America Online 2013 Annual Report Download - page 131
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Committee to participate in the Plan, and upon his or her death, his or her successors, heirs, executors and administrators, as the case may be. A
prospective employee of the Company or an Affiliate may be granted an Award so long as the grant date does not occur prior to the date that such person
commences employment or the performance of services for the Company or Affiliate. For avoidance of doubt, no person who was an Employee,
Consultant or Outside Director of the Company or an Affiliate (other than Adap.tv and its subsidiaries) prior to the Effective Date, may be a
“Participant” in the Plan or receive the grant of an Option or Restricted Shares under the Plan. Furthermore, no person may be a “Participant” in the Plan
or receive the grant of an Option or Restricted Shares under the Plan in the capacity of an Outside Director.
2.24 “” means the AOL Inc. 2013 Adap.tv Acquisition Stock Incentive Plan, as amended from time to time.
2.25 “” means the consideration, if any, for which one Share of Restricted Shares may be acquired under the Plan (other than upon exercise
of an Option).
2.26 “” means a person to whom the Committee has offered the right to acquire Restricted Shares or to whom the Committee has awarded
Restricted Shares under the Plan (other than upon exercise of an Option).
2.27 “” means the agreement between the Company and a Purchaser who is awarded or acquires Restricted Shares under the
Plan that contains the terms, conditions and restrictions pertaining to the award or acquisition of such Shares.
2.28 “” means any Share awarded or acquired under Section 6 of the Plan.
2.29 “” means the U.S. Securities Act of 1933, as amended.
2.30 “” means one share of Stock, as adjusted in accordance with Section 9 (if applicable).
2.31 “” means the common stock of the Company, $.01 par value per share.
2.32 “” means the agreement between the Company and an Optionee which contains the terms, conditions and restrictions
pertaining to the Optionee’s Option.
2.33 “” means a subsidiary corporation, as defined in Section 424(f) of the Code (or any successor section thereto), of the Company.
2.34 “” means an individual who owns more than ten percent (10%) of the total combined voting power of all classes of
outstanding stock of the Company or any Subsidiary. In determining stock ownership for purposes of this Section 2.34, the attribution rules of section
424(d) of the Code shall be applied.
AOL INC. 2013 ADAP.TV ACQUISITION STOCK INCENTIVE PLAN
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