Document:

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                                                                   EXHIBIT 10.36

                          CHARTER COMMUNICATIONS, INC.

                     5.75% CONVERTIBLE SENIOR NOTES DUE 2005

                          REGISTRATION RIGHTS AGREEMENT

                                                                October 30, 2000
Goldman, Sachs & Co.
Morgan Stanley & Co. Incorporated
Bear, Stearns & Co. Inc.
Merrill Lynch, Pierce, Fenner & Smith Incorporated
c/o Goldman, Sachs & Co.
85 Broad Street
New York, New York 10004

Ladies and Gentlemen:

         Charter Communications, Inc., a Delaware corporation (the "Company"),
proposes to issue and sell to the Purchasers (as defined herein) upon the terms
set forth in the Purchase Agreement (as defined herein) its 5.75% Convertible
Senior Notes due 2005 (the "Securities"). As an inducement to the Purchasers to
enter into the Purchase Agreement and in satisfaction of a condition to the
obligations of the Purchasers thereunder, the Company agrees with the Purchasers
for the benefit of the Holders (as defined herein) from time to time of the
Registrable Securities (as defined herein) as follows:

         1.    Definitions.

         (a)   Capitalized terms used herein without definition shall have
the meanings ascribed to them in the Purchase Agreement. As used in this
Agreement, the following defined terms shall have the following meanings:

         "Act" or "Securities Act" means the United States Securities Act of
1933, as amended.

         "Affiliate" of any specified person means any other person which,
directly or indirectly, is in control of, is controlled by, or is under common
control with such specified person. For purposes of this definition, control of
a person means the power, direct or indirect, to direct or cause the direction
of the management and policies of such person whether by contract or otherwise;
and the terms "controlling" and "controlled" have meanings correlative to the
foregoing.

         "Closing Date" means the First Time of Delivery as defined in the
Purchase Agreement.

         "Commission" means the United States Securities and Exchange
Commission, or any other federal agency at the time administering the Exchange
Act or the Securities Act, whichever is the relevant statute for the particular
purpose.

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         "Common Stock" means the Company's Class A common stock, par value
$.001 per share.

         "DTC" means The Depository Trust Company.

         "Effective Failure" has the meaning assigned thereto in Section 7(b)
hereof.

         "Effective Time" means the date on which the Commission declares the
Shelf Registration Statement effective or on which the Shelf Registration
Statement otherwise becomes effective.

         "Effectiveness Period" has the meaning assigned thereto in Section
2(b)(i) hereof.

         "Electing Holder" has the meaning assigned thereto in Section 3(a)(iii)
hereof.

         "Exchange Act" means the United States Securities Exchange Act of 1934,
as amended.

         "Holder" means any person that is the record owner of Registrable
Securities (and includes any person that has a beneficial interest in any
Registrable Security in book-entry form).

         "Indemnified Electing Holder" has the meaning assigned thereto in
Section 5(a).

         "Indemnified Person" has the meaning assigned thereto in Section 5(a).

         "Indenture" means the Indenture, dated as of October 30, 2000, between
the Company and BNY Midwest Trust Company, as amended and supplemented from time
to time in accordance with its terms.

         "Liquidated Damages" has the meaning assigned thereto in Section 7(a)
hereof.

         "Managing Underwriters" means the investment banker or investment
bankers and manager or managers that shall administer an underwritten offering,
if any, conducted pursuant to Section 6 hereof.

         "NASD Rules" means the Rules of the National Association of Securities
Dealers, Inc., as amended from time to time.

         "Notice and Questionnaire" means a Notice of Registration Statement and
Selling Securityholder Questionnaire substantially in the form of Exhibit A
hereto.

         "person" means an individual, partnership, corporation, trust or
unincorporated organization, or a government or agency or political subdivision
thereof.

         "Prospectus" means the prospectus (including, without limitation, any
preliminary prospectus, any final prospectus and any prospectus that discloses
information previously omitted from a prospectus filed as part of an effective
registration statement in reliance upon Rule 430A under the Act) included in the
Shelf Registration Statement, as amended or

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supplemented by any prospectus supplement with respect to the terms of the
offering of any portion of the Registrable Securities covered by the Shelf
Registration Statement and by all other amendments and supplements to such
prospectus, including all material incorporated by reference in such prospectus
and all documents filed after the date of such prospectus by the Company under
the Exchange Act and incorporated by reference therein.

         "Purchase Agreement" means the purchase agreement, dated as of October
25, 2000, between the Purchasers, the Company and Charter Communications Holding
Company, LLC relating to the Securities.

         "Purchasers" means the Purchasers named in Schedule I to the Purchase
Agreement.

         "Registration Default" has the meaning assigned thereto in Section
7(a).

         "Registrable Securities" means all or any portion of the Securities
issued from time to time under the Indenture and the shares of Common Stock
issuable upon conversion of such Securities; provided, however, that a security
ceases to be a Registrable Security when it is no longer a Restricted Security.

         "Restricted Security" means any Security or share of Common Stock
issuable upon conversion thereof except any such Security or share of Common
Stock which (i) has been effectively registered under the Securities Act and
sold in a manner contemplated by the Shelf Registration Statement, (ii) has been
transferred in compliance with Rule 144 under the Securities Act (or any
successor provision thereto) or is transferable pursuant to paragraph (k) of
such Rule 144 (or any successor provision thereto), or (iii) has otherwise been
transferred and a new Security or share of Common Stock not subject to transfer
restrictions under the Securities Act has been delivered by or on behalf of the
Company in accordance with Section 2.07 of the Indenture.

         "Rules and Regulations" means the published rules and regulations of
the Commission promulgated under the Securities Act or the Exchange Act, as in
effect at any relevant time.

         "Shelf Registration" means a registration effected pursuant to Section
2 hereof.

         "Shelf Registration Statement" means a "shelf" registration statement
filed under the Securities Act providing for the registration of, and the sale
on a continuous or delayed basis by the Holders of, all of the Registrable
Securities pursuant to Rule 415 under the Securities Act and/or any similar rule
that may be adopted by the Commission, filed by the Company pursuant to the
provisions of Section 2 of this Agreement, including the Prospectus contained
therein, any amendments and supplements to such registration statement,
including post-effective amendments, and all exhibits and all material
incorporated by reference in such registration statement.

         "Trust Indenture Act" means the Trust Indenture Act of 1939, or any
successor thereto, and the rules, regulations and forms promulgated thereunder,
as the same shall be amended from time to time.

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         "underwriter" means any underwriter of Registrable Securities in
connection with an offering thereof under a Shelf Registration Statement.

         (b)   Wherever there is a reference in this Agreement to a
percentage of the "principal amount" of Registrable Securities or to a
percentage of Registrable Securities, any Common Stock constituting Registrable
Securities shall be treated as representing the principal amount of Securities
which was surrendered for conversion or exchange in order to receive such number
of shares of Common Stock.

         2.    Shelf Registration.

         (a)   The Company shall, no later than 90 calendar days following
the Closing Date, file with the Commission a Shelf Registration Statement
relating to the offer and sale of the Registrable Securities by the Holders from
time to time in accordance with the methods of distribution elected by such
Holders and set forth in such Shelf Registration Statement and, thereafter,
shall use its reasonable efforts to cause such Shelf Registration Statement to
be declared effective under the Act no later than 180 calendar days following
the Closing Date; provided, however, that the Company may, upon written notice
to all Holders, postpone filing the Shelf Registration Statement or having the
Shelf Registration Statement declared effective, in each case, for a reasonable
period not to exceed 90 days if the Company possesses material non-public
information, the disclosure of which would, in the Company's reasonable
judgment, have a material adverse effect on the Company and its subsidiaries
taken as a whole or if any financial statements or other financial information
required to be included in the Shelf Registration Statement are not yet
available and the Company is not at the time otherwise required to file such
financial statements or financial information under the Exchange Act; provided
further, however, that no Holder shall be entitled to be named as a selling
securityholder in the Shelf Registration Statement or to use the Prospectus
forming a part thereof for resales of Registrable Securities unless such Holder
is an Electing Holder.

