NTL INCORPORATED. By: -------------------------------------- Name: Title: THE CHASE MANHATTAN BANK, as Warrant Agent, By: -------------------------------------- Name: Title: Form of Warrant Certificate EXHIBIT A [Face] EXERCISABLE ON OR AFTER THE DATE OF THIS CERTIFICATE (IF A REGISTRATION STATEMENT RELATING TO THE WARRANT SHARES IS IN EFFECT) AND ON OR BEFORE __________, 2008 [THE TENTH ANNIVERSARY OF THE DATE OF ORIGINAL ISSUANCE OF THE WARRANTS] No. _____ CUSIP No. _________ __________ Warrants WARRANT CERTIFICATE NTL INCORPORATED This Warrant Certificate certifies that _________________________________ ______________________________, or registered assigns, is the registered holder of _____________________________________________________________________________ Warrants expiring on __________, 2008, the tenth anniversary of the date of original issuance of the Warrants (the "Warrants"), to purchase shares of the Common Stock, par value $.01 (the "Common Stock"), of NTL Incorporated, a Delaware corporation (the "Company"). Each Warrant entitles the holder upon exercise at any time from 9:00 a.m. on the date of this Warrant certificate to 5:00 p.m. New York, New York time, on __________, 2008 [the tenth anniversary of the date of original issuance of the Warrants] to receive from the Company one fully paid and nonassessable share of Common Stock (each a "Warrant Share") for each Warrant at the initial exercise price (the "Exercise Price") of $[_____] per share payable (i) in United States dollars or (ii) by certified or official bank check to the order of the Company. The Exercise Price and number of Warrant Shares issuable upon exercise of the Warrants are subject to adjustment upon the occurrence of certain events set forth in the Warrant Agreement. All capitalized terms not defined herein shall have the meanings assigned to such terms in the Warrant Agreement. No Warrant may be exercised after 5:00 p.m., New York, New York Time on __________, 2008 [the tenth anniversary of the date of original issuance of the Warrants] , and to the extent not exercised by such time such Warrants shall become void. Reference is hereby made to the further provisions of this Warrant Certificate set forth on the reverse hereof and such further provisions shall for all purposes have the same effect as though fully set forth at this place. This Warrant Certificate shall not be valid unless countersigned by the Warrant Agent, as such term is used in the Warrant Agreement. This Warrant Certific...
NTL INCORPORATED. By: /s/ Scott E. Schubert ---------------------------------- Name: Scott E. Schubert Title: Xxxxx Xxxxxxxxx Xfficer
NTL INCORPORATED. By: -------------------------------------- Name: Title:
NTL INCORPORATED. Undated Further Supplementary Tax Deed (1) Cable & Wireless Plc (2) Cable & Wireless Communications Limited (3) Cable & Wireless Communications (V) Holdings Plc (4) NTL Incorporated --------- --------------- ------------------------------------ ------------------------------------------------------------------- 11.
NTL INCORPORATED. By: /s/ Xxxxxxx X. Xxxxxxx ----------------------------------------- Its EVP /s/ Xxxxx Xxxxxxxx --------------------------------------------- APPENDIX A TERM SHEET FOR EX-XXX ASSIGNMENT
NTL INCORPORATED. By: -------------------------------------------- Name: Title: NTL (DELAWARE), INC. By: -------------------------------------------- Name: Title: UNITED STATES TRUST COMPANY OF NEW YORK By: -------------------------------------------- Name: Title: SCHEDULE I TO DEPOSIT AGREEMENT In connection with the services provided hereunder by the Depositary, the Depositary shall be limited to receive the following fees (not including its expenses as provided hereunder) for so long as it continues to serve as Depositary hereunder:
NTL INCORPORATED. By: -------------------------------- Name: Title: Deutsche Bank Securities Inc. By: ----------------------------------------- Name: Title: By: ----------------------------------------- Name: Title: --------------------------------------------- (Xxxxxxx, Sachs & Co.)
NTL INCORPORATED. By: ------------------------------- Name: Bryan Hall Title: Secretary & General Couxxxx
NTL INCORPORATED. By: /s/ Stephen A. Burch -------------------------------------- Name: Stephen A. Burch Title: Presxxxxx xxx Xxxxx Executive Officer
NTL INCORPORATED s/ James Mooney ----------------------------------- By: James Mooney Title: Chairman of the Bxxxx /s/ Stephen A. Burch ----------------------------------- Stephen A. Burch APPENDIX A NTL: ASSIGNMENT COMPENSATION SUMMARY SHEET [INTENTIONALLY OMITTED] APPENDIX B NTL INCORPORATED TAX & SOCIAL SECURITY EQUALISATION POLICY [INTENTIONALLY OMITTED] APPENDIX C NTL INCORPORATED EQUITY-BASED COMPENSATION
