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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/28/19 Cable One, Inc. 10-K 12/31/18 103:10M RDG Filings/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 1.23M
2: EX-4.3 Instrument Defining the Rights of Security Holders HTML 46K
3: EX-10.17 Material Contract HTML 63K
4: EX-10.22 Material Contract HTML 66K
5: EX-10.23 Material Contract HTML 73K
6: EX-10.24 Material Contract HTML 64K
7: EX-21.1 Subsidiaries List HTML 29K
8: EX-23.1 Consent of Experts or Counsel HTML 28K
9: EX-31.1 Certification -- §302 - SOA'02 HTML 35K
10: EX-31.2 Certification -- §302 - SOA'02 HTML 35K
11: EX-32 Certification -- §906 - SOA'02 HTML 32K
18: R1 Document And Entity Information HTML 65K
19: R2 Consolidated Balance Sheets HTML 113K
20: R3 Consolidated Balance Sheets (Parentheticals) HTML 50K
21: R4 Consolidated Statements of Operations and HTML 94K
Comprehensive Income
22: R5 Consolidated Statements of Stockholders' Equity HTML 94K
23: R6 Consolidated Statements of Stockholders' Equity HTML 31K
(Parentheticals)
24: R7 Consolidated Statements of Cash Flows HTML 135K
25: R8 Note 1 - Description of Business HTML 36K
26: R9 Note 2 - Summary of Significant Accounting HTML 105K
Policies
27: R10 Note 3 - Adoption of New Revenue Recognition HTML 160K
Standard
28: R11 Note 4 - NewWave Acquisition HTML 63K
29: R12 Note 5 - Revenues HTML 62K
30: R13 Note 6 - Accounts Receivable, Accounts Payable and HTML 69K
Accrued Liabilities
31: R14 Note 7 - Property, Plant and Equipment HTML 57K
32: R15 Note 8 - Goodwill and Intangible Assets HTML 86K
33: R16 Note 9 - Long-term Debt HTML 78K
34: R17 Note 10 - Income Taxes HTML 104K
35: R18 Note 11 - Fair Value Measurements HTML 51K
36: R19 Note 12 - Treasury Stock HTML 36K
37: R20 Note 13 - Equity-based Compensation HTML 145K
38: R21 Note 14 - Postemployment Benefit Plans HTML 68K
39: R22 Note 15 - Net Income Per Common Share HTML 55K
40: R23 Note 16 - Commitments and Contingencies HTML 79K
41: R24 Note 17 - Subsequent Event HTML 39K
42: R25 Note 18 - Summary of Quarterly Operating Results HTML 91K
(Unaudited)
43: R26 Significant Accounting Policies (Policies) HTML 203K
44: R27 Note 2 - Summary of Significant Accounting HTML 36K
Policies (Tables)
45: R28 Note 3 - Adoption of New Revenue Recognition HTML 156K
Standard (Tables)
46: R29 Note 4 - NewWave Acquisition (Tables) HTML 59K
47: R30 Note 5 - Revenues (Tables) HTML 49K
48: R31 Note 6 - Accounts Receivable, Accounts Payable and HTML 71K
Accrued Liabilities (Tables)
49: R32 Note 7 - Property, Plant and Equipment (Tables) HTML 48K
50: R33 Note 8 - Goodwill and Intangible Assets (Tables) HTML 82K
51: R34 Note 9 - Long-term Debt (Tables) HTML 57K
52: R35 Note 10 - Income Taxes (Tables) HTML 99K
53: R36 Note 11 - Fair Value Measurements (Tables) HTML 49K
54: R37 Note 13 - Equity-based Compensation (Tables) HTML 119K
55: R38 Note 14 - Postemployment Benefit Plans (Tables) HTML 60K
56: R39 Note 15 - Net Income Per Common Share (Tables) HTML 52K
57: R40 Note 16 - Commitments and Contingencies (Tables) HTML 59K
58: R41 Note 18 - Summary of Quarterly Operating Results HTML 88K
