Comcast 2014 Annual Report Download - page 252

“ Board of Directors ” means the board of directors (or other governing body) of the Company and, to the extent the Board has
delegated its authority hereunder to the Board’s Executive Committee, the Executive Committee.
“ Broadband Heritage Matching Contributions ” means the amounts contributed by the Company and referenced as “Broadband
Heritage Matching Contributions” pursuant to the Plan as in effect on December 31, 2009.
“ Catch-Up Contributions ” means for any eligible Participant, contributions on his behalf as provided in Section 3.1.3 or in
Section 3.1(b) of Exhibit B (as applicable) that are made in accordance with, and subject to the limitations of, section 414(v) of the Code.
“ CCCHI Plan ”
means the Comcast Cable Communications Holdings, Inc. Long Term Savings Plan (formerly the AT&T Broadband
Long Term Savings Plan), as in effect on June 30, 2003.
“ Change in Control ” means (i) “Change in Control” as defined in the AT&T 1997 Long Term Incentive Program (as amended
May 19, 1999 and March 14, 2000), or (ii) the merger between AT&T Broadband and Comcast Corp. contemplated in the Agreement and Plan
of Merger dated as of December 19, 2001 by and among AT&T Corp., AT&T Broadband Corp., Comcast Corporation, AT&T Broadband
Acquisition Corp., Comcast Acquisition Corp. and AT&T Comcast Corporation.
“ Code ” means the Internal Revenue Code of 1986, as amended, and any regulations issued thereunder.
“ Comcast Retirement Contributions ” means the amounts contributed by a Participating Company pursuant to Section 3.6.
“ Committee ” means the individuals appointed to supervise the administration of the Plan, as provided in Article X of the Plan.
“ Company ” means Comcast Corporation.
“ Company Stock ” means Comcast Corporation Class A Common Stock.
“ Compensation ” means, for any Eligible Employee, for any Plan Year or Limitation Year, as the case may be:
(a) except as otherwise provided below in this definition, and subject to the limitations set forth in subsection (c) of this
definition, his wages as reported on Form W-2 ( i.e. , wages as defined in section 3401(a) of the Code and all other payments of compensation
for which the Participating Company is required to furnish the employee a written statement under sections 6041(d) and 6051(a)(3) of the Code)
from a Participating Company for such Plan Year, reduced by reimbursements or other expense allowances, fringe benefits (cash and non-cash),
moving expenses, deferred compensation, and welfare benefits, but including Pre-Tax Contributions and elective contributions that are not
includible in gross income under sections 125 or 402(a)(8) of the Code. For the purposes of the definitions of “Actual Deferral
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