AOL / - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

US
HINDI NA ACTIVE ANG SIMBONG ITO

Mga Batayang Estadistika
CIK 1468516
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
October 23, 2015 EX-99.A.5.H

AOL COMPLETES ACQUISITION OF MILLENNIAL MEDIA Acquisition Solidifies ONE by AOL as the Premier Open and Mobile-First Programmatic Platform in Market and Enhances AOL’s Suite of Publisher Offerings with Leading Monetization Platform for App Developers

Exhibit (a)(5)(H) AOL COMPLETES ACQUISITION OF MILLENNIAL MEDIA Acquisition Solidifies ONE by AOL as the Premier Open and Mobile-First Programmatic Platform in Market and Enhances AOL?s Suite of Publisher Offerings with Leading Monetization Platform for App Developers NEW YORK, October 23, 2015 ? AOL today announced the successful completion of its tender offer to purchase all outstanding shares of Millennial Media (formerly NYSE: MM), a leading end-to-end mobile platform, for $1.

October 23, 2015 SC TO-T/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 4) MILLENNIAL MEDIA, INC. (Name of Subject Company) MA

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 4) MILLENNIAL MEDIA, INC. (Name of Subject Company) MARS ACQUISITION SUB, INC. (Offeror) A WHOLLY OWNED DIRECT SUBSIDIARY OF AOL INC. (Parent of Offeror) (Names of Filing Persons) Common Stock, $0.001 Par

October 19, 2015 SC TO-T/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 3) MILLENNIAL MEDIA, INC. (Name of Subject Company) MA

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 3) MILLENNIAL MEDIA, INC. (Name of Subject Company) MARS ACQUISITION SUB, INC. (Offeror) A WHOLLY OWNED DIRECT SUBSIDIARY OF AOL INC. (Parent of Offeror) (Names of Filing Persons) Common Stock, $0.001 Par

October 16, 2015 EX-99.A5.G

AOL AND MILLENNIAL MEDIA ANNOUNCE EXTENSION OF TENDER OFFER FOR SHARES OF MILLENNIAL MEDIA

Exhibit (a)(5)(G) For Immediate Release AOL AND MILLENNIAL MEDIA ANNOUNCE EXTENSION OF TENDER OFFER FOR SHARES OF MILLENNIAL MEDIA NEW YORK, NY and BALTIMORE, MD, October 16, 2015 ? AOL Inc.

October 16, 2015 SC TO-T/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) MILLENNIAL MEDIA, INC. (Name of Subject Company) MA

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) MILLENNIAL MEDIA, INC. (Name of Subject Company) MARS ACQUISITION SUB, INC. (Offeror) A WHOLLY OWNED DIRECT SUBSIDIARY OF AOL INC. (Parent of Offeror) (Names of Filing Persons) Common Stock, $0.001 Par

September 30, 2015 SC TO-T/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) MILLENNIAL MEDIA, INC. (Name of Subject Company) MA

SC TO-T/A 1 d73402dsctota.htm AMENDMENT NO. 1 TO SC TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) MILLENNIAL MEDIA, INC. (Name of Subject Company) MARS ACQUISITION SUB, INC. (Offeror) A WHOLLY OWNED DIRECT SUBSIDIARY OF AOL INC. (Parent of Of

September 30, 2015 EX-99.A.5.F

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE AN NGUYEN, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. MICHAEL G. BARRETT, THOMAS R. EVANS, ROBERT P. GOODMAN, PATRICK KERINS, ROSS B. LEVINSOHN, WENDA HARRIS MILLARD, J

Exhibit (a)(5)(F) EFiled: Sept 16 2015 05:40PM EDT Transaction ID 57880393 Case No.

September 18, 2015 EX-99.A.1.C

NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock of MILLENNIAL MEDIA, INC.

September 18, 2015 EX-99.A.1.C

NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock of MILLENNIAL MEDIA, INC.

September 18, 2015 EX-99.A.1.E

Offer To Purchase For Cash All Outstanding Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

Exhibit (a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock of MILLENNIAL MEDIA, INC.

September 18, 2015 EX-99.A.1.A

Offer to Purchase for Cash All Outstanding Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YORK CITY

Table of Contents Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock of MILLENNIAL MEDIA, INC.

September 18, 2015 EX-99.D.5

[Signature Page Follows]

Exhibit (d)(5) PRIVATE AND CONFIDENTIAL June 15, 2015 Millennial Media, Inc. 2400 Boston Street, Suite 300 Baltimore, Maryland 21224 Attn: Michael G. Barrett, President and CEO Re: Exclusivity Agreement Ladies and Gentlemen: AOL Inc. (together with its successors and assigns, ?AOL?) has commenced discussions with Millennial Media, Inc. (?Millennial Media?) regarding a possible acquisition of a maj

September 18, 2015 EX-99.D.4

[Signature Page to Extension of Confidential Non-Disclosure Agreement]

Exhibit (d)(4) PRIVATE AND CONFIDENTIAL August 26, 2015 Millennial Media, Inc. 2400 Boston Street, Suite 300 Baltimore, Maryland 21224 Attn: Michael G. Barrett, President and CEO Re: Extension of Confidential Non-Disclosure Ladies and Gentlemen: Reference is made to that certain (i) Confidential Non-Disclosure Agreement (the ?Agreement?), effective as of January 16, 2015, by and between AOL Inc. (

September 18, 2015 EX-99.D.7

Revised August 6, 2015

Exhibit (d)(7) Revised August 6, 2015 July 13, 2015 Ernie Cormier 504 Brush Hill Road Milton, MA 02186 Dear Ernie: Today is a good day! In connection with AOL Inc.

September 18, 2015 EX-99.D.8

TO: Matthew Gillis FROM: Terri Zandhuis DATE: July 10, 2015 (revised August 11, 2015) SUBJECT: Retention Bonus Program

EX-99.D.8 19 d73402dex99d8.htm EXHIBIT (D)(8) Exhibit (d)(8) Revised August 11, 2015 July 9, 2015 Matthew Gillis 5111 Holly Creek Lane Clarksville, MD 21029 Dear Matthew: Today is a good day! In connection with AOL Inc.’s acquisition of Millennial Media, Inc. (“Millennial”), AOL Inc. (together with its subsidiaries, “AOL” or the “Company”) is pleased to offer you the role of Head of Mobile Platfor

September 18, 2015 EX-99.A.5.B

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE DAVID DESJARDINS, Individually and on behalf of all others similarly situated, Plaintiff, v. Civil Action No. MILLENNIAL MEDIA, INC., MICHAEL BARRETT, BOB GOODMAN, THOMAS EVANS, PATRICK KERINS, ROSS L

Exhibit (a)(5)(B) EFiled: Sep 10 2015 12:51PM EDT Transaction ID 57846045 Case No.

September 18, 2015 EX-99.D.4

[Signature Page to Extension of Confidential Non-Disclosure Agreement]

Exhibit (d)(4) PRIVATE AND CONFIDENTIAL August 26, 2015 Millennial Media, Inc. 2400 Boston Street, Suite 300 Baltimore, Maryland 21224 Attn: Michael G. Barrett, President and CEO Re: Extension of Confidential Non-Disclosure Ladies and Gentlemen: Reference is made to that certain (i) Confidential Non-Disclosure Agreement (the ?Agreement?), effective as of January 16, 2015, by and between AOL Inc. (

September 18, 2015 EX-99.A.5.E

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE AN NGUYEN, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. MICHAEL G. BARRETT, THOMAS R. EVANS, ROBERT P. GOODMAN, PATRICK KERINS, ROSS B. LEVINSOHN, WENDA HARRIS MILLARD, J

Exhibit (a)(5)(E) EFiled: Sept 16 2015 05:40PM EDT Transaction ID 57880393 Case No.

September 18, 2015 EX-99.D.5

[Signature Page Follows]

Exhibit (d)(5) PRIVATE AND CONFIDENTIAL June 15, 2015 Millennial Media, Inc. 2400 Boston Street, Suite 300 Baltimore, Maryland 21224 Attn: Michael G. Barrett, President and CEO Re: Exclusivity Agreement Ladies and Gentlemen: AOL Inc. (together with its successors and assigns, ?AOL?) has commenced discussions with Millennial Media, Inc. (?Millennial Media?) regarding a possible acquisition of a maj

September 18, 2015 EX-99.A.5.D

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE JOSEPH WAGNER, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. MICHAEL BARRETT, ROBERT P. GOODMAN, WENDA HARRIS MILLARD, PATRICK J. KERINS, JAMES THOLEN, THOMAS R. EVANS, RO

Exhibit (a)(5)(D) EFiled: Sep 15 2015 02:31PM EDT Transaction ID 57860645 Case No.

September 18, 2015 EX-99.D.6

[Signature Page Follows]

Exhibit (d)(6) PRIVATE AND CONFIDENTIAL July 21, 2015 Millennial Media, Inc. 2400 Boston Street, Suite 300 Baltimore, Maryland 21224 Attn: Michael G. Barrett, President and CEO Re: Exclusivity Agreement Amendment No.1 Ladies and Gentlemen: Reference is made to that certain Exclusivity Agreement (the ?Agreement?), dated as of June 9, 2015, by and between AOL Inc. (together with its successors and a

September 18, 2015 EX-99.A.5.A

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE PAUL PARSHALL, On Behalf of Himself and All Others Similarly Situated, ) ) ) ) ) Plaintiff, ) ) Civil Action No. v. ) MILLENNIAL MEDIA, INC., MICHAEL BARRETT, BOB GOODMAN, THOMAS EVANS, PATRICK KERINS

EX-99.A.5.A 8 d73402dex99a5a.htm EXHIBIT (A)(5)(A) Exhibit (a)(5)(A) IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE PAUL PARSHALL, On Behalf of Himself and All Others Similarly Situated, ) ) ) ) ) Plaintiff, ) ) Civil Action No. v. ) MILLENNIAL MEDIA, INC., MICHAEL BARRETT, BOB GOODMAN, THOMAS EVANS, PATRICK KERINS, ROSS LEVINSOHN, WENDA HARRIS MILLARD, JIM THOLEN, AOL, INC., and MARS ACQUISITI

September 18, 2015 EX-99.A.1.E

Offer To Purchase For Cash All Outstanding Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

Exhibit (a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock of MILLENNIAL MEDIA, INC.

September 18, 2015 EX-99.D.2

AOL INC. CONFIDENTIAL NON-DISCLOSURE AGREEMENT

Exhibit (d)(2) AOL INC. CONFIDENTIAL NON-DISCLOSURE AGREEMENT Effective Date: January 16, 2015 In order to induce the parties hereto to disclose certain Confidential Information (as described below) and to protect such Confidential Information, AOL Inc., with offices at 22000 AOL Way, Dulles, Virginia 20166 (?AOL?) and Millennial Media Inc. with offices at COMPANY ADDRESS (the ?Company?) hereby ag

September 18, 2015 EX-99.A.1.E

Offer To Purchase For Cash All Outstanding Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

Exhibit (a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock of MILLENNIAL MEDIA, INC.

September 18, 2015 EX-99.A.1.G

Notice of Offer to Purchase for Cash All Outstanding Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

Exhibit (a)(1)(G) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below), and the provisions herein are subject in their entirety to the provisions of the Offer (as defined below).

September 18, 2015 SC TO-T

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 MILLENNIAL MEDIA, INC. (Name of Subject Company) MARS ACQUISITION SUB

SC TO-T 1 d73402dsctot.htm SC TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 MILLENNIAL MEDIA, INC. (Name of Subject Company) MARS ACQUISITION SUB, INC. (Offeror) A WHOLLY OWNED DIRECT SUBSIDIARY OF AOL INC. (Parent of Offeror) (Names of Filing Persons) Common

September 18, 2015 EX-99.A.5.C

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE KIEN CHEN, on Behalf of Himself and All Others Similarly Situated, C.A. No. - Plaintiff, v. MICHAEL G. BARRETT, PATRICK J. KERINS, ROBERT P. GOODMAN, THOMAS R. EVANS, ROSS B. LEVINSOHN, WENDA HARRIS M

EX-99.A.5.C 10 d73402dex99a5c.htm EXHIBIT (A)(5)(C) Exhibit (a)(5)(C) EFiled: Sep 10 2015 05:44PM EDT Transaction ID 57846723 Case No. 11496- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE KIEN CHEN, on Behalf of Himself and All Others Similarly Situated, C.A. No. - Plaintiff, v. MICHAEL G. BARRETT, PATRICK J. KERINS, ROBERT P. GOODMAN, THOMAS R. EVANS, ROSS B. LEVINSOHN, WENDA HARRIS MILLARD,

September 18, 2015 EX-99.D.8

TO: Matthew Gillis FROM: Terri Zandhuis DATE: July 10, 2015 (revised August 11, 2015) SUBJECT: Retention Bonus Program

EX-99.D.8 19 d73402dex99d8.htm EXHIBIT (D)(8) Exhibit (d)(8) Revised August 11, 2015 July 9, 2015 Matthew Gillis 5111 Holly Creek Lane Clarksville, MD 21029 Dear Matthew: Today is a good day! In connection with AOL Inc.’s acquisition of Millennial Media, Inc. (“Millennial”), AOL Inc. (together with its subsidiaries, “AOL” or the “Company”) is pleased to offer you the role of Head of Mobile Platfor

September 18, 2015 EX-99.A.5.E

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE AN NGUYEN, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. MICHAEL G. BARRETT, THOMAS R. EVANS, ROBERT P. GOODMAN, PATRICK KERINS, ROSS B. LEVINSOHN, WENDA HARRIS MILLARD, J

Exhibit (a)(5)(E) EFiled: Sept 16 2015 05:40PM EDT Transaction ID 57880393 Case No.

