8-KLeadership ChangesExhibits & Filings

Fox Corp 8-K Report, Executive Changes (Nov 8, 2023)

Filed November 8, 2023For Securities:FOXAFOX

Summary

Fox Corporation (FOXA) has announced a significant leadership change with the appointment of Adam Ciongoli as its new Chief Legal and Policy Officer, effective December 1, 2023. Mr. Ciongoli brings a wealth of experience from his previous roles as Executive Vice President, General Counsel at Campbell Soup Company and other senior legal positions at Lincoln Financial Group and Willis Group Holdings. This appointment is investor-focused as it brings seasoned legal and policy expertise to the executive team, which can be crucial for navigating regulatory landscapes and corporate governance. The executive compensation package for Mr. Ciongoli reflects a substantial commitment, including a base salary of $1,750,000, a target bonus of $2,750,000, and a target long-term incentive award of $3,000,000. Additionally, he will receive initial stock awards valued at $3,000,000 ($2,250,000 in restricted stock units and $750,000 in performance stock options) and a further $2,350,000 in restricted stock units to offset forfeited awards from his previous employer. These awards are subject to vesting schedules and performance conditions, aligning Mr. Ciongoli's incentives with shareholder value.

Key Highlights

  • 1Adam Ciongoli appointed Chief Legal and Policy Officer, effective December 1, 2023.
  • 2Mr. Ciongoli has extensive legal and policy experience from Campbell Soup Company, Lincoln Financial Group, and Willis Group Holdings.
  • 3Employment agreement secured through November 30, 2026.
  • 4Annual base salary set at $1,750,000.
  • 5Target annual bonus opportunity of $2,750,000.
  • 6Target long-term incentive award of $3,000,000.
  • 7Significant initial equity awards totaling $5,350,000, including $2,250,000 in RSUs, $750,000 in performance options, and a $2,350,000 'make-whole' RSU award.

Frequently Asked Questions

This 8-K filing primarily announces the appointment of Adam Ciongoli as the new Chief Legal and Policy Officer for Fox Corporation and details the terms of his employment agreement and compensation package.

In his first year, Mr. Ciongoli is eligible for a base salary of $1,750,000 and a target bonus of $2,750,000, totaling $4,500,000 in potential cash compensation, excluding long-term incentives.

Mr. Ciongoli's long-term compensation includes a target award under the Shareholder Alignment Plan (SAP) of $3,000,000, plus initial awards consisting of $2,250,000 in restricted stock units and $750,000 in performance stock options. He also receives an additional $2,350,000 in RSUs to compensate for awards forfeited at his previous employer, vesting over three years.

Mr. Ciongoli's appointment is effective December 1, 2023, and his employment agreement is set to continue until November 30, 2026.