Time Warner Cable 2012 Annual Report Download - page 149

Download and view the complete annual report

Please find page 149 of the 2012 Time Warner Cable annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 154

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154

Exhibit
Number Description
10.42 Time Warner Cable Inc. 2011 Stock Incentive Plan (incorporated herein by reference to Annex A to TWC’s
definitive Proxy Statement dated April 6, 2011 and filed with the SEC on April 6, 2011).
10.43 Time Warner Cable Inc. 2012 Annual Bonus Plan (incorporated by reference to Annex A to the Company’s
definitive Proxy Statement dated April 3, 2012 and filed with the SEC on April 3, 2012).
10.44 Form of Non-Qualified Stock Option Agreement, used through 2009 (incorporated herein by reference to Exhibit
10.46 to the TWC 2006 Form 10-K).
10.45 Form of Non-Qualified Stock Option Agreement, used commencing in 2010 (incorporated herein by reference to
Exhibit 10.50 to the TWC 2009 Form 10-K).
10.46 Form of Non-Qualified Stock-Option Agreement, used commencing June 30, 2011 (incorporated herein by
reference to Exhibit 10.55 to the TWC 2012 Form 10-K).
10.47* Form of Non-Qualified Stock-Option Agreement, used commencing in 2013.
10.48 Form of Performance-Based Non-Qualified Stock Option Agreement, used commencing in 2011 (incorporated
herein by reference to Exhibit 10.51 to the TWC 2010 Form 10-K).
10.49 Form of Performance-Based Non-Qualified Stock Option Agreement, used commencing in 2012 (incorporated
herein by reference to Exhibit 10.57 to the TWC 2012 Form 10-K).
10.50* Form of Performance-Based Non-Qualified Stock Option Agreement, used commencing in 2013.
10.51 Form of Restricted Stock Units Agreement, as amended through December 14, 2007, used through 2009
(incorporated herein by reference to Exhibit 10.40 to the TWC 2007 Form 10-K).
10.52 Form of Restricted Stock Units Agreement, used commencing in 2010 (incorporated herein by reference to
Exhibit 10.52 to the TWC 2009 Form 10-K).
10.53 Addendum to Restricted Stock Units Agreement (applicable to certain officers), used commencing in 2010
(incorporated herein by reference to Exhibit 10.53 to the TWC 2009 Form 10-K).
10.54* Form of Restricted Stock Units Agreement, used commencing in 2013.
10.55 Form of Performance-Based Restricted Stock Units Agreement and Addendum thereto, used commencing in
2011 (incorporated herein by reference to Exhibit 10.55 to the TWC 2010 Form 10-K).
10.56 Form of Performance-Based Restricted Stock Units Agreement and Addendum thereto, used commencing in
2012 (incorporated herein by reference to Exhibit 10.62 to the TWC 2012 Form 10-K).
10.57* Form of Performance-Based Restricted Stock Units Agreement, used commencing in 2013.
10.58 Form of Restricted Stock Units Agreement for Non-Employee Directors, as amended through December 14,
2007, used through 2009 (incorporated by reference to Exhibit 10.41 of the TWC 2007 Form 10-K).
10.59 Form of Restricted Stock Units Agreement for Non-Employee Directors, used commencing in 2010
(incorporated herein by reference to Exhibit 10.55 of the TWC 2009 Form 10-K).
10.60 Form of Notices of Grant of Restricted Stock Units for Non-Employee Directors, used commencing in 2011
(incorporated here by reference to Exhibit 10.58 to the TWC 2010 Form 10-K).
10.61 Form of Restricted Stock Units Agreements for Non-Employee Directors, used commencing in 2012
(incorporated herein by reference to Exhibit 10.66 to the TWC 2012 Form 10-K).
10.62 Form of Deferred Stock Units Agreement for Non-Employee Directors (incorporated herein by reference to
Exhibit 10.48 of the TWC 2008 Form 10-K).
10.63 Description of Director Compensation (incorporated herein by reference to the section titled “Director
Compensation” in the Company’s Proxy Statement dated April 3, 2012).
12* Computation of Ratio of Earnings to Fixed Charges and Ratio of Earnings to Combined Fixed Charges and
Preferred Dividend Requirements.
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, 2012.
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, 2012.
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, 2012.
139