         (b)     The Company shall use its reasonable efforts:

                 (i)      To keep the Shelf Registration Statement continuously
         effective in order to permit the Prospectus forming part thereof to be
         usable by Holders until the earliest of (1) the sale of all Registrable
         Securities registered under the Shelf Registration Statement; (2) the
         expiration of the period referred to in Rule 144(k) of the Act with
         respect to all Registrable Securities held by Persons that are not
         Affiliates of the Company; and (3) such time as there are no longer any
         Registrable Securities outstanding (such period being referred to
         herein as the "Effectiveness Period");

                 (ii)     After the Effective Time of the Shelf Registration
         Statement, as promptly as reasonably practicable upon the request of
         any Holder of Registrable Securities that is not then an Electing
         Holder, to take any action reasonably necessary to enable such Holder
         to use the Prospectus forming a part thereof for resales of Registrable
         Securities, including, without limitation, any action reasonably
         necessary to identify such Holder as a selling securityholder in the
         Shelf Registration Statement (subject to the provisions of Section
         3(a)(ii) and Section 3(c) hereof); provided, however, that nothing in
         this

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         subparagraph shall relieve such Holder of the obligation to return a
         completed and signed Notice and Questionnaire to the Company in
         accordance with Section 3(a)(ii) hereof; and

                 (iii)   If at any time the Securities, pursuant to Article 10
         of the Indenture, are convertible into securities other than shares of
         Common Stock, the Company shall, or shall cause any successor under
         the Indenture to, cause such securities to be included in the Shelf
         Registration Statement no later than the date on which the Securities
         may then be convertible into such securities.

The Company shall be deemed not to have used its reasonable efforts to keep the
Shelf Registration Statement effective during the requisite period if the
Company voluntarily takes any action that would result in Electing Holders not
being able to offer and sell any of such Registrable Securities during that
period, unless such action is (i) required by applicable law or regulation and
the Company thereafter promptly complies with the requirements of paragraph 3(j)
below or (ii) permitted pursuant to Section 2(c).

         (c)   The Company may suspend the use of the Prospectus for a period
not to exceed 45 days in any 90-day period or an aggregate of 90 days in any
12-month period if the Board of Directors of the Company shall have determined
in good faith that because of valid business reasons (not including avoidance of
the Company's obligations hereunder), including the acquisition or divestiture
of assets, pending corporate developments, public filings with the Commission
and similar events, it is in the best interests of the Company to suspend such
use, and prior to suspending such use the Company provides the Electing Holders
with written notice of such suspension, which notice need not specify the nature
of the event giving rise to such suspension.

         3.    Registration Procedures. In connection with the Shelf
Registration Statement, the following provisions shall apply:

                  (a)    (i)      Not less than 30 calendar days prior to the
         time at which the Company in good faith intends to cause the Shelf
         Registration Statement to be declared effective, the Company shall mail
         the Notice and Questionnaire and a copy of this Agreement to the
         Holders of Registrable Securities. No Holder shall be entitled to be
         named as a selling securityholder in the Shelf Registration Statement
         as of the Effective Time, and no Holder shall be entitled to use the
         Prospectus forming a part thereof for resales of Registrable Securities
         at any time, unless such Holder has returned a completed and signed
         Notice and Questionnaire to the Company by the deadline for response
         set forth therein; provided, however, that Holders of Registrable
         Securities shall have at least 28 calendar days from the date on which
         the Notice and Questionnaire is first mailed to such Holders to return
         a completed and signed Notice and Questionnaire to the Company.

                  (ii)   After the Effective Time of the Shelf Registration
         Statement, the Company shall, upon the request of any Holder of
         Registrable Securities that is not then an Electing Holder, as promptly
         as reasonably practicable send a Notice and Questionnaire

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         to such Holder. The Company shall not be required to take any action to
         name such Holder as a selling securityholder in the Shelf Registration
         Statement or to enable such Holder to use the Prospectus forming a part
         thereof for resales of Registrable Securities until such Holder has
         returned a completed and signed Notice and Questionnaire to the Company
         and subject to the provisions of Section 3(c) hereof. Notwithstanding
         anything to the contrary in this Agreement, commencing six months after
         the date the Shelf Registration Statement is declared effective, the
         Company shall not be required to prepare and file amendments to the
         Shelf Registration Statement or supplements to the Prospectus that are
         necessary to add Electing Holders and/or Registrable Securities to the
         Shelf Registration Statement more frequently than once within any
         three-month period, the timing of such filings to be within the
         reasonable discretion of the Company, except that this limitation shall
         not apply to the Purchasers and except that if Goldman, Sachs & Co.
         advises the Company that this limitation would materially impair the
         liquidity of the Registrable Securities for any Electing Holder or
         group of Electing Holders, then the Company and Goldman, Sachs & Co.
         shall jointly agree in good faith on a more frequent schedule for these
         filings taking into account the then relevant circumstances.

                  (iii) The term "Electing Holder" shall mean any Holder of
         Registrable Securities that has returned a completed and signed Notice
         and Questionnaire to the Company in accordance with Section 3(a)(i) or
         3(a)(ii) hereof.

         (b)      The Company shall furnish to each Electing Holder, prior to
the Effective Time, a copy of the Shelf Registration Statement initially filed
with the Commission, and shall furnish to such Holders, prior to the filing
thereof with the Commission, copies of each amendment thereto and each amendment
or supplement, if any, to the Prospectus included therein (provided that the
Company shall not be required to provide copies of the documents filed as
exhibits to the Shelf Registration Statement or documents incorporated by
reference therein unless it receives a written request from an Electing Holder
for such documents), and shall use its reasonable efforts to reflect in each
such document, at the Effective Time or when so filed with the Commission, as
the case may be, such comments as such Holders and their respective counsel
reasonably may propose.

         (c)      The Company shall as promptly as reasonably practicable take
such action as may be necessary so that (i) each of the Shelf Registration
Statement and any amendment thereto and the Prospectus forming part thereof and
any amendment or supplement thereto (and each report or other document
incorporated therein by reference in each case) complies in all material
respects with the Securities Act and the Exchange Act and the Rules and
Regulations, (ii) each of the Shelf Registration Statement and any amendment
thereto does not, when it becomes effective, contain 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 and (iii) each of the
Prospectus forming part of the Shelf Registration Statement, and any amendment
or supplement to such Prospectus, does not at any time during the Effectiveness
Period include an untrue statement of a material fact or omit to state a
material fact necessary in order to make the statements therein, in the light of
the circumstances under which they were made, not misleading; provided, however,
that the Company is not required to prepare an amendment or supplement to the
Prospectus forming part of the Shelf Registration

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Statement pursuant to this Section 3(c)(iii) during any period from time to time
during which the use of the Prospectus may be suspended by the Company for the
reasons set forth in Section 2(c), after giving written notice of such
suspension to the Holders in accordance with Section 3(d)(v).

         (d)      The Company shall as promptly as reasonably practicable advise
each Electing Holder, and shall confirm such advice in writing if so requested
by any Holder:

                  (i)      when a Shelf Registration Statement and any amendment
         thereto has been filed with the Commission and when a Shelf
         Registration Statement or any post-effective amendment thereto has
         become effective, in each case making a public announcement thereof by
         release made to Reuters Economic Services, Bloomberg Business News or
         such other newswire service acceptable to the Company;

                  (ii)     of any request by the Commission  for  amendments or
         supplements to the Shelf Registration Statement or the Prospectus
         included therein or for additional information;

                  (iii)    of the issuance by the Commission of any stop order
         suspending the effectiveness of the Shelf Registration Statement or the
         initiation of any proceedings for such purpose;

                 (iv)     of the receipt by the Company of any notification with
         respect to the suspension of the qualification of the securities
         included in the Shelf Registration Statement for sale in any
         jurisdiction or the initiation of any proceeding for such purpose; and

                  (v)     of the happening of any event or the existence of any
         state of facts that requires the making of any changes in the Shelf
         Registration Statement or the Prospectus included therein so that, as
         of such date, such Shelf 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 such Electing Holders to
         suspend the use of the Prospectus until the requisite changes have been
         made).

