Comcast 2009 Annual Report Download - page 120

2.8. “ Board ” means the Board of Directors of the Company.
2.9. “ CCCHI ” means Comcast Cable Communications Holdings, Inc., formerly known as AT&T Broadband Corp.
2.10. “ Change of Control ” means any transaction or series of transactions as a result of which any Person who was a Third Party
immediately before such transaction or series of transactions owns then-outstanding securities of the Company such that such Person has the
ability to direct the management of the Company, as determined by the Board in its discretion. The Board may also determine that a Change of
Control shall occur upon the completion of one or more proposed transactions. The Board’s determination shall be final and binding.
2.11. “ CHC ” means Comcast Holdings Corporation, formerly known as Comcast Corporation.
2.12. “ Code ” means the Internal Revenue Code of 1986, as amended.
2.13. “ Committee ” means the Compensation Committee of the Board of Directors of the Company.
2.14. “ Company ” means Comcast Corporation, a Pennsylvania corporation, as successor to CHC, including any successor thereto
by merger, consolidation, acquisition of all or substantially all the assets thereof, or otherwise.
2.15. “ Company Stock ” means:
(a) except as provided in Section 2.15(b), Comcast Corporation Class A Special Common Stock, par value, $0.01, including a
fractional share; and
(b) with respect to amounts credited to the Company Stock Fund pursuant to deferral elections by Outside Directors made pursuant to
Section 3.1(a), Comcast Corporation Class A Common Stock, par value $0.01, including a fractional share;
and such other securities issued by Comcast Corporation as may be subject to adjustment in the event that shares of either class of Company
Stock are changed into, or exchanged for, a different number or kind of shares of stock or other securities of the Company, whether through
merger, consolidation, reorganization, recapitalization, stock dividend, stock split-up or other substitution of securities of the Company. In such
event, the Committee shall make appropriate equitable anti-dilution adjustments to the number and class of hypothetical shares of Company
Stock credited to Participants’ Accounts under the Company Stock Fund. Any reference to the term “Company Stock” in the Plan shall be a
reference to the appropriate number and class of shares of stock as adjusted pursuant to this Section 2.15. The Committee’s adjustment shall be
effective and binding for all purposes of the Plan.
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