Charter 2005 Annual Report Download - page 111

CHARTER COMMUNICATIONS, INC. 2005 FORM 10-K
EXHIBIT INDEX
(Exhibits are listed by numbers corresponding to the Exhibit Table of Item 601 in Regulation S-K).
Exhibit Description Exhibit Description
2.2 Purchase Agreement, dated May 29, 2003, by and 3.2 (e) Fourth Amendment to Amended and Restated By-Laws
between Falcon Video Communications, L.P. and of Charter Communications, Inc. adopted as of
WaveDivision Holdings, LLC (incorporated by reference October 3, 2003 (incorporated by reference to Exhibit
to Exhibit 2.1 to Charter Communications, Inc.’s current No. 3.3 to the quarterly report on Form 10-Q filed by
report on Form 8-K filed on May 30, 2003 (File Charter Communications, Inc. on November 3, 2003 (File
No. 000-27927)). No. 000-27927)).
2.3 Asset Purchase Agreement, dated September 3, 2003, by 3.2 (f) Fifth Amendment to Amended and Restated By-Laws of
and between Charter Communications VI, LLC, The Charter Communications, Inc. adopted as of October 28,
Helicon Group, L.P., Hornell Television Service, Inc., 2003 (incorporated by reference to Exhibit No. 3.3 to the
Interlink Communications Partners, LLC, Charter quarterly report on Form 10-Q filed by Charter
Communications Holdings, LLC and Atlantic Broadband Communications, Inc. on November 3, 2003 (File
Finance, LLC (incorporated by reference to Exhibit 2.1 to No. 000-27927)).
Charter Communications, Inc.’s current report on 3.2 (g) Sixth Amendment to the Amended and Restated By-
Form 8-K/A filed on September 3, 2003 (File Laws of Charter Communications, Inc. adopted as of
No. 000-27927)). September 24, 2004 (incorporated by reference to
2.4 Purchase Agreement dated as of January 26, 2006, by and Exhibit 99.1 to the current report on Form 8-K of
between CCH II, LLC, CCH II Capital Corp and Charter Communications, Inc. filed on September 30,
J.P. Morgan Securities, Inc as Representative of several 2004 (File No. 000-27927)).
Purchasers for $450,000,000 10.25% Senior Notes Due 3.2 (h) Seventh Amendment to the Amended and Restated By-
2010 (incorporated by reference to Exhibit 10.3 to the Laws of Charter Communications, Inc. adopted as of
current report on Form 8-K of Charter Communications, October 21, 2004 (incorporated by reference to
Inc. filed on January 27, 2006 (File No. 000-27927)). Exhibit 3.1 to the current report on Form 8-K of Charter
3.1 (a) Restated Certificate of Incorporation of Charter Communications, Inc. filed on October 22, 2004 (File
Communications, Inc. (Originally incorporated July 22, No. 000-27927)).
1999) (incorporated by reference to Exhibit 3.1 to 3.2 (i) Eighth Amendment to the Amended and Restated By-
Amendment No. 3 to the registration statement on Laws of Charter Communications, Inc. adopted as of
Form S-1 of Charter Communications, Inc. filed on December 14, 2004 (incorporated by reference to
October 18, 1999 (File No. 333-83887)). Exhibit 3.1 to the current report on Form 8-K of Charter
3.1 (b) Certificate of Amendment of Restated Certificate of Communications, Inc. filed on December 15, 2004 (File
Incorporation of Charter Communications, Inc. filed No. 000-27927)).
May 10, 2001 (incorporated by reference to Exhibit 3.1(b) 4.1 Indenture dated May 30, 2001 between Charter
to the annual report of Form 10-K of Charter Communications, Inc. and BNY Midwest Trust Company
Communications, Inc. filed on March 29, 2002 (File as Trustee governing 4.75% Convertible Senior Notes due
No. 000-27927)). 2006 (incorporated by reference to Exhibit 4.1(b) to the
3.2 (a) Amended and Restated By-laws of Charter current report on Form 8-K filed by Charter
Communications, Inc. as of November 5, 1999 Communications, Inc. on June 1, 2001 (File
(incorporated by reference to Exhibit 3.2 to the quarterly No. 000-27927)).
report on Form 10-Q filed by Charter Communications, 4.2 (a) Certificate of Designation of Series A Convertible
Inc. on November 14, 2001 (File No. 000-27927)). Redeemable Preferred Stock of Charter Communications,
3.2 (b) First Amendment to Amended and Restated By-Laws of Inc. and related Certificate of Correction of Certificate of
Charter Communications, Inc. adopted as of November 8, Designation (incorporated by reference to Exhibit 3.1 to
1999 (incorporated by reference to Exhibit 3.2(b) to the quarterly report on Form 10-Q filed by Charter
Amendment No. 1 to the registration statement on Communications, Inc. on November 14, 2001 (File
Form S-1 filed by Charter Communications, Inc. on No. 000-27927)).
February 3, 2006 (File No. 333-130898)). 4.2 (b) Certificate of Amendment of Certificate of Designation of
3.2 (c) Second Amendment to Amended and Restated By-Laws Series A Convertible Redeemable Preferred Stock of
of Charter Communications, Inc. adopted as of January 1, Charter Communications, Inc. (incorporated by reference
2000 (incorporated by reference to Exhibit 3.2(c) to to Annex A to the Definitive Information Statement on
Amendment No. 1 to the registration statement on Schedule 14C filed by Charter Communications, Inc. on
Form S-1 filed by Charter Communications, Inc. on December 12, 2005 (File No. 000-27927)).
February 3, 2006 (File No. 333-130898)). 4.3 Indenture relating to the 5.875% convertible senior notes
3.2 (d) Third Amendment to Amended and Restated By-Laws of due 2009, dated as of November 2004, by and among
Charter Communications, Inc. adopted as of June 6, 2001 Charter Communications, Inc. and Wells Fargo Bank,
(incorporated by reference to Exhibit 3.2(d) to N.A. as trustee (incorporated by reference to Exhibit 10.1
Amendment No. 1 to the registration statement on to the current report on Form 8-K of Charter
Form S-1 filed by Charter Communications, Inc. on Communications, Inc. filed on November 30, 2004 (File
February 3, 2006 (File No. 333-130898)). No. 000-27927)).
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