Document:

<PAGE>

                                                                    EXHIBIT 10.7

                           CHANGE IN CONTROL AGREEMENT

         This Agreement (the "Agreement") made as of the 1st day of August,
2001, by and between, Florida East Coast Industries, Inc., a Florida
corporation, with its principal office at One Malaga Street, St. Augustine,
Florida 32084 (the "Company") and _______________ (the "Executive").

                               W I T N E S S E T H

         WHEREAS, the Company believes that the establishment and maintenance of
sound and vital management of the Company is essential to the protection and
enhancement of the interests of the Company and the stockholders of the Company;

         WHEREAS, the Company also recognizes that the possibility of a Change
in Control (as defined herein), with the attendant uncertainties and risks,
might result in the departure or distraction of key employees of the Company to
the detriment of the Company;

         WHEREAS, the Board has determined that it is appropriate to take steps
to induce key employees to remain with the Company, and to reinforce and
encourage their continued attention and dedication, when faced with the
possibility of a Change in Control of the Company; and

         WHEREAS, the Board has determined that it is in the best interests of
the Company and the stockholders of the Company to improve upon the provisions
relating to a Change in Control contained in any written agreement with the
Company, including the Executive's Employment Agreement, and to include those
provisions in this Agreement, with certain modifications as set forth herein.

         NOW, THEREFORE, in consideration of the premises and mutual covenants
herein contained and of other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto hereby agree as
follows:

         1. Definitions.

                  (a) "Base Salary" means the Executive's annual base
         compensation rate for services paid by the Company to the Executive at
         the time immediately prior to the Executive's termination of
         employment, as reflected in the Company's payroll records or, if
         higher, the Executive's annual base compensation rate immediately prior
         to a Change in Control. Base Salary shall not include commissions,
         bonuses, overtime pay, incentive compensation, benefits paid under any
         qualified plan, any group medical, dental or other welfare benefit
         plan, noncash compensation or any other additional compensation but
         shall include amounts reduced pursuant to the Executive's salary
         reduction agreement under Sections 125 or 401(k) of the Code, if any,
         or a nonqualified elective deferred compensation arrangement, if any,
         to the extent that in each such case the reduction is to base salary.

                  (b) "Board" means the board of directors of the Company.

<PAGE>

                  (c) "Bonus" means the Executive's target performance bonus for
         the fiscal year in which the Executive's termination of employment
         occurs or, if higher, the Executive's target performance bonus for the
         fiscal year in which a Change in Control occurs.

                  (d) "Cause" means any of the following:

                      (i) a material breach by the Executive of the obligations
         under the Employment Agreement (other than as a result of incapacity
         due to physical or mental illness), including but not limited to a
         failure to attempt in good faith to perform the Executive's duties and
         responsibilities, which is demonstrably willful and deliberate on the
         Executive's part and which is not remedied in a reasonable period of
         time after receipt of notice from the Company specifying such breach;

                      (ii) the Executive's conviction for committing a felony or
         the guilty or nolo contendere plea by the Executive to a felony (other
         than as a result of vicarious liability where the Executive was not
         involved in and had no material knowledge of the action or inactions
         leading to the charges or had such involvement or knowledge but acted
         upon advice of the Company's counsel as to its legality);

                      (iii) the (A) willful engaging by the Executive in
         misconduct or (B) the Executive's gross negligence, in either case,
         with regard to, the Employer or the Executive's duties, which have, or
         is likely to have, a material adverse impact on the Employer; or

                      (iv) a material act of dishonesty or breach of trust on
         the Executive's part resulting or intending to result, directly or
         indirectly, in material personal or family gain or enrichment at the
         expense of the Employer.

         For purposes of this paragraph, no act, or failure to act, on the
Executive's part shall be considered "willful" unless done or omitted to be
done, by the Executive not in good faith and without reasonable belief that the
Executive's action or omission was in the best interests of the Company. In the
event that the Executive alleges that the failure to attempt to perform the
Executive's duties and responsibilities is due to a physical or mental illness,
and thus not "Cause" under (i) above, the Executive shall be required to furnish
the Company with a written statement from a licensed physician who is reasonably
acceptable to the Company which confirms the Executive's inability to attempt to
perform due to such physical or mental illness. A termination for Cause after a
Change in Control shall be based only on events occurring after such Change in
Control; provided, however, the foregoing limitation shall not apply to an event
constituting Cause which was not discovered by the Company prior to a Change in
Control.

                  (e) "Change in Control" means the occurrence of any of the
         following:

                      (i) any "person" (as such term is used in Sections 13(d)
         and 14(d) of the Exchange Act becomes the "beneficial owner" (as
         defined in Rule 13d-3 under the

                                       2

<PAGE>

         Exchange Act) directly or indirectly, of securities representing more
         than 50% of the total voting power represented by the Company's then
         outstanding voting securities;

                      (ii) a change in the composition of the Board, as a result
         of which fewer than a majority of the Directors are Incumbent
         Directors. "Incumbent Directors" shall mean Directors who either (A)
         are Directors of the Company as of the date hereof or (B) are elected
         or nominated for election, to the Board with the affirmative votes of
         at least a majority of the Incumbent Directors at the time of such
         election or nomination (but shall not include an individual whose
         election or nomination is in connection with an actual or threatened
         proxy contest relating to the election of Directors of the Company); or

                      (iii) the Company adopts, and the stockholders approve, if
         necessary, a plan of complete liquidation of the Company, or the
         Company sells or disposes of substantially all of its assets to any
         "person" or group of affiliated "persons" (as such term is used in
         Sections 13(d) and 14(d) of the Exchange Act), other than a spin-off or
         similar disposition to the stockholders of the Company; or

                      (iv) the Company is a party to a merger or consolidation
         in which the shareholders of the Company immediately prior to such
         transaction hold less than 50% of the total voting power of the
         resulting or surviving entity immediately after such transaction in
         approximately the same proportion as prior to such transaction.

                  Only one Change in Control may occur under this Agreement.

                  (f) "COBRA" means the Consolidated Omnibus Budget
         Reconciliation Act of 1985, as amended.

                  (g) "Code" means the Internal Revenue Code of 1986, as
         amended.

                  (h) "Company" has the meaning ascribed to it in the preamble
         and in paragraph 14 hereof.

                  (i) "Effective Date" means August 1, 2001.

                  (j) "Employer" means the Company and its affiliates.

                  (k) "Employment Agreement" means the employment agreement
         between the Executive and the Company in effect on the Effective Date.

                  (l) "Exchange Act" means the Securities Exchange Act of 1934,
         as amended.

                  (m) "Good Reason" means the occurrence or failure to cause the
         occurrence of any of the following events without the Executive's
         express written consent:

                                       3

<PAGE>

                      (i) any (A) diminution in the Executive's title from that
         which exists immediately prior to a Change in Control or (B) any
         material diminution in the Executive's duties, responsibilities,
         authority or reporting lines from that which exists immediately prior
         to a Change in Control (except in each case in connection with the
         termination of the Executive's employment for Cause or as a result of
         the Executive's death, or temporarily as a result of the Executive's
         illness or other absence), or (C) the assignment to the Executive of
         duties and responsibilities materially inconsistent with the position
         held by the Executive immediately prior to the Change in Control,
         excluding in the case of (B) or (C) an isolated, insubstantial and
         inadvertent action not taken in bad faith and which is remedied
         promptly after receipt of notice thereof given by the Executive;

                      (ii) a relocation of the Executive's principal business
         location to an area outside a 35 mile radius of the Executive's
         principal business location at the time of the Change in Control, or a
         material increase in the amount of travel required of Executive beyond
         that required prior to the Change in Control;

                      (iii) a reduction in the Executive's annual Base Salary;

                      (iv) a failure by the Company after a Change in Control to
         continue any annual bonus plan, program or arrangement in which the
         Executive is then entitled to participate (the "Bonus Plans"), provided
         that any such plan(s) may be modified at the Company's discretion from
         time to time but shall be deemed terminated if (A) any such plan does
         not remain substantially in the form in effect prior to such
         modification and (B) plans providing the Executive with substantially
         similar benefits are not substituted therefor ("Substitute Plans"), or
         a failure by the Company to continue the Executive as a participant in
         the Bonus Plans and Substitute Plans on at least the same basis as to
         the potential amount of the bonus and the achievability thereof as the
         Executive participated immediately prior to any change in such plans or
         awards, in accordance with the Bonus Plans and the Substitute Plans,
         provided that such action is not cured within 10 days after written
         notice thereof from the Executive to the Company;

                      (v) a failure to permit the Executive after the Change in
         Control to participate in cash or equity based incentive plans and
         programs (other than Bonus Plans) on a basis providing the Executive in
         the aggregate with an annualized award value in each fiscal year after
         the Change in Control at least equal to the aggregate annualized award
         value being provided by the Company to the Executive under such
         incentive plans and programs immediately prior to the Change in Control
         (with any awards intended not to be repeated on an annual basis
         allocated over the years the awards are intended to cover), provided
         that such action is not cured within 10 days after written notice
         thereof from the Executive to the Company;

                      (vi) the failure by the Company to continue to provide
         Executive with benefits substantially similar to those enjoyed by
         Executive under any of the Company's life insurance, medical, dental,
         accident, disability or pension plans or perquisites in which the
         Executive was participating at the time of the Change in Control, the
         taking of any action by the Company which would directly or indirectly
         materially reduce any of

                                       4

<PAGE>

         such benefits, or the failure by the Company to provide Executive with
         the number of paid vacation days to which he is entitled on the basis
         of years of service with the Company in accordance with the Company's
         normal vacation policy in effect at the time of the Change in Control;

                      (vii) a material breach by the Company of any other
         written agreement with the Executive or failure to timely pay any
         compensation obligation to the Executive that in either case remains
         uncured for 10 days after written notice of such breach is given by the
         Executive to the Company;

                      (viii) failure of any successor to assume in a writing
         delivered to Executive and reasonably satisfactory to Executive the
         obligations hereunder within 10 days after written notice by the
         Executive to the Company; or

                      (ix) any purported termination of Executive's employment
         that is not effected pursuant to a Notice of Termination satisfying the
         requirements of Sections 5 and 6 hereof, which purported termination
         shall not be effective for purposes of this Agreement.

