Fox Corp — Director's Dealing 2023

Aug 11, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Fox Corp (FOX)
CIK: 0001754301
Period of Report: 2023-08-09

Reporting Person: NALLEN JOHN (Chief Operating Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-08-09	Restricted Stock Units	$	A	74962	Acquired		Class A Common Stock (74962)	Direct
2023-08-09	Performance Stock Units	$	A	32624	Acquired	2023-08-15	Class A Common Stock (32624)	Direct
2023-08-09	Performance Stock Option (Right to Buy)	$34.84	A	120076	Acquired	2033-08-09	Class A Common Stock (120076)	Direct

Footnotes

F1: The restricted stock units and performance stock units each represent the contingent right to receive one share of Fox Corporation's Class A Common Stock upon vesting.

F2: The restricted stock units will vest one-third on each of August 15, 2024, August 15, 2025 and August 15, 2026.

F3: The performance stock units, originally awarded in August 2020, were granted to the Reporting Person after the achievement of pre-determined performance measures over the three-year performance period and shall vest in shares of Fox Corporation's Class A Common Stock on August 15, 2023.

F4: The performance stock options may vest and become exercisable on August 9, 2026, based on the attainment of a 15% increase in the price of Fox Corporation's Class A Common Stock over the exercise price for at least 30 consecutive calendar days during the period from the date of grant to August 9, 2026.