Comcast 2013 Annual Report Download - page 187

(3) the number of such Shares owned by such Optionee or such Optionee’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
Sponsor or an Affiliate of the Sponsor, 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 Optionee or such Optionee’s Family Member as to which evidence of
ownership has, within the preceding six months, been provided to the Sponsor in connection with the crediting of “Deferred
Stock Units” to such Optionee’s Account under the Comcast Corporation 2002 Deferred Stock Option Plan (as in effect from
time to time).
For purposes of this Paragraph 2(w), a Share that is subject to a deferral election pursuant to another Comcast Plan shall not be treated as owned
by an Optionee until all conditions to the delivery of such Share have lapsed. The number of Other Available Shares shall be determined
separately for Common Stock and for Special Common Stock, provided that Shares of Common Stock or Special Common Stock that otherwise
qualify as “Other Available Shares” under this Paragraph 2(w), or any combination thereof, shall be permitted to support any attestation to
ownership referenced in the Plan for any purpose for which attestation may be necessary or appropriate. For purposes of determining the number
of Other Available Shares, the term “Shares” shall also include the securities held by an Optionee or such Optionee’s Family Member
immediately before the consummation of the AT&T Broadband Transaction that became Common Stock or Special Common Stock as a result
of the AT&T Broadband Transaction.
(x) “ Outside Director ” means a member of the Board who is an “outside director” within the meaning of section 162(m)(4)(C) of the
Code and applicable Treasury Regulations issued thereunder.
(y) “ Person ” means an individual, a corporation, a partnership, an association, a trust or any other entity or organization.
(z) “ Plan ” means the Comcast Corporation 2003 Stock Option Plan.
(aa) “ Share ” or “ Shares .”
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5
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(
i)
Except as provided in this Paragraph 2(aa), a share or shares of Common Stock.