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Qurate Retail, Inc. – ‘10-Q’ for 3/31/18 – ‘EX-10.4’

On:  Thursday, 5/10/18, at 3:42pm ET   ·   For:  3/31/18   ·   Accession #:  1558370-18-4617   ·   File #:  1-33982

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

 5/10/18  Qurate Retail, Inc.               10-Q        3/31/18   72:9.7M                                   Toppan Merrill Bridge/FA

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   1.05M 
 2: EX-10.3     Material Contract                                   HTML     42K 
 3: EX-10.4     Material Contract                                   HTML     23K 
 7: EX-99.1     Miscellaneous Exhibit                               HTML     34K 
 4: EX-31.1     Certification -- §302 - SOA'02                      HTML     30K 
 5: EX-31.2     Certification -- §302 - SOA'02                      HTML     30K 
 6: EX-32       Certification -- §906 - SOA'02                      HTML     25K 
14: R1          Document And Entity Information                     HTML     44K 
15: R2          Condensed Consolidated Balance Sheets               HTML    135K 
16: R3          Condensed Consolidated Balance Sheets               HTML     57K 
                (Parenthetical)                                                  
17: R4          Condensed Consolidated Statements Of Operations     HTML    106K 
18: R5          Condensed Consolidated Statements Of Comprehensive  HTML     45K 
                Earnings (Loss)                                                  
19: R6          Condensed Consolidated Statements Of Cash Flows     HTML    101K 
20: R7          Condensed Consolidated Statements Of Equity         HTML     56K 
21: R8          Basis Of Presentation                               HTML     41K 
22: R9          Recent Accounting Pronouncement                     HTML    170K 
23: R10         Acquisitions                                        HTML     60K 
24: R11         Disposals                                           HTML    114K 
25: R12         Stock-Based Compensation                            HTML    143K 
26: R13         Earnings (Loss) Per Common Share                    HTML     60K 
27: R14         Assets And Liabilities Measured At Fair Value       HTML    118K 
28: R15         Investments In Equity Securities                    HTML     44K 
29: R16         Investments In Affiliates Accounted For Using The   HTML     84K 
                Equity Method                                                    
30: R17         Intangible Assets                                   HTML     75K 
31: R18         Long-Term Debt                                      HTML    134K 
32: R19         Commitments And Contingencies                       HTML     29K 
33: R20         Information About Liberty's Operating Segments      HTML    127K 
34: R21         Recent Accounting Pronouncements (Policies)         HTML    169K 
35: R22         Recent Accounting Pronouncements (Tables)           HTML    156K 
36: R23         Acquisitions (Tables)                               HTML     57K 
37: R24         Disposals (Tables)                                  HTML    115K 
38: R25         Stock-Based Compensation (Tables)                   HTML    140K 
39: R26         Earnings (Loss) Per Common Share (Tables)           HTML     59K 
40: R27         Assets And Liabilities Measured At Fair Value       HTML    114K 
                (Tables)                                                         
41: R28         Investments In Equity Securities (Tables)           HTML     42K 
42: R29         Investments In Affiliates Accounted For Using The   HTML     84K 
                Equity Method (Tables)                                           
43: R30         Intangible Assets (Tables)                          HTML     74K 
44: R31         Long-Term Debt (Tables)                             HTML    119K 
45: R32         Information About Liberty's Operating Segments      HTML    124K 
                (Tables)                                                         
46: R33         Basis of Presentation (Details)                     HTML     43K 
47: R34         Recent Accounting Pronouncements (Revenue           HTML     76K 
                Recognition) (Details)                                           
48: R35         Recent Accounting Pronouncements (Revenue           HTML     70K 
                Disaggregation) (Details)                                        
49: R36         Recent Accounting Pronouncements (Cash and          HTML     33K 
                Restricted Cash) (Details)                                       
50: R37         Acquisitions (Details)                              HTML    111K 
51: R38         Disposals (Details)                                 HTML     81K 
52: R39         Stock-Based Compensation (Narrative) (Details)      HTML     63K 
53: R40         Stock-Based Compensations (Grants) (Details)        HTML     68K 
54: R41         Earnings (Loss) Per Common Share (Earrings Per      HTML     40K 
                Share Basic and Diluted) (Details)                               
55: R42         Assets And Liabilities Measured At Fair Value       HTML     43K 
                (Assets And Liabilities Measured At Fair Value On                
                A Recurring Basis) (Details)                                     
56: R43         Assets And Liabilities Measured At Fair Value       HTML     35K 
                Realized Unrealized Gain Loss (Details)                          
57: R44         Investments In Equity Securities (Details)          HTML     30K 
58: R45         Investments In Affiliates Accounted For Using The   HTML     36K 
                Equity Method (Summary of Carrying Amount and                    
                Percentage Ownership of Significant Investments in               
                Affiliates) (Details)                                            
59: R46         Investments In Affiliates Accounted For Using The   HTML     40K 
                Equity Method (Summary of Share Earnings (Losses)                
                of Affiliates) (Details)                                         
60: R47         Intangible Assets (Changes in the Carrying Amount   HTML     45K 
                of Goodwill) (Details)                                           
61: R48         Intangible Assets (Amortization Expense For The     HTML     37K 
                Next Five Fiscal Years) (Details)                                
62: R49         Long-Term Debt (Debt Excluding Intergroup Debt)     HTML     77K 
                (Details)                                                        
63: R50         Long-Term Debt (Narrative) (Details)                HTML    123K 
64: R51         Long-Term Debt (Debt Securities That Are Not        HTML     29K 
                Reported At Fair Value) (Details)                                
65: R52         Commitments And Contingencies (Details)             HTML     41K 
66: R53         Commitments and Contingencies - Building Useful     HTML     27K 
                Life (Details)                                                   
67: R54         Information About Liberty's Operating Segments      HTML     36K 
                (Performance Measures By Segment) (Details)                      
68: R55         Information About Liberty's Operating Segments      HTML     37K 
                (Other Information By Segment) (Details)                         
69: R56         Information About Liberty's Operating Segments      HTML     50K 
                (Reconciliation Of Segment Adjusted OIBDA To                     
                Earnings (Loss) From Continuing Operations Before                
                Income Taxes) (Details)                                          
71: XML         IDEA XML File -- Filing Summary                      XML    130K 
70: EXCEL       IDEA Workbook of Financial Reports                  XLSX     77K 
 8: EX-101.INS  XBRL Instance -- qrte-20180331                       XML   2.72M 
10: EX-101.CAL  XBRL Calculations -- qrte-20180331_cal               XML    166K 
11: EX-101.DEF  XBRL Definitions -- qrte-20180331_def                XML    782K 
12: EX-101.LAB  XBRL Labels -- qrte-20180331_lab                     XML   1.26M 
13: EX-101.PRE  XBRL Presentations -- qrte-20180331_pre              XML   1.01M 
 9: EX-101.SCH  XBRL Schema -- qrte-20180331                         XSD    177K 
72: ZIP         XBRL Zipped Folder -- 0001558370-18-004617-xbrl      Zip    182K 


