STOCK EXCHANGE AGREEMENTStock Exchange Agreement • June 4th, 2021 • Qurate Retail, Inc. • Retail-catalog & mail-order houses • Delaware
This Stock Exchange Agreement, dated as of June 3, 2021, is entered into by and among John C. Malone, individually (“Mr. Malone”), Leslie A. Malone, individually (“Mrs. Malone”), The John C. Malone 1995 Revocable Trust (the “John Trust”), The Leslie A. Malone 1995 Revocable Trust (the “Leslie Trust”), The Tracy M. Neal Trust A (the “Tracy Trust”), The Evan D. Malone Trust A (the “Evan Trust” and collectively with the John Trust, the Leslie Trust and the Tracy Trust, the “Trusts”) and Qurate Retail, Inc., a Delaware corporation (“Qurate”). Mr. Malone, Mrs. Malone and the Trusts are referred to herein as the “Malone Parties” and each, a “Malone Party”. The Malone Parties collectively with Qurate are referred to herein as the “Exchange Parties” and each, an “Exchange Party”.
MR. GREGORY B. MAFFEI c/o Qurate Retail, Inc. 12300 Liberty Boulevard Englewood, CO 80112Employment Agreement • June 4th, 2021 • Qurate Retail, Inc. • Retail-catalog & mail-order houses • Colorado
Reference is made to (i) that certain Executive Employment Agreement, dated effective as of December 13, 2019 (the “Employment Agreement”), by and between Liberty Media Corporation, a Delaware corporation (“Liberty Media”), and me, and (ii) that certain Services Agreement, dated as of September 23, 2011, between Qurate Retail, Inc., a Delaware corporation (“Qurate”), and Liberty Media, as clarified by that certain Letter Agreement, dated as of September 23, 2011, by and between Qurate and Liberty Media, and as amended by that certain First Amendment to Services Agreement, effective as of December 13, 2019, by and between Qurate and Liberty Media) (the “Services Agreement”). Capitalized terms used but not defined herein have the meanings ascribed to them in the Employment Agreement.
QURATE RETAIL, INC. RESTRICTED SHARE AWARD AGREEMENTRestricted Share Award Agreement • June 4th, 2021 • Qurate Retail, Inc. • Retail-catalog & mail-order houses • Colorado
THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is entered into effective as of June 3, 2021 by and between QURATE RETAIL, INC., a Delaware corporation (the “Company”), and Gregory B. Maffei (the “Grantee”).
STOCK EXCHANGE AGREEMENTStock Exchange Agreement • June 4th, 2021 • Qurate Retail, Inc. • Retail-catalog & mail-order houses • Delaware
This Agreement, dated as of June 3, 2021 (the “Effective Date”), is entered into by and between Gregory B. Maffei (“Mr. Maffei”), and Qurate Retail, Inc., a Delaware corporation (“Qurate”). Mr. Maffei together with Qurate are referred to herein as the “Exchange Parties” and each, an “Exchange Party”.
