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exv10w16






Exhibit 10.16




ValueVision Media, Inc.




Compensation of Directors*




	1.	 	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.






	2.	 	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






	3.	 	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






	4.	 	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.
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<TABLE> <S> <C>

<ARTICLE>6
<LEGEND>THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED
FROM THE FORM 10-K AS OF DECEMBER 31, 1997, AND IS QUALIFIED IN ITS
ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
<MULTIPLIER>1
<FISCAL-YEAR-END>              DEC-31-1997
<PERIOD-START>                 JAN-01-1997
<PERIOD-END>                   DEC-31-1997
<PERIOD-TYPE>                         YEAR
<INVESTMENTS-AT-COST>           23,471,958
<INVESTMENTS-AT-VALUE>          37,480,602
<RECEIVABLES>                            0
<ASSETS-OTHER>                      95,733
<OTHER-ITEMS-ASSETS>             1,839,535
<TOTAL-ASSETS>                  39,415,870
<PAYABLE-FOR-SECURITIES>                 0
<SENIOR-LONG-TERM-DEBT>                  0
<OTHER-ITEMS-LIABILITIES>           45,893
<TOTAL-LIABILITIES>                 45,893
<SENIOR-EQUITY>                          0
<PAID-IN-CAPITAL-COMMON>        25,361,333
<SHARES-COMMON-STOCK>              400,000
<SHARES-COMMON-PRIOR>              400,000
<ACCUMULATED-NII-CURRENT>                0
<OVERDISTRIBUTION-NII>                   0
<ACCUMULATED-NET-GAINS>                  0
<OVERDISTRIBUTION-GAINS>                 0
<ACCUM-APPREC-OR-DEPREC>        14,008,644
<NET-ASSETS>                    39,369,977
<DIVIDEND-INCOME>                  280,010
<INTEREST-INCOME>                  109,168
<OTHER-INCOME>                           0
<EXPENSES-NET>                  (1,068,029)
<NET-INVESTMENT-INCOME>           (678,851)
<REALIZED-GAINS-CURRENT>         2,760,602
<APPREC-INCREASE-CURRENT>        8,307,110
<NET-CHANGE-FROM-OPS>           10,388,861
<EQUALIZATION>                           0
<DISTRIBUTIONS-OF-INCOME>                0
<DISTRIBUTIONS-OF-GAINS>                 0
<DISTRIBUTIONS-OTHER>                    0
<NUMBER-OF-SHARES-SOLD>                  0
<NUMBER-OF-SHARES-REDEEMED>              0
<SHARES-REINVESTED>                      0
<NET-CHANGE-IN-ASSETS>          10,388,861
<ACCUMULATED-NII-PRIOR>                  0
<ACCUMULATED-GAINS-PRIOR>                0
<OVERDISTRIB-NII-PRIOR>                  0
<OVERDIST-NET-GAINS-PRIOR>               0
<GROSS-ADVISORY-FEES>              389,995
<INTEREST-EXPENSE>                       0
<GROSS-EXPENSE>                  1,070,681
<AVERAGE-NET-ASSETS>            34,175,547
<PER-SHARE-NAV-BEGIN>                   58
<PER-SHARE-NII>                          5
<PER-SHARE-GAIN-APPREC>                  0 <F1>
<PER-SHARE-DIVIDEND>                     0
<PER-SHARE-DISTRIBUTIONS>                0
<RETURNS-OF-CAPITAL>                     0
<PER-SHARE-NAV-END>                     63
<EXPENSE-RATIO>                        3.1
<AVG-DEBT-OUTSTANDING>                   0
<AVG-DEBT-PER-SHARE>                     0
<FN>
<F1>
A zero value is used since the change in net unrealized fair value is
not allocated to General Partners and Limited Partners as it is not
taxable.  Only taxable gains or losses are allocated in accordance
with the Partnership Agreement.
</FN>

</TABLE>
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te-ex1025_1286.htm



Exhibit 10.25

 

Compensatory Arrangements with Non-Management Directors 

 

 

 


		
	
Annual Cash Retainer
	
$75,000

	
 

Additional Annual Cash Retainer for Non-Executive Chairman of the Board
	
 

$150,000

	
 

Additional Annual Cash Retainer for Audit Committee Chair
	
 

$10,000

 

	
 

Additional Annual Cash Retainer for Other Committee Chairs
	
 

$7,500

	
 

Board and Committee Meeting Attendance Fees 
	
 

No meeting attendance fees for up to five board and five committee meetings attended.  $1,500 attendance fee for meetings attended over that number.  

	
 

Restricted Stock Units
	
 

Annual grant having a value of $80,000, which vest in one installment on the first anniversary of the date of grant 

	
 

Director Matching Contributions Program
	
 

Contributions by non-management directors to eligible non-profit organizations are matched dollar-for-dollar by the Corporation, in an amount not to exceed $10,000 per calendar year for each such director.




