Time Warner Cable 2007 Annual Report Download - page 146

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Exhibit
Number Description
10.35 Memorandum Opinion and Order issued by the Federal Communications Commission, dated July 13,
2006 (the “Adelphia/Comcast Order”) (incorporated herein by reference to Exhibit 10.42 to the TWC
February 13, 2007 8-K).
10.36 Erratum to the Adelphia/Comcast Order, dated July 27, 2006 (incorporated herein by reference to
Exhibit 10.43 to the TWC February 13, 2007 8-K).
10.37 Time Warner Cable Inc. 2006 Stock Incentive Plan (incorporated herein by reference to Exhibit 10.45 to
the TWC February 13, 2007 8-K).
10.38 Time Warner Cable Inc. 2007 Annual Bonus Plan (incorporated herein by reference to Exhibit 10.45 to the
Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006 (File No. 0-52471
(the “TWC 2006 Form 10-K”)).
10.39 Form of Non-Qualified Stock Option Agreement (incorporated herein by reference to Exhibit 10.45 to the
TWC 2006 Form 10-K).
10.40* Form of Restricted Stock Units Agreement, as amended through December 14, 2007.
10.41* Form of Restricted Stock Units Agreement for Non-Employee Directors, as amended through
December 14, 2007.
10.42 Description of Director Compensation (incorporated herein by reference to the section titled “Director
Compensation” in the Company’s Proxy Statement dated April 16, 2007).
10.43 Master Distribution, Dissolution and Cooperation Agreement, dated as of January 1, 2007, by and among
Texas and Kansas City Cable Partners, L.P., TWE-A/N, Comcast TCP Holdings, Inc., TWE-A/N Texas
and Kansas City Cable Partners General Partner LLC, TCI Texas Cable Holdings LLC, TCI Texas Cable,
LLC, Comcast TCP Holdings, Inc., Comcast TCP Holdings, LLC, KCCP Trust, Time Warner Cable
Information Services (Kansas), LLC, Time Warner Cable Information Services (Missouri), LLC, Time
Warner Information Services (Texas), L.P., Time Warner Cable/Comcast Kansas City Advertising, LLC,
TCP/Comcast Las Cruces Cable Advertising, LP, TCP Security Company LLC, TCP-Charter Cable
Advertising, LP, TCP/Conroe-Huntsville Cable Advertising, LP, TKCCP/Cebridge Texas Cable
Advertising, LP, TWEAN-TCP Holdings LLC, and Houston TKCCP Holdings, LLC (incorporated
herein by reference to Exhibit 10.46 to the TWC February 13, 2007 8-K).
10.44 Purchase Agreement, dated April 4, 2007, among the Company, TW NY Holding, TWE and ABN AMRO
Incorporated, Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and Wachovia Capital
Markets, LLC on behalf of themselves and the other initial purchasers named therein (incorporated herein
by reference to Exhibit 10.1 to the TWC April 4, 2007 Form 8-K).
10.45 Letter Agreement, dated April 18, 2007, by and among Comcast Cable Communications Holdings, Inc.,
MOC Holdco I, LLC, TWE Holdings I Trust, Comcast of Louisiana/Mississippi/Texas, LLC, TWC,
TWE, Comcast Corporation, Time Warner and TW NY, relating to certain TWE administrative matters in
connection with the redemption of Comcast’s interest in TWE (incorporated herein by reference to
Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2007 (File
No. 1-33335)).
21* Subsidiaries of the Company.
23* Consent of Ernst & Young LLP.
31.1* Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002,
with respect to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2007.
31.2* Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002,
with respect to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2007.
32† Certification of Principal Executive Officer and Principal Financial Officer pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002, with respect to the Company’s Annual Report on Form 10-K for the fiscal
year ended December 31, 2007.
* Filed herewith.
This certification will not be deemed “filed” for purposes of Section 18 of the Exchange Act (15 U.S.C. 78r), or otherwise subject to the
liability of that section. Such certification will not be deemed to be incorporated by reference into any filing under the Securities Act or
Exchange Act, except to the extent that the Registrant specifically incorporates it by reference.
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