| 7. |
| List all contracts and other instruments required to be filed by 47 C.F.R. Section 73.3613. (Only licensees, permittees, or a reporting entity with a majority interest in or that otherwise exercises de facto control over the subject licensee or permittee shall respond.)
[Enter Contract/Instrument Information]
Contracts/Instruments Information
List all contracts and other instruments required to be filed by 47 C.F.R. Section 73.3613. (Only licensees, permittees, or a reporting entity with a majority interest in or that otherwise exercises de facto control over the subject shall respond.)
| Description of contract or instrument |
Name of person or organization with whom contract is made |
Date of Execution |
Date of Expiration |
| RESTATED CERTIFICATE OF INCORPORATION FOR THE WALT DISNEY COMPANY |
|
07/23/1999 |
|
| Description of contract or instrument |
Name of person or organization with whom contract is made |
Date of Execution |
Date of Expiration |
| AMENDED BYLAWS OF THE WALT DISNEY COMPANY |
|
02/24/1998 |
|
| Description of contract or instrument |
Name of person or organization with whom contract is made |
Date of Execution |
Date of Expiration |
| RESTATED CERTIFICATE OF INCORPORATION FOR THE WALT DISNEY COMPANY |
|
06/10/1998 |
|
| Description of contract or instrument |
Name of person or organization with whom contract is made |
Date of Execution |
Date of Expiration |
| AMENDED BYLAWS OF THE WALT DISNEY COMPANY |
|
04/11/1997 |
|
| Description of contract or instrument |
Name of person or organization with whom contract is made |
Date of Execution |
Date of Expiration |
| CERTIFICATE OF INCORPORATION OF ADC HOLDCO, INC.-ON FILE (AUGUST 23, 1995, FILE NO. 1567-DSE-TC-95) |
|
07/28/1998 |
|
| Description of contract or instrument |
Name of person or organization with whom contract is made |
Date of Execution |
Date of Expiration |
| CERTIFICATE OF AMENDMENT FOR ADC HOLDCO, INC., CHANGING ITS NAME TO THE WALT DISNEY COMPANY, FEBRUARY 9--ON FILE (MARCH 8, 1996, FILE NOS. 950823KE THROUGH KZ AND 950823LA THROUGH LJ) |
|
02/09/1996 |
|
| Description of contract or instrument |
Name of person or organization with whom contract is made |
Date of Execution |
Date of Expiration |
| BYLAWS FOR THE WALT DISNEY COMPANY (AMENDED BYLAWS OF DC HOLDCO, INC., RENAMED THE WALT DISNEY COMPANY)--ON FILE (MARCH 8, 1996, FILE NOS. 950823KE THOUGH KZ AND 950823LA THROUGH LJ) |
|
02/09/1996 |
|
| Description of contract or instrument |
Name of person or organization with whom contract is made |
Date of Execution |
Date of Expiration |
| FIVE-YEAR CREDIT AGREEMENT DATED AS OF OCTOBER 31, 1995 AMONG DC HOLDCO, INC. AS BORROWER AND THE FINANCIAL INSTITUTIONS NAMED HEREIN AS LENDERS AND CITICORP USA, INC. AS ADMINISTRATIVE AGENT AND CREDIT SUISSE AS CO-ADMINISTRATIVE AGENT |
|
10/31/1995 |
|
| Description of contract or instrument |
Name of person or organization with whom contract is made |
Date of Execution |
Date of Expiration |
| 364-DAY CRDIT AGREEMENT AMONG DC HOLDCO, INC. BORROWER AND THE FINANCIAL INSTITUTIONS NAMED HEREIN AS LENDERS AND CITICORP USSA, INC. AS ADMINISTRATIVE AGENT AND CREDIT SUISSE AS CO-ADMINISTRATIVE AGENT-ON FILE(MARCH 8, 1996, FILE NOS.950823KE-950823LA-LJ |
|
10/31/1995 |
|
|
|
| 9. |
| (a.) |
List the respondent, and, if other than a natural person, its officers, directors, stockholders and other entities with attributable interests, non-insulated partners and/or members. If a corporation or partnership holds an attributable interest in the respondent, list separately its officers, directors, stockholders and other entities with attributable interests, non-insulated partners and/or members. Create a separate row for each individual or entity. Attach supplemental pages, if necessary.
[Enter Owner Information]
Owner Information
List the respondent, and, if other than a natural person, its officers, directors, stockholders and other entities with attributable interests, non-insulated partners and/or members. If a corporation or partnership holds an attributable interest in the respondent, list separately its officers, directors, stockholders and other entities with attributable interests, non-insulated partners and/or members. Create a separate row for each individual or entity. Attach supplemental pages, if necessary.
(Read carefully - The numbered items below refer to line numbers in the following table.) |
1. Name and address of respondent and each party to the respondent holding an attributable interest (if other than individual also show name, address and citizenship of natural person authorized to vote the stock or holding the attributable interest). List the respondent first, officers next, then directors and, thereafter, remaining stockholders and other entities with attributable interests, and partners.
2. Gender (male or female).
3. Ethnicity (check one).
4. Race (select one or more).
5. Citizenship. 6. Positional interest: Officer, director, general partner, limited partner, LLC member, investor/creditor attributable under the Commission's equity/debt plus standard, etc.