                  (n) "Term" has the meaning ascribed to it in Section 2 hereof.

         2. Term. The term of this Agreement shall commence on the Effective
Date and end on the earlier of (a) the termination of the Executive's employment
with the Company or (b) the third anniversary of the Effective Date (the "Term,"
as it may be extended or terminated); provided, however, that the Term shall be
automatically extended for successive additional one (1) year periods (the
"Additional Terms"), unless, at least 180 days prior to the end of the original
Term or the then Additional Term, the Company has notified the Executive in
writing that the Term shall not be extended and further provided, if a Change in
Control occurs prior to the end of the aforesaid period, the duration of this
Agreement shall be extended, if it would otherwise end prior thereto, until the
second anniversary of the date of such Change in Control, whether such two-year
period ends before or after the end of such aforesaid period. Notwithstanding
anything in this Agreement to the contrary, if the Company becomes obligated to
make any payment to the Executive pursuant to the terms hereof, then this
Agreement shall remain in effect for such purposes until all of the Company's
obligations hereunder are fulfilled.

         3. Termination Following Change in Control. If a Change in Control
occurs during the Term and the Executive's employment by the Company is
terminated (a) by the Company without Cause or by the Executive for Good Reason
at any time during the period commencing on the date of the Change in Control
and ending on the second anniversary of the Change in Control or (b) by the
Company without Cause or by the Executive for Good Reason (based on Section
1(m)(i), (ii), (iii) and (iv) and without reference to the Change in Control
measurement date) at any time during the period commencing three months prior to
a Change in Control and ending immediately prior to the Change in Control and
the Executive demonstrates that such termination was requested by the party
taking control or was otherwise in anticipation of the Change in Control, then
the Company shall pay or provide the Executive with the payments and benefits
provided under Section 4 hereof.

                                       5

<PAGE>

         4. Compensation Upon Termination. Subject to Section 9, in the event
that the Executive becomes entitled to payments or benefits pursuant to Section
3, then the Company shall pay or provide the Executive with the following
payments and benefits in lieu of any other termination, change in control,
separation, severance or similar benefits under the Employment Agreement or
under any other compensation arrangement with the Employer. The amounts
hereunder shall reduce and be in full satisfaction of any statutory entitlement
(including notice of termination, termination pay and/or severance pay) of the
Executive upon a termination of employment.

                  (a) Within 10 business days after the Date of Termination (or
         within 10 business days after the date of the Change in Control if the
         termination occurred within three months prior to the Change in Control
         and such amount was not previously paid): (i) any unpaid Base Salary
         through the Date of Termination and any accrued vacation; (ii) any
         unpaid bonus accrued with respect to the fiscal year ending on or
         preceding the date of termination; (iii) reimbursement for any
         unreimbursed expenses incurred through the Date of Termination; and
         (iv) all other payments, benefits or fringe benefits to which the
         Executive may be entitled subject to, and in accordance with, the terms
         of any applicable compensation arrangement or benefit (other than
         severance arrangements), equity or fringe benefit plan or program or
         grant.

                  (b) Within 10 business days after the Date of Termination (or
         within 10 business days after the date of the Change in Control if the
         termination occurred within three months prior to the Change in Control
         and such amount was not previously paid), a lump sum cash payment equal
         to three times the sum of the Executive's Base Salary and Bonus in
         effect on the date immediately preceding the Change in Control.

                  (c) Within 10 business days after the Date of Termination (or
         within 10 business days after the date of the Change in Control, if the
         termination occurred within three months prior to the Change in Control
         and such amount was not previously paid), payment of a pro-rata portion
         of the Bonus for the fiscal year to which the Bonus relates (determined
         by multiplying such amount by a fraction, the numerator of which is the
         number of days during the fiscal year of termination that the Executive
         is employed by the Company and the denominator of which is 365).

                  (d) Repayment obligations for any sign-on bonuses or
         relocation payments, if any, conditioned upon a termination of
         employment shall be forgiven on a termination for Good Reason or
         without Cause following a Change in Control.

                  (e) Subject to the Executive's continued co-payment of
         premiums which shall not exceed the level of co-payment made by the
         Executive immediately prior to the date of the Change in Control,
         continued participation in all health plans which cover the Executive
         (and eligible dependents), including, without limitation, medical,
         dental and prescription drug coverage upon the same terms and
         conditions (except for the requirements of the Executive's continued
         employment) in effect on the date of termination until three years
         after the Date of Termination; provided, however, that in the event
         that the Execu-

                                       6
<PAGE>

         tive obtains other employment that offers substantially similar or
         improved benefits, as to any particular health plan, the continuation
         of coverage by the Company for such similar or improved benefit under
         such plan shall immediately cease. To the extent, in the good faith
         judgment of the Company, such coverage cannot be provided under the
         Company's health plans without jeopardizing the tax status of such
         plans, for underwriting reasons or because of the tax impact on the
         Executive, the Company shall pay the Executive an amount equal to the
         cost to the Company for a similarly situated active employee fully
         grossed-up to cover taxes on such amount and the gross-up payment. Such
         period of medical coverage shall reduce and count against the
         Executive's rights to COBRA continuation coverage.

                  (f) Unless otherwise provided in any stock option grant
         agreements made after the Effective Date, all stock options to purchase
         shares of FECI common stock held by or for the benefit of the Executive
         shall become immediately fully vested and exercisable as of the Date of
         Termination for the Exercise Period set forth in such stop option grant
         agreements.

         5. Notice of Termination. After a Change in Control, any purported
termination of the Executive's employment pursuant to Section 3 shall be
communicated by written Notice of Termination from one party hereto to the other
party hereto in accordance with Section 17. For purposes of this Agreement, a
"Notice of Termination" shall mean a notice which shall set forth in reasonable
detail the facts and circumstances claimed to provide a basis for termination of
the Executive's employment.

         6. Date of Termination. "Date of Termination", with respect to any
purported termination of the Executive's employment after a Change in Control,
shall mean the date specified in the Notice of Termination (which, in the case
of a termination by the Executive for Good Reason, shall not be less than five
days nor more than 60 days, from the date such Notice of Termination is given).
In the event of Notice of Termination by the Company, the Executive may treat
such notice as having a Date of Termination at any date between the date of the
receipt of such notice and the Date of Termination indicated in the Notice of
Termination by the Company; provided, that the Executive must give the Company
written notice of the Date of Termination if the Executive deems it to have
occurred prior to the Date of Termination indicated in the notice.

         7. Excise Tax. In the event that the Executive becomes entitled to
payments and/or benefits which would constitute "parachute payments" within the
meaning of Section 280G(b)(2) of the Code, the provisions of Exhibit A shall
apply.

         8. No Duty to Mitigate/Set-off. In the event of any termination of the
Executive's employment, the Executive shall not be required to seek other
employment or to attempt in any way to reduce any amounts payable to the
Executive by the Company pursuant to this Agreement. Further, the amount of any
payment or benefit provided for in this Agreement shall not be reduced by any
compensation earned by the Executive or benefit provided to the Executive as the
result of employment by another employer or otherwise. The amounts payable
hereunder shall not be subject to set-off, counterclaim, recoupment, defense or
other right which the Company may have against the Executive.

                                       7

<PAGE>

         9. Non-Competition; Confidentiality. (a) The Executive acknowledges
that the restrictive covenants (including, without limitation, confidentiality
and non-competition) in any other agreement with the Company previously signed
by the Executive (including the Employment Agreement) shall not be affected by
this Agreement and that the restrictive covenants therein shall continue to
apply after a Change in Control or a termination of employment after a Change in
Control in accordance with the terms of such restrictive covenants.

                  (b) Furthermore, during the two-year period after the
         Termination Date, the Executive shall not, directly or indirectly, (i)
         induce, solicit, recruit or hire or attempt to induce, solicit, recruit
         or hire or aid others in inducing, soliciting, recruiting or hiring any
         employee of the Company, or in any way interfere with the relationship
         between the Company and an employee thereof, or (ii) in any way
         interfere with the relationship between the Company and any customer,
         supplier, licensee or other business relation thereof.

         10. Release Required. Any amounts payable pursuant to this Agreement
(beyond amounts payable pursuant to Section 4(a)) shall only be payable if the
Executive delivers to the Company (and does not revoke) a release of all claims
of any kind whatsoever that the Executive has or may have against the Employer
and its officers, directors and employees, known or unknown, as of the Date of
Termination (other than claims to payments specifically payable hereunder,
claims under COBRA, claims to vested accrued benefits under the Employer's
employee benefit plans, claims relating to any rights of indemnification under
the Company's organizational documents or otherwise or claims relating to any
outstanding stock options or other equity-based award on the Date of
Termination) occurring up to the release date in such form as reasonably
required by the Company (but without ancillary provisions not directly related
to the release).

         11. Litigation Support. Subject to the Executive's other commitments,
following the Executive's receipt of any payments or benefits under this
Agreement, the Executive shall be reasonably available to cooperate with the
Company and provide information as to matters which the Executive was personally
involved, or has information on, during the Executive's employment with the
Company and which are or become the subject of litigation or other dispute.

