0001091667-08-000207 Sample Contracts

CHARTER COMMUNICATIONS, INC. December 23, 2008
Charter Communications Inc /Mo/ • December 23rd, 2008 • Cable & other pay television services
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FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • December 23rd, 2008 • Charter Communications Inc /Mo/ • Cable & other pay television services • New York

This First Amendment to Rights Agreement (the "Amendment") is made and entered into effective as of this 23rd day of December, 2008 by and between CHARTER COMMUNICATIONS, INC., a Delaware corporation (the "Company") and MELLON INVESTOR SERVICES LLC, a New Jersey limited liability company (the "Rights Agent").

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