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Entravision Communications Corp. – ‘10-K’ for 12/31/21 – ‘EX-10.39’

On:  Wednesday, 3/16/22, at 6:08am ET   ·   For:  12/31/21   ·   Accession #:  950170-22-3821   ·   File #:  1-15997

Previous ‘10-K’:  ‘10-K’ on 4/12/21 for 12/31/20   ·   Next:  ‘10-K’ on 3/16/23 for 12/31/22   ·   Latest:  ‘10-K’ on 3/14/24 for 12/31/23   ·   38 References:   

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

 3/16/22  Entravision Communications Corp.  10-K       12/31/21  109:23M                                    Donnelley … Solutions/FA

Annual Report   —   Form 10-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   2.34M 
 2: EX-4.1      Instrument Defining the Rights of Security Holders  HTML     43K 
 3: EX-10.39    Material Contract                                   HTML     34K 
 4: EX-21.1     Subsidiaries List                                   HTML     37K 
 5: EX-23.1     Consent of Expert or Counsel                        HTML     30K 
 6: EX-31.1     Certification -- §302 - SOA'02                      HTML     36K 
 7: EX-31.2     Certification -- §302 - SOA'02                      HTML     36K 
 8: EX-32       Certification -- §906 - SOA'02                      HTML     33K 
14: R1          Document and Entity Information                     HTML    108K 
15: R2          Consolidated Balance Sheets                         HTML    149K 
16: R3          Consolidated Balance Sheets (Parenthetical)         HTML     66K 
17: R4          Consolidated Statements of Operations               HTML    128K 
18: R5          Consolidated Statements of Operations               HTML     43K 
                (Parenthetical)                                                  
19: R6          Consolidated Statements of Comprehensive Income     HTML     64K 
                (Loss)                                                           
20: R7          Consolidated Statements of Stockholders' Equity     HTML     99K 
21: R8          Consolidated Statements of Cash Flows               HTML    140K 
22: R9          Nature of Business                                  HTML     53K 
23: R10         Summary of Significant Accounting Policies          HTML    237K 
24: R11         Acquisitions                                        HTML    324K 
25: R12         Revenues                                            HTML    170K 
26: R13         Goodwill and Other Intangible Assets                HTML    231K 
27: R14         Property and Equipment                              HTML     94K 
28: R15         Leases                                              HTML    131K 
29: R16         Accounts Payable and Accrued Expenses               HTML     86K 
30: R17         Long-Term Debt                                      HTML    106K 
31: R18         Fair Value Measurements                             HTML    200K 
32: R19         Income Taxes                                        HTML    327K 
33: R20         Commitments and Contingencies                       HTML     36K 
34: R21         Stockholders' Equity                                HTML     53K 
35: R22         Equity Incentive Plans                              HTML    174K 
36: R23         Related-Party Transactions                          HTML    123K 
37: R24         Accumulated Other Comprehensive Income (Loss)       HTML    110K 
38: R25         Litigation                                          HTML     32K 
39: R26         Segment Data                                        HTML    380K 
40: R27         Subsequent Events                                   HTML     36K 
41: R28         Schedule II - Consolidated Valuation and            HTML     72K 
                Qualifying Accounts                                              
42: R29         Summary of Significant Accounting Policies          HTML    308K 
                (Policies)                                                       
43: R30         Summary of Significant Accounting Policies          HTML    148K 
                (Tables)                                                         
44: R31         Acquisitions (Tables)                               HTML    275K 
45: R32         Revenues (Tables)                                   HTML    154K 
46: R33         Goodwill and Other Intangible Assets (Tables)       HTML    207K 
47: R34         Property and Equipment (Tables)                     HTML     88K 
48: R35         Leases (Tables)                                     HTML    115K 
49: R36         Accounts Payable and Accrued Expenses (Tables)      HTML     86K 
50: R37         Long-Term Debt (Tables)                             HTML     74K 
51: R38         Fair Value Measurements (Tables)                    HTML    193K 
52: R39         Income Taxes (Tables)                               HTML    316K 
53: R40         Equity Incentive Plans (Tables)                     HTML    157K 
54: R41         Related-Party Transactions (Tables)                 HTML    108K 
55: R42         Accumulated Other Comprehensive Income (Loss)       HTML    109K 
                (Tables)                                                         
56: R43         Segment Data (Tables)                               HTML    361K 
57: R44         Nature of Business - Additional Information         HTML     52K 
                (Detail)                                                         
58: R45         Summary of Significant Accounting Policies -        HTML    120K 
                Additional Information (Detail)                                  
59: R46         Summary of Significant Accounting Policies -        HTML     39K 
                Summary of Cash and Cash Equivalents and                         
                Restricted Cash (Details)                                        
60: R47         Summary of Significant Accounting Policies -        HTML     69K 
                Reconciliation of Basic and Diluted Income (Loss)                
                Per Share (Detail)                                               
61: R48         Acquisitions - Additional Information (Detail)      HTML    163K 
62: R49         Acquisitions - Summary of Purchase Price            HTML     66K 
                Allocation (Detail)                                              
63: R50         Acquisitions - Summary of Intangible Assets         HTML     61K 
                Subject to Amortization Acquired (Detail)                        
64: R51         Acquisitions - Reconciliation of Changes in         HTML     44K 
                Redeemable Noncontrolling Interests (Detail)                     
65: R52         Acquisitions - Schedule of Unaudited Pro Forma      HTML     61K 
                Information (Detail)                                             
66: R53         Revenues - Summary of Revenues Disaggregated by     HTML     46K 
                Major Source (Detail)                                            
