Charter Communications Inc /MO/ - Current report filing (8-K)
December 06 2007 - 5:21PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
Current
Report
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): November
30
,
2007
Charter
Communications, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
(State
or Other Jurisdiction of Incorporation or Organization)
000-27927
|
|
43-1857213
|
(Commission
File Number)
|
|
(I.R.S.
Employer Identification
Number)
|
12405
Powerscourt Drive
St.
Louis, Missouri 63131
(Address
of principal executive offices including zip code)
(314)
965-0555
(Registrant's
telephone number, including area code)
Not
Applicable
(Former
name or former address, if changed since last report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
|
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c))
|
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(e)
Material change to existing compensatory plans of certain
officers
At
its
meeting on November 30, 2007, the Compensation and Benefits Committee of
the
Board of Directors of Charter Communications, Inc. (the “Company”) approved an
amendment to the Company's 2005 Executive Cash Award Plan, as amended ( the
"Cash Award Plan") to make it consistent with certain terms of the Company’s
2001 Stock Incentive Plan. The amendment calls for accelerated awards and
the
payment to the participant of the full amount awarded under the Cash
Award Plan in the event of termination of employment in connection with a
change
in control of the Company (as defined in Stock Incentive Plan).
A
copy of
the Amended and Restated Executive Cash Award Plan is attached hereto as
Exhibit
10.1.
ITEM
9.01. FINANCIAL STATEMENTS AND EXHIBITS.
The
following exhibit is filed pursuant to Item 5.02:
Exhibit
Number
|
|
Description
|
|
|
|
10.1
|
|
Amended
and Restated Executive Cash Award
Plan.*
|
* filed
herewith
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, Charter
Communications, Inc. has duly caused this Current Report to be signed on its
behalf by the undersigned hereunto duly authorized.
CHARTER
COMMUNICATIONS, INC.
Registrant
Dated: December
6, 2007
|
By:/s/
Kevin D. Howard
Name:
Kevin D. Howard
Title:
Vice President, Controller and
Chief Accounting
Officer
|
EXHIBIT
INDEX
Exhibit
Number
|
|
Description
|
|
|
|
10.1
|
|
Amended
and Restated Executive Cash Award
Plan.*
|
* filed
herewith
Charter Communications (NASDAQ:CHTR)
Historical Stock Chart
From Jun 2024 to Jul 2024
Charter Communications (NASDAQ:CHTR)
Historical Stock Chart
From Jul 2023 to Jul 2024