Delaware
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4841
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43-1857213
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(State
or other jurisdiction of
incorporation
or organization)
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(Primary
Standard Industrial
Classification
Code Number)
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(I.R.S.
Employer
Identification
Number)
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Dennis
J. Friedman
Gibson,
Dunn & Crutcher LLP
200
Park Avenue
New
York, NY 10166
(212)
351-4000
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Jeremy
W. Dickens
Brian
A. Haskel
Weil,
Gotshal & Manges LLP
767
Fifth Avenue
New
York, NY 10153
(212)
310-8000
|
CHARTER
COMMUNICATIONS, INC.,
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Registrant
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By:
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/s/
Paul E. Martin
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Name:
Paul E. Martin
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Title:
Senior
Vice President,
Interim
Chief Financial Officer,
Principal
Accounting Officer
and
Corporate Controller
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Signature
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Title
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|
Date
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*
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|
Chairman
of the Board of Directors
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November 29, 2005 | |
Paul
G. Allen
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||||
*
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President,
Chief Executive
Officer,
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November 29, 2005 | ||
Neil
Smit
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Director
(Principal Executive Officer)
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||
/s/
Paul E. Martin
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Senior
Vice President,
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November 29, 2005 | |
Paul
E. Martin
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Interim
Chief Financial Officer,
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|||
Principal
Accounting Officer and
|
||||
Corporate
Controller (Principal Financial Officer
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||||
and
Principal Accounting Officer
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||||
*
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Director
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November 29, 2005 | ||
W.
Lance Conn
|
||||
*
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Director
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November 29, 2005 | ||
Nathaniel
A. Davis
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||||
*
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Director
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November 29, 2005 | ||
Jonathan
L. Dolgen
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||||
*
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Director
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November 29, 2005 | ||
Robert
P. May
|
||||
*
|
Director
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November 29, 2005 | ||
David
C. Merritt
|
||||
*
|
Director
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November 29, 2005 | ||
Marc
B. Nathanson
|
||||
*
|
Director
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November 29, 2005 | ||
Jo
Allen Patton
|
||||
*
|
Director
|
November 29, 2005 | ||
John
H. Tory
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Signature
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|
Title
|
|
Date
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*
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|
Director
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November 29, 2005 | |
Larry
W. Wangberg
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||||
*By: | ||||
/s/
Thomas J. Hearity
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||||
Thomas
J. Hearity
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||||
Attorney-in-Fact
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||||