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Qurate Retail, Inc. – ‘10-Q’ for 9/30/13 – ‘EX-10.5’

On:  Tuesday, 11/5/13, at 5:02pm ET   ·   For:  9/30/13   ·   Accession #:  1355096-13-63   ·   File #:  1-33982

Previous ‘10-Q’:  ‘10-Q’ on 8/6/13 for 6/30/13   ·   Next:  ‘10-Q’ on 5/8/14 for 3/31/14   ·   Latest:  ‘10-Q’ on 5/8/24 for 3/31/24   ·   4 References:   

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

11/05/13  Qurate Retail, Inc.               10-Q        9/30/13   73:11M

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    607K 
 2: EX-10.1     Incentive Plan Amendment                            HTML     25K 
 3: EX-10.2     Incentive Plan Amendment                            HTML     25K 
 4: EX-10.3     Incentive Plan Amendment                            HTML     25K 
 5: EX-10.4     Incentive Plan Amendment                            HTML     25K 
 6: EX-10.5     Incentive Plan Amendment                            HTML     25K 
 7: EX-10.6     Incentive Plan Amendment                            HTML     25K 
11: EX-99.1     Attributed Financials                               HTML    262K 
12: EX-99.2     LLC Reconciliation                                  HTML     26K 
 8: EX-31.1     Certification -- §302 - SOA'02                      HTML     28K 
 9: EX-31.2     Certification -- §302 - SOA'02                      HTML     28K 
10: EX-32       Certifiaction                                       HTML     25K 
72: R1          Document And Entity Information                     HTML     49K 
51: R2          Condensed Consolidated Balance Sheets               HTML    207K 
48: R3          Condensed Consolidated Balance Sheets               HTML     56K 
                (Parenthetical)                                                  
21: R4          Condensed Consolidated Statements Of Operations     HTML    154K 
50: R5          Condensed Consolidated Statements Of Comprehensive  HTML     63K 
                Earnings (Loss)                                                  
36: R6          Condensed Consolidated Statements Of Cash Flows     HTML    183K 
64: R7          Condensed Consolidated Statements Of Equity         HTML     93K 
37: R8          Basis Of Presentation                               HTML     41K 
39: R9          Tracking Stock                                      HTML     30K 
22: R10         Stock-Based Compensation                            HTML    123K 
38: R11         Earnings (Loss) Per Common Share                    HTML     78K 
63: R12         Assets And Liabilities Measured At Fair Value       HTML     68K 
59: R13         Investments In Available-For-Sale Securities And    HTML     44K 
                Other Cost Investments                                           
49: R14         Investments In Affiliates Accounted For Using The   HTML     88K 
                Equity Method                                                    
69: R15         Intangible Assets                                   HTML     51K 
62: R16         Long-Term Debt                                      HTML    115K 
19: R17         Stockholders' Equity                                HTML     37K 
24: R18         Commitments And Contingencies                       HTML     28K 
68: R19         Information About Liberty's Operating Segments      HTML    153K 
71: R20         Stock-Based Compensation (Tables)                   HTML    117K 
73: R21         Earnings (Loss) Per Common Share (Tables)           HTML     53K 
70: R22         Assets And Liabilities Measured At Fair Value       HTML     62K 
                (Tables)                                                         
54: R23         Investments In Available-For-Sale Securities And    HTML     41K 
                Other Cost Investments (Tables)                                  
23: R24         Investments In Affiliates Accounted For Using The   HTML     88K 
                Equity Method (Tables)                                           
35: R25         Intangible Assets (Tables)                          HTML     48K 
28: R26         Long-Term Debt (Tables)                             HTML     88K 
27: R27         Information About Liberty's Operating Segments      HTML    147K 
                (Tables)                                                         
41: R28         Basis Of Presentation Basis of Presentation         HTML     53K 
                (Details)                                                        
53: R29         Tracking Stock (Details)                            HTML     40K 
60: R30         Stock-Based Compensation (Narrative) (Details)      HTML     61K 
33: R31         Stock-Based Compensation (Stock-Based Compensation  HTML     28K 
                Allocated To Selling, General And Administrative                 
                Expenses) (Details)                                              
42: R32         Stock-Based Compensations (Grants) (Details)        HTML     76K 
67: R33         Stock-Based Compensation (Outstanding Awards)       HTML     76K 
                (Details)                                                        
30: R34         Earnings (Loss) Per Common Share (Earrings Per      HTML     47K 
                Share Basic and Diluted) (Details)                               
57: R35         Assets And Liabilities Measured At Fair Value       HTML     48K 
                (Assets And Liabilities Measured At Fair Value On                
                A Recurring Basis) (Details)                                     
58: R36         Assets And Liabilities Measured At Fair Value       HTML     33K 
                Realized Unrealized Gain Loss (Details)                          
43: R37         Investments In Available-For-Sale Securities And    HTML     48K 
                Other Cost Investments (Investments In                           
                Available-For-Sale Securities And Other Cost                     
                Investments) (Details)                                           
26: R38         Investments In Affiliates Accounted For Using The   HTML     58K 
                Equity Method (Schedule Of Equity Ownership And                  
                Carrying Amount) (Details)                                       
56: R39         Investments In Affiliates Accounted For Using The   HTML     45K 
                Equity Method (Schedule Of Liberty's Share Of                    
                Earnings (Losses) Of Affiliates) (Details)                       
31: R40         Investments In Affiliates Accounted For Using The   HTML     63K 
                Equity Method (Expedia Consolidated Balance                      
                Sheets) (Details)                                                
40: R41         Investments In Affiliates Accounted For Using The   HTML     64K 
                Equity Method (Expedia Consolidated Statement Of                 
                Operations) (Details)                                            
61: R42         Intangible Assets (Narrative) (Details)             HTML     27K 
34: R43         Intangible Assets (Changes In The Carrying Amount   HTML     54K 
                Of Goodwill) (Details)                                           
55: R44         Intangible Assets (Amortization Expense For The     HTML     34K 
                Next Five Fiscal Years) (Details)                                
47: R45         Long-Term Debt (Narrative) (Details)                HTML    158K 
29: R46         Long-Term Debt (Debt Excluding Intergroup Debt)     HTML     44K 
                (Details)                                                        
65: R47         Long-Term Debt (Debt Securities That Are Not        HTML     24K 
                Reported At Fair Value) (Details)                                
25: R48         Stockholders' Equity (Narrative) (Details)          HTML     33K 
32: R49         Information About Liberty's Operating Segments      HTML     43K 
                (Performance Measures By Segment) (Details)                      
46: R50         Information About Liberty's Operating Segments      HTML     43K 
                (Other Information By Segment) (Details)                         
52: R51         Information About Liberty's Operating Segments      HTML     55K 
                (Reconciliation Of Segment Adjusted OIBDA To                     
                Earnings (Loss) From Continuing Operations Before                
                Income Taxes) (Details)                                          
45: XML         IDEA XML File -- Filing Summary                      XML    103K 
20: EXCEL       IDEA Workbook of Financial Reports                  XLSX    193K 
44: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   1.48M 
13: EX-101.INS  XBRL Instance -- linta-20130930                      XML   2.38M 
15: EX-101.CAL  XBRL Calculations -- linta-20130930_cal              XML    201K 
16: EX-101.DEF  XBRL Definitions -- linta-20130930_def               XML   1.23M 
17: EX-101.LAB  XBRL Labels -- linta-20130930_lab                    XML   1.61M 
18: EX-101.PRE  XBRL Presentations -- linta-20130930_pre             XML   1.32M 
14: EX-101.SCH  XBRL Schema -- linta-20130930                        XSD    182K 
66: ZIP         XBRL Zipped Folder -- 0001355096-13-000063-xbrl      Zip    261K 