         12. Arbitration. Any dispute or controversy arising under or in
connection with this Agreement shall be settled exclusively by arbitration
conducted in Jacksonville, Florida under the Commercial Arbitration Rules then
prevailing of the American Arbitration Association and such submission shall
request the American Arbitration Association to: (a) appoint an arbitrator
experienced and knowledgeable concerning the matter then in dispute; (b) require
the testimony to be transcribed; (c) require the award to be accompanied by
findings of fact and the statement for reasons for the decision; and (d) request
the matter to be handled by and in accordance with the expedited procedures
provided for in the Commercial Arbitration Rules. The determination of the
arbitrators, which shall be based upon a de novo interpretation of this
Agreement, shall be final and binding and judgment may be entered on the
arbitrators' award in any court having jurisdiction.

                                       8

<PAGE>

         13. Attorney's Fees. In the event that a claim for payment or benefits
under this Agreement is disputed or the Executive is otherwise enforcing rights
under this Agreement, the Company shall promptly pay upon submission of
statements, all legal and other professional fees, costs of arbitration and
other expenses incurred by the Executive in connection with any dispute
concerning payments, benefits and other entitlements under this Agreement;
provided, however, the Company shall be reimbursed by the Executive for (i) the
fees and expenses advanced in the event the Executive's claim is, in a material
manner, in bad faith or frivolous and the arbitrator determines that the
reimbursement of such fees and expenses is appropriate, or (ii) to the extent
that the arbitrator determines that such legal and other professional fees are
clearly and demonstrably unreasonable.

         14. No Assignment. This Agreement shall not be assignable by the
Executive. This Agreement shall be assignable by the Company only by merger or
with all or a substantial portion of the assets of the Company. This Agreement
shall inure to the benefit and be binding upon the personal or legal
representatives, executors, administrators, successors, heirs, distributees,
devisees, legatees and permitted assignees of the parties hereto. If the Company
is acquired, consolidates or merges into or with, or transfers all or
substantially all of its assets to, another entity, the term "Company" as used
herein shall mean such other entity and this Agreement shall continue in full
force and effect. In the case of any transaction in which a successor would not
by the foregoing provision or operation of law be bound by this Agreement, the
Company shall require such successor expressly and unconditionally to assume and
agree to perform the Company's obligations under this Agreement, in the same
manner and to the same extent that the Company would be required to perform if
no such succession had taken place.

         15. Miscellaneous. No provisions of this Agreement may be modified,
waived or discharged unless such waiver, modification or discharge is agreed to
in writing and signed by the Executive and such officer as may be specifically
designated by the Board. No waiver by either party hereto at any time of any
breach by the other party hereto of, or compliance with, any condition or
provision shall be deemed a waiver of similar or dissimilar provisions or
conditions at the same or at any prior or subsequent time. This Agreement
constitutes the entire Agreement between the parties hereto pertaining to the
subject matter hereof and supersedes all existing agreements between them
concerning such subject matter (including, without limitation, the Employment
Agreement as it may apply with regard to a termination after a Change in Control
or with regard to a termination in anticipation of a Change in Control but not
any stock option or other equity agreement nor any plan or programs, except as
provided herein); provided, however, that in the event the Term ends before the
Company becomes obligated to make any payment to the Executive pursuant to the
terms hereof, the effect of this sentence regarding superceding existing
agreement as they apply to a termination of employment in connection with a
Change in Control shall be of no further force or effect. No agreements or
representations, oral or otherwise, express or implied, with respect to the
subject matter hereof have been made by either party which are not expressly set
forth in this Agreement. All references to any law shall be deemed also to refer
to any successor provisions to such laws.

         16. Counterparts. This Agreement may be executed in several
counterparts, each of which shall be deemed to be an original but all of which
together will constitute one and the same instrument.

                                       9

<PAGE>

         17. Notices. Any notice or other communication required or permitted
hereunder shall be in writing and shall be delivered personally, or sent by
registered mail, postage prepaid as follows:

         If to the Company, to:

                  Florida East Coast Industries, Inc.
                  One Malaga Street
                  St. Augustine, Florida 32084
                  Attention:  General Counsel

         If to the Executive, to the Executive's last shown address on the books
of the Company.

         Any such notice shall be deemed given when so delivered personally, or,
if mailed, five days after the date of deposit in the United States mail. Any
party may by notice given in accordance with this Section to the other parties,
designate another address or person for receipt of notices hereunder.

         18. Separability. If any provisions of this Agreement shall be declared
to be invalid or unenforceable, in whole or in part, such invalidity or
unenforceability shall not affect the remaining provisions hereof which shall
remain in full force and effect.

         19. Non-Exclusivity of Rights. Except as otherwise specifically
provided therein, (a) nothing in this Agreement shall prevent or limit the
Executive's continuing or future participation in any benefit, bonus, incentive,
equity or other plan or program provided by the Company and for which the
Executive may qualify, nor (b) shall anything herein limit or otherwise
prejudice such rights as the Executive may have under any other currently
existing plan, agreement as to employment or severance from employment with the
Company or statutory entitlements, provided, that to the extent such amounts are
paid under Section 4(a) hereof or otherwise, they shall not be due under any
such program, plan, agreement, or statute. Amounts that are vested benefits or
which the Executive is otherwise entitled to receive under any plan or program
of the Company, at or subsequent to the Date of Termination shall be payable in
accordance with such plan or program, except as otherwise specifically provided
herein.

         20. Not an Agreement of Employment. This is not an agreement assuring
employment and the Company reserves the right to terminate the Executive's
employment at any time with or without Cause, subject to the payment provisions
hereof if such termination is after, or within three months prior to, a Change
in Control. The Executive acknowledges that the Executive is aware that the
Executive shall have no claim against the Company hereunder or for deprivation
of the right to receive the amounts hereunder as a result of any termination
that does not specifically satisfy the requirements hereof. Except as provided
herein, the foregoing shall not affect the Executive's rights under any other
agreement with the Company.

                                       10

<PAGE>

         21. Withholding Taxes. The Company may withhold from all payments due
hereunder such federal, state and local taxes as may be required to be withheld
pursuant to any applicable law or regulation.

         22. Governing Law. This Agreement shall be construed, interpreted, and
governed in accordance with the laws of the State of Florida, without reference
to rules relating to conflicts of law.

         IN WITNESS WHEREOF, the Company has caused this Agreement to be duly
executed and the Executive has hereunto set the Executive's hand as of the date
first set forth above.

                                            FLORIDA EAST COAST INDUSTRIES, INC.

                                            By:_________________________________
                                            Name:
                                            Title:

                                            EXECUTIVE

                                            By:_________________________________
                                            Name:
                                            Title:

                                       11

<PAGE>

                                    EXHIBIT A

                           Golden Parachute Provision

         (a) (i) In the event that the Executive shall become entitled to
payments and/or benefits provided by this Agreement or any other amounts in the
"nature of compensation" (whether pursuant to the terms of this Agreement or any
other plan, arrangement or agreement with the Company, any person whose actions
result in a change of ownership or effective control covered by Section
280G(b)(2) of the Code or any person affiliated with the Company or such person)
as a result of such change in ownership or effective control (collectively the
"Company Payments"), and such Company Payments will be subject to the tax (the
"Excise Tax") imposed by Section 4999 of the Code (and any similar tax that may
hereafter be imposed by any taxing authority) the Company shall pay to the
Executive at the time specified in subsection (d) below (x) an additional amount
(the "Gross-up Payment") such that the net amount retained by the Executive,
after deduction of any Excise Tax on the Company Payments and any U.S. federal,
state, and for local income or payroll tax upon the Gross-up Payment provided
for by this paragraph (a), but before deduction for any U.S. federal, state, and
local income or payroll tax on the Company Payments, shall be equal to the
Company Payments and (y) an amount equal to the product of any deductions
disallowed for federal, state or local income tax purposes because of the
inclusion of the Gross-Up Payment in the Executive's adjusted gross income
multiplied by the highest applicable marginal rate of federal, state or local
income taxation, respectively, for the calendar year in which the Gross-Up
Payment is to be made.

         (ii) Notwithstanding the foregoing, if it shall be determined that the
Executive is entitled to a Gross-Up Payment, but that if the Company Payments
(other than that portion valued under Q&A 24(a) of the proposed regulations
under Section 280G of the Code (the "Cash Payments") are reduced by the amount
necessary such that the receipt of the Company Payments would not give rise to
any Excise Tax (the "Reduced Payment") and the Reduced Payment would not be less
than 90% of the Cash Payment, then no Gross-Up Payment shall be made to the
Executive and the Cash Payments, shall be reduced to the Reduced Payments. If
the Reduced Payments is to be effective, payments shall be reduced as mutually
agreed between the Company and the Executive or, in the event the parties cannot
agree, in the following order (1) any lump sum severance based on a multiple of
Base Salary or Bonus, (2) any other cash amounts payable to the Executive, and
(3) any benefits valued as parachute payments

         (iii) In the event that the Internal Revenue Service or court
ultimately makes a determination that the excess parachute payments plus the
base amount is an amount other than as determined initially, an appropriate
adjustment shall be made with regard to the Gross-Up Payment or Reduced Payment,
as applicable to reflect the final determination and the resulting impact on
whether (ii) applies.