September 18, 2015 EX-99.A.1.A

Offer to Purchase for Cash All Outstanding Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YORK CITY

Table of Contents Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock of MILLENNIAL MEDIA, INC.

September 18, 2015 EX-99.A.5.C

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE KIEN CHEN, on Behalf of Himself and All Others Similarly Situated, C.A. No. - Plaintiff, v. MICHAEL G. BARRETT, PATRICK J. KERINS, ROBERT P. GOODMAN, THOMAS R. EVANS, ROSS B. LEVINSOHN, WENDA HARRIS M

EX-99.A.5.C 10 d73402dex99a5c.htm EXHIBIT (A)(5)(C) Exhibit (a)(5)(C) EFiled: Sep 10 2015 05:44PM EDT Transaction ID 57846723 Case No. 11496- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE KIEN CHEN, on Behalf of Himself and All Others Similarly Situated, C.A. No. - Plaintiff, v. MICHAEL G. BARRETT, PATRICK J. KERINS, ROBERT P. GOODMAN, THOMAS R. EVANS, ROSS B. LEVINSOHN, WENDA HARRIS MILLARD,

September 18, 2015 EX-99.A.1.B

LETTER OF TRANSMITTAL To Tender Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

EX-99.A.1.B 3 d73402dex99a1b.htm FORM OF LETTER OF TRANSMITTAL Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock of MILLENNIAL MEDIA, INC. at $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 by MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary of AOL INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YORK CITY TIME, ON

September 18, 2015 EX-99.A.1.D

Offer To Purchase For Cash All Outstanding Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

EX-99.A.1.D 5 d73402dex99a1d.htm FORM OF LETTER FROM THE INFORMATION AGENT TO BROKERS Exhibit (a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock of MILLENNIAL MEDIA, INC. at $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 by MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary of AOL INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT

September 18, 2015 EX-99.D.6

[Signature Page Follows]

Exhibit (d)(6) PRIVATE AND CONFIDENTIAL July 21, 2015 Millennial Media, Inc. 2400 Boston Street, Suite 300 Baltimore, Maryland 21224 Attn: Michael G. Barrett, President and CEO Re: Exclusivity Agreement Amendment No.1 Ladies and Gentlemen: Reference is made to that certain Exclusivity Agreement (the ?Agreement?), dated as of June 9, 2015, by and between AOL Inc. (together with its successors and a

September 18, 2015 EX-99.A.5.D

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE JOSEPH WAGNER, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. MICHAEL BARRETT, ROBERT P. GOODMAN, WENDA HARRIS MILLARD, PATRICK J. KERINS, JAMES THOLEN, THOMAS R. EVANS, RO

Exhibit (a)(5)(D) EFiled: Sep 15 2015 02:31PM EDT Transaction ID 57860645 Case No.

September 18, 2015 EX-99.A.1.D

Offer To Purchase For Cash All Outstanding Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

EX-99.A.1.D 5 d73402dex99a1d.htm FORM OF LETTER FROM THE INFORMATION AGENT TO BROKERS Exhibit (a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock of MILLENNIAL MEDIA, INC. at $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 by MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary of AOL INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT

September 18, 2015 EX-99.D.3

JOINDER AGREEMENT TO CONFIDENTIAL NON-DISCLOSURE AGREEMENT

EX-99.D.3 14 d73402dex99d3.htm EXHIBIT (D)(3) Exhibit (d)(3) JOINDER AGREEMENT TO CONFIDENTIAL NON-DISCLOSURE AGREEMENT This Joinder Agreement (this “Joinder”) to the Confidential Non-Disclosure Agreement (the “Original Agreement”), effective as of January 16, 2015, by and between AOL Inc., a Delaware corporation (“AOL”), and Millennial Media Inc., a Delaware corporation (the “Company”), is entere

September 18, 2015 EX-99.D.2

AOL INC. CONFIDENTIAL NON-DISCLOSURE AGREEMENT

Exhibit (d)(2) AOL INC. CONFIDENTIAL NON-DISCLOSURE AGREEMENT Effective Date: January 16, 2015 In order to induce the parties hereto to disclose certain Confidential Information (as described below) and to protect such Confidential Information, AOL Inc., with offices at 22000 AOL Way, Dulles, Virginia 20166 (?AOL?) and Millennial Media Inc. with offices at COMPANY ADDRESS (the ?Company?) hereby ag

September 18, 2015 EX-99.D.4

[Signature Page to Extension of Confidential Non-Disclosure Agreement]

Exhibit (d)(4) PRIVATE AND CONFIDENTIAL August 26, 2015 Millennial Media, Inc. 2400 Boston Street, Suite 300 Baltimore, Maryland 21224 Attn: Michael G. Barrett, President and CEO Re: Extension of Confidential Non-Disclosure Ladies and Gentlemen: Reference is made to that certain (i) Confidential Non-Disclosure Agreement (the ?Agreement?), effective as of January 16, 2015, by and between AOL Inc. (

September 18, 2015 EX-99.A.5.D

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE JOSEPH WAGNER, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. MICHAEL BARRETT, ROBERT P. GOODMAN, WENDA HARRIS MILLARD, PATRICK J. KERINS, JAMES THOLEN, THOMAS R. EVANS, RO

Exhibit (a)(5)(D) EFiled: Sep 15 2015 02:31PM EDT Transaction ID 57860645 Case No.

September 18, 2015 EX-99.D.6

[Signature Page Follows]

Exhibit (d)(6) PRIVATE AND CONFIDENTIAL July 21, 2015 Millennial Media, Inc. 2400 Boston Street, Suite 300 Baltimore, Maryland 21224 Attn: Michael G. Barrett, President and CEO Re: Exclusivity Agreement Amendment No.1 Ladies and Gentlemen: Reference is made to that certain Exclusivity Agreement (the ?Agreement?), dated as of June 9, 2015, by and between AOL Inc. (together with its successors and a

September 18, 2015 EX-99.A.5.B

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE DAVID DESJARDINS, Individually and on behalf of all others similarly situated, Plaintiff, v. Civil Action No. MILLENNIAL MEDIA, INC., MICHAEL BARRETT, BOB GOODMAN, THOMAS EVANS, PATRICK KERINS, ROSS L

Exhibit (a)(5)(B) EFiled: Sep 10 2015 12:51PM EDT Transaction ID 57846045 Case No.

September 18, 2015 EX-99.A.1.B

LETTER OF TRANSMITTAL To Tender Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

EX-99.A.1.B 3 d73402dex99a1b.htm FORM OF LETTER OF TRANSMITTAL Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock of MILLENNIAL MEDIA, INC. at $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 by MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary of AOL INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YORK CITY TIME, ON

September 18, 2015 EX-99.D.7

Revised August 6, 2015

Exhibit (d)(7) Revised August 6, 2015 July 13, 2015 Ernie Cormier 504 Brush Hill Road Milton, MA 02186 Dear Ernie: Today is a good day! In connection with AOL Inc.

September 18, 2015 EX-99.A.5.A

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE PAUL PARSHALL, On Behalf of Himself and All Others Similarly Situated, ) ) ) ) ) Plaintiff, ) ) Civil Action No. v. ) MILLENNIAL MEDIA, INC., MICHAEL BARRETT, BOB GOODMAN, THOMAS EVANS, PATRICK KERINS

EX-99.A.5.A 8 d73402dex99a5a.htm EXHIBIT (A)(5)(A) Exhibit (a)(5)(A) IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE PAUL PARSHALL, On Behalf of Himself and All Others Similarly Situated, ) ) ) ) ) Plaintiff, ) ) Civil Action No. v. ) MILLENNIAL MEDIA, INC., MICHAEL BARRETT, BOB GOODMAN, THOMAS EVANS, PATRICK KERINS, ROSS LEVINSOHN, WENDA HARRIS MILLARD, JIM THOLEN, AOL, INC., and MARS ACQUISITI

September 18, 2015 EX-99.A.1.B

LETTER OF TRANSMITTAL To Tender Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

EX-99.A.1.B 3 d73402dex99a1b.htm FORM OF LETTER OF TRANSMITTAL Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock of MILLENNIAL MEDIA, INC. at $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 by MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary of AOL INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YORK CITY TIME, ON

September 18, 2015 EX-99.A.1.G

Notice of Offer to Purchase for Cash All Outstanding Shares of Common Stock MILLENNIAL MEDIA, INC. $1.75 Net Per Share Pursuant to the Offer to Purchase dated September 18, 2015 MARS ACQUISITION SUB, INC. a wholly owned direct subsidiary AOL INC.

Exhibit (a)(1)(G) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below), and the provisions herein are subject in their entirety to the provisions of the Offer (as defined below).

September 3, 2015 EX-99.1

AOL TO DEEPEN ITS PROGRAMMATIC LEADERSHIP WITH AGREEMENT TO ACQUIRE MILLENNIAL MEDIA ONE by AOL Will be the Largest Open and Mobile-First Programmatic Platform in Market AOL’s Suite of Publisher Offerings Will be Enhanced with a Leading Monetization

Exhibit 99.1 AOL TO DEEPEN ITS PROGRAMMATIC LEADERSHIP WITH AGREEMENT TO ACQUIRE MILLENNIAL MEDIA ONE by AOL Will be the Largest Open and Mobile-First Programmatic Platform in Market AOL?s Suite of Publisher Offerings Will be Enhanced with a Leading Monetization Platform for App Developers with More than 65,000 Apps NEW YORK, September 3, 2015?AOL today announced its continued investment in cross

September 3, 2015 EX-99.1

AOL TO DEEPEN ITS PROGRAMMATIC LEADERSHIP WITH AGREEMENT TO ACQUIRE MILLENNIAL MEDIA ONE by AOL Will be the Largest Open and Mobile-First Programmatic Platform in Market AOL’s Suite of Publisher Offerings Will be Enhanced with a Leading Monetization

Exhibit 99.1 AOL TO DEEPEN ITS PROGRAMMATIC LEADERSHIP WITH AGREEMENT TO ACQUIRE MILLENNIAL MEDIA ONE by AOL Will be the Largest Open and Mobile-First Programmatic Platform in Market AOL?s Suite of Publisher Offerings Will be Enhanced with a Leading Monetization Platform for App Developers with More than 65,000 Apps NEW YORK, September 3, 2015?AOL today announced its continued investment in cross

September 3, 2015 SC TO-C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 MILLENNIAL MEDIA, INC. (Name of Subject Company) MARS ACQUISITION SUB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 MILLENNIAL MEDIA, INC. (Name of Subject Company) MARS ACQUISITION SUB, INC. (Offeror) A WHOLLY OWNED DIRECT SUBSIDIARY OF AOL INC. (Parent of Offeror) (Names of Filing Persons) Common Stock, $0.001 Par Value (Title of C

September 3, 2015 EX-99.1

AOL TO DEEPEN ITS PROGRAMMATIC LEADERSHIP WITH AGREEMENT TO ACQUIRE MILLENNIAL MEDIA ONE by AOL Will be the Largest Open and Mobile-First Programmatic Platform in Market AOL’s Suite of Publisher Offerings Will be Enhanced with a Leading Monetization

Exhibit 99.1 AOL TO DEEPEN ITS PROGRAMMATIC LEADERSHIP WITH AGREEMENT TO ACQUIRE MILLENNIAL MEDIA ONE by AOL Will be the Largest Open and Mobile-First Programmatic Platform in Market AOL?s Suite of Publisher Offerings Will be Enhanced with a Leading Monetization Platform for App Developers with More than 65,000 Apps NEW YORK, September 3, 2015?AOL today announced its continued investment in cross

July 6, 2015 15-12B

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-34419 AOL INC. (Exact name of registrant as specified in its charter) 77

June 23, 2015 EX-99.25

EX-99.25

EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on July 6, 2015, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2-2(

June 23, 2015 EX-3.2

AMENDED AND RESTATED BY-LAWS AOL INC. (a Delaware corporation) (Effective as of June 23, 2015) ARTICLE I

Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF AOL INC. (a Delaware corporation) (Effective as of June 23, 2015) ARTICLE I Stockholders SECTION 1. Annual Meetings. The annual meeting of stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at such date and time, within or outside the State of Delaware,

June 23, 2015 EX-99.(A)(5)(D)

Verizon Completes Acquisition of AOL

EX-99.(A)(5)(D) 2 d945952dex99a5d.htm EX-99.(A)(5)(D) Exhibit (a)(5)(D) NEWS RELEASE FOR IMMEDIATE RELEASE June 23, 2015 Media Contacts: Bob Varettoni, Verizon 908-559-6388 [email protected] Eoin Ryan, AOL 212-206-5025 [email protected] Verizon Completes Acquisition of AOL NEW YORK – Verizon Communications Inc. (NYSE, Nasdaq: VZ) and AOL Inc. (formerly NYSE: AOL) today announced t

June 23, 2015 S-8 POS

As filed with the Securities and Exchange Commission on June 23, 2015

S-8 POS 1 d946361ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on June 23, 2015 Registration No. 333-163603 Registration No. 333-167032 Registration No. 333-172633 Registration No. 333-183358 Registration No. 333-185602 Registration No. 333-191043 Registration No. 333-194036 Registration No. 333-198003 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 2054

June 23, 2015 EX-99.(A)(5)(D)

Verizon Completes Acquisition of AOL

EX-99.(A)(5)(D) 2 d945952dex99a5d.htm EX-99.(A)(5)(D) Exhibit (a)(5)(D) NEWS RELEASE FOR IMMEDIATE RELEASE June 23, 2015 Media Contacts: Bob Varettoni, Verizon 908-559-6388 [email protected] Eoin Ryan, AOL 212-206-5025 [email protected] Verizon Completes Acquisition of AOL NEW YORK – Verizon Communications Inc. (NYSE, Nasdaq: VZ) and AOL Inc. (formerly NYSE: AOL) today announced t

June 23, 2015 POSASR

As filed with the Securities and Exchange Commission on June 23, 2015

POSASR As filed with the Securities and Exchange Commission on June 23, 2015 Registration No.

