CABLE ONE, INC. 250,000 Shares of Common Stock Underwriting AgreementUnderwriting Agreement • May 22nd, 2020 • Cable One, Inc. • Cable & other pay television services • New York
Cable One, Inc., a Delaware corporation (the “Company”), proposes to issue and sell to the several underwriters listed in Schedule 1 hereto (the “Underwriters”), for whom you are acting as representative (the “Representative”), an aggregate of 250,000 shares of common stock, $0.01 par value per share, of the Company (the “Underwritten Shares”) and, at the option of the Underwriters, up to an additional 37,500 shares of common stock of the Company (the “Option Shares”). The Underwritten Shares and the Option Shares are herein referred to as the “Shares”. The shares of common stock of the Company to be outstanding after giving effect to the sale of the Shares are referred to herein as the “Stock”. The Company hereby confirms its agreement with the several Underwriters concerning the purchase and sale of the Shares, as follows:
CABLE ONE, INC., the GUARANTORS from time to time parties hereto, and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. as Trustee INDENTURE Dated as of March 5, 2021 1.125% Convertible Senior Notes due 2028Indenture • March 8th, 2021 • Cable One, Inc. • Cable & other pay television services • New York
INDENTURE, dated as of March 5, 2021, among Cable One, Inc., a Delaware corporation, as issuer (the “Company,” as more fully set forth in Section 1.01), the Guarantors from time to time parties hereto, and The Bank of New York Mellon Trust Company, N.A., as trustee (the “Trustee,” as more fully set forth in Section 1.01).
CREDIT AGREEMENT dated as of June 30, 2015 among CABLE ONE, INC., as the Borrower, THE LENDERS PARTY HERETO, JPMORGAN CHASE BANK, N.A., as Administrative Agent and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent J.P. MORGAN SECURITIES LLC...Credit Agreement • July 1st, 2015 • Cable One, Inc. • Cable & other pay television services • New York
CREDIT AGREEMENT (this “Agreement”) dated as of June 30, 2015 among CABLE ONE, INC., the LENDERS party hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent and Wells Fargo Bank, National Association, as Syndication Agent.
CABLE ONE, INC., THE GUARANTORS NAMED ON SCHEDULE I HERETO and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee INDENTURE Dated as of June 17, 2015 5.750% SENIOR NOTES DUE 2022Indenture • June 18th, 2015 • Cable One, Inc. • Cable & other pay television services • New York
INDENTURE, dated as of June 17, 2015, among Cable One, Inc., a Delaware corporation (the “Issuer”), the Guarantors (as defined herein) listed on Schedule I hereto and The Bank of New York Mellon Trust Company, N.A., as Trustee.
ContractIndenture • March 8th, 2021 • Cable One, Inc. • Cable & other pay television services • New York
CABLE ONE, INC., the GUARANTORS from time to time parties hereto, and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. as Trustee INDENTURE Dated as of March 5, 2021 0.000% Convertible Senior Notes due 2026
CABLE ONE, INC. 2022 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT (SERVICE-BASED VESTING THREE-YEAR CLIFF)Restricted Stock Award Agreement • May 25th, 2022 • Cable One, Inc. • Cable & other pay television services • Delaware
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 Cable One, Inc. 2022 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.
CABLE ONE, INC. 2022 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (NON-EMPLOYEE DIRECTOR ANNUAL GRANTS)Restricted Stock Unit Award Agreement • May 25th, 2022 • Cable One, Inc. • Cable & other pay television services • Delaware
This Restricted Stock Unit Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award of [NUMBER] restricted stock units (the “Award”), each with respect to one share of the Company’s common stock, $0.01 par value per share (each, a “Share”), that are subject to the terms and the conditions specified herein (each such restricted stock unit, an “RSU”) and that are being granted to you on [DATE] (the “Grant Date”) under the Cable One, Inc. 2022 Omnibus Incentive Compensation Plan (the “Plan”) in respect of your service as a member of the Board of Directors of the Company (the “Board”). This Award constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement and the Plan, Shares, as set forth in Section 3 of this Award Agreement.
