Comcast 2009 Annual Report Download - page 189

The resolution of any questions with respect to payments and entitlements pursuant to the provisions of the Plan shall be determined by the
Committee, and all such determinations shall be final and conclusive.
(b) Grants . Subject to the express terms and conditions set forth in the Plan, the Committee shall have the power, from time to time,
to select those Eligible Employees to whom Awards shall be granted under the Plan, to determine the amount of cash to be paid pursuant to each
Award, and, pursuant to the provisions of the Plan, to determine the terms and conditions of each Award.
(c) Delegation of Authority .
(i) Named Executive Officers and Section 16(b) Officers . All authority with respect to the grant, amendment, interpretation and
administration of Awards with respect to any Eligible Employee who is either (x) a Named Executive Officer ( i.e. , an officer who is
required to be listed in the Company’s Proxy Statement Compensation Table) or (y) is a Section 16(b) Officer is reserved to the
Committee.
(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 Awards 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 Awards with respect to any Eligible Employee other than an
Eligible Employee described in Paragraph 3(c)(i) or Paragraph 3(c)(ii).
(iv) Termination of Delegation of Authority . Delegation of authority as provided under this Paragraph 3(c) shall continue in effect
until the earliest of:
(x) such time as the Committee shall, in its discretion, revoke such delegation of authority;
(y) in the case of delegation under Paragraph 5(c)(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(c)(iii), the
delegate shall cease to serve as an employee of the Company for any reason; or
(z) the delegate shall notify the Committee that he declines to continue to exercise such authority.
(d) Grantee Information
. The Company shall furnish to the Committee in writing all information the Company deems appropriate for
the Committee to exercise its powers and duties in administration of the Plan. Such information shall be conclusive for all purposes of the Plan
and the Committee shall be entitled to rely thereon without any investigation thereof; provided, however, that the Committee may correct any
errors discovered in any such information.
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