**Exhibit 10.2**

**[Series     ]**

**LIBERTY GLOBAL, INC.**

**2005 INCENTIVE PLAN**

**FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT**

THIS NON-QUALIFIED STOCKOPTION AGREEMENT (“Agreement”) is made as of                     , 20     (the “Grant Date”),by and between LIBERTY GLOBAL, INC., a Delaware corporation (the “Company”), and the individual whose name, address and employee number appear on the signature page hereto (the “Grantee”). 

The Company has adopted the Liberty Global, Inc. 2005 Incentive Plan, as amended and restated (the “Plan”), which by thisreference is made a part hereof, for the benefit of eligible employees of, and independent contractors providing services to, the Company and its Subsidiaries. Capitalized terms used and not otherwise defined herein will have the meaning giventhereto in the Plan. 

Pursuant to the Plan, the Compensation Committee (the “Committee”) appointed by the Boardpursuant to Section 3.1 of the Plan to administer the Plan has determined that it would be in the interest of the Company and its stockholders to award an option to Grantee, subject to the conditions and restrictions set forth herein and in thePlan, in order to provide the Grantee additional remuneration for services rendered, to encourage the Grantee to continue to provide services to the Company or its Subsidiaries and to increase the Grantee’s personal interest in the continuedsuccess and progress of the Company. 

The Company and the Grantee therefore agree as follows: 

**1. Definitions**. The following terms, when used in this Agreement, have the following meanings: 

“Business Day” means any day other than Saturday, Sunday or a day on which banking institutions in Denver, Colorado, arerequired or authorized to be closed. 

“Cause” has the meaning specified for “cause” inSection 11.2(b) of the Plan. 

“Close of Business” means, on any day, 5:00 p.m., Denver, Colorado time.

“Code” means the Internal Revenue Code of 1986, as it may be amended from time to time. 

“Committee” has the meaning specified in the recitals to this Agreement. 

“Company” has the meaning specified in the preamble to this Agreement. 

“Corresponding Day” means with respect to each month, the day of that month that is the same day of themonth as the Grant Date; provided that, for any month for which there is not a day corresponding to the Grant Date, then the Corresponding Day shall be the last day of such month. By way of example, if the Grant Date was the 31st of December, the Corresponding Day in June would be the 30th. 

“Exercise Price” means$             per LBTY     share. 

“Grant Date” has the meaning specified in the preamble to this Agreement. 

“Grantee” has the meaning specified in the preamble to this Agreement. 

“LBTY    ” means the Series      common stock, par value $.01 per share,of the Company. 

“Option” has the meaning specified in Section 2 of this Agreement. 

“Option Shares” has the meaning specified in Section 2 of this Agreement. 

“Plan” has the meaning specified in the recitals of this Agreement. 

“Required Withholding Amount” has the meaning specified in Section 5 of this Agreement. 

“Special Termination Period” has the meaning specified in Section 7(d) of this Agreement. 

“Term” has the meaning specified in Section 2 of this Agreement. 

“Termination of Service” means the Grantee’s provision of services to the Company and its Subsidiaries as an officer,employee or independent contractor, terminates for any reason. 

“Third Party Administrator” means the company thathas been selected by the Company to maintain the database of the Plan and to provide related services, including but not limited to equity grant information, transaction processing and grantee interface. 

“Year of Continuous Service” has the meaning specified in Section 7(d) of this Agreement. 

**2. Grant of Options**. Subject to the terms and conditions herein, pursuant to the Plan, the Company grants to the Grantee an option(the “Option”) to purchase from the Company the number of shares of LBTY     set forth on the signature page hereto (the “Option Shares”) at a purchase price per LBTY    share equal to the Exercise Price. The Option granted herein is a “Nonqualified Stock Option”. The Option, to the extent it has become exercisable in accordance with Section 3, will be exercisable in whole at any time or in part fromtime to time during the period commencing on the Grant Date and expiring at the Close of Business on                     ,20     (the “Term”), subject to earlier termination as provided in Section 7. The Exercise Price and number of Option Shares are subject to adjustment pursuant to Section 10. No fractional shares ofLBTY     will be issuable upon exercise of an Option, and the Grantee will receive, in lieu of any fractional share of LBTY     that the Grantee otherwise would receive upon such exercise, cashequal to the fraction representing such fractional share multiplied by the Fair Market Value of one share of LBTY     as of the date on which such exercise is considered to occur pursuant to Section 4. 

 
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**3. Conditions of Exercise**. Unless otherwise determined by the Committee in its solediscretion, the Option will be exercisable only in accordance with the conditions stated in this Section 3. 

(a) Except as otherwise provided in Section 11.1(b) of the Plan or in the last sentence of this Section 3(a),the Option will not be exercisable until six months from the Grant Date and may be exercised thereafter only to the extent it has become exercisable in accordance with the following schedule: 

 
 (i)On the Corresponding Day in the sixth month following the Grant Date, the Option will be exercisable as to 12.5% of the Option Shares; 
 
 (ii)On the Corresponding Day in the ninth month following the Grant Date and on the Corresponding Day in each third month thereafter, the Option will be exercisable as tothe percentage of the Option Shares as to which the Option had previously become exercisable in accordance with this schedule plus an additional 6.25% of the Option Shares; and 
 
 (iii)On and after the Corresponding Day in the forty-eighth (48) month following the Grant Date, the Option shall be exercisable as to 100% of the Option Shares.
Notwithstanding the foregoing, (x) the Option will become exercisable in full on the date of Termination ofService if the Termination of Service occurs by reason of Grantee’s death or Disability, and (y) if the Termination of Service is by the Company or a Subsidiary without Cause (as determined in the sole discretion of the Committee) morethan six months after the Grant Date, the Option will become exercisable on the date of Termination of Service with respect to the percentage of the Option Shares as to which the Option had previously become exercisable, plus the product of(x) one-third (1/3) of the additional percentage of the Option Shares as to which the Option would have become exercisable on the next following date set forth in the above schedule, times (y) the number of full months of employmentcompleted since the most recent date of vesting specified in the foregoing schedule. 

(b) To the extent theOption becomes exercisable, the Option may be exercised in whole or in part (at any time or from time to time, except as otherwise provided herein) until expiration of the Term or earlier termination thereof. 

(c) The Grantee acknowledges and agrees that the Committee, in its discretion and as contemplated by Section 3.3 ofthe Plan, may adopt rules and regulations from time to time after the date hereof with respect to the exercise of the Option and that the exercise by the Grantee of the Option will be subject to the further condition that such exercise is made inaccordance with all such rules and regulations as the Committee may determine are applicable thereto. 

 
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**4. Manner of Exercise**. The Option will be considered exercised (as to the number ofOption Shares specified in the notice referred to in Section 4(a) below) on the latest of (i) the date of exercise designated in the written notice referred to in Section 4(a) below, (ii) if the date so designated is not aBusiness Day, the first Business Day following such date or (iii) the earliest Business Day by which the following have occurred: 

(a) The Grantee has either (i) notified the Third Party Administrator through its website or by telephone (see Section 12) of the exercise, or (ii) submitted to the Company a properlyexecuted written notice of exercise in such form as the Committee may require containing such representations and warranties as the Committee may require and designating, among other things, the date of exercise and the number of Option Shares to bepurchased; 

(b) Payment of the Exercise Price for each Option Share to be purchased is made to the Company inany (or a combination) of the following forms: 

(i) cash, 

(ii) certified check, cashier’s check or other check acceptable to the Company, payable to the order of the Company,

(iii) to the extent permitted by applicable law, the delivery of irrevocable instructions to a broker todeliver promptly to the Company the amount of sale or loan proceeds required to pay the Exercise Price (and, if applicable the Required Withholding Amount, as described in Section 5 below), provided that the full amount of such payment isreceived by the Company, 

(iv) delivery to the Company of (A) certificates duly endorsed for transfer tothe Company representing shares of a publicly traded series of Common Stock, (B) irrevocable instructions to the Company’s stock transfer agent to transfer to the Company shares of a publicly traded series of Common Stock held in a bookentry account with the Company’s stock transfer agent for the benefit of Grantee or (C) evidence of transfer to the Company of shares of a publicly traded series of Common Stock held in book-entry form through The Depository Trust Companyfor the benefit of Grantee (in each case, which shares will be valued for this purpose at their Fair Market Value on the date of exercise), provided that the shares so delivered or transferred or as to which such transfer instructions are deliveredhave been held by the Grantee for more than six months or such other period as the Committee may specify, 

(v)the withholding of shares of the applicable series of Common Stock issuable upon the exercise of the Option, and/or 

(vi) any other form of payment contemplated by the Plan, as the Committee may permit; 

 
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(c) The Company has received such other documentation, if any, that theCommittee may reasonably require. 

**5. Mandatory Withholding for Taxes**. The Grantee acknowledges and agrees that theCompany will deduct from the shares of LBTY     otherwise deliverable upon exercise of the Option that number of shares of LBTY     (valued at their Fair Market Value on the date of exercise)that is equal to the amount, if any, of all national, state and local taxes required to be withheld by the Company upon such exercise, as determined by the Committee (the “Required Withholding Amount”). If the Grantee elects to makepayment of the Exercise Price by delivery of irrevocable instructions to a broker to deliver promptly to the Company the amount of sale or loan proceeds required to pay the Exercise Price, such instructions may also include instructions to deliverthe Required Withholding Amount to the Company. In such case, the Company will notify the broker promptly of the Committee’s determination of the Required Withholding Amount. 

**6. Payment or Delivery by the Company**. As soon as practicable after receipt of all items referred to in Section 4, andsubject to the withholding referred to in Section 5, the Company will deliver or cause to be delivered to or at the direction of the Grantee (i) (a) a certificate representing the number of Option Shares purchased upon exercise of theOption, (b) a statement of holdings reflecting the number of Option Shares purchased upon exercise of the Option and held for the benefit of Grantee in uncertificated form by a third party service provider designated by the Company, or(c) a confirmation of deposit into the designated broker’s account of the number of Option Shares, in electronic form, purchased upon exercise of the Option (including, without limitation, any Option Shares deliverable following thecompletion of the cashless exercise procedures described in Section 4(b)(iii) above), and (ii) any cash payment to which the Grantee is entitled (a) in lieu of a fractional share of LBTY    , as provided inSection 2 above, or (b) following the requested sale of its Option Shares. Any delivery of shares of LBTY     will be deemed effected for all purposes when (i) (a) a certificate representing orstatement of holdings reflecting such shares has been delivered personally to the Grantee or, if delivery is by mail, when the certificate or statement of holdings has been deposited in the United States mail, addressed to the Grantee, or(b) confirmation of deposit into the designated broker’s account of such shares, in written or electronic format, is first made available to Grantee, and (ii) any cash payment will be deemed effected when a check from the Company,payable to or at the direction of the Grantee and in the amount equal to the amount of the cash payment, has been delivered personally to or at the direction of the Grantee or deposited in the United States mail, addressed to the Grantee or his orher nominee. 

**7. Early Termination of the Option**. Unless otherwise determined by the Committee in its sole discretion,the Option will terminate, prior to the expiration of the Term, at the time specified below: 

(a) Subject toSection 7(b), if Termination of Service occurs other than (i) by the Company or a Subsidiary (whether for Cause or without Cause) or (ii) by reason of Grantee’s death or Disability, then the Option will terminate at the Close ofBusiness on the first Business Day following the expiration of the 90-day period which began on the date of Termination of Service. 

 
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(b) If the Grantee dies (i) prior to Termination of Service or prior tothe expiration of a period of time following Termination of Service during which the Option remains exercisable as provided in Section 7(a) or Section 7(c), as applicable, the Option will terminate at the Close of Business on the firstBusiness Day following the expiration of the one-year period which began on the date of the Grantee’s death, or (ii) prior to the expiration of a period of time following Termination of Service during which the Option remains exercisableas provided in Section 7(d), the Option will terminate at the Close of Business on the first Business Day following the expiration of (A) the one-year period which began on the date of the Grantee’s death or (B) the SpecialTermination Period, whichever period is longer. 

(c) Subject to Section 7(b), if Termination of Serviceoccurs by reason of Disability, then the Option will terminate at the Close of Business on the first Business Day following the expiration of the one-year period which began on the date of Termination of Service. 

(d) If Termination of Service is by the Company or a Subsidiary without Cause (as determined in the sole discretion of theCommittee), the Option will terminate at the Close of Business on the first Business Day following the expiration of the Special Termination Period. The Special Termination Period is the period of time beginning on the date of Termination of Serviceand continuing for the number of days that is equal to the sum of (a) 90, plus (b) 180 multiplied by the Grantee’s total Years of Continuous Service, provided that the Special Termination Period will in any event expire on the secondanniversary of the date of Termination of Service. A Year of Continuous Service means a consecutive 12-month period, measured by the Grantee’s hire date (as reflected in the payroll records of the Company or a Subsidiary) and the anniversariesof that date, during which the Grantee is employed by the Company or a Subsidiary without interruption. For purposes of determining the Grantee’s Years of Continuous Service, Grantee’s employment with the Company’s former parent,Liberty Media Corporation (“LMC”), and any predecessor of the Company or LMC will be included, provided that the Grantee’s hire date with the Company or a Subsidiary occurred within 30 days following the Grantee’s termination ofemployment with LMC or such predecessor. If the Grantee was employed by a Subsidiary at the time of such Subsidiary’s acquisition by the Company, the Grantee’s employment with the Subsidiary prior to the acquisition date will not beincluded in determining the Grantee’s Years of Continuous Service unless the Committee, in its sole discretion, determines that such prior employment will be included. Notwithstanding the foregoing, the business combination in which LibertyMedia International, Inc. and UnitedGlobalCom, Inc. and their respective Subsidiaries became Subsidiaries of the Company on June 15, 2005 shall not be deemed an acquisition of any such Subsidiary by the Company for purpose of the precedingsentence. 

(e) If Termination of Service is by the Company or a Subsidiary for Cause, then the Option willterminate immediately upon such Termination of Service. 

 
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In any event in which the Option remains exercisable for a period of time following the dateof Termination of Service as provided above, the Option may be exercised during such period of time only to the extent the same was exercisable as provided in Section 3 above on such date of Termination of Service. Unless the Committeeotherwise determines, neither a change of the Grantee’s employment from the Company to a Subsidiary or from a Subsidiary to the Company or another Subsidiary, nor a change in Grantee’s status from an independent contractor to an employee,will be a Termination of Service for purposes of this Agreement if such change of employment or status is made at the request or with the express consent of the Company. Unless the Committee otherwise determines, however, any such change ofemployment or status that is not made at the request or with the express consent of the Company and any change in Grantee’s status from an employee to an independent contractor will be a Termination of Service within the meaning of thisAgreement. Notwithstanding any period of time referenced in this Section 7 or any other provision of this Section 7 that may be construed to the contrary, the Option will in any event terminate upon the expiration of the Term. 

**8. Nontransferability**. During the Grantee’s lifetime, the Option is not transferable (voluntarily or involuntarily) otherthan pursuant to a Domestic Relations Order and, except as otherwise required pursuant to a Domestic Relations Order, is exercisable only by the Grantee or the Grantee’s court appointed legal representative. The Grantee may designate abeneficiary or beneficiaries to whom the Option will pass upon the Grantee’s death and may change such designation from time to time by filing a written designation of beneficiary or beneficiaries with the Committee on such form as may beprescribed by the Committee, provided that no such designation will be effective unless so filed prior to the death of the Grantee. If no such designation is made or if the designated beneficiary does not survive the Grantee’s death, the Optionwill pass by will or the laws of descent and distribution. Following the Grantee’s death, the Option, if otherwise exercisable, may be exercised by the person to whom such right passes according to the foregoing and such person will be deemedthe Grantee for purposes of any applicable provisions of this Agreement. 

**9. No Stockholder Rights**. Prior to theexercise of the Option in accordance with the terms and conditions set forth in this Agreement, the Grantee will not be deemed for any purpose to be, or to have any of the rights of, a stockholder of the Company with respect to any Option Shares,nor will the existence of this Agreement affect in any way the right or power of the Company or its stockholders to accomplish any corporate act, including, without limitation, the acts referred to in Section 11.16 of the Plan. 

**10. Adjustments**. The Option will be subject to adjustment (including, without limitation, as to the number of Option Shares andthe Exercise Price per share) in the sole discretion of the Committee and in such manner as the Committee may deem equitable and appropriate in connection with the occurrence of any of the events described in Section 4.2 of the Plan followingthe Grant Date. 

**11. Restrictions Imposed by Law**. Without limiting the generality of Section 11.8 of the Plan, theGrantee will not exercise the Option, and the Company will not be obligated to make any cash payment or issue or cause to be issued any shares of LBTY    , if counsel to the Company determines that such exercise, paymentor issuance would violate any applicable law or any rule or regulation of any governmental authority or any rule or regulation of, or agreement of the Company with, any securities exchange or association upon which shares ofLBTY     are listed or quoted. The Company will in no event be obligated to take any affirmative action in order to cause the exercise of the Option or the resulting payment of cash or issuance of shares ofLBTY     to comply with any such law, rule, regulation or agreement. 

 
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**12. Notice**. Unless the Company notifies the Grantee in writing of a different addressor procedure: 

(a) any notice or other communication to the Company with respect to this Agreement (other thana notice of exercise pursuant to Section 4 of this Agreement) will be in writing and will be delivered personally or sent by United States first class mail, postage prepaid, overnight courier, freight prepaid or sent by facsimile and addressedas follows: 

Liberty Global, Inc. 

12300 Liberty Boulevard 

Englewood, Colorado 80112 

Attn: General Counsel 

Fax: 303-220-6691 

(b) any notice of exercise pursuant toSection 4 will be made to the Third Party Administrator, UBS Financial Services Inc., either through its UBS One Source website at www.ubs.com/onesource/LBTY     or by telephone at 1-866-544-2927. 

Any notice or other communication to the Grantee with respect to this Agreement will be in writing and will be delivered personally, or will be sent byUnited States first class mail, postage prepaid, to the Grantee’s address as listed in the records of the Company on the Grant Date, unless the Company has received written notification from the Grantee of a change of address. 

**13. Amendment**. Notwithstanding any other provision hereof, this Agreement may be supplemented or amended from time to time asapproved by the Committee. Without limiting the generality of the foregoing, without the consent of the Grantee, 

(a) this Agreement may be amended or supplemented from time to time as approved by the Committee (i) to cure anyambiguity or to correct or supplement any provision herein which may be defective or inconsistent with any other provision herein, or (ii) to add to the covenants and agreements of the Company for the benefit of the Grantee or surrender anyright or power reserved to or conferred upon the Company in this Agreement, subject to any required approval of the Company’s stockholders and, provided, in each case, that such changes will not adversely affect the rights of the Grantee withrespect to the Award evidenced hereby, or (iii) to reform the Award made hereunder as contemplated by Section 11.18 of the Plan or to exempt the Award made hereunder from coverage under Section 409A, or (iv) to make such otherchanges as the Company, upon advice of counsel, determines are necessary or advisable because of the adoption or promulgation of, or change in or of the interpretation of, any law or governmental rule or regulation, including any applicable federalor state securities laws; and 

(b) subject to any required action by the Board or the stockholders of theCompany, the Option granted under this Agreement may be canceled by the Company and a new Award made in substitution therefor, provided that the Award so substituted will satisfy all of the requirements of the Plan as of the date such new Award ismade and no such action will adversely affect any Option to the extent then exercisable. 

 
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**14. Grantee Employment**. 

(a) Nothing contained in this Agreement, and no action of the Company or the Committee with respect hereto, will confer or be construedto confer on the Grantee any right to continue in the employ or service of the Company or any of its Subsidiaries or interfere in any way with any right of the Company or any Subsidiary, subject to the terms of any separate employment agreement tothe contrary, to terminate the Grantee’s employment or service at any time, with or without cause. 

(b) The Awardhereunder is special incentive compensation that will not be taken into account, in any manner, as salary, earnings, compensation, bonus or benefits, in determining the amount of any payment under any pension, retirement, profit sharing, 401(k),life insurance, salary continuation, severance or other employee benefit plan, program or policy of the Company or any of its Subsidiaries or any employment agreement or arrangement with the Grantee. 

(c) It is a condition of the Grantee’s Award that, in the event of Termination of Service for whatever reason, whether lawful ornot, including in circumstances which could give rise to a claim for wrongful and/or unfair dismissal (whether or not it is known at the time of Termination of Service that such a claim may ensue), the Grantee will not by virtue of such Terminationof Service, subject to Section 3 of this Agreement, become entitled to any damages or severance or any additional amount of damages or severance in respect of any rights or expectations of whatsoever nature the Grantee may have hereunder orunder the Plan. Notwithstanding any other provision of the Plan or this Agreement, the Award hereunder will not form part of the Grantee’s entitlement to remuneration or benefits pursuant to the Grantee’s employment agreement orarrangement, if any. The rights and obligations of the Grantee under the terms of his or her employment agreement, if any, will not be enhanced hereby. 

(d) In the event of any inconsistency between the terms hereof or of the Plan and any employment, severance or other agreement with the Grantee, the terms hereof and of the Plan shall control. 

**15. Nonalienation of Benefits**. Except as provided in Section 8 of this Agreement, (i) no right or benefit under thisAgreement will be subject to anticipation, alienation, sale, assignment, hypothecation, pledge, exchange, transfer, encumbrance or charge, and any attempt to anticipate, alienate, sell, assign, hypothecate, pledge, exchange, transfer, encumber orcharge the same will be void, and (ii) no right or benefit hereunder will in any manner be liable for or subject to the debts, contracts, liabilities or torts of the Grantee or other person entitled to such benefits. 

**16. Data Privacy**. 

(a) The Grantee’s acceptance hereof shall evidence the Grantee’s explicit and unambiguous consent to the collection, use and transfer, in electronic or other form, of the Grantee’s personaldata by and among, as applicable, the Grantee’s employer (the “Employer”) and the Company and its subsidiaries and affiliates for the exclusive purpose of implementing, administering and managing the Grantee’s participation inthe Plan. The Grantee understands that the Company and the Employer may hold certain personal information about the Grantee, including, but not limited to, the Grantee’s name, home address and telephone number, date of birth, social insurancenumber or other identification number, salary, bonus and employee benefits, nationality, job title and description, any shares of stock or directorships or other positions held in the Company, its subsidiaries and affiliates, details of all options,stock appreciation rights, restricted shares, restricted share units or any other entitlement to shares of stock or other Awards granted, canceled, exercised, vested, unvested or outstanding in the Grantee’s favor, annual performanceobjectives, performance reviews and performance ratings, for the purpose of implementing, administering and managing Awards under the Plan (“Data”). 

 
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(b) The Grantee understands that Data may be transferred to any third parties assisting inthe implementation, administration and management of the Plan, that these recipients may be located in the Grantee’s country or elsewhere, and that the recipients’ country (e.g. the United States) may have different data privacy laws andprotections than the Grantee’s country. The Grantee understands that the Grantee may request a list with the names and addresses of any potential recipients of the Data by contacting the Grantee’s local human resources representative. TheGrantee authorizes the recipients to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing the Grantee’s participation in the Plan, including anyrequisite transfer of such Data as may be required to a broker or other third party with whom the Grantee may elect to deposit any shares of stock acquired with respect to an Award. 

(c) The Grantee understands that Data will be held only as long as is necessary to implement, administer and manage the Grantee’sparticipation in the Plan. The Grantee understands that the Grantee may at any time view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consentsherein, in any case without cost, by contacting in writing the Grantee’s local human resources representative. The Grantee understands, however, that refusing or withdrawing the Grantee’s consent may affect the Grantee’s ability toparticipate in the Plan. For more information on the consequences of a refusal to consent or withdrawal of consent, the Grantee may contact the Grantee’s local human resources representative. 

**17. Governing Law**. This Agreement will be governed by, and construed in accordance with, the internal laws of the State ofColorado. Each party irrevocably submits to the general jurisdiction of the state and federal courts located in the State of Colorado in any action to interpret or enforce this Agreement and irrevocably waives any objection to jurisdiction that suchparty may have based on inconvenience of forum. 

**18. Construction**. References in this Agreement to “thisAgreement” and the words “herein,” “hereof,” “hereunder” and similar terms include all Exhibits and Schedules appended hereto. This Agreement is entered into, and the Award evidenced hereby is granted, pursuant tothe Plan and shall be governed by and construed in accordance with the Plan and the administrative interpretations adopted by the Committee thereunder. The word “include” and all variations thereof are used in an illustrative sense and notin a limiting sense. All decisions of the Committee upon questions regarding this Agreement will be conclusive. Unless otherwise expressly stated herein, in the event of any inconsistency between the terms of the Plan and this Agreement, the termsof the Plan will control. The headings of the sections of this Agreement have been included for convenience of reference only, are not to be considered a part hereof and will in no way modify or restrict any of the terms or provisions hereof.

 
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**19. Duplicate Originals**. The Company and the Grantee may sign any number of copies ofthis Agreement. Each signed copy will be an original, but all of them together represent the same agreement. 

**20. Rules byCommittee**. The rights of the Grantee and the obligations of the Company hereunder will be subject to such reasonable rules and regulations as the Committee may adopt from time to time. 

**21. Entire Agreement**. This Agreement is in satisfaction of and in lieu of all prior discussions and agreements, oral or written,between the Company and the Grantee regarding the subject matter hereof. The Grantee and the Company hereby declare and represent that no promise or agreement not herein expressed has been made and that this Agreement contains the entire agreementbetween the parties hereto with respect to the Award and replaces and makes null and void any prior agreements between the Grantee and the Company regarding the Award. This Agreement will be binding upon and inure to the benefit of the parties andtheir respective heirs, successors and assigns. 

**22. Grantee Acceptance**. The Grantee will signify acceptance of theterms and conditions of this Agreement by signing in the space provided at the end hereof and returning a signed copy to the Company. If the Grantee does not execute and return this Agreement within 60 days of the Grant Date, the grant of the Optionshall be null and void. 

 
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**Signature Page to Non-Qualified Stock Option Agreement (Series    )**

**dated as of                    , 20     between Liberty Global, Inc., and Grantee**

 
LIBERTY GLOBAL, INC. By: 
 
 Name: Title: ACCEPTED:
 
Grantee Name: 
 
Address: 
 
 
 
Employee Number: 
 

Grant No.                     

Number of shares of LBTY     as to which Option is granted:                    

 
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