Virgin Media 2006 Annual Report Download - page 259
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Amendment No. 1B to Indemnity Agreement
Dated , 2006.
To: Persons Listed on Exhibit B
Dear Sir/Madam,
NTL Incorporated (the “Company”), formerly known as Telewest Global, Inc., entered into an Indemnity Agreement with
you dated as of November 26, 2003 (the “prior Indemnity Agreement”).
You recently entered into a new Indemnity Agreement with the Company dated as of , 2006 (the “new Indemnity
Agreement”), which was intended to replace the prior Indemnity Agreement. However, the prior Indemnity Agreement was broader
in one respect, in that it specifically covered actions taken in connection with the financial restructuring of Telewest Communications
plc, including actions taken as a prospective director of the Company. The Company did not intend to narrow the scope of the new
Indemnity Agreement in respect of such matters.
Consequently, you and we agree that the new Indemnity Agreement with you is hereby amended as follows:
The definition of “Indemnifiable Event” in Section 1.0(d) of the new Indemnity Agreement is hereby amended by inserting “(i)” after
the word “is” in the first line of that definition and adding the following at the end of that definition:
“and (ii) any event or occurrence related to the Indemnitee’s actions or inaction undertaken in connection with the financial
restructuring of Telewest Communications, plc, or the fact that prior to the consummation of the financial restructuring of Telewest
Communications plc such Indemnitee was a prospective director of the Company or any affiliate thereof or by reason of anything done
or not done by Indemnitee or the Company in any such capacity, including, but not limited to, any action taken in such capacity in
connection with the consummation of the financial restructuring of Telewest Communications plc.”
Please confirm your agreement to the foregoing by signing this Amendment No. 1 and returning it to us.
Best regards.
Sincerely,
NTL Incorporated
By:
Name:
Title:
Source: VIRGIN MEDIA INVESTM, 10−K, March 01, 2007