June 23, 2015 EX-3.1

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AOL INC.

EX-3.1 2 d946346dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AOL INC. FIRST: The name of the Corporation is AOL Inc. SECOND: The address of the registered office of the Corporation in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, DE 19808, County of New Castle. The name of its registered agent for service of

June 23, 2015 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement, Completion of Acquisition or Disposition of Assets, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 23, 2015 AOL INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IR

June 23, 2015 S-8 POS

As filed with the Securities and Exchange Commission on June 23, 2015

As filed with the Securities and Exchange Commission on June 23, 2015 Registration No.

June 23, 2015 EX-99.25

EX-99.25

EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on July 6, 2015, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2-2(

June 23, 2015 EX-4.1

AOL INC., AS ISSUER THE BANK OF NEW YORK MELLON, AS TRUSTEE First Supplemental Indenture Dated as of June 23, 2015 to the Dated as of August 19, 2014 FIRST SUPPLEMENTAL INDENTURE

EX-4.1 4 d946346dex41.htm EX-4.1 Exhibit 4.1 AOL INC., AS ISSUER and THE BANK OF NEW YORK MELLON, AS TRUSTEE First Supplemental Indenture Dated as of June 23, 2015 to the Indenture Dated as of August 19, 2014 FIRST SUPPLEMENTAL INDENTURE This FIRST SUPPLEMENTAL INDENTURE (this “First Supplemental Indenture”), dated as of June 23, 2015, is by and between AOL Inc., a Delaware corporation (the “Compa

June 23, 2015 EX-4.1

AOL INC., AS ISSUER THE BANK OF NEW YORK MELLON, AS TRUSTEE First Supplemental Indenture Dated as of June 23, 2015 to the Dated as of August 19, 2014 FIRST SUPPLEMENTAL INDENTURE

EX-4.1 4 d946346dex41.htm EX-4.1 Exhibit 4.1 AOL INC., AS ISSUER and THE BANK OF NEW YORK MELLON, AS TRUSTEE First Supplemental Indenture Dated as of June 23, 2015 to the Indenture Dated as of August 19, 2014 FIRST SUPPLEMENTAL INDENTURE This FIRST SUPPLEMENTAL INDENTURE (this “First Supplemental Indenture”), dated as of June 23, 2015, is by and between AOL Inc., a Delaware corporation (the “Compa

June 23, 2015 EX-99.25

EX-99.25

EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on July 6, 2015, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2-2(

June 23, 2015 SC TO-T/A

Verizon Communications SC TO-T/A

SC TO-T/A 1 d945952dsctota.htm SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (AMENDMENT NO. 3) AOL INC. (Name of Subject Company) HANKS ACQUISITION SUB, INC. (Offeror) A WHOLLY OWNED DIRECT SUBSIDIARY OF VERIZON COMMUNICATIONS INC. (Parent of Offeror) (Na

June 23, 2015 EX-99.(A)(5)(D)

Verizon Completes Acquisition of AOL

EX-99.(A)(5)(D) 2 d945952dex99a5d.htm EX-99.(A)(5)(D) Exhibit (a)(5)(D) NEWS RELEASE FOR IMMEDIATE RELEASE June 23, 2015 Media Contacts: Bob Varettoni, Verizon 908-559-6388 [email protected] Eoin Ryan, AOL 212-206-5025 [email protected] Verizon Completes Acquisition of AOL NEW YORK – Verizon Communications Inc. (NYSE, Nasdaq: VZ) and AOL Inc. (formerly NYSE: AOL) today announced t

June 23, 2015 S-8 POS

As filed with the Securities and Exchange Commission on June 23, 2015

As filed with the Securities and Exchange Commission on June 23, 2015 Registration No.

June 23, 2015 8-K

Changes in Control of Registrant, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 23, 2015 AOL INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IR

June 23, 2015 SC 13D/A

AOL / / Armstrong Timothy M - SC 13D/A Activist Investment

SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* AOL Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00184X105 (CUSIP Number) Stephen D. Brook, Esq. Burns & Levinson LLP 125 Summer Street Boston, Massachusetts 02110 (617) 345-3000 (Name, Address and Telephone Number of Person

June 23, 2015 EX-3.1

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AOL INC.

EX-3.1 2 d946346dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AOL INC. FIRST: The name of the Corporation is AOL Inc. SECOND: The address of the registered office of the Corporation in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, DE 19808, County of New Castle. The name of its registered agent for service of

June 23, 2015 EX-3.2

AMENDED AND RESTATED BY-LAWS AOL INC. (a Delaware corporation) (Effective as of June 23, 2015) ARTICLE I

Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF AOL INC. (a Delaware corporation) (Effective as of June 23, 2015) ARTICLE I Stockholders SECTION 1. Annual Meetings. The annual meeting of stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at such date and time, within or outside the State of Delaware,

June 23, 2015 S-8 POS

As filed with the Securities and Exchange Commission on June 23, 2015

As filed with the Securities and Exchange Commission on June 23, 2015 Registration No.

June 23, 2015 S-8 POS

As filed with the Securities and Exchange Commission on June 23, 2015

As filed with the Securities and Exchange Commission on June 23, 2015 Registration No.

June 23, 2015 S-8 POS

As filed with the Securities and Exchange Commission on June 23, 2015

As filed with the Securities and Exchange Commission on June 23, 2015 Registration No.

June 23, 2015 S-8 POS

As filed with the Securities and Exchange Commission on June 23, 2015

S-8 POS 1 d946361ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on June 23, 2015 Registration No. 333-163603 Registration No. 333-167032 Registration No. 333-172633 Registration No. 333-183358 Registration No. 333-185602 Registration No. 333-191043 Registration No. 333-194036 Registration No. 333-198003 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 2054

June 23, 2015 EX-3.2

AMENDED AND RESTATED BY-LAWS AOL INC. (a Delaware corporation) (Effective as of June 23, 2015) ARTICLE I

Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF AOL INC. (a Delaware corporation) (Effective as of June 23, 2015) ARTICLE I Stockholders SECTION 1. Annual Meetings. The annual meeting of stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at such date and time, within or outside the State of Delaware,

June 23, 2015 S-8 POS

As filed with the Securities and Exchange Commission on June 23, 2015

As filed with the Securities and Exchange Commission on June 23, 2015 Registration No.

June 23, 2015 SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 3 AOL INC. (Name of Subject Compan

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 3 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X105 (CUSIP Number of Class

June 23, 2015 EX-4.1

AOL INC., AS ISSUER THE BANK OF NEW YORK MELLON, AS TRUSTEE First Supplemental Indenture Dated as of June 23, 2015 to the Dated as of August 19, 2014 FIRST SUPPLEMENTAL INDENTURE

EX-4.1 4 d946346dex41.htm EX-4.1 Exhibit 4.1 AOL INC., AS ISSUER and THE BANK OF NEW YORK MELLON, AS TRUSTEE First Supplemental Indenture Dated as of June 23, 2015 to the Indenture Dated as of August 19, 2014 FIRST SUPPLEMENTAL INDENTURE This FIRST SUPPLEMENTAL INDENTURE (this “First Supplemental Indenture”), dated as of June 23, 2015, is by and between AOL Inc., a Delaware corporation (the “Compa

June 23, 2015 EX-3.1

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AOL INC.

EX-3.1 2 d946346dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AOL INC. FIRST: The name of the Corporation is AOL Inc. SECOND: The address of the registered office of the Corporation in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, DE 19808, County of New Castle. The name of its registered agent for service of

June 17, 2015 SC 13D/A

AOL / / Armstrong Timothy M - SCHEDULE 13D AMENDMENT NO. 1 Activist Investment

Schedule 13D Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* AOL Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00184X105 (CUSIP Number) Stephen D. Brook, Esq. Burns & Levinson LLP 125 Summer Street Boston, Massachusetts 02110 (617) 345-3000 (Name, Address and Teleph

June 12, 2015 EX-99.(A)(5)(C)

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) CITY OF ROSEVILLE ) EMPLOYEES’ RETIREMENT ) SYSTEM, on behalf of itself and all ) others similarly situated, ) ) Plaintiff, ) v. ) Civil Action No. ) TIMOTHY M. ARMSTRONG, ) ALBERTO IBARGÜEN, JAMES

EX-99.(a)(5)(C) Exhibit (a) (5) (c) IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) CITY OF ROSEVILLE ) EMPLOYEES? RETIREMENT ) SYSTEM, on behalf of itself and all ) others similarly situated, ) ) Plaintiff, ) v. ) Civil Action No. ) TIMOTHY M. ARMSTRONG, ) ALBERTO IBARG?EN, JAMES R. ) STENGEL, FREDRIC G. ) REYNOLDS, PATRICIA E. ) MITCHELL, RICHARD L. ) DALZELL, HUGH F. JOHNSTON, ) DAWN G. LAP

June 12, 2015 SC TO-T/A

Verizon Communications SC TO-T/A

SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (AMENDMENT NO. 2) AOL INC. (Name of Subject Company) HANKS ACQUISITION SUB, INC. (Offeror) A WHOLLY OWNED DIRECT SUBSIDIARY OF VERIZON COMMUNICATIONS INC. (Parent of Offeror) (Names of Filing Persons) COMMON S

June 12, 2015 SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 2 AOL INC. (Name of Subject Compan

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 2 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X105 (CUSIP Number of Class

June 12, 2015 EX-99.(A)(5)(C)

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) CITY OF ROSEVILLE ) EMPLOYEES’ RETIREMENT ) SYSTEM, on behalf of itself and all ) others similarly situated, ) ) Plaintiff, ) v. ) Civil Action No. ) TIMOTHY M. ARMSTRONG, ) ALBERTO IBARGÜEN, JAMES

EX-99.(a)(5)(C) Exhibit (a) (5) (c) IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) CITY OF ROSEVILLE ) EMPLOYEES? RETIREMENT ) SYSTEM, on behalf of itself and all ) others similarly situated, ) ) Plaintiff, ) v. ) Civil Action No. ) TIMOTHY M. ARMSTRONG, ) ALBERTO IBARG?EN, JAMES R. ) STENGEL, FREDRIC G. ) REYNOLDS, PATRICIA E. ) MITCHELL, RICHARD L. ) DALZELL, HUGH F. JOHNSTON, ) DAWN G. LAP

June 12, 2015 EX-99.(A)(5)(C)

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) CITY OF ROSEVILLE ) EMPLOYEES’ RETIREMENT ) SYSTEM, on behalf of itself and all ) others similarly situated, ) ) Plaintiff, ) v. ) Civil Action No. ) TIMOTHY M. ARMSTRONG, ) ALBERTO IBARGÜEN, JAMES

EX-99.(a)(5)(C) Exhibit (a) (5) (c) IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) CITY OF ROSEVILLE ) EMPLOYEES? RETIREMENT ) SYSTEM, on behalf of itself and all ) others similarly situated, ) ) Plaintiff, ) v. ) Civil Action No. ) TIMOTHY M. ARMSTRONG, ) ALBERTO IBARG?EN, JAMES R. ) STENGEL, FREDRIC G. ) REYNOLDS, PATRICIA E. ) MITCHELL, RICHARD L. ) DALZELL, HUGH F. JOHNSTON, ) DAWN G. LAP

June 12, 2015 EX-99.A.5.D

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) CITY OF ROSEVILLE ) EMPLOYEES’ RETIREMENT ) SYSTEM, on behalf of itself and all ) others similarly situated, ) ) Plaintiff, ) v. ) Civil Action No. ) TIMOTHY M. ARMSTRONG, ) ALBERTO IBARGÜEN, JAMES

EX-99.A.5.D 2 d942522dex99a5d.htm EXHIBIT (A)(5)(D) Exhibit (a)(5)(D) IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) CITY OF ROSEVILLE ) EMPLOYEES’ RETIREMENT ) SYSTEM, on behalf of itself and all ) others similarly situated, ) ) Plaintiff, ) v. ) Civil Action No. ) TIMOTHY M. ARMSTRONG, ) ALBERTO IBARGÜEN, JAMES R. ) STENGEL, FREDRIC G. ) REYNOLDS, PATRICIA E. ) MITCHELL, RICHARD L. ) DALZEL

June 9, 2015 SC 13G/A

AOL / / DODGE & COX - SCHEDULE 13G AMENDMENT NO. 8 Passive Investment

Schedule 13G Amendment No. 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 8 )* AOL INC. (Name of Issuer) Common Stock (Title of Class of Securities) 00184X105 (CUSIP Number) May 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to

June 8, 2015 SC TO-T/A

Verizon Communications SC TO-T/A

SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) AOL INC. (Name of Subject Company) HANKS ACQUISITION SUB, INC. (Offeror) A WHOLLY OWNED DIRECT SUBSIDIARY OF VERIZON COMMUNICATIONS INC. (Parent of Offeror) (Names of Filing Persons) COMMON S

June 8, 2015 EX-99.(A)(5)(B)

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES MARTIN, Individually and on ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) v. ) ) TIMOTHY M. ARMSTRONG, FREDRIC ) G. REYNOLDS, DAWN GOULD ) LEPORE, EVE BURTON, ALBERTO ) C.A. No.

