Charter 2004 Annual Report Download - page 107

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CHARTER COMMUNICATIONS, INC. 2004 FORM 10-K
Exhibit Description Exhibit Description
10.40 (a)† Letter Agreement, dated May 25, 1999, between Charter 10.42 (c)† Amendment No. 2 to the Charter Communications, Inc.
Communications, Inc. and Marc Nathanson (incorporated 2001 Stock Incentive Plan (incorporated by reference to
by reference to Exhibit 10.36 to the registration statement Exhibit 10.10 to the quarterly report on Form 10-Q filed
on Form S-4 of Charter Communications Holdings, LLC by Charter Communications, Inc. on November 14, 2001
and Charter Communications Holdings Capital (File No. 000-27927)).
Corporation filed on January 25, 2000 (File 10.42 (d)† Amendment No. 3 to the Charter Communications, Inc.
No. 333-95351)). 2001 Stock Incentive Plan effective January 2, 2002
10.40 (b)† Letter Agreement, dated March 27, 2000, between (incorporated by reference to Exhibit 10.15(c) to the
CC VII Holdings, LLC and Marc Nathanson, amending annual report of Form 10-K of Charter Communications,
the Letter Agreement dated May 25, 1999 (incorporated Inc. filed on March 29, 2002 (File No. 000-27927)).
by reference to Exhibit 10.13(b) to the annual report on 10.42 (e)† Amendment No. 4 to the Charter Communications, Inc.
Form 10-K of Charter Communications, Inc. filed on 2001 Stock Incentive Plan (incorporated by reference to
April 15, 2003 (File No. 000-27927)). Exhibit 10.11(e) to the annual report on Form 10-K of
10.41 (a)† Charter Communications Holdings, LLC 1999 Option Charter Communications, Inc. filed on April 15, 2003
Plan (incorporated by reference to Exhibit 10.4 to (File No. 000-27927)).
Amendment No. 4 to the registration statement on 10.42 (f)† Amendment No. 5 to the Charter Communications, Inc.
Form S-4 of Charter Communications Holdings, LLC and 2001 Stock Incentive Plan (incorporated by reference to
Charter Communications Holdings Capital Corporation Exhibit 10.11(f) to the annual report on Form 10-K of
filed on July 22, 1999 (File No. 333-77499)). Charter Communications, Inc. filed on April 15, 2003
10.41 (b)† Assumption Agreement regarding Option Plan, dated as (File No. 000-27927)).
of May 25, 1999, by and between Charter 10.42 (g)† Description of Long-Term Incentive Program to the
Communications Holdings, LLC and Charter Charter Communications, Inc. 2001 Stock Incentive Plan
Communications Holding Company, LLC (incorporated (incorporated by reference to Exhibit 10.11(g) to the
by reference to Exhibit 10.13 to Amendment No. 6 to the annual report on Form 10-K of Charter Communications,
registration statement on Form S-4 of Charter Inc. filed on March 15, 2004 (File No. 000-27927)).
Communications Holdings, LLC and Charter 10.43 (a)† Employment Offer Letter, dated December 2, 2003 by
Communications Holdings Capital Corporation filed on and between Charter Communications, Inc. and Derek
August 27, 1999 (File No. 333-77499)). Chang (incorporated by reference to Exhibit 10.24 to the
10.41 (c)† Form of Amendment No. 1 to the Charter annual report on Form 10-K filed by Charter
Communications Holdings, LLC 1999 Option Plan Communications, Inc. on March 15, 2004 (File
(incorporated by reference to Exhibit 10.10(c) to No. 000-27927)).
Amendment No. 4 to the registration statement on 10.43 (b)† Amendment to Employment Offer Letter, dated
Form S-1 of Charter Communications, Inc. filed on January 27, 2005, by and between Charter
November 1, 1999 (File No. 333-83887)). Communications, Inc. and Derek Chang (incorporated by
10.41 (d)† Amendment No. 2 to the Charter Communications reference to Exhibit 99.1 to the current report on
Holdings, LLC 1999 Option Plan (incorporated by Form 8-K of Charter Communications, Inc. filed
reference to Exhibit 10.4(c) to the annual report on January 28, 2005 (File No. 000-27927)).
Form 10-K filed by Charter Communications, Inc. on 10.44† Separation Agreement and Release for Margaret A.
March 30, 2000 (File No. 000-27927)). Bellville, dated as of September 16, 2004 (incorporated by
10.41 (e)† Amendment No. 3 to the Charter Communications 1999 reference to Exhibit 10.1 to the quarterly report on
Option Plan (incorporated by reference to Form 10-Q filed by Charter Communications, Inc. on
Exhibit 10.14(e) to the annual report of Form 10-K of November 4, 2004 (File No. 000-27927)).
Charter Communications, Inc. filed on March 29, 2002 10.45† Executive Services Agreement, dated as of January 17,
(File No. 000-27927)). 2005, between Charter Communications, Inc. and Robert
10.41 (f)† Amendment No. 4 to the Charter Communications 1999 P. May (incorporated by reference to Exhibit 99.1 to the
Option Plan (incorporated by reference to current report on Form 8-K of Charter Communications,
Exhibit 10.10(f) to the annual report on Form 10-K of Inc. filed on January 21, 2005 (File No. 000-27927)).
Charter Communications, Inc. filed on April 15, 2003 10.46† Separation Agreement and Release for Steven A.
(File No. 000-27927)). Schumm, dated as of February 8, 2005 (incorporated by
10.42 (a)† Charter Communications, Inc. 2001 Stock Incentive Plan reference to Exhibit 99.1 to the current report on
(incorporated by reference to Exhibit 10.25 to the Form 8-K filed by Charter Communications, Inc. on
quarterly report on Form 10-Q filed by Charter February 11, 2005 (File No. 000-27927)).
Communications, Inc. on May 15, 2001 (File 10.47† Separation Agreement and Release for Carl E. Vogel,
No. 000-27927)). dated as of February 17, 2005 (incorporated by reference
10.42 (b)† Amendment No. 1 to the Charter Communications, Inc. to Exhibit 99.1 to the current report on Form 8-K filed
2001 Stock Incentive Plan (incorporated by reference to by Charter Communications, Inc. on February 22, 2005
Exhibit 10.11(b) to the annual report on Form 10-K of (File No. 000-27927)).
Charter Communications, Inc. filed on April 15, 2003
10.48* Stipulation of Settlement, dated as of January 24, 2005,
(File No. 000-27927)).
regarding settlement of Consolidated Federal Class Action
entitled In Re Charter Communications, Inc. Securities
Litigation.
97