         (e)      The Company shall use its reasonable best efforts to prevent
the issuance, and if issued to obtain the withdrawal, of any order suspending
the effectiveness of the Shelf Registration Statement at the earliest possible
time.

         (f)      The Company shall furnish to each Electing Holder, without
charge, at least one copy of the Shelf Registration Statement and all
post-effective amendments thereto, including financial statements and schedules,
and, if such Electing Holder so requests in writing, all reports, other
documents and exhibits that are filed with or incorporated by reference in the
Shelf Registration Statement.

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         (g)      The Company shall, during the Effectiveness Period, deliver to
each Electing Holder, without charge, as many copies of the Prospectus
(including each preliminary Prospectus) included in the Shelf Registration
Statement and any amendment or supplement thereto as such Electing Holder may
reasonably request; and the Company consents (except during the continuance of
any event described in Section 3(d)(v) above) to the use of the Prospectus and
any amendment or supplement thereto by each of the Electing Holders in
connection with the offering and sale of the Registrable Securities covered by
the Prospectus and any amendment or supplement thereto during the Effectiveness
Period.

         (h)      Prior to any offering of Registrable Securities pursuant to
the Shelf Registration Statement, the Company shall (i) register or qualify or
cooperate with the Electing Holders and their respective counsel in connection
with the registration or qualification of such Registrable Securities for offer
and sale under the securities or "blue sky" laws of such jurisdictions within
the United States as any Electing Holder may reasonably request, (ii) keep such
registrations or qualifications in effect and comply with such laws so as to
permit the continuance of offers and sales in such jurisdictions for so long as
may be necessary to enable any Electing Holder or underwriter, if any, to
complete its distribution of Registrable Securities pursuant to the Shelf
Registration Statement, and (iii) take any and all other actions necessary or
advisable to enable the disposition in such jurisdictions of such Registrable
Securities; provided, however, that in no event shall the Company be obligated
to (A) qualify as a foreign corporation or as a dealer in securities in any
jurisdiction where it would not otherwise be required to so qualify but for this
Section 3(h), (B) file any general consent to service of process in any
jurisdiction where it is not as of the date so subject or (C) subject itself to
taxation in any jurisdiction where it is not as of the date hereof so subject.

         (i)      Unless any Registrable Securities shall be in book-entry only
form, the Company shall cooperate with the Electing Holders to facilitate the
timely preparation and delivery of certificates representing Registrable
Securities to be sold pursuant to the Shelf Registration Statement, which
certificates, if so required by any securities exchange upon which any
Registrable Securities are listed, shall be printed, lithographed or engraved,
or produced by any combination of such methods, on steel engraved borders, and
which certificates shall be free of any restrictive legends and in such
permitted denominations and registered in such names as Electing Holders may
request in connection with the sale of Registrable Securities pursuant to the
Shelf Registration Statement.

         (j)      Subject to Section 2(c) hereof, upon the occurrence of any
fact or event contemplated by Section 3(d)(v) above, the Company shall as
promptly as reasonably practicable prepare a post-effective amendment to any
Shelf Registration Statement or an amendment or supplement to the related
Prospectus or file any other required document so that, as thereafter delivered
to purchasers of the Registrable Securities included therein, the Prospectus
will not include an untrue statement of a material fact or omit to state any
material fact necessary to make the statements therein, in the light of the
circumstances under which they were made, not misleading; provided, however,
that if the Company determines based upon the advice of counsel that it is
advisable to disclose in the Shelf Registration Statement a financing,
acquisition or other corporate transaction or other material event affecting the
Company or its securities, and the Board of Directors of the Company shall have
determined in

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good faith that such disclosure would not be in the best interests of the
Company and its stockholders, the Company shall not be required to prepare and
file such amendment, supplement or document for such period as the Board of
Directors of the Company shall have determined in good faith is in the best
interests of the Company. If the Company notifies the Electing Holders of the
occurrence of any event contemplated by Section 3(d)(v) above, the Electing
Holder shall suspend the use of the Prospectus until the requisite changes to
the Prospectus have been made.

         (k)      Not later than the Effective Time of the Shelf Registration
Statement, the Company shall provide a CUSIP number for the Registrable
Securities that are debt securities.

         (l)      The Company shall use its reasonable best efforts to comply
with all applicable Rules and Regulations, and to make generally available to
its securityholders as soon as practicable, but in any event not later than
eighteen months after (i) the effective date (as defined in Rule 158(c) under
the Securities Act) of the Shelf Registration Statement, (ii) the effective date
of each post-effective amendment to the Shelf Registration Statement, and (iii)
the date of each filing by the Company with the Commission of an Annual Report
on Form 10-K that is incorporated by reference in the Shelf Registration
Statement, an earning statement of the Company and its subsidiaries complying
with Section 11(a) of the Securities Act and the Rules and Regulations
(including, at the option of the Company, Rule 158).

         (m)      Not later than the Effective Time of the Shelf Registration
Statement, the Company shall cause the Indenture to be qualified under the Trust
Indenture Act; in connection with such qualification, the Company shall
cooperate with the Trustee under the Indenture and the Holders (as defined in
the Indenture) to effect such changes to the Indenture as may be required for
such Indenture to be so qualified in accordance with the terms of the Trust
Indenture Act; and the Company shall execute, and shall use all reasonable
efforts to cause the Trustee to execute, all documents that may be required to
effect such changes and all other forms and documents required to be filed with
the Commission to enable such Indenture to be so qualified in a timely manner.
In the event that any such amendment or modification referred to in this Section
3(m) involves the appointment of a new trustee under the Indenture, the Company
shall appoint a new trustee thereunder pursuant to the applicable provisions of
the Indenture.

         (n)      In the event of an underwritten offering conducted pursuant to
Section 6 hereof, the Company shall, if requested, as promptly as reasonably
practicable include or incorporate in a Prospectus supplement or post-effective
amendment to the Shelf Registration Statement such information as the Managing
Underwriters reasonably agree should be included therein and to which the
Company does not reasonably object and shall make all required filings of such
Prospectus supplement or post-effective amendment as promptly as reasonably
practicable after it is notified of the matters to be included or incorporated
in such Prospectus supplement or post-effective amendment.

         (o)      The Company shall enter into such customary agreements
(including an underwriting agreement in customary form in the event of an
underwritten offering conducted pursuant to Section 6 hereof) and take all other
appropriate action in order to expedite and

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facilitate the registration and disposition of the Registrable Securities, and
in connection therewith, if an underwriting agreement is entered into, cause the
same to contain indemnification provisions and procedures substantially
identical to those set forth in Section 5 hereof with respect to all parties to
be indemnified pursuant to Section 5 hereof.

         (p)      The Company shall:

                  (i)    upon request by any Electing Holder (A) make
         reasonably available for inspection by Electing Holders, any
         underwriter participating in any disposition pursuant to the Shelf
         Registration Statement, and any attorney, accountant or other agent
         retained by such Electing Holders or any such underwriter all relevant
         financial and other records, pertinent corporate documents and
         properties of the Company and its subsidiaries, and (B) cause the
         Company's officers, directors and employees to supply all information
         reasonably requested by such Electing Holders or any such underwriter,
         attorney, accountant or agent in connection with the Shelf Registration
         Statement, in each case, as is customary for similar due diligence
         examinations; provided, however, that all records, information and
         documents that are designated in writing by the Company, in good faith,
         as confidential shall be kept confidential by such Electing Holders and
         any such underwriter, attorney, accountant or agent, unless such
         disclosure is made in connection with a court proceeding or required by
         law (only after such person shall have given the Company prompt prior
         notice of such disclosure and to the extent reasonably practicable,
         such Holder, underwriter, attorney, accountant or agent will cooperate
         with the Company to limit such disclosure), or such records,
         information or documents become available to the public generally or
         through a third party without an accompanying obligation of
         confidentiality; and provided further that, if the foregoing inspection
         and information gathering would otherwise disrupt the Company's conduct
         of its business, such inspection and information gathering shall, to
         the greatest extent possible, be coordinated on behalf of the Electing
         Holders and the other parties entitled thereto by one counsel
         designated by and on behalf of Electing Holders and the other parties;

