-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AsQbUEKyiY3nOnuFhDZNLIzy+FXrXTAH9HDLrZHiLPR6QYFPdFqrDnEMUHAu8CeE KVM+bVOAu2ZwTMLJyQ85Ag== 0001104659-06-082755.txt : 20061220 0001104659-06-082755.hdr.sgml : 20061220 20061220124146 ACCESSION NUMBER: 0001104659-06-082755 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061215 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20061220 DATE AS OF CHANGE: 20061220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LIBERTY MEDIA CORP CENTRAL INDEX KEY: 0001355096 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 841288730 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51990 FILM NUMBER: 061288949 BUSINESS ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 7208755400 MAIL ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: Liberty Media Holding CORP DATE OF NAME CHANGE: 20060303 8-K 1 a06-26151_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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): December 15, 2006

LIBERTY MEDIA CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-51990

 

84-1288730

(State or other jurisdiction of

 

(Commission

 

(I.R.S. Employer

incorporation or organization)

 

File Number)

 

Identification No.)

 

12300 Liberty Boulevard

Englewood, Colorado 80112

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (720) 875-5400

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 



 

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

(e)           Compensatory Arrangements of Certain Officers

On December 15, 2006, the Board of Directors of Liberty Media Corporation (Liberty) together with the Compensation Committee of the Liberty board and Incentive Plan Committee of the Liberty board approved the payment of bonus awards to the Chairman of the Board, the Chief Executive Officer and President and the remaining executive officers of Liberty who are expected to be “named executive officers” for the year ending December 31, 2006.  The bonus awards were comprised of a cash amount and a grant of restricted shares of Liberty Interactive Series A common stock (LINTA) and restricted shares of Liberty Capital Series A common stock (LCAPA).  The restricted shares vest in equal quarterly installments over three years and were granted under Liberty’s 2000 Incentive Plan (As Amended and Restated Effective May 9, 2006).  The following table sets forth the cash amount and the number of restricted shares granted to each of these recipients:

 

 

 

 

Restricted Shares

 

Name; Title

 

Cash Bonus

 

LINTA

 

LCAPA

 

 

 

 

 

 

 

 

 

John C. Malone

Chairman of the Board

 

$

625,000

 

29,078

 

12,672

 

 

 

 

 

 

 

 

 

Gregory B. Maffei

Chief Executive Officer and President

(Principal Executive Officer)

 

$

625,000

 

29,078

 

12,672

 

 

 

 

 

 

 

 

 

David J. A. Flowers

Senior Vice President and Treasurer

(Principal Financial Officer)

 

$

93,000

 

4,300

 

1,871

 

 

 

 

 

 

 

 

 

Albert E. Rosenthaler

Senior Vice President

 

$

106,000

 

4,965

 

2,152

 

 

 

 

 

 

 

 

 

Christopher W. Shean

Senior Vice President and Controller

(Principal Accounting Officer)

 

$

125,000

 

5,807

 

2,536

 

 

 

 

 

 

 

 

 

Charles Y. Tanabe

Senior Vice President, General Counsel

and Secretary

 

$

200,000

 

9,309

 

4,055

 

 

2



 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: December 20, 2006

 

LIBERTY MEDIA CORPORATION

 

 

 

 

 

 

 

 

By:

/s/ Charles Y. Tanabe

 

 

 

Name:

Charles Y. Tanabe

 

 

 

Title:

Senior Vice President, General

 

 

 

 

Counsel and Secretary

 

3


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