SECOND RESTATEMENT AGREEMENT, dated as of May 8, 2019 (this “Second Restatement Agreement”) to the Amended and Restated Credit Agreement, dated May 1, 2017, among Cable One, Inc., a Delaware corporation (the “Borrower”), the lenders party thereto from...Credit Agreement • May 9th, 2019 • Cable One, Inc. • Cable & other pay television services • New York
SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) dated as of May 8, 2019, among CABLE ONE, INC., the LENDERS party hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent.
AMENDMENT NO. 1 TO CREDIT AGREEMENTCredit Agreement • February 14th, 2017 • Cable One, Inc. • Cable & other pay television services • New York
CREDIT AGREEMENT (this “Agreement”) dated as of June 30, 2015, as amended on February 13, 2017 pursuant to Amendment No. 1 to the Credit Agreement, dated as of February 13, 2017, among CABLE ONE, INC., the LENDERS party hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent and Wells Fargo Bank, National Association, as Syndication Agent.
CABLE ONE, INC. 2022 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT (PERFORMANCE-BASED)Restricted Stock Award Agreement • May 25th, 2022 • Cable One, Inc. • Cable & other pay television services • Delaware
This Restricted Stock Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award of [NUMBER] performance-based restricted shares (the “Award”) of the Company’s common stock, $0.01 par value per share (a “Share”), representing the maximum number of Shares subject to this Award (the “Restricted Shares”), that are being granted to you under the Cable One, Inc. 2022 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. This Award provides you with the opportunity to earn, subject to the terms of this Award Agreement and the Plan, a number of Shares that is between 0% and 100% of the Restricted Shares, with such number of earned Shares to be determined by the Committee as set forth in Section 3 of this Award Agreement.
CABLE ONE, INC. 2022 OMNIBUS INCENTIVE COMPENSATION PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Appreciation Right Award Agreement • May 25th, 2022 • Cable One, Inc. • Cable & other pay television services • Delaware
This Stock Appreciation Right Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award (the “Award”) of [NUMBER] stock appreciation rights (“SARs”) that are being granted to you on [DATE] (the “Grant Date”) under the Cable One, Inc. 2022 Omnibus Incentive Compensation Plan (the “Plan”). Each SAR is exercisable in respect of a share of the Company’s common stock, $0.01 par value per share (each, a “Share”), at an exercise price per Share of $[EXERCISE PRICE] (the “Exercise Price”), which Exercise Price represents the closing per-Share sales price (as reported on the Applicable Exchange) for [DATE]. Each SAR constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement, whole Shares at the time such SAR is exercised as provided herein equal in value to the excess, if any, of the Fair Market Value per Share over the Exercise Price. Fractional Shares will not be delivere
RESTATEMENT AGREEMENT, dated as of May 1, 2017 (this “Restatement Agreement”) to the Credit Agreement, dated June 30, 2015, among Cable One, Inc., a Delaware corporation (the “Borrower”), the lenders party thereto from time to time (the “Existing...Restatement Agreement • May 4th, 2017 • Cable One, Inc. • Cable & other pay television services • New York
AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) dated as of May 1, 2017, among CABLE ONE, INC., the LENDERS party hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent and Wells Fargo Bank, National Association, as Syndication Agent.
CABLE ONE, INC., the Guarantors from time to time parties hereto, and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee INDENTURE Dated as of November 9, 2020 4.00% Senior Notes due 2030Indenture • November 9th, 2020 • Cable One, Inc. • Cable & other pay television services • New York
INDENTURE, dated as of November 9, 2020, among CABLE ONE, INC., a Delaware corporation (the “Issuer”), the Guarantors from time to time parties hereto and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as trustee (the “Trustee”).
TAX MATTERS AGREEMENT by and between GRAHAM HOLDINGS COMPANY and CABLE ONE, INC. As of June 16, 2015Tax Matters Agreement • June 18th, 2015 • Cable One, Inc. • Cable & other pay television services • New York
This TAX MATTERS AGREEMENT (this “Agreement”) is entered into as of June 16, 2015, by and between GRAHAM HOLDINGS COMPANY, a Delaware corporation (“Graham”), and CABLE ONE, INC., a Delaware corporation and a wholly owned subsidiary of Graham (“Cable”).
