AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Exhibit
10.5
AMENDMENT
TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
This
Amendment to the Amended and Restated Employment Agreement is entered into on
March 5, 2008 (the “Effective Date”) by and between CHARTER COMMUNICATIONS,
INC., a Delaware corporation (the “Company”), and Xxxxxxx X. Xxxxxx, an
adult resident of Missouri (the “Executive”).
WHEREAS,
the Company and the Executive entered into a Amended and Restated Employment
Agreement effective August 1, 2007 (the “Agreement”);
WHEREAS,
the Company and the Executive desire to amend the Agreement as set forth
herein;
NOW, THEREFORE, intending to be legally
bound and in consideration of the covenants and promises set forth herein, the
receipt and sufficiency of which is hereby acknowledged, the Company and the
Executive agree that the Agreement shall be amended as follows:
In
Section 6 of the Agreement, the Executive’s eligibility to receive a Target
Bonus of “up to 100%” of Annual Base Salary is hereby revised to state “up to
125%” of Annual Base Salary.
The
Company and the Executive agree that all other provisions of the Agreement
(including the remainder of Section 6) shall remain in full force and effect
until expiration or earlier termination upon the terms therein.
IN
WITNESS WHEREOF, the Company and the Executive have each caused this Amendment
to Restated and Amended Employment Agreement to be duly executed on its behalf
as of the date first above written.
CHARTER
COMMUNICATIONS, INC.
By: /s/ Xxxxx X. Xxxxxx
Name:
Xxxxx X. Xxxxxx
Title:
SVP, Human Resources
EXECUTIVE
____/s/ Xxxxxxx X.
Lovett__________
Name: Xxxxxxx
X. Xxxxxx