         (b) For purposes of determining whether any of the Company Payments and
Gross-up Payments (collectively the "Total Payments") will be subject to the
Excise Tax and the amount of such Excise Tax, (x) the Total Payments shall be
treated as "parachute payments" within the meaning of Section 280G(b)(2) of the
Code, and all "parachute payments" in excess of the "base amount" (as defined
under Section 280G(b)(3) of the Code) shall be treated as subject to the Ex-

                                       12

<PAGE>

cise Tax, unless and except to the extent that, in the opinion of the Company's
independent certified public accountants appointed prior to any change in
ownership (as defined under Section 280G(b)(2) of the Code) or tax counsel
selected by such accountants or the Company (the "Accountants") such Total
Payments (in whole or in part) either do not constitute "parachute payments,"
represent reasonable compensation for services actually rendered within the
meaning of Section 280G(b)(4) of the Code in excess of the "base amount" or are
otherwise not subject to the Excise Tax, and (y) the value of any non-cash
benefits or any deferred payment or benefit shall be determined by the
Accountants in accordance with the principles of Section 280G of the Code. In
the event that the Accountants are serving as accountant or auditor for the
individual, entity or group effecting the Change in Control, the Executive may
appoint another nationally recognized accounting firm to make the determinations
hereunder (which accounting firm shall then be referred to as the "Accountants"
hereunder). All determinations hereunder shall be made by the Accountants which
shall provide detailed supporting calculations both to the Company and the
Executive at such time as it is requested by the Company or the Executive. If
the Accountants determine that payments under this Agreement must be reduced
pursuant to this paragraph, they shall furnish the Executive with a written
opinion to such effect. The determination of the Accountants shall be final and
binding upon the Company and the Executive.

         (c) For purposes of determining the amount of the Gross-up Payment, the
Executive shall be deemed to pay U.S. federal income taxes at the highest
marginal rate of U.S. federal income taxation in the calendar year in which the
Gross-up Payment is to be made and state and local income taxes at the highest
marginal rate of taxation in the state and locality of the Executive's residence
for the calendar year in which the Company Payment is to be made, net of the
maximum reduction in U.S. federal income taxes which could be obtained from
deduction of such state and local taxes if paid in such year. In the event that
the Excise Tax is subsequently determined by the Accountants to be less than the
amount taken into account hereunder at the time the Gross-up Payment is made,
the Executive shall repay to the Company, at the time that the amount of such
reduction in Excise Tax is finally determined, the portion of the prior Gross-up
Payment attributable to such reduction (plus the portion of the Gross-up Payment
attributable to the Excise Tax and U.S. federal, state and local income tax
imposed on the portion of the Gross-up Payment being repaid by the Executive if
such repayment results in a reduction in Excise Tax or a U.S. federal, state and
local income tax deduction), plus interest on the amount of such repayment at
the rate provided in Section 1274(b)(2)(B) of the Code. Notwithstanding the
foregoing, in the event any portion of the Gross-up Payment to be refunded to
the Company has been paid to any U.S. federal, state and local tax authority,
repayment thereof (and related amounts) shall not be required until actual
refund or credit of such portion has been made to the Executive, and interest
payable to the Company shall not exceed the interest received or credited to the
Executive by such tax authority for the period it held such portion. The
Executive and the Company shall mutually agree upon the course of action to be
pursued (and the method of allocating the expense thereof) if the Executive's
claim for refund or credit is denied.

         In the event that the Excise Tax is later determined by the Accountant
or the Internal Revenue Service to exceed the amount taken into account
hereunder at the time the Gross-up Payment is made (including by reason of any
payment the existence or amount of which cannot be determined at the time of the
Gross-up Payment), the Company shall make an additional

                                       13

<PAGE>

Gross-up Payment in respect of such excess (plus any interest or penalties
payable with respect to such excess) at the time that the amount of such excess
is finally determined.

         (d) The Gross-up Payment or portion thereof provided for in subsection
(c) above shall be paid not later than the thirtieth (30th) day following an
event occurring which subjects the Executive to the Excise Tax; provided,
however, that if the amount of such Gross-up Payment or portion thereof cannot
be finally determined on or before such day, the Company shall pay to the
Executive on such day an estimate, as determined in good faith by the
Accountant, of the minimum amount of such payments and shall pay the remainder
of such payments (together with interest at the rate provided in Section
1274(b)(2)(B) of the Code), subject to further payments pursuant to subsection
(c) hereof, as soon as the amount thereof can reasonably be determined, but in
no event later than the ninetieth day after the occurrence of the event
subjecting the Executive to the Excise Tax. In the event that the amount of the
estimated payments exceeds the amount subsequently determined to have been due,
such excess shall constitute a loan by the Company to the Executive, payable on
the fifth day after demand by the Company (together with interest at the rate
provided in Section 1274(b)(2)(B) of the Code).

         (e) In the event of any controversy with the Internal Revenue Service
(or other taxing authority) with regard to the Excise Tax, the Executive shall
permit the Company to control issues related to the Excise Tax (at its expense),
provided that such issues do not potentially materially adversely affect the
Executive, but the Executive shall control any other issues. In the event the
issues are interrelated, the Executive and the Company shall in good faith
cooperate so as not to jeopardize resolution of either issue, but if the parties
cannot agree the Executive shall make the final determination with regard to the
issues. In the event of any conference with any taxing authority as to the
Excise Tax or associated income taxes, the Executive shall permit the
representative of the Company to accompany the Executive, and the Executive and
the Executive's representative shall cooperate with the Company and its
representative.

         (f) The Company shall be responsible for all charges of the Accountant.

         (g) The Company and the Executive shall promptly deliver to each other
copies of any written communications, and summaries of any verbal
communications, with any taxing authority regarding the Excise Tax covered by
this Exhibit A.

                                       14<PAGE>
CONFIDENTIAL TREATMENT REQUESTED                                     Exhibit 4.1

                          REGISTRATION RIGHTS AGREEMENT

         This Registration Rights Agreement (this "Agreement") is entered into
as of 12:01 a.m. on October 29, 2001, by and among Cox Communications, Inc., a
Delaware corporation ("CCI"), Cox Enterprises, Inc., a Delaware corporation
("CEI") and ********** (the "Stockholder").

         WHEREAS, pursuant to a Stock Purchase Agreement, dated October 22, 2001
(the "Purchase Agreement"), by and among Cox Holdings, Inc. ("CHI"), CEI and the
Stockholder, the Stockholder has agreed to purchase from CHI 8,100,000 shares of
the Class A Common Stock, par value $1.00 per share (the "Common Stock"), of CCI
in a transaction exempt from registration under the Securities Act of 1933, as
amended (the "Securities Act"); and

         WHEREAS, pursuant to a Stock Purchase Agreement, dated October 22, 2001
(the "Other Purchase Agreement"), by and among CHI, CEI and ********** (the
"Other Stockholder"), the Other Stockholder has agreed to purchase from CHI
5,400,000 shares of Common Stock.

         NOW, THEREFORE, in consideration of the premises and the mutual
agreements set forth herein, the parties agree as follows:

         Section 1.        Definitions. As used herein, the following terms
shall have the following meanings:

                  (a)      "CCI Securities" shall mean shares of Common Stock or
         any other securities of CCI.

                  (b)      "Registrable Securities" shall mean (i) the shares of
         Common Stock to be acquired by the Stockholder pursuant to the Purchase
         Agreement and the shares of Common Stock to be acquired by the Other
         Stockholder pursuant to the Other Purchase Agreement and (ii) any
         securities of CCI issued or issuable with respect to any Common Stock
         referred to in subdivision (i) by way of stock dividend or stock split
         or in connection with a combination of shares, recapitalization,
         merger, consolidation, spin-off, split-up or other reorganization or
         otherwise, or issued in respect of such other securities. As to any
         particular Registrable Securities, once issued such securities shall
         cease to be Registrable Securities when (A) a registration statement
         with respect to the sale of such securities shall have become effective
         under the Securities Act and such securities shall

********** Portions of this exhibit have been omitted pursuant to a request for
confidential treatment, and the omitted portions have been filed separately with
the Securities and Exchange Commission.

<PAGE>

         have been disposed of in accordance with such registration statement,
         (B) such securities shall have been distributed to the public pursuant
         to Rule 144 (or any successor provision) under the Securities Act or
         (C) such securities shall have ceased to be outstanding.

                  (c)      "Registration Expenses" shall mean all expenses
         incident to CCI's performance of, or compliance with, this Agreement,
         including, without limitation, all registration, filing and National
         Association of Securities Dealers, Inc. fees, all fees and expenses of
         complying with securities or blue sky laws, the fees and disbursements
         of counsel for CCI and of its independent public accountants, including
         the expenses of any special audits or "comfort" letters required by or
         incident to such performance and compliance, all word processing,
         duplicating and printing expenses, messenger and delivery expenses, the
         costs and expenses of CCI, its officers, directors, employees, counsel
         and other agents related to participation by CCI in any "road show,"
         premiums and other costs of policies of insurance obtained by CCI
         against liabilities arising out of the public offering of Registrable
         Securities being registered and any fees and disbursements of
         underwriters customarily paid by issuers, but excluding fees and
         disbursements of counsel retained by the Stockholder, premiums and
         other costs of policies of insurance obtained by the Stockholder
         against liabilities arising out of the public offering of the
         Registrable Securities being registered, all underwriting discounts and
         commissions and transfer taxes, if any, relating to the Registrable
         Securities.

         Section 2.        Registration on Request.