EX-99.(a)(5)(B) Exhibit (a)(5)(B) EFiled: Jun 03 2015 07:16PM EDT Transaction ID 57333822 Case No. 11092- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES MARTIN, Individually and on ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) v. ) ) TIMOTHY M. ARMSTRONG, FREDRIC ) G. REYNOLDS, DAWN GOULD ) LEPORE, EVE BURTON, ALBERTO ) C.A. No. IBARGUEN, PATRICIA E. MITCHELL, ) JAMES R. S

June 8, 2015 EX-99.A.5.C

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES MARTIN, Individually and on ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) v. ) ) TIMOTHY M. ARMSTRONG, FREDRIC ) G. REYNOLDS, DAWN GOULD ) LEPORE, EVE BURTON, ALBERTO ) C.A. No.

EX-99.A.5.C 2 d938908dex99a5c.htm EXHIBIT (A)(5)(C) Exhibit (a)(5)(C) EFiled: Jun 03 2015 07:16PM EDT Transaction ID 57333822 Case No. 11092- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES MARTIN, Individually and on ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) v. ) ) TIMOTHY M. ARMSTRONG, FREDRIC ) G. REYNOLDS, DAWN GOULD ) LEPORE, EVE BURTON, ALBERTO ) C.A. No. IBARGUEN

June 8, 2015 SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 1 AOL INC. (Name of Subject Compan

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 1 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X105 (CUSIP Number of Class

June 8, 2015 EX-99.(A)(5)(B)

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES MARTIN, Individually and on ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) v. ) ) TIMOTHY M. ARMSTRONG, FREDRIC ) G. REYNOLDS, DAWN GOULD ) LEPORE, EVE BURTON, ALBERTO ) C.A. No.

EX-99.(a)(5)(B) Exhibit (a)(5)(B) EFiled: Jun 03 2015 07:16PM EDT Transaction ID 57333822 Case No. 11092- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES MARTIN, Individually and on ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) v. ) ) TIMOTHY M. ARMSTRONG, FREDRIC ) G. REYNOLDS, DAWN GOULD ) LEPORE, EVE BURTON, ALBERTO ) C.A. No. IBARGUEN, PATRICIA E. MITCHELL, ) JAMES R. S

June 8, 2015 EX-99.A.5.C

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES MARTIN, Individually and on ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) v. ) ) TIMOTHY M. ARMSTRONG, FREDRIC ) G. REYNOLDS, DAWN GOULD ) LEPORE, EVE BURTON, ALBERTO ) C.A. No.

EX-99.A.5.C 2 d938908dex99a5c.htm EXHIBIT (A)(5)(C) Exhibit (a)(5)(C) EFiled: Jun 03 2015 07:16PM EDT Transaction ID 57333822 Case No. 11092- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES MARTIN, Individually and on ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) v. ) ) TIMOTHY M. ARMSTRONG, FREDRIC ) G. REYNOLDS, DAWN GOULD ) LEPORE, EVE BURTON, ALBERTO ) C.A. No. IBARGUEN

June 8, 2015 EX-99.A.5.C

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES MARTIN, Individually and on ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) v. ) ) TIMOTHY M. ARMSTRONG, FREDRIC ) G. REYNOLDS, DAWN GOULD ) LEPORE, EVE BURTON, ALBERTO ) C.A. No.

EX-99.A.5.C 2 d938908dex99a5c.htm EXHIBIT (A)(5)(C) Exhibit (a)(5)(C) EFiled: Jun 03 2015 07:16PM EDT Transaction ID 57333822 Case No. 11092- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES MARTIN, Individually and on ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) v. ) ) TIMOTHY M. ARMSTRONG, FREDRIC ) G. REYNOLDS, DAWN GOULD ) LEPORE, EVE BURTON, ALBERTO ) C.A. No. IBARGUEN

June 8, 2015 CORRESP

51 WEST 52ND STREET NEW YORK, N.Y. 10019-6150 TELEPHONE: (212) 403 -1000 FACSIMILE: (212) 403 -2000 GEORGE A. KATZ (1965-1989) JAMES H. FOGELSON (1967-1991) LEONARD M. ROSEN (1965-2014) OF COUNSEL

Wachtell, Lipton, Rosen & Katz MARTIN LIPTON HERBERT M. WACHTELL PAUL VIZCARRONDO, JR. PETER C. HEIN HAROLD S. NOVIKOFF MEYER G. KOPLOW THEODORE N. MIRVIS EDWARD D. HERLIHY DANIEL A. NEFF ANDREW R. BROWNSTEIN MICHAEL H. BYOWITZ PAUL K. ROWE MARC WOLINSKY DAVID GRUENSTEIN STEVEN A. ROSENBLUM STEPHANIE J. SELIGMAN JOHN F. SAVARESE SCOTT K. CHARLES JODI J. SCHWARTZ ADAM O. EMMERICH GEORGE T. CONWAY I

May 28, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Submission of Matters to a Vote of Security Holders

8-K 1 d933465d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 27, 2015 AOL INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporation) (Com

May 26, 2015 EX-99.(A)(5)(A)

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN

EX-99.(A)(5)(A) 8 d931329dex99a5a.htm EX-99.(A)(5)(A) Exhibit (a)(5)(A) EFiled: May 20 2015 04:26 PM EDT Transaction ID 57272322 Case No. 11049- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN, HUG

May 26, 2015 EX-99.(A)(1)(A)

Offer to Purchase for Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary VERIZON COMMUNICATIONS INC. THE OFFER AND

EX-99.(a)(1)(A) Table of Contents Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights of AOL INC. at $50.00 Net Per Share by HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary of VERIZON COMMUNICATIONS INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YORK CITY TIME, ON JUNE 22, 2015, UNL

May 26, 2015 SC TO-T

Verizon Communications SC TO-T

SC TO-T 1 d931329dsctot.htm SC TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) HANKS ACQUISITION SUB, INC. (Offeror) A WHOLLY OWNED DIRECT SUBSIDIARY OF VERIZON COMMUNICATIONS INC. (Parent of Offeror) (Names of Filing Persons)

May 26, 2015 EX-99.(A)(5)(A)

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN

EX-99.(A)(5)(A) 8 d931329dex99a5a.htm EX-99.(A)(5)(A) Exhibit (a)(5)(A) EFiled: May 20 2015 04:26 PM EDT Transaction ID 57272322 Case No. 11049- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN, HUG

May 26, 2015 SC 14D9

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Nam

Schedule 14D-9 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 26, 2015 EX-99.(A)(1)(G)

Notice of Offer to Purchase for Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 HANKS ACQUISITION SUB, INC. a wholly own

EX-99.(a)(1)(G) Exhibit (a)(1)(G) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below), and the provisions herein are subject in their entirety to the provisions of the Offer (as defined below). The Offer is made by the Offer to Purchase, dated May 26, 2015, and the related Letter of Transmittal and other related materials as each may b

May 26, 2015 EX-99.A5B

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN

EX-99.A5B 2 d930006dex99a5b.htm EXHIBIT (A)(5)(B) Exhibit (a)(5)(B) EFiled: May 20 2015 04:26 PM EDT Transaction ID 57272322 Case No. 11049- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN, HUGH F.

May 26, 2015 EX-99.(A)(1)(C)

NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 HANKS ACQUISITION SUB, INC. a wholly owned direct

EX-99.(a)(1)(C) Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock and the Associated Preferred Stock Purchase Rights of AOL INC. at $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 by HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary of VERIZON COMMUNICATIONS INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW Y

May 26, 2015 EX-99.(D)(2)

MUTUAL NONDISCLOSURE AGREEMENT

EX-99.(D)(2) 9 d931329dex99d2.htm EX-99.(D)(2) Exhibit (d)(2) MUTUAL NONDISCLOSURE AGREEMENT This Agreement (“Agreement”), effective when executed by both parties, is made between AOL Inc., a Delaware corporation, with offices at 770 Broadway, New York NY 10003 (“Company”), and Verizon Corporate Services Group Inc., a New York corporation, having an office and principal place of business at One Ve

May 26, 2015 EX-99.(D)(2)

MUTUAL NONDISCLOSURE AGREEMENT

EX-99.(D)(2) 9 d931329dex99d2.htm EX-99.(D)(2) Exhibit (d)(2) MUTUAL NONDISCLOSURE AGREEMENT This Agreement (“Agreement”), effective when executed by both parties, is made between AOL Inc., a Delaware corporation, with offices at 770 Broadway, New York NY 10003 (“Company”), and Verizon Corporate Services Group Inc., a New York corporation, having an office and principal place of business at One Ve

May 26, 2015 EX-99.(A)(5)(A)

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN

EX-99.(A)(5)(A) 8 d931329dex99a5a.htm EX-99.(A)(5)(A) Exhibit (a)(5)(A) EFiled: May 20 2015 04:26 PM EDT Transaction ID 57272322 Case No. 11049- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN, HUG

May 26, 2015 EX-99.(D)(3)

2 Founders’ Incentive Award Terms and Conditions

EX-99.(d)(3) Exhibit (d)(3) Marni Walden Executive Vice President and President of Product Innovation and New Businesses One Verizon Way Basking Ridge, NJ 07920 Phone 908.559.8111 [email protected] May 12, 2015 Tim Armstrong AOL Inc. 770 Broadway New York, New York 10003 Dear Tim: I am pleased to set forth the terms of your continued employment with AOL Inc. (the ?Company?), which is condit

May 26, 2015 EX-99.(A)(1)(B)

LETTER OF TRANSMITTAL To Tender Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary

EX-99.(a)(1)(B) Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock and the Associated Preferred Stock Purchase Rights of AOL INC. at $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 by HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary of VERIZON COMMUNICATIONS INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YORK CITY TIM

May 26, 2015 EX-99.(A)(1)(D)

Offer To Purchase For Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 HANKS ACQUISITION SUB, INC. a wholly owned direct

EX-99.(a)(1)(D) Exhibit (a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights of AOL INC. at $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 by HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary of VERIZON COMMUNICATIONS INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YO

May 26, 2015 EX-99.A5B

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN

EX-99.A5B 2 d930006dex99a5b.htm EXHIBIT (A)(5)(B) Exhibit (a)(5)(B) EFiled: May 20 2015 04:26 PM EDT Transaction ID 57272322 Case No. 11049- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN, HUGH F.

May 26, 2015 EX-99.(D)(3)

2 Founders’ Incentive Award Terms and Conditions

EX-99.(d)(3) Exhibit (d)(3) Marni Walden Executive Vice President and President of Product Innovation and New Businesses One Verizon Way Basking Ridge, NJ 07920 Phone 908.559.8111 [email protected] May 12, 2015 Tim Armstrong AOL Inc. 770 Broadway New York, New York 10003 Dear Tim: I am pleased to set forth the terms of your continued employment with AOL Inc. (the ?Company?), which is condit

May 26, 2015 EX-99.(A)(1)(E)

Offer To Purchase For Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 HANKS ACQUISITION SUB, INC. a wholly owned direct

EX-99.(a)(1)(E) Exhibit (a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights of AOL INC. at $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 by HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary of VERIZON COMMUNICATIONS INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YO

May 26, 2015 EX-99.(A)(1)(A)

Offer to Purchase for Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary VERIZON COMMUNICATIONS INC. THE OFFER AND

EX-99.(a)(1)(A) Table of Contents Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights of AOL INC. at $50.00 Net Per Share by HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary of VERIZON COMMUNICATIONS INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YORK CITY TIME, ON JUNE 22, 2015, UNL

May 26, 2015 EX-99.(D)(3)

2 Founders’ Incentive Award Terms and Conditions

EX-99.(d)(3) Exhibit (d)(3) Marni Walden Executive Vice President and President of Product Innovation and New Businesses One Verizon Way Basking Ridge, NJ 07920 Phone 908.559.8111 [email protected] May 12, 2015 Tim Armstrong AOL Inc. 770 Broadway New York, New York 10003 Dear Tim: I am pleased to set forth the terms of your continued employment with AOL Inc. (the ?Company?), which is condit

May 26, 2015 EX-99.(A)(1)(E)

Offer To Purchase For Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 HANKS ACQUISITION SUB, INC. a wholly owned direct

EX-99.(a)(1)(E) Exhibit (a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights of AOL INC. at $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 by HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary of VERIZON COMMUNICATIONS INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YO

