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SEC Filings

8-K
CHARTER COMMUNICATIONS, INC. /MO/ filed this Form 8-K on 05/29/2015
Entire Document
 


TABLE OF CONTENTS

 

         PAGE  

ARTICLE 1 Definitions

     2   

Section 1.01

 

Definitions

     2   

Section 1.02

 

Other Definitional and Interpretative Provisions

     15   

ARTICLE 2 The Merger

     15   

Section 2.01

 

The Merger

     15   

Section 2.02

 

Conversion of Shares

     17   

Section 2.03

 

Surrender and Payment

     19   

Section 2.04

 

Company Equity-Based Awards

     23   

Section 2.05

 

Parent Equity-Based Awards

     26   

Section 2.06

 

Adjustments

     27   

Section 2.07

 

Fractional Shares

     27   

Section 2.08

 

Withholding

     28   

Section 2.09

 

Lost Certificates

     28   

Section 2.10

 

Appraisal Rights.

     28   

Section 2.11

 

Restructuring

     29   

ARTICLE 3 Corporate Matters

     30   

Section 3.01

 

Organizational Documents of Surviving Entities

     30   

Section 3.02

 

Directors and Officers of Surviving Entities

     30   

ARTICLE 4 Representations and Warranties of the Company

     31   

Section 4.01

 

Corporate Existence and Power

     31   

Section 4.02

 

Corporate Authorization

     31   

Section 4.03

 

Governmental Authorization

     31   

Section 4.04

 

Non-contravention

     32   

Section 4.05

 

Capitalization

     32   

Section 4.06

 

Subsidiaries

     33   

Section 4.07

 

SEC Filings and the Sarbanes-Oxley Act

     34   

Section 4.08

 

Financial Statements

     36   

Section 4.09

 

Disclosure Documents

     36   

Section 4.10

 

Absence of Certain Changes

     37   

Section 4.11

 

No Undisclosed Material Liabilities

     37   

Section 4.12

 

Compliance with Laws and Court Orders; Governmental Authorizations

     37   

Section 4.13

 

Litigation

     38   

Section 4.14

 

Properties

     38   

Section 4.15

 

Intellectual Property

     38   

Section 4.16

 

Taxes

     39   

Section 4.17

 

Employees and Employee Benefit Plans

     40   

Section 4.18

 

Environmental Matters

     43   

Section 4.19

 

Material Contracts

     43   

Section 4.20

 

Cable System and Subscriber Information

     45   

Section 4.21

 

Franchises

     46