Comcast 2009 Annual Report Download - page 102

For purposes of this Paragraph 2(v), a Share that is subject to a deferral election pursuant to another Comcast Plan shall not be treated as owned
by an Optionee until all conditions to the delivery of such Share have lapsed. The number of Other Available Shares shall be determined
separately for Common Stock and for Special Common Stock, provided that Shares of Common Stock or Special Common Stock that otherwise
qualify as “Other Available Shares” under this Paragraph 2(v), or any combination thereof, shall be permitted to support any attestation to
ownership referenced in the Plan for any purpose for which attestation may be necessary or appropriate. For purposes of determining the number
of Other Available Shares, the term “Shares” shall also include the securities held by an Optionee or such Optionee’s Family Member
immediately before the consummation of the AT&T Broadband Transaction that became Common Stock or Special Common Stock as a result
of the AT&T Broadband Transaction.
(w) “ Outside Director ” means a member of the Board who is an “outside director” within the meaning of section 162(m)(4)(C) of the
Code and applicable Treasury Regulations issued thereunder.
(x) “ Person ” means an individual, a corporation, a partnership, an association, a trust or any other entity or organization.
(y) “ Plan ” means the Comcast Corporation 2002 Stock Option Plan.
(z) “ Share ” or “ Shares .”
(aa) “ Special Common Stock ” means the Sponsor’s Class A Special Common Stock, par value $0.01.
(bb) “ Sponsor ” means Comcast Corporation, a Pennsylvania corporation, including any successor thereto by merger, consolidation,
acquisition of all or substantially all the assets thereof, or otherwise.
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5
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(
i)
Except as provided in this Paragraph 2(z), a share or shares of Common Stock.
(ii) For purposes of Paragraphs 2(v), 7(d) and Paragraph 15, the term “Share” or “Shares” also means a share or shares of Special
Common Stock.
(iii)
The term
“
Share
”
or
“
Shares
”
also means such other securities issued by the Sponsor as may be the subject of an adjustment under
Paragraph 10, or for purposes of Paragraph 2(v) and Paragraph 15, as may have been the subject of a similar adjustment under
similar provisions of a Comcast Plan as now in effect or as may have been in effect before the AT&T Broadband Transaction.