Series B Preferred Stockholder Waiver Agreement between comScore, Inc. and Charter Communications Holding Company, LLC (July 23, 2024)

Summary

This agreement is between comScore, Inc. and Charter Communications Holding Company, LLC, a holder of Series B Preferred Stock. Charter waives its voting and certain procedural rights related to the issuance of additional Series B Preferred Stock by comScore. The waiver allows comScore to issue more Series B Preferred Stock to Charter and other holders without requiring further notice or consent from Charter. The agreement is effective as of July 23, 2024.

EX-4.1 2 exhibit41-seriesbdividendw.htm EX-4.1 Document

Exhibit 4.1
Series B Preferred Stockholder Waiver

July 23, 2024

ELECTRONIC MAIL

comScore, Inc.
11950 Democracy Drive, Suite 600
Reston, VA 20190
Attention: Ashley Wright, General Counsel, Corporate and Securities
Email:

Dear Ms. Wright:

Reference is made to that certain (i) Certificate of Designations of Series B Convertible Preferred Stock, par value $0.001 (the “Series B Preferred Stock”), of comScore, Inc. (the “Company”), dated as of March 10, 2021 and amended as of June 16, 2023 and June 17, 2024 (the “Certificate of Designations”) and (ii) Stockholders Agreement, dated as of March 10, 2021, by and among the Company and the stockholders party thereto (the “Stockholders Agreement”). The undersigned is the holder of record of 27,509,203 shares of Series B Preferred Stock. The Company expects to issue additional shares of Series B Preferred Stock to the undersigned and the other holders of Series B Preferred Stock pursuant to Subscription Agreements to be entered into between the Company and each such holder (the “Proposed Issuance”).
The undersigned hereby irrevocably and unconditionally waives (and consents to such waiver for purposes of Section 4.1(a) of the Stockholders Agreement) the voting rights of Section 12 of the Certificate of Designations and any other procedural or notice requirements or similar rights with respect to the Proposed Issuance.
The undersigned hereby consents, pursuant to Section 4.1(b) of the Stockholders Agreement, to the Proposed Issuance.

IN WITNESS WHEREOF, the undersigned executes this Waiver as of the date first written above.


CHARTER COMMUNICATIONS HOLDING COMPANY, LLC

By: Charter Communications, Inc. Its Manager
By:/s/ Jeffrey B. Murphy
Name:Jeffrey B. Murphy
Title:SVP, Corporate Finance & Development