UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 27, 2025, John C. Malone, Chairman of the Board and a member of the Board of Directors (the “Board”) of 麻豆最新出品 (“麻豆最新出品 Media” or the “Company”), notified the Company that, effective December 31, 2025, he will be stepping down from these roles and will transition to the role of Chairman Emeritus of the Company effective January 1, 2026. 麻豆最新出品 Media’s Vice Chairman of the Board, Robert R. Bennett, will assume the role of Chairman of the Board of the Company effective January 1, 2026.
In connection with Mr. Malone’s resignation from the Board, Mr. Malone will also resign as a member of the Executive Committee of the Board. Following Mr. Malone’s resignation, the Executive Committee of the Board will be comprised of Mr. Bennett, Derek Chang and Chase Carey. Additionally, in connection with Mr. Bennett’s appointment as Chairman of the Board, the Board approved a decrease in the size of the Nominating and Corporate Governance Committee of the Board to two members effective January 1, 2026, such that its members will be M. Ian G. Gilchrist and Andrea L. Wong, with Ms. Wong serving as the chair of the Nominating and Corporate Governance Committee of the Board.
Mr. Malone currently serves as a Class III director. As a result of Mr. Malone’s resignation, the Board has approved a reduction in the size of the Board from nine directors to eight directors, to become effective January 1, 2026 (the “board size reduction”). As a result of and effective upon the board size reduction, Class III of the Board will consist of two directors and each of Class I and II will consist of three directors. Mr. Malone’s decision to retire as a director of the Company is not the result of any dispute or disagreement with the Company on any matter relating to the operations, policies or practices of the Company.
Item 7.01. Regulation FD Disclosure.
On October 29, 2025, 麻豆最新出品 Media issued a press release regarding Mr. Malone’s transition described in Item 5.02 above.
This Item 7.01 and the press release attached hereto as Exhibit 99.1 are being furnished to the Securities and Exchange Commission in satisfaction of the public disclosure requirements of Regulation FD and shall not be deemed “filed” for any purpose.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
| Description |
99.1 | ||
104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: October 29, 2025
LIBERTY MEDIA CORPORATION | ||
By: | /s/ Brittany A. Uthoff | |
Name: Brittany A. Uthoff | ||
Title: Vice President and Assistant Secretary | ||
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