7. Percentage of votes.
8. Percentage of total assets (equity debt plus).
|
| 1. Name and Address |
MICHAEL D. EISNER, C/O THE WALT DISNEY COMPANY, 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER & DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
ROY E. DISNEY, C/O THE WALT DISNEY COMPANY, 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
VICE CHAIRMAN & DIRECTOR OF THE BOARD |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
ROBERT A. IGER, C/O ABC, INC., 77 WEST 66TH STREET, 16TH FLOOR, NEW YORK, NY 10023-6298 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
PRESIDENT, CHIEF OPERATING OFFICER & DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
MONICA LOZANO, C/O THE WALT DISNEY COMPANY, 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| 2. Gender (male or female) |
Female
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
GEORGE J. MITCHELL, 231 C STREET, NE, WASHINGTON, DC 20002 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
GARY L. WILSON, 300 NORTH DELFERN DRIVE, LOS ANGELES, CA 90077 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
STANLEY P. GOLD, 895 NORTH ALPINE DRIVE, BEVERLY HILLS, CA 90210 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
THOMAS S. MURPHY, 21 CLUB ROAD, RYE, NY 10580 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
LEO J. O'DONOVAN, PRESIDENT, GEORGETOWN UNIVERSITY, 37TH & O STREETS, NW, WASHINGTON, DC 20057 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
RAYMOND L. WATSON, 2501 ALTA VISTA DRIVE, NEWPORT BEACH, CA 92660 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
JUDITH ESTRIN, 101 FIRST STREET, LOS ALTOS, CA 94022 |
| 2. Gender (male or female) |
Female
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
PETER MURPHY, 1306 WESTWORTH AVENUE, PASADENA, CA 91106 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
SENIOR EXECUTIVE VP & CHIEF STRATEGIC OFFICER |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
THOMAS O. STAGGS, 1115 COLDWATER CANYON, BEVERLY HILLS, CA 90210 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
SENIOR EXECUTIVE VP & CHIEF FINANCIAL OFFICER |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
BRETT R. CHAPMAN, 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
SENIOR VP - DEPUTY GENERAL COUNSEL |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
JOHN J. GARAND, 1695 LAS FLORES AVENUE, SAN MARINO, CA 91108 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
EXECUTIVE VP - PLANNING & CONTROL |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
CHRISTINE M. MCCARTHY, 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| 2. Gender (male or female) |
Female
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
SENIOR VP & TREASURER |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
KENNETH E. NEWMAN, 32 WILLOW PLACE, BROOKLYN, NY 11201 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
SENIOR VP, EASTERN REGIONAL COUNSEL & ASSISTANT SECRETARY |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
EDWARD J. NOWAK, 313 BLYTHE ROAD, LA CANADA-FLINTRIDGE, CA 91001 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
SENIOR VP - DEPUTY GENERAL COUNSEL |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
JOSEPH M. SANTANIELLO, 5055 WESTPARK DRIVE, NORTH HOLLYWOOD, CA 91601 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
SENIOR VP, ASSISTANT GENERAL COUNSEL & ASSISTANT SECRETARY |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
DAVID K. THOMPSON, 754 OAKLAND AVENUE, PASADENA, CA 91106 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
SENIOR VP & DEPUTY GENERAL COUNSEL & CORPORATE SECRETARY |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
MARSHA L. REED 1001 EAST DELORES DRIVE, ALTADENA, CA 91001 |
| 2. Gender (male or female) |
Female
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
VP & ASSISTANT SECRETARY |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
JOHN E. BRYSON, 1370 WOODSTOCK ROAD, SAN MARINO, CA 91008 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
ROBERT W. MATSCHULLAT, 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
DIRECTOR |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
| 1. Name and Address |
ALAN N. BRAVERMAN, 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| 2. Gender (male or female) |
Male
|
| 3. Ethnicity (check one) |
Hispanic or Latino
Not Hispanic or Latino |
| 4. Race (select one or more) |
American Indian or Alaska Native
Asian
Black or African American
Native Hawaiian or Other Pacific Islander
White
|
| 5. Citizenship |
US |
| 6. Positional Interest |
EXECUTIVE VICE PRESIDENT & GENERAL COUNSEL |
| 7. Percentage of votes |
0.00 |
| 8. Percentage of total assets (equity debt plus) |
0.00 |
|
| (b) |
Respondent certifies that equity and financial interests not set forth in response to Question 9(a) are non-attributable. |
Yes No
N/A
See Explanation in
[Exhibit 2]
|
| (c) |
Is the respondent or any party holding an attributable interest in the respondent also the holder of an attributable interest in any other broadcast station or in any cable or newspaper entities in the same market or with overlapping signals in the same broadcast service, as described in 47 C.F.R. Sections 73.3555 and 76.501? |
Yes No |
| If "Yes", submit an Exhibit identifying the holder of that other attributable interest, listing the call signs, locations and facilities identifiers of such other broadcast stations, and describing the nature and size of the ownership interest and the positions held in the other broadcast, cable or newspaper entities. |
[Exhibit 3] |
| (d) |
Are any of the individuals listed in response to Question 9(a) related as parent-child, husband-wife, brothers and sisters?
|
Yes No
|
| |
If "Yes", submit an Exhibit setting forth full information as to the family relationship
|
[Exhibit 4]
|
| (e) |
Is respondent seeking an attribution exemption for any officer or director with duties unrelated to the licensee or permittee?
If "Yes", submit an Exhibit identifying that individual by name and title, fully describing that individual's duties and responsibilities, and explaining why that individual should not be attributed an interest.
|
Yes No
[Exhibit 5]
|
|