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S-8
GRAHAM HOLDINGS CO filed this Form S-8 on 06/24/1994
Entire Document
 
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Section 174 of the DGCL or (4) for any transaction from which the director
derived an improper personal benefit.


ITEM 7.  EXEMPTION FROM REGISTRATION CLAIMED.

                 Not applicable.


ITEM 8.  EXHIBITS.


<TABLE>
<CAPTION>
Exhibit
Number     Description
- -------    -----------
<S>        <C>
3(a)       --    Certificate of Incorporation of the Company, as amended
                 through May 12, 1988 (included as Exhibit 3 to the Company's
                 Form 8-K filed with the Commission on May 31, 1988). 2/

3(b)       --    By-laws of the Company, as amended through September 9, 1993
                 (included as Exhibit 3 to the Company's Form 10-Q for the
                 quarter ended October 3, 1993). 2/

4          --    The Washington Post Company Stock Option Plan, as amended and
                 restated through May 13, 1993 (included as Exhibit 10 to the
                 Company's Form 10-Q for the quarter ended April 4, 1993). 2/

5          --    Opinion of Cravath, Swaine & Moore as to the legality of
                 securities offered under the Company's Stock Option Plan.

23(a)      --    Consent of Independent Accountants.

23(b)      --    Consent of Cravath, Swaine & Moore (contained in Exhibit 5
                 hereto).

24         --    Power of Attorney.
</TABLE>





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       2/ Incorporated by reference.