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<PERIOD>20081223
<ITEMS>1.01
<ITEMS>3.03
<ITEMS>9.01
<FILING-DATE>20081223
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<STATE-OF-INCORPORATION>DE
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<BUSINESS-ADDRESS>
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<STREET2>SUITE 100
<CITY>ST LOUIS
<STATE>MO
<ZIP>63131
<PHONE>3145435712
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Report</font></div>
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to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ITEM
1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
On December 10, 2008, the Board of Directors (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Board</font>") of
Charter Communications, Inc. ("<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Charter</font>")
approved of an amendment (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Amendment</font>")
to the Rights Agreement dated August 14, 2007 (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Rights
Agreement</font>") between Charter and Mellon Investor Services LLC (<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">''Rights
Agent</font>"). The Rights Agreement is currently set to terminate on the
earlier to occur of: a specified event among a set of events, or the fixed date
of December 31, 2008. The Amendment extends that fixed date to December 31,
2009. The Rights Agreement provides that it may be amended without the consent
of the holders of the Rights in respect of our Class A Common Stock, provided
that the Board obtains the prior approval of the holders of a majority of the
Class B Common Stock. The Amendment was approved by unanimous written consent of
the holder of a majority of the Class B Common Stock of Charter by resolution
dated December 23, 2008.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Rights Agreement was adopted by the Board in an effort to protect stockholder
value by attempting to protect against a possible limitation on our ability to
use our net operating loss carryforwards (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">NOLs</font>") to
reduce potential future federal income tax obligations.&#160;&#160;To the extent
that the NOLs do not otherwise become limited, Charter believes that it will be
able to carry forward several billion dollars of NOLs, and therefore these NOLs
could be a substantial asset to it.&#160;&#160;The Rights Agreement is intended
to deter any Ownership Change (within the meaning of Section 382 of the Internal
Revenue Code of 1968) which would substantially limit and impair the timing and
ability of Charter to use its NOLs therefore significantly impairing the value
of this asset.&#160;&#160;The Rights Agreement establishes a dividend
distribution of one preferred share purchase right (a "<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Right</font>")
for each outstanding share of Charter's Class A common stock, par value $0.001
(the "<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Class
A</font> <font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Common
Stock</font>") and Class B common stock, par value $0.001 (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Class B Common
Stock</font>") on August 31, 2007.&#160;&#160;Subject to the terms, provisions
and conditions of the Rights Agreement, if the Rights become exercisable, each
Right would initially represent the right to purchase from Charter one
one-thousandth of a share of Charter's Series B Junior Preferred Stock, par
value $0.001 (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic">Preferred
Stock</font>").&#160;&#160;If issued, each fractional share of Preferred Stock
would give the stockholder approximately the same dividend, voting and
liquidation rights as one share of Charter's Class A Common
Stock.&#160;&#160;However, prior to exercise, a Right will not give its holder
any rights as a stockholder of Charter, including without limitation any
dividend, voting or liquidation rights.&#160;&#160;The Rights are not
exercisable until 10 days after a public announcement by Charter of an event of
ownership change as described in further detail in the Rights Agreement upon the
terms and conditions also as more fully set forth therein.&#160;&#160;Further,
upon an issuance of Class A Common Stock and/or Class B Common Stock under the
Rights Plan, additional membership units will be issued to the Charter, as
holder of the Class B common membership units, by Charter Communications Holding
Company, LLC ("<font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-STYLE: italic"> Holdco</font>
"), to mirror at Holdco the economic effect of such issuance of common stock
pursuant to that certain letter agreement for mirror rights dated August 14,
2007 by and among Charter, Charter Investment, Inc., and Vulcan Cable III Inc.