                  (ii)    in connection with any underwritten offering conducted
         pursuant to Section 6 hereof, make such representations and warranties
         to the Holders participating in such underwritten offering and to the
         Managing Underwriters, in form, substance and scope as are customarily
         made by the Company to underwriters in primary underwritten offerings
         of equity and convertible debt securities and covering matters
         including, but not limited to, those set forth in the Purchase
         Agreement;

                  (iii)   in connection with any underwritten offering conducted
         pursuant to Section 6 hereof, obtain opinions of counsel to the Company
         (which counsel and opinions (in form, scope and substance) shall be
         reasonably satisfactory to the Managing Underwriters) addressed to the
         underwriters, covering such matters as are customarily covered in
         opinions requested in primary underwritten offerings of equity and
         convertible debt securities and such other matters as may be reasonably
         requested by such underwriters (it being agreed that the matters to be
         covered by such opinions shall include, without limitation, as of the
         date of the opinion and as of the Effective Time of

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         the Shelf Registration Statement or most recent post-effective
         amendment thereto, as the case may be, such counsel's belief as to the
         absence from the Shelf Registration Statement and the Prospectus,
         including the documents incorporated by reference therein, of an untrue
         statement of a material fact or the omission of a material fact
         required to be stated therein or necessary to make the statements
         therein not misleading);

                  (iv)   in connection with any underwritten offering conducted
         pursuant to Section 6 hereof, obtain "cold comfort" letters and updates
         thereof from the independent public accountants of the Company (and, if
         necessary, from the independent public accountants of any subsidiary of
         the Company or of any business acquired by the Company for which
         financial statements and financial data are, or are required to be,
         included in the Shelf Registration Statement), addressed to each Holder
         participating in such underwritten offering (if such Holder has
         provided such letter, representations or documentation, if any,
         required for such "cold comfort" letter to be so addressed) and the
         underwriters, in customary form and covering matters of the type
         customarily covered in "cold comfort" letters in connection with
         primary underwritten offerings;

                  (v)    in connection with any underwritten offering conducted
         pursuant to Section 6 hereof, deliver such documents and certificates
         as may be reasonably requested by any Holders participating in such
         underwritten offering and the Managing Underwriters, if any, including,
         without limitation, certificates to evidence compliance with Section
         3(j) hereof and with any customary conditions contained in the
         underwriting agreement or other agreements entered into by the Company.

         (q)      The Company will use its reasonable efforts to cause the
Common Stock issuable upon conversion of the Securities to be accepted for
quotation on the Nasdaq National Market or other stock exchange or trading
system on which the Common Stock primarily trades on or prior to the Effective
Time of the Shelf Registration Statement hereunder.

         (r)      In the event that any broker-dealer registered under the
Exchange Act shall be an "affiliate" (as defined in Rule 2720(b)(1) of the NASD
Rules (or any successor provision thereto)) of the Company or has a "conflict of
interest" (as defined in Rule 2720(b)(7) of the NASD Rules (or any successor
provision thereto)) and such broker-dealer shall underwrite, participate as a
member of an underwriting syndicate or selling group or assist in the
distribution of any Registrable Securities covered by the Shelf Registration
Statement, whether as a Holder of such Registrable Securities or as an
underwriter, a placement or sales agent or a broker or dealer in respect
thereof, or otherwise, the Company shall assist such broker-dealer in complying
with the requirements of the NASD Rules, including, without limitation, by (A)
engaging a "qualified independent underwriter" (as defined in Rule 2720(b)(15)
of the NASD Rules (or any successor provision thereto)) to participate in the
preparation of the registration statement relating to such Registrable
Securities, to exercise usual standards of due diligence in respect thereto and
to recommend the public offering price of such Registrable Securities, (B)
indemnifying such qualified independent underwriter to the extent of the
indemnification of underwriters provided in Section 5 hereof, and (C) providing
such information to such

                                       11

<PAGE>   12

broker-dealer as may be required in order for such broker-dealer to comply with
the requirements of the NASD Rules.

         (s)   The Company shall use its reasonable efforts to take all other
steps necessary to effect the registration, offering and sale of the Registrable
Securities covered by the Shelf Registration Statement contemplated hereby.

         4.    Registration Expenses. Except as otherwise provided in Section
3, the Company shall bear all fees and expenses incurred in connection with the
performance of its obligations under Sections 2 and 3 hereof and shall bear or
reimburse the Electing Holders for the reasonable fees and disbursements of
Debevoise & Plimpton, or such other counsel as may be selected by a majority in
interest of Electing Holders (which counsel shall be reasonably satisfactory to
the Company), to act as counsel therefor in connection therewith. Each Electing
Holder shall pay all underwriting discounts and commissions and transfer taxes,
if any, relating to the sale or disposition of such Electing Holder's
Registrable Securities pursuant to the Shelf Registration Statement.

         5.    Indemnification and Contribution.

         (a)   Indemnification by the Company. Upon the registration of the
Registrable Securities pursuant to Section 2 hereof, the Company shall indemnify
and hold harmless each Electing Holder and each underwriter, selling agent or
other securities professional (that may be deemed an underwriter within the
meaning of Section 2(11) of the Securities Act), if any, that facilitates the
disposition of Registrable Securities, and each of their respective officers and
directors and each person who controls such Electing Holder, underwriter,
selling agent or other securities professional within the meaning of Section 15
of the Securities Act or Section 20 of the Exchange Act (each such person being
sometimes referred to as an "Indemnified Person") against any losses, claims,
damages or liabilities, joint or several, to which such Indemnified Person may
become subject under the Securities Act or otherwise, insofar as such losses,
claims, damages or liabilities (or actions in respect thereof) arise out of or
are based upon an untrue statement or alleged untrue statement of a material
fact contained in any Shelf Registration Statement under which such Registrable
Securities are to be registered under the Securities Act, or any Prospectus
contained therein or furnished by the Company to any Indemnified Person, or any
amendment or supplement thereto, or arise out of or are based upon the omission
or alleged omission to state therein a material fact required to be stated
therein or necessary to make the statements therein not misleading, and the
Company hereby agrees to reimburse such Indemnified Person for any legal or
other expenses reasonably incurred by them in connection with investigating or
defending any such action or claim as such expenses are incurred; provided,
however, that the Company shall not be liable to any such Indemnified Person in
any such case to the extent that any such loss, claim, damage or liability
arises out of or is based upon an untrue statement or alleged untrue statement
or omission or alleged omission made in such Shelf Registration Statement or
Prospectus, or amendment or supplement, in reliance upon and in conformity with
written information furnished to the Company by such Indemnified Person
expressly for use therein; provided further that in a disposition of Registrable
Securities that does not involve (in whole or in part) an underwritten offering
conducted pursuant to Section 6 hereof, the Company shall not be liable to any
Electing

                                       12
<PAGE>   13

Holder or any officer and director and each person who controls such Electing
Holder (an "Indemnified Electing Holder") pursuant to the foregoing to the
extent that any such loss, claim, damage or liability of such Indemnified
Electing Holder results from the fact that such Indemnified Electing Holder sold
Registrable Securities to a person as to whom it shall be established by
conclusive evidence that there was not sent or given, at or prior to the written
confirmation of such a sale, a copy of the Prospectus (excluding documents
incorporated by reference) or the Prospectus as then amended or supplemented
(excluding documents incorporated by reference) in any case where such delivery
is required by the Act, if the Company has previously furnished copies thereof
upon request therefor in sufficient quantity to such Indemnified Electing Holder
and the loss, claim, damage or liability of such Indemnified Electing Holder
results from an untrue statement or omission of a material fact contained in the
preliminary Prospectus which was identified in writing at such time to such
Indemnified Electing Holder and corrected in the Prospectus (excluding any
document incorporated by reference) or in the Prospectus as then amended or
supplemented (excluding documents incorporated by reference) and such correction
would have cured the defect giving rise to such loss, claim, damage or
liability.

