EXHIBIT 10.21
AMENDMENT NUMBER ONE
TO REGISTRATION RIGHTS AGREEMENT
AMENDMENT NUMBER ONE, dated as of September 29, 1995, to the
Registration Rights Agreement, dated as of January 18, 1995 (the "Registration
Rights Agreement"), among CCA Holdings Corp., a Delaware corporation, Xxxxx
Investment Associates V, L.P., a Delaware limited partnership, Xxxxx Equity
Partners V, L.P., a Delaware limited partnership, and Charter Communications,
Inc., a Delaware corporation.
NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto hereby agree as
follows:
1. The definition of "Requesting Stockholder" is hereby replaced in its
entirety with the following:
" 'Requesting Stockholder': shall mean any stockholder which may
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exercise its rights to request that the Company effect a registration pursuant
to Section 1.1."
2. Except as specifically amended hereby, the Registration Rights
Agreement remains in full force and effect.
3. This Amendment Number One may be executed in any number of
counterparts, each of which shall be deemed to be an original and which together
shall constitute one and the same instrument.
IN WITNESS WHEREOF, the undersigned have executed this Amendment Number
One as of the date first above written.
CCA HOLDINGS CORP.
/s/ Xxxxxxxx X. Xxxxxx, XX
By: _________________________________
Name: Xxxxxxxx X. Xxxxxx, XX
Title: Executive Vice President
XXXXX INVESTMENT ASSOCIATES V, L.P.
By: Xxxxx Partners V, L.P.
General Partner
/s/ Xxxxxx X. Xxxxxxxx
By: ________________________________
General Partner
XXXXX EQUITY PARTNERS V, L.P.
/s/ Xxxxxx X. Xxxxxxxx
By: ________________________________
General Partner
CHARTER COMMUNICATIONS, INC.
/s/ Xxxxxxxx X. Xxxxxx, XX
By: _________________________________
Name: Xxxxxxxx X. Xxxxxx, XX
Title: Executive Vice President
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