0001091667-16-000555.txt : 20160815 0001091667-16-000555.hdr.sgml : 20160815 20160815172218 ACCESSION NUMBER: 0001091667-16-000555 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160811 FILED AS OF DATE: 20160815 DATE AS OF CHANGE: 20160815 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: Dykhouse Richard R CENTRAL INDEX KEY: 0001510102 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33664 FILM NUMBER: 161834010 MAIL ADDRESS: STREET 1: 12405 POWERSCOURT DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63131 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2016-08-11 0001091667 CHARTER COMMUNICATIONS, INC. /MO/ CHTR 0001510102 Dykhouse Richard R C/O CHARTER COMMUNICATIONS, INC. 400 ATLANTIC STREET STAMFORD CT 06901 0 1 0 0 EVP/Gen Counsel/Corp Secretary Class A Common Stock 2016-08-11 4 M 0 20716 60.96 A 26070 D Class A Common Stock 2016-08-11 4 F 0 12336 256.71 D 13734 D Class A Common Stock 2016-08-11 4 S 0 8380 256.725 D 5354 D Class A Common Stock 2016-08-12 5 G 0 1594 0 D 3760 D Time Vesting Stock Options 60.96 2016-08-11 4 M 0 20716 0 D 2021-04-26 Class A Common Stock 1889 1889 D In connection with the closing of the Time Warner Cable Inc. transactions the merger exchange ratio of .9042 was applied to the exercise price (divided by .9042) and the number of options (muiltiplied by .9042). Withholding of securities for the purpose of paying taxes. Charitable gifts. This option represents the right to purchase a total of 22,605 shares, of which one-third become exercisable in four equal installments on each of the first four anniversaries of 4/26/2011; one third become exercisable in four equal installments on each of the first four anniversaries of the vesting commencement date of 12/31/2011; and one third become exercisable in four equal installments on each of the first four anniversaries of the vesting commencement date of 12/31/2012 . /s/Daniel J. Bollinger as attorney-in-fact for Richard R. Dykhouse 2016-08-15 EX-24 2 poadykhouse2014.htm POWER OF ATTORNEY

 POWER OF ATTORNEY





      KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and appoints each of Thomas E. Proost, Dan Bollinger, 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 Communications, 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 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: 12/30/2014    By:  /s/Richard R. Dykhouse

 Print Name:  Richard R. Dykhouse

Sec.16PowerAtty.doc