0001209191-23-022317.txt : 20230403 0001209191-23-022317.hdr.sgml : 20230403 20230403174907 ACCESSION NUMBER: 0001209191-23-022317 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230403 FILED AS OF DATE: 20230403 DATE AS OF CHANGE: 20230403 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOLAN HELEN A CENTRAL INDEX KEY: 0000902298 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41627 FILM NUMBER: 23794141 MAIL ADDRESS: STREET 1: BAKER BOTTS L.L.P. STREET 2: 30 ROCKEFELLER PLAZA CITY: NEW YORK STATE: NY ZIP: 10112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOLAN CHARLES F CENTRAL INDEX KEY: 0000935761 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41627 FILM NUMBER: 23794142 MAIL ADDRESS: STREET 1: BAKER BOTTS L.L.P. STREET 2: 30 ROCKEFELLER PLAZA CITY: NEW YORK STATE: NY ZIP: 10112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MSGE Spinco, Inc. CENTRAL INDEX KEY: 0001952073 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 920318813 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: TWO PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 BUSINESS PHONE: (212) 465-6000 MAIL ADDRESS: STREET 1: TWO PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-04-03 0 0001952073 MSGE Spinco, Inc. NONE 0000935761 DOLAN CHARLES F C/O DOLAN FAMILY OFFICE 340 CROSSWAYS PARK DRIVE WOODBURY NY 11797 0 0 0 1 Member of 13(d) Group 0000902298 DOLAN HELEN A C/O DOLAN FAMILY OFFICE 340 CROSSWAYS PARK DRIVE WOODBURY NY 11797 0 0 0 1 Member of 13(d) Group Common Stock, par value $0.01 1000 I By Madison Square Garden Enertainment Corp. and its subsidiaries The Reporting Persons are members of a "group" with respect to certain securities of Madison Square Garden Entertainment Corp. ("MSGE") for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended. As such, the Reporting Persons may be deemed to beneficially own Issuer shares held directly by MSGE and its subsidiaries. The Reporting Persons disclaim beneficial ownership of the shares of the Issuer held by MSGE and its subsidiaries, except to the extent of any pecuniary interest therein, and this report shall not be deemed an admission that the Reporting Persons are the beneficial owners of such securities for purposes of Section 16 or for any other purpose. The Reporting Persons are members of a Section 13(d) Group with respect to securities of MSGE. 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 MSGE Spinco, Inc. ("MSGE Spinco"), which describes the planned distribution by MSGE to its stockholders of a portion of the common stock of MSGE Spinco. Exhibit List Exhibit 24.1 Power of Attorney for Charles F. Dolan Exhibit 24.2 Power of Attorney for Helen A. Dolan /s/ Dennis H. Javer, as Attorney-in-Fact for Charles F. Dolan 2023-04-03 /s/ Dennis H. Javer, as Attorney-in-Fact for Helen A. Dolan 2023-04-03 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Brian G. Sweeney and Dennis H. Javer, 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 MSGE Spinco, Inc., as it may be renamed (the
"Company"), (i) all reports on 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 promulgated thereunder (a "Section 16 Form"),
and (ii) all forms and schedules in accordance with Section 13(d) of the
Exchange Act and the rules promulgated thereunder, including all amendments
thereto (a "Section 13 Schedule", and, together with Section 16 Forms, the
"Forms and Schedules");
(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
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules 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 13 or 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 Forms and Schedules 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 the undersigned has executed.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 15th day of March, 2023.




By:/s/ Charles F. Dolan
Charles F. Dolan







EX-24.1 3 attachment2.htm EX-24.1 DOCUMENT
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Brian G. Sweeney and Dennis H. Javer, 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 MSGE Spinco, Inc., as it may be renamed (the
"Company"), (i) all reports on 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 promulgated thereunder (a "Section 16 Form"),
and (ii) all forms and schedules in accordance with Section 13(d) of the
Exchange Act and the rules promulgated thereunder, including all amendments
thereto (a "Section 13 Schedule", and, together with Section 16 Forms, the
"Forms and Schedules");
(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
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules 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 13 or 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 Forms and Schedules 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 the undersigned has executed.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 15th day of March, 2023.




By:/s/ Helen A. Dolan
Helen A. Dolan