         (b)   Indemnification by the Holders and any Agents and Underwriters.
Each Electing Holder agrees, as a consequence of the inclusion of any of such
Electing Holder's Registrable Securities in such Shelf Registration Statement,
and each underwriter, selling agent or other securities professional, if any,
that facilitates the disposition of Registrable Securities shall agree, as a
consequence of facilitating such disposition of Registrable Securities,
severally and not jointly, to (i) indemnify and hold harmless the Company, its
directors and officers who sign any Shelf Registration Statement and each
person, if any, who controls the Company 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 to which the Company or such other persons may
become subject, under the Securities Act or otherwise, insofar as such losses,
claims, damages or liabilities (or actions in respect thereof) arise out of or
are based upon an untrue statement or alleged untrue statement of a material
fact contained in such Shelf Registration Statement or Prospectus, or any
amendment or supplement, or arise out of or are based upon the omission or
alleged omission to state therein a material fact required to be stated therein
or necessary to make the statements therein not misleading, in each case to the
extent, but only to the extent, that 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 the Company by such Electing
Holder, underwriter, selling agent or other securities professional expressly
for use therein, and (ii) reimburse the Company for any legal or other expenses
reasonably incurred by the Company in connection with investigating or defending
any such action or claim as such expenses are incurred.

         (c)   Notices of Claims, Etc. Promptly after receipt by an indemnified
party under subsection (a) or (b) above of notice of the commencement of any
action, such indemnified party shall, if a claim in respect thereof is to be
made against an indemnifying party under this Section 5, notify such
indemnifying party in writing of the commencement thereof; but the omission so
to notify the indemnifying party shall not relieve it from any liability which
it may have to any indemnified party otherwise than under this Section 5. In
case any such action shall be brought against any indemnified party and it shall
notify an indemnifying party of the

                                       13

<PAGE>   14

commencement thereof, such indemnifying party shall be entitled to participate
therein and, to the extent that it shall wish, jointly with any other
indemnifying party similarly notified, to assume the defense thereof, with
counsel reasonably satisfactory to such indemnified party (who shall not, except
with the consent of the indemnified party, 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, such indemnifying party shall
not be liable to such indemnified party under this Section 5 for any legal
expenses of other counsel or any other expenses, in each case subsequently
incurred by such indemnified party, in connection with the defense thereof other
than reasonable costs of investigation. No indemnifying party shall, without the
written consent of the indemnified party, effect the settlement or compromise
of, or consent to the entry of any judgment with respect to, any pending or
threatened action or claim in respect of which indemnification or contribution
may be sought hereunder (whether or not the indemnified party is an actual or
potential party to such action or claim) unless such settlement, compromise or
judgment (i) includes an unconditional release of the indemnified party from all
liability arising out of such action or claim and (ii) does not include a
statement as to, or an admission of, fault, culpability or a failure to act, by
or on behalf of any indemnified party. No indemnifying party shall be required
to indemnify an indemnified party for any amount paid or payable in the
settlement of any action, proceeding or investigation without the prior written
consent of such indemnifying party, which consent shall not be unreasonably
withheld.

         (d)   Contribution. If the indemnification provided for in this
Section 5 is unavailable to or insufficient to hold harmless an indemnified
party under subsection (a) or (b) above in respect of any losses, claims,
damages or liabilities (or actions in respect thereof) referred to therein, then
each indemnifying party shall contribute to the amount paid or payable by such
indemnified party as a result of such losses, claims, damages or liabilities (or
actions in respect thereof) in such proportion as is appropriate to reflect the
relative fault of the indemnifying party and the indemnified party in connection
with the statements or omissions which resulted in such losses, claims, damages
or liabilities (or actions in respect thereof), as well as any other relevant
equitable considerations. The relative fault of such indemnifying party and
indemnified party shall be determined by reference to, among other things,
whether the untrue or alleged untrue statement of a material fact or omission or
alleged omission to state a material fact relates to information supplied by
such indemnifying party or by such indemnified party, and the parties' relative
intent, knowledge, access to information and opportunity to correct or prevent
such statement or omission. The parties hereto agree that it would not be just
and equitable if contribution pursuant to this Section 5(d) were determined by
pro rata allocation (even if the Electing Holders or any underwriters, selling
agents or other securities professionals or all of them were treated as one
entity for such purpose) or by any other method of allocation that does not take
account of the equitable considerations referred to in this Section 5(d). The
amount paid or payable by an indemnified party as a result of the losses,
claims, damages or liabilities (or actions in respect thereof) referred to above
shall be deemed to include any legal or other fees or expenses reasonably
incurred by such indemnified party in connection with investigating or defending
any such action or claim. No person guilty of fraudulent misrepresentation
(within the meaning of Section 11(f) of the Securities Act) shall be entitled to
contribution from any person who was not guilty of such fraudulent
misrepresentation. The obligations of the Electing Holders and any underwriters,
selling agents or other securities professionals in this Section 5(d) to
contribute shall be several in proportion to the percentage of

                                       14

<PAGE>   15

principal amount of Registrable Securities registered or underwritten, as the
case may be, by them and not joint.

         (e)   Limitation of Liability. Notwithstanding any other provision of
this Section 5, in no event will any (i) Electing Holder be required to
undertake liability to any person under this Section 5 for any amounts in excess
of the dollar amount of the proceeds to be received by such Electing Holder from
the sale of such Holder's Registrable Securities (after deducting any fees,
discounts and commissions applicable thereto) pursuant to any Shelf Registration
Statement under which such Registrable Securities are to be registered under the
Securities Act and (ii) underwriter, selling agent or other securities
professional be required to undertake liability to any person hereunder for any
amounts in excess of the discount, commission or other compensation payable to
such underwriter, selling agent or other securities professional with respect to
the Registrable Securities underwritten by it and distributed to the public.

         (f)   Remedy not Exclusive. The obligations of the Company under this
Section 5 shall be in addition to any liability which the Company may otherwise
have to any Indemnified Person and the obligations of any Indemnified Person
under this Section 5 shall be in addition to any liability which such
Indemnified Person may otherwise have to the Company. The remedies provided in
this Section 5 are not exclusive and shall not limit any rights or remedies
which may otherwise be available to an indemnified party at law or in equity.

         6.    Underwritten Offering. Any Holder of Registrable Securities
who desires to do so may sell Registrable Securities (in whole or in part) in an
underwritten offering; provided that (i) the Electing Holders of at least
33-1/3% in aggregate principal amount of the Registrable Securities then covered
by the Shelf Registration Statement shall request such an offering and (ii) at
least such aggregate principal amount of such Registrable Securities shall be
included in such offering; and provided further that the Company shall not be
obligated to cooperate with more than one underwritten offering during the
Effectiveness Period. Upon receipt of such a request, the Company shall provide
all Holders of Registrable Securities written notice of the request, which
notice shall inform such Holders that they have the opportunity to participate
in the offering. In any such underwritten offering, the investment banker or
bankers and manager or managers that will administer the offering will be
selected by, and the underwriting arrangements with respect thereto (including
the size of the offering) will be approved by, the holders of a majority of the
Registrable Securities to be included in such offering; provided, however, that
such investment bankers and managers and underwriting arrangements must be
reasonably satisfactory to the Company. No Holder may participate in any
underwritten offering contemplated hereby unless (a) such Holder agrees to sell
such Holder's Registrable Securities to be included in the underwritten offering
in accordance with any approved underwriting arrangements, (b) such Holder
completes and executes all reasonable questionnaires, powers of attorney,
indemnities, underwriting agreements, lock-up letters and other documents
required under the terms of such approved underwriting arrangements, and (c) if
such Holder is not then an Electing Holder, such Holder returns a completed and
signed Notice and Questionnaire to the Company in accordance with Section
3(a)(ii) hereof within a reasonable amount of time before such underwritten
offering. The Holders participating in any underwritten offering shall be
responsible for any underwriting discounts and commissions and fees and, subject
to Section 4 hereof, expenses of their own counsel. The Company shall pay all
expenses

                                       15

<PAGE>   16

customarily borne by issuers, including but not limited to filing fees, the fees
and disbursements of its counsel and independent public accountants and any
printing expenses incurred in connection with such underwritten offering.
Notwithstanding the foregoing or the provisions of Section 3(n) hereof, upon
receipt of a request from the Managing Underwriter or a representative of
Holders of a majority of the Registrable Securities to be included in an
underwritten offering to prepare and file an amendment or supplement to the
Shelf Registration Statement and Prospectus in connection with an underwritten
offering, the Company may delay the filing of any such amendment or supplement
for up to 90 days if the Board of Directors of the Company or if the chief
executive officer and chief financial officer jointly shall have determined in
good faith that the Company has a bona fide business reason for such delay.