67: R54         Revenues - Summary of Disaggregation of Broadcast   HTML     44K 
                Advertising Revenue by Sales Channel (Detail)                    
68: R55         Revenues - Summary of Disaggregation of Revenue by  HTML     44K 
                Geographical Region Based on Location of Sales                   
                Office (Details)                                                 
69: R56         Revenues - Summary of Deferred Revenue (Detail)     HTML     36K 
70: R57         Goodwill and Other Intangible Assets - Carrying     HTML     49K 
                Amount of Goodwill (Detail)                                      
71: R58         Goodwill and Other Intangible Assets - Composition  HTML     57K 
                of Company's Acquired Intangible Assets and                      
                Associated Accumulated Amortization (Detail)                     
72: R59         Goodwill and Other Intangible Assets - Additional   HTML     69K 
                Information (Detail)                                             
73: R60         Goodwill and Other Intangible Assets - Estimated    HTML     46K 
                Amortization Expense (Detail)                                    
74: R61         Property and Equipment - Property and Equipment     HTML     66K 
                (Detail)                                                         
75: R62         Property and Equipment - Additional Information     HTML     39K 
                (Detail)                                                         
76: R63         Leases - Additional Information (Detail)            HTML     68K 
77: R64         Leases - Summary of Expected Future Payments        HTML     53K 
                Related to Lease Liabilities (Detail)                            
78: R65         Leases - Summary of Lease Payments and              HTML     35K 
                Supplemental Non-Cash Disclosures (Detail)                       
79: R66         Leases - Summary of Components of Lease Expense     HTML     39K 
                (Detail)                                                         
80: R67         Accounts Payable and Accrued Expenses - Accounts    HTML     63K 
                Payable and Accrued Expenses (Detail)                            
81: R68         Long-Term Debt - Long-Term Debt (Detail)            HTML     45K 
82: R69         Long-Term Debt - Scheduled Maturities of Long-Term  HTML     42K 
                Debt (Detail)                                                    
83: R70         Long-Term Debt - 2017 Credit Facility - Additional  HTML     76K 
                Information (Detail)                                             
84: R71         Fair Value Measurements - Fair Value of Assets and  HTML     63K 
                Liabilities Measured on Recurring and Nonrecurring               
                Basis (Detail)                                                   
85: R72         Fair Value Measurements - Summary of Changes in     HTML     38K 
                Contingent Consideration (Details)                               
86: R73         Fair Value Measurements (Additional Information)    HTML     40K 
                (Details)                                                        
87: R74         Income Taxes - Schedule of Components of Income     HTML     40K 
                (Loss) before Provision for Income Taxes (Detail)                
88: R75         Income Taxes - Provision (Benefit) for Income       HTML     56K 
                Taxes (Detail)                                                   
89: R76         Income Taxes - Additional Information (Detail)      HTML     69K 
90: R77         Income Taxes - Schedule of Effective Income Tax     HTML     70K 
                Rate (Detail)                                                    
91: R78         Income Taxes - Components of Deferred Tax Assets    HTML     71K 
                and Liabilities (Detail)                                         
92: R79         Income Taxes - Unrecognized Tax Benefits (Detail)   HTML     41K 
93: R80         Commitments and Contingencies - Additional          HTML     40K 
                Information (Detail)                                             
94: R81         Stockholders' Equity - Additional Information       HTML     56K 
                (Detail)                                                         
95: R82         Equity Incentive Plans - Additional Information     HTML     81K 
                (Detail)                                                         
96: R83         Equity Incentive Plans - Summary of Stock Option    HTML     63K 
                Activity (Detail)                                                
97: R84         Equity Incentive Plans - Summary of Nonvested       HTML     51K 
                Restricted Stock and Restricted Stock Units                      
                Activity (Detail)                                                
98: R85         Related-Party Transactions - Additional             HTML     50K 
                Information (Detail)                                             
99: R86         Related-Party Transactions - Summary of             HTML     55K 
                Related-Party Balances with Univision and Other                  
                Related Parties (Detail)                                         
100: R87         Accumulated Other Comprehensive Income (Loss) -     HTML     56K  
                Summary of Components of AOCI (Detail)                           
101: R88         Segment Data - Additional Information (Detail)      HTML     45K  
102: R89         Segment Data - Separate Financial Data for Each of  HTML    121K  
                Company's Operating Segment (Detail)                             
103: R90         Subsequent Events - Additional Information          HTML     44K  
                (Detail)                                                         
104: R91         Schedule II - Consolidated Valuation and            HTML     40K  
                Qualifying Accounts (Detail)                                     
107: XML         IDEA XML File -- Filing Summary                      XML    202K  
105: XML         XBRL Instance -- evc-20211231_htm                    XML   6.21M  
106: EXCEL       IDEA Workbook of Financial Reports                  XLSX    161K  
10: EX-101.CAL  XBRL Calculations -- evc-20211231_cal                XML    281K 
12: EX-101.DEF  XBRL Definitions -- evc-20211231_def                 XML   1.05M 
13: EX-101.LAB  XBRL Labels -- evc-20211231_lab                      XML   2.04M 
11: EX-101.PRE  XBRL Presentations -- evc-20211231_pre               XML   1.54M 
 9: EX-101.SCH  XBRL Schema -- evc-20211231                          XSD    271K 
108: JSON        XBRL Instance as JSON Data -- MetaLinks              593±   911K  
109: ZIP         XBRL Zipped Folder -- 0000950170-22-003821-xbrl      Zip    587K

