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AOL > SEC Filings for AOL > Form 8-K on 17-Sep-2013All Recent SEC Filings

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Form 8-K for AOL INC.


17-Sep-2013

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 September 16, 2013, AOL Inc., a Delaware corporation (the "Company"), elected Eve Burton to the Board of Directors (the "Board"). As a member of the Board, Ms. Burton 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 2013 and (ii) a grant of restricted stock units under the Amended and Restated AOL Inc. 2010 Stock Incentive Plan, valued at $150,000 and pro-rated for services to be rendered through the Company's 2014 Annual Meeting of Stockholders. The Company will determine Ms. Burton's committee membership at a later date.


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