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Lepore Dawn G – ‘3’ for 10/24/12 re: AOL Inc. – ‘EX-99’

On:  Friday, 10/26/12, at 5:00pm ET   ·   For:  10/24/12   ·   As:  Director   ·   Accession #:  1181431-12-55668   ·   File #:  1-34419

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/26/12  Lepore Dawn G                     3          Director    2:5K   AOL Inc.                          R R Donnelley … Filer/FA

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Initial Statement of Beneficial Ownership of        HTML      5K 
                Securities by an Insider -- rrd358829.xml/2.6                    
 2: EX-99       Confirming Statement                                HTML      5K 

                              CONFIRMING STATEMENT

This Statement confirms that the undersigned, Dawn G. Lepore, has authorized and
designated Julie Jacobs, Damien Atkins, Erin Tulk, Marie Amerasinghe and Uche
Ndumele to execute and file on the undersigned's behalf all Forms 3, 4, and 5
(including any amendments thereto) that the undersigned may be required to file
with the U.S. Securities and Exchange Commission as a result of the
undersigned's ownership of or transactions in securities of AOL Inc. The
authority of Julie Jacobs, Damien Atkins, Erin Tulk, Marie Amerasinghe and Uche
Ndumele under this Statement shall continue until the undersigned is no longer
required to file Forms 3, 4, and 5 with regard to his ownership of or
transactions in securities of AOL Inc., unless earlier revoked in writing. The
undersigned acknowledges that Julie Jacobs, Damien Atkins, Erin Tulk, Marie
Amerasinghe and Uche Ndumele are not assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

                                        By:  /s/ Dawn G. Lepore
                                             ------------------------------
                                        Name: Dawn G. Lepore

                                        Date: Oct 15, 2012