Fox Corporation

Current directors and officers who also hold a role at another S&P 500 company.

• Lachlan K. MurdochNWSA · Director
• Margaret L. JohnsonBLK · Director
• Roland A. HernandezUSB · Director

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Nov 6, 2026

   Director Appointment In connection with the Closing and pursuant to the terms of the Merger Agreement, the board of directors of the Company (the “ Board ”) increased the size of the Board to eight (8) directors, effective as of immediately following the Effective Time, and appointed Anthony Wood, the former Chairman, President and Chief Executive Officer of Roku, to the newly created vacancy, effective as of immediately following the Effective Time. Other than the foregoing, there are no arrangements or understandings between Mr. Wood and any other persons pursuant to which Mr. Wood was selected as a director. Following the Closing, Mr. Wood will serve as Co-Chair FOX Digital Platforms. His compensatory arrangements have not been determined at this time. Mr. Wood will not receive compensation for his service as a director. Other than the foregoing, Mr.

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2. Oct 20, 2026

   Departure of Adam Ciongoli On October 19, 2026, Fox Corporation (the “Company”) announced that Adam Ciongoli will step down as Chief Legal and Policy Officer of the Company effective December 1, 2026. Concurrent with this change, Mr. Ciongoli will transition to serve as a special advisor to the Company pursuant to an Advisory Services Agreement (described below) for a period of eighteen months, commencing December 1, 2026. In connection with Mr. Ciongoli’s departure, the Company and Mr. Ciongoli entered into a Transition and Separation Agreement, dated October 19, 2026, pursuant to which Mr. Ciongoli will receive (i) a separation payment equal to the sum of one year of his annual base salary plus his target annual bonus for fiscal year 2027; (ii) Company-paid COBRA coverage for Mr.

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3. Jun 11, 2026

   Amendment to Named Executive Officer Employment Arrangements On June 11, 2026, the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Fox Corporation (the “Company”) and the Board each unanimously approved an extension of the term of the employment and compensatory arrangement with Mr. Lachlan K. Murdoch, the Company’s Executive Chair and Chief Executive Officer, through June 30, 2030. In addition, the Committee and the Board each unanimously approved an increase, beginning July 1, 2026, in Mr. Murdoch’s target annual bonus to $9,000,000 and target annual equity award to $20,000,000. Mr. Murdoch recused himself from all discussions and votes regarding his employment term extension and compensation adjustments.

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4. Feb 10, 2025

   Amendment to Named Executive Officer Employment Arrangements On February 7, 2025, the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Fox Corporation (the “Company”) and the Board each unanimously approved an extension of the term of the employment and compensatory arrangement with Mr. John P. Nallen through June 30, 2028. In addition, the Committee and the Board each unanimously approved (a) a title change, effective immediately, from Chief Operating Officer to President and Chief Operating Officer; (b) an increase, beginning July 1, 2025, in the target annual bonus and target annual equity award to $4,000,000 and $6,500,000, respectively; and (c) Mr. Nallen’s appointment as Special Advisor for a period of three years, which shall begin following the completion of Mr. Nallen’s term of employment, provided that Mr.

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5. Nov 17, 2023

   On November 17, 2023, the Board of Directors (the “Board”) of Fox Corporation (the “Company”) approved the following actions: • in connection with the previously announced retirement of K. Rupert Murdoch from the position of Chair of the Board and in recognition of Mr. Murdoch’s 70 years of service to the Company, (a) the payment of a prorated portion (38.25%) of Mr. Murdoch’s target Annual Incentive Compensation in the amount of $2,295,082, which will be paid on or about November 17, 2023, and (b) retirement treatment for 38.25% of the equity awards granted to Mr. Murdoch under the Company’s Shareholder Alignment Plan in August 2023, with the performance stock option exercise period extended to the fourth anniversary of Mr. Murdoch’s retirement; • in connection with the previously announced separation and transition of Viet D.

