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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/30/08 Time Warner Inc. 10-Q 3/31/08 6:756K Bowne of Atlanta Inc/FA |
Document/Exhibit Description Pages Size 1: 10-Q Time Warner Inc. HTML 588K 2: EX-10.1 EX-10.1 Form of Notice of Grant of Performance HTML 15K Stock Units 3: EX-10.2 EX-10.2 Form of Performance Stock Units Agreement HTML 51K 4: EX-31.1 EX-31.1 Section 302 Certification of the Peo HTML 12K 5: EX-31.2 EX-31.2 Section 302 Certification of the Pfo HTML 12K 6: EX-32 EX-32 Section 906 Certification of the Peo and Pfo HTML 8K
EX-10.1 FOR/NOTICE OF GRANT OF PERFORMANCE STOCK |
1. | Name: Jeffrey Bewkes ID: _______________ |
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2. | Date of Grant: January 1, 2008 | |
3. | Target Number of PSUs Granted: 250,000 | |
4. | Performance Period: January 1, 2008 through December 31, 2012. | |
5. | The Vesting Date for PSUs shall be February 15, 2013. As of the Vesting Date, a percentage (between 0% and 200%) of the target number of PSUs shall vest based on the Company’s highest Total Shareholder Return (“TSR”) achieved for the three-year, four-year and five-year periods within the Performance Period beginning on January 1, 2008 and ending on December 31, 2010, December 31, 2011 and December 31, 2012, respectively (each, a “Sub-Performance Period”), as indicated below (and as further provided under the Performance Stock Units Agreement): |
Highest Company TSR Percentile for any | Percentage of | |||||||
Sub-Performance Period Within | Target PSUs | |||||||
Performance Level | the Performance Period | That Vest | ||||||
Maximum |
The Company is ranked at the 100th percentile | 200 | % | |||||
Target |
The Company is ranked at the 50th percentile | 100 | % | |||||
Threshold |
The Company is ranked at the 25th percentile | 50 | % | |||||
Below Threshold |
The Company is ranked below the 25th percentile | 0 | % |
The percentage of Target PSUs that vest if the Company’s highest TSR Percentile achieved for any Sub-Performance Period within the Performance Period is between the “Threshold” and “Target” or between the “Target” and “Maximum” Performance Levels shall be determined by linear interpolation. Notwithstanding the forgoing, the PSUs are subject to earlier forfeiture in certain circumstances, including certain types of termination of Employment, and/or accelerated issuance or transfer of the underlying Shares, in each case, as provided in the Performance Stock Units Agreement and the Plan. |
TIME WARNER INC. |
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By: | ||||
Accepted and Agreed to: |
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Holder: | ||||
This ‘10-Q’ Filing | Date | Other Filings | ||
---|---|---|---|---|
2/15/13 | 4 | |||
12/31/12 | 10-K, 11-K | |||
12/31/11 | 10-K, 11-K, 4, 5 | |||
12/31/10 | 10-K, 11-K, 4 | |||
Filed on: | 4/30/08 | 8-K | ||
For Period End: | 3/31/08 | 4, 8-K, DEF 14A | ||
1/1/08 | 3 | |||
List all Filings |