SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
CURRENT
REPORT
Pursuant
To Section 13 Or 15(d) of
the
Securities Exchange Act of 1934
Date
of report (Date of earliest event reported): December 27,
2007
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Comcast
Corporation
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(Exact
Name of Registrant
as
Specified in Charter)
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Pennsylvania
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(State
or Other Jurisdiction of Incorporation)
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001-32871
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27-0000798
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(Commission
File Number)
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(IRS
Employer Identification No.)
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1500
Market Street
Philadelphia,
PA
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19102-2148
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (215)
665-1700
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(Former
Name or Former Address, if Changed Since Last
Report)
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Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
o
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR
240.14a-12(b))
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
December 27, 2007, we entered into an agreement with Ralph J. Roberts, our
Chairman of the Executive and Finance Committee of the Board of Directors,
which
will be effective as of January 1, 2008. We entered into this
agreement in connection with the expiration of the term, on December 31, 2007,
of Mr. Roberts’ Compensation and Deferred Compensation Agreement (the
“Compensation Agreement”), which has been previously disclosed. The
new agreement clarifies and memorializes the parties’ intention that certain
provisions in the Compensation Agreement (including Mr. Roberts’ death and
disability benefits as well as his covenants relating to confidentiality,
non-disparagement and company property), continue on comparable terms following
the end of the term of the Compensation Agreement.
A
copy of
Mr. Roberts’ agreement is attached hereto as Exhibit 99.1.
In
our
Form 8-K filed November 28, 2006, we reported the decision by Mr. John R. Alchin
to retire as our Executive Vice President, Co-Chief Financial Officer and
Treasurer. Mr. Alchin’s retirement will be effective December 31,
2007. As previously reported Mr. Michael J. Angelakis became our
Executive Vice President and Co-Chief Financial Officer as of March 28, 2007
and
will become our Chief Financial Officer and Treasurer effective January 1,
2008.
Item
9.01(d) Exhibits.
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Description
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99.1
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Agreement
with Ralph J. Roberts dated December 27, 2007
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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COMCAST
CORPORATION
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Date:
December
27, 2007
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By:
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/s/
Arthur R. Block
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Name:
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Arthur
R. Block
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Title:
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Senior
Vice President, General Counsel and Secretary
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