(Unaudited) (Tables)
59: R42 Note 1 - Description of Business (Details Textual) HTML 41K
60: R43 Note 2 - Summary of Significant Accounting HTML 36K
Policies (Details Textual)
61: R44 Note 2 - Summary of Significant Accounting HTML 43K
Policies - Property, Plant and Equipment Useful
Lives (Details)
62: R45 Note 3 - Adoption of New Revenue Recognition HTML 189K
Standard - Impact of ASC 606 Adoption (Details)
63: R46 Note 4 - NewWave Acquisition (Details Textual) HTML 41K
64: R47 Note 4 - NewWave Acquisition - Allocation of HTML 67K
Purchase Price Consideration (Details)
65: R48 Note 4 - NewWave Acquisition - Pro Forma HTML 39K
Information (Details)
66: R49 Note 5 - Revenues 1 (Details Textual) HTML 59K
67: R50 Note 5 - Revenues 2 (Details Textual) HTML 34K
68: R51 Note 5 - Revenues - Revenues by Product Line HTML 54K
(Details)
69: R52 Note 6 - Accounts Receivable, Accounts Payable and HTML 33K
Accrued Liabilities (Details Textual)
70: R53 Note 6 - Accounts Receivable, Accounts Payable and HTML 34K
Accrued Liabilities - Summary of Accounts
Receivable (Details)
71: R54 Note 6 - Accounts Receivable, Accounts Payable and HTML 37K
Accrued Liabilities - Allowance for Doubtful
Accounts (Details)
72: R55 Note 6 - Accounts Receivable, Accounts Payable and HTML 55K
Accrued Liabilities - Accounts Payable and Accrued
Liabilities (Details)
73: R56 Note 7 - Property, Plant and Equipment (Details HTML 56K
Textual)
74: R57 Note 7 - Property, Plant and Equipment - Schedule HTML 50K
of Property, Plant and Equipment (Details)
75: R58 Note 8 - Goodwill and Intangible Assets (Details HTML 38K
Textual)
76: R59 Note 8 - Goodwill and Intangible Assets - HTML 52K
Intangible Assets (Details)
77: R60 Note 8 - Goodwill and Intangible Assets - HTML 45K
Amortization of Intangible Assets (Details)
78: R61 Note 9 - Long-term Debt (Details Textual) HTML 123K
79: R62 Note 9 - Long-term Debt - Schedule of Long-term HTML 50K
Debt (Details)
80: R63 Note 9 - Long-term Debt - Future Maturities HTML 49K
(Details)
81: R64 Note 10 - Income Taxes (Details Textual) HTML 37K
82: R65 Note 10 - Income Taxes - Provision for Income HTML 57K
Taxes (Details)
83: R66 Note 10 - Income Taxes - Income Tax Rate HTML 46K
Reconciliation (Details)
84: R67 Note 10 - Income Taxes - Deferred Income Taxes HTML 67K
(Details)
85: R68 Note 11 - Fair Value Measurements - Carrying HTML 43K
Amounts and Fair Values (Details)
86: R69 Note 12 - Treasury Stock (Details Textual) HTML 47K
87: R70 Note 13 - Equity-based Compensation (Details HTML 73K
Textual)
88: R71 Note 13 - Equity-based Compensation - Restricted HTML 62K
Stock (Details)
89: R72 Note 13 - Equity-based Compensation - Stock HTML 81K
Appreciation Rights (Details)
90: R73 Note 13 - Equity-based Compensation - Stock HTML 40K
Appreciation Rights, Fair Value Assumptions
(Details)
91: R74 Note 14 - Postemployment Benefit Plans (Details HTML 53K
Textual)
92: R75 Note 14 - Postemployment Benefit Plans - Asset and HTML 41K
Funding Information (Details)
93: R76 Note 14 - Postemployment Benefit Plans - Amounts HTML 40K
Recognized in Balance Sheet (Details)
94: R77 Note 14 - Postemployment Benefit Plans - Future HTML 44K