7.   Liquidated Damages.

     (a)    Notwithstanding any postponement permitted by Section 2(a) hereof,
if (i) on or prior to the 90th day following the Closing Date, a Shelf
Registration Statement has not been filed with the Commission or (ii) on or
prior to the 180th day following the Closing Date, such Shelf Registration
Statement is not declared effective by the Commission (each, a "Registration
Default"), the Company shall be required to pay liquidated damages ("Liquidated
Damages"), from and including the day following such Registration Default to but
excluding the date on which such Shelf Registration Statement is either so filed
or so declared effective, as applicable, at a rate per annum equal to an
additional one-quarter of one percent (0.25%) of the principal amount of
Registrable Securities, to and including the 90th day following such
Registration Default, and an additional one-half of one percent (0.50%) thereof
from and after the 91st day following such Registration Default.

     (b)    In the event that the Shelf Registration Statement ceases to be
effective (or the Holders of Registrable Securities are otherwise prevented or
restricted by the Company from effecting sales pursuant thereto, including,
without limitation, for the reasons set forth in Section 2(c) or Section 3(j),
notwithstanding the fact that such reasons are not deemed a failure by the
Company to keep the Registration Statement effective under Section 2(b)) (an
"Effective Failure") for more than 45 days, whether or not consecutive, in any
90-day period, or more than 90 days, whether or not consecutive, during any
12-month period, then the Company shall pay Liquidated Damages at a rate per
annum equal to an additional one-half of one percent (0.50%) of the principal
amount of Registrable Securities from the 46th day of the applicable 90-day
period or the 91st day of the applicable 12-month period, as the case may be,
that such Shelf Registration Statement ceases to be effective (or the Holders of
Registrable Securities are otherwise prevented or restricted by the Company from
effecting sales pursuant thereto) to but excluding the earlier of (i) the day
the Shelf Registration Statement again becomes effective or the Holders of
Registrable Securities are again able to make sales under the Shelf Registration
Statement or (ii) the day the Effectiveness Period expires. For the purpose of
determining an Effective Failure, days on which the Company has been obligated
to pay Liquidated Damages in accordance with the foregoing in respect of a prior
Effective Failure within the applicable 90-day or 12-month period, as the case
may be, shall not be included.

     (c)    Any amounts to be paid as Liquidated Damages pursuant to paragraphs
(a) or (b) of this Section 7 shall be paid semi-annually in arrears, with the
first semi-annual payment

                                       16
<PAGE>   17

due on the first interest payment date (as specified in the Indenture) in
respect of the Securities following the date of such Registration Default or
Effective Failure, as applicable. Such Liquidated Damages will accrue in respect
of the Securities at the rates set forth in paragraphs (a) or (b) of this
Section 7, as applicable, on the principal amount of the Securities. If any of
the Registrable Securities shall have been converted into Common Stock, then the
amount of Liquidated Damages payable under this Section 7 per share of Common
Stock so converted shall be determined by dividing (x) the amount that would
have been payable hereunder on the aggregate principal amount so converted by
(y) the number of shares of Common Stock issued upon such conversion.

     (d)    The Liquidated Damages as set forth in this Section 7 shall be the
exclusive monetary remedy available to the Holders of Registrable Securities for
such Registration Default or Effective Failure. In no event shall the Company be
required to pay Liquidated Damages (x) in excess of the applicable maximum
amount of one-half of one percent (0.50%) set forth above, regardless of whether
one or multiple Registration Defaults or Effective Failures exist, or (y) at any
time after the Effectiveness Period expires.

8.   Miscellaneous.

     (a)    Other Registration Rights. The Company may grant registration
rights that would permit any Person that is a third party the right to
piggy-back on any Shelf Registration Statement, provided that if the Managing
Underwriter of any underwritten offering conducted pursuant to Section 6 hereof
notifies the Company and the Electing Holders that the total amount of
securities which the Electing Holders and the holders of such piggy-back rights
intend to include in any Shelf Registration Statement is so large as to
materially threaten the success of such offering (including the price at which
such securities can be sold), then the amount, number or kind of securities to
be offered for the account of holders of such piggy-back rights will be reduced
to the extent necessary to reduce the total amount of securities to be included
in such offering to the amount, number and kind recommended by the Managing
Underwriter prior to any reduction in the amount of Registrable Securities to be
included in such Shelf Registration Statement.

     (b)    Specific Performance. The parties hereto acknowledge that there
would be no adequate remedy at law if the Company fails to perform any of its
obligations hereunder and that the Purchasers and the Holders from time to time
may be irreparably harmed by any such failure, and accordingly agree that the
Purchasers and such Holders, in addition to any other remedy to which they may
be entitled at law or in equity and without limiting the remedies available to
the Electing Holders under Section 7 hereof, shall be entitled to compel
specific performance of the obligations of the Company under this Agreement in
accordance with the terms and conditions of this Agreement, in any court of the
United States or any State thereof having jurisdiction.

     (c)    Amendments and Waivers. This Agreement, including this Section
8(c), may be amended, and waivers or consents to departures from the provisions
hereof may be given, only by a written instrument duly executed by the Company
and the Holders of a majority in aggregate principal amount of Registrable
Securities then outstanding. Each Holder of

                                       17

<PAGE>   18

Registrable Securities outstanding at the time of any such amendment, waiver or
consent or thereafter shall be bound by any amendment, waiver or consent
effected pursuant to this Section 8(c), whether or not any notice, writing or
marking indicating such amendment, waiver or consent appears on the Registrable
Securities or is delivered to such Holder.

     (d)    Notices. All notices and other communications provided for or
permitted hereunder shall be given as provided in the Indenture.

     (e)    Parties in Interest. The parties to this Agreement intend that all
Holders of Registrable Securities shall be entitled to receive the benefits of
this Agreement and that any Electing Holder shall be bound by the terms and
provisions of this Agreement by reason of such election with respect to the
Registrable Securities which are included in a Shelf Registration Statement. All
the terms and provisions of this Agreement shall be binding upon, shall inure to
the benefit of and shall be enforceable by the respective successors and assigns
of the parties hereto and any Holder from time to time of the Registrable
Securities to the aforesaid extent. In the event that any transferee of any
Holder of Registrable Securities shall acquire Registrable Securities, in any
manner, whether by gift, bequest, purchase, operation of law or otherwise, such
transferee shall, without any further writing or action of any kind, be entitled
to receive the benefits of and, if an Electing Holder, be conclusively deemed to
have agreed to be bound by and to perform all of the terms and provisions of
this Agreement to the aforesaid extent.

     (f)    Counterparts. This Agreement may be executed in any number of
counterparts and by the parties hereto in separate counterparts, each of which
when so executed shall be deemed to be an original and all of which taken
together shall constitute one and the same agreement.

     (g)    Headings. The headings in this agreement are for convenience of
reference only and shall not limit or otherwise affect the meaning hereof.

     (H)    GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

     (i)    Severability. In the event that any one or more of the provisions
contained herein, or the application thereof in any circumstances, is held
invalid, illegal or unenforceable in any respect for any reason, the validity,
legality and enforceability of any such provision in every other respect and of
the remaining provisions hereof shall not be in any way impaired or affected
thereby, it being intended that all of the rights and privileges of the parties
hereto shall be enforceable to the fullest extent permitted by law.

