0001091667-13-000186.txt : 20131218 0001091667-13-000186.hdr.sgml : 20131218 20131218161827 ACCESSION NUMBER: 0001091667-13-000186 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131216 FILED AS OF DATE: 20131218 DATE AS OF CHANGE: 20131218 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Heneghan James M CENTRAL INDEX KEY: 0001518253 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33664 FILM NUMBER: 131285386 MAIL ADDRESS: STREET 1: 12405 POWERSCOURT DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63131 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2013-12-16 0001091667 CHARTER COMMUNICATIONS, INC. /MO/ CHTR 0001518253 Heneghan James M C/O CHARTER COMMUNICATIONS, INC. 400 ATLANTIC STREET, 10TH FLOOR STAMFORD CT 06901 0 1 0 0 President, Charter Media Class A Common Stock 2013-12-16 4 A 0 500 131.455 A 16450 D Class A Common Stock 2013-12-16 4 F 0 233 131.455 D 16217 D Restricted Stock Units 131.455 2013-12-16 4 C 0 500 131.455 D 2013-12-16 2013-12-16 Class A Common Stock 500 1000 D Vesting of previously reported Restricted Stock Units. Withholding of securities for the purpose of paying taxes from the vesting event reported in Footnote #1. Per-share value assigned to the shares withheld based on the average of the high and low trading prices on December 16, 2013. /s/Jennifer Dau-Sullivan as attorney-in-fact for James M. Heneghan 2013-12-18 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. (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 (Exchange Act), as amended, and the rules and regulations promulgated thereunder (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