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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/05/15 Twenty-First Century Fox, Inc. 10-Q 12/31/14 95:32M ActiveDisclosure/FA |
Document/Exhibit Description Pages Size 1: 10-Q Quarterly Report HTML 1.19M 2: EX-10.1 Material Contract HTML 47K 3: EX-12.1 Statement re: Computation of Ratios HTML 40K 4: EX-31.1 Certification -- §302 - SOA'02 HTML 34K 5: EX-31.2 Certification -- §302 - SOA'02 HTML 34K 6: EX-32.1 Certification -- §906 - SOA'02 HTML 30K 66: R1 Document and Entity Information HTML 51K 53: R2 Unaudited Consolidated Statements of Operations HTML 134K 64: R3 Unaudited Consolidated Statements of Comprehensive HTML 69K Income 68: R4 Unaudited Consolidated Statements of Comprehensive HTML 30K Income (Parenthetical) 87: R5 Consolidated Balance Sheets HTML 156K 55: R6 Consolidated Balance Sheets (Parenthetical) HTML 46K 63: R7 Unaudited Consolidated Statements of Cash Flows HTML 140K 48: R8 Basis of Presentation HTML 37K 38: R9 Acquisitions, Disposals and Other Transactions HTML 79K 88: R10 Discontinued Operations HTML 68K 70: R11 Receivables, Net HTML 59K 69: R12 Inventories, Net HTML 114K 75: R13 Investments HTML 62K 76: R14 Fair Value HTML 293K 73: R15 Goodwill HTML 83K 77: R16 Borrowings HTML 34K 65: R17 Stockholders' Equity HTML 497K 67: R18 Equity Based Compensation HTML 63K 72: R19 Commitments and Contingencies HTML 46K 95: R20 Segment Information HTML 389K 83: R21 Additional Financial Information HTML 136K 59: R22 Supplemental Guarantor Information HTML 1.50M 71: R23 Summary of Significant Accounting Policies HTML 54K (Policies) 61: R24 Acquisitions, Disposals and Other Transactions HTML 101K (Tables) 28: R25 Discontinued Operations (Tables) HTML 62K 84: R26 Receivables, Net (Tables) HTML 57K 91: R27 Inventories, Net (Tables) HTML 112K 43: R28 Investments (Tables) HTML 60K 42: R29 Fair Value (Tables) HTML 299K 46: R30 Goodwill (Tables) HTML 84K 47: R31 Stockholders' Equity (Tables) HTML 490K 49: R32 Equity-Based Compensation (Tables) HTML 58K 21: R33 Segment Information (Tables) HTML 385K 81: R34 Additional Financial Information (Tables) HTML 140K 57: R35 Supplemental Guarantor 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Contingencies (Narrative) HTML 45K (Details) 58: R65 Segment Information (Narrative) (Details) HTML 62K 79: R66 Segment Information Segment Information (Segment HTML 135K Net Income (Loss)) (Details) 35: R67 Segment Information (Depreciation and HTML 49K Amortization) (Details) 62: R68 Segment Information (Reconciliation of Assets from HTML 44K Segments to Consolidated) (Details) 90: R69 Segment Information (Reconciliation of Goodwill HTML 41K and Intangible Assets from Segments to Consolidated) (Details) 17: R70 Segment Information (Revenues by Component) HTML 45K (Details) 27: R71 Additional Financial Information (Supplemental HTML 32K Cash Flow) (Details) 52: R72 Additional Financial Information (Other Net) HTML 68K (Details) 23: R73 Additional Financial Information (Parenthetical) HTML 29K (Details) 93: R74 Additional Financial Information (Summary of HTML 48K Changes in Deferred Tax Liability) (Details) 32: R75 Additional Financial Information (Narratives) HTML 37K (Details) 25: R76 Supplemental Guarantor Information (Narrative) HTML 49K (Details) 26: R77 Supplemental Guarantor Information (Supplemental HTML 227K Condensed Consolidating Statement of Operations) (Details) 19: R78 Supplemental Guarantor Information (Supplemental HTML 229K Condensed Consolidating Balance Sheet) (Details) 22: R79 Supplemental Guarantor Information (Supplemental HTML 156K Condensed Consolidating Statement of Cash Flows) (Details) 92: XML IDEA XML File -- Filing Summary XML 146K 16: EXCEL IDEA Workbook of Financial Reports XLSX 317K 40: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 6.68M 7: EX-101.INS XBRL Instance -- fox-20141231 XML 7.66M 9: EX-101.CAL XBRL Calculations -- fox-20141231_cal XML 285K 10: EX-101.DEF XBRL Definitions -- fox-20141231_def XML 808K 11: EX-101.LAB XBRL Labels -- fox-20141231_lab XML 1.31M 12: EX-101.PRE XBRL Presentations -- fox-20141231_pre XML 1.20M 8: EX-101.SCH XBRL Schema -- fox-20141231 XSD 203K 29: ZIP XBRL Zipped Folder -- 0001564590-15-000522-xbrl Zip 282K
Exhibit 10.1
David F. DeVoe
Senior Advisor
Twenty-First Century Fox, Inc.
