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): May 19, 2009
Charter Communications,
Inc.
(Exact name of registrant as
specified in its charter)
(Debtor - In - Possession as of March 27, 2009)
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)
ITEM
5.02
DEPARTURE OF DIRECTORS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS;
COMPENSATROY ARRANGEMENTS OF CERTAIN OFFICERS
The Board of Directors of Charter
Communications, Inc., debtor - in - possession (the "Company"), as of May 19,
2009, has appointed Grier C. Raclin, formerly Executive Vice President, General
Counsel and Corporate Secretary, to the new position of Executive Vice President
and Chief Administrative Officer; Gregory L. Doody, formerly Chief Restructuring
Officer, to the position of Chief Restructuring Officer and General Counsel of
the Company; and, Richard R. Dykhouse, formerly Vice President, Associate
General Counsel and Assistant Secretary, to the position of Vice President,
Associate General Counsel and Corporate
Secretary.
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 May
22, 2009
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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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