-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, E3cIeiryxkAWpyLEaSi+Nio2OpwtS4O+Fcp7BkFosYOzw2UgSw09jomuiW9n7y6P mK4v57DW2djGL7ODcI1WKg== 0000950159-03-000066.txt : 20030205 0000950159-03-000066.hdr.sgml : 20030205 20030205152333 ACCESSION NUMBER: 0000950159-03-000066 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030131 ITEM INFORMATION: Other events FILED AS OF DATE: 20030205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMCAST CORP CENTRAL INDEX KEY: 0001166691 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 270000798 STATE OF INCORPORATION: PA FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50093 FILM NUMBER: 03540669 MAIL ADDRESS: STREET 1: 1500 MARKET STREET CITY: PHILADELPHIA STATE: PA ZIP: 19102 FORMER COMPANY: FORMER CONFORMED NAME: AT&T COMCAST CORP DATE OF NAME CHANGE: 20020206 8-K 1 bodresignation8k.txt 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): January 31, 2003 ---------------- COMCAST CORPORATION ----------------------------------------------- (Exact Name of Registrant Specified in Charter) Pennsylvania 000-50093 27-0000798 - ----------------- ------------------- ------------------ (State or Other (Commission File (I.R.S. Employer Jurisdiction of Number) Identification No.) Incorporation) 1500 Market Street Philadelphia, Pennsylvania 19102-2148 - ---------------------------------------- ---------- (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) Item 5. Other Events. Joseph L. Castle, II, Chairman and Chief Executive Officer of Castle Energy Corporation, has been designated a director of Comcast Corporation. Mr. Castle will be an independent member of the Board. Mr. Castle founded Castle Energy Corporation in 1980, an independent oil and gas exploration and production company. Prior to his founding Castle Energy Corporation, Mr. Castle served as a trustee for the Reading Company. From 1966-1974 Mr. Castle was a partner and member of the Executive Committee of Butcher & Sherrerd. He serves on the board of directors of Charming Shoppes Inc. and is currently chairman of the board of the Fen/Phen Diet Drug Settlement Trust. Mr. Castle is a former director of Revlon Group, Reading Company, Horn and Hardart, Inc., Pantry Pride, Inc., Mark Centers Trust, and, former Chairman of the Board of WPHL-TV Channel 17. Mr. Castle was also a director of the predecessor Comcast Corporation through November 2002. Mr. Castle replaces George M.C. Fisher who resigned Friday, January 31, 2003 to avoid even the appearance of conflict in light of Mr. Fisher's role as a director of General Motors Corporation, the parent company of DIRECTV. SIGNATURE 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 thereunto duly authorized. Date: February 5, 2003 COMCAST CORPORATION By: /s/ Arthur R. Block ----------------------------------- Arthur R. Block Senior Vice President, General Counsel and Secretary -----END PRIVACY-ENHANCED MESSAGE-----