1211 Avenue of the Americas
Dear Dave:
This letter agreement (the “Letter Agreement”) is intended to constitute a formal binding modification to your agreement dated as of November 15, 2004, with 21st Century Fox America, Inc. (formerly known as News America Incorporated) (“21CFA”), a wholly owned subsidiary of Twenty-First Century Fox, Inc. (formerly known as News Corporation), as amended on December 16, 2008, as further amended on August 2, 2010 and as further amended as of July 1, 2013 (the “Agreement”) and shall confirm the terms and conditions which will apply to your Agreement as from November 15, 2014. Except as provided herein, the letter agreement between you and News Corporation dated August 2, 2010 regarding the annual bonus and long-term incentive awards (the “Annual Bonus and LTIP Letter Agreement”) shall remain applicable pursuant to its terms. Capitalized terms used in this letter and not defined shall have the meanings given such terms in the Agreement or Annual Bonus and LTIP Letter Agreement, as applicable.
21CFA and you agree that the Agreement is hereby amended as follows:
1. Section 2 of the Agreement, as amended, states that the Term of Employment shall mean the period from November 15, 2004 through November 14, 2014. 21CFA and you hereby agree to extend to the Term of Employment such that the Term of Employment shall mean the period through December 31, 2015.
2. 21CFA and you hereby agree that your Base Salary shall be at an annual rate of $1,000,000 to be paid in the same manner as other senior executives of 21CFA are paid.
3. All references in the Agreement to “News America Incorporated” or “NAI” shall be amended to be references to 21CFA.
For purposes of the Agreement and the Annual Bonus and LTIP Letter Agreement, 21CFA and you hereby agree that you shall be entitled to receive the pro rata portion of the Annual Bonus you would have earned for fiscal 2015 had the Agreement expired on November 14, 2014 based on your target opportunity and payable as soon as practicable after November 14, 2014, and you shall not be entitled to receive any additional Annual Bonus for fiscal 2015 or fiscal 2016. Further, beginning November 15, 2014, you shall no longer be entitled to a “minimum annual bonus” (as defined in the Agreement) as compensation upon any type of termination.
You shall be eligible to receive a Performance-Based LTIP award for the fiscal 2015-2017 performance period with a target of $2.5 million, which shall be awarded under the 2013 Long Term Incentive Plan, pursuant to the Annual Bonus and LTIP Letter Agreement, and you shall not be eligible to receive a Performance-Based LTIP award for any subsequent performance periods. This Letter Agreement shall not affect any other provision of the Agreement or the Annual Bonus and LTIP Letter Agreement.
By counter-signing this Letter Agreement, you acknowledge and agree to be bound by the terms hereof.
Sincerely, |
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21ST CENTURY FOX AMERICA, INC. |
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By: |
/s/ Janet Nova |
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Name: |
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Title: |
Executive Vice President and |
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Deputy General Counsel |
Acknowledged and Agreed: |
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/s/ David F. DeVoe |
David F. DeVoe |
This ‘10-Q’ Filing | Date | Other Filings | ||
---|---|---|---|---|
12/31/15 | 10-Q | |||
Filed on: | 2/5/15 | |||
For Period end: | 12/31/14 | |||
11/15/14 | ||||
11/14/14 | 3, 4, 4/A, 8-K | |||
7/1/13 | 4 | |||
8/2/10 | 8-K | |||
12/16/08 | 8-K | |||
11/15/04 | ||||
List all Filings |