                  (a)      Request. During the period commencing on September
16, 2002 and terminating on the earlier of (i) October 29, 2009 and (ii) with
respect to any holder of registration rights, the time at which all Registrable
Securities of such holder may be sold pursuant to Rule 144(k) (the "Registration
Period"), the Stockholder (alone, or together with one or more other holders of
Registrable Securities) shall have the right upon written notice to CCI (a
"Request") to request that CCI effect the registration under the Securities Act
of all or part of the Registrable Securities then owned by the Stockholder and
such other holders (but in any event not less than an aggregate number of shares
of Common Stock, as adjusted to reflect any stock splits, combinations of
shares, reclassifications or comparable transactions, as shall constitute at
least 30% of the Registrable Securities outstanding as of the date of such
Request, or such lesser number of shares as shall then constitute all of the
Registrable Securities then held by the Stockholder); provided, however, CCI
shall not under any circumstance be obligated to effect any such registration if
the Registrable Securities which are the subject of any such Request as of the
date of such Request have a value of less than Fifty Million Dollars
($50,000,000). Upon

                                      -2-

<PAGE>

receipt of any such Request, CCI will use all reasonable efforts (subject to
Section 5(b) hereof) to effect such registration of the Registrable Securities
which CCI has been so requested to register in the Request. Notwithstanding any
other provision of this Agreement, the Stockholder shall be entitled to three
(3) Requests during the Registration Period pursuant to this Section 2, provided
that, the number of permitted Requests shall be reduced by any demand
registrations requested by the Other Stockholder under Section 2(a) of its
registration rights agreement with CCI (the "Other Registration Rights
Agreement") that are not part of a Request under this Section 2(a). Subject to
clause (y) in the succeeding paragraph of this Section 2(a), regardless of
whether any securities are offered or sold pursuant to a Request (other than as
a result of any action by CCI pursuant to Section 5(b) hereof), no more than one
(1) Request shall be made in the aggregate by the Stockholder under this Section
2(a) and the Other Stockholder under Section 2(a) of the Other Registration
Rights Agreement during any twelve month period during the Registration Period.

                  CCI may include in any such registration other securities for
sale for its own account or for the account of any other person; provided that,
if the managing underwriter for a firm commitment underwritten offering shall
determine that the number of shares proposed to be offered in such offering
would be reasonably likely to adversely affect such offering, then the
Registrable Securities to be sold by the Stockholder and, if applicable, the
Other Stockholder shall be included in such registration before any securities
proposed to be sold for the account of CCI or any other person; provided further
that, following any transfer in accordance with Section 12 hereof, the
Stockholder agrees that any reduction in the number of securities to be offered
by holders of Registrable Securities other than the holder making a request
pursuant to this Section 2 (such initiating holder, the "Electing Holder") shall
be on a pro rata basis, except that the securities offered by the Electing
Holder shall not be reduced to less than 50% of such securities included in the
initial Request unless no securities of any other holder of Registrable
Securities are included therein. The Electing Holder shall be responsible for
any calculations relating to the foregoing and shall set forth such calculations
in a certificate to be delivered to CCI, on which certificate CCI shall be
entitled to rely. If the Stockholder disapproves of the terms of any such
underwriting, the Stockholder may elect to withdraw therefrom by written notice
to CCI and the underwriter, delivered at least ten (10) days prior to the
effective date of the registration statement, provided that in the event the
Stockholder withdraws in accordance with the foregoing, (x) the Stockholder
shall pay all Registration Expenses if Registrable Securities are the only CCI
Securities subject to such underwriting or the Registration Expenses relating to
the withdrawn Registrable Securities if other CCI Securities are also subject to
such underwriting and (y) if all Registrable Securities included in such
registration are withdrawn, such registration request will not count against the
limitations on Requests set forth in the last two sentences of

                                      -3-

<PAGE>

paragraph one of this Section 2(a). Any Registrable Securities excluded and
withdrawn from such underwriting shall be withdrawn from the registration.

                  (b)      Registration Statement Form. CCI shall effect any
registration requested under this Section 2 by the filing of a registration
statement on such form as CCI may determine; provided that CCI shall not be
obligated to register any securities on a "shelf" registration statement
pursuant to Rule 415 under the Securities Act (or any successor provisions of
such Act) or otherwise to register securities on a continuous or delayed basis
for a period exceeding that provided in Section 4(ii) hereof.

                  (c)      Expenses. The Registration Expenses in connection
with any registration which may be requested under this Section 2 shall be borne
by CEI. The Stockholder shall bear the expense of fees and disbursements of
counsel retained by the Stockholder, premiums and other costs of policies of
insurance obtained by the Stockholder against liabilities arising out of the
public offering of the Registrable Securities being offered, all underwriting
discounts and commissions and transfer taxes, if any, relating to the
Registrable Securities and any other expenses that do not constitute
Registration Expenses.

                  (d)      Selection of Underwriters. The book-running lead
managing underwriter for any registration requested under this Section 2
effected by means of a firm commitment underwriting shall be selected by the
Stockholder, and shall be reasonably acceptable to CCI and CCI shall have the
right to select the co-lead managing underwriter, which underwriter shall be
reasonably acceptable to the Stockholder.

         Section 3.        Piggyback Registration.

                  (a)      Request for Registration. If prior to the expiration
of the Registration Period, CCI proposes to file a registration statement or
prospectus supplement under the Securities Act with respect to an offering by
CCI or any holder of any CCI Securities (other than in connection with the
registration of CCI Securities issuable pursuant to an employee stock option,
stock purchase or similar plan or pursuant to a merger, exchange offer or a
transaction of the type specified in Rule 145(a) under the Securities Act), then
CCI shall in each case give written notice of such proposed filing to the
Stockholder at least twenty (20) business days before the anticipated filing
date, and such notice shall describe in detail the proposed registration and
distribution (including those jurisdictions in which registration under the
securities or blue sky laws is intended) and shall offer the Stockholder the
opportunity to register all or a portion of its Registrable Securities pursuant
to such registration. The Stockholder shall have the right to include any of its
Registrable Securities in such offering by giving written notice thereof to CCI
within ten (10) business days after receipt of CCI's notice associated with

                                      -4-

<PAGE>

such offering. If the Stockholder elects to include any of its Registrable
Securities in such offering, CCI shall use all reasonable efforts to register
such Registrable Securities under the Securities Act and include such
Registrable Securities in such offering on the same terms and conditions as any
CCI Securities that are similar to such Registrable Securities which are
included therein and otherwise on terms that constitute the economic equivalent
of the terms of inclusion of any CCI Securities in such offering (each, a
"Piggyback Registration"); provided, however, that CCI shall not be required
under this Section 3 to include any Registrable Securities in any such offering
on the single occasion, to be determined by CEI, of one (1) public offering of
Common Stock held by CHI following the date hereof; provided further, that CCI
shall not be required under this Section 3 to permit the Stockholder to sell its
Registrable Securities in a registered underwritten offering covered by this
Section 3(a) unless the Stockholder accepts the terms of the underwriting as
agreed upon between CCI and the underwriter or underwriters selected by CCI for
such offering (collectively, the "CCI Underwriter") and the Stockholder performs
its obligations thereunder. Notwithstanding the foregoing, if the CCI
Underwriter delivers a written opinion that the total amount or kind of
securities which the Stockholder, CCI and any other persons intended to be
included in such offering is sufficiently large to affect materially and
adversely the distribution of such securities, then the number of shares of
Registrable Securities to be offered for the account of the Stockholder shall be
reduced pro rata with the other holders of CCI Securities participating in such
Piggyback Registration to the extent necessary to reduce the aggregate amount of
securities included in such offering to the amount recommended by the CCI
Underwriter, subject to the rights of any holder of CCI Securities requesting
and initiating such registration pursuant to a separate registration rights
agreement. The Stockholder shall be permitted to withdraw all or any portion of
its Registrable Securities from a Piggyback Registration at any time prior to
the effective date of such Piggyback Registration. CEI shall bear all
Registration Expenses in connection with any Piggyback Registration whether or
not such Piggyback Registration becomes effective.

                  (b)      Cumulative Rights; No Registration of CCI Securities.
The rights of the Stockholder pursuant to Sections 2 and 3 hereof are
cumulative, and the exercise of rights under one such Section shall not exclude
any subsequent exercise of rights under the other such Section (except to the
extent expressly provided otherwise herein or in the Other Registration Rights
Agreement). CCI may, without the consent of the Stockholder, delay, suspend,
abandon or withdraw any registration by CCI that is not a registration pursuant
to Section 2 hereof and any related proposed offering or other distribution in
which the Stockholder has requested inclusion of its Registrable Securities
pursuant to this Section 3; provided that the Stockholder shall be entitled to
continue such registration as a registration requested pursuant to Section 2
hereof following any such withdrawal by CCI to the extent that such registration
by the Stockholder making such election would otherwise satisfy the requirements
of Section 2 hereof and, provided

                                      -5-

<PAGE>

further, that CEI shall be obligated to pay the Registration Expenses to the
extent incurred in connection with such proposed registration.

