Company: LBRDK
Filing Date: 2025-01-17
Form Type: PRER14A
Source: 0001140361-25-001417
Chunk: 254

Company: Liberty Broadband Corp
Filing Date: 2025-01-17
Form: PRER14A
Chunk 254
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 (4) below, in connection with the exercise, settlement or vesting of any Charter equity awards with respect to shares of Charter capital stock, including the withholding of shares to satisfy withholding tax obligations in respect of such equity awards, (ii) as required pursuant to the governance documents of Charter Holdings or the Charter organizational documents or (iii) any cash repurchases of Charter capital stock or the equity securities of Charter Holdings made pursuant to ordinary course share repurchase programs and the stockholders and letter agreement amendment, or (4) declare with a record date or ex-dividend date that is at or prior to the closing of the combination or pay at or prior to the closing of the combination any dividend or other distribution payable in cash, stock, property or otherwise, with respect to its capital stock or other equity interests of Charter or Charter Holdings; or |

| • | not enter into, or cause any of its subsidiaries to enter into, any agreement or otherwise make any commitment, or cause any of its subsidiaries to otherwise make any commitment, to do any of the foregoing. |

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TABLE OF CONTENTS

Liberty Broadband Stockholder Meeting The merger agreement requires Liberty Broadband to (1) as promptly as practicable (but in no event later than 45 days) following effectiveness of the registration statement of which this joint proxy statement/prospectus forms a part, duly give notice of, convene and hold a meeting of its stockholders for the purpose of seeking approval of the adoption of the merger agreement, (2) use good faith efforts to schedule the special meeting on the same day or as close in time as reasonably practicable to the Charter special meeting, (3) use its reasonable best efforts to solicit such approval and (4) not adjourn or postpone the special meeting without Charter’s prior written consent (acting through the Charter special committee) other than in certain specified circumstances. Liberty Broadband’s obligations under these provisions of the merger agreement to hold the special meeting and submit the merger agreement to its stockholders for adoption will not be affected by the commencement, public proposal, public disclosure or communication to Liberty Broadband of any alternative company transaction proposal or by a company adverse recommendation change (in each case, as defined and discussed in “—Company Adverse Recommendation Change; Certain Prohibited Actions”). Charter Stockholder Meeting The merger agreement requires Charter to (1) as promptly as practicable (but in no event later than 45 days) following effectiveness of the registration statement of which this joint proxy statement/prospectus forms a part, duly