News Corporation 2005 Long-Term Incentive Plan PERFORMANCE STOCK UNIT AWARD AGREEMENT For the FY[—] – FY[—] Performance CyclePerformance Stock Unit Award Agreement • May 10th, 2012 • News Corp • Cable & other pay television services • New York
Contract Type FiledMay 10th, 2012 Company Industry JurisdictionNews Corporation, a Delaware corporation, and its subsidiaries (collectively, “News Corp”), hereby awards cash settled performance stock units (“PSUs”) relating to shares of its Class A Common Stock, par value $0.01 per share (the “NWSA Shares”), to the individual named above as the Participant. The terms and conditions of this PSU award are set forth in this PSU Award Agreement (the “PSU Award Agreement”) and in the News Corporation 2005 Long-Term Incentive Plan, as amended, (the “News Corp LTIP”).
ContractSecond Extension Agreement • May 10th, 2012 • News Corp • Cable & other pay television services
Contract Type FiledMay 10th, 2012 Company IndustrySECOND EXTENSION AGREEMENT, as of January 1, 2012 (the “Second Extension Agreement”), between News America Incorporated, a Delaware corporation (“NAI”), and Arthur M. Siskind (the “Executive”), extending the RESTATED EMPLOYMENT AGREEMENT, dated January 1, 2005 (the “Restated Agreement”) between NAI and the Executive and the EXTENSION AGREEMENT, dated April 17, 2008, between NAI and the Executive.