         Section 4.        Registration Procedures. If CCI is required to use
all reasonable efforts to effect the registration of Registrable Securities
under the Securities Act as provided in Section 2 hereof, CCI will as
expeditiously as possible:

                           (i) prepare and file with the Securities and Exchange
         Commission (the "SEC") as promptly as reasonably practicable (but in
         any event within forty-five (45) days after the receipt of a Request)
         the requisite registration statement to effect such registration and
         use all reasonable efforts to cause such registration statement to
         become effective, provided that before filing such registration
         statement or any amendments thereto, CCI will furnish to the
         Stockholder copies of all such documents proposed to be filed, which
         documents will be subject to the review of the Stockholder and its
         counsel before any such filing is made, and CCI will comply with any
         reasonable request made by such counsel to make changes in any
         information contained in such documents relating to the Stockholder;

                           (ii) prepare and file with the SEC such amendments,
         post-effective amendments and supplements to such registration
         statement and the prospectus used in connection therewith as may be
         necessary to maintain the effectiveness of such registration and to
         comply with the provisions of the Securities Act with respect to the
         disposition of all securities covered by such registration statement
         until the earliest of (A) the termination of this Agreement pursuant to
         Section 13 hereof, (B) such time as all of such securities have been
         disposed of and (C) the date which is ninety (90) days after the date
         of initial effectiveness of such registration statement;

                           (iii) furnish to the Stockholder such number of
         conformed copies of such registration statement and of each such
         amendment and supplement thereto (in each case including all exhibits
         filed therewith), such number of copies of the prospectus contained in
         such registration statements and any supplements thereto and any other
         prospectus filed under Rule 424 under the Securities Act, in conformity
         with the requirements of the Securities Act, and such other documents,
         including documents incorporated by reference, as the Stockholder may
         reasonably request;

                           (iv) use all reasonable efforts to register or
         qualify all Registrable Securities registered pursuant to such
         registration statement under such other securities laws or blue sky
         laws of such jurisdictions as the Stockholder shall reasonably request,
         to keep such registration or qualification in effect for so long as
         such registration statement

                                      -6-

<PAGE>

         remains in effect, and take any other action which may be reasonably
         necessary or advisable to enable the Stockholder to consummate the
         disposition in such jurisdictions of the securities owned by the
         Stockholder, except that CCI shall not for any such purpose be required
         to qualify generally to do business as a foreign corporation in any
         jurisdiction wherein it would not but for the requirements of this
         subdivision (iv) be obligated to be so qualified, to be subject to
         taxation or to consent to general service of process in any such
         jurisdiction;

                           (v) use all reasonable efforts to cause all
         Registrable Securities covered by such registration statement to be
         registered with or approved by such other governmental agencies or
         authorities as may be necessary to enable the Stockholder to consummate
         the disposition of such Registrable Securities;

                           (vi) if such registration includes an underwritten
         public offering, furnish to the Stockholder a signed counterpart,
         addressed to the Stockholder (and the underwriters), of (A) an opinion
         of counsel for CCI, dated the date of the closing under the
         underwriting agreement, and (B) a "comfort letter," dated the effective
         date of such registration statement (and a supplement to such letter as
         of the closing date of such offering), signed by the independent public
         accountants who have certified CCI's financial statements included in
         such registration statement, covering substantially the same matters
         with respect to such registration statement (and the prospectus
         included therein) and, in the case of the accountants' letter, (x) with
         respect to events subsequent to the date of such financial statements,
         as are customarily covered in opinions of issuer's counsel and in
         accountants' letters delivered to the underwriters in underwritten
         public offerings of securities and (y) such other financial matters as
         the Stockholder (or the underwriters, if any) may reasonably request;

                           (vii) in connection with any underwritten offering,
         deliver such documents and certificates as may be reasonably requested
         by the Stockholder participating in such underwritten offering and the
         underwriters, if any, including, without limitation, certificates to
         evidence compliance with any material conditions contained in the
         underwriting agreement or other agreements entered into by CCI;

                           (viii) promptly notify the Stockholder at any time
         when CCI becomes aware of any of the following (and confirm such advice
         in writing if so requested by the Stockholder):

                                      -7-

<PAGE>

                                    (A) when the registration statement and any
                  amendment thereto has been filed with the SEC and when the
                  registration statement or any post-effective amendment thereto
                  has become effective;

                                    (B) of any request by the SEC for amendments
                  or supplements to the registration statement or the prospectus
                  included therein or for additional information;

                                    (C) of the issuance by the SEC of any stop
                  order suspending the effectiveness of the registration
                  statement or the initiation of any proceedings for such
                  purpose;

                                    (D) of the receipt by CCI of any
                  notification with respect to the suspension of the
                  qualification of the securities included in the registration
                  statement for sale in any jurisdiction or the initiation of
                  any proceeding for such purpose; and

                                    (E) following the effectiveness of any
                  registration statement, of the happening of any event or the
                  existence of any state of facts that requires the making of
                  any changes in the registration statement or the prospectus
                  included therein so that, as of such date, such registration
                  statement and prospectus do not contain an untrue statement of
                  a material fact and do not omit to state a material fact
                  required to be stated therein or necessary to make the
                  statements therein (in the case of the prospectus, in light of
                  the circumstances under which they were made) not misleading
                  (which advice shall be accompanied by an instruction to the
                  Stockholder to suspend the use of the prospectus until the
                  requisite changes have been made), and, at the request of the
                  Stockholder (and subject to Section 5(b) hereof), promptly
                  prepare and furnish to the Stockholder a reasonable number of
                  copies of a supplement to or an amendment of such prospectus
                  as may be necessary so that, as thereafter delivered to the
                  purchasers of such securities, such prospectus shall not
                  include an untrue statement of a material fact or omit to
                  state a material fact required to be stated therein or
                  necessary to make the statements therein not misleading in
                  light of the circumstances under which they were made;

                           (ix) use all reasonable efforts to prevent the
         issuance, and if issued, to obtain the withdrawal of any order
         suspending the effectiveness of a registration statement or the lifting
         of any suspension of the qualification (or exemption from
         qualification) of any of the Registrable Securities for sale in any
         jurisdiction in which they have been qualified for sale, in either case
         at the earliest possible moment;

                                      -8-

<PAGE>

                           (x) otherwise use all reasonable efforts to comply
         with the Securities Act and the Securities Exchange Act of 1934, as
         amended (the "Exchange Act") and with all applicable rules and
         regulations of the SEC, and make available to its security holders, as
         soon as reasonably practicable, an earnings statement covering the
         period of at least twelve (12) months, but not more than eighteen (18)
         months, beginning with the first full calendar month after the
         effective date of such registration statement, which earnings statement
         shall satisfy the provisions of Section 11(a) of the Securities Act,
         and not file any amendment or supplement to such registration statement
         or prospectus to which the Stockholder shall have reasonably objected
         on the grounds that such amendment or supplement does not comply in all
         material respects with the requirements of the Securities Act;

                           (xi) provide a CUSIP number and a transfer agent and
         registrar for all Registrable Securities covered by such registration
         statement not later than the effective date of such registration
         statement;

                           (xii) use all reasonable efforts to list all Common
         Stock covered by such registration statement on any securities exchange
         on which any of the Common Stock is then listed or quoted; and

                           (xiii) upon written request, furnish to the
         Stockholder, without charge, at least one copy of the registration
         statement and all post-effective amendments thereto, including
         financial statements and schedules, and all reports, other documents
         and exhibits that are filed with or incorporated by reference in the
         registration statement.

                           In the case of any underwritten offering involving at
least $200 million in fair market value of shares of Common Stock (as estimated
by CCI in good faith based on the market value of the Common Stock at the time
of the Request) held by the Stockholder and the other holders of Registrable
Securities, upon the request of the Stockholder, CCI will participate in
customary "road show" presentations as reasonably requested by the book-running
lead managing underwriter. The identity of the officers of CCI participating
therein (which shall include senior executive officers) and the number of cities
visited shall be reasonably acceptable to CCI.

                           CCI may require the Stockholder to furnish CCI such
information regarding the Stockholder and the distribution of such securities as
CCI may from time to time reasonably request for the purpose of registering the
Registrable Securities pursuant to a Request hereunder.

                                      -9-

<PAGE>

                           The Stockholder agrees, by acquisition of the
Registrable Securities, that upon receipt of any notice from CCI of the
happening of any event of the kind described in subdivision (viii)(C) or (E) of
this Section 4, the Stockholder will forthwith discontinue its disposition of
Registrable Securities pursuant to the registration statement relating to such
Registrable Securities until the withdrawal of the stop order or the
Stockholder's receipt of the copies of the supplemented or amended prospectus
contemplated by subdivision (viii)(E) of this Section 4, as the case may be,
and, if so directed by CCI, will deliver to CCI (at CEI's expense) all copies of
the prospectus relating to such Registrable Securities current at the time of
receipt of such notice under Section 4(viii)(E) hereof. Any delay pursuant to
this paragraph shall toll on a day-for-day basis the running of the 90-day
period referred to in Section 4(ii) hereof.

         Section 5.        Requested Underwritten Offerings; Postponement.

                  (a)      Requested Underwritten Offerings. If requested by the
underwriters for any underwritten offering of Registrable Securities by the
Stockholder under a registration requested pursuant to Section 2 hereof, CCI
will enter into a customary underwriting agreement with such underwriters for
such offering, to contain such representations and warranties by CCI and such
other terms as are customarily contained in agreements of this type, including,
without limitation, indemnities substantially to the effect and to the extent
provided in Section 7 hereof. The Stockholder shall be a party to such
underwriting agreement and may, at its option, require that any or all of the
representations and warranties by, and the other agreements on the part of, CCI
to and for the benefit of such underwriters shall also be made to and for the
benefit of the Stockholder and that any or all of the conditions precedent to
the obligations of such underwriters under such underwriting agreement be
conditions precedent to the obligations of the Stockholder. The Stockholder
shall not be required to make any representations or warranties to, or agreement
with, CCI or the underwriters other than representations, warranties or
agreements regarding the Stockholder, its ownership of the Registrable
Securities and its intended method of distribution and any other representation
required by law.

                  (b)      Postponement. CCI may postpone any registration which
is requested pursuant to Section 2 hereof or delivery of a prospectus or
supplement or amendment pursuant to Section 4(viii)(E) hereof (i) when, in view
of the advisability of deferring public disclosure of material corporate
developments, CCI determines that the disclosures required to be made pursuant
thereto would not be in the best interests of CCI at that time. In the event CCI
makes any such election, the Stockholder agrees to keep confidential the fact of
such election and any information provided by CCI in connection therewith. No
one or more postponements pursuant to this Section 5(b) of any registration
which is requested pursuant to Section 2 hereof or

                                      -10-

<PAGE>

delivery of a prospectus or supplement or amendment pursuant to Section
4(viii)(E) hereof shall exceed ninety (90) days in any 180-day period.

