CHARTER COMMUNICATIONS INC /MO/
EX-10.10: AMENDMENT TO 2001 STOCK INCENTIVE PLAN
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<TYPE>EX-10.10
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<FILENAME>y54841ex10-10.htm
<DESCRIPTION>EX-10.10: AMENDMENT TO 2001 STOCK INCENTIVE PLAN
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<P align="right"><FONT size="2">Exhibit&nbsp;10.10
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<P align="center"><FONT size="2">AMENDMENT TO THE<BR>
CHARTER COMMUNICATIONS, INC.<BR>
2001 STOCK INCENTIVE PLAN
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&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;30, 2001.
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<P><FONT size="2">Section&nbsp;2.18 of the Plan is hereby amended in its entirety to read as follows:
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.18 &#147;Fair Market Value&#148; on any date means the average of the high and low
sales prices of the Shares on such date on the principal national securities
exchange on which such Shares are listed or admitted to trading or, if such
Shares are not so listed or admitted to trading, the average of the high and
low sales prices of the Shares on such date on the Nasdaq or other market on
which such prices are regularly quoted or reported, or, if there have been no
regularly quoted or reported high and low sales prices with respect to the
Shares on such date, the Fair Market Value shall be the value established by
the Committee in good faith.
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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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