                 

TECO Energy, Inc. also pays for or reimburses directors for their meeting-related expenses.
IIA 

113TH CONGRESS 

2D SESSION S. J. RES. 41 

Approving the location of a memorial to commemorate the more than 5,000 

slaves and free Black persons who fought for independence in the American Revolution. 

IN THE SENATE OF THE UNITED STATES 

JULY 31, 2014 

Mr. MURPHY (for himself and Mr. GRASSLEY) introduced the following joint 

resolution; which was read twice and referred to the Committee on Energy and Natural Resources 

JOINT RESOLUTION 

Approving the location of a memorial to commemorate the 

more than 5,000 slaves and free Black persons who 

fought for independence in the American Revolution. 

Whereas section 8908(b)(1) of title 40, United States Code, 

provides that the location of a commemorative work in 

Area I, as depicted on the map entitled ‘‘Commemorative 

Areas Washington, DC and Environs’’, numbered 869/ 

86501 B, and dated June 24, 2003, shall be deemed to 

be authorized only if a recommendation for that location 

is approved by law not later than 150 calendar days after 

Congress is notified of the recommendation; 

Whereas section 2860 of Public Law 112–239 (40 U.S.C. 

8903 note) authorized the National Mall Liberty Fund 

D.C. to establish a memorial on Federal land in Area I 


tjames on DSK5VPTVN1PROD with BILLS
2 

•SJ 41 IS 

or Area II, as depicted on such map, to honor the more 

than 5,000 slaves and free Black persons who fought for 

American independence in the Revolutionary War; and 

Whereas the Administrator of General Services has notified 

Congress of the Administrator’s determination that such 

memorial should be located in Area I: Now, therefore, be 

it 

1 Resolved by the Senate and House of Representatives

2 of the United States of America in Congress assembled, 

3 That the location of a commemorative work to honor the 

4 more than 5,000 slaves and free Black persons who fought 

5 in the American Revolution, authorized by section 2860 

6 of division B of Public Law 112–239 (40 U.S.C. 8903 

7 note), within Area I as described on the map entitled 

8 ‘‘Commemorative Areas Washington, DC and Environs’’, 

9 numbered 869/86501 B and dated June 24, 2003, is ap10 proved. 

Æ 


tjames on DSK5VPTVN1PROD with BILLS
Exhibit 21.1

                                COST-U-LESS, INC.

                         Subsidiaries of the Registrant


Name of Subsidiary                      State/Country of Incorporation
------------------                      ------------------------------

CULNEV, Inc.                            Nevada
CULGUAM, Inc.                           Guam
CUL, Inc.                               Guam
CULSAMOA, Inc.                          Samoa
CULUSVI, Inc.                           Virgin Islands
CUL (Curacao) N.V.                      Netherlands Antilles
CUL (Fiji)                              Fiji Islands
CUL (NZ)                                New Zealand
CUL (Aust)                              Australia
CUL (Aruba) N.V.                        Netherlands Antilles
CULVAN Limited                          Republic of Vanuatu
ex46.htm












NUMBER                                                                                                                                                       SHARES







AXXX                                                                                                                                                                XXXXX


WARRANT TO PURCHASE COMMON STOCK


FACT CORPORATION







This certifies that, for value received, XXXXXXXXXX,







*** XXXXXXXXX ***







or its registered assigns (the “Registered Holder”), is the owner of the number of Common Stock Purchase Warrants (“Warrants”) specified above.  Each Warrant entitles the Registered Holder to purchase from FACT Corporation, a Colorado corporation, one (1) Share of FACT Corporation’s Class A Common Stock at $0.30 per share (the “Exercise Price”) at any time prior to the Expiration Date (as hereinafter defined), upon the presentation and surrender of this Warrant Certificate, with the Subscription Form attached hereto, duly executed at the corporate offices of FACT Corporation. The Registered Holder may exercise all or any number of Warrants resulting in the purchase of a whole number of shares.  The Warrants may be exercised at any time from the date of issuance and ending at 5:00 p.m., Calgary, Alberta time on the first (1st) anniversary of such issuance (Expiration Date). After the Expiration Date, any unexercised Warrants will be void and all rights of the Registered Holder shall cease.







This Warrant Certificate and each Warrant represented hereby are issued pursuant to and are subject in all respects to the terms and conditions set forth in the Share Purchase Agreement between FACT Corporation and the Subscriber.







THE TERMS AND PROVISION OF THIS CERTIFICATE ARE CONTINUED ON THE ATTACHMENT HERETO AND SUCH CONTINUED TERMS AND PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS THOUGH FULLY SET FORTH AT THIS PLACE.







This Warrant Certificate shall be governed by and construed in accordance with the laws of the State of Colorado.







IN WITNESS WHEREOF, the Company has caused this Warrant Certificate to be duly executed, manually or in facsimile, by its officers thereunto duly authorized and its corporate seal to be imprinted hereon.







Dated:           XXXXXXXX                                                                                                                     FACT CORPORATION







/s/ Jacqueline Danforth                                                                                                                     /s/ Brian Raines


president                                                                                                                                     secretary