UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 9, 2022, David E. Rapley resigned from the board of directors (the “Board”) of Liberty Media Corporation (the “Company”), effective April 4, 2022. In connection with his resignation from the Board, effective April 4, 2022, Mr. Rapley will no longer serve as a member of the Compensation Committee of the Board or as Chair of the Nominating and Corporate Governance Committee of the Board. Mr. Rapley’s resignation as a member of the Board was not the result of any dispute or disagreement with the Company. Following Mr. Rapley’s resignation and effective April 5, 2022, (i) Larry Romrell will serve as a member of the Compensation Committee and will step down as a member of the Nominating and Corporate Governance Committee, and (ii) Derek Chang will serve as the Chair of the Nominating and Corporate Governance Committee. The Board has determined that each of Mr. Romrell and Mr. Chang qualifies as an independent director for purposes of the rules of The Nasdaq Stock Market as well as applicable rules and regulations adopted by the Securities and Exchange Commission.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: March 11, 2022
LIBERTY MEDIA CORPORATION | ||
By: | /s/ Katherine C. Jewell | |
Name: Katherine C. Jewell | ||
Title: Assistant Vice President and Assistant Secretary | ||
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