All Rights Reserved. As previously announced, following the consummation of the Distribution and Gray Merger, New Meredith is expected to become a subsidiary of Dotdash Media Inc. ("Dotdash") pursuant to the Agreement and Plan of Merger, dated as of October 6, 2021 (the "Dotdash Merger Agreement"), by and among the Company, New Meredith, Dotdash, Mercury Sub Inc., and IAC/InterActiveCorp ("IAC") (the "Dotdash Merger"). Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. Meredith has a strong history of returning a growing amount of cash to shareholders, paying a dividend for 72 consecutive . On October 6, 2021, Meredith announced that it had entered into an agreement to sell its National Media Group to IAC in an all-cash transaction. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. Before joining Burson-Marsteller, Baer was Senior Executive Vice President for Strategy and Development at global media company Discovery Communications, home of the Discovery Channel and media properties in 170 countries. On October 11, 2021, Flexion announced that it had entered into an agreement to be acquired by Pacira in an all-cash transaction. Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. If the Dotdash Merger is not completed on the same day as the Distribution and Gray Merger, New Meredith will continue as a stand-alone, publicly traded company until consummation of the Dotdash Merger pursuant to the Dotdash Merger Agreement (and following any earlier termination of the Dotdash Merger Agreement). Meredith's premium digital network reaches more than 150 million consumers each month. Editor-in-Chief, Traditional Home & Editorial Director, Dotdash Meredith Premium Publishing Dylan Zurawell SVP & Group GM, Finance Corporate Leadership Neil Vogel Chief Executive Officer Tim Quinn Chief Financial Officer & Head of Strategy Alex Ellerson Chief Operating Officer Ellen Shultz Chief Human Resources Officer Nabil Ahmad A Certified Practising Marketer with the Australian Institute of Marketing (AMI), I am a highly active member of the marketing community and currently Director of Marketing at Digital Marketing AOK. Meredith'sNational Media Groupreaches over 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. Meredith's leading national brands include PEOPLE, Better Homes & Gardens, InStyle, Allrecipes, REAL SIMPLE, SHAPE, Southern Living and Martha Stewart Living. Today, Meredith uses multiple distribution platformsincluding broadcast television, print, digital, mobile and videoto provide consumers with content they desire and to deliver the messages of its advertising and marketing partners. Most Recent Annual Report. Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. When the symbol you want to add appears, add it to Watchlist by selecting it and pressing Enter/Return. Meredith's Local Media Group portfolio includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. DES MOINES, Iowa, Nov. 11, 2020 /PRNewswire/ -- The Meredith Corporation (NYSE:MDP) Board of Directors announced several actions following its Ann. Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. Meredith Corporation does not currently have any hardcopy reports on AnnualReports.com. Director since September 2011 . Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. "We look forward to working together with Liz in her expanded board role at Meredith.". | Source: Meredith, New Meredith, Gray, and IAC assume no obligation to update or revise publicly the information in this communication, whether as a result of new information, future events or otherwise, except as otherwise required by law. Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. Cision Distribution 888-776-0942 Buyer: InterActiveCorp (NASDAQ: IAC) (IAC). Baer is currently the Walter Shorenstein Media and Democracy Fellow and a Hauser Leader at Harvard's Kennedy School. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. Meredith'sNational Media Groupreaches over 185 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. Report Locked. Such risk factors may be amplified by the COVID-19 pandemic and its potential impact on the Company's business and the global economy. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Baer, 65, is the Founder and CEO of Palisades Strategic Advisors and former CEO and Worldwide Chair of Burson-Marsteller, where he served on the senior leadership team for 12 years, including the last two as Global Chair of BCW following a 2018 merger with Cohn & Wolfe. The dividend will be payable on September 15, 2016 , to shareholders of record on August 31, 2016 . We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THESE MATERIALS BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY, NEW MEREDITH, GRAY, IAC, THE GRAY MERGER, THE DOTDASH MERGER AND THE SPIN-OFF. "Liz brings broad board and independent director experience to Meredith, supported by a career focused on operational and strategic leadership roles at large and complex organizations in the consumer products and biopharmaceutical industries," said Harty. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. The consummation of the Gray Merger is subject to certain closing conditions as provided in the Gray Merger Agreement, including approval by the Company's shareholders at a special meeting scheduled to be held on November 30, 2021 and receipt of approval from the Federal Communications Commission. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share,. "We look forward to working together with Liz in her expanded board role at Meredith.". Riley Bechtel, Former Chairman and CEO, Bechtel Group, Inc. Eric Dachs, Founder and CEO of X2X, LLC. The dividend will be payable on September 13, 2019, to shareholders of record on August 30, 2019. "On behalf of the Board of Directors and the Meredith family, I would like to thank Steve for the 22 years of relentless passion, dedication and commitment to excellence he delivered in service of MeredithCorporation," said Vice Chairman Mell MeredithFrazier. 001-40987) (the "Registration Statement") filed by New Meredith with the U.S. Securities and Exchange Commission (the "SEC") for the proposed Distribution. Meredith's dividend currently yields more than 4 percent. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. Flexion Therapeutics, Inc. (NASDAQ: FLXN), Buyer: Pacira BioSciences, Inc. (NASDAQ: PCRX). Readers are cautioned not to place undue reliance on these forward-looking statements that speak only as of the date hereof. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. To learn more about the AspenTech investigation go to: https://bespc.com/cases/azpn. Baer has been a member of the Meredith Board since 2014. Our leaders empower all of us to bring more to the table for employees, consumers, investors and the communities we call home. Additionally, the Meredith Board of Directors today declared a quarterly dividend of 23 cents per share, payable on March 15, 2010, to shareholders of record on February 26, 2010. Meredith's portfolio is concentrated in large, fast-growing markets, with seven stations in the nation's Top 25 markets including Atlanta, Phoenix, St. Louis and Portland and 13 in the Top 50. DES MOINES, Iowa, Nov. 11, 2020 /PRNewswire/ --The Meredith Corporation (NYSE:MDP)Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H. Harty Elected Chairman and Elizabeth E. Tallett Elected Lead Independent Director. announces to investors that it is investigating potential claims on behalf of stockholders of Meredith Corporation (NYSE:. Outsmart the market with Smart Portfolio analytical tools powered by TipRanks. Bragar Eagel & Squire. Meredith Corporation (NYSE: MDP; meredith.com) has been a leading media company for nearly 120 years, and produces service journalism that engages audiences with essential, inspiring, and trusted . The Distribution is subject to the fulfillment or waiver of certain conditions, including each of the conditions to consummation of the Gray Merger as provided in the Gray Merger Agreement and each of the conditions to the Distribution as provided in the related Separation and Distribution Agreement. is a nationally recognized law firm with offices in New York, California, and South Carolina. "Liz brings broad board and independent director experience to Meredith, supported by a career focused on operational and strategic leadership roles at large and complex organizations in the consumer products and biopharmaceutical industries," said Harty. Meredith's portfolio is concentrated in large, fast-growing markets, with seven stations in the nation's Top 25 marketsincluding Atlanta, Phoenix, St. Louis and Portlandand 13 in the Top 50. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. These were: Meredith Corporation(MDP: NYSE), a leading media company for nearly 120 years, produces service journalism that engages audiences with essential, inspiring and trusted content. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for AspenTechs stockholders. Tallett has been a member of the Meredith Board since 2008. Investors are encouraged to read the information statement filed as Exhibit 99.1 to the Registration Statement because it contains more complete information about New Meredith and its separation from the Company, as well as a description of the conditions that must be satisfied in order to consummate the proposed Distribution. These were: Meredith Corporation(MDP: NYSE), a leading media company for nearly 120 years, produces service journalism that engages audiences with essential, inspiring and trusted content. Meredith's leading national brands include PEOPLE, Better Homes & Gardens, InStyle, Allrecipes, REAL SIMPLE, SHAPE, Southern Living and Martha Stewart Living. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. Advanced corporate and business objectives through . Statements in this release that are forward-looking include, but are not limited to, statements related to the proposed merger, distribution and spin-off and the timing of the transactions. When typing in this field, a list of search results will appear and be automatically updated as you type. If the conditions to completing the Dotdash Merger have been satisfied, the Company currently expects the Dotdash Merger to be consummated on the same day as, and following completion of, the Distribution and Gray Merger. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Click the button below to request a report when hardcopies become available. In his new role, Baer will collaborate with Chairman Steve Lacy, Vice Chairman Mell Meredith, and President and CEO Tom Harty on setting agendas for Board meetings, including executive sessions; facilitate discussion among the independent directors on key issues outside of Board meetings; and provide advice and counsel to the Board as requested.

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