‘EX-10.4’   —   Material Contract


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



 C:   C: 
  EX10_4  

Exhibit 10.4

Liberty Interactive Corporation

 

 

POLICY FOR DETERMINING FAIR MARKET VALUE FOR PURPOSES OF TAX WITHHOLDING ON Restricted SHARES and restricted stock units

 

 

This Policy pertains to the following incentive plans (collectively, the “Incentive Plans”):  Liberty Interactive Corporation 2000 Incentive Plan, Liberty Interactive Corporation 2002 Nonemployee Director Incentive Plan, Liberty Interactive Corporation 2007 Incentive Plan, Liberty Interactive Corporation 2010 Incentive Plan, Liberty Interactive Corporation 2011 Nonemployee Director Incentive Plan, Liberty Interactive Corporation 2012 Incentive Plan, Liberty Interactive Corporation 2016 Omnibus Incentive Plan, zulily, inc. 2009 Equity Incentive Plan, zulily, inc. 2013 Equity Incentive Plan, HSN, Inc. Second Amended and Restated 2008 Stock and Annual Incentive Plan and HSN, Inc. 2017 Omnibus Incentive Plan, in each case, as such Incentive Plans may be amended from time to time.

 

Solely for purposes of determining the tax withholding due upon the vesting or settlement of restricted shares and restricted stock units under the Incentive Plans (and for the related purpose of valuing shares withheld to satisfy such tax withholding obligations), the Fair Market Value of a share of the series of common stock to which such award relates shall be equal to the closing price of a share of such series of common stock on the trading day next preceding the day that such award vests as reported on the consolidated transaction reporting system for the principal national securities exchange on which shares of such series of common stock are listed on such day or if such shares are not then listed on a national securities exchange, then as quoted by OTC Markets Group Inc.

 

To the extent necessary, this Policy shall be deemed an amendment to each of the Incentive Plans.

 

 

ADOPTED, by the Board of Directors of Liberty Interactive Corporation on March 13, 2018.



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:5/10/188-K
For Period end:3/31/18
3/13/183,  4
 List all Filings 


5 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
 9/23/20  Qurate Retail, Inc.               S-8         9/23/20    3:198K
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Filing Submission 0001558370-18-004617   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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