02/26/2026 | Press release | Distributed by Public on 02/26/2026 16:36
|
Delaware
|
13-3060083
|
|
|
(State or other jurisdiction of
incorporation or organization)
|
(I.R.S. Employer
Identification No.)
|
|
Large accelerated filer [X]
|
Accelerated filer [ ]
|
|
|
Non-accelerated filer [] (Do not check if a smaller reporting company)
|
Smaller reporting company [ ]
|
|
|
Emerging growth company [ ]
|
|
|
1. |
The Company's Annual Report on Form 10-K for the year ended December 31, 2025 filed with the Commission on February 26, 2026 (the "Form 10-K");
|
|
|
2. |
The portions of the Company's Definitive Proxy Statement on Schedule 14A for the Company's 2025 Annual Meeting of Stockholders filed with the Commission on April 8, 2025 that are responsive to the information required by Part III of the Form 10-K;
|
|
|
3. |
The Company's Current Reports on Form 8-K filed with the Commission on June 3, 2025 and December 31, 2025;
|
|
|
4. |
All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), since the end of the fiscal year covered by the Company's latest annual report referred to in paragraph (1) above; and
|
|
|
5. |
The description of the Company's common stock contained in Amendment No. 4 to the Company's Registration Statement on Form 10 (No. 001-36863), filed with the Commission on June 4, 2015, and any amendment or report filed for the purpose of updating such description.
|
|
Exhibit
Number
|
Description
|
Page or Method of Filing
|
||
|
5.1 |
Opinion of Cravath, Swaine & Moore LLP, with respect to the legality of the shares being registered. |
Filed herewith |
||
|
10.1*
|
|
Performance-Based Restricted Stock Unit Award Agreement (Inducement Grant)
|
Filed herewith
|
|
|
10.2*
|
|
Service-Based Restricted Stock Unit Award Agreement (Inducement Grant)
|
Filed herewith
|
|
|
23.1
|
|
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm
|
Filed herewith
|
|
|
23.2
|
|
Consent of Cravath, Swaine & Moore LLP (included as part of its opinion filed as Exhibit 5.1 hereto and incorporated herein by reference)
|
Included as part of Exhibit 5.1
|
|
|
24.1
|
|
Power of Attorney
|
Included on the signature page hereto
|
|
|
107
|
|
Filing Fee Table
|
Filed herewith
|
|
|
(a) |
The undersigned registrant hereby undertakes:
|
|
|
(1) |
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
|
|
|
(i) |
To include any prospectus required by Section 10(a)(3) of the Securities Act;
|
|
|
(ii) |
To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
|
|
|
(iii) |
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the Registration Statement is on Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
|
|
|
(2) |
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
|
|
|
(3) |
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
|
|
|
(b) |
The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to section 13(a) or section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
|
|
|
(c) |
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
|
| CABLE ONE, INC. | ||||
|
|
By:
|
/s/ Todd M. Koetje | ||
| Name: | Todd M. Koetje | |||
| Title: | Chief Financial Officer | |||
|
Name
|
Title
|
Date
|
||
| /s/ James A. Holanda |
Chief Executive Officer
|
February 26, 2026
|
||
|
James A. Holanda
|
(Principal Executive Officer)
|
|||
| /s/ Todd M. Koetje |
Chief Financial Officer
|
February 26, 2026
|
||
|
Todd M. Koetje
|
(Principal Financial Officer and Principal Accounting Officer)
|
|||
| /s/ Mary E. Meduski |
Chair of the Board
|
February 26, 2026
|
||
|
Mary E. Meduski
|
||||
| /s/ Brad D. Brian |
Director
|
February 26, 2026
|
||
|
Brad D. Brian
|
||||
| /s/ Deborah J. Kissire |
Director
|
February 26, 2026
|
||
|
Deborah J. Kissire
|
||||
| /s/ Sherrese M. Smith |
Director
|
February 26, 2026
|
||
|
Sherrese M. Smith
|
||||
| /s/ P. Robert Bartolo |
Director
|
February 26, 2026
|
||
|
P. Robert Bartolo
|
||||
| /s/ Wallace R. Weitz |
Director
|
February 26, 2026
|
||
|
Wallace R. Weitz
|
||||
| /s/ Katharine B. Weymouth |
Director
|
February 26, 2026
|
||
|
Katharine B. Weymouth
|