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Delaware
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400 Washington Blvd.
Stamford, Connecticut 06902
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84-1496755
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(State or other jurisdiction of incorporation or organization)
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(Address including zip code of Principal Executive Offices)
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(I.R.S. Employer Identification No.)
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Large accelerated filer
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☒ |
Accelerated filer
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☐
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Non-accelerated filer
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☐ (Do not check if a smaller reporting company)
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Smaller reporting company
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☐
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| Item 5. |
Interests of Named Experts and Counsel.
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| Item 6. |
Indemnification of Directors and Officers.
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| Item 8. |
Exhibits.
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Exhibit Number
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Description
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Amended and Restated Certificate of Incorporation of Charter Communications, Inc. dated as of May 18, 2016, as amended by Certificate of Amendment to Amended and Restated Certificate of Incorporation of Charter
Communications, Inc., dated as of April 23, 2024 (incorporated by reference to Exhibit 3.1 to the Quarterly Report on Form 10-Q filed by Charter Communications, Inc. on July 26, 2024 (File No. 001-33664))
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Amended and Restated By-laws of Charter Communications, Inc. as of October 24, 2023 (incorporated by reference to Exhibit 3.1 to the Quarterly Report on Form 10-Q filed by Charter Communications, Inc. on
October 27, 2023 (File No. 001-33664))
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Opinion of Jamal H. Haughton, Executive Vice President, General Counsel and Corporate Secretary of Charter Communications, Inc.
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Consent of KPMG LLP
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Consent of Jamal H. Haughton, Executive Vice President, General Counsel and Corporate Secretary of Charter Communications, Inc. (included in Exhibit 5.1)
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Powers of Attorney (included on the signature pages of this Form S-8)
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| Charter Communications, Inc. 2019 Stock Incentive Plan (incorporated by reference to Annex A to the definitive proxy statement for the Charter Communications, Inc. 2019 Annual Meeting of Stockholders filed on March 14, 2019 (File No. 001-33664)) | |
| Amendment to the Charter Communications, Inc. 2019 Stock Incentive Plan, dated as of January 28, 2020 (incorporated by reference to Exhibit 10.152 to the Annual Report on Form 10-K of Charter Communications, Inc. filed on January 31, 2020 (File No. 001-33664)) | |
| 99.3 |
Second Amendment to the Charter Communications, Inc. 2019 Stock Incentive Plan (incorporated by reference to Appendix B to the definitive proxy statement for the Charter Communications, Inc. 2024 Annual Meeting
of Stockholders filed on March 14, 2024 (File No. 001-33664))
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Third Amendment to the Charter Communications, Inc. 2019 Stock Incentive Plan (incorporated by reference to Appendix B to the definitive proxy statement for the Charter Communications, Inc. 2026 Annual Meeting
of Stockholders filed on March 12, 2026 (File No. 001-33664))
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Filing Fee Table
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Charter Communications, Inc.
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By:
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/s/ Kevin D. Howard
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Name:
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Kevin D. Howard
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Title:
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Executive Vice President, Chief Accounting Officer and Controller
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Signature
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Title
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/s/ Christopher L. Winfrey
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President and Chief Executive Officer, Director
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Christopher L. Winfrey
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(Principal Executive Officer)
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/s/ Jessica M. Fischer
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Chief Financial Officer
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Jessica M. Fischer
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(Principal Financial Officer)
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/s/ Kevin D. Howard
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Executive Vice President, Chief Accounting Officer and
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Kevin D. Howard
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Controller (Principal Accounting Officer)
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/s/ Eric L. Zinterhofer
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Non-Executive Chairman of the Board (Director)
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Eric L. Zinterhofer
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/s/ W. Lance Conn
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Director
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W. Lance Conn
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/s/ Wade Davis
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Director
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Wade Davis
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/s/ Kim C. Goodman
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Director
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Kim C. Goodman
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/s/ John D. Markley, Jr.
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Director
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John D. Markley, Jr.
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/s/ Steven Miron
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Director
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Steven Miron
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/s/ Balan Nair
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Director
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Balan Nair
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/s/ Michael Newhouse
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Director
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Michael Newhouse
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/s/ Martin E. Patterson
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Director
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Martin E. Patterson
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/s/ Mauricio Ramos
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Director
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Mauricio Ramos
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/s/ Carolyn J. Slaski
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Director
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Carolyn J. Slaski
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/s/ J. David Wargo
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Director
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J. David Wargo
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![]() |
![]() |
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/s/Jamal H. Haughton
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Jamal H. Haughton
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KPMG LLP
Suite 90010
South Broadway
St. Louis, MO 63102-1761
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| Security Type | Security Class Title(1) | Fee Calculation Rule | Amount Registered(1) | Proposed Maximum Offering Price Per Share(2) | Maximum Aggregate Offering Price(2) | Fee Rate | Amount of Registration Fee |
| | | | $ | $ | $ | $ | |
| Total Offering Amounts | $ | $ | |||||
| Total Fee Offsets | | ||||||
| Net Fee Due | $ | ||||||
| (1) | Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement shall also cover any additional shares of common stock of the Registrant which become issuable under the 2019 Stock Incentive Plan being registered pursuant to this Registration Statement by reason of certain corporate transactions or events, including any stock dividend, stock split, recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in the number of our outstanding shares of common stock. |
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(2)
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Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c) and Rule 457(h) under the Securities Act and based on the average of the high and low prices of the Registrant’s common stock on April 17, 2026, as reported on The NASDAQ Global Select Market.
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Submission |
Apr. 24, 2026 |
|---|---|
| Submission [Line Items] | |
| Central Index Key | 0001091667 |
| Registrant Name | Charter Communications, Inc. |
| Form Type | S-8 |
| Submission Type | S-8 |
| Fee Exhibit Type | EX-FILING FEES |
| Offset Table N/A | N/A |
Offerings - Offering: 1 |
Apr. 24, 2026
USD ($)
shares
$ / shares
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||||||||
|---|---|---|---|---|---|---|---|---|---|
| Offering: | |||||||||
| Fee Previously Paid | false | ||||||||
| Other Rule | true | ||||||||
| Security Type | Equity | ||||||||
| Security Class Title | Class A Common Stock, $0.001 par value per share | ||||||||
| Amount Registered | shares | 16,000,000 | ||||||||
| Proposed Maximum Offering Price per Unit | $ / shares | 237.86 | ||||||||
| Maximum Aggregate Offering Price | $ 3,805,760,000 | ||||||||
| Fee Rate | 0.01381% | ||||||||
| Amount of Registration Fee | $ 525,575.46 | ||||||||
| Offering Note |
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Fees Summary |
Apr. 24, 2026
USD ($)
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|---|---|
| Fees Summary [Line Items] | |
| Total Offering | $ 3,805,760,000 |
| Total Fee Amount | 525,575.46 |
| Total Offset Amount | 0 |
| Net Fee | $ 525,575.46 |