EXHIBIT 10.12
AMENDMENT NUMBER THREE TO
AMENDED AND RESTATED MANAGEMENT AGREEMENT
AMENDMENT NUMBER THREE, dated as of November 29, 1996, to the Amended and
Restated Management Agreement, dated as of September 29, 1995, as amended as of
October 31, 1995 and as further amended as of March 29, 1996 (the "Management
Agreement"), between Charter Communications Entertainment I, L.P., a Delaware
limited partnership, and Charter Communications, Inc., a Delaware corporation.
NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto hereby agree as
follows:
1. Section 4.1(a) of the Management Agreement is hereby replaced in its
entirety with the following:
"(a) General. As compensation to the Manager for the management and
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operation of the Cable Systems, the Company shall pay to the Manager an
aggregate fee (the "Base Management Fee") equal to $4,845,000 per Fiscal Year,
payable quarterly in arrears. In the event the Company acquires Cable Systems
after the Closing Date, the Company and the Manager shall negotiate in good
faith to effect a mutually acceptable increase to the Base Management Fee to
reflect such acquisitions."
2. Schedule 1 to the Management Agreement is hereby replaced in its
entirety with Schedule 1 attached hereto.
3. Schedule 2 to the Management Agreement is hereby replaced in its
entirety with Schedule 2 attached hereto.
4. Except as specifically amended hereby, the Management Agreement remains
in full force and effect.
5. This Amendment Number Three may be executed in two counterparts, both
of which shall be deemed to be an original and which together shall constitute
one and the same instrument.
IN WITNESS WHEREOF, the undersigned have executed this Amendment Number
Three as of the date first above written.
CHARTER COMMUNICATIONS
ENTERTAINMENT I, L.P.
By: CCA Acquisition Corp.,
its general partner
By: /s/ Jerald L. Kent
__________________________
Name:
Title:
CHARTER COMMUNICATIONS, INC.
By: /s/ Jerald L. Kent
__________________________
Name:
Title:
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Schedule 2
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Projected OCF
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Final year Projected
Ended December 31 OCF
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1996 $ 65,288,897
1997 $ 77,242,502
1998 $ 85,920,610
1999 $ 95,090,670
2000 $104,513,390
2001 $114,444,874
2002 $124,987,559
2003 $136,312,259
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CHARTER COMMUNICATIONS ENTERTAINMENT I, L.P.
City/County Legal Entity
CONNECTICUT (2)
Northeast Connecticut CCE I
Western Connecticut CCE I
ILLINOIS (25)
Millstadt CCE I
St. Clair County CCE I
Glen Carbon CCE I
Edwardsville CCE I
Dupo CCE I
Troy CCE I
Madison County CCE I
Waterloo CCE I
Highland CCE I
Granite City CCE I
Pontoon Beach CCE I
Maryville CCE I
Caseyville CCE I
Collinsville CCE I
Sorento CCE I
Alhambra CCE I
New Douglas CCE I
Worden CCE I
St. Jacob CCE I
Hamel CCE I
Monroe County CCE I
Marine CCE I
Venice CCE I
Madison CCE I
Columbia CCE I
MASSACHUSETTS (16)
Pepperell CCE I
Uxbridge CCE I
Westport CCE I
Millville CCE I
Sutton CCE I
Groton CCE I
Douglas CCE I
Rutland CCE I
Barre CCE I
Berlin CCE I
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Hubbardston CCE I
Harvard CCE I
Brimfield CCE I
Wales CCE I
Dunstable CCE I
Oakham CCE I
NEW HAMPSHIRE (2)
Brookline CCE I
Hollis CCE I
MISSOURI (78)
Green Park CCE I
Huntleigh CCE I
Hazelwood CCE I
St. Louis County--Area A CCE I
St. Louis County--Area D CCE I
St. Louis County--Area E CCE I
St. Louis County (UVC) CCE I
Warrenton CCE I
Bella Villa CCE I
Lincoln County CCE I
Clarkson Valley CCE I
Troy CCE I
Wildwood CCE I
Town & Country (UVC) CCE I
Webster Groves CCE I
Ballwin (UVC) CCE I
Sycamore Hills CCE I
Manchester I CCE I
Fenton CCE I
Des Peres CCE I
Ellisville CCE I
Crystal Lake Park CCE I
Creve Coeur I CCE I
Sunset Hills CCE I
Olivette CCE I
Eureka CCE I
Frontenac CCE I
Kirkwood CCE I
Warson Woods CCE I
Richmond Heights CCE I
Rock Hill CCE I
Crestwood CCE I
Town & Country CCE I
Ballwin CCE I
Ladue CCE I
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Twin Oaks CCE I
Oakland CCE I
Creve Coeur II CCE I
Manchester II CCE I
Westwood CCE I
Country Life Acres CCE I
Vinita Park CCE I
Charlack CCE I
Bonne Terre CCE I
St. George CCE I
St. John CCE I
Wilbur Park CCE I
Moscow Mills CCE I
Desloge CCE I
Leadington CCE I
Bowling Green CCE I
Florissant CCE I
Bridgeton CCE I
Pike County CCE I
Wright City CCE I
Truesdale CCE I
Franklin County CCE I
Park Hills CCE I
Chesterfield CCE I
Winchester CCE I
Valley Park CCE I
Leadwood CCE I
Mackenzie CCE I
Jefferson County CCE I
Byrnes Mill CCE I
Olympian Village CCE I
Woodson Terrace CCE I
Shrewsbury CCE I
Glendale CCE I
Marlborough CCE I
Cedar Hill Lakes CCE I
Lakeshire CCE I
Warren County CCE I
Kimmswick CCE I
Grantwood Village CCE I
Peerless Park CCE I
Hanley Hills CCE I
Black Jack CCE I
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