0001140361-17-011203.txt : 20170309 0001140361-17-011203.hdr.sgml : 20170309 20170309161632 ACCESSION NUMBER: 0001140361-17-011203 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170301 FILED AS OF DATE: 20170309 DATE AS OF CHANGE: 20170309 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEWS CORP CENTRAL INDEX KEY: 0001564708 STANDARD INDUSTRIAL CLASSIFICATION: NEWSPAPERS: PUBLISHING OR PUBLISHING & PRINTING [2711] 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: 212-416-3400 MAIL ADDRESS: STREET 1: 1211 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: NEWS Corp DATE OF NAME CHANGE: 20130628 FORMER COMPANY: FORMER CONFORMED NAME: New Newscorp Inc DATE OF NAME CHANGE: 20130611 FORMER COMPANY: FORMER CONFORMED NAME: New Newscorp LLC DATE OF NAME CHANGE: 20121214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PANUCCIO SUSAN CENTRAL INDEX KEY: 0001699937 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35769 FILM NUMBER: 17678479 MAIL ADDRESS: STREET 1: C/O NEWS CORPORATION STREET 2: 1211 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 3 1 doc1.xml FORM 3 X0206 3 2017-03-01 0 0001564708 NEWS CORP NWS 0001699937 PANUCCIO SUSAN C/O NEWS CORPORATION 1211 AVENUE OF THE AMERICAS NEW YORK NY 10036 0 1 0 0 Chief Financial Officer Class A Common Stock 2582 D Exhibit List: Exhibit 24 - Power of Attorney /s/ Kenneth C. Mertz as Attorney-in-Fact for Susan Panuccio 2017-03-09 EX-24 2 ex24.htm POWER OF ATTORNEY
 
 
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Michael L. Bunder, Jessica P. Lau and Kenneth C. Mertz, or any of them signing singly, and with full power of substitution, 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 any 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 executive officer and/or director of News Corporation, its affiliates and affiliated entities (collectively, 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;
(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, or 5, including any amendments thereto, and file such form 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, 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 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 attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of March 2017.

 
 
 
 
 
/s/ Susan Panuccio
 
 
Susan Panuccio