EMPLOYEE MATTERS AGREEMENT By and Between GRAHAM HOLDINGS COMPANY and CABLE ONE, INC. Dated as of June 16, 2015Employee Matters Agreement • June 18th, 2015 • Cable One, Inc. • Cable & other pay television services
EMPLOYEE MATTERS AGREEMENT (this “Agreement”), dated as of June 16, 2015, by and between GRAHAM HOLDINGS COMPANY, a Delaware corporation (“Graham”), and CABLE ONE, INC., a Delaware corporation (“Cable”, and together with Graham, the “Parties”).
SEPARATION AND DISTRIBUTION AGREEMENT By and Between GRAHAM HOLDINGS COMPANY and CABLE ONE, INC. Dated as of June 16, 2015Separation and Distribution Agreement • June 18th, 2015 • Cable One, Inc. • Cable & other pay television services • New York
SEPARATION AND DISTRIBUTION AGREEMENT, dated as of June 16, 2015, by and between GRAHAM HOLDINGS COMPANY, a Delaware corporation (“Graham”), and CABLE ONE, INC., a Delaware corporation (“Cable”). Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them in Article I hereof.
FIRST SUPPLEMENTAL INDENTURESupplemental Indenture • August 9th, 2021 • Cable One, Inc. • Cable & other pay television services • New York
First Supplemental Indenture (this “Supplemental Indenture”), dated as of June 30, 2021, among Cable One, Inc., a Delaware corporation (the “Issuer”), each of Lighthouse Sub LLC, a Delaware limited liability company, Hargray Acquisition Holdings LLC, a Delaware limited liability company, Hargray Intermediate Holdings, LLC, a Delaware limited liability company, Hargray Investment I Corp., a Delaware corporation, HCP Acquisition LLC, a Delaware limited liability company, Hargray Communications Group, Inc., a South Carolina corporation, Hargray Colocation Services LLC, a Georgia limited liability company, Low Country Carriers, Inc., a South Carolina corporation, Low Country Telephone Company, Inc., a South Carolina corporation, Hargray Telephone Company, Inc., a South Carolina corporation, Bluffton Telephone Company, Inc., a South Carolina corporation, Hargray CATV Company, Inc., a South Carolina corporation, Hargray, Inc., a South Carolina corporation, ComSouth Corporation, a Georgia cor
CABLE ONE, INC. 2022 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (SERVICE-BASED VESTING THREE-YEAR CLIFF)Restricted Stock Unit Award Agreement • January 3rd, 2023 • Cable One, Inc. • Cable & other pay television services • Delaware
This Restricted Stock Unit Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award of [NUMBER] restricted stock units (the “Award”), each with respect to one share of the Company’s common stock, $0.01 par value per share (each, a “Share”), that are being granted to you under the Cable One, Inc. 2022 Omnibus Incentive Compensation Plan (the “Plan”) as of [DATE] (the “Grant Date”) and that are subject to the terms and conditions specified herein (each restricted stock unit subject to this Award Agreement, a “RSU”). Subject to the terms of this Award Agreement and the Plan, this Award provides you with an unfunded and unsecured promise of the Company, to deliver (or cause to be delivered) to you, the Shares as set forth in Section 3 of this Award Agreement.
