Comcast 2009 Annual Report Download - page 169

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(uu) “ Section 16(b) Officer ” means an officer of the Company who is subject to the short-swing profit recapture rules of section 16(b) of
the 1934 Act.
(vv) “ Share ” or “ Shares ” means:
(ww) “ Special Common Stock ” means Class A Special Common Stock, par value $0.01, of the Company.
(xx) “ Special Diversification Election ” means, with respect to each separate Award, a Diversification Election by a Grantee other than a
Non
-Employee Director to have more than 40 percent of the Deferred Stock Units credited to such Grantee’s Account in the Company Stock
Fund liquidated and credited thereafter under the Income Fund, as provided in Paragraph 8(k)(i), if (and to the extent that) it is approved by the
Committee in accordance with Paragraph 8(k)(ii).
(yy) “ Subsequent Election ” means a written election on a form provided by the Committee, filed with the Committee in accordance with
Paragraph 8(d), pursuant to which a Grantee: (i) elects, within the time or times specified in Paragraph 8(d), to further 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.
(zz) “ Subsidiary Companies
means all business entities that, at the time in question, are subsidiaries of the Company, within the meaning
of section 424(f) of the Code.
(aaa) “ Successor-in-Interest ”
means the estate or beneficiary to whom the right to payment under the Plan shall have passed by will or the
laws of descent and distribution.
(bbb) “ Terminating Event ” means any of the following events:
(ccc) “ Third Party ” means any Person, together with such Person’s Affiliates, provided that the term “Third Party” shall not include the
Company or an Affiliate of the Company.
-
9
-
(i)
except as provided in Paragraph 2(vv)(ii), a share or shares of Common Stock.
(ii) with respect to Awards granted before the consummation of the AT&T Broadband Transaction as to which a Vesting Date has not
occurred, and for purposes of Paragraphs 2(jj) and 9(c), the term “Share” or “Shares” also means a share or shares of Special
Common Stock.
(i)
the liquidation of the Company; or
(ii)
a Change of Control.