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6. Nov 8, 2023

   On November 4, 2023, Fox Corporation (the “Company”) appointed Adam Ciongoli as Chief Legal and Policy Officer of the Company effective December 1, 2023 (the “Effective Date”). Mr. Ciongoli, 55, comes to the Company from Campbell Soup Company, where he served as Executive Vice President, General Counsel and led the Corporate Secretary function, Government Relations team, and Sustainability, Corporate Responsibility and Governance functions and was a member of the Operating Committee; he was the Executive Vice President and General Counsel of Lincoln Financial Group (May 2012 – June 2015) and Group General Counsel and Secretary of Willis Group Holdings, PLC (March 2007 - May 2012). The Company issued a press release on November 8, 2023 announcing Mr. Ciongoli’s appointment. The Company entered into an employment agreement (the “Employment Agreement”) with Mr.

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7. Sep 22, 2023

   On September 21, 2023, K. Rupert Murdoch notified Fox Corporation (the “Company”) of his decision to step down as Chair of the Board of Directors of the Company (the “Board”) following the Company’s upcoming annual meeting of shareholders. Mr. Murdoch will be appointed Chairman Emeritus of the Board.

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8. Aug 11, 2023

   On August 11, 2023, the Company announced that Viet D. Dinh will be transitioning from Chief Legal and Policy Officer to Special Advisor effective December 31, 2023. On August 9, 2023 Mr. Dinh entered into a Transition and Separation Agreement with the Company pursuant to which he will receive a lump-sum cash payment equal to $23 million in settlement of (i) all cash severance otherwise payable under his Employment Agreement plus (ii) the cash value of all outstanding unvested equity awards granted under the Shareholder Alignment Plan, which unvested equity awards will be cancelled as of August 31, 2023. Mr. Dinh will receive health and welfare benefits consistent with his Employment Agreement through June 30, 2025, and will remain bound by the restrictive covenants (including non-competition, non-solicitation, confidential information, and intellectual property) contained therein. Mr.

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9. Nov 10, 2021

   Amendment to Named Executive Officer Employment Arrangements On November 9, 2021, the Compensation Committee (the “Committee”) of the Board of Directors of Fox Corporation (the “Company”) unanimously approved an extension of the term of the employment and compensatory arrangements with the Company’s named executive officers through June 30, 2026 for Messrs. Lachlan K. Murdoch and Steven Tomsic, and through June 30, 2025 for Messrs. John P. Nallen and Viet D. Dinh. In addition, the Committee unanimously approved (a) an increase, beginning July 1, 2022, in the annual base salary and target annual equity award for Mr. Tomsic to $1,750,000 and $3,000,000, respectively; and (b) the elimination of each named executive officer’s opportunity to earn an annual bonus award and continued vesting of performance-based incentive equity awards following a termination for cause.

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10. Jun 17, 2021

    Election of New Director On June 17, 2021, the Board of Directors (the “Board”) of Fox Corporation (the “Company” or “FOX”) elected William A. Burck to the Board. Mr. Burck will serve on the Nominating and Corporate Governance Committee. There are no arrangements or understandings between Mr. Burck and any other persons pursuant to which Mr. Burck was selected as a director and there are no transactions in which Mr. Burck has a direct or indirect material interest requiring disclosure under Item 404(a) of Regulation S-K. Mr. Burck will receive compensation for service under the terms of FOX’s non-executive director compensation program, which is described under the heading “Non-Executive Director Compensation” in the Company’s Proxy Statement filed with the Securities and Exchange Commission on September 23, 2020. Mr.

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11. Apr 22, 2020

    Director or officer change (Item 5.02). Open the filing for details.

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12. Apr 26, 2019

    Director or officer change (Item 5.02). Open the filing for details.

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13. Mar 19, 2019

    Director or officer change (Item 5.02). Open the filing for details.

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

From the company's 10-K XBRL data (SEC companyfacts).

People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.