Company: LBRDK
Filing Date: 2025-01-17
Form Type: PRER14A
Source: 0001140361-25-001417
Chunk: 583

Company: Liberty Broadband Corp
Filing Date: 2025-01-17
Form: PRER14A
Chunk 583
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 Amendment ”), is by and among Charter Communications, Inc., a Delaware corporation and successor to CCH I, LLC, a Delaware limited liability company (the “ Company ”), Liberty Broadband Corporation, a Delaware corporation (“ Liberty ”) and Advance/Newhouse Partnership, a New York general partnership (“ A/N ”).

<div align='center'>**RECITALS:**</div>

A. On May 23, 2015, the Company, A/N and Liberty entered into that certain Second Amended and Restated Stockholders Agreement (as amended prior to the date hereof, the “ Existing Stockholders Agreement ”).

B. On February 23, 2021, the Company and Liberty entered into that certain letter agreement regarding stock repurchases (the “ Existing Letter Agreement ”).

C. On the date hereof, the Company, Fusion Merger Sub 1, LLC, a wholly owned subsidiary of the Company (“ Merger Sub LLC ”), Fusion Merger Sub 2, Inc., a wholly owned subsidiary of Merger Sub LLC (“ Merger Sub ”) and Liberty entered into an Agreement and Plan of Merger (the “ Merger Agreement ”), pursuant to which Merger Sub will merge with and into Liberty, with Liberty continuing as the surviving corporation and immediately thereafter Liberty will merge with and into Merger Sub LLC, with Merger Sub LLC continuing as the surviving company and a wholly owned subsidiary of the Company.

D. Effective as of the date hereof, the parties are amending the Existing Stockholders Agreement and the Existing Letter Agreement as set forth herein.

NOW, THEREFORE, in consideration of the foregoing premises and the mutual covenants and agreements contained herein and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, intending to be legally bound, the parties hereto agree as follows:

1. Definitions . All capitalized terms that are used but not defined in this Amendment shall have the respective meanings ascribed to such terms in the Existing Stockholders Agreement, the Existing Letter Agreement or the Merger Agreement, as applicable, except as otherwise indicated. The following terms shall have the meanings ascribed to them below:

“ Aggregate Shortfall Amount ” means the aggregate Shortfall Amount for all Repurchase Periods that has not been reduced by repurchases of Common Stock pursuant to Section 3(a)(ii) or loans provided by the Company pursuant to Section 3(b) after the applicable Repurchase Period.

“ Company Loan Facility ” means a loan facility provided