-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, I5+AibboSnSMLEngZGsZ4X8lgrs795GnP/3exfi+l157ivOBm1wCvTgVCu+T8NJ8 DPDhNfslxL3pzpAxTjwRdA== 0001091667-08-000079.txt : 20080407 0001091667-08-000079.hdr.sgml : 20080407 20080407170819 ACCESSION NUMBER: 0001091667-08-000079 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080331 FILED AS OF DATE: 20080407 DATE AS OF CHANGE: 20080407 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHARTER COMMUNICATIONS INC /MO/ CENTRAL INDEX KEY: 0001091667 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 431857213 STATE OF INCORPORATION: DE FISCAL YEAR END: 0807 BUSINESS ADDRESS: STREET 1: 12405 POWERSCOURT DRIVE STREET 2: SUITE 100 CITY: ST LOUIS STATE: MO ZIP: 63131 BUSINESS PHONE: 3145435712 MAIL ADDRESS: STREET 1: 12405 POWERSCOURT DRIVE STREET 2: SUITE 100 CITY: ST LOUIS STATE: MO ZIP: 63131 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schmitz Eloise CENTRAL INDEX KEY: 0001407933 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33664 FILM NUMBER: 08743595 BUSINESS ADDRESS: BUSINESS PHONE: (314) 965-0555 MAIL ADDRESS: STREET 1: 12405 POWERSCOURT DRIVE CITY: SAINT LOUIS STATE: MO ZIP: 63131 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-03-31 0001091667 CHARTER COMMUNICATIONS INC /MO/ CHTR 0001407933 Schmitz Eloise C/O CHARTER COMMUNICATIONS, INC. 12405 POWERSCOURT DRIVE ST. LOUIS MO 63131 0 1 0 0 SVP - Strategic Planning Class A Common Stock 2008-03-31 2008-04-03 4 S 0 6848 .8952 D 756494 D Class A Common Stock 2008-04-01 2008-04-03 4 S 0 4927 .8967 D 751567 D Previously reported performance shares vested on March 26, 2008. Sale pursuant to previous instructions given by the reporting person that authorizes the option plan administrator to automatically sell enough shares for the purpose of paying income taxes due upon vesting. /s/ Richard R. Dykhouse, Attorney-in-Fact 2008-04-07 EX-24 2 schmitzpower.htm POWER OF ATTORNEY

Know all persons by these presents, that the undersigned constitutes and appoints each of Grier C. Raclin, Richard R. Dykhouse, Paul J. Rutterer, and Constance C. Kovach, acting alone, as her true and lawful attorney-in-fact and agent, for her and in her name, place and stead, in any and all capacities, to execute on behalf of her any and all Forms 3, 4 and 5 reporting beneficial ownership and changes in beneficial ownership of securities issued by Charter Communciations, Inc. (the "Company") and any amendments and supplements to those forms, which, in the opinion of such attorney-in-fact, may be necessary, appropriate, or desirable to comply with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act"), as amended, and the rules and regulations promulgated thereunder (the "Rules"), and to file such forms with the United States Securities and Exchange Commission ("SEC") and NASDAQ.



The undersigned hereby grants to each attorney-in-fact full power and authority to perform all and every act requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, with full power of revocation, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.



This Power of Attorney shall automatically terminate as to named attorneys-in-fact six months after the undersigned ceases to be a Section 16 Reporting Person of the Company.  This Power of Attorney shall terminate immediately as to each named attorney-in-fact whose employment by the Company and its affiliates shall terminate.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed.



Date:  August 2, 2007



By: /s/ Eloise E. Schmitz



Print Name:  Eloise E. Schmitz

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