EMPLOYMENT AGREEMENTEmployment Agreement • November 2nd, 2005 • Charter Communications Inc /Mo/ • Cable & other pay television services • Missouri
THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of October 31, 2005 (the “Effective Date”) by and between Charter Communications, Inc., a Delaware corporation (“Charter”), and Sue Ann R. Hamilton, an individual (the “Executive”). For purposes of this Agreement, except with respect to Charter’s obligations to Executive, the term “Company” includes Charter and all direct and indirect subsidiaries and controlled affiliates,
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CHARTER COMMUNICATIONS HOLDINGS, LLC (a Delaware Limited Liability Company)Limited Liability Company Agreement • November 2nd, 2005 • Charter Communications Inc /Mo/ • Cable & other pay television services • Delaware
This SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CHARTER COMMUNICATIONS HOLDINGS, LLC (this "Agreement"), is entered into as of October 31, 2005 by CCHC, LLC, a Delaware limited liability company ("CCHC"), the sole member of CHARTER COMMUNICATIONS HOLDINGS, LLC, a Delaware limited liability company (the "Company").
EXCHANGE AGREEMENT BETWEEN CHARTER COMMUNICATIONS HOLDING COMPANY, LLC AND CHARTER INVESTMENT, INC. AND MR. PAUL G. ALLEN DATED AS OF OCTOBER 31, 2005Exchange Agreement • November 2nd, 2005 • Charter Communications Inc /Mo/ • Cable & other pay television services • Delaware
This EXCHANGE AGREEMENT (this "Agreement") is made as of the 31st day of October, 2005 by and among Charter Investment, Inc., a Delaware corporation ("CII"), and Charter Communications Holding Company, LLC, a Delaware limited liability company ("HoldCo"), and solely for purposes of Article IV, Paul G. Allen ("Mr. Allen").
Pursuant to 17 CFR 240.24b-2, confidential information has been omitted in places marked "[***]" and has been filed separately with the Securities and Exchange Commission pursuant to a Confidential Treatment Application filed with the Commission....Settlement Agreement • November 2nd, 2005 • Charter Communications Inc /Mo/ • Cable & other pay television services • Delaware
This Settlement Agreement (the "Settlement Agreement"or "Agreement") is made and entered into as of October 31 , 2005, by and among (i) Charter Communications, Inc. ("CCI"), a Delaware corporation, (ii) the Special Committee of the Board of Directors of CCI (the "Special Committee") acting on behalf of CCI with respect to certain matters described below, (iii) Charter Communications Holding Company, LLC ("HoldCo"), a Delaware limited liability company, (iv) CCHC, LLC ("CCHC"), a Delaware limited liability company, (v) CC VIII, LLC ("CC VIII"), a Delaware limited liability company, (vi) CC V, LLC ("CC V"), a Delaware limited liability company, (vii) Charter Investment, Inc. ("CII"), a Delaware corporation, (viii) Vulcan Cable III, Inc. ("Vulcan"), and (ix) Paul G. Allen ("Mr. Allen"), an individual. Each of the parties to this Agreement is individually referred to herein as a "Party"and all are collectively referred to herein as the "Parties."
THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT FOR CC VIII, LLC, A DELAWARE LIMITED LIABILITY COMPANY DATED AS OF OCTOBER 31, 2005Limited Liability Company Agreement • November 2nd, 2005 • Charter Communications Inc /Mo/ • Cable & other pay television services • Delaware
This Third Amended and Restated Limited Liability Company Agreement for CC VIII, LLC, a Delaware limited liability company ("Company"), is made and entered into effective as of October 31, 2005, by and among CCV Holdings, LLC, a Delaware limited liability company ("CCV"), CCHC, LLC, a Delaware limited liability company ("CCHC"), Charter Investment, Inc. ("CII"), and the other Persons signatories hereto.
ContractNote Agreement • November 2nd, 2005 • Charter Communications Inc /Mo/ • Cable & other pay television services • Delaware
THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR ANY APPLICABLE STATE SECURITIES LAWS. IT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT THERETO UNDER THE ACT AND APPLICABLE LAWS OR AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE ACT AND APPLICABLE LAWS OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.
