UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-A/A
(Amendment No. 2)
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
FOX CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 83-1825597 | |
(State of incorporation or organization) | (I.R.S. Employer Identification no.) | |
1211 Avenue of the Americas, New York, New York | 10036 | |
(Address of principal executive offices) | (Zip Code) |
If this form relates to the registration of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), please check the following box. ☒ | If this form relates to the registration of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), please check the following box. ☐ |
Securities Act registration statement file number to which this form relates: | Not Applicable | |
(if applicable) |
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class to be so registered |
Name of each exchange on which each class is to be registered | |
Rights to Purchase Series A Junior Participating Preferred Stock |
NASDAQ GLOBAL SELECT MARKET |
Securities to be registered pursuant to Section 12(g) of the Act:
None
(Title of Class)
FOX CORPORATION
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. | Description of Registrants Securities to be Registered. |
Fox Corporation (the Company) previously filed a Registration Statement on Form 8-A (the Registration Statement) with the Securities and Exchange Commission (the SEC) on March 20, 2019, as amended by the Amendment to Form 8-A filed on June 13, 2019, relating to that certain Rights Agreement dated as of March 19, 2019, by and between the Company and Computershare Trust Company, N.A., as rights agent (as amended, the Rights Agreement). On November 15, 2019, the day after the date of the 2019 annual meeting of the stockholders of the Company, in accordance with the terms of the Rights Agreement, the rights issued thereunder expired. This Amendment to Form 8-A amends and supplements the information set forth in the Registration Statement, and is being filed by the Company to deregister the Rights.
On November 20, 2019, the Company filed with the office of the Secretary of State of the State of Delaware a Certificate of Elimination (the Certificate of Elimination), which, effective upon filing, eliminated from the Companys Amended and Restated Certificate of Incorporation all matters set forth in the Companys Certificate of Designation, Preferences, and Rights of Series A Junior Participating Preferred Stock of Fox Corporation (the Series A Junior Participating Preferred Stock), as filed with the Secretary of State of the State of Delaware on March 19, 2019. The 1,000,000 shares of preferred stock previously designated as Series A Junior Participating Preferred Stock were eliminated and returned to the status of authorized but unissued shares of preferred stock, without designation. The Companys stockholders are not required to take any action as a result of the expiration of the Rights Agreement. No shares of the Series A Junior Participating Preferred Stock were issued and outstanding at the time of filing of the Certificate of Elimination.
The foregoing is a summary of the terms of the Certificate of Elimination. The summary does not purport to be complete and is qualified in its entirety by reference to the Certificate of Elimination, a copy of which is filed with this Registration Statement on Form 8-A/A as Exhibit 3.1 and is incorporated by reference herein.
Item 2. | Exhibits. |
The following exhibits are filed as a part of this Registration Statement:
Exhibit No. |
Description | |
3.1 | Certificate of Elimination of Series A Junior Participating Preferred Stock of Fox Corporation (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K (File No. 001-38776) filed by Fox Corporation with the SEC on November 20, 2019). |
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Exhibit No. |
Description | |
4.1 | Rights Agreement dated as of March 19, 2019, by and between Fox Corporation and Computershare Trust Company, N.A., as rights agent (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K (File No. 001-38776) filed by Fox Corporation with the SEC on March 19, 2019). | |
4.2 | First Amendment to Rights Agreement dated as of June 13, 2019, by and between Fox Corporation and Computershare Trust Company, N.A., as rights agent (incorporated by reference to Exhibit 4.2 to the Current Report on Form 8-K (File No. 001-38776) filed by Fox Corporation with the SEC on June 13, 2019). |
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.
Date: November 20, 2019
FOX CORPORATION | ||
By: |
/s/ Viet D. Dinh | |
Name: Viet D. Dinh | ||
Title: Chief Legal and Policy Officer |
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