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=============================================================================== 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): October 19, 2004 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 19102-2148 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (215) 665-1700 (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(b) under the Exchange Act (17 CFR 240.14a-12(b)) [ ] 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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers On October 19, 2004, the Board of Directors of Comcast Corporation elected Joseph J. Collins to the Board. Mr. Collins has not yet been named to any committee of the Board. There are no arrangements or understandings between Mr. Collins and any other persons pursuant to which Mr. Collins was selected as a director. Mr. Collins has not entered into any transaction with Comcast Corporation that is required to be disclosed under Item 404(a) of Regulation S-K. A copy of the press release announcing the election of Mr. Collins to the Board of Directors is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Item 9.01 (c) Exhibits. Exhibit Number Description ------ ----------- 99.1 Press release dated October 19, 2004. 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: October 19, 2004 By: /s/ Arthur R. Block ---------------------------------- Name: Arthur R. Block Title: Senior Vice President, General Counsel & Secretary
PRESS RELEASE Comcast [Comcast LOGO] 1500 Market Street Philadelphia, PA 19102 www.comcast.com ________________________________________________________________________________ Press Contacts - -------------- D'Arcy Rudnay (215) 981-8582 Tim Fitzpatrick (215) 981-8515 JOSEPH J. COLLINS ELECTED DIRECTOR OF COMCAST PHILADELPHIA (October 19, 2004) - Comcast Corporation (Nasdaq: CMCSA, CMCSK) announced today that Joseph J. Collins has been elected an independent director of Comcast Corporation by its board of directors. Brian L. Roberts, Chairman and CEO of Comcast said, "I'm pleased that Joe has accepted a position on our board. He has vast experience and a very distinguished record of service in our industry, including his tenure as Chairman of the NCTA. Joe brings a thorough and broad understanding of the cable business and will be a tremendous addition to our Company." Mr. Collins currently serves as the Chairman of Aegis, LLC. He retired from Time Warner where he served as the Chairman and CEO of AOL Time Warner Interactive Video, a position he assumed in 2001. From 1989 to 2001, he served as the Chairman and CEO of Time Warner Cable. Mr. Collins began his cable industry career with American Television and Communications Corporation (ATC) in 1972 as Marketing Director for the company's properties in Orlando. He assumed a series of executive positions with the company, and was named President in 1982. He was named President of Home Box Office, Inc., in 1984. In 1988, Mr. Collins was named Chairman and CEO of ATC, which merged with Time Warner Cable in 1992. Mr. Collins earned his A.B. from Brown University in 1966 and earned his M.B.A. from the Harvard Graduate School of Business Administration in 1972. He is a recipient of the National Cable and Telecommunications Association's Distinguished Vanguard Award for Leadership in recognition of his contributions to the cable industry. He also received the President's Award and Grand TAM Award for excellence in cable marketing from the Cable and Telecommunications Association for Marketing. (more)About Comcast Comcast Corporation (www.comcast.com) is principally involved in the development, management and operation of broadband cable networks, and in the provision of programming content. The Company is the largest provider of cable and broadband services in the United States, serving more than 21 million cable television customers and more than 6 million high-speed Internet customers. The Company's content businesses include majority ownership of Comcast Spectacor, Comcast SportsNet, E! Entertainment Television, Style Network, G4techTV, The Golf Channel, International Channel and Outdoor Life Network. Comcast Class A common stock and Class A Special common stock trade on The Nasdaq Stock Market under the symbols CMCSA and CMCSK, respectively. # # #