Company: LBRDK
Filing Date: 2025-01-22
Form Type: DEFM14A
Source: 0001140361-25-001609
Chunk: 630

Company: Liberty Broadband Corp
Filing Date: 2025-01-22
Form: DEFM14A
Chunk 630
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 Cumulative Redeemable Preferred Stock” (the “ Series A Preferred Stock ”), with such Series A Preferred Stock having the following powers, designations, preferences and relative, participating, optional or other rights, and qualifications, limitations or restrictions:

1. Certain Definitions . For purposes of this Certificate of Designations, the following terms shall have the meanings ascribed below:

“ Amended and Restated Certificate ” shall mean the Amended and Restated Certificate of Incorporation of the Corporation, as amended from time to time.

“ Board of Directors ” or “ Board ” shall mean the Board of Directors of the Corporation and, unless the context indicates otherwise, shall also mean, to the extent permitted by law, any committee thereof authorized, with respect to any particular matter, to exercise the power of the Board of Directors of the Corporation with respect to such matter.

“ Business Day ” shall mean any weekday that is not a day on which banking institutions in New York, New York are authorized or required by law, regulation or executive order to be closed.

“ Capital Stock ” shall mean any and all shares of capital stock of the Corporation.

“ Class A Common Stock ” shall mean the Class A common stock, par value $0.001 per share, of the Corporation.

“ Class B Common Stock ” shall mean the Class B common stock, par value $0.001 per share, of the Corporation.

“ Common Stock ” shall mean the common stock, par value $0.001 per share, of the Corporation (including the Class A Common Stock and the Class B Common Stock).

“ Corporation ” shall mean Charter Communications, Inc.

“ Debt Instrument ” shall mean any note, bond, debenture, indenture, guarantee or other instrument or agreement evidencing any Indebtedness, whether existing at the effective time of this Certificate of Designations or thereafter created, incurred, assumed or guaranteed.

“ Dividend Accrual Commencement Date ” shall mean the LBRD Dividend Payment Date immediately preceding the LBRD Merger Effective Time; provided, however, that in the event that the board of directors of LBRD shall have declared a dividend payable on the LBRD Series A Preferred Stock in accordance with Section 2 of the LBRD Certificate of Designations and the LBRD Dividend Payment Date therefor (the “ Pending Dividend Payment Date ”) shall not have occurred prior to the LBRD Merger Effective Time and the record date therefor shall have occurred prior to the LBRD Merger