May 26, 2015 EX-99.(A)(1)(G)

Notice of Offer to Purchase for Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 HANKS ACQUISITION SUB, INC. a wholly own

EX-99.(a)(1)(G) Exhibit (a)(1)(G) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below), and the provisions herein are subject in their entirety to the provisions of the Offer (as defined below). The Offer is made by the Offer to Purchase, dated May 26, 2015, and the related Letter of Transmittal and other related materials as each may b

May 26, 2015 EX-99.(D)(2)

MUTUAL NONDISCLOSURE AGREEMENT

EX-99.(D)(2) 9 d931329dex99d2.htm EX-99.(D)(2) Exhibit (d)(2) MUTUAL NONDISCLOSURE AGREEMENT This Agreement (“Agreement”), effective when executed by both parties, is made between AOL Inc., a Delaware corporation, with offices at 770 Broadway, New York NY 10003 (“Company”), and Verizon Corporate Services Group Inc., a New York corporation, having an office and principal place of business at One Ve

May 26, 2015 EX-99.(A)(1)(D)

Offer To Purchase For Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 HANKS ACQUISITION SUB, INC. a wholly owned direct

EX-99.(a)(1)(D) Exhibit (a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock and the Associated Preferred Stock Purchase Rights of AOL INC. at $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 by HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary of VERIZON COMMUNICATIONS INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YO

May 26, 2015 EX-99.(A)(1)(C)

NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 HANKS ACQUISITION SUB, INC. a wholly owned direct

EX-99.(a)(1)(C) Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock and the Associated Preferred Stock Purchase Rights of AOL INC. at $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 by HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary of VERIZON COMMUNICATIONS INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW Y

May 26, 2015 EX-99.A5B

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN

EX-99.A5B 2 d930006dex99a5b.htm EXHIBIT (A)(5)(B) Exhibit (a)(5)(B) EFiled: May 20 2015 04:26 PM EDT Transaction ID 57272322 Case No. 11049- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD WILLIAMS, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) Civil Action No. v. ) ) AOL INC., TIM ARMSTRONG, EVE ) BURTON, RICHARD DALZELL, ) ALBERTO IBARGUEN, HUGH F.

May 26, 2015 EX-99.(A)(1)(B)

LETTER OF TRANSMITTAL To Tender Shares of Common Stock and the Associated Preferred Stock Purchase Rights AOL INC. $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary

EX-99.(a)(1)(B) Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock and the Associated Preferred Stock Purchase Rights of AOL INC. at $50.00 Net Per Share Pursuant to the Offer to Purchase dated May 26, 2015 by HANKS ACQUISITION SUB, INC. a wholly owned direct subsidiary of VERIZON COMMUNICATIONS INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YORK CITY TIM

May 21, 2015 SC14D9C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Nam

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X 105 (CUSIP Number of Class of Securities)

May 20, 2015 LETTER

LETTER

May 20, 2015 Karen Dykstra Chief Financial and Administrative Officer AOL Inc. 770 Broadway New York, NY 10003 Re: AOL Inc. Form 10-K for the fiscal year ended December 31, 2014 Filed February 27, 2015 File No. 001-34419 Dear Ms. Dykstra: We have completed our review of your filing. We remind you that our comments or changes to disclosure in response to our comments do not foreclose the Commission

May 20, 2015 SC14D9C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Nam

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X 105 (CUSIP Number of Class of Securities)

May 19, 2015 SC14D9C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Nam

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X 105 (CUSIP Number of Class of Securities)

May 18, 2015 SC14D9C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Nam

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X 105 (CUSIP Number of Class of Securities)

May 15, 2015 SC14D9C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Nam

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X 105 (CUSIP Number of Class of Securities)

May 14, 2015 SC14D9C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Nam

SC14D9C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X 105 (CUSIP Number of Class of Sec

May 13, 2015 CORRESP

*****

May 13, 2015 VIA EDGAR Craig D. Wilson Sr. Asst. Chief Accountant Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549-3628 Re: AOL Inc. Form 10-K for the fiscal year ended December 31, 2014 Filed February 27, 2015 File No. 001-34419 Dear Mr. Wilson: On behalf of AOL Inc. (the “Company”), this letter responds to the letter of the Division

May 13, 2015 SC14D9C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Nam

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X 105 (CUSIP Number of Class of Securities)

May 12, 2015 EX-3.1

AMENDMENT TO AMENDED AND RESTATED BY-LAWS AOL INC.

EX-3.1 3 d924567dex31.htm EX-3.1 Exhibit 3.1 AMENDMENT TO AMENDED AND RESTATED BY-LAWS OF AOL INC. Pursuant to the approval granted by the Board of Directors of AOL Inc. (the “Corporation”), in a meeting held on May 11, 2015, and the subsequent resolution contained in the minutes of the meeting of the same date, the Amended and Restated By-Laws (“By-laws”) of the Corporation were amended as follow

May 12, 2015 SC TO-C

Verizon Communications O-C

mm05-12158k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 12, 2015 (Date of earliest event reported) VERIZON COMMUNICATIONS INC. (Exact name of registrant as specified in its charter) Delaware 1-8606 23-2259884 (State or other jurisdiction of incorporatio

May 12, 2015 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among VERIZON COMMUNICATIONS INC., HANKS ACQUISITION SUB, INC. AOL INC. dated as of May 12, 2015 Table of Contents Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFER AND THE MERGER 2 Sectio

EX-2.1 2 d924567dex21.htm EX-2.1 Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER by and among VERIZON COMMUNICATIONS INC., HANKS ACQUISITION SUB, INC. and AOL INC. dated as of May 12, 2015 Table of Contents Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFER AND THE MERGER 2 Section 2.1 The Offer 2 Section 2.2 Company Actions 5 Section 2.3 The Merger 6 Section 2.4 C

May 12, 2015 EX-99.1

Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners

mm05-12158ke991.htm EXHIBIT 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE May 12, 2015 Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners NEW YORK – Taking another significant step in building digital and video platforms to drive future growth, Verizon Communications Inc. (NYSE, Nasdaq: VZ) today announced the signing of an agreement to

May 12, 2015 EX-99.1

Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners

Exhibit 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE May 12, 2015 Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners NEW YORK ? Taking another significant step in building digital and video platforms to drive future growth, Verizon Communications Inc. (NYSE, Nasdaq: VZ) today announced the signing of an agreement to purchase AOL Inc. (N

May 12, 2015 EX-99.1

Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners

Exhibit 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE May 12, 2015 Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners NEW YORK ? Taking another significant step in building digital and video platforms to drive future growth, Verizon Communications Inc. (NYSE, Nasdaq: VZ) today announced the signing of an agreement to purchase AOL Inc. (N

May 12, 2015 EX-3.1

AMENDMENT TO AMENDED AND RESTATED BY-LAWS AOL INC.

EX-3.1 3 d924567dex31.htm EX-3.1 Exhibit 3.1 AMENDMENT TO AMENDED AND RESTATED BY-LAWS OF AOL INC. Pursuant to the approval granted by the Board of Directors of AOL Inc. (the “Corporation”), in a meeting held on May 11, 2015, and the subsequent resolution contained in the minutes of the meeting of the same date, the Amended and Restated By-Laws (“By-laws”) of the Corporation were amended as follow

May 12, 2015 EX-99.1

Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners

mm05-12158ke991.htm EXHIBIT 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE May 12, 2015 Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners NEW YORK – Taking another significant step in building digital and video platforms to drive future growth, Verizon Communications Inc. (NYSE, Nasdaq: VZ) today announced the signing of an agreement to

May 12, 2015 EX-99.1

Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners

Exhibit 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE May 12, 2015 Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners NEW YORK ? Taking another significant step in building digital and video platforms to drive future growth, Verizon Communications Inc. (NYSE, Nasdaq: VZ) today announced the signing of an agreement to purchase AOL Inc. (N

May 12, 2015 8-K

Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 12, 2015 AOL INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS

May 12, 2015 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among VERIZON COMMUNICATIONS INC., HANKS ACQUISITION SUB, INC. AOL INC. dated as of May 12, 2015 Table of Contents Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFER AND THE MERGER 2 Sectio

EX-2.1 2 d924567dex21.htm EX-2.1 Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER by and among VERIZON COMMUNICATIONS INC., HANKS ACQUISITION SUB, INC. and AOL INC. dated as of May 12, 2015 Table of Contents Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFER AND THE MERGER 2 Section 2.1 The Offer 2 Section 2.2 Company Actions 5 Section 2.3 The Merger 6 Section 2.4 C

May 12, 2015 EX-99.1

Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners

mm05-12158ke991.htm EXHIBIT 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE May 12, 2015 Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners NEW YORK – Taking another significant step in building digital and video platforms to drive future growth, Verizon Communications Inc. (NYSE, Nasdaq: VZ) today announced the signing of an agreement to

May 12, 2015 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among VERIZON COMMUNICATIONS INC., HANKS ACQUISITION SUB, INC. AOL INC. dated as of May 12, 2015 Table of Contents Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFER AND THE MERGER 2 Sectio

EX-2.1 2 d924567dex21.htm EX-2.1 Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER by and among VERIZON COMMUNICATIONS INC., HANKS ACQUISITION SUB, INC. and AOL INC. dated as of May 12, 2015 Table of Contents Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFER AND THE MERGER 2 Section 2.1 The Offer 2 Section 2.2 Company Actions 5 Section 2.3 The Merger 6 Section 2.4 C

May 12, 2015 SC 14D9

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Nam

SC 14D9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AOL INC. (Name of Subject Company) AOL INC. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 00184X 105 (CUSIP Number of Class of Sec

May 12, 2015 EX-99.1

Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners

Exhibit 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE May 12, 2015 Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners NEW YORK ? Taking another significant step in building digital and video platforms to drive future growth, Verizon Communications Inc. (NYSE, Nasdaq: VZ) today announced the signing of an agreement to purchase AOL Inc. (N

May 12, 2015 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among VERIZON COMMUNICATIONS INC., HANKS ACQUISITION SUB, INC. AOL INC. dated as of May 12, 2015 Table of Contents Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFER AND THE MERGER 2 Sectio

EX-2.1 2 d924567dex21.htm EX-2.1 Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER by and among VERIZON COMMUNICATIONS INC., HANKS ACQUISITION SUB, INC. and AOL INC. dated as of May 12, 2015 Table of Contents Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II THE OFFER AND THE MERGER 2 Section 2.1 The Offer 2 Section 2.2 Company Actions 5 Section 2.3 The Merger 6 Section 2.4 C

May 12, 2015 EX-3.1

AMENDMENT TO AMENDED AND RESTATED BY-LAWS AOL INC.

EX-3.1 3 d924567dex31.htm EX-3.1 Exhibit 3.1 AMENDMENT TO AMENDED AND RESTATED BY-LAWS OF AOL INC. Pursuant to the approval granted by the Board of Directors of AOL Inc. (the “Corporation”), in a meeting held on May 11, 2015, and the subsequent resolution contained in the minutes of the meeting of the same date, the Amended and Restated By-Laws (“By-laws”) of the Corporation were amended as follow

May 12, 2015 EX-99.1

Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners

mm05-12158ke991.htm EXHIBIT 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE May 12, 2015 Verizon to Acquire AOL Deal Creates Unique and Scaled Digital Media Platforms for Consumers, Advertisers and Partners NEW YORK – Taking another significant step in building digital and video platforms to drive future growth, Verizon Communications Inc. (NYSE, Nasdaq: VZ) today announced the signing of an agreement to

May 8, 2015 EX-10.1

AOL Inc. 2015 Annual Bonus Plan – U.S.

