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AOL > SEC Filings for AOL > Form 8-K on 25-Oct-2012All Recent SEC Filings

Show all filings for AOL INC.

Form 8-K for AOL INC.


Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Election of Director

On October 24, 2012, AOL Inc., a Delaware corporation (the "Company"), elected Dawn Lepore to the Board of Directors (the "Board"). As a member of the Board, Ms. Lepore will receive compensation from the Company pursuant to the Company's annual compensation arrangements for non-employee directors, including (i) a cash retainer of $100,000, payable in quarterly installments, and pro-rated for services to be rendered during 2012 and (ii) a grant of restricted stock units under the 2010 AOL Inc. Stock Incentive Plan, as amended and restated, valued at $150,000 and pro-rated for services to be rendered through the Company's 2013 Annual Meeting of Stockholders. The Company will determine Ms. Lepore's committee membership at a later date.

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