Comcast 2009 Annual Report Download - page 106

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(e) Indemnification . Service on the Committee shall constitute service as a member of the Board. Each member of the Committee shall be
entitled without further act on his part to indemnity from the Sponsor to the fullest extent provided by applicable law and the Sponsor’s By-laws
in connection with or arising out of any actions, suit or proceeding with respect to the administration of the Plan or the granting of Options
thereunder in which he may be involved by reasons of his being or having been a member of the Committee, whether or not he continues to be
such member of the Committee at the time of the action, suit or proceeding.
(a) Eligible individuals to whom Options may be granted shall be employees, officers or directors of a Company who are selected by the
Committee for the grant of Options. Eligible individuals to whom Cash Rights may be granted shall be individuals who are employees of a
Company on the Date of Grant other than Officers. The terms and conditions of Options granted to individuals other than Non-Employee
Directors shall be determined by the Committee, subject to Paragraph 7. The terms and conditions of Cash Rights shall be determined by the
Committee, subject to Paragraph 7. The terms and conditions of Options granted to Non-Employee Directors shall be determined by the Board,
subject to Paragraph 7.
(b) An Incentive Stock Option shall not be granted to a Ten Percent Shareholder except on such terms concerning the option price and term
as are provided in Paragraph 7(b) and 7(g) with respect to such a person. An Option designated as Incentive Stock Option granted to a Ten
Percent Shareholder but which does not comply with the requirements of the preceding sentence shall be treated as a Non-Qualified Option. An
Option designated as an Incentive Stock Option shall be treated as a Non-Qualified Option if the Optionee is not an employee of a Company on
the Date of Grant.
All Options granted to Optionees shall be evidenced by option documents. The terms of each such option document for any Optionee who
is an employee of a Company shall be determined from time to time by the Committee, and the terms of each such option document for any
Optionee who is a Non-Employee Director shall be determined from time to time by the Board, consistent, however, with the following:
(a) Time of Grant . All Options shall be granted on or before May 12, 2019.
(b) Option Price . Except as otherwise provided in Section 13(b), the option price per Share with respect to any Option shall be determined
by the Committee, provided, however , that with respect to any Options, the option price per share shall not
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9
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6.
ELIGIBILITY
7.
OPTION DOCUMENTS AND TERMS
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IN GENERAL