Estimated Benefit Payments (Details)
95: R78 Note 15 - Net Income Per Common Share (Details HTML 30K
Textual)
96: R79 Note 15 - Net Income Per Common Share - HTML 57K
Computation of Basic and Diluted Earnings Per
Share (Details)
97: R80 Note 16 - Commitments and Contingencies (Details HTML 43K
Textual)
98: R81 Note 16 - Commitments and Contingencies - HTML 115K
Contractual Obligation Maturity (Details)
99: R82 Note 17 - Subsequent Event (Details Textual) HTML 49K
100: R83 Note 18 - Summary of Quarterly Operating Results HTML 62K
(Unaudited) - Quarterly Financial Data (Details)
102: XML IDEA XML File -- Filing Summary XML 187K
101: EXCEL IDEA Workbook of Financial Reports XLSX 97K
12: EX-101.INS XBRL Instance -- cabo-20181231 XML 2.78M
14: EX-101.CAL XBRL Calculations -- cabo-20181231_cal XML 204K
15: EX-101.DEF XBRL Definitions -- cabo-20181231_def XML 1.62M
16: EX-101.LAB XBRL Labels -- cabo-20181231_lab XML 1.28M
17: EX-101.PRE XBRL Presentations -- cabo-20181231_pre XML 1.66M
13: EX-101.SCH XBRL Schema -- cabo-20181231 XSD 235K
103: ZIP XBRL Zipped Folder -- 0001437749-19-003504-xbrl Zip 228K
| ex_135202.htm |
Exhibit 10.24
RESTRICTED STOCK AWARD AGREEMENT, between Cable One, Inc. (the “Company”), a Delaware corporation, and [NAME].
This Restricted Stock Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award of [NUMBER] restricted shares (the “Award”) of the Company’s common stock, $0.01 par value per share (a “Share”), that are being granted to you under the Amended and Restated Cable One, Inc. 2015 Omnibus Incentive Compensation Plan (the “Plan”) as of [DATE] (the “Grant Date”) and that are subject to certain restrictions on transfer and risks of forfeiture and other terms and conditions specified herein (such restricted Shares subject to this Award Agreement, the “Restricted Shares”). This Award provides you with the opportunity to earn, subject to the terms of this Award Agreement and the Plan, Shares, as set forth in Section 3 of this Award Agreement.
THIS AWARD IS SUBJECT TO ALL TERMS AND CONDITIONS OF THE PLAN AND THIS AWARD AGREEMENT, INCLUDING THE DISPUTE RESOLUTION PROVISIONS SET FORTH IN SECTION 11 OF THIS AWARD AGREEMENT AND THE RESTRICTIVE COVENANT, CLAWBACK AND RECOUPMENT PROVISIONS SET FORTH IN SECTION 5 OF THIS AWARD AGREEMENT AND IN THE CLAWBACK POLICY. BY SIGNING YOUR NAME BELOW, YOU WILL HAVE CONFIRMED YOUR ACCEPTANCE OF THE TERMS AND CONDITIONS OF THIS AWARD AGREEMENT AND THE CLAWBACK POLICY.
SECTION 1. The Plan. This Award is made pursuant to the Plan, all the terms of which are hereby incorporated in this Award Agreement. In the event of any conflict between the terms of the Plan and the terms of this Award Agreement, the terms of the Plan shall govern.
SECTION 2. Definitions. Capitalized terms used in this Award Agreement that are not defined in this Award Agreement have the meanings as used or defined in the Plan. As used in this Award Agreement, the following terms have the meanings set forth below:
“Business Day” means a day that is not a Saturday, a Sunday or a day on which banking institutions are legally permitted to be closed in the City of New York.