     (j)    Survival. The respective indemnities, agreements, representations,
warranties and other provisions set forth in this Agreement or made pursuant
hereto shall remain in full force and effect, regardless of any investigation
(or any statement as to the results thereof) made by or on behalf of any
Electing Holder, any director, officer or partner of such Electing Holder, any
agent or underwriter, any director, officer or partner of such agent or
underwriter, or any controlling person of any of the foregoing, and shall
survive the transfer and registration of the Registrable Securities of such
Electing Holder.

                                       18
<PAGE>   19

     Please confirm that the foregoing correctly sets forth the agreement
between the Company and you.

                                          Very truly yours,

                                          Charter Communications, Inc.

                                          By: /s/ Ralph G. Kelly
                                              ---------------------------------
                                              Name: Ralph G. Kelly
                                              Title:    Senior Vice President -
                                                        Treasurer

Accepted as of the date hereof:
Goldman, Sachs & Co.,
Morgan Stanley & Co. Incorporated
Bear, Stearns & Co. Inc.
Merrill Lynch, Pierce, Fenner &
    Smith Incorporated

By: /s/ Goldman, Sachs & Co.
    --------------------------------
        Goldman, Sachs & Co.

                                       19

<PAGE>   20

                                                                       EXHIBIT A

                          CHARTER COMMUNICATIONS, INC.

                         INSTRUCTION TO DTC PARTICIPANTS

                                (Date of Mailing)

                     URGENT - IMMEDIATE ATTENTION REQUESTED

                          DEADLINE FOR RESPONSE: [DATE]

         The Depository Trust Company ("DTC") has identified you as a DTC
Participant through which beneficial interests in the Charter Communications,
Inc. (the "Company") 5.75% Convertible Senior Notes due 2005 and the shares of
Common Stock issuable upon conversion of such securities (collectively, the
"Securities") are held.

         The Company is in the process of registering the Securities under the
Securities Act of 1933 for resale by the beneficial owners thereof. In order to
have their Securities included in the registration statement, beneficial owners
must complete and return the enclosed Notice of Registration Statement and
Selling Securityholder Questionnaire.

         It is important that beneficial owners of the Securities receive a copy
of the enclosed materials as soon as possible as their rights to have the
Securities included in the registration statement depend upon their returning
the Notice and Questionnaire by [DEADLINE FOR RESPONSE]. Please forward a copy
of the enclosed documents to each beneficial owner that holds interests in the
Securities through you. If you require more copies of the enclosed materials or
have any questions pertaining to this matter, please contact:

                             Charter Communications, Inc.
                             12444 Powerscourt Drive
                             St. Louis, Missouri 63131
                             Attention:  General Counsel

                                       20
<PAGE>   21

                          CHARTER COMMUNICATIONS, INC.

                        NOTICE OF REGISTRATION STATEMENT
                                       AND
                      SELLING SECURITYHOLDER QUESTIONNAIRE
                                     (DATE)

     Charter Communications, Inc. (the "Company") has filed or intends shortly
to file with the United States Securities and Exchange Commission (the
"Commission") a preliminary registration statement on Form S-3 (the "Shelf
Registration Statement") for the registration and resale under the United States
Securities Act of 1933, as amended (the "Securities Act"), of the Company's
5.75% Convertible Senior Notes due 2005 (CUSIP No. 16117MAA5) (the "Notes"), and
Common Stock issuable upon conversion thereof, in accordance with the terms of
the Registration Rights Agreement, dated as of October 30, 2000 (the
"Registration Rights Agreement") between the Company and the purchasers named
therein (the "Purchasers"). A copy of the Registration Rights Agreement is
attached hereto. All capitalized terms not otherwise defined herein shall have
the meanings ascribed thereto in the Registration Rights Agreement.

     In order to have Registrable Securities included in the Shelf Registration
Statement (or a supplement or amendment thereto), this Notice of Registration
Statement and Selling Securityholder Questionnaire ("Notice and Questionnaire")
must be completed, executed and delivered to the Company at the address set
forth herein for receipt ON OR BEFORE [insert date] (the "Questionnaire
Deadline"). Unless the Company otherwise consents, beneficial owners of
Registrable Securities who do not complete, execute and return this Notice and
Questionnaire by such date (i) will not be named as selling securityholders in
the Shelf Registration Statement (or a supplement or amendment thereto) and
related Prospectus and (ii) may not sell their Registrable Securities pursuant
thereto. Beneficial owners of Registrable Securities not having returned a
Notice and Questionnaire by the Questionnaire Deadline may, however, receive
another Notice and Questionnaire from the Company upon request.

     Certain legal consequences arise from being named as a selling
securityholder in the Shelf Registration Statement and related Prospectus.
Accordingly, holders and beneficial owners of Registrable Securities are advised
to consult their own securities law counsel regarding the consequences of being
named or not being named as a selling securityholder in the Shelf Registration
Statement and related Prospectus.

     The term "Registrable Securities" is defined in the Registration Rights
Agreement to mean all or any portion of the Notes issued under the Indenture and
the shares of Common Stock issuable upon conversion of such Notes, provided,
however, that a security ceases to be a Registrable Security when it is no
longer a Restricted Security.

     The term "Restricted Security" is defined in the Registration Rights
Agreement to mean any Note or share of Common Stock issuable upon conversion
thereof except any such Note or share of Common Stock which (i) has been
registered pursuant to an effective registration statement under the Securities
Act and sold in a manner contemplated by the Shelf Registration Statement, (ii)
has been transferred in compliance with Rule 144 under the Securities Act (or
any successor provision thereto) or is transferable pursuant to paragraph (k) of
such Rule 144 (or any successor provision thereto) or (iii) has otherwise been
transferred and a new Note or share of Common Stock not subject to transfer
restrictions under the Securities Act has been

                                       21
<PAGE>   22

delivered by or on behalf of the Company in accordance with the Indenture.

                                    ELECTION

     The undersigned holder (the "Selling Securityholder") of Registrable
Securities hereby elects to include in the Shelf Registration Statement the
Registrable Securities beneficially owned by it and listed below in Item (3)
(unless otherwise specified under Item 3). The undersigned, by signing and
returning this Notice and Questionnaire, agrees to be bound with respect to such
Registrable Securities by the terms and conditions of this Notice and
Questionnaire and the Registration Rights Agreement, including, without
limitation, Section 5 of the Registration Rights Agreement, as if the
undersigned Selling Securityholder were an original party thereto.

     Upon any sale of Registrable Securities pursuant to the Shelf Registration
Statement, the Selling Securityholder will be required to deliver to the Company
and the Trustee the Notice of Transfer (completed and signed) set forth in
Exhibit 1 attached to this Notice and Questionnaire and hereby undertakes to do
so.

     The Selling Securityholder hereby provides the following information to the
Company and represents and warrants that such information is accurate and
complete:

                                  QUESTIONNAIRE

(1)  (a)  Full Legal Name of Selling Securityholder:

     (b)  Full Legal Name of Registered Holder (if not the same as in (a) above)
          of Registrable Securities Listed in Item (3) below:

     (c)  Full Legal Name of DTC Participant (if applicable and if not the same
          as (b) above) Through Which Registrable Securities Listed in Item (3)
          below are held:

(2)  Address for Notices to Selling Securityholder:

     Telephone:
     Fax:
     Contact:

(3)  Beneficial Ownership of Registrable Securities:

     Except as set forth below, the undersigned Selling Securityholder does not
     beneficially own any Notes or shares of Common Stock previously issued upon
     conversion, repurchase or redemption of any Note.

