0000899243-15-004838.txt : 20150915 0000899243-15-004838.hdr.sgml : 20150915 20150915171735 ACCESSION NUMBER: 0000899243-15-004838 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150915 FILED AS OF DATE: 20150915 DATE AS OF CHANGE: 20150915 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MSG SPINCO, INC. CENTRAL INDEX KEY: 0001636519 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 473373056 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 2 PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 BUSINESS PHONE: 212-465-6000 MAIL ADDRESS: STREET 1: 2 PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'CONNOR DAVID JUSTIN CENTRAL INDEX KEY: 0001647833 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36900 FILM NUMBER: 151108364 MAIL ADDRESS: STREET 1: 2 PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-09-15 0 0001636519 MSG SPINCO, INC. NONE 0001647833 O'CONNOR DAVID JUSTIN TWO PENNSYLVANIA PLAZA NEW YORK NY 10121 0 1 0 0 President and CEO No Securities Owned 0 D This Form 3 is being filed in connection with the Securities and Exchange Commission's declaration of effectiveness of the Registration Statement on Form 10 of MSG Spinco, Inc. ("MSG Spinco"), which describes the planned distribution by The Madison Square Garden Company to its stockholders of all of the common stock of MSG Spinco. Exhibit List Exhibit 24, Power of Attorney /s/ Mark C. Cresitello, Attorney-in-Fact for David O'Connor 2015-09-15 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                               POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Lawrence J. Burian, and Mark C. Cresitello, and each of them
individually, 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, beneficial owner of and/or
        trustee of a trust which beneficially owns stock of MSG Spinco, Inc., to
        be renamed The Madison Square Garden Company (the "Company"), Forms 3, 4
        and 5 and any other forms required to be filed in accordance with
        Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange
        Act") and the rules thereunder ("Section 16 Form");

(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
        Section 16 Form, complete and execute any amendment or amendments
        thereto, and timely file such Section 16 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 each 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 each
        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 he or she may approve in his or her 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 each such attorney-in-fact, or his or
her 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 each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Section 16 Form 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 each such attorney-in-fact.

This power of attorney is not intended to, and does not, revoke, or in any way
affect, any prior power of attorney that I have executed.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this fifteenth day of September, 2015.

                                        By: /s/  David O'Connor
                                            ---------------------------------
                                            David O'Connor