“Cause” shall mean the occurrence of any of the following events: (a) your fraud, misappropriation, dishonesty, theft, embezzlement or intentional misuse of Company funds or property; (b) your failure to substantially perform your duties to the Company; (c) your conviction of, or entry of a plea of guilty or nolo contendre to, a felony or a crime involving moral turpitude; (d) any willful act, or failure to act, by you in bad faith to the material detriment of the Company; (e) your material noncompliance with Company policies and guidelines, including misconduct, or the grossly negligent failure to supervise an employee who engaged in misconduct, that resulted in a material violation of Company policies and guidelines for which there was a significant negative impact on the Company’s financial or operating results, market capitalization, Share price or reputation; or (f) your material breach of any term of this Award Agreement or any agreement between you and the Company; provided that in cases where the Company, in its sole discretion, determines that a cure opportunity is appropriate, you shall first be provided a 15-day cure period. If, subsequent to your termination of employment with the Company or one of its Affiliates for any reason other than for Cause, the Company determines in good faith that your employment could have been terminated by the Company or applicable Affiliate for Cause, then, at the election of the Company, your employment will be deemed to have been terminated for Cause as of the date the events giving rise to Cause occurred.
“Clawback Policy” means the Clawback Policy of the Company adopted by the Board effective January 1, 2019, as may be amended from time to time.
“Disability” means your absence from employment due to a physical or mental condition, illness or injury for a period of 180 consecutive Business Days.
“Good Reason” means the occurrence, without your written consent, of any of the following events or circumstances: (a) a material reduction in your annual base salary or target bonus opportunity; (b) a material diminution in your title, duties or responsibilities; (c) a relocation of your principal work location by more than 50 miles; or (d) any material breach of this Award Agreement by the Company; provided that Good Reason shall not exist unless you give the Company notice specifically detailing the event you believe gives rise to Good Reason within 60 days of the date you have knowledge of such event. In cases where cure is possible, the Company shall be provided a 90-day cure period after such notice is given in accordance with Section 12 of this Award Agreement; if such circumstances are not cured by the expiration of such cure period, you may resign for Good Reason within three months following the end of the cure period, but if such circumstances are cured within the cure period or if you do not resign for Good Reason within three months following the end of the cure period, such circumstances will not be deemed to constitute Good Reason.
“Pro-Ration Fraction” means a fraction, (a) the numerator of which is the number of days elapsed from the Grant Date through the date of termination of employment and (b) the denominator of which is 1,461.
“Restrictive Covenants” means the restrictive covenants set forth in the appendix of the Clawback Policy, which are incorporated herein by reference.
SECTION 3. Vesting. (a) Service-Based Vesting. (i) Except as otherwise determined by the Committee in its sole discretion, or as otherwise provided in this Section 3, the Restricted Shares shall become vested twenty-five percent (25%) per year for four (4) years commencing on the first anniversary of the Grant Date and on each anniversary thereafter (each such date, a “Vesting Date”), subject to your continued employment with the Company or an Affiliate through the applicable Vesting Date. In addition, except as otherwise provided in Section 3(a)(ii) – (iv), if your employment with the Company or an Affiliate terminates at any time before the applicable Vesting Date, any unvested Restricted Shares shall be immediately forfeited.
(ii) Termination Without Cause or for Good Reason. In the event that your employment is terminated by the Company without Cause or by you for Good Reason anytime on or after the first anniversary of the Grant Date, except as otherwise set forth in Section 3(a)(iv)(A), then a portion of your Restricted Shares determined by multiplying the number of Restricted Shares granted hereunder by the applicable Pro-Ration Fraction (rounded down to the nearest whole Share) and then subtracting the number of Restricted Shares that had vested prior to your termination shall immediately vest and any other Restricted Shares shall be forfeited immediately upon such termination of employment. For the avoidance of doubt, if such termination of employment occurs before the first anniversary of the Grant Date, then all then outstanding Restricted Shares shall be immediately forfeited as of the date of termination.