‘EX-10.39’   —   Material Contract

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

  EX-10.39  

Exhibit 10.39

Entravision Communications Corporation

Non-Employee Director Compensation Policy

 

Directors of Entravision Communications Corporation who are not officers or employees of the company are compensated for their services as follows:

 

Annual Cash Retainer for Board Service

 

(i)
A $75,000 annual Board cash retainer payable on the date of the company’s annual stockholder meeting.

 

(ii)
A Director who joins the Board on any date other than the company’s annual stockholder meeting will receive a pro-rated annual Board cash retainer for the year, as calculated based on the number of days between the date upon which the Director joins the Board and the date of the company’s next annual stockholder meeting. The pro-rated retainer will be paid as soon as practicable following the date upon which the Director joins the Board.

 

Annual Cash Retainer for Committee Members

 

(i)
Annual cash retainers for Board committee members, as follows:
a.
Audit Committee: $10,000 ($25,000 if Chair);
b.
Compensation Committee: $5,000 ($15,0000 if Chair); and
c.
Nominating/Governance Committee: $5,000 ($15,000 if Chair).

 

(ii)
Annual cash retainers for committee chairs will be paid on the date of the company’s annual stockholder meeting. If a Director commences as a committee chair on any date other than the company’s annual stockholder meeting, the Director will receive a pro-rated annual cash retainer for the year, as calculated based upon the number of days between the date upon which the Director commences as a committee chair and the date of the company’s next annual stockholder meeting. The pro-rated annual cash retainer will be paid as soon as practicable following the date upon which the Director commences as a committee chair.

 

Equity Awards

(i)
A grant of restricted stock units that has a grant date value of $80,000, with the grant to be made effective as of the date of the annual stockholder meeting. The restricted stock units will be granted pursuant to the company’s equity incentive plan and will vest on the earlier of (x) one year from the date of grant or (y) the business day immediately preceding the date of the company’s next annual stockholder meeting.

 

(ii)
A Director who joins the Board on any date other than the company’s annual stockholder meeting will receive a pro-rated restricted stock unit grant upon joining the Board, as calculated based on the number of days between the date upon which the Director joins the Board and the date of the company’s next annual stockholder meeting. The grant will be made as soon as practicable following the date upon which the director joins the Board, will be granted pursuant to the company’s equity incentive plan and will vest on the earlier of (x) one year from the date of grant or (y) the business day immediately preceding the date of the company’s next annual stockholder meeting.