AGREEMENT AND PLAN OF MERGER dated as of January 17, 2017 by and among RBI HOLDING LLC, CABLE ONE, INC., FREQUENCY MERGER SUB, LLC, RBI BLOCKER CORP., RBI BLOCKER HOLDINGS LLC, and GTCR-RBI, LLC, solely in its capacity as the Equityholder RepresentativeMerger Agreement • January 20th, 2017 • Cable One, Inc. • Cable & other pay television services • Delaware
This Agreement and Plan of Merger, dated as of January 17, 2017 (this "Agreement"), is entered into by and among RBI Holding LLC, a Delaware limited liability company (the "Company"), Cable One, Inc., a Delaware corporation ("Purchaser"), Frequency Merger Sub, LLC, a Delaware limited liability company and wholly owned subsidiary of Purchaser ("Merger Sub"), RBI Blocker Holdings LLC, a Delaware limited liability company ("Blocker Holdings"), RBI Blocker Corp., a Delaware corporation ("Blocker"), and GTCR-RBI, LLC, solely in its capacity as the representative (the "Equityholder Representative") for Blocker Holdings and the Unitholders. Defined terms used herein have the meanings set forth in Section 12.14.
EQUITY PURCHASE AGREEMENT dated as of September 28, 2020 by and among CABLE ONE, INC., MEGA BROADBAND INVESTMENTS HOLDINGS LLC MEGA BROADBAND SPLITTER, LP, MEGA BROADBAND BLOCKER, INC. and GTCR FUND XII/C LPEquity Purchase Agreement • November 6th, 2020 • Cable One, Inc. • Cable & other pay television services • Delaware
This EQUITY PURCHASE AGREEMENT, dated as of September 28, 2020 (this "Agreement"), is entered into by and among Cable One, Inc., a Delaware corporation ("CABO"), Mega Broadband Investments Holdings LLC, a Delaware limited liability company (the "Company"), Mega Broadband Splitter, LP, a Delaware limited partnership ("Splitter"), Mega Broadband Blocker, Inc., a Delaware corporation ("Blocker"), and GTCR Fund XII/C LP, a Delaware limited partnership ("Blocker Seller"). Certain defined terms used herein have the meanings set forth in Section 11.14.
ContractAmended and Restated Credit Agreement • April 15th, 2019 • Cable One, Inc. • Cable & other pay television services • New York
This AMENDMENT NO. 3 (this “Amendment”), dated as of April 12, 2019, among Cable One, Inc., a Delaware corporation (the “Borrower”), the other Loan Parties party hereto, the Initial Incremental Term B-3 Lender (as defined below), and JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”) for the Lenders, amends the Amended and Restated Credit Agreement, dated as of May 1, 2017 (as amended, supplemented or otherwise modified from time to time prior to the date hereof, the “Original Credit Agreement”), among the Borrower, the Lenders party thereto from time to time, and the Administrative Agent.
November 17, 2017Retirement Agreement • March 1st, 2018 • Cable One, Inc. • Cable & other pay television services • Delaware
This letter agreement (this “Agreement”) will confirm our discussions and the understandings we have reached regarding your retirement from Cable One, Inc. (the “Company”) effective December 29, 2017 and related matters. Reference is made to the Restricted Stock Award Agreements, by and between you and the Company, dated July 8, 2015 (the “2015 Staking Grants Agreement”), dated January 4, 2016 (the “2016 Annual Grants Agreement”), dated January 3, 2017 (the “2017 Annual Grants Agreement”), and dated January 3, 2017 (the “2017 Time Based Grants Agreement,” and together with the 2015 Staking Grants Agreement, the 2016 Annual Grants Agreement, and the 2017 Annual Grants Agreement, the “RSA Agreements”), and the SARs Award Agreement, between you and the Company, dated September 1, 2015 (the “SARs Agreement”, and together with the RSA Agreements, the “Award Agreements”). Capitalized terms used in this Agreement and not otherwise defined herein shall have the respective meanings given to suc
SECOND SUPPLEMENTAL INDENTURESecond Supplemental Indenture • February 28th, 2019 • Cable One, Inc. • Cable & other pay television services • New York
Second Supplemental Indenture (this “Second Supplemental Indenture”), dated as of January 31, 2019, among Cable One, Inc., a Delaware corporation (the “Issuer”), Delta Communications, L.L.C., an Illinois limited liability company (the “Guaranteeing Subsidiary”), an affiliate of the Issuer, and The Bank of New York Mellon Trust Company, N.A., as trustee (the “Trustee”).
