Company: LBRDK
Filing Date: 2025-01-10
Form Type: PRER14A
Source: 0001140361-25-000778
Chunk: 375

Company: Liberty Broadband Corp
Filing Date: 2025-01-10
Form: PRER14A
Chunk 375
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) making any public recommendation in favor of a tender offer, other than, for the avoidance of doubt, any “stop look and listen” communication of the type contemplated by Rule 14d-9 under the Exchange Act, or exchange offer or failing to recommend against acceptance of such tender or exchange offer by the close of business on the tenth (10 th ) Business Day after the commencement of such tender offer or exchange offer pursuant to Rule 14d-2 under the Exchange Act, (d) other than with respect to a tender offer or exchange offer, the Parent Board failing to publicly reaffirm its recommendation of this Agreement within five (5) Business Days after the Company so requests in writing if an Alternative Parent Transaction Proposal or any material modification thereto has been made public and not withdrawn ( provided , that the Company shall

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be entitled to make such written request for reaffirmation only once for each Alternative Parent Transaction Proposal and once for each material amendment to such Alternative Parent Transaction Proposal) or (e) resolving, agreeing or publicly proposing to do any of the foregoing.

“ Parent Bylaws ” means the Bylaws of Parent, as in effect on the date of this Agreement.

“ Parent Capital Stock ” means the Parent Common Stock and the Parent Preferred Stock.

“ Parent Charter ” means the Amended and Restated Certificate of Incorporation of Parent, effective as of May 18, 2016, as amended and as in effect on the date of this Agreement.

“ Parent Class A Common Stock ” means the Class A common stock, par value $0.001 per share, of Parent.

“ Parent Class B Common Stock ” means the Class B common stock, par value $0.001 per share, of Parent.

“ Parent Common Stock ” means the Parent Class A Common Stock and the Parent Class B Common Stock.

“ Parent Disclosure Letter ” means the disclosure letter delivered by Parent to the Company concurrently with the execution of this Agreement.

“ Parent Equity Awards ” means the Parent Stock Options, the Parent RSU Awards, the Parent PSU Awards and the Parent Restricted Stock.

“ Parent Governance Instruments ” means the Parent Charter and the Parent Bylaws.

“ Parent Intervening Event ” means any material fact, event, change, development or circumstance (a) that was not known or reasonably foreseeable (or, if known, the consequences or magnitude of which were not known or reasonably foreseeable) by Parent Special Committee (in the case of a Parent Adverse Recommendation Change