 

Adopted by the Board: May 27, 2021

 

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/16/22
For Period end:12/31/21
5/27/214,  8-K,  DEF 14A
 List all Filings 

38 Previous Filings that this Filing References

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

 2/18/22  Entravision Communications Corp.  8-K:1,5,9   2/16/22   12:501K                                   Donnelley … Solutions/FA
 1/07/22  Entravision Communications Corp.  8-K:1,9     1/04/22   11:394K                                   Donnelley … Solutions/FA
 8/31/21  Entravision Communications Corp.  8-K:1,7,9   8/25/21   12:654K                                   Donnelley … Solutions/FA
 8/02/21  Entravision Communications Corp.  S-8         8/02/21    4:170K                                   ActiveDisclosure/FA
 7/06/21  Entravision Communications Corp.  8-K:1,7,9   7/01/21   12:384K                                   Donnelley … Solutions/FA
 6/09/21  Entravision Communications Corp.  8-K:1,7,9   6/04/21   12:853K                                   ActiveDisclosure/FA
 6/07/21  Entravision Communications Corp.  8-K:1,9     6/04/21   11:285K                                   ActiveDisclosure/FA
 6/01/21  Entravision Communications Corp.  8-K:5,9     5/27/21   11:196K                                   ActiveDisclosure/FA
 4/12/21  Entravision Communications Corp.  10-K       12/31/20  108:20M                                    ActiveDisclosure/FA
 1/26/21  Entravision Communications Corp.  8-K:1,9     1/25/21   11:272K                                   ActiveDisclosure/FA
10/15/20  Entravision Communications Corp.  8-K:1,7,9  10/13/20   13:899K                                   ActiveDisclosure/FA
 5/15/20  Ulloa Walter F                    SC 13D                 3:187K Entravision Communications Corp.  ActiveDisclosure/FA
 3/27/20  Entravision Communications Corp.  8-K:5,9     3/26/20    2:105K                                   ActiveDisclosure/FA
 3/13/20  Entravision Communications Corp.  8-K:5,9     3/10/20    2:74K                                    ActiveDisclosure/FA
 8/08/19  Entravision Communications Corp.  10-Q        6/30/19   52:12M                                    ActiveDisclosure/FA
 5/07/19  Entravision Communications Corp.  10-K       12/31/18  113:20M                                    ActiveDisclosure/FA
 2/15/19  Entravision Communications Corp.  8-K:5,9     2/15/19    2:76K                                    ActiveDisclosure/FA
11/08/18  Entravision Communications Corp.  10-Q        9/30/18   49:9.9M                                   ActiveDisclosure/FA
12/01/17  Entravision Communications Corp.  8-K:1,2,8,911/30/17    4:2.9M                                   ActiveDisclosure/FA
10/05/17  Entravision Communications Corp.  8-K:1,9    10/02/17    2:385K                                   ActiveDisclosure/FA
 3/10/17  Entravision Communications Corp.  10-K       12/31/16   97:14M                                    ActiveDisclosure/FA
12/30/16  Entravision Communications Corp.  8-K:5,9    12/26/16    2:128K                                   ActiveDisclosure/FA
 3/09/16  Entravision Communications Corp.  10-K       12/31/15   98:14M                                    ActiveDisclosure/FA
 3/06/15  Entravision Communications Corp.  10-K       12/31/14  100:18M                                    ActiveDisclosure/FA
 8/07/14  Entravision Communications Corp.  10-Q        6/30/14   43:8.2M                                   ActiveDisclosure/FA
 5/30/14  Entravision Communications Corp.  8-K:5,9     5/29/14    2:38K                                    Donnelley … Solutions/FA
 5/09/14  Entravision Communications Corp.  10-Q        3/31/14   37:6.1M                                   ActiveDisclosure/FA
 1/05/12  Entravision Communications Corp.  8-K:1,9    12/29/11    3:48K                                    Donnelley … Solutions/FA
 3/25/11  Entravision Communications Corp.  8-K:1,9     3/25/11    2:49K                                    Donnelley … Solutions/FA
11/09/06  Entravision Communications Corp.  10-Q        9/30/06    5:524K                                   Donnelley … Solutions/FA
 5/10/06  Entravision Communications Corp.  10-Q        3/31/06    7:416K                                   Donnelley … Solutions/FA
 3/16/06  Entravision Communications Corp.  10-K       12/31/05    9:1.8M                                   Donnelley … Solutions/FA
11/09/05  Entravision Communications Corp.  10-Q        9/30/05   10:1.6M                                   Donnelley … Solutions/FA
 3/15/05  Entravision Communications Corp.  10-K       12/31/04   10:1.5M                                   Donnelley … Solutions/FA
 8/09/04  Entravision Communications Corp.  10-Q        6/30/04    8:856K                                   Donnelley … Solutions/FA
 5/10/04  Entravision Communications Corp.  10-Q        3/31/04    6:618K                                   Donnelley … Solutions/FA
 3/28/01  Entravision Communications Corp.  10-K405    12/31/00    7:332K                                   RR Donelley Financial/FA
 6/14/00  Entravision Communications Corp.  S-1/A                 20:1.8M                                   RR Donelley Financial/FA
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