0001193125-10-246428 Sample Contracts

News Corporation August 2, 2010
News Corp • November 4th, 2010 • Newspapers: publishing or publishing & printing
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August 2, 2010 David F. DeVoe Senior Executive Vice President and Chief Financial Officer News Corporation New York, NY 10036 Dear Dave:
News Corp • November 4th, 2010 • Newspapers: publishing or publishing & printing

This letter agreement (the “Letter Agreement”) is intended to constitute a formal binding modification to your agreement dated as of November 15, 2004, with News America Incorporated, a wholly owned subsidiary of News Corporation (“NAI”), as amended on December 16, 2008 (the “Agreement”) and shall confirm the terms and conditions which will apply to your Agreement as from November 14, 2009. All conditions set forth in the Agreement and in the letter agreement between you and News Corporation (the “Company”) dated August 2, 2010 regarding the annual bonus and long-term incentive awards that you are eligible to receive (the “Annual Bonus and LTIP Letter Agreement”) remain applicable unless otherwise amended by the terms and conditions outlined below.

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • November 4th, 2010 • News Corp • Newspapers: publishing or publishing & printing • New York

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”), effective as of July 1, 2010 (the “Effective Date”), between News America Incorporated, a Delaware corporation (the “Company”) and Chase Carey (the “Executive”).

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