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FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):MAY 23, 2001
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CHARTER COMMUNICATIONS, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or Other Jurisdiction of Incorporation or Organization)
000-27927 43-1857213
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Commission File Number (Federal Employer
Identification Number)
12444 Powerscourt Drive - Suite 400
ST. LOUIS, MISSOURI 63131
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(Address of Principal Executive Offices) (Zip Code)
(Registrant's telephone number, including area code) (314) 965-0555
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ITEM 5. OTHER ITEMS.
Charter Communications Holding Company, LLC amended and restated its
limited liability company agreement in order to incorporate previous amendments
into a single agreement, to revise certain tax allocation provisions, and to
include specific information regarding past equity issuances.
ITEM 7. EXHIBITS.
99.1 Amended and Restated Limited Liability Company Agreement for Charter
Communications Holding Company, LLC.*
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* filed herewith
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
Charter Communications, Inc. has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
CHARTER COMMUNICATIONS, INC., a registrant
Dated May 23, 2001 By: /S/ CURTIS S. SHAW
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Name: CURTIS S. SHAW
Title: Senior Vice President,
General Counsel and Secretary
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EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
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99.1 Amended and Restated Limited Liability Company Agreement for
Charter Communications Holding Company, LLC