Charter Communications Inc.
04/26/2024 | Press release | Distributed by Public on 04/26/2024 14:03
Submission of Matters to a Vote of Security Holders - Form 8-K
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On April 23, 2024, Charter Communications, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, as further described in Item 5.07 below, the Company's stockholders approved an amendment to the Charter Communications, Inc. 2019 Stock Incentive Plan (the "Plan Amendment") to increase the number of shares available for issuance under the plan by 7.0 million shares. The Plan Amendment became effective on April 23, 2024.
The foregoing description is a summary of the Plan Amendment and is qualified in its entirety by reference to the full text of the Charter Communications, Inc. 2019 Stock Incentive Plan, as amended by the Plan Amendment, copies of which are attached hereto as Exhibits 10.1, 10.2 and 10.3 and incorporated herein by reference.