Legacy IMBDS (IMBIQ) 10-K2010 FY Annual report

Filed: 15 Apr 10, 12:00am

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Removed: accreted, accretion, achievement, activated, adjusting, advanced, allocation, allotted, amend, analytical, ancillary, APB, attend, attendant, audio, awarded, bandwidth, bona, bringing, broadcaster, Brooklyn, building, categorized, close, closing, CNBC, combined, commenced, companion, comprised, compute, confirmed, contrast, controllable, convenience, convert, CPA, DBS, deadline, delivered, description, DHL, disposal, diversified, diversity, DMA, DTV, elsenbast, embrace, entity, failed, fewer, fide, FIN, final, force, formed, frank, funded, goodwill, governing, ground, grown, heavily, hour, imposed, inducement, initiate, intent, interpretation, invalidated, junior, justification, left, linear, mature, maturity, measuring, motion, NBCi, negotiating, obligated, occasionally, outlined, owner, paging, paper, par, periodic, permitted, picture, Pillsbury, postage, preceding, preference, print, printing, productivity, proposed, purpose, question, reaching, recognition, relaxed, relied, remained, represented, restate, restrict, role, ruled, rulemaking, safety, scope, separation, serve, setting, settle, simultaneously, slightly, sound, spectrum, stake, stayed, superior, superseded, supplementary, surrender, Task, transmitting, treated, twelve, uncollectibility, unrealized, unredeemed, unvested, venture, viewable, visual, VVI, webcasting

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Exhibit 10.16

ValueVision Media, Inc.

Compensation of Directors*

Compensation for service on the Board:

	•		$65,000 per annum cash compensation

	•		Annual grant of 8,000 shares of restricted stock (vesting on the day immediately prior the next following annual shareholders meeting after the date of grant); grant is made immediately following each annual shareholders meeting

	•		New directors receive a one-time grant of 30,000 stock options upon joining the Board.

Additional Compensation for Chairman of the Board:

	•		Additional cash compensation of $65,000 per annum

	•		Annual grant of 20,000 stock options per annum, with the option grant made immediately following the annual shareholders meeting

Additional Cash Compensation for service on Committees of the Board:

	•		$12,000 per annum for serving as Chairman of Compensation or Governance Committee

	•		$20,000 per annum for serving as Chairman of Audit Committee; and

	•		$10,000 for other members of the Audit Committee

Per Meeting Fees:

•

No per meeting fees


*		Directors who are a member of ValueVision Media, Inc. management or who are elected by the holders of the Series B Preferred Stock (currently the sole holder is GE Equity Investments, Inc.) do not receive any compensation for their service on the Board of Directors or the Committees thereof.