         Section 6.        Preparation of Registration Statement. In connection
with the preparation and filing of the registration statement under the
Securities Act, CCI will give the Stockholder, its underwriters, if any, and its
respective counsel, the opportunity to participate in the preparation of such
registration statement, each prospectus included therein or filed with the SEC,
and each amendment thereof or supplement thereto. Such opportunity to
participate shall include reasonable access for purposes of due diligence,
subject to the execution and delivery of appropriate confidentiality agreements.

                           CCI acknowledges and agrees that a possible
application of the rights set forth in this Agreement may be in connection with
a transaction in which securities are issued which may be convertible into or
exchangeable for Registrable Securities, or have rights which are determined by
reference to Registrable Securities. In such a transaction, it may be necessary
to register the underlying Registrable Securities and to attach or incorporate
by reference to the offering document for such securities, the registration
statement and prospectus relating to the Registrable Securities; provided,
however, that the use of any such registration statement pursuant to the
foregoing shall not exceed the period provided in Section 4(ii) hereof.

         Section 7.        Indemnification.

                  (a)      Indemnification by CCI. In the event of any
registration of any Registrable Securities of CCI under the Securities Act, CCI
will, and hereby does, indemnify and hold harmless the Stockholder, each of its
officers, directors, partners, trustees and settlors, each other person who
participates as an underwriter in the offering or sale of such securities and
each other person who controls the Stockholder or any such underwriter within
the meaning of either Section 15 of the Securities Act or Section 20 of the
Exchange Act, against any losses, claims, damages or liabilities, joint or
several, to which the indemnified person may become subject under the Securities
Act or otherwise, insofar as such losses, claims, damages or liabilities (or
actions or proceedings, whether commenced or threatened, in respect thereof)
arise out of or are based upon (i) any untrue statement or alleged untrue
statement of any material fact contained in the registration statement under
which such Registrable Securities were registered under the Securities Act, any
preliminary prospectus, final prospectus or summary prospectus contained
therein, or any amendment or supplement thereto or (ii) any omission or alleged
omission to state therein a material fact required to be stated therein or
necessary to make the statements therein not misleading. CCI will reimburse each
indemnified person for any legal or any other expenses reasonably incurred by
them, as incurred, in connection with investigating or defending any such

                                      -11-

<PAGE>

losses, claims, damages, liabilities, actions or proceedings; provided that CCI
shall not be liable in any such case to the extent that any such losses, claims,
damages, liabilities (or actions or proceedings in respect thereof) or expense
arises out of or is based upon (x) an untrue statement or alleged untrue
statement or omission or alleged omission in such registration statement, any
such preliminary prospectus, final prospectus, summary prospectus, amendment or
supplement that was made in reliance upon and in conformity with written
information furnished to CCI by the Stockholder specifically for use in the
preparation thereof, (y) the use by such indemnified person of any prospectus
after such time as the obligation of CCI to keep the same effective and current
has expired or (z) the use by such indemnified person of any prospectus after
the elapse of a reasonable period of time following such time as CCI has advised
the Stockholder that the filing of a post-effective amendment or supplement
thereto is required, except for the use of such prospectus as so amended or
supplemented, and provided, further, that CCI shall not be liable to any person
who participates as an underwriter in the offering or sale of Registrable
Securities or any other person, if any, who controls such underwriter within the
meaning of the Securities Act in any such case to the extent that any such loss,
claim, damage, liability (or action or proceeding in respect thereof) or expense
arises solely out of such person's failure to send or give a copy of the final
prospectus or supplement at or prior to the written confirmation of the sale of
Registrable Securities to the persons asserting an untrue statement or alleged
untrue statement or omission or alleged omission if such statement or omission
was corrected in such final prospectus or supplement. Such indemnity shall
remain in full force and effect regardless of any investigation made by or on
behalf of the Stockholder or any such underwriter or controlling person and
shall survive the transfer of such securities by the Stockholder.

                  (b)      Indemnification by the Stockholder. CCI may require,
as a condition to including any Registrable Securities of the Stockholder in any
registration statement filed pursuant to Section 2 or Section 3 hereof, that CCI
shall have received an undertaking reasonably satisfactory to it from the
Stockholder to indemnify and hold harmless (in the same manner and to the same
extent as set forth in subdivision (a) of this Section 7) CCI, each director and
officer of CCI and each other person, if any, who controls CCI, within the
meaning of either Section 15 of the Securities Act or Section 20 of the Exchange
Act, with respect to any untrue statement or alleged untrue statement of a
material fact in, or omission or alleged omission to state a material fact
required to be stated in, such registration statement, any preliminary
prospectus, final prospectus or summary prospectus contained therein, or any
amendment or supplement thereto, if such untrue statement or alleged untrue
statement or omission or alleged omission was made in reliance upon and in
conformity with written information furnished to CCI by the Stockholder
specifically for use in the preparation of such registration statement,
preliminary prospectus, final prospectus, summary prospectus, amendment or
supplement; provided, however, that the Stockholder shall not be liable to the
extent that the losses, liabilities or expenses (i) exceed the

                                      -12-

<PAGE>

net proceeds received by the Stockholder from the sale of Registrable Securities
in such registration or (ii) arise out of or are based upon (A) the use by CCI
of any prospectus after such time as the obligation of CCI hereunder to keep the
same effective and current has expired or (B) the use by CCI of any prospectus
after such time as the Stockholder has advised CCI that the filing of a
post-effective amendment or supplement thereto is required with respect to any
information contained in such prospectus concerning the Stockholder, except for
the use of such prospectus as so amended or supplemented. Such indemnity shall
remain in full force and effect regardless of any investigation made by or on
behalf of CCI, or any such director, officer, or controlling person and shall
survive the transfer of such securities by the Stockholder.

                  (c)      Notice of Claims. Promptly after receipt by an
indemnified party of notice of the commencement of any action or proceeding
involving a claim referred to in the preceding subdivisions of this Section 7,
such indemnified party will, if a claim in respect thereof is to be made against
an indemnifying party, give written notice to the latter of the commencement of
such action; provided that the failure of any indemnified party to give notice
as provided herein shall not relieve the indemnifying party of its obligations
under the preceding subdivisions of this Section 7, except to the extent that
the indemnifying party is actually prejudiced by such failure to give notice. In
case any such action is brought against an indemnified party, unless in such
indemnified party's reasonable judgement a conflict of interest between such
indemnified and indemnifying parties may exist in respect of such claim, the
indemnifying party shall be entitled to participate in and to assume the defense
thereof, jointly with any other indemnifying party similarly notified, to the
extent that it may wish, with counsel reasonably satisfactory to such
indemnified party (who shall not, except with the consent of the indemnified
party, which consent shall not unreasonably be withheld, be counsel to the
indemnifying party), and after notice from the indemnifying party to such
indemnified party of its election so to assume the defense thereof, the
indemnifying party will not be liable to such indemnified party under this
Section 5 for any legal or other expenses subsequently incurred by the latter in
connection with the defense thereof, other than reasonable costs of
investigation. No indemnifying party shall, without the prior written consent of
the indemnified party, effect any settlement of any pending or threatened action
in respect of which any indemnified party is or could have been a party and
indemnity could have been sought hereunder by such indemnified party unless such
settlement includes an unconditional release of such indemnified party from all
liability on any claims that are the subject matter of such action.

                  (d)      Other Indemnification. Indemnification similar to
that specified in the preceding subdivisions of this Section 7 (with appropriate
modifications) shall be given by CCI and the Stockholder with respect to any
required registration or other qualification of securities

                                      -13-

<PAGE>

under any Federal or state law or regulation of governmental authority other
than the Securities Act.

                  (e)      Payments. The indemnification and contribution
required by this Section 7 shall be made by periodic payments of the amount
thereof during the course of the investigation or defense, as and when bills are
received or expense, loss, damage or liability is incurred.

                  (f)      Contribution. If for any reason the foregoing
indemnity is unavailable, or is insufficient to hold harmless an indemnified
party from the expenses, losses, claims, damages and liabilities referred to
therein, then the indemnifying party shall contribute to the amount paid or
payable by the indemnified party as a result of such expenses, losses, claims,
damages or liabilities, in such proportion as is appropriate to reflect the
relative fault of the indemnifying party on the one hand and the indemnified
party on the other (determined by reference to, among other things, whether the
untrue or alleged untrue statement of a material fact or omission relates to
information supplied by the indemnifying party or the indemnified party and the
parties' relative intent, knowledge, access to information and opportunity to
correct or prevent such untrue statement or omission). The amount paid by an
indemnified party as a result of the losses, claims, damages or liabilities
referred to in the first sentence of this Section 7(f) shall be deemed to
include any legal or other expenses reasonably incurred by such indemnified
party in connection with investigating or defending against any action or claim
that is the subject of this Section. Notwithstanding the provisions of this
Section, the Stockholder shall not be required to contribute any amount in
excess of the amount by which the total net proceeds (net of commissions)
received by the Stockholder from the sale of the securities pursuant to this
Agreement exceeds the amount of any damages or expenses that the Stockholder has
otherwise been required to pay, or has incurred, by reason of such untrue or
alleged untrue statement or omission or alleged omission. No indemnified party
guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of
the Securities Act) shall be entitled to contribution from any indemnifying
party who was not guilty of such fraudulent misrepresentation.

