Charter 2004 Annual Report Download - page 108

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CHARTER COMMUNICATIONS, INC. 2004 FORM 10-K
Exhibit Description Exhibit Description
10.49* Settlement Agreement and Mutual Release, dated as of 31.1* Certificate of Interim Chief Executive Officer pursuant to
February 1, 2005, by and among Charter Rule 13a-14(a)/Rule 15d-14(a) under the Securities
Communications, Inc. and certain other insureds, on the Exchange Act of 1934.
one hand, and Certain Underwriters at Lloyd’s of London 31.2* Certificate of Interim Co-Chief Financial Officer pursuant
and certain subscribers, on the other hand. to Rule 13a-14(a)/Rule 15d-14(a) under the Securities
10.50* Stipulation of Settlement, dated as of January 24, 2005, Exchange Act of 1934.
regarding settlement of Federal Derivative Action, Arthur 31.3* Certificate of Interim Co-Chief Financial Officer pursuant
J. Cohn v. Ronald L. Nelson et al and Charter to Rule 13a-14(a)/Rule 15d-14(a) under the Securities
Communications, Inc. Exchange Act of 1934.
10.51†* Description of Charter Communications, Inc. 2005 32.1* Certification pursuant to 18 U.S.C. Section 1350, as
Executive Bonus Plan. adopted pursuant to Section 906 of the Sarbanes-Oxley
14.1 Code of Conduct adopted January 28, 2003 (incorporated Act of 2002 (Interim Chief Executive Officer).
by reference to Exhibit 14.1 to the annual report on 32.2* Certification pursuant to 18 U.S.C. Section 1350, as
Form 10-K of Charter Communications, Inc. filed on adopted pursuant to Section 906 of the Sarbanes-Oxley
April 15, 2003 (File No. 000-27927)). Act of 2002 (Interim co-Chief Financial Officer).
21.1* Subsidiaries of Charter Communications, Inc. 32.3* Certification pursuant to 18 U.S.C. Section 1350, as
23.1* Consent of KPMG LLP. adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002 (Interim co-Chief Financial Officer).
*Document attached
†Management compensatory plan or arrangement
98