EX-10.1 2 aol-ex1012015331xq1.htm EXHIBIT 10.1 Exhibit 10.1 FINAL AOL Inc. 2015 Annual Bonus Plan – U.S. 1 AOL INC. ANNUAL BONUS PLAN – U.S. (2015) 1. Objective The success of AOL Inc. (“AOL”), along with its subsidiaries and affiliates (together the “Company”), is to a great extent dependent on the caliber of its employees. The AOL Inc. Annual Bonus Plan is a critical tool in rewarding outstandin

May 8, 2015 EX-10.2

AOL INC. SEGMENT PERFORMANCE SHARE UNITS (“SPSUs”) UNDER THE AOL INC. 2010 STOCK INCENTIVE PLAN SPSU TERMS AND CONDITIONS AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015

EX-10.2 3 aol-ex1022015331xq1.htm EXHIBIT 10.2 Exhibit 10.2 AOL INC. SEGMENT PERFORMANCE SHARE UNITS (“SPSUs”) UNDER THE AOL INC. 2010 STOCK INCENTIVE PLAN SPSU TERMS AND CONDITIONS AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015 These Segment Performance Share Unit Terms and Conditions, as amended from time to time (“Terms and Conditions”), apply to the award of SPSUs (each an “SPSU Award”) gra

May 8, 2015 EX-99.1

AOL’S MULTI-PLATFORM USER GROWTH FASTEST AMONG THE TOP 5 INTERNET PROPERTIES AOL’S GLOBAL ADVERTISING REVENUE GROWTH ACCELERATES PROGRAMMATIC GROWS 80% AND SURGES TO 45% OF GLOBAL BRAND ADVERTISING REVENUE AOL STRONGLY GROWS VIDEO, MOBILE, PROGRAMMAT

Exhibit 99.1 AOL?S MULTI-PLATFORM USER GROWTH FASTEST AMONG THE TOP 5 INTERNET PROPERTIES AOL?S GLOBAL ADVERTISING REVENUE GROWTH ACCELERATES PROGRAMMATIC GROWS 80% AND SURGES TO 45% OF GLOBAL BRAND ADVERTISING REVENUE AOL STRONGLY GROWS VIDEO, MOBILE, PROGRAMMATIC AND NATIVE ADVERTISING REVENUE GLOBAL ADVERTISING PRICING GROWS MORE THAN 10% *** NEW YORK ? May 8, 2015 - AOL Inc. (NYSE: AOL) releas

May 8, 2015 EX-99.2

AOL Inc. Trending Schedules Key Metrics and Financial Information (in millions, except for subscriber information amounts) 2013 2014 2015 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 Dec

Exhibit 99.2 AOL Inc. Trending Schedules Key Metrics and Financial Information (Unaudited) (in millions, except for subscriber information amounts) 2013 2014 2015 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 December 31 December 31 March 31 Subscriber Information: Domestic AOL subs

May 8, 2015 EX-10.2

AOL INC. SEGMENT PERFORMANCE SHARE UNITS (“SPSUs”) UNDER THE AOL INC. 2010 STOCK INCENTIVE PLAN SPSU TERMS AND CONDITIONS AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015

EX-10.2 3 aol-ex1022015331xq1.htm EXHIBIT 10.2 Exhibit 10.2 AOL INC. SEGMENT PERFORMANCE SHARE UNITS (“SPSUs”) UNDER THE AOL INC. 2010 STOCK INCENTIVE PLAN SPSU TERMS AND CONDITIONS AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015 These Segment Performance Share Unit Terms and Conditions, as amended from time to time (“Terms and Conditions”), apply to the award of SPSUs (each an “SPSU Award”) gra

May 8, 2015 EX-10.1

AOL Inc. 2015 Annual Bonus Plan – U.S.

EX-10.1 2 aol-ex1012015331xq1.htm EXHIBIT 10.1 Exhibit 10.1 FINAL AOL Inc. 2015 Annual Bonus Plan – U.S. 1 AOL INC. ANNUAL BONUS PLAN – U.S. (2015) 1. Objective The success of AOL Inc. (“AOL”), along with its subsidiaries and affiliates (together the “Company”), is to a great extent dependent on the caliber of its employees. The AOL Inc. Annual Bonus Plan is a critical tool in rewarding outstandin

May 8, 2015 EX-10.3

AOL INC. AOL INC. 2010 STOCK INCENTIVE PLAN NOTICE OF GRANT OF SPSU AWARD

Exhibit 10.3 Covered Employee Version AOL INC. AOL INC. 2010 STOCK INCENTIVE PLAN NOTICE OF GRANT OF SPSU AWARD AOL Inc., a Delaware corporation (the “Company”), hereby grants to the Participant named below the number of SPSUs specified below (the “SPSU Award” or the “SPSUs”), upon the terms and subject to the conditions set forth in this Notice, the SPSU Award Agreement attached hereto as Attachm

May 8, 2015 EX-10.1

AOL Inc. 2015 Annual Bonus Plan – U.S.

EX-10.1 2 aol-ex1012015331xq1.htm EXHIBIT 10.1 Exhibit 10.1 FINAL AOL Inc. 2015 Annual Bonus Plan – U.S. 1 AOL INC. ANNUAL BONUS PLAN – U.S. (2015) 1. Objective The success of AOL Inc. (“AOL”), along with its subsidiaries and affiliates (together the “Company”), is to a great extent dependent on the caliber of its employees. The AOL Inc. Annual Bonus Plan is a critical tool in rewarding outstandin

May 8, 2015 EX-10.4

FIRST AMENDMENT TO THE EXECUTIVE EMPLOYMENT AGREEMENT OF ROBERT LORD

EX-10.4 5 aol-ex1042015331xq1.htm EXHIBIT 10.4 Exhibit 10.4 FIRST AMENDMENT TO THE EXECUTIVE EMPLOYMENT AGREEMENT OF ROBERT LORD This FIRST AMENDMENT TO THE EXECUTIVE EMPLOYMENT AGREEMENT (the “First Amendment”), by and between AOL Inc., a Delaware corporation ("Company"), and Robert Lord ("Executive") is made and entered into as of February 9, 2015 (the "Effective Date"). WHEREAS, Company retaine

May 8, 2015 EX-10.1

AOL Inc. 2015 Annual Bonus Plan – U.S.

EX-10.1 2 aol-ex1012015331xq1.htm EXHIBIT 10.1 Exhibit 10.1 FINAL AOL Inc. 2015 Annual Bonus Plan – U.S. 1 AOL INC. ANNUAL BONUS PLAN – U.S. (2015) 1. Objective The success of AOL Inc. (“AOL”), along with its subsidiaries and affiliates (together the “Company”), is to a great extent dependent on the caliber of its employees. The AOL Inc. Annual Bonus Plan is a critical tool in rewarding outstandin

May 8, 2015 EX-10.4

FIRST AMENDMENT TO THE EXECUTIVE EMPLOYMENT AGREEMENT OF ROBERT LORD

EX-10.4 5 aol-ex1042015331xq1.htm EXHIBIT 10.4 Exhibit 10.4 FIRST AMENDMENT TO THE EXECUTIVE EMPLOYMENT AGREEMENT OF ROBERT LORD This FIRST AMENDMENT TO THE EXECUTIVE EMPLOYMENT AGREEMENT (the “First Amendment”), by and between AOL Inc., a Delaware corporation ("Company"), and Robert Lord ("Executive") is made and entered into as of February 9, 2015 (the "Effective Date"). WHEREAS, Company retaine

May 8, 2015 EX-99.1

AOL’S MULTI-PLATFORM USER GROWTH FASTEST AMONG THE TOP 5 INTERNET PROPERTIES AOL’S GLOBAL ADVERTISING REVENUE GROWTH ACCELERATES PROGRAMMATIC GROWS 80% AND SURGES TO 45% OF GLOBAL BRAND ADVERTISING REVENUE AOL STRONGLY GROWS VIDEO, MOBILE, PROGRAMMAT

Exhibit 99.1 AOL?S MULTI-PLATFORM USER GROWTH FASTEST AMONG THE TOP 5 INTERNET PROPERTIES AOL?S GLOBAL ADVERTISING REVENUE GROWTH ACCELERATES PROGRAMMATIC GROWS 80% AND SURGES TO 45% OF GLOBAL BRAND ADVERTISING REVENUE AOL STRONGLY GROWS VIDEO, MOBILE, PROGRAMMATIC AND NATIVE ADVERTISING REVENUE GLOBAL ADVERTISING PRICING GROWS MORE THAN 10% *** NEW YORK ? May 8, 2015 - AOL Inc. (NYSE: AOL) releas

May 8, 2015 EX-10.4

FIRST AMENDMENT TO THE EXECUTIVE EMPLOYMENT AGREEMENT OF ROBERT LORD

EX-10.4 5 aol-ex1042015331xq1.htm EXHIBIT 10.4 Exhibit 10.4 FIRST AMENDMENT TO THE EXECUTIVE EMPLOYMENT AGREEMENT OF ROBERT LORD This FIRST AMENDMENT TO THE EXECUTIVE EMPLOYMENT AGREEMENT (the “First Amendment”), by and between AOL Inc., a Delaware corporation ("Company"), and Robert Lord ("Executive") is made and entered into as of February 9, 2015 (the "Effective Date"). WHEREAS, Company retaine

May 8, 2015 EX-10.2

AOL INC. SEGMENT PERFORMANCE SHARE UNITS (“SPSUs”) UNDER THE AOL INC. 2010 STOCK INCENTIVE PLAN SPSU TERMS AND CONDITIONS AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015

EX-10.2 3 aol-ex1022015331xq1.htm EXHIBIT 10.2 Exhibit 10.2 AOL INC. SEGMENT PERFORMANCE SHARE UNITS (“SPSUs”) UNDER THE AOL INC. 2010 STOCK INCENTIVE PLAN SPSU TERMS AND CONDITIONS AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015 These Segment Performance Share Unit Terms and Conditions, as amended from time to time (“Terms and Conditions”), apply to the award of SPSUs (each an “SPSU Award”) gra

May 8, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d924835d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 8, 2015 AOL INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporation) (Comm

May 8, 2015 10-Q

AOL / 10-Q - Quarterly Report - 10-Q

10-Q 1 aol-2015331x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period f

May 8, 2015 EX-10.2

AOL INC. SEGMENT PERFORMANCE SHARE UNITS (“SPSUs”) UNDER THE AOL INC. 2010 STOCK INCENTIVE PLAN SPSU TERMS AND CONDITIONS AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015

EX-10.2 3 aol-ex1022015331xq1.htm EXHIBIT 10.2 Exhibit 10.2 AOL INC. SEGMENT PERFORMANCE SHARE UNITS (“SPSUs”) UNDER THE AOL INC. 2010 STOCK INCENTIVE PLAN SPSU TERMS AND CONDITIONS AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015 These Segment Performance Share Unit Terms and Conditions, as amended from time to time (“Terms and Conditions”), apply to the award of SPSUs (each an “SPSU Award”) gra

May 8, 2015 EX-99.2

AOL Inc. Trending Schedules Key Metrics and Financial Information (in millions, except for subscriber information amounts) 2013 2014 2015 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 Dec

Exhibit 99.2 AOL Inc. Trending Schedules Key Metrics and Financial Information (Unaudited) (in millions, except for subscriber information amounts) 2013 2014 2015 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 December 31 December 31 March 31 Subscriber Information: Domestic AOL subs

May 8, 2015 EX-99.2

AOL Inc. Trending Schedules Key Metrics and Financial Information (in millions, except for subscriber information amounts) 2013 2014 2015 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 Dec

Exhibit 99.2 AOL Inc. Trending Schedules Key Metrics and Financial Information (Unaudited) (in millions, except for subscriber information amounts) 2013 2014 2015 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 December 31 December 31 March 31 Subscriber Information: Domestic AOL subs

May 8, 2015 EX-99.1

AOL’S MULTI-PLATFORM USER GROWTH FASTEST AMONG THE TOP 5 INTERNET PROPERTIES AOL’S GLOBAL ADVERTISING REVENUE GROWTH ACCELERATES PROGRAMMATIC GROWS 80% AND SURGES TO 45% OF GLOBAL BRAND ADVERTISING REVENUE AOL STRONGLY GROWS VIDEO, MOBILE, PROGRAMMAT

Exhibit 99.1 AOL?S MULTI-PLATFORM USER GROWTH FASTEST AMONG THE TOP 5 INTERNET PROPERTIES AOL?S GLOBAL ADVERTISING REVENUE GROWTH ACCELERATES PROGRAMMATIC GROWS 80% AND SURGES TO 45% OF GLOBAL BRAND ADVERTISING REVENUE AOL STRONGLY GROWS VIDEO, MOBILE, PROGRAMMATIC AND NATIVE ADVERTISING REVENUE GLOBAL ADVERTISING PRICING GROWS MORE THAN 10% *** NEW YORK ? May 8, 2015 - AOL Inc. (NYSE: AOL) releas

May 8, 2015 EX-99.2

AOL Inc. Trending Schedules Key Metrics and Financial Information (in millions, except for subscriber information amounts) 2013 2014 2015 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 Dec

Exhibit 99.2 AOL Inc. Trending Schedules Key Metrics and Financial Information (Unaudited) (in millions, except for subscriber information amounts) 2013 2014 2015 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 December 31 December 31 March 31 Subscriber Information: Domestic AOL subs

May 8, 2015 EX-99.1

AOL’S MULTI-PLATFORM USER GROWTH FASTEST AMONG THE TOP 5 INTERNET PROPERTIES AOL’S GLOBAL ADVERTISING REVENUE GROWTH ACCELERATES PROGRAMMATIC GROWS 80% AND SURGES TO 45% OF GLOBAL BRAND ADVERTISING REVENUE AOL STRONGLY GROWS VIDEO, MOBILE, PROGRAMMAT

Exhibit 99.1 AOL?S MULTI-PLATFORM USER GROWTH FASTEST AMONG THE TOP 5 INTERNET PROPERTIES AOL?S GLOBAL ADVERTISING REVENUE GROWTH ACCELERATES PROGRAMMATIC GROWS 80% AND SURGES TO 45% OF GLOBAL BRAND ADVERTISING REVENUE AOL STRONGLY GROWS VIDEO, MOBILE, PROGRAMMATIC AND NATIVE ADVERTISING REVENUE GLOBAL ADVERTISING PRICING GROWS MORE THAN 10% *** NEW YORK ? May 8, 2015 - AOL Inc. (NYSE: AOL) releas

May 7, 2015 LETTER

LETTER

April 29, 2015 Karen Dykstra Chief Financial and Administrative Officer AOL Inc. 770 Broadway New York, NY 10003 Re: AOL Inc. Form 10-K for the fiscal year ended December 31, 2014 Filed February 27, 2014 File No. 001-34419 Dear Ms. Dykstra: We have reviewed your filing and have the following comments. In some of our comments, we may ask you to provide us with information so we may better understan

May 6, 2015 SC 13G/A

AOL / / IRIDIAN ASSET MANAGEMENT LLC/CT Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* AOL Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00184X105 (CUSIP Number) April 30, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed

April 16, 2015 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule

April 16, 2015 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitte

March 24, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 18, 2015 AOL INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I

February 27, 2015 EX-21.1

SUBSIDIARIES OF AOL INC.