(iii) Death or Disability. In the event your employment is terminated due to death or Disability on or after the first anniversary of the Grant Date, the service requirements shall no longer apply and you or your estate or applicable beneficiary, as the case may be, shall immediately vest in a portion of your Restricted Shares determined by multiplying the number of Restricted Shares granted hereunder by the applicable Pro-Ration Fraction (rounded down to the nearest whole Share) and then subtracting the number of Restricted Shares that had vested prior to your termination. Any Restricted Shares that do not vest pursuant to this Section 3(a)(iii) will be immediately forfeited.
(iv) Change of Control. (A) Except as otherwise provided in this Section 3(a)(iv)(A) or in Section 3(a)(iv)(B) below, following a Change of Control, the unvested Restricted Shares shall remain outstanding and subject to service requirements through the applicable Vesting Date; provided that in the event that your employment terminates on or after a Change of Control but before the applicable Vesting Date under any of the circumstances described in Section 3(a)(ii) above, (I) if such date of termination is also within 18 months following such Change of Control, all unvested Restricted Shares then outstanding shall immediately vest and (II) if such date of termination is after the date that is 18 months following such Change of Control, then upon your date of termination, a portion of your then outstanding unvested Restricted Shares shall immediately vest, determined in a manner consistent with the pro-ration provided in Section 3(a)(ii).
(B) Notwithstanding the foregoing, in the event of a Change of Control before the applicable Vesting Date, unless (I) the unvested but outstanding Restricted Shares remain outstanding following such Change of Control in accordance with Section 3(a)(iv)(A) above and (II) the material terms and conditions of such Restricted Shares as in effect immediately prior to the Change of Control are preserved following the Change of Control (including with respect to the vesting schedules), any outstanding unvested Restricted Shares will automatically vest and all forfeiture provisions related thereto will lapse as of such date.
SECTION 4. Delivery of Shares. On or following the date of this Award Agreement, the Restricted Shares shall be evidenced in such manner as the Company shall determine. Any certificate or book entry credit issued or entered in respect of such Restricted Shares shall be registered in your name and shall bear an appropriate legend referring to the terms, conditions and restrictions applicable to the Restricted Shares, substantially in the following form:
“The transferability of the shares of stock represented hereby is subject to the terms and conditions (including forfeiture) of the Amended and Restated Cable One, Inc. 2015 Omnibus Incentive Compensation Plan and an Award Agreement, as well as the terms and conditions of applicable law. Copies of such Plan and Award Agreement are on file (including by electronic means) at the offices of Cable One, Inc.”
In addition, the Company may affix to certificates for Shares issued pursuant to this Award Agreement any other legend that the Committee determines to be necessary or advisable (including to reflect any restrictions to which you may be subject under any applicable securities laws). The Company shall require that the certificates or book entry credits evidencing title of the Restricted Shares be held in custody by the Company or such other custodian as may be designated by the Committee or the Company, until such time, if any, as the Restricted Shares have vested, and the Company may require that, as a condition of your receiving the Restricted Shares, you shall have delivered to the Company or such other custodian as may be designated by the Committee or the Company, a stock power, endorsed in blank, relating to such Restricted Shares. If and when the applicable Vesting Date occurs with respect to the Restricted Shares or the Restricted Shares otherwise become vested in accordance with Section 3, provided the Restricted Shares have not been forfeited pursuant to Section 3 or Section 5, the legend set forth above shall be removed from the certificates or book entry credits evidencing such Shares within 30 days following such date. Notwithstanding the foregoing, the Company shall be entitled to hold the Restricted Shares until it shall have received from you a duly executed Form W-8 or W-9, as applicable, and any other information or completed forms the Company may reasonably require.