         Section 8.        Covenants Relating to Rule 144. CCI will prepare and
file in a timely manner, all required information, documents and reports in
compliance with the Exchange Act so as to comply with the requirements of such
Exchange Act and the rules and regulations thereunder and will, at CEI's
expense, forthwith upon the request of the Stockholder, deliver to the
Stockholder a certificate, signed by CCI's principal financial officer, stating
(a) CCI's name, address and telephone number (including area code), (b) CCI's
Internal Revenue Service identification number, (c) CCI's SEC file number, (d)
the number of shares of Common Stock outstanding as shown by the most recent
report or statement published by CCI and (e) whether

                                      -14-

<PAGE>

CCI has filed the reports required to be filed under the Exchange Act for a
period of at least ninety (90) days prior to the date of such certificate and,
in addition, has filed the most recent annual report required to be filed
thereunder. If at any time CCI is not required to file reports in compliance
with either Section 13 or Section 15(d) of the Exchange Act, CCI (at CEI's
expense) will forthwith, upon the written request of the Stockholder, make
available adequate current public information with respect to CCI within the
meaning of paragraph (c)(2) of Rule 144 under the Securities Act.

         Section 9.        CCI's Representations and Warranties. CCI represents
and warrants to the Stockholder as follows:

                  (a)      Organization. CCI is a corporation duly organized,
validly existing and in good standing under the laws of the State of Delaware.

                  (b)      Authority. CCI has the requisite corporate power and
authority, and has taken all necessary corporate action, required for the due
authorization, execution, delivery and performance by it of this Agreement and
all other documents and instruments contemplated by this Agreement, and to
consummate the transactions contemplated hereby. This Agreement, and all
documents and instruments contemplated by this Agreement, have been duly and
validly executed and delivered by CCI, and constitute the valid and binding
obligations of CCI, enforceable against CCI in accordance with their respective
terms, except as such enforcement may be limited by bankruptcy or similar laws
affecting the rights of creditors or by general equitable principles.

                  (c)      Consents. The execution, delivery and performance of
this Agreement by CCI and the consummation by CCI of the obligations and
transactions contemplated hereby do not require any consent of, authorization
by, exemption from, filing with, or notice to, any national, federal, state,
municipal, local, territorial, foreign or other government or any department,
commission, board, bureau, agency, regulatory authority or instrumentality
thereof, or any court, judicial, administrative or arbitral body or public or
private tribunal exercising executive, legislative, judicial, regulatory or
administrative functions pertaining to government, any stock exchange or any
other individual, corporation, partnership, joint venture, limited liability
company, limited partnership, association, joint-stock company, trust,
unincorporated organization, or other organization, whether or not a legal
entity, except for such reports with respect to this transaction as may be
required to be filed by CCI with the SEC under the Exchange Act and the rules
and regulations of the SEC promulgated thereunder.

                  (d)      No Conflict With Other Agreements. The execution,
delivery and performance of this Agreement and any other related documents and
instruments contemplated

                                      -15-

<PAGE>

herein, and the consummation of the transactions contemplated hereunder, by CCI
will not (i) conflict with or result in a breach of any provision of CCI's
certificate of incorporation or bylaws, (ii) conflict with or result in the
breach of the terms, conditions or provisions of or constitute a default (or an
event which with notice or lapse of time or both would become a default) under,
or give rise to any right of termination, acceleration or cancellation under,
any material agreement, lease, mortgage, license, indenture or other contract to
which CCI is a party or by which any of its properties or assets are bound or
(iii) result in a violation of any law, rule, regulation, order, judgment or
decree (including, without limitation, U.S. federal and state laws and
regulations) applicable to CCI or by which any of its properties or assets are
bound or affected, except in the case of clauses (ii) or (iii) above, where such
conflicts or violations would not prevent or materially delay its ability to
consummate the transactions contemplated herein.

         Section 10.       Notices. All notices, requests, demands or other
communications required by or otherwise with respect to this Agreement shall be
in writing and shall be deemed to have been duly given to any party when
delivered (a) personally (by courier service or otherwise) on the date of such
personal delivery, (b) by telecopy, on the date of such telecopy if receipt is
confirmed by return telecopy or (c) by registered or certified mail, return
receipt requested, on the date five (5) days after being mailed, in each such
case to the applicable addresses or telecopy information set forth below, or to
such other address or telecopy information as such party shall have designated
by notice so given to each other party.

            If to CCI:              Cox Communications, Inc.
                                    1400 Lake Hearn Drive
                                    Atlanta, Georgia 30319
                                    Attention: Andrew A. Merdek, Secretary
                                    Telecopy: (404) 843-7116

                  with a copy to:   Dow, Lohnes & Albertson, PLLC
                                    1200 New Hampshire Avenue, N.W., Suite 800
                                    Washington, DC 20036-6802
                                    Attention: Stuart A. Sheldon, Esq.
                                    Telecopy: (202) 776-2222

            If to CEI:              Cox Enterprises, Inc.
                                    1400 Lake Hearn Drive
                                    Atlanta, Georgia 30319
                                    Attention: Richard J. Jacobson, Treasurer
                                    Telecopy: (404) 843-5142

                                      -16-

<PAGE>

                  with a copy to:   Dow, Lohnes & Albertson, PLLC
                                    1200 New Hampshire Avenue, N.W., Suite 800
                                    Washington, DC 20036-6802
                                    Attention: Stuart A. Sheldon, Esq.
                                    Telecopy: (202) 776-2222

                  If to Stockholder:**********
                                    **********
                                    **********
                                    Attention: **********
                                    Telecopy: **********

                  with a copy to:   Sullivan & Cromwell
                                    125 Broad Street
                                    New York, New York 10004
                                    Attention: John P. Mead, Esq.
                                    Telecopy: (212) 558-3588

         Section 11.       Amendments, Waivers, etc. This Agreement may not be
amended, changed, supplemented, waived or otherwise modified or terminated
except by written instrument signed by the party against whom enforcement is
sought or as expressly provided in Section 13 hereof. The failure of any party
to exercise any right, power or remedy provided under this Agreement or
otherwise available in respect hereof at law or in equity, or to insist upon
compliance by any other party with its obligations hereunder, and any custom or
practice of the parties at variance with the terms hereof, shall not constitute
a waiver by such party of its right to exercise any such or other right, power
or remedy or to demand such compliance.

         Section 12.       Transfer of Rights. The registration rights granted
pursuant to this Agreement shall be transferable only to successors, assigns and
affiliates, provided that such transferee receives at least 30% of the
Registrable Securities in such transfer or, if less, all of the Registrable
Securities owned by the Stockholder immediately prior to such transfer.

         Section 13.       Termination. This Agreement shall terminate and be of
no further force and effect upon the expiration of the Registration Period;
provided that, notwithstanding this Section 13, the provisions of Section 2(c),
Section 7 and the last sentence of each of Section 3(a) and Section 3(b) hereof
shall survive the termination of this Agreement.

                                      -17-

********** Portions of this exhibit have been omitted pursuant to a request for
confidential treatment, and the omitted portions have been filed separately
with the Securities and Exchange Commission.
<PAGE>

         Section 14.       Entire Agreement. This Agreement embodies the entire
agreement and understanding between the parties relating to the subject matter
hereof and supersedes all prior agreements and understandings relating to such
subject matter. The provisions of this Agreement do not conflict with any other
registration rights agreement to which CCI is a party (it being understood that
CCI makes no representation with respect to any registration rights or similar
agreements to which Stockholder or any of its affiliates is subject).

         Section 15.       Severability. If any term of this Agreement or the
application thereof to any party or circumstance shall be held invalid or
unenforceable to any extent, the remainder of this Agreement and the application
of such term to the other parties or circumstances shall not be affected thereby
and shall be enforced to the greatest extent permitted by applicable law.

         Section 16.       Successors and Assigns. This Agreement shall be
binding upon and shall inure to the benefit of and be enforceable by the parties
and their respective successors and assigns; provided that, except as provided
in Section 12 hereof, neither the rights nor the obligations of any party may be
assigned (other than to a successor) or delegated without the prior written
consent of the other parties.

         Section 17.       Governing Law. This Agreement and all disputes
hereunder shall be governed by and construed and enforced in accordance with the
laws of the State of Delaware, excluding that body of law pertaining to
conflicts of law.

         Section 18.       Title; Section Headings. The title assigned this
Agreement and the section headings used herein are for convenience of reference
only and shall not affect the interpretation or construction hereof.

         Section 19.       Counterparts. This Agreement may be executed in any
number of counterparts, each of which shall be deemed to be an original, but all
of which together shall constitute one instrument. Each counterpart may consist
of a number of copies each signed by less than all, but together signed by all,
the parties hereto.

                            [SIGNATURE PAGE FOLLOWS]

                                      -18-

<PAGE>

         IN WITNESS WHEREOF, the parties have duly executed this Registration
Rights Agreement as of the date first above written.

                                       COX COMMUNICATIONS, INC.

                                       By: /s/ Mark W. Major
                                          --------------------------------------
                                          Name: Mark W. Major
                                          Title: Treasurer

                                       COX ENTERPRISES, INC.

                                       By: /s/  Richard J. Jacobson
                                          --------------------------------------
                                          Name: Richard J. Jacobson
                                          Title: Treasurer

                                       **********

                                       By: /s/ **********
                                          ---------------------------
                                          Name: **********
                                          Title: **********

********** Portions of this exhibit have been omitted pursuant to a request for
confidential treatment, and the omitted portions have been filed separately with
the Securities and Exchange Commission.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00031-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00031-of-00352.parquet"}]]