-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BN6dalPGvtzlTyfh+Jrmn8aMyAzmWP76OvfkeZ6jhGlE6F3GTi9IDLkyPsemwVnH 7+Jv0ZF7NAAF+jbPse6aWQ== 0001181431-04-052302.txt : 20041112 0001181431-04-052302.hdr.sgml : 20041111 20041112131346 ACCESSION NUMBER: 0001181431-04-052302 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041112 FILED AS OF DATE: 20041112 DATE AS OF CHANGE: 20041112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHUMAN STANLEY S CENTRAL INDEX KEY: 0001120620 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32352 FILM NUMBER: 041137703 BUSINESS ADDRESS: STREET 1: C/O RIPPLEWOOD HOLDINGS LLC STREET 2: ONE ROCKFELLER PLAZA CITY: NEW YORK STATE: NY ZIP: 10020 BUSINESS PHONE: 2125826700 MAIL ADDRESS: STREET 1: C/O RIPPLEWOOD HOLDINGS LLC STREET 2: ONE ROCKERFELLER PLAZA CITY: NEW YORK STATE: NY ZIP: 10020 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEWS CORP CENTRAL INDEX KEY: 0001308161 IRS NUMBER: 260075658 BUSINESS ADDRESS: STREET 1: 1211 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212-852-7000 MAIL ADDRESS: STREET 1: 1211 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: NEWS CORPORATION, INC. DATE OF NAME CHANGE: 20041108 3 1 rrd57328.xml FORM 3 X0202 3 2004-11-12 1 0001308161 NEWS CORP NWS 0001120620 SHUMAN STANLEY S C/O NEWS AMERICA INCORPORATED 1211 AVENUE OF THE AMERICAS NEW YORK NY 10036 1 0 0 0 This report does not reflect the non-derivative and/or derivative securities received in connection with the reorganization of The News Corporation Limited to the United States on 11/12/2004, which will be reflected on a Form 4 filed simultaneously herewith. /s/ Laura O' Leary, Attorney-in-Fact for Stanley S. Shuman 2004-11-12 EX-24. 2 rrd47833_54528.htm POWER OF ATTORNEY. rrd47833_54528.html
                               POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and
appoints Camille M. Joseph, Laura O'Leary or Lawrence A. Jacobs, signing singly,
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 News Corporation, its affiliates and
affiliated entities (including, but not limited to Fox Entertainment Group,
Inc., NDS Group plc, British Sky Broadcasting Group plc, Gemstar TV-Guide
International, Inc. and The DIRECTV Group, Inc.) (the "Company"), Forms 3, 4,
and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder;

     (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 Form 3, 4,
or 5 and file such 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 such attorney-in-fact, may be of benefit to,
and in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by 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 such attorney-in-fact may approve in such
attorney-in-fact's 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 such attorney-in-fact, or such
attorney-in-fact's 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 the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 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 the
foregoing attorneys-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 4th day of November, 2004.


                                                           /s/ Stanley S. Shuman
                                                           ---------------------
                                                           Stanley S. Shuman


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