SECTION 5. Forfeiture of Restricted Shares. (a) Unless the Committee determines otherwise, and except as otherwise provided in Section 3, if your employment terminates prior to the applicable Vesting Date, your rights with respect to any Restricted Shares awarded to you that have not become vested prior to your date of termination shall immediately terminate, and you will be entitled to no further payments or benefits with respect thereto.
(b) Notwithstanding anything to the contrary in this Award Agreement, in the event that you incur a termination of employment by the Company without Cause or due to Disability or by you for Good Reason, in order for the Restricted Shares to vest as provided in Section 3(a)(ii) or (iii), you must sign a customary release of claims in favor of the Company and its Affiliates that is acceptable to the Company, and such release must become effective and irrevocable on or before the 65th day following your termination of employment. In the event you do not sign such release or revoke such release before it becomes effective, you will forfeit all rights to any unvested Restricted Shares. In addition, in the event that (i) you violate the Restrictive Covenants, (ii) you engage in any conduct constituting Cause, (iii) a “Forfeiture Event” (as defined in the Clawback Policy) with respect to you occurs or (iv) you otherwise violate the Clawback Policy or any other recoupment or clawback policy adopted by the Company, as may be amended from time to time, to the extent necessary to address the requirements of applicable law (including Section 954 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, as codified in Section 10D of the Exchange Act, Section 304 of the Sarbanes-Oxley Act of 2002 or any other applicable law), all outstanding vested or unvested Restricted Shares shall be forfeited and canceled. In addition, you acknowledge and agree that this Award, including all Restricted Shares and any dividend amounts paid pursuant to Section 6 or, following the Vesting Date, in respect of Shares related to this Award and any other “Incentive Compensation” (as defined in the Clawback Policy) granted, paid, delivered, awarded or otherwise provided to you are subject to all terms and conditions of the Clawback Policy or any other recoupment or clawback policy adopted by the Company, as may be amended from time to time. For the avoidance of doubt, to the extent permitted by applicable law, this Section 5(b) will cease to be effective as a basis for forfeiture, clawback or recoupment of any portion of this Award from and after a Change of Control.
SECTION 6. Voting Rights; Dividends. If the Company declares and pays (or sets a record date with respect to) ordinary cash dividends on Shares on or after the Grant Date and prior to the applicable Vesting Date, you shall not be entitled to receive such dividends at the time of payment. Instead, subject to Section 8 below, any such dividends as relate to the Restricted Shares shall be held by the Company or an escrow agent that is designated by the Company and shall vest and be paid (less any taxes required to be withheld) at the time the corresponding Restricted Shares vest (it being understood that the provisions of this sentence shall not apply to any extraordinary dividends or distributions). For the avoidance of doubt, dividends shall not be payable with respect to any Restricted Shares that do not vest in accordance with their terms. You shall have, with respect to the Restricted Shares, the same right to vote the Shares as a shareholder of Shares.
SECTION 7. Non-Transferability of Restricted Shares. Unless otherwise provided by the Committee in its discretion or transferred pursuant to a qualified domestic relations order as defined in the Code or Title I of the Employee Retirement Income Security Act of 1974, as amended, Restricted Shares may not be sold, assigned, alienated, transferred, pledged, attached or otherwise encumbered except as provided in Section 9(a) of the Plan. Any purported sale, assignment, alienation, transfer, pledge, attachment or other encumbrance of a Restricted Share in violation of the provisions of this Section 7 and Section 9(a) of the Plan shall be void.
SECTION 8. Withholding, Consents and Legends. (a) Withholding. The delivery of Shares pursuant to Section 4 of this Award Agreement is conditioned on satisfaction of any applicable withholding taxes in accordance with this Section 8(a) and Section 9(d) of the Plan. In the event that there is withholding tax liability in connection with the vesting of, or lapse of restrictions associated with, Restricted Shares and any accrued dividends related thereto, you may satisfy, in whole or in part, any withholding tax liability: (i) by cash payment of an amount equal to such withholding liability; or (ii) by having the Company withhold from the number of Restricted Shares in which you would be entitled to vest a number of Shares having a fair value equal to such withholding tax liability in accordance with the Company’s share withholding procedures.
