CHARTER COMMUNICATIONS INC /MO/
AMENDMENT #5 TO 2001 STOCK INCENTIVE PLAN
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<TYPE>EX-10.11.F
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<FILENAME>y85418exv10w11wf.htm
<DESCRIPTION>AMENDMENT #5 TO 2001 STOCK INCENTIVE PLAN
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<P align="right"><FONT size="2">Exhibit&nbsp;10.11 (f)</FONT>

<P align="center"><FONT size="2">AMENDMENT FIVE<BR>
TO THE<BR>
CHARTER COMMUNICATIONS, INC.<BR>
2001 STOCK INCENTIVE PLAN
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Amendment to the Charter Communications, Inc. 2001 Stock Incentive
Plan, as amended through the date hereof (the &#147;Plan&#148;), is effective as of
January&nbsp;27, 2003.
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<P align="left"><FONT size="2">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;5 of the Plan is hereby amended by adding the following section
after Section&nbsp;5.5:
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.6 Option Repricing. Notwithstanding anything contained in
this Plan to the contrary, the Committee may, in its sole discretion,
approve an Option repricing. For the purposes of the preceding sentence,
an &#147;Option repricing&#148; shall include reducing the exercise price per share
of any outstanding Option, permitting the cancellation, forfeiture or
tender of outstanding Options in exchange for other Awards or for new
Options with a lower exercise price per Share, by any other method
repricing or replacing any outstanding Option, or taking any other action
deemed to be a &#147;repricing&#148; under the rules of the national securities
exchange or other market on which the Shares are listed or admitted to
trading.</FONT></TD>
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<P align="left"><FONT size="2">The terms of the Plan shall remain in full force and effect without
modification or amendment except as expressly set forth herein.
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