-----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, N0tQcHJ79qNA6V6vj2Xf/79EwSchnIpm5ckgScMJWMxKH+9FBpFQ61eP5WkB3h+G rVf5+NwSHvKY1m9Fn/u77w== 0001091667-10-000174.txt : 20100914 0001091667-10-000174.hdr.sgml : 20100914 20100914080348 ACCESSION NUMBER: 0001091667-10-000174 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100914 FILED AS OF DATE: 20100914 DATE AS OF CHANGE: 20100914 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Conn Lance CENTRAL INDEX KEY: 0001304490 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33664 FILM NUMBER: 101070299 MAIL ADDRESS: STREET 1: 505 FIFTH AVENUE SOUTH STREET 2: SUITE 900 CITY: SEATTLE STATE: WA ZIP: 98104 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: 1231 BUSINESS ADDRESS: STREET 1: 12405 POWERSCOURT DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63131 BUSINESS PHONE: 314-965-0555 MAIL ADDRESS: STREET 1: 12405 POWERSCOURT DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63131 FORMER COMPANY: FORMER CONFORMED NAME: CHARTER COMMUNICATIONS INC /MO/ DATE OF NAME CHANGE: 19990723 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2010-09-14 0 0001091667 CHARTER COMMUNICATIONS, INC. /MO/ CHTR 0001304490 Conn Lance C/O CHARTER COMMUNICATIONS, INC. 12405 POWERSCOURT DRIVE ST. LOUIS MO 63131 1 0 0 0 Class A Common Stock 2536 D Restricted Stock granted 1/21/2010 scheduled to vest on November 30, 2010. /s/ Richard R. Dykhouse, Attorney-in-Fact 2010-09-14 EX-24 2 connpower.htm POWER OF ATTORNEY

Know all persons by these presents, that the undersigned constitutes and appoints each of Gregory L. Doody, Richard R. Dykhouse, Paul J. Rutterer, Constance C. Kovach and Jennifer Dau-Sullivan, acting alone, as his true and lawful attorney-in-fact and agent, effective on the date hereof, for him and in his name, place and stead, in any and all capacities, to execute on behalf of him 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 the 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:  September 7, 2010



By: /s/ W. Lance Conn



Print Name:  W. Lance Conn

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