SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported): June 19, 2008
Charter Communications, Inc.
(Exact name of registrant as
specified in its charter)
Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
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000-27927
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43-1857213
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(Commission File
Number)
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(I.R.S. Employer
Identification Number)
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12405 Powerscourt Drive
St. Louis, Missouri
63131
(Address of principal executive
offices including zip code)
(314) 965-0555
(Registrant's telephone number,
including area code)
Not
Applicable
(Former name or former address, if
changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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ITEM
5.02 DEPARTURE OF CERTAIN DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
On June 19, 2008, Charter
Communications, Inc. ("Charter") announced that it has named Eloise E. Schmitz
Executive Vice President and Chief Financial Officer of Charter effective July
1, 2008. Ms. Schmitz has served as Senior Vice President and Interim Chief
Financial Officer since April 4, 2008.
Prior to assuming the Interim Chief
Financial Officer role, Ms. Schmitz, 43, served as Senior Vice President,
Strategic Planning. Ms. Schmitz joined Charter in 1998 and has served
in roles of increasing responsibility in finance and strategic planning since
that time.
Charter also announced that Robert A.
Quigley, Executive Vice President and Chief Marketing Officer, is resigning his
position, effective July 1, 2008. Mr. Quigley will remain with
Charter as an employee in an advisory role until he retires at the end of the
year.
The press releases announcing Ms.
Schmitz's appointment and Mr. Quigley's retirement are attached hereto as
Exhibits 99.1 and 99.2, respectively.
ITEM 9.01. FINANCIAL STATEMENTS AND
EXHIBITS.
The
following exhibits are filed pursuant to Item 5.02
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Exhibit
Number
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Description
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| 99.1 |
Press
release announcing the appointment of Eloise E. Schmitz Executive Vice
President and Chief Financial Officer dated June 19, 2008.
*
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| 99.2 |
Press
release announcing the retirement of Robert A. Quigley, Executive Vice
President and Chief Marketing Officer dated June 19, 2008.
*
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* filed
herewith
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, Charter
Communications, Inc. has duly caused this Current Report to be signed on its
behalf by the undersigned hereunto duly authorized.
CHARTER COMMUNICATIONS, INC.
Registrant
Dated: June
23, 2008
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By:/s/ Kevin D.
Howard
Name:
Kevin D. Howard
Title:
Vice
President, Controller and Chief Accounting
Officer
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EXHIBIT
INDEX
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Exhibit
Number
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Description
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| 99.1 |
Press
release announcing the appointment of Eloise E. Schmitz Executive Vice
President and Chief Financial Officer dated June 19, 2008.
*
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| 99.2 |
Press
release announcing the retirement of Robert A. Quigley, Executive Vice
President and Chief Marketing Officer dated June 19, 2008.
*
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* filed
herewith