(the "Holdco Mirror Agreement").&#160;&#160;Holders of the Holdco common
membership units that are convertible into shares of our Class B Common Stock
will have equivalent rights which may be exercised, on generally the same terms
and conditions as set forth in the Rights Plan, for additional Holdco common
membership units.&#160;&#160;Concurrent with the Amendment, the parties to the
Holdco Mirror Agreement have approved and executed an amendment also extending
the expiration date of the Holdco Mirror Agreement to December 31, 2009 (the
"Holdco Mirror Agreement Amendment").</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Before
the Distribution Date (as defined in the Rights Agreement), the Board may amend
or supplement the Rights Agreement without the consent of the holders of the
Rights in respect of our Class A Common Stock.&#160;&#160;After the Distribution
Date, the Board may amend or supplement the Rights Agreement only to cure an
ambiguity, to alter time period provisions, to correct inconsistent provisions
or to make any additional changes to the Rights Agreement, but only to the
extent that those changes do not impair or adversely affect any rights holder
and do not result in the rights again becoming redeemable. Notwithstanding the
foregoing, Charter and the Rights Agent shall not supplement or amend the Rights
Agreement without the prior approval of the holders of a majority of the Class B
Common Stock.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>A copy of the Amendment is attached
hereto as Exhibit 4.1 and is incorporated herein by reference.&#160;&#160;A copy
of the Holdco Mirror Agreement Amendment is attached hereto as Exhibit 4.2 and
is incorporated herein by this reference.&#160;&#160;The foregoing descriptions
of the Amendment, the Holdco Mirror Agreement Amendment, the Rights Agreement
and the Holdco Mirror Agreement do not purport to be complete and are qualified
in their entirety by reference to the attached Amendment and Holdco Mirror
Agreement Amendment and further qualified by the Rights Agreement which was
filed as Exhibit 4.2 to the current report on Form 8-K of Charter
Communications, Inc. </font></div>
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August 14, 2007 (file No. 000-27927) and the Holdco Mirror Agreement which was
filed as Exhibit 4.3 to the current report on Form 8-K of Charter
Communications, Inc. filed on August 14, 2007 (file No. 000-27927).</font></div>
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3.03. MATERIAL MODIFICATIONS TO RIGHTS OF SECURITY HOLDERS.</font></div>
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1.01 is incorporated by reference into this Item 3.03.</font></div>
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9.01. FINANCIAL STATEMENTS AND EXHIBITS.</font></div>
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following exhibit&#160;is filed pursuant to Item 9.01:</font></div>
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            <tr>
              <td valign="middle" width="7%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="70%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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              <td align="left" valign="top" width="7%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.1</font></div>
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              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="70%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">First
      Amendment to Rights Agreement, dated as of December 23, 2008, by and
      between Charter Communications, Inc. and Mellon Investor Services LLC
      (Incorporated by reference to Exhibit 4.01 to Form 8-A/A filed on December
      23, 2008).</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="7%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.2</font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td align="left" valign="top" width="70%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amendment
      to Letter Agreement for Mirror Rights, dated as of December 23, 2008, by
      and between <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Charter
      Communications, Inc., Charter Investment, Inc. and Vulcan Cable III, Inc.
      (Incorporated by </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">reference
      to Exhibit 4.02 to Form 8-A/A filed on December 23,
  2008).</font></font></td>
            </tr>
        </table>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><br>&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><a name="id_0_12" />&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;SIGNATURES</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 180pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;CHARTER
COMMUNICATIONS, INC.</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 180pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;Registrant</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><a name="TAB2"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:&#160;December
23,
2008&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
      <div align="justify">
        <div align="justify">
          <table cellpadding="0" cellspacing="0" width="100%">
              <tr>
                <td align="left" valign="middle" width="42%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="middle" width="48%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">By: <font style="TEXT-DECORATION: underline">/s/
      Kevin D. Howard</font></font>&#160;&#160;&#160; </font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name:
      Kevin D. Howard</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title:&#160;&#160;
      Vice President, Controller and Chief Accounting
  Officer</font></div>
                </td>
              </tr>
          </table>
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><a name="id_0_13" /><a name="id_0_14"><br></a></div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
      </div>
      <div id="HDR">&#160;</div>
      <div>&#160;</div>
      <div style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold">EXHIBIT
INDEX</font></div>
      <div style="TEXT-ALIGN: center">&#160;</div>
      <div style="TEXT-ALIGN: center">
        <div>
          <div align="left">
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                <tr>
                  <td align="left" valign="top" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">Exhibit&#160;&#160;</font></div>
                  </td>
                  <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td align="left" valign="top" width="70%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="TEXT-DECORATION: underline">Description</font>&#160;&#160;&#160;&#160;</font></div>
                  </td>
                </tr>
                <tr>
                  <td valign="middle" width="7%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td valign="top" width="70%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.1</font></div>
                  </td>
                  <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td align="left" valign="top" width="70%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">First
      Amendment to Rights Agreement, dated as of December 23, 2008, by and
      between Charter Communications, Inc. and Mellon Investor Services LLC
      (Incorporated by reference to Exhibit 4.01 to Form 8-A/A filed on December
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                  </td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="7%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.2</font></td>
                  <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td align="left" valign="top" width="70%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amendment
      to Letter Agreement for Mirror Rights, dated as of December 23, 2008, by
      and between <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Charter
      Communications, Inc., Charter Investment, Inc. and Vulcan Cable III, Inc.
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