Transition Agreement and General Release of ClaimsTransition Agreement and General Release of Claims • November 4th, 2022 • Cable One, Inc. • Cable & other pay television services • Arizona
This Transition Agreement and General Release of Claims (this “Agreement”) is entered into by Steven S. Cochran (the “Executive”) and Cable One, Inc., a Delaware corporation (the “Company”), effective as of July 1, 2022 (the “Effective Date”).
ContractAmended and Restated Credit Agreement • January 8th, 2019 • Cable One, Inc. • Cable & other pay television services • New York
This AMENDMENT NO. 2 (this “Amendment”), dated as of January 7, 2019, among Cable One, Inc., a Delaware corporation (the “Borrower”), the other Loan Parties party hereto, the Initial Incremental Term B-2 Lender (as defined below), and JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”) for the Lenders, amends the Amended and Restated Credit Agreement, dated as of May 1, 2017 (as amended, supplemented or otherwise modified from time to time prior to the date hereof, the “Original Credit Agreement”), among the Borrower, the Lenders party thereto from time to time, and the Administrative Agent.
Cable One Letterhead]Severance Agreement • November 8th, 2018 • Cable One, Inc. • Cable & other pay television services
This letter agreement (this “Agreement”) will confirm the understandings we have reached regarding your separation of employment from Cable One, Inc. (the “Company”) effective January 4, 2019. In return for your promises in this Agreement and your execution of the attached releases, we will provide you with the additional benefits and compensation described in this Agreement. Reference is made to the Restricted Stock Award Agreements, between you and the Company, dated January 4, 2016 (the “2016 Annual Grant Agreement”), January 3, 2017 (the “2017 Annual Grant Agreement”), January 3, 2017 (the “2017 Time-Based Grant Agreement”), January 3, 2018 (the “2018 Annual Grant Agreement”), and January 3, 2018 (together with the 2016 Annual Grant Agreement, the 2017 Annual Grant Agreement, the 2017 Time-Based Grant Agreement, and the 2018 Annual Grant Agreement, the “RSA Agreements”), and the Stock Appreciation Right Award Agreement, between you and the Company, dated September 1, 2015 (the “SAR
ContractCredit Agreement • March 1st, 2021 • Cable One, Inc. • Cable & other pay television services • New York
AMENDMENT NO. 1 (this “Amendment”), dated as of March 1, 2021, among Cable One, Inc., a Delaware corporation (the “Borrower”), the Lenders party hereto, and JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”) for the Lenders, to the Third Amended and Restated Credit Agreement, dated as of October 30, 2020 (as amended, supplemented or otherwise modified from time to time prior to the date hereof, the “Original Credit Agreement”), among the Borrower, the Lenders party thereto from time to time, and the Administrative Agent.
AMENDMENT NO. 1 TO CREDIT AGREEMENTCredit Agreement • April 23rd, 2018 • Cable One, Inc. • Cable & other pay television services
This AMENDMENT NO. 1, dated as of April 23, 2018 (this “Amendment”), to the Amended and Restated Credit Agreement, dated as of May 1, 2017 (as amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), among Cable One, Inc., a Delaware corporation (the “Borrower”), the Lenders or other financial institutions or entities from time to time party thereto and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent”). Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed to them in the Credit Agreement.
CABLE ONE, INC. 2022 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (PERFORMANCE-BASED)Restricted Stock Unit Award Agreement • January 3rd, 2023 • Cable One, Inc. • Cable & other pay television services • Delaware
This Restricted Stock Unit Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award of [NUMBER] performance-based restricted stock units (the “Award”), each with respect to one share of the Company’s common stock, $0.01 par value per share (each a “Share”), representing the maximum number of Shares subject to this Award (the “RSUs”). These RSUs are being granted to you under the Cable One, Inc. 2022 Omnibus Incentive Compensation Plan (the “Plan”) as of [DATE] (the “Grant Date”) and, subject to the terms of this Award Agreement and the Plan, this Award provides you with an unfunded and unsecured opportunity to earn, a number of Shares that is between 0% and 100% of the maximum number of RSUs subject to the Award, with such number of earned Shares to be determined by the Committee as set forth in Section 3 of this Award Agreement.
