0001091667-12-000135.txt : 20120905 0001091667-12-000135.hdr.sgml : 20120905 20120905161314 ACCESSION NUMBER: 0001091667-12-000135 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120824 FILED AS OF DATE: 20120905 DATE AS OF CHANGE: 20120905 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Heneghan James M CENTRAL INDEX KEY: 0001518253 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33664 FILM NUMBER: 121074129 MAIL ADDRESS: STREET 1: 12405 POWERSCOURT DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63131 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 4/A 1 edgar.xml PRIMARY DOCUMENT X0306 4/A 2012-08-24 2012-08-28 0001091667 CHARTER COMMUNICATIONS, INC. /MO/ CHTR 0001518253 Heneghan James M C/O CHARTER COMMUNICATIONS, INC. 12405 POWERSCOURT DRIVE ST. LOUIS MO 63131 0 1 0 0 President, Charter Media Class A Common Stock 2012-08-24 4 S 0 300 77.74 D 25482 D Class A Common Stock 2012-08-24 4 S 0 1600 77.7442 D 23882 D Class A Common 2012-08-24 4 S 0 500 77.748 D 23382 D Previously reported exercise of options, however, sale of options on the same day were not reflected. /s/ James M. Heneghan, by Paul J. Rutterer, Attorney-in-Fact 2012-09-04 EX-24 2 heneghanpower.htm POWER OF ATTORNEY

Know all persons by these presents, that the undersigned constitutes and appoints each of 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, 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 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:  April 14, 2011



By: /s/ James M. Heneghan



Print Name:  James M. Heneghan