Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At its meeting on December 10, 2008, the Board of Directors confirmed that the executive officers of the Company subject to Section 16 of the Securities Exchange Act are Brian L. Roberts, Chairman and Chief Executive Officer; Michael J. Angelakis, Executive Vice President and Chief Financial Officer; Stephen B. Burke, Executive Vice President, Chief Operating Officer and President, Comcast Cable; David L. Cohen, Executive Vice President; Arthur R. Block, Senior Vice President, General Counsel and Secretary; and Lawrence J. Salva, Senior Vice President, Chief Accounting Officer and Controller. The Board also elected Ralph J. Roberts as Founder and Chairman Emeritus of the Board of Directors in lieu of his current position as Chair of the Executive and Finance Committee of the Board. Mr. Roberts will continue as an active director and employee of the Company, providing the benefit of his years of experience to the Board, senior executives, and employees. As a result of these actions, Mr. Roberts is no longer a named executive officer of the Company under Securities and Exchange Commission proxy rules.

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