CHARTER COMMUNICATIONS INC /MO/
AMENDMENT #4 TO 2001 STOCK INCENTIVE PLAN
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<TYPE>EX-10.11.E
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<FILENAME>y85418exv10w11we.htm
<DESCRIPTION>AMENDMENT #4 TO 2001 STOCK INCENTIVE PLAN
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<P align="right"><FONT size="2">Exhibit&nbsp;10.11 (e)</FONT>

<P align="center"><FONT size="2">AMENDMENT FOUR<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 (the &#147;Amendment&#148;) to the Charter Communications Inc. 2001
Stock Incentive Plan, as amended through the date hereof (the &#147;Plan&#148;), is dated
as of October&nbsp;29, 2002.
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<P align="left"><FONT size="2">Section&nbsp;4.1 of the Plan is hereby amended to replace the first sentence thereof
with the following sentence:
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    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">The maximum number of Shares that may be made the subject of Options and
Awards granted under the Plan is 68,895,911 plus up to 21,068,102 Shares
based on forfeitures, cancellations and terminations under Charter
Communications Option Plan; <I>provided, however</I>, that in the aggregate, not
more than 3,000,000 of the number of allotted Shares may be made the
subject of Restricted Stock Awards under Section&nbsp;10 of the Plan (other
than shares of Restricted Stock made in settlement of Performance Units
pursuant to Section&nbsp;11.1(b).</FONT></TD>
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The terms of the Plan (including the remainder of Section&nbsp;4.1) shall
remain in full force and effect without modification or amendment except as
expressly set forth herein.
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