Company: LBRDK
Filing Date: 2025-01-10
Form Type: PRER14A
Source: 0001140361-25-000778
Chunk: 246

Company: Liberty Broadband Corp
Filing Date: 2025-01-10
Form: PRER14A
Chunk 246
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 Broadband Series B common stock pursuant to the Liberty Broadband certificate of incorporation, (iv) any issuances of any shares of Liberty Broadband capital stock pursuant to the Malone exchange agreement (as defined in the section entitled “Other Agreements Related to the Combination—Additional Transaction Agreements”), or (v) the issuance of shares of Liberty Broadband Series C common stock upon the exchange of any shares of Liberty Broadband Series B common stock for such shares of Liberty Broadband Series C common stock (or vice versa) pursuant to the Malone exchange agreement or the Malone exchange side letter (as defined in the section entitled “Other Agreements Related to the Combination—Additional Transaction Agreements”)); |

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(2) amend or modify any term or provision of any of Liberty Broadband’s outstanding equity securities or (3) except as contemplated by the merger agreement, accelerate or waive any restrictions pertaining to the vesting of any Liberty Broadband equity awards, warrants or other rights to acquire equity interests;

| • | not, and will cause its subsidiaries not to, sell, pledge, dispose of, transfer, lease, license, exercise, convert or encumber, or authorize the same of: |

| • | any tangible or intangible property or assets of Liberty Broadband or its subsidiaries material to the operation of the business of Liberty Broadband and its subsidiaries, taken as a whole, except for (i) certain permitted encumbrances, (ii) certain intracompany transfers, (iii) pursuant to contracts in effect as of the date of the merger agreement and set forth in certain confidential disclosure letter provided from Liberty Broadband to Charter in connection with the merger agreement, (iv) as permitted under the stockholders and letter agreement amendment, (v) subject to the terms of the merger agreement, as may be required pursuant to the Liberty Broadband margin loan agreement and related documents as in effect on the date of the merger agreement or amended or replaced in accordance with the terms of the merger agreement, and (vi) for any deemed sales or dispositions pursuant to Section 16 of the Exchange Act; or |

| • | any shares of Charter owned by Liberty Broadband, except (i) as permitted under the stockholders and letter agreement amendment, (ii) subject to the terms of the merger agreement, as may be required pursuant to the Liberty Broadband margin loan agreement, (iii) in connection with any business combination transaction, including any merger, consolidation, share exchange, tender offer, exchange offer or other