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JOHN WILEY & SONS, INC. Director's Dealing 2022

Oct 3, 2022

31639_dirs_2022-10-03_5824f5f4-043c-4b75-8e45-2bf298520be7.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: JOHN WILEY & SONS, INC. (WLY)
CIK: 0000107140
Period of Report: 2022-09-29

Reporting Person: BELL GEORGE (Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2022-09-29 Phantom Stock Units $ A 392 Acquired Class A Common (392.0) Direct
2022-09-29 Phantom Stock Units $ A 3140 Acquired Class A Common (3140.0) Direct

Footnotes

F1: Quarterly deferral of annual cash retainer into stock units under the Deferred Compensation Plan. Shares settled upon retirement from the Board in 100% of John Wiley & Sons, Inc. Class A Common stock. Pursuant to the Deferred Compensation Plan, the director will receive distribution of his/her deferred compensation in accordance with his/her distribution election in either a lump sum or in ratable installments over a period not to exceed 10 years.

F2: 1-for-1.

F3: Annual director stock award issued pursuant to the John Wiley and Sons, Inc. 2022 Omnibus Stock and Long-Term Incentive Plan and deferred under the Director Deferred Compensation Plan. Such shares will vest on the earliest of (i) the day before the next Annual Meeting, (ii) the director's death/disability, and (iii) a change in control event. Shares settled upon retirement from the Board in 100% of John Wiley & Sons, Inc. Class A Common stock. Pursuant to the Deferred Compensation Plan, the director will receive distribution of his/her deferred compensation in accordance with his/her distribution election in either a lump sum or in ratable installments over a period not to exceed 10 years.