ContractCredit Agreement • February 28th, 2020 • Cable One, Inc. • Cable & other pay television services • New York
This AMENDMENT NO. 1 (this “Amendment”), dated as of November 15, 2019, among Cable One, Inc., a Delaware corporation (the “Borrower”), the other Loan Parties party hereto, the Lenders and Issuing Banks party hereto, and JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”) for the Lenders, amends the Second Amended and Restated Credit Agreement, dated as of May 8, 2019 (as amended, supplemented or otherwise modified from time to time prior to the date hereof, the “Original Credit Agreement”), among the Borrower, the lenders party thereto from time to time (each, a “Lender” and together, the “Lenders”), and the Administrative Agent.
FIRST SUPPLEMENTAL INDENTURESupplemental Indenture • August 9th, 2021 • Cable One, Inc. • Cable & other pay television services • New York
First Supplemental Indenture (this “Supplemental Indenture”), dated as of June 30, 2021, among Cable One, Inc., a Delaware corporation (the “Issuer”), each of Lighthouse Sub LLC, a Delaware limited liability company, Hargray Acquisition Holdings LLC, a Delaware limited liability company, Hargray Intermediate Holdings, LLC, a Delaware limited liability company, Hargray Investment I Corp., a Delaware corporation, HCP Acquisition LLC, a Delaware limited liability company, Hargray Communications Group, Inc., a South Carolina corporation, Hargray Colocation Services LLC, a Georgia limited liability company, Low Country Carriers, Inc., a South Carolina corporation, Low Country Telephone Company, Inc., a South Carolina corporation, Hargray Telephone Company, Inc., a South Carolina corporation, Bluffton Telephone Company, Inc., a South Carolina corporation, Hargray CATV Company, Inc., a South Carolina corporation, Hargray, Inc., a South Carolina corporation, ComSouth Corporation, a Georgia cor
Separation Agreement and General Release of ClaimsSeparation Agreement • May 3rd, 2024 • Cable One, Inc. • Cable & other pay television services • Arizona
This Separation Agreement and General Release of Claims (this “Agreement”) is entered into by Michael E. Bowker (the “Executive”) and Cable One, Inc., a Delaware corporation (the “Company”), effective as of April 30, 2024 (the “Separation Date”).
AGREEMENT AND PLAN OF MERGERMerger Agreement • February 16th, 2021 • Cable One, Inc. • Cable & other pay television services • Delaware
AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of February 12, 2021, among Hargray Acquisition Holdings, LLC, a Delaware limited liability company (the “Company”), Cable One, Inc., a Delaware corporation (“Parent”), Lighthouse Merger Sub LLC, a Delaware limited liability company and an indirect wholly-owned subsidiary of Parent (“Merger Sub”), and TPO-Hargray, LLC, a Delaware limited liability company, in its capacity as the representative of the Equityholders as set forth herein (the “Equityholders’ Representative”).
MEGA BROADBAND INVESTMENTS HOLDINGS LLC SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • February 26th, 2021 • Cable One, Inc. • Cable & other pay television services • Delaware
THIS SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT, dated as of November 12, 2020, is entered into by and among Mega Broadband Investments Holdings LLC, a Delaware limited liability company (the "Company"), and the Unitholders.
FIRST SUPPLEMENTAL INDENTUREFirst Supplemental Indenture • May 4th, 2017 • Cable One, Inc. • Cable & other pay television services • New York
First Supplemental Indenture (this “First Supplemental Indenture”), dated as of May 1, 2017, among Cable One, Inc., a Delaware corporation (the “Issuer”), Avenue Broadband Communications LLC, a Delaware limited liability company, Telecommunications Management, LLC, a Missouri limited liability company, and Ultra Communications Group, LLC, a Delaware limited liability company (each, a “Guaranteeing Subsidiary”), each an affiliate of the Issuer, and The Bank of New York Mellon Trust Company, N.A., as trustee (the “Trustee”).