EXHIBIT 21.1 SUBSIDIARIES OF AOL INC. AOL Inc. (“AOL”) maintains over 100 subsidiaries. Set forth below are the names of certain controlled subsidiaries, at least 50% owned, directly or indirectly, of AOL as of December 31, 2014 that carry on a substantial portion of AOL’s lines of business. The names of various consolidated wholly-owned subsidiaries have been omitted. None of the foregoing omitte

February 27, 2015 EX-21.1

SUBSIDIARIES OF AOL INC.

EXHIBIT 21.1 SUBSIDIARIES OF AOL INC. AOL Inc. (“AOL”) maintains over 100 subsidiaries. Set forth below are the names of certain controlled subsidiaries, at least 50% owned, directly or indirectly, of AOL as of December 31, 2014 that carry on a substantial portion of AOL’s lines of business. The names of various consolidated wholly-owned subsidiaries have been omitted. None of the foregoing omitte

February 27, 2015 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-344

February 27, 2015 EX-21.1

SUBSIDIARIES OF AOL INC.

EXHIBIT 21.1 SUBSIDIARIES OF AOL INC. AOL Inc. (“AOL”) maintains over 100 subsidiaries. Set forth below are the names of certain controlled subsidiaries, at least 50% owned, directly or indirectly, of AOL as of December 31, 2014 that carry on a substantial portion of AOL’s lines of business. The names of various consolidated wholly-owned subsidiaries have been omitted. None of the foregoing omitte

February 27, 2015 EX-21.1

SUBSIDIARIES OF AOL INC.

EXHIBIT 21.1 SUBSIDIARIES OF AOL INC. AOL Inc. (“AOL”) maintains over 100 subsidiaries. Set forth below are the names of certain controlled subsidiaries, at least 50% owned, directly or indirectly, of AOL as of December 31, 2014 that carry on a substantial portion of AOL’s lines of business. The names of various consolidated wholly-owned subsidiaries have been omitted. None of the foregoing omitte

February 27, 2015 EX-21.1

SUBSIDIARIES OF AOL INC.

EXHIBIT 21.1 SUBSIDIARIES OF AOL INC. AOL Inc. (“AOL”) maintains over 100 subsidiaries. Set forth below are the names of certain controlled subsidiaries, at least 50% owned, directly or indirectly, of AOL as of December 31, 2014 that carry on a substantial portion of AOL’s lines of business. The names of various consolidated wholly-owned subsidiaries have been omitted. None of the foregoing omitte

February 13, 2015 SC 13G/A

AOL / / DODGE & COX - FORM SC 13G AMENDMENT NO. 7 Passive Investment

SC 13G/A 1 d867665dsc13ga.htm FORM SC 13G AMENDMENT NO. 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 7)* AOL INC (Name of Issuer) Common Stock (Title of Class of Securities) 00184X105 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to

February 12, 2015 SC 13G/A

AOL / / RS INVESTMENT MANAGEMENT CO LLC - AOL INC. Passive Investment

SC 13G/A 1 d872757dsc13ga.htm AOL INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* AOL Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00184X105 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rul

February 11, 2015 EX-99.2

AOL Inc. Trending Schedules Key Metrics and Financial Information (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended Year ended March 31 June 30 Septe

EX-99.2 Exhibit 99.2 AOL Inc. Trending Schedules Key Metrics and Financial Information (Unaudited) (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended Year ended March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 D

February 11, 2015 EX-99.1

AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERN

EX-99.1 Exhibit 99.1 AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERNET PROPERTIES FOR THE QUARTER AND YEAR AOL GROWS VIDEO, MOBILE, PROGRAMMATIC AND NATIVE ADVERTISING REVENUE STRONGLY IN Q4 AND 20

February 11, 2015 EX-99.1

AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERN

EX-99.1 Exhibit 99.1 AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERNET PROPERTIES FOR THE QUARTER AND YEAR AOL GROWS VIDEO, MOBILE, PROGRAMMATIC AND NATIVE ADVERTISING REVENUE STRONGLY IN Q4 AND 20

February 11, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 11, 2015 AOL INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporation) (Commission File Num

February 11, 2015 EX-99.1

AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERN

EX-99.1 Exhibit 99.1 AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERNET PROPERTIES FOR THE QUARTER AND YEAR AOL GROWS VIDEO, MOBILE, PROGRAMMATIC AND NATIVE ADVERTISING REVENUE STRONGLY IN Q4 AND 20

February 11, 2015 EX-99.1

AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERN

EX-99.1 Exhibit 99.1 AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERNET PROPERTIES FOR THE QUARTER AND YEAR AOL GROWS VIDEO, MOBILE, PROGRAMMATIC AND NATIVE ADVERTISING REVENUE STRONGLY IN Q4 AND 20

February 11, 2015 EX-99.1

AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERN

EX-99.1 Exhibit 99.1 AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERNET PROPERTIES FOR THE QUARTER AND YEAR AOL GROWS VIDEO, MOBILE, PROGRAMMATIC AND NATIVE ADVERTISING REVENUE STRONGLY IN Q4 AND 20

February 11, 2015 EX-99.2

AOL Inc. Trending Schedules Key Metrics and Financial Information (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended Year ended March 31 June 30 Septe

EX-99.2 Exhibit 99.2 AOL Inc. Trending Schedules Key Metrics and Financial Information (Unaudited) (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended Year ended March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 D

February 11, 2015 EX-99.1

AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERN

EX-99.1 Exhibit 99.1 AOL DELIVERS 2ND CONSECUTIVE YEAR OF REVENUE AND 3RD YEAR OF ADJUSTED OIBDA GROWTH AOL COMPLETES 2014 WITH TREND IMPROVEMENTS ACROSS ALL SEGMENTS AND LOWER CORPORATE EXPENSES AOL DELIVERS FASTEST MULTI-PLATFORM USER GROWTH RATE AMONG THE TOP 5 INTERNET PROPERTIES FOR THE QUARTER AND YEAR AOL GROWS VIDEO, MOBILE, PROGRAMMATIC AND NATIVE ADVERTISING REVENUE STRONGLY IN Q4 AND 20

February 11, 2015 EX-99.2

AOL Inc. Trending Schedules Key Metrics and Financial Information (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended Year ended March 31 June 30 Septe

EX-99.2 Exhibit 99.2 AOL Inc. Trending Schedules Key Metrics and Financial Information (Unaudited) (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended Year ended March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 D

February 11, 2015 SC 13G/A

AOL / / VANGUARD GROUP INC Passive Investment

aolinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: AOL Inc Title of Class of Securities: Common Stock CUSIP Number: 00184X105 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the appropriate box to designate the rule

January 30, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 a8-kxlordamendedcompensati.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 28, 2015 AOL INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of

January 29, 2015 SC 13G/A

AOL / / IRIDIAN ASSET MANAGEMENT LLC/CT Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* AOL Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00184X105 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fi

November 6, 2014 EX-99.1

AOL REPORTS DOUBLE-DIGIT REVENUE GROWTH IN Q3 2014 AOL DELIVERS 7th CONSECUTIVE QUARTER OF REVENUE AND ADJUSTED OIBDA GROWTH AOL GROWS DOMESTIC MULTI-PLATFORM UNIQUE VISITORS 14% FROM Q3 2013 THE FASTEST RATE OF GROWTH AMONG THE TOP 5 INTERNET PROPER

EX-99.1 Exhibit 99.1 AOL REPORTS DOUBLE-DIGIT REVENUE GROWTH IN Q3 2014 AOL DELIVERS 7th CONSECUTIVE QUARTER OF REVENUE AND ADJUSTED OIBDA GROWTH AOL GROWS DOMESTIC MULTI-PLATFORM UNIQUE VISITORS 14% FROM Q3 2013 THE FASTEST RATE OF GROWTH AMONG THE TOP 5 INTERNET PROPERTIES PROGRAMMATIC REVENUE SURGES TO 37% OF NON-SEARCH ADVERTISING REVENUE FROM 12% IN Q3 2013 STRONG PRICING GROWTH IN DISPLAY AN

November 6, 2014 EX-99.2

AOL Inc. Trending Schedules Key Metrics and Financial Information (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 Dec

EX-99.2 Exhibit 99.2 AOL Inc. Trending Schedules Key Metrics and Financial Information (Unaudited) (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 Subscriber I

November 6, 2014 EX-99.1

AOL REPORTS DOUBLE-DIGIT REVENUE GROWTH IN Q3 2014 AOL DELIVERS 7th CONSECUTIVE QUARTER OF REVENUE AND ADJUSTED OIBDA GROWTH AOL GROWS DOMESTIC MULTI-PLATFORM UNIQUE VISITORS 14% FROM Q3 2013 THE FASTEST RATE OF GROWTH AMONG THE TOP 5 INTERNET PROPER

EX-99.1 Exhibit 99.1 AOL REPORTS DOUBLE-DIGIT REVENUE GROWTH IN Q3 2014 AOL DELIVERS 7th CONSECUTIVE QUARTER OF REVENUE AND ADJUSTED OIBDA GROWTH AOL GROWS DOMESTIC MULTI-PLATFORM UNIQUE VISITORS 14% FROM Q3 2013 THE FASTEST RATE OF GROWTH AMONG THE TOP 5 INTERNET PROPERTIES PROGRAMMATIC REVENUE SURGES TO 37% OF NON-SEARCH ADVERTISING REVENUE FROM 12% IN Q3 2013 STRONG PRICING GROWTH IN DISPLAY AN

November 6, 2014 EX-99.2

AOL Inc. Trending Schedules Key Metrics and Financial Information (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 Dec

EX-99.2 Exhibit 99.2 AOL Inc. Trending Schedules Key Metrics and Financial Information (Unaudited) (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 Subscriber I

November 6, 2014 EX-99.1

AOL REPORTS DOUBLE-DIGIT REVENUE GROWTH IN Q3 2014 AOL DELIVERS 7th CONSECUTIVE QUARTER OF REVENUE AND ADJUSTED OIBDA GROWTH AOL GROWS DOMESTIC MULTI-PLATFORM UNIQUE VISITORS 14% FROM Q3 2013 THE FASTEST RATE OF GROWTH AMONG THE TOP 5 INTERNET PROPER

EX-99.1 Exhibit 99.1 AOL REPORTS DOUBLE-DIGIT REVENUE GROWTH IN Q3 2014 AOL DELIVERS 7th CONSECUTIVE QUARTER OF REVENUE AND ADJUSTED OIBDA GROWTH AOL GROWS DOMESTIC MULTI-PLATFORM UNIQUE VISITORS 14% FROM Q3 2013 THE FASTEST RATE OF GROWTH AMONG THE TOP 5 INTERNET PROPERTIES PROGRAMMATIC REVENUE SURGES TO 37% OF NON-SEARCH ADVERTISING REVENUE FROM 12% IN Q3 2013 STRONG PRICING GROWTH IN DISPLAY AN

November 6, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe

November 6, 2014 EX-99.1

AOL REPORTS DOUBLE-DIGIT REVENUE GROWTH IN Q3 2014 AOL DELIVERS 7th CONSECUTIVE QUARTER OF REVENUE AND ADJUSTED OIBDA GROWTH AOL GROWS DOMESTIC MULTI-PLATFORM UNIQUE VISITORS 14% FROM Q3 2013 THE FASTEST RATE OF GROWTH AMONG THE TOP 5 INTERNET PROPER

EX-99.1 Exhibit 99.1 AOL REPORTS DOUBLE-DIGIT REVENUE GROWTH IN Q3 2014 AOL DELIVERS 7th CONSECUTIVE QUARTER OF REVENUE AND ADJUSTED OIBDA GROWTH AOL GROWS DOMESTIC MULTI-PLATFORM UNIQUE VISITORS 14% FROM Q3 2013 THE FASTEST RATE OF GROWTH AMONG THE TOP 5 INTERNET PROPERTIES PROGRAMMATIC REVENUE SURGES TO 37% OF NON-SEARCH ADVERTISING REVENUE FROM 12% IN Q3 2013 STRONG PRICING GROWTH IN DISPLAY AN

November 6, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d817746d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 6, 2014 AOL INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporation)

November 6, 2014 EX-99.2

AOL Inc. Trending Schedules Key Metrics and Financial Information (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 Dec

EX-99.2 Exhibit 99.2 AOL Inc. Trending Schedules Key Metrics and Financial Information (Unaudited) (in millions, except for subscriber information amounts) 2012 2013 2014 Three months ended Year ended Three months ended Year ended Three months ended March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 December 31 December 31 March 31 June 30 September 30 Subscriber I

October 24, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 d809897d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 23, 2014 AOL INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporat

October 3, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): September 30, 2014 AOL INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporation) (Commission File Number

September 5, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): September 2, 2014 AOL INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporation) (Commission Fil

August 19, 2014 EX-10.2

August 13, 2014

EX-10.2 Exhibit 10.2 EXECUTION VERSION JPMorgan Chase Bank, National Association London Branch 25 Bank Street Canary Wharf London E14 5JP England August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the

