 | | | | | | 2.12% | | | | | | — | | | | | | — | | | | | | 1.70% | | |
12300 Liberty Boulevard
Englewood, Colorado 80112
(720) 875-5800
48 Wall Street
New York, New York 10005
Toll-free: (800) 967-5074
Banks and brokers can call collect at (212) 269-5550
Email: [email protected]
CERTIFICATE OF AMENDMENT
OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
LIBERTY MEDIA ACQUISITION CORPORATION