(b) Consents. Your rights in respect of the Restricted Shares are conditioned on the receipt to the full satisfaction of the Committee of any required consents that the Committee may determine to be necessary or advisable (including your consenting to the Company’s supplying to any third-party recordkeeper of the Plan such personal information as the Committee deems advisable to administer the Plan).
SECTION 9. Successors and Assigns of the Company. The terms and conditions of this Award Agreement shall be binding upon and shall inure to the benefit of the Company and its successors and assigns.
SECTION 10. Committee Discretion. Subject to the terms of the Plan and this Award Agreement, the Committee shall have discretion with respect to any actions to be taken or determinations to be made in connection with this Award Agreement, and its determinations shall be final, binding and conclusive.
SECTION 11. Dispute Resolution. (a) Jurisdiction and Venue. (i) This Award Agreement shall be governed by and construed in accordance with the laws of the State of Delaware, without regard to principles of conflict of laws that could cause the application of the law of any jurisdiction other than the State of Delaware.
(ii) Subject to the provisions of Section 11(a)(iii), any controversy or claim between you and the Company or its Affiliates arising out of or relating to or concerning the provisions of any Award Agreement or the Plan shall be finally settled by arbitration in Phoenix, Arizona, before, and in accordance with the rules then obtaining of the American Arbitration Association (the “AAA”) in accordance with the commercial arbitration rules of the AAA.
(iii) In addition to its right to submit any dispute or controversy to arbitration, the Company or one of its Affiliates may bring an action or special proceeding in a state or Federal court of competent jurisdiction sitting in Phoenix, Arizona, whether or not an arbitration proceeding has theretofore been or is ever initiated, for the purpose of temporarily, preliminarily or permanently enforcing the provisions of the Plan, the Restrictive Covenants, or to enforce an arbitration award, and, for the purposes of this Section 11(a)(iii), you (A) expressly consent to the application of Section 11(a)(iv) to any such action or proceeding, (B) agree that proof shall not be required that monetary damages for breach of the provisions of the Restrictive Covenants or this Award Agreement would be difficult to calculate and that remedies at law would be inadequate, and (C) irrevocably appoint the General Counsel of the Company as your agent for service of process in connection with any such action or proceeding, who shall promptly advise you of any such service of process by notifying you at the last address on file in the Company’s records.
(iv) You and the Company hereby irrevocably submit to the exclusive jurisdiction of any state or Federal court located in Phoenix, Arizona, over any suit, action or proceeding arising out of, relating to or in connection with this Award Agreement or the Plan that is not otherwise required to be arbitrated or resolved in accordance with the provisions of Section 11(a)(ii). This includes any suit, action or proceeding to compel arbitration or to enforce an arbitration award. You and the Company acknowledge that the forum designated by this Section 11(a)(iv) has a reasonable relation to this Award Agreement, and to your relationship to the Company. Notwithstanding the foregoing, nothing herein shall preclude you or the Company from bringing any action or proceeding in any other court for the purpose of enforcing the provisions of Sections 11(a)(i), 11(a)(ii) or this Section 11(a)(iv). The agreement of you and the Company as to forum is independent of the law that may be applied in the action, and you and the Company agree to such forum even if the forum may under applicable law choose to apply nonforum law. You and the Company hereby waive, to the fullest extent permitted by applicable law, any objection which you or the Company now or hereafter may have to personal jurisdiction or to the laying of venue of any such suit, action or proceeding in any court referred to in this Section 11(a)(iv). You and the Company undertake not to commence any action arising out of, or relating to or in connection with this Award Agreement in any forum other than a forum described in this Section 11(a)(iv), or, to the extent applicable, Section 11(a)(ii). You and the Company agree that, to the fullest extent permitted by applicable law, a final and nonappealable judgment in any such suit, action or proceeding in any such court shall be conclusive and binding upon you and the Company.