August 19, 2014 EX-4.2

AOL Inc. 0.75% Convertible Senior Note due 2019

EX-4.2 3 d775552dex42.htm EX-4.2 Exhibit 4.2 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF D

August 19, 2014 EX-10.8

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Warrants (Transaction Reference Number: 594975)

EX-10.8 11 d775552dex108.htm EX-10.8 Exhibit 10.8 Deutsche Bank AG, London Branch Winchester house 1 Great Winchester St, London EC2N 2DB Telephone: 44 20 7545 8000 c/o Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005 Telephone: 212-250-2500 EXECUTION VERSION August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base

August 19, 2014 EX-10.10

August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400

EX-10.10 13 d775552dex1010.htm EX-10.10 Exhibit 10.10 JPMorgan Chase Bank, National Association London Branch 25 Bank Street Canary Wharf London E14 5JP England August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms a

August 19, 2014 EX-10.13

August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Warrants

EX-10.13 16 d775552dex1013.htm EX-10.13 Exhibit 10.13 GOLDMAN, SACHS & CO. | 200 WEST STREET | NEW YORK, NEW YORK 10282-2198 | TEL: 212-902-1000 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Warrants The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the Warrants i

August 19, 2014 EX-4.1

AOL INC. THE BANK OF NEW YORK MELLON, as Trustee Dated as of August 19, 2014 0.75% Convertible Senior Notes due 2019 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 12 ARTICLE 2 ISSUE, DES

EX-4.1 Exhibit 4.1 EXECUTION VERSION AOL INC. AND THE BANK OF NEW YORK MELLON, as Trustee INDENTURE Dated as of August 19, 2014 0.75% Convertible Senior Notes due 2019 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 12 ARTICLE 2 ISSUE, DESCRIPTION, EXECUTION, REGISTRATION AND EXCHANGE OF NOTES Section 2.01. Designation and Amount 12 Sec

August 19, 2014 EX-10.15

2 designate a Scheduled Trading Day or Scheduled Trading Days following the last scheduled Expiration Date as the Expiration Date(s) for the remaining Daily Number of Warrants for the originally scheduled Expiration Date and (ii) if the Daily Number

EX-10.15 18 d775552dex1015.htm EX-10.15 Exhibit 10.15 Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Peter Tucker, Assistant General Counsel Telephone: 646-855-5821 Facsimile: 646-822-5633 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: Telephone No.: General Counsel 212-652-6400 Re: Additional Warrants

August 19, 2014 EX-10.3

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400

EX-10.3 6 d775552dex103.htm EX-10.3 Exhibit 10.3 EXECUTION VERSION Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Peter Tucker, Assistant General Counsel Telephone: 646-855-5821 Facsimile: 646-822-5633 August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Ca

August 19, 2014 EX-4.1

AOL INC. THE BANK OF NEW YORK MELLON, as Trustee Dated as of August 19, 2014 0.75% Convertible Senior Notes due 2019 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 12 ARTICLE 2 ISSUE, DES

EX-4.1 Exhibit 4.1 EXECUTION VERSION AOL INC. AND THE BANK OF NEW YORK MELLON, as Trustee INDENTURE Dated as of August 19, 2014 0.75% Convertible Senior Notes due 2019 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 12 ARTICLE 2 ISSUE, DESCRIPTION, EXECUTION, REGISTRATION AND EXCHANGE OF NOTES Section 2.01. Designation and Amount 12 Sec

August 19, 2014 EX-10.9

August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Option Transaction

EX-10.9 Exhibit 10.9 GOLDMAN, SACHS & CO. | 200 WEST STREET | NEW YORK, NEW YORK 10282-2198 | TEL: 212-902-1000 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction ente

August 19, 2014 EX-10.12

August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400

EX-10.12 15 d775552dex1012.htm EX-10.12 Exhibit 10.12 Deutsche Bank AG, London Branch Winchester house 1 Great Winchester St, London EC2N 2DB Telephone: 44 20 7545 8000 c/o Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005 Telephone: 212-250-2500 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Opt

August 19, 2014 EX-10.4

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400

EX-10.4 Exhibit 10.4 Deutsche Bank AG, London Branch Winchester house 1 Great Winchester St, London EC2N 2DB Telephone: 44 20 7545 8000 c/o Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005 Telephone: 212-250-2500 EXECUTION VERSION August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Call Option Transaction (Tran

August 19, 2014 EX-10.16

August 14, 2014

EX-10.16 Exhibit 10.16 Deutsche Bank AG, London Branch Winchester house 1 Great Winchester St, London EC2N 2DB Telephone: 44 20 7545 8000 c/o Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005 Telephone: 212-250-2500 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Warrants (Transaction Reference Number:

August 19, 2014 EX-10.14

August 14, 2014

EX-10.14 Exhibit 10.14 JPMorgan Chase Bank, National Association London Branch 25 Bank Street Canary Wharf London E14 5JP England August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Warrants The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the Warrants issued by AOL In

August 19, 2014 EX-10.7

August 13, 2014

EX-10.7 10 d775552dex107.htm EX-10.7 Exhibit 10.7 EXECUTION VERSION Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Peter Tucker, Assistant General Counsel Telephone: 646-855-5821 Facsimile: 646-822-5633 August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base W

August 19, 2014 EX-10.4

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400

EX-10.4 Exhibit 10.4 Deutsche Bank AG, London Branch Winchester house 1 Great Winchester St, London EC2N 2DB Telephone: 44 20 7545 8000 c/o Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005 Telephone: 212-250-2500 EXECUTION VERSION August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Call Option Transaction (Tran

August 19, 2014 EX-10.12

August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400

EX-10.12 15 d775552dex1012.htm EX-10.12 Exhibit 10.12 Deutsche Bank AG, London Branch Winchester house 1 Great Winchester St, London EC2N 2DB Telephone: 44 20 7545 8000 c/o Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005 Telephone: 212-250-2500 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Opt

August 19, 2014 EX-10.9

August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Option Transaction

EX-10.9 Exhibit 10.9 GOLDMAN, SACHS & CO. | 200 WEST STREET | NEW YORK, NEW YORK 10282-2198 | TEL: 212-902-1000 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction ente

August 19, 2014 EX-10.7

August 13, 2014

EX-10.7 10 d775552dex107.htm EX-10.7 Exhibit 10.7 EXECUTION VERSION Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Peter Tucker, Assistant General Counsel Telephone: 646-855-5821 Facsimile: 646-822-5633 August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base W

August 19, 2014 EX-10.3

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400

EX-10.3 6 d775552dex103.htm EX-10.3 Exhibit 10.3 EXECUTION VERSION Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Peter Tucker, Assistant General Counsel Telephone: 646-855-5821 Facsimile: 646-822-5633 August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Ca

August 19, 2014 EX-10.5

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Warrants

EX-10.5 Exhibit 10.5 GOLDMAN, SACHS & CO. | 200 WEST STREET | NEW YORK, NEW YORK 10282-2198 | TEL: 212-902-1000 EXECUTION VERSION August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Warrants The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the Warrants issued by AOL Inc. (“C

August 19, 2014 EX-10.15

2 designate a Scheduled Trading Day or Scheduled Trading Days following the last scheduled Expiration Date as the Expiration Date(s) for the remaining Daily Number of Warrants for the originally scheduled Expiration Date and (ii) if the Daily Number

EX-10.15 18 d775552dex1015.htm EX-10.15 Exhibit 10.15 Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Peter Tucker, Assistant General Counsel Telephone: 646-855-5821 Facsimile: 646-822-5633 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: Telephone No.: General Counsel 212-652-6400 Re: Additional Warrants

August 19, 2014 EX-10.15

2 designate a Scheduled Trading Day or Scheduled Trading Days following the last scheduled Expiration Date as the Expiration Date(s) for the remaining Daily Number of Warrants for the originally scheduled Expiration Date and (ii) if the Daily Number

EX-10.15 18 d775552dex1015.htm EX-10.15 Exhibit 10.15 Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Peter Tucker, Assistant General Counsel Telephone: 646-855-5821 Facsimile: 646-822-5633 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: Telephone No.: General Counsel 212-652-6400 Re: Additional Warrants

August 19, 2014 EX-10.6

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Warrants

EX-10.6 Exhibit 10.6 EXECUTION VERSION JPMorgan Chase Bank, National Association London Branch 25 Bank Street Canary Wharf London E14 5JP England August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Warrants The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the Warrants issued

August 19, 2014 EX-10.11

August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400

EX-10.11 14 d775552dex1011.htm EX-10.11 Exhibit 10.11 Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Peter Tucker, Assistant General Counsel Telephone: 646-855-5821 Facsimile: 646-822-5633 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Opti

August 19, 2014 EX-10.7

August 13, 2014

EX-10.7 10 d775552dex107.htm EX-10.7 Exhibit 10.7 EXECUTION VERSION Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Peter Tucker, Assistant General Counsel Telephone: 646-855-5821 Facsimile: 646-822-5633 August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base W

August 19, 2014 EX-4.1

AOL INC. THE BANK OF NEW YORK MELLON, as Trustee Dated as of August 19, 2014 0.75% Convertible Senior Notes due 2019 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 12 ARTICLE 2 ISSUE, DES

EX-4.1 Exhibit 4.1 EXECUTION VERSION AOL INC. AND THE BANK OF NEW YORK MELLON, as Trustee INDENTURE Dated as of August 19, 2014 0.75% Convertible Senior Notes due 2019 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 12 ARTICLE 2 ISSUE, DESCRIPTION, EXECUTION, REGISTRATION AND EXCHANGE OF NOTES Section 2.01. Designation and Amount 12 Sec

August 19, 2014 EX-4.2

AOL Inc. 0.75% Convertible Senior Note due 2019

EX-4.2 3 d775552dex42.htm EX-4.2 Exhibit 4.2 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF D

August 19, 2014 EX-10.12

August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400

EX-10.12 15 d775552dex1012.htm EX-10.12 Exhibit 10.12 Deutsche Bank AG, London Branch Winchester house 1 Great Winchester St, London EC2N 2DB Telephone: 44 20 7545 8000 c/o Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005 Telephone: 212-250-2500 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Opt

August 19, 2014 EX-10.12

August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400

EX-10.12 15 d775552dex1012.htm EX-10.12 Exhibit 10.12 Deutsche Bank AG, London Branch Winchester house 1 Great Winchester St, London EC2N 2DB Telephone: 44 20 7545 8000 c/o Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005 Telephone: 212-250-2500 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Opt

August 19, 2014 EX-10.8

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Warrants (Transaction Reference Number: 594975)

EX-10.8 11 d775552dex108.htm EX-10.8 Exhibit 10.8 Deutsche Bank AG, London Branch Winchester house 1 Great Winchester St, London EC2N 2DB Telephone: 44 20 7545 8000 c/o Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005 Telephone: 212-250-2500 EXECUTION VERSION August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base

August 19, 2014 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 d775552d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 13, 2014 AOL INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34419 20-4268793 (State or Other Jurisdiction of Incorporati

August 19, 2014 EX-10.9

August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Option Transaction

EX-10.9 Exhibit 10.9 GOLDMAN, SACHS & CO. | 200 WEST STREET | NEW YORK, NEW YORK 10282-2198 | TEL: 212-902-1000 August 14, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Additional Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction ente

August 19, 2014 EX-10.1

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Call Option Transaction

EX-10.1 4 d775552dex101.htm EX-10.1 Exhibit 10.1 GOLDMAN, SACHS & CO. | 200 WEST STREET | NEW YORK, NEW YORK 10282-2198 | TEL: 212-902-1000 EXECUTION VERSION August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and condit

August 19, 2014 EX-10.6

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Warrants

EX-10.6 Exhibit 10.6 EXECUTION VERSION JPMorgan Chase Bank, National Association London Branch 25 Bank Street Canary Wharf London E14 5JP England August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Warrants The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the Warrants issued

August 19, 2014 EX-4.2

AOL Inc. 0.75% Convertible Senior Note due 2019

EX-4.2 3 d775552dex42.htm EX-4.2 Exhibit 4.2 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF D

August 19, 2014 EX-10.1

August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Call Option Transaction

EX-10.1 4 d775552dex101.htm EX-10.1 Exhibit 10.1 GOLDMAN, SACHS & CO. | 200 WEST STREET | NEW YORK, NEW YORK 10282-2198 | TEL: 212-902-1000 EXECUTION VERSION August 13, 2014 To: AOL Inc. 770 Broadway New York, NY 10003 Attention: General Counsel Telephone No.: 212-652-6400 Re: Base Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and condit

August 19, 2014 EX-4.2

AOL Inc. 0.75% Convertible Senior Note due 2019

EX-4.2 3 d775552dex42.htm EX-4.2 Exhibit 4.2 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF D

Fintel data has been cited in the following publications:
Daily Mail Fox Business Business Insider Wall Street Journal The Washington Post Bloomberg Financial Times Globe and Mail
NASDAQ.com Reuters The Guardian Associated Press FactCheck.org Snopes Politifact
Federal Register The Intercept Forbes Fortune Magazine TheStreet Time Magazine Canadian Broadcasting Corporation International Business Times
Cambridge University Press Investopedia MarketWatch NY Daily News Entrepreneur Newsweek Barron's El Economista