America Online 2013 Annual Report Download - page 155
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APPENDIX
As used in this Plan, the following terms shall have the following meanings:
(a) “” means an entity that is a “parent corporation” (as defined in Section 424(e) of the Code) or a “subsidiary corporation” (as defined in
Section 424(f) of the Code) with respect to the HuffingtonPost, whether now or hereafter existing.
(b) ” means the requirements relating to, connected with, or otherwise implicated by the administration of long-term incentive
plans under applicable state corporation laws, United States federal and state securities laws, the Code, any stock exchange or quotation system on which the
Shares are listed or quoted, and the applicable laws of any foreign country or jurisdiction where Awards are, or will be, granted under the Plan.
(c) “” means, individually or collectively, a grant under the Plan of Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock
Units, or other equity-based awards.
(d) “” means a written agreement setting forth the terms and provisions applicable to an Award granted under the Plan. Each
Award Agreement shall be subject to the terms and conditions of the Plan.
(e) “” means the personal representative of the Participant’s estate or the person(s) to whom an Award is transferred pursuant to the
Participant’s will or in accordance with the laws of descent or distribution.
(f) “” means the board of directors of the Company.
(g) “” means the Internal Revenue Code of 1986, as amended. Any reference to a section of the Code herein shall be a reference to any
regulations or other guidance of general applicability promulgated under such section, and shall further be a reference to any successor or amended section of
such section of the Code that is so referred to and any regulations thereunder.
(h) “” means the Compensation Committee of the Board, which has constituted by the Board to comply with the requirements of Rule
16b-3 promulgated under the Exchange Act, Section 162(m) of the Code (if applicable), and/or other Applicable Laws or if no such Compensation Committee
has been constituted then the entire Board.
(i) “” means AOL Inc., a Delaware corporation and the parent entity of the HuffingtonPost.
(j) “” means any natural person, including an advisor, engaged by the HuffingtonPost to render services to the Company.
(k) “” means any person who is an employee, as defined in Section 3401(c) of the Code, of the HuffingtonPost. Neither service as a
member of the board of directors nor payment of a director’s fee by the HuffingtonPost shall be sufficient to constitute “employment” by the HuffingtonPost.
(l) “” means the Securities Exchange Act of 1934, as amended.