Print Page  Close Window

SEC Filings

PREM14A
CHARTER COMMUNICATIONS, INC. /MO/ filed this Form PREM14A on 06/26/2015
Entire Document
 


Table of Contents
     Page  

Opinion of Financial Advisor to the TWC Independent Directors

     165   

Opinions of Charter’s Financial Advisors

     173   

TWC Forecasts

     207   

Charter Forecasts

     209   

Debt Financing for the Mergers and BHN Transactions

     211   

Regulatory Approvals Required for the Mergers

     212   

Regulatory Approvals Required for the BHN Transactions

     214   

Appraisal Rights

     216   

Material U.S. Federal Income Tax Consequences of the Mergers

     216   

Accounting Treatment

     221   

Listing of Shares of New Charter Class  A Common Stock and Delisting and Deregistration of TWC Common Stock

     221   

Litigation Relating to the Mergers

     221   

The Merger Agreement

     223   

The BHN Contribution Agreement

     256   

Other Agreements

     270   

BHN/Liberty Stockholders Agreement

     270   

Liberty Investment Agreement

     278   

Liberty Contribution Agreement

     281   

Voting Agreement

     283   

Interests of TWC’s Directors and Executive Officers in the Transactions

     285   

Interests of Charter’s Directors and Executive Officers in the Transactions

     299   

TWC Proposals

     304   

TWC Proposal I: Approval of the Adoption of the Merger Agreement

     304   

TWC Proposal II: TWC Advisory Compensation Proposal

     304   

Charter Proposals

     305   

Charter Proposal I: Approval of the Adoption of the Merger Agreement

     305   

Charter Proposal II: TWC Transactions Stock Issuance Proposal

     306   

Charter Proposal III: BHN Transactions Stock Issuance Proposal

     306   

Charter Proposal IV: Liberty Transactions Proposal

     307   

Charter Proposal V: General Certificate of Incorporation Proposal

     308   

Charter Proposal VI: Certificate of Incorporation Feature Proposal 1

     309   

Charter Proposal VII: Certificate of Incorporation Feature Proposal 2

     310   

Charter Proposal VIII: Certificate of Incorporation Feature Proposal 3

     310   

Charter Proposal IX: Certificate of Incorporation Feature Proposal 4

     311   

Charter Proposal X: Charter Advisory Compensation Proposal

     312   

Certain Beneficial Owners of TWC Common Stock

     314   

Certain Beneficial Owners of Charter Class A Common Stock

     317   

Bright House Management’s Discussion and Analysis

     321   

Dissenters’ Rights of Appraisal

     330   

Description of Capital Stock

     335   

Comparison of Stockholder Rights

     341   

Legal Matters

     361   

Experts

     361   

Future Stockholder Proposals

     361   

Where You Can Find More Information

     363   

Index to Financial Statements

     F-1   

Annexes

  

Annex A:

 

Agreement and Plan of Mergers

     A-1   

Annex B:

 

BHN Contribution Agreement (including Amendment No. 1 to BHN Contribution Agreement)

     B-1   

 

ii