Compensation Amounts Sample Contracts

Summary Sheet Compensation for Non-Executive Directors of News Corporation (Effective as of July 1, 2008) Summary of Compensation Amounts (August 13th, 2008)
Gemstar-TV Guide International – Summary Sheet Compensation for Stephen H. Kay Summary of Compensation Amounts (October 22nd, 2007)

On October 16, 2007, the Compensation Committee of the Board of Directors of Gemstar-TV Guide International, Inc. (the Company) approved the following compensation amounts for Stephen H. Kay, the Companys Executive Vice President, General Counsel and Secretary, effective September 1, 2007.

Summary Sheet Compensation for Non-Executive Directors of News Corporation (Effective as of July 1, 2007) Summary of Compensation Amounts (August 23rd, 2007)
Summary Sheet Compensation for Non-Executive Directors of News Corporation (Effective as of July 1, 2006) Summary of Compensation Amounts (June 26th, 2006)

Committee members of the Board will receive a further retainer. The chairman of a committee will receive an additional retainer.

Summary Sheet Compensation for Non-Executive Directors of News Corporation Summary of Compensation Amounts (February 9th, 2006)
Summary Sheet Compensation for Independent Non-Executive Directors of NDS Group Plc Summary of Cash Compensation Amounts: (February 9th, 2005)
Fox Entertainment Group Inc – Summary Sheet Directors Compensation for Fox Entertainment Group, Inc. Summary of Compensation Amounts for Members of the Special Committee (February 4th, 2005)

As compensation for services rendered in connection with serving on the Special Committee, members will be paid a retainer of $80,000 in lieu of Fox Entertainment Group, Inc.s customary committee meeting fee for any meetings necessary in the performance of duties as members of the Special Committee. Members will be reimbursed for any out-of-pocket expenses incurred in the performance of their duties as a member of the Special Committee.

Summary Sheet Compensation for Non-Executive Directors of News Corporation Summary of Compensation Amounts (February 4th, 2005)
News America Inc – Summary Sheet Compensation for Non-Executive Directors of News Corporation Summary of Compensation Amounts (January 11th, 2005)

The annual retainer paid to non-executive directors is partly paid in cash and partly paid in deferred stock units for a total amount of $125,000 per year.