0001181431-11-048049.txt : 20110906 0001181431-11-048049.hdr.sgml : 20110905 20110906073753 ACCESSION NUMBER: 0001181431-11-048049 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110826 FILED AS OF DATE: 20110906 DATE AS OF CHANGE: 20110906 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kelpy Matthew B. CENTRAL INDEX KEY: 0001529069 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34419 FILM NUMBER: 111074695 MAIL ADDRESS: STREET 1: 22000 AOL WAY CITY: DULLES STATE: VA ZIP: 20152 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AOL Inc. CENTRAL INDEX KEY: 0001468516 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 204268793 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 770 BROADWAY STREET 2: 4TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10003 BUSINESS PHONE: 703-265-1000 MAIL ADDRESS: STREET 1: 22000 AOL WAY CITY: DULLES STATE: VA ZIP: 20166 3 1 rrd321242.xml FORM 3 X0204 3 2011-08-26 0 0001468516 AOL Inc. AOL 0001529069 Kelpy Matthew B. 22000 AOL WAY DULLES VA 20166 0 1 0 0 Controller and C A O Common Stock, $0.01 par value 7694 D Stock Option (right to buy) 23.28 2009-12-31 2019-12-31 Common Stock, par value $0.01 3333 D Stock Option (right to buy) 21.94 2011-02-04 2021-02-04 Common Stock, par value $0.01 9900 D Represents 7,694 restricted stock units granted pursuant to the AOL Inc. 2010 Stock Incentive Plan, as amended and restated (the "Plan"). 2,500 of the restricted stock units will vest on December 31, 2011, 1,250 of the restricted stock units will vest on December 31, 2012, 1,347 of the restricted stock units will vest on February 4, 2013, 1,250 of the restricted stock units will vest on December 31, 2013, 673 of the restricted stock units will vest on February 4, 2014 and 674 of the restricted stock units will vest on February 4, 2015. The restricted stock units will be paid in stock to the Reporting Person within sixty days of vesting. The shares subject to the stock option vest over four years. One quarter of the shares subject to the stock option vested on December 31, 2010 and, in each of the subsequent one year periods ending December 31, 2011, December 31, 2012, and December 31, 2013, respectively, one quarter of the shares subject to the stock option have vested or will vest monthly in twelve equal installments. Represents shares subject to a stock option granted pursuant to the Plan. The shares subject to the stock option vest over four years. One quarter of the shares subject to the stock option will vest on February 4, 2012 and, in each of the subsequent one year periods ending February 4, 2013, February 4, 2014 and February 4, 2015, respectively, one quarter of the shares subject to the stock option will vest monthly in twelve equal installments. Exhibit List Exhibit 99- Confirming Statement /s/ Erin Tulk as authorized signatory for Matthew B. Kelpy 2011-09-06 EX-99. 2 rrd287991_325023.htm CONFIRMING STATEMENT rrd287991_325023.html 
                              CONFIRMING STATEMENT

This Statement confirms that the undersigned, Matthew Kelpy, has authorized and
designated Julie Jacobs, Damien Atkins, Erin Tulk and Uche Ndumele to execute
and file on the undersigned's behalf all Forms 3, 4, and 5 (including any
amendments thereto) that the undersigned may be required to file with the U.S.
Securities and Exchange Commission as a result of the undersigned's ownership of
or transactions in securities of AOL Inc. The authority of Julie Jacobs, Damien
Atkins, Erin Tulk and Uche Ndumele under this Statement shall continue until the
undersigned is no longer required to file Forms 3, 4, and 5 with regard to his
or her ownership of or transactions in securities of AOL Inc., unless earlier
revoked in writing. The undersigned acknowledges that Julie Jacobs, Damien
Atkins, Erin Tulk and Uche Ndumele are not assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

                                        By:  /s/ Matthew Kelpy
                                             -----------------------------------
                                        Name: Matthew Kelpy

                                        Date: August 29, 2011