SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
_______________________________
FORM
8-K
CURRENT
REPORT
Pursuant
To Section 13 Or 15(d) of
The
Securities Exchange Act of 1934
Date
of report (Date of earliest event reported): June 1,
2005 |
|
COMCAST
CORPORATION |
(Exact
Name of Registrant
as
Specified in Charter) |
|
|
Pennsylvania |
|
|
(State
or Other Jurisdiction of Incorporation) |
|
|
000-50093 |
|
27-0000798 |
(Commission
File Number) |
|
(IRS
Employer Identification No.) |
|
1500
Market Street
Philadelphia,
PA |
|
19102 |
(Address
of Principal Executive Offices) |
|
(Zip
Code) |
|
|
|
|
Registrant’s
telephone number, including area code: (215)
665-1700 |
|
Not
Applicable |
(Former
Name or Former Address, if Changed Since Last Report) |
|
|
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):
|
[
] |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425) |
|
[
] |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
|
[
] |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
|
[
] |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
Item
1.01 Entry into a Material Definitive Agreement
Shareholder
Approval of the Comcast Corporation 2002 Restricted Stock Plan, as Amended and
Restated
On
January 11, 2005, the Board of Directors of Comcast Corporation (the “Company”)
approved an amendment to the Comcast Corporation 2002 Restricted Stock Plan (the
“Plan”) to permit non-employee directors of the Company to receive awards of
restricted stock and restricted stock units under the Plan. This amendment was
approved by the Board of Directors, subject to the receipt of shareholder
approval. On June 1, 2005, the date of the Company’s annual meeting of
shareholders, shareholders of the Company approved this amendment as part of
their approval of the Plan, as Amended and Restated.
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.
|
|
COMCAST
CORPORATION
|
Date: |
June
2, 2005 |
|
By: |
/s/
Arthur R. Block |
|
|
|
|
Name: |
Arthur
R. Block |
|
|
|
|
Title: |
Senior
Vice President |