13D Filing: Starboard Value LP and Tribune Media Co (NYSE:TRCO)

E.	Starboard R GP

(a)

Starboard R GP, as the general partner of Starboard R LP, may be deemed the beneficial owner of the 129,944 Shares owned by Starboard C LP, including 8,567 Shares underlying certain forward purchase contracts.

Percentage: Less than 1%

(b)

1. Sole power to vote or direct vote: 129,944

2. Shared power to vote or direct vote: 0

3. Sole power to dispose or direct the disposition: 129,944

4. Shared power to dispose or direct the disposition: 0

(c)

Starboard R GP has not entered into any transactions in the Shares since the filing of the Schedule 13D. The transactions in the Shares on behalf of Starboard C LP since the filing of the Schedule 13D are set forth in Schedule A and are incorporated herein by reference.

F.	Starboard Lima LLC

(a)

As of the close of business on March 15, 2017, Starboard Lima LLC beneficially owned 1,164,807 Shares, including 457,837 Shares underlying certain forward purchase contracts.

Percentage: Approximately 1.3%

(b)

1. Sole power to vote or direct vote: 1,164,807

2. Shared power to vote or direct vote: 0

3. Sole power to dispose or direct the disposition: 1,164,807

4. Shared power to dispose or direct the disposition: 0

(c)

The transactions in the Shares by Starboard Lima LLC since the filing of the Schedule 13D are set forth in Schedule A and are incorporated herein by reference.

G.	Starboard Leaders Fund

(a)

Starboard Leaders Fund, as a member of Starboard Lima LLC, may be deemed the beneficial owner of the 1,164,807 Shares owned by Starboard Lima LLC, including 457,837 Shares underlying certain forward purchase contracts.

Percentage: Approximately 1.3%

(b)

1. Sole power to vote or direct vote: 1,164,807

2. Shared power to vote or direct vote: 0

3. Sole power to dispose or direct the disposition: 1,164,807

4. Shared power to dispose or direct the disposition: 0

(c)

Starboard Leaders Fund has not entered into any transactions in the Shares since the filing of the Schedule 13D. The transactions in the Shares on behalf of Starboard Lima LLC since the filing of the Schedule 13D are set forth in Schedule A and are incorporated herein by reference.

13D Filing: Starboard Value LP and Tribune Media Co (NYSE:TRCO)

Published on March 21, 2017 at 3:26 pm by Insider Monkey Staff in Hedge Funds

Page 20 of 27 – SEC Filing

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