Company: LBRDK
Filing Date: 2025-01-10
Form Type: PRER14A
Source: 0001140361-25-000778
Chunk: 378

Company: Liberty Broadband Corp
Filing Date: 2025-01-10
Form: PRER14A
Chunk 378
---
, occurrences, state of facts or developments affect Parent and its Subsidiaries in a disproportionate manner relative to other participants in the industries in which Parent and its Subsidiaries participate (in which case only the incremental disproportionate effect may be taken into account in determining whether there has been a Parent Material Adverse Effect).

“ Parent Preferred Stock ” means the Series A Cumulative Redeemable Preferred Stock, par value $0.001 per share, to be issued by Parent.

“ Parent PSU Awards ” means restricted stock units with respect to shares of Parent Common Stock that are subject to performance-based vesting conditions.

“ Parent Requisite Approvals ” means the Parent Stockholder Approval and the Parent Disinterested Stockholder Approval.

“ Parent Restricted Stock ” means restricted shares of Parent Common Stock.

“ Parent RSU Awards ” means restricted stock units with respect to shares of Parent Common Stock, other than Parent PSU Awards.

“ Parent Section 16 Officer ” means any person that Parent has determined to be an “officer” of Parent within the meaning of Rule 16a-1(f) of the Exchange Act.

“ Parent Stock Option ” means a stock option to purchase shares of Parent Common Stock.

“ Parent Stock Plan ” means the Charter Communications, Inc. 2019 Stock Incentive Plan, the Charter Communications, Inc. Amended and Restated 2009 Stock Incentive Plan, the Time Warner Cable Inc. 2011 Stock Incentive Plan and the Time Warner Cable Inc. 2006 Stock Incentive Plan.

“ Parent Stockholder ” means a holder of Parent Capital Stock.

“ Parent Tax Opinion ” means (a) the tax opinion, dated as of the Closing Date, referred to in Section 6.2(e) and (b) if required in connection with the filing of the Registration Statement, the opinion as to the material U.S. federal income tax consequences of the Merger, to be delivered by Parent Tax Counsel for purposes of the Registration Statement, including the Joint Proxy Statement.

“ Parent Tax Opinion Representation Letter ” means the representation letter substantially in the form of Exhibit C , with such changes, updates or refinements, agreed to (with such agreement not to be unreasonably withheld, conditioned or delayed) by Parent, the Company, Parent Tax Counsel and Company Tax Counsel, as may be reasonably necessary to reflect any changes in, or clarifications of, facts prior to the Closing, to be executed by Parent, and dated and effective as of the Closing Date (and if applicable, as of