0000000000-20-002504.txt : 20200618 0000000000-20-002504.hdr.sgml : 20200618 20200323130339 ACCESSION NUMBER: 0000000000-20-002504 CONFORMED SUBMISSION TYPE: UPLOAD PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20200323 FILED FOR: COMPANY DATA: COMPANY CONFORMED NAME: TEGNA INC CENTRAL INDEX KEY: 0000039899 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] IRS NUMBER: 160442930 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: UPLOAD BUSINESS ADDRESS: STREET 1: 8350 BROAD STREET STREET 2: SUITE 2000 CITY: TYSONS STATE: VA ZIP: 22102-5151 BUSINESS PHONE: 7038736600 MAIL ADDRESS: STREET 1: 8350 BROAD STREET STREET 2: SUITE 2000 CITY: TYSONS STATE: VA ZIP: 22102-5151 FORMER COMPANY: FORMER CONFORMED NAME: GANNETT CO INC /DE/ DATE OF NAME CHANGE: 19920703 PUBLIC REFERENCE ACCESSION NUMBER: 0001193125-20-071757 LETTER 1 filename1.pdf begin 644 filename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1!L91 TEXT-EXTRACT 2 filename2.txt March 20, 2020 Via E-mail Igor Kirman, Esq. Wachtell, Lipton, Rosen & Katz 51 West 52nd Street New York, NY 10019 Re: TEGNA Inc. PREC14A Preliminary Proxy Statement on Schedule 14A Filed March 12, 2020 File No. 001-06961 Dear Mr. Kirman: We have reviewed your filing and have the following comments. Questions and Answers about the Proxy Materials and Annual meeting Who may vote at the Annual Meeting?, page vii 1. Given the contested nature of the solicitation, revise to remove the uncertainty in the following statement: "...we currently expect that your broker may not vote on any item considered at the Annual Meeting without your instruction" (emphasis added). Background of the Solicitation, page xii 2. We note your assertions of Mr. Kim's "record of poor shareholder returns and negative outcomes at companies where he and other representatives of Standard General held board seats." It appears that representatives of Standard General may have become involved with such companies as part of a deliberate investment strategy in distressed companies. Accordingly, to the extent you are asserting that Standard General or its nominees caused the negative outcomes you reference, provide the underlying factual support for these statements. Alternatively, revise to remove the implication that Standard General and its representatives were solely responsible for any such negative outcomes. 3. We note your disclosure in the last paragraph on page xiv regarding the Company's request for additional information from Standard General. Given the Company's determinations to reject Standard General's nominees prior to the date of this request, please expand your disclosure here to explain the reasons for the timing of this request. Igor Kirman, Esq. Wachtell, Lipton, Rosen & Katz March 20, 2020 Page 2 Proposal 1, Election of Directors, page 1 4. We note your disclosure of the Board's belief that each of the nominees will be available and able to serve as a director. Please confirm, and disclose, if true, that each nominee has consented to being named in the proxy statement and to serve if elected. Refer to Rule 14a- 4(d)(1). Executive Compensation Performance Highlights, page 21 5. With a view toward additional disclosure in your revised preliminary proxy statement, please provide us with supplemental support for the assertions that the transactions completed in 2019 are "expected to provide annualized revenues of approximately $500 million, Adjusted EBITDA of approximately $200 million and approximately $100 million of additional free cash flow over 2020 and 2021." Form of Proxy 6. Please revise the disclosure regarding the intended use of the discretionary authority available under Rule 14a-4(c)(1) so it conforms to the disclosure standard codified in that provision. At present, the disclosure suggests the right to use discretionary authority is absolute inasmuch as it can unconditionally be exercised on any "such other business." * * * We remind you that the filing persons are responsible for the accuracy and adequacy of their disclosures, notwithstanding any review, comments, action or absence of action by the staff. Please direct any questions to me at (202) 551-7951. You may also contact Daniel Duchovny, Special Counsel, at (202) 551-3619. Sincerely, /s/ Joshua Shainess Joshua Shainess Special Counsel Office of Mergers and Acquisitions