Company: LBRDK
Filing Date: 2025-01-22
Form Type: DEFM14A
Source: 0001140361-25-001609
Chunk: 369

Company: Liberty Broadband Corp
Filing Date: 2025-01-22
Form: DEFM14A
Chunk 369
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 shares of the specified series of Company Common Stock, that is subject to performance-based vesting conditions.

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

“ Company Restricted Common Stock Award ” means an award of a restricted share of Company Common Stock issued under the Company Stock Plans.

“ Company RSU Award ” means an award of restricted stock units issued under the Company Stock Plans in respect of a certain number of shares of the specified series of Company Common Stock, excluding any Company PSU Awards.

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

“ Company Series A Common Stock ” means the Series A common stock, par value $0.01 per share, of the Company.

“ Company Series B Common Stock ” means the Series B common stock, par value $0.01 per share, of the Company.

“ Company Series B Stock Option ” means a stock option to purchase shares of Company Series B Common Stock issued under the Company Stock Plans.

“ Company Series C Common Stock ” means the Series C common stock, par value $0.01 per share, of the Company.

“ Company Series C Stock Option ” means a stock option to purchase shares of Company Series C Common Stock issued under the Company Stock Plans.

“ Company Stock Options ” means the Company Series B Stock Options and the Company Series C Stock Options.

“ Company Stock Plan ” means the Liberty Broadband Corporation 2024 Omnibus Incentive Plan, the Liberty Broadband Corporation 2019 Omnibus Incentive Plan, the Liberty Broadband Corporation 2014 Omnibus Incentive Plan (Amended and Restated as of March 11, 2015), the GCI Liberty, Inc. 2018 Omnibus Incentive Plan and the GCI Liberty, Inc. Transitional Stock Adjustment Plan, in each case, as amended.

“ Company Stockholder ” means a holder of Company Common Stock or Company Preferred Stock.

“ Company Tax Opinion ” means (a) the tax opinion, dated as of the Closing Date, referred to in Section 6.3(d) , 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 Company Tax Counsel for purposes of the Registration Statement including the Joint Proxy Statement.

“ Company Tax