| Name / Title | Age | Compensation | Sex | Social Media |
|---|
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Exercise of the Call Right and Stock Exchange Agreement under which the Malone Group transferred 27,655,931 QVCGB shares to the company in exchange for 30,421,522 QVCGA shares.
Letter Agreement under which Mr. Maffei waived Change in Control and Good Reason rights related to the Specified Events and consented to cancellation of his QVCGB stock options.
Grant of restricted shares of QVCGB to Mr. Maffei under the Letter Agreement, which vested in December 2024.
Maffei Stock Exchange Agreement under which Mr. Maffei transferred 5,378,308 QVCGA shares to the company for an equal number of QVCGB shares.
Completed Subsequent Exchange in which Mr. Maffei transferred 229,022 QVCGA shares to the company for an equal number of QVCGB shares.
Maffei Call Agreement, entered in settlement of stockholder litigation, giving the company a call right on Mr. Maffei's High Vote Stock upon death and a right of first refusal.
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