X0206 3 2017-05-11 0 0001695098 Modern Media Acquisition Corp. MMDM 0001079750 DICKEY LEWIS W JR 1180 PEACHTREE STREET, N.E., SUITE 2400 ATLANTA GA 30309 1 1 1 0 See Remarks 0001703321 Modern Media, LLC/GA 1180 PEACHTREE STREET, N.E., SUITE 2400 ATLANTA GA 30309 0 0 1 0 Common Stock 5075000 I See note Includes up to 675,000 shares of common stock that are subject to forfeiture depending on the extent to which the underwriters' over-allotment option is exercised, if at all. The Common Stock is held directly by Modern Media Sponsor, LLC (the "Sponsor"). The Sponsor is 50% owned by Modern Media, LLC and, as such, Modern Media, LLC may be deemed to beneficially own the shares held by the Sponsor. Mr. Dickey owns 100% of Modern Media, LLC and, as such, he may be deemed to beneficially own the shares beneficially owned by Modern Media, LLC or owned by the Sponsor. Mr. Dickey disclaims such beneficial ownership except to the extent of his pecuniary interest therein. President, Chief Executive Officer and Chairman Exhibit 24.1 - Power of Attorney (Lewis W. Dickey, Jr.) Exhibit 24.2 - Power of Attorney (Modern Media, LLC) /s/ Lewis W. Dickey, Jr., on his own behalf 2017-05-11 /s/ Lewis W. Dickey, Jr., on behalf of Modern Media, LLC 2017-05-11