(b) Waiver of Jury Trial. You and the Company hereby waive, to the fullest extent permitted by applicable law, any right either of you may have to a trial by jury in respect to any litigation directly or indirectly arising out of, under or in connection with this Award Agreement or the Plan.
(c) Confidentiality. You hereby agree to keep confidential the existence of, and any information concerning, a dispute described in this Section 11, except that you may disclose information concerning such dispute to the court that is considering such dispute or to your legal counsel (provided that such counsel agrees not to disclose any such information other than as necessary to the prosecution or defense of the dispute).
(d) General. This Award Agreement is not intended to, and shall be interpreted in a manner that does not, limit or restrict you from exercising any legally protected whistleblower rights (including pursuant to Rule 21F under the Securities Exchange Act of 1934).
SECTION 12. Notice. All notices, requests, demands and other communications required or permitted to be given under the terms of this Award Agreement shall be in writing and shall be deemed to have been duly given when delivered by hand or overnight courier or three Business Days after they have been mailed by U.S. registered mail, return receipt requested, postage prepaid, addressed to the other party as set forth below:
|
If to the Company: |
Cable One, Inc. 210 E. Earll Drive Attn: General Counsel |
|
If to you: |
To your address as most recently supplied to the Company and set forth in the Company’s records |
The parties may change the address to which notices under this Award Agreement shall be sent by providing written notice to the other in the manner specified above.
SECTION 13. Headings and Construction. Headings are given to the Sections and subsections of this Award Agreement solely as a convenience to facilitate reference. Such headings shall not be deemed in any way material or relevant to the construction or interpretation of this Award Agreement or any provision thereof. Whenever the words “include”, “includes” or “including” are used in this Award Agreement, they shall be deemed to be followed by the words “but not limited to”.
SECTION 14. Amendment of this Award Agreement. The Committee may waive any conditions or rights under, amend any terms of, or alter, suspend, discontinue, cancel or terminate this Award Agreement prospectively or retroactively; provided, however, that any such waiver, amendment, alteration, suspension, discontinuance, cancelation or termination that would materially and adversely impair your rights under this Award Agreement shall not to that extent be effective without your consent (it being understood, notwithstanding the foregoing proviso, that this Award Agreement and the Restricted Shares shall be subject to the provisions of Section 7(c) of the Plan).
SECTION 15. Severability. If any provision of this Award Agreement is held by a court of competent jurisdiction to be illegal, void or unenforceable, such provision shall have no effect; however, the remaining provisions shall be enforced to the maximum extent possible. Further, if a court should determine that any portion of this Award Agreement is overbroad or unreasonable, such provision shall be given effect to the maximum extent possible by narrowing or enforcing in part that aspect of the provision found overbroad or unreasonable.
SECTION 16. Electronic Delivery and Acceptance. The Company may deliver any documents related to current or future participation in the Plan (including any notice given pursuant to Section 12) by electronic means. You hereby consent to receive such documents by electronic delivery, and agree to participate in the Plan and be bound by the terms and conditions of this Award Agreement, through an on-line or electronic system established and maintained by the Company or a third party designated by the Company. Your electronic acceptance is required and this Award will be cancelled if you fail to comply with the Company’s acceptance requirement within one year of the Grant Date.
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 2/28/19 | 4 | ||
| Filed on: | 2/27/19 | 8-K | ||
| 1/1/19 | ||||
| For Period end: | 12/31/18 | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/23/24 Cable One, Inc. 10-K 12/31/23 120:14M 2/24/23 Cable One, Inc. 10-K 12/31/22 117:14M RDG Filings/FA 2/25/22 Cable One, Inc. 10-K 12/31/21 122:14M RDG Filings/FA 2/26/21 Cable One, Inc. 10-K 12/31/20 111:13M RDG Filings/FA |