RENAISSANCE MEDIA LLC
ANNUAL EXECUTIVE BONUS INCENTIVE PLAN
1. Purpose. The purpose of the Renaissance Media LLC Annual Executive
Bonus Incentive Plan (the "Plan") is to promote the profitability of Renaissance
Media LLC (the "Company") by providing executive officers and other key
employees of the Company with bonuses based upon the achievement of annual
performance goals of the Company.
2. Definitions. For the purposes of the Plan, the following terms shall
have the meanings indicated:
"Award Year" shall mean any fiscal year of the Company with respect to the
Company's performance for which a Bonus may be granted.
"Base Salary" shall mean as to any Award Year, a Participant's annual
"Board" shall mean the Board of Representatives of the Company.
"Bonus" shall mean the grant of a bonus to a Participant pursuant to the
"Budget" shall mean the annual budget of the Company for each Award Year,
which shall be approved by the Board prior to the beginning of such Award Year.
"Chairman" shall mean the Chairman of the Committee.
"Committee" shall mean the Compensation Committee of the Board, which shall
be composed of not less than three persons, and the Chairman of which shall be
of the Board, or if no such Compensation Committee shall have been
established, the Board.
"Disability" shall mean, except as otherwise defined in a Participant's
Employment Agreement, a Participant's becoming physically or mentally
incapacitated and therefore unable for a period of six (6) consecutive months or
for an aggregate of six (6) months in any twelve (12) consecutive month period
to perform his or her duties to the Company.