0000929638-24-001556.txt : 20240424 0000929638-24-001556.hdr.sgml : 20240424 20240424160301 ACCESSION NUMBER: 0000929638-24-001556 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240417 FILED AS OF DATE: 20240424 DATE AS OF CHANGE: 20240424 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pertuz Brett A CENTRAL INDEX KEY: 0001334010 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39029 FILM NUMBER: 24870517 MAIL ADDRESS: STREET 1: 126 EAST 56TH STREET, 29TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Mediaco Holding Inc. CENTRAL INDEX KEY: 0001784254 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] ORGANIZATION NAME: 06 Technology IRS NUMBER: 842427771 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 395 HUDSON ST, FLOOR 7 CITY: NEW YORK STATE: NY ZIP: 10014 BUSINESS PHONE: 212-229-9797 MAIL ADDRESS: STREET 1: 395 HUDSON ST, FLOOR 7 CITY: NEW YORK STATE: NY ZIP: 10014 3 1 form3.xml X0206 3 2024-04-17 1 0001784254 Mediaco Holding Inc. MDIA 0001334010 Pertuz Brett A C/O MEDIACO HOLDING INC. 395 HUDSON ST., FLOOR 7 NEW YORK NY 10014 true Exhibit 24 - Power of Attorney /s/ Celeste McCaw, as attorney-in-fact for the Reporting Person 2024-04-24 EX-24 2 ex24.htm
Exhibit 24

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATION
I, Brett Pertuz, hereby make, constitute and appoint each of Ann C. Beemish and Celeste McCaw as my true and lawful attorney-in-fact to:
(1)            execute for and on my behalf, in my capacity as a director of MediaCo Holding 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 (the "Exchange Act");
(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 Forms 3, 4, or 5, complete and execute any amendment(s) thereto, and timely 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, 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 each such foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.
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 attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of April, 2024.

/s/ Brett Pertuz                              
Brett Pertuz