Comcast 2009 Annual Report Download - page 167
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Please find page 167 of the 2009 Comcast annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
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(hh) “ Non-Employee Director ” means an individual who is a member of the Board, and who is not an employee of the Company,
including an individual who is a member of the Board and who previously was an employee of the Company.
(ii) “ Normal Retirement ” means a Grantee’s termination of employment that is treated by the Participating Company as a retirement
under its employment policies and practices as in effect from time to time.
(jj) “ Other Available Shares ” means, as of any date, the sum of:
(1) The number of such Shares owned by such Grantee or such Grantee’s Family Member for less than six months; plus
(2) The number of such Shares owned by such Grantee or such Grantee’
s Family Member that has, within the preceding
six months, been the subject of a withholding certification pursuant to Paragraph 9(c)(ii) or any similar withholding
certification under any other Comcast Plan; plus
(3) The number of such Shares owned by such Grantee or such Grantee’
s Family Member that has, within the preceding
six months, been received in exchange for Shares surrendered as payment, in full or in part, or as to which ownership was
attested to as payment, in full or in part, of the exercise price for an option to purchase any securities of the Company or an
Affiliate of the Company, under any Comcast Plan, but only to the extent of the number of Shares surrendered or attested to;
plus
(4) The number of such Shares owned by such Grantee or such Grantee’s Family Member as to which evidence of
ownership has, within the preceding six months, been provided to the Company in connection with the crediting of “Deferred
Stock Units” to such Grantee’s Account under the Comcast Corporation 2002 Deferred Stock Option Plan (as in effect from
time to time).
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(i) The total number of Shares owned by a Grantee or such Grantee’s Family Member that were not acquired by such Grantee or such
Grantee’s Family Member pursuant to a Comcast Plan or otherwise in connection with the performance of services to the Company
or an Affiliate; plus
(ii)
The excess, if any of:
(A)
The total number of Shares owned by a Grantee or such Grantee
’
s Family Member other than the Shares described in
Paragraph 2(jj)(i); over
(B)
The sum of: