2002 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN
(As Amended And Restated, Effective October 3, 2007)
COMCAST CORPORATION, a Pennsylvania corporation, hereby amends and restates the Comcast Corporation 2002
Non-Employee Director Compensation Plan , effective October 3, 2007, except as otherwise specifically provided herein.
The purpose of the Plan is to provide Non-Employee Directors of COMCAST CORPORATION (the “Company”) with
compensation for services to the Company.
(a) “ Annual Retainer ” means the amount payable for service as a Non-Employee Director for a calendar year, as a
member of the Board, and as a member of one or more Committees as determined under Paragraph 3(a) of the Plan.
(b) “ Board ” means the Board of Directors of the Company.
(c) “ Board Meeting ” means a meeting of the Board, whether in person or by telephone.
(d) “ Committee ” means a duly-constituted committee of the Board.
(e) “ Committee Meeting ” means a meeting of a Committee, whether in person or by telephone, other than a meeting
of a Committee that is convened and held during a Board Meeting.
(f) “ Company ” means Comcast Corporation, a Pennsylvania corporation, including any successor thereto by merger,
consolidation, acquisition of all or substantially all the assets thereof, or otherwise.
(g) “ Fair Market Value ” means:
(i) If Shares are listed on a stock exchange, Fair Market Value shall be determined based on the last reported sale
price of a Share on the principal exchange on which Shares are listed on the date of determination, or if such date is
not a trading day, the next trading date.
(ii) If Shares are not so listed, but trades of Shares are reported on the Nasdaq National Market, Fair Market
Value shall be determined based on the last quoted sale price of a Share on the Nasdaq National Market on the date
of determination, or if such date is not a trading day, the next trading date.
(iii) If Shares are not so listed nor trades of Shares so report