‘EX-10.5’   —   Incentive Plan Amendment


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 <!   C:   C: 
  LINTA_Exhibit 10.5 9.30.13  


EXHIBIT 10.5

LIBERTY INTERACTIVE CORPORATION
2010 INCENTIVE PLAN
August 2013 Amendment
Liberty Interactive Corporation (the “Company”), having previously established the Liberty Interactive Corporation 2010 Incentive Plan, as amended and restated effective November 7, 2011 (the “Plan”), and having reserved the right under Section 10.7 thereof to amend the Plan, does hereby amend the Plan, effective as of August 5, 2013, as follows:
1.    Sections 6.6 and 7.7 of the Plan are hereby deleted.
2.    Section 10.6 of the Plan is hereby amended to read as follows:

“10.6    Nontransferability. Unless otherwise determined by the Committee and expressly provided for in an Agreement, Awards are not transferable (either voluntarily or involuntarily), before or after a Holder’s death, except as follows: (a) during the Holder’s lifetime, pursuant to a Domestic Relations Order, issued by a court of competent jurisdiction, that is not contrary to the terms and conditions of the Plan or any applicable Agreement, and in a form acceptable to the Committee; or (b) after the Holder’s death, by will or pursuant to the applicable laws of descent and distribution, as may be the case. Any person to whom Awards are transferred in accordance with the provisions of the preceding sentence shall take such Awards subject to all of the terms and conditions of the Plan and any applicable Agreement.”
Except as expressly provided in this Amendment, the Plan will remain unchanged and in full force and effect.
IN WITNESS WHEREOF, the Company has caused this Amendment to be executed this 9th day of August, 2013, but effective as of the date set forth above.
LIBERTY INTERACTIVE CORPORATION
By /s/ Pamela L. Coe            
Pamela L. Coe, Vice President











Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:11/5/138-K
For Period end:9/30/138-K
8/5/13
11/7/11
 List all Filings 


4 Subsequent Filings that Reference this Filing

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

 2/28/24  Qurate Retail, Inc.               10-K       12/31/23   98:16M                                    Toppan Merrill Bridge/FA
 3/01/23  Qurate Retail, Inc.               10-K       12/31/22   92:16M                                    Toppan Merrill Bridge/FA
 2/25/22  Qurate Retail, Inc.               10-K       12/31/21   91:15M                                    Toppan Merrill Bridge/FA
 2/26/21  Qurate Retail, Inc.               10-K       12/31/20   99:16M                                    Toppan Merrill Bridge/FA
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Filing Submission 0001355096-13-000063   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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