0001214659-23-011634.txt : 20230823 0001214659-23-011634.hdr.sgml : 20230823 20230823161527 ACCESSION NUMBER: 0001214659-23-011634 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230821 FILED AS OF DATE: 20230823 DATE AS OF CHANGE: 20230823 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Epstein Stuart J. CENTRAL INDEX KEY: 0001732117 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06961 FILM NUMBER: 231197757 MAIL ADDRESS: STREET 1: C/O TEGNA INC. STREET 2: 7950 JONES BRANCH DRIVE CITY: MCLEAN STATE: VA ZIP: 22107 ISSUER: 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 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 4 1 marketforms-62296.xml PRIMARY DOCUMENT X0508 4 2023-08-21 0000039899 TEGNA INC TGNA 0001732117 Epstein Stuart J. C/O TEGNA INC. 8350 BROAD STREET, SUITE 2000 TYSONS VA 22102 true false false false 0 Restricted Stock Units 2023-08-21 4 A false 9186 0 A Common Stock 9186 9186 D Each restricted stock unit represents a contingent right to receive one share of the underlying common stock. The restricted stock units vest in three equal quarterly installments beginning on November 1, 2023, except that the last quarterly installment shall vest on the earlier of the date of the next Annual Meeting of Stockholders of the Issuer and May 1, 2024. Unless delivery has been deferred by election of the reporting person, vested shares will be delivered to the reporting person as soon as administratively practicable, but no later than 30 days from the payment date or separation of service, as applicable, upon the earliest to occur of the reporting person's separation from service with the Issuer, certain changes in control of the Issuer and May 1, 2024. Exhibit Index: Exhibit 24 -- Power of Attorney /s/ Marc S. Sher, attorney-in-fact 2023-08-23 EX-24 2 poa.htm POA DOCUMENT

                                                                         Exhibit 24

                               POWER OF ATTORNEY

      KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND
APPOINTS AKIN S. HARRISON AND MARC S. SHER, SIGNING SINGLY, 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 TEGNA Inc. (the "Company"), Forms 3,
4, 5 and 144 in accordance with the Securities laws of the United States and the
rules thereunder;

      (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 Forms and
timely file such forms with the United States Securities and Exchange Commission
and any stock exchange or other authority where such filing is required; and

      (3)   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,
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 Securities Exchange Act of 1934.

      This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 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 the 29th day of January 2021.


/s/ Stuart Epstein                    WITNESS: /s/ Martha Epstein
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Signature


     Stuart Epstein                                Martha Epstein
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        Print Name                                 Print Name