Comcast 2009 Annual Report Download - page 172

(g) Termination of Delegation of Authority . Any delegation of authority described in Paragraph 5(f) shall continue in effect until the
earliest of:
Awards may be granted only to Eligible Employees and Non-Employee Directors.
The Committee may grant Awards in accordance with the Plan, provided that the Board or the Committee may grant Awards to Non-
Employee Directors authorized by the Comcast Corporation 2002 Non-Employee Director Compensation Plan, or otherwise. With respect to
Awards to Non-Employee Directors, the rules of this Paragraph 7 shall apply so that either the Board or the Committee acting alone shall have
all of the authority otherwise reserved in this Paragraph 7 to the Committee.
The terms and conditions of Awards shall be set forth in writing as determined from time to time by the Committee, consistent, however,
with the following:
(a) Time of Grant . All Awards shall be granted on or before May 12, 2019.
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(ii) Senior Officers and Highly Compensated Employees . The Committee may delegate to a committee consisting of the Chairman of
the Committee and one or more officers of the Company designated by the Committee, discretion under the Plan to grant, amend,
interpret and administer grants of Restricted Stock and Restricted Stock Units with respect to any Eligible Employee who (x) holds a
position with Comcast Corporation of Senior Vice President or a position of higher rank than Senior Vice President or (y) has a base
salary of $500,000 or more.
(iii)
Other Employees
. The Committee may delegate to an officer of the Company, or a committee of two or more officers of the
Company, discretion under the Plan to grant, amend, interpret and administer grants of Restricted Stock and Restricted Stock Units
with respect to any Eligible Employee other than an Eligible Employee described in Paragraph 5(f)(i) or Paragraph 5(f)(ii).
(i)
such time as the Committee shall, in its discretion, revoke such delegation of authority;
(ii) in the case of delegation under Paragraph 5(f)(ii), the delegate shall cease to serve as Chairman of the Committee or serve as an
employee of the Company for any reason, as the case may be and in the case of delegation under Paragraph 5(f)(iii), the delegate
shall cease to serve as an employee of the Company for any reason; or
(iii)
the delegate shall notify the Committee that he declines to continue to exercise such authority.
6.
ELIGIBILITY
7.
RESTRICTED STOCK AND RESTRICTED STOCK UNIT AWARDS