8-KMaterial AgreementsExhibits & Filings

Expedia Group, Inc. 8-K Report, Material Agreement (Dec 20, 2005)

Filed December 20, 2005For Securities:EXPE

Summary

Expedia, Inc. (EXPE) filed a Form 8-K on December 20, 2005, to report the adoption and ratification of the Expedia Executive Deferred Compensation Plan, effective August 9, 2005. This plan allows a select group of management and highly compensated employees to defer a portion of their cash bonuses, up to 90%. The deferred amounts are credited to individual accounts and are subject to investment gains or losses based on employee-selected investment alternatives. Distributions of deferred compensation, referred to as Plan Benefits, will be paid to participants on dates they elect, generally no sooner than three years after deferral, upon termination of employment, or upon reaching age 65. There are provisions for earlier payment in the event of an "unforeseen emergency" or a change in control of the Company. Benefits will be paid as a lump sum or in installments over 10 or 15 years, with beneficiaries receiving any remaining amounts upon the participant's death. Importantly, these Plan Benefits are unsecured general obligations of Expedia, ranking pari passu with other unsecured and unsubordinated indebtedness.

Key Highlights

  • 1Expedia established an Executive Deferred Compensation Plan effective August 9, 2005.
  • 2The plan allows eligible employees to defer up to 90% of their cash bonuses.
  • 3Deferred amounts will be invested and subject to market performance.
  • 4Payment of benefits can be elected for specific dates, termination of employment, or retirement at age 65.
  • 5Early distribution is possible due to unforeseen emergencies or a change in control.
  • 6Plan benefits are unsecured general obligations of Expedia, ranking with other unsubordinated debt.
  • 7The company retains the right to amend or terminate the plan at any time.

Frequently Asked Questions

The primary purpose of the plan is to allow a select group of Expedia's management and highly compensated employees to defer a portion of their cash bonuses, thereby providing them with tax-deferred savings opportunities and aligning their interests with the long-term performance of the company.

Participants elect when they will receive their Plan Benefits. Generally, payments can be made on a specific elected date (no sooner than three years after deferral), upon termination of employment, or when the participant reaches age 65. Earlier payments are possible in cases of unforeseen emergencies or a change in control of Expedia.

Deferred amounts are credited to individual book-entry accounts and are subject to investment gains or losses based on investment alternatives chosen by the participant. However, the Plan Benefits are unsecured general obligations of Expedia, meaning they are not backed by specific assets and rank equally with the company's other unsecured and unsubordinated debt. There is a risk associated with the company's financial health.

Yes, Expedia has the right to amend or terminate the Executive Deferred Compensation Plan at any time.