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<SEC-DOCUMENT>0001334978-10-000015.txt : 20101001
<SEC-HEADER>0001334978-10-000015.hdr.sgml : 20101001
<ACCEPTANCE-DATETIME>20101001132031
ACCESSION NUMBER:		0001334978-10-000015
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100927
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20101001
DATE AS OF CHANGE:		20101001

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CC Media Holdings Inc
		CENTRAL INDEX KEY:			0001400891
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO BROADCASTING STATIONS [4832]
		IRS NUMBER:				260241222
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-53354
		FILM NUMBER:		101101618

	BUSINESS ADDRESS:	
		STREET 1:		200 EAST BASSE ROAD
		CITY:			SAN ANTONIO
		STATE:			TX
		ZIP:			78209
		BUSINESS PHONE:		210-832-3314

	MAIL ADDRESS:	
		STREET 1:		200 EAST BASSE ROAD
		CITY:			SAN ANTONIO
		STATE:			TX
		ZIP:			78209

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	C C Media Holdings Inc
		DATE OF NAME CHANGE:	20070730

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BT Triple Crown Capital Holdings III, Inc.
		DATE OF NAME CHANGE:	20070524
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><a name="part_1_2_1"><!--EFPlaceholder--></a><a name="item_1_29_1"><!--EFPlaceholder--></a>Item 5.02 &#160;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt">&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;On September 27, 2010, Kent R. Weldon resigned as a member of the Board of Directors of CC Media Holdings, Inc. (the &#8220;Company&#8221;) and the Board of Directors appointed Irving L. Azoff as a member of the Board of Directors to fill the vacancy created by the resignation of Mr. Weldon.&#160;&#160;Mr. Azoff will serve as a member of the Board of Directors until his resignation or removal or until his successor is duly elected and qualified. The Board of Directors has not yet determined which Committees of the Board, if any, to which Mr. Azoff will be appointed.&#160;&#160;Mr. Azoff will not be compensated for his service as a member of the Board of Directors, but will be reimbursed for expenses incurred in con
nection with such service.</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Mr. Azoff, age 62, has served as Executive Chairman and a member of the Board of Directors of Live Nation Entertainment, Inc. (&#8220;Live Nation&#8221;), the largest live entertainment company in the world, since January 2010 and has served as Chairman and CEO of Front Line Management Group Inc. (&#8220;Front Line&#8221;), the world&#8217;s largest music management firm, since January 2005.&#160;&#160;Before joining Live Nation in 2010, Mr. Azoff was CEO of Ticketmaster Entertainment, Inc.&#160;&#160;In addition to his day to day responsibilities at Live Nation, Mr. Azoff is the personal manager of the Eagles, who he has managed since 1974, Christina Aguilera, Neil Diamond, Van Halen, and Steely Dan.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>As described above, Mr. Azoff is Executive Chairman and a director of Live Nation and Chairman and CEO of Front Line.&#160;&#160;As disclosed in the Company&#8217;s Form 10-K for the year ended December 31, 2009 and its subsequent Form 10-Qs, certain subsidiaries of the Company are co-defendants with Live Nation (which was spun off as an independent company in December&#160;2005) in 22 putative class actions filed beginning in May 2006 by different named plaintiffs in various district courts throughout the country. These actions generally allege that the defendants monopolized or attempted to monopolize the market for &#8220;live rock concerts&#8221; in violation of Section&#160;2 of the Sherman Act. Plaintiffs claim that they paid higher ticket prices for defendants&#8217; &#8220;rock conc
erts&#8221; as a result of defendants&#8217; conduct. They seek damages in an undetermined amount. On April&#160;17, 2006, the Judicial Panel for Multidistrict Litigation centralized these class action proceedings in the Central District of California. On March&#160;2, 2007, plaintiffs filed motions for class certification in five &#8220;template&#8221; cases involving five regional markets: Los Angeles, Boston, New York, Chicago and Denver. Defendants opposed that motion and, on October&#160;22, 2007, the district court issued its decision certifying the class for each regional market. On February&#160;20, 2008, defendants filed a Motion for Reconsideration of the Class Certification Order, which is still pending.&#160;&#160;Plaintiffs filed a Motion for Approval of the Class&#160;Notice Plan on September&#160;25, 2009, but the Court denied the Motion as premature and ordered the entire case stayed until the 9th Circuit issues its en banc opinion in <font style="FONT-STYLE: italic; DISPLAY: inline">Dukes v.
 Wal-Mart</font>, 509 F.3d 1168 (9th Cir. 2007), a case that may change the standard for granting class certification in the 9th Circuit. &#160;On April 26, 2010, the 9th Circuit issued its opinion adopting a new class certification standard which will require district courts to resolve Rule 23 factual disputes that overlap with the merits of the case. &#160;In response, the defendants asked the court to set a hearing date for argument on our Motion for Reconsideration of the Class Certification Order.&#160;In the Master Separation and Distribution Agreement between a subsidiary of the Company and Live Nation that was entered into in connection with the spin-off of Live Nation in December&#160;2005, Live Nation agreed, among other things, to assume responsibility for legal actions existing at the time of, or initiated after, the spin-off in which we are a defendant if such actions relate in any material respect to the business of Live Nation. Pursuant to the Agreement, Live Nation also agreed to indemnify us
 with respect to all liabilities assumed by Live Nation, including those pertaining to the claims discussed above.&#160;&#160;Other than the matters referenced above, there are no transactions in which Mr. Azoff has an interest requiring disclosure under Item 404(a) of Regulation S-K.</font></div>

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