Delaware | 26-0075658 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] 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))
At the Company's 2008 annual meeting of stockholders held on October 17, 2008, the Company's Class B common stockholders approved the Charter Amendment. The Charter Amendment became effective upon the Company's filing of a Certificate of Amendm ent with the Secretary of State of Delaware on October 17, 2008, and consequently, each of the directors elected at the 2008 Annual Meeting shall serve until the Company's 2009 annual meeting of stockholders or until his or her successor is duly elected and qualified.
A copy of the Charter Amendment and the By-Law Amendment are attached hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated herein by reference.
3.1 Restated Certificate of Incorporation of News Corporation.
News Corporation | ||||||||
Date: October 17, 2008 | By: | /s/ Lawrence A. Jacobs | ||||||
Lawrence A. Jacobs | ||||||||
Senior Executive Vice President and Group General Counsel | ||||||||
Exhibit No. | Description | |
EX-3.1 | Restated Certificate of Incorporation of News Corporation. | |
EX-3.2 | Amended and Restated By-Laws of News Corporation. |