Company: LBRDK
Filing Date: 2025-01-10
Form Type: PRER14A
Source: 0001140361-25-000778
Chunk: 290

Company: Liberty Broadband Corp
Filing Date: 2025-01-10
Form: PRER14A
Chunk 290
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, waiver or amendment of the merger agreement or any other transaction document, any decision with respect to share repurchases or cash flow impacting budgets, any decision with respect to any matter that would require a waiver under the merger agreement or any other transaction document, and any decision that would have a material impact on any right or decision under the merger agreement or any other transaction document. Neither Liberty Broadband nor A/N shall have the right, and Charter and the Charter Board will have no obligation to appoint any designee to the Charter special committee.

In addition, any designee of Liberty Broadband on the Charter Board that has been appointed to the Compensation and Benefits Committee of the Charter Board will not participate, in such designee’s capacity as a member of the Compensation and Benefits Committee, in any discussions or decisions relating to the hiring, firing or compensation of the Chief Executive Officer and Chief Financial Officer of Charter during the pendency of the combination.

#### Termination
Except as noted above, in the event the merger agreement is terminated prior to completion of the combination, the existing stockholders agreement and the existing letter agreement will be reinstated according to their respective terms for the periods following the termination of the merger agreement.

If the combination is completed, the existing stockholders agreement will terminate with respect to Liberty Broadband. The stockholders and letter agreement amendment provides that Charter, Liberty Broadband and A/N intend to discuss appropriate changes to the governance arrangements of Charter and the existing stockholders agreement, with such changes, if any, that are agreed by the parties and approved in accordance with applicable organizational documents and the existing stockholders agreement to take effect upon the completion of the combination.

#### Additional Transaction Agreements
This section describes the material terms of the tax sharing agreement joinder agreement, the indemnification agreement joinder agreement, the Liberty Media letter agreement and the Malone exchange side letter. The descriptions of the agreements in this section and elsewhere in this joint proxy statement/prospectus are qualified in their entirety by reference to the complete text of the agreements, copies of which are attached as Annexes E, F, G and H, respectively, and are incorporated by reference into this joint proxy statement/prospectus. This summary does not purport to be complete and may not contain all of the information about these agreements that is important to you. You are encouraged to carefully read these agreements in their entirety.

#### Tax Sharing Agreement Joinder Agreement
Simultaneously with the entry into the merger agreement, Charter entered into the tax sharing agreement joinder agreement, pursuant to which Charter agreed