Comcast 2009 Annual Report Download - page 166

(aa) “ Family Member ” has the meaning given to such term in General Instructions A.1(a)(5) to Form S-8 under the Securities Act of
1933, as amended, and any successor thereto.
(bb) “ Grandfathered Amount ” means amounts described in Paragraph 1(b) that were deferred under the Plan and that were earned and
vested before January 1, 2005.
(cc) “ Grantee ” means an Eligible Employee or Non-Employee Director who is granted an Award.
(dd) “ Hardship ” means an “unforeseeable emergency,” as defined in Section 409A. The Committee shall determine whether the
circumstances of the Grantee constitute an unforeseeable emergency and thus a Hardship within the meaning of this Paragraph 2(dd). Following
a uniform procedure, the Committee’
s determination shall consider any facts or conditions deemed necessary or advisable by the Committee, and
the Grantee shall be required to submit any evidence of the Grantee’s circumstances that the Committee requires. The determination as to
whether the Grantee’
s circumstances are a case of Hardship shall be based on the facts of each case; provided however, that all determinations as
to Hardship shall be uniformly and consistently made according to the provisions of this Paragraph 2(dd) for all Grantees in similar
circumstances.
(ee) “ Income Fund ”
means a hypothetical investment fund pursuant to which an amount equal to the Fair Market Value of Deferred Stock
Units subject to a Diversification Election is credited as of the effective date of such Diversification Election and as to which interest is credited
thereafter until the date of distribution at the Applicable Interest Rate. In addition, the Income Fund shall also be deemed to hold dividend
equivalents and earnings on dividend equivalents credited to a Grantee’s Account as described in Section 2(b) and Section 2(p). Except as
otherwise provided in Paragraph 8(l), and notwithstanding any other provision of the Plan to the contrary, for purposes of determining the time
and form of payment of amounts credited to the Income Fund, the rules of the Comcast Corporation 2005 Deferred Compensation Plan shall
apply on the same basis as if such amounts were credited to a participant’s account under such Deferred Compensation Plan.
(ff) “ Initial Election ” means a written election on a form provided by the Committee, pursuant to which a Grantee: (i) elects, within the
time or times specified in Paragraph 8(a), to defer the distribution date of Shares issuable with respect to Restricted Stock or Restricted Stock
Units; and (ii) designates the distribution date of such Shares.
(gg) “ New Key Employee ” means each employee of a Participating Company who: (i) becomes an employee of a Participating Company
and has an Annual Rate of Pay of $200,000 or more as of his employment commencement date; or (ii) has an Annual Rate of Pay that is
increased to $200,000 or more and who, immediately preceding such increase, was not a Deferral Eligible Employee.
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(
iii)
If Shares are not so listed nor trades of Shares so reported, Fair Market Value shall be determined by the Committee in good faith.