0001209191-23-057482.txt : 20231205 0001209191-23-057482.hdr.sgml : 20231205 20231205171400 ACCESSION NUMBER: 0001209191-23-057482 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231201 FILED AS OF DATE: 20231205 DATE AS OF CHANGE: 20231205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ciongoli Adam G. CENTRAL INDEX KEY: 0001395576 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38776 FILM NUMBER: 231467548 MAIL ADDRESS: STREET 1: ONE CAMPBELL PLACE CITY: CAMDEN STATE: NJ ZIP: 08103 FORMER NAME: FORMER CONFORMED NAME: CIONGOLI ADAM GREY DATE OF NAME CHANGE: 20070405 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fox Corp CENTRAL INDEX KEY: 0001754301 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 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: FOX Corp DATE OF NAME CHANGE: 20181206 FORMER COMPANY: FORMER CONFORMED NAME: NEW FOX, INC. DATE OF NAME CHANGE: 20180926 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-12-01 0 0001754301 Fox Corp FOX 0001395576 Ciongoli Adam G. C/O 1211 AVENUE OF THE AMERICAS NEW YORK NY 10036 0 1 0 0 Chief Legal and Policy Officer Class A Common Stock 84 I By Trust Class A Common Stock 1915 I By Trust The Reporting Person is a trustee of certain trusts for the benefit of immediate family members but disclaims any pecuniary interest therein. Exhibit 24 - Power of Attorney /s/ Laura A. Cleveland as Attorney-in-Fact for Adam G. Ciongoli 2023-12-05 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and
appoints each of Laura A. Cleveland, Clement Smadja and Erin Garbarino, signing
singly, the undersigned's true and lawful attorney-in-fact to:

     (1)  prepare, execute in the undersigned's name and on the
          undersigned's behalf, and submit to the U.S. Securities and Exchange
          Commission (the "SEC"), a Form ID, including amendments thereto, and
          any other documents necessary or appropriate to obtain codes and
          passwords enabling the undersigned to make electronic filings with the
          SEC of reports required by Section 16(a) of the Securities Exchange
          Act of 1934, as amended (the "Exchange Act"), or any rule or
          regulation of the SEC;

     (2)  execute for and on behalf of the undersigned, in the undersigned's
          capacity as an officer and/or director of Fox Corporation (the
          "Company"), Forms 3, 4, and 5 (including any amendments thereto) in
          accordance with Section 16(a) of the Exchange Act, and the rules
          thereunder, Form 144 in accordance with Rule 144 under the Securities
          Act of 1933, as amended (the "Securities Act"), and any other report
          required or permitted to be filed or signed by the undersigned under
          the Exchange Act or the Securities Act, to the extent permitted by
          law;

     (3)  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, 5 or 144 or any such other report,
          complete and execute any amendment or amendments thereto, and timely
          file such form or other report with the SEC and any stock exchange or
          similar authority; and

     (4)  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 foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming or
relieving, nor is the Company assuming or relieving, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act and the rules
thereunder, Rule 144 under the Securities Act or any other provision of, or rule
or regulation under, the Exchange Act or the Securities Act.

     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, 5 or 144 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 29th day of November, 2023.

                                        /s/ Adam G. Ciongoli
                                        ----------------------------------------
                                        Adam G. Ciongoli