As filed with the Securities and Exchange Commission on November 28, 2011

Registration No. 333-177843   

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

POST-EFFECTIVE AMENDMENT NO. 1  TO

 

FORM S-8

 

REGISTRATION STATEMENT

UNDER THE SECURITIES ACT OF 1933

 


 

LIBERTY MEDIA CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

20-8988475

(State or other jurisdiction of

 

(I.R.S. Employer

incorporation

 

Identification No.)

or organization)

 

 

 

12300 Liberty Boulevard

Englewood, Colorado 80112

(Address of principal executive offices) (Zip Code)

 

Liberty Media Corporation 2011 Nonemployee Director Incentive Plan

(Full title of the plan)

 

Charles Y. Tanabe, Esq.

 

Copy to:

Liberty Media Corporation

 

Renee L. Wilm, Esq.

12300 Liberty Boulevard

 

Baker Botts L.L.P.

Englewood, Colorado 80112

 

30 Rockefeller Plaza

(720) 875-5400

 

New York, New York 10112

(Name, address and telephone number of agent for service)

 

(212) 408-2500

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer  o

 

 

 

Accelerated filer  o

Non-accelerated filer  x

 

(Do not check if a smaller reporting company)

 

Smaller reporting company  o

 

 

 



 

PARTIAL TERMINATION OF REGISTRATION:

 

This Post-Effective Amendment No. 1 amends the Registration Statement on Form S-8 (Registration No. 333-177843) of Liberty Media Corporation (the “Company”), which was filed with the Securities and Exchange Commission on November 9, 2011 (the “Registration Statement”). The Registration Statement relates to the registration of securities issuable pursuant to the Liberty Media Corporation 2011 Nonemployee Director Incentive Plan (the “Plan”).

 

On November 28, 2011, the Company converted each outstanding share of its Series A Liberty Starz common stock and Series B Liberty Starz common stock into 0.88129 of a share of its Series A Liberty Capital common stock and Series B Liberty Capital common stock, respectively, with cash paid in lieu of fractional shares. Accordingly, this Post-Effective Amendment No. 1 to the Registration Statement deregisters all of the shares of Series A Liberty Starz common stock, par value $.01 per share, of the Company registered for issuance under the Registration Statement that remain unsold as of the date hereof.

 

Item 8. Exhibits.

 

Exhibit No.

 

Description

 

 

 

24.1

 

Power of Attorney*

 


* Previously filed.

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Englewood, State of Colorado, on this 28th day of November, 2011.

 

 

LIBERTY MEDIA CORPORATION

 

 

 

 

 

By:

/s/ Charles Y. Tanabe

 

Name:

Charles Y. Tanabe

 

Title:

Executive Vice President and General Counsel

 

 

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated:

 

Name

 

Title

 

Date

 

 

 

 

 

 

 

*

 

Chairman of the Board and Director

 

November 28, 2011

 

John C. Malone

 

 

 

 

 

 

 

 

 

 

 

*

 

Chief Executive Officer (Principal Executive Officer), President and Director

 

November 28, 2011

 

Gregory B. Maffei

 

 

 

 

 

 

 

 

 

 

*

 

Chief Financial Officer (Principal Financial and Principal Accounting Officer)

 

November 28, 2011

 

Christopher W. Shean

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

November 28, 2011

 

Robert R. Bennett

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

November 28, 2011

 

Donne F. Fisher

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

November 28, 2011

 

M. Ian Gilchrist

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

November 28, 2011

 

Evan D. Malone

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

November 28, 2011

 

David E. Rapley

 

 

 

 

 

 

3



 

Name

 

Title

 

Date

 

 

 

 

 

 

 

*

 

Director

 

November 28, 2011

 

Larry E. Romrell

 

 

 

 

 

 

 

 

 

 

 

*

 

Director

 

November 28, 2011

 

Andrea L. Wong

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*By:

/s/ Charles Y. Tanabe

 

 

 

November 28, 2011

 

 

Charles Y. Tanabe

 

 

 

 

 

 

Attorney-in-Fact

 

 

 

 

 

 

4



 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

24.1

 

Power of Attorney*

 


* Previously filed

 

5


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