                                       22

<PAGE>   23

     Principal amount of Notes beneficially owned:

     Number of shares of Common Stock beneficially owned and issued to date upon
     conversion, repurchase or redemption of Notes (if any):

     Principal amount of Notes which the undersigned wishes to be included in
     the Shelf Registration Statement:

     Number of shares of Common Stock (if any) issued upon conversion,
     repurchase or redemption of Registrable Securities which are to be included
     in the Shelf Registration Statement:

(4)  Other shares of Common Stock or other Notes of the Company owned by the
     Selling Securityholder:

     Except as set forth below, and under Item (3) above, the undersigned
     Selling Securityholder is not the beneficial or registered owner of any
     shares of Common Stock or any other securities of the Company.

State any exceptions here:

(5)  Relationships with the Company:

     Except as set forth below, neither the Selling Securityholder nor any of
     its affiliates, officers, directors or principal equity holders (5% or
     more) has held any position or office or has had any other material
     relationship with the Company (or its predecessors or affiliates) during
     the past three years.

State any exceptions here:

(6)  Plan of Distribution:

     Except as set forth below, the undersigned Selling Securityholder intends
     to distribute the Registrable Securities listed above in Item (3) only as
     follows (if at all): Such Registrable Securities may be sold from time to
     time directly by the undersigned Selling Securityholder or, alternatively,
     through underwriters, broker-dealers or agents. Such Registrable Securities
     may be sold in one or more transactions at fixed prices, at prevailing
     market prices at the time of sale, at varying prices determined at the time
     of sale, or at negotiated prices. Such sales may be effected in
     transactions (which may involve crosses or block transactions) (i) on any
     national securities exchanges or U.S. inter-dealer quotation system of a
     registered national securities association on which the Registrable
     Securities may be listed or quoted at the time of sale, (ii) in the
     over-the-counter market, (iii) in transactions otherwise than on such
     exchanges or services or in the over-the-counter market, or (iv) through
     the writing of options. In connection with sales of the Registrable
     Securities or otherwise, the Selling Securityholder may enter into hedging
     transactions with broker-dealers, which may in turn engage in short sales
     of the Registrable Securities in the course

                                       23

<PAGE>   24

     of hedging the positions they assume. The Selling Securityholder may also
     sell Registrable Securities short and deliver Registrable Securities to
     close out such short positions, or loan or pledge Registrable Securities to
     broker-dealers that in turn may sell such securities.

State any exceptions here:

     Note: In no event may such method(s) of distribution take the form of an
underwritten offering of the Registrable Securities without the prior agreement
of the Company.

     By signing below, the Selling Securityholder acknowledges that it
understands its obligation to comply, and agrees that it will comply, with the
prospectus delivery and other provisions of the Securities Act and Exchange Act
and the respective rules and regulations thereunder, particularly Regulation M.

     In the event that the Selling Securityholder transfers all or any portion
of the Registrable Securities listed in Item (3) above after the date on which
such information is provided to the Company, the Selling Securityholder agrees
to notify the transferee(s) at the time of the transfer of its rights and
obligations under this Notice and Questionnaire and the Registration Rights
Agreement.

     By signing below, the Selling Securityholder consents to the disclosure of
the information contained herein in its answers to Items (1) through (6) above
and the inclusion of such information in the Shelf Registration Statement and
related Prospectus. The Selling Securityholder understands that such information
will be relied upon by the Company in connection with the preparation of the
Shelf Registration Statement and related Prospectus.

     In accordance with the Selling Securityholder's obligation under the
Registration Rights Agreement to provide such information as may be required by
law for inclusion in the Shelf Registration Statement, the Selling
Securityholder agrees to promptly notify the Company of any inaccuracies or
changes in the information provided herein which may occur subsequent to the
date hereof at any time while the Shelf Registration Statement remains in
effect. All notices hereunder and pursuant to the Registration Rights Agreement
shall be made in writing by hand delivery, first-class mail, or air courier
guaranteeing overnight delivery as follows:

     To the Company:

          Charter Communications, Inc.
          12444 Powerscourt Drive
          St. Louis, Missouri 63131
          Attention:  General Counsel

     Once this Notice and Questionnaire is executed by the Selling
Securityholder and received by the Company, the terms of this Notice and
Questionnaire, and the representations and warranties contained herein, shall be
binding on, shall inure to the benefit of and shall be enforceable by the
respective successors, heirs, personal representatives, and assigns of the
Company and the Selling Securityholder with respect to the Registrable
Securities beneficially owned by such Selling Securityholder and listed in Item
(3) above. This Agreement shall be

                                       24

<PAGE>   25

governed in all respects by the laws of the State of New York.

     IN WITNESS WHEREOF, the undersigned, by authority duly given, has caused
this Notice and Questionnaire to be executed and delivered either in person or
by its duly authorized agent.

Dated:

     Selling Securityholder
     (Print/type full legal name of beneficial owner
     of Registrable Securities)

     By:
     Name:
     Title:

     PLEASE RETURN THE COMPLETED AND EXECUTED NOTICE AND QUESTIONNAIRE FOR
RECEIPT ON OR BEFORE (DEADLINE FOR RESPONSE) TO THE COMPANY AT:

          Charter Communications, Inc.
          12444 Powerscourt Drive
          St. Louis, Missouri 63131
          Attention:  General Counsel

                                       25

<PAGE>   26

                                                                       EXHIBIT 1

              NOTICE OF TRANSFER PURSUANT TO REGISTRATION STATEMENT

BNY Midwest Trust Company
2 N. La Salle, Suite 1020
Chicago, IL 60602
Attention:  Judy Bartolini

Charter Communications, Inc.
12444 Powerscourt Drive
St. Louis, Missouri 63131
Attention:  General Counsel

                  Re:   Charter Communications, Inc. (the "Company")
                        5.75% Convertible Senior Notes due 2005 (the "Notes")

Dear Sirs:

         Please be advised that _____________________ has transferred
$___________ aggregate principal amount of the above-referenced Notes or shares
of the Company's Common Stock, issued on conversion, repurchase or redemption of
Notes pursuant to the Registration Statement on Form S-3 (File No. 333-____)
filed by the Company.

         We hereby certify that the prospectus delivery requirements, if any, of
the Securities Act of 1933, as amended, have been satisfied with respect to the
transfer described above and that the above-named beneficial owner of the Notes
or shares of Common Stock is named as a selling securityholder in the Prospectus
dated _______, or in amendments or supplements thereto, and that the aggregate
principal amount of the Notes or number of shares of Common Stock transferred
are [a portion of] the Notes or Common Stock listed in such Prospectus as
amended or supplemented opposite such owner's name.

Dated:

                                               Very truly yours,

                                               ___________________________
                                               (Name)

                                          By:  ___________________________
                                               (Authorized Signature)

                                       26<PAGE>   1

                                  EXHIBIT 4.1

                    GEOGRAPHICS, INC. 1999 STOCK OPTION PLAN

<PAGE>   2

                                GEOGRAPHICS, INC.

                             1999 STOCK OPTION PLAN

<PAGE>   3

                                GEOGRAPHICS, INC.

                             1999 STOCK OPTION PLAN

                                TABLE OF CONTENTS
<TABLE>

<S>      <C>                                                                                                    <C>

ARTICLE 1.  ESTABLISHMENT, PURPOSE, AND DURATION..................................................................1
      1.1     Establishment of the Plan...........................................................................1
      1.2    Purpose of the Plan..................................................................................1
      1.3    Duration of the Plan.................................................................................1

ARTICLE 2.  DEFINITIONS...........................................................................................1

ARTICLE 3.  ADMINISTRATION........................................................................................4
      3.1    The Committee........................................................................................4
      3.2    Authority of the Committee...........................................................................4
      3.3    Decisions Binding....................................................................................4

ARTICLE 4.  SHARES SUBJECT TO THE PLAN............................................................................4
      4.1    Number of Shares.....................................................................................4
      4.2    Lapsed Awards........................................................................................4
      4.3    Adjustments in Authorized Shares.....................................................................4

ARTICLE 5.  ELIGIBILITY AND PARTICIPATION.........................................................................5
      5.1    Eligibility..........................................................................................5
      5.2    Actual Participation.................................................................................5

ARTICLE 6.  STOCK OPTIONS.........................................................................................5
      6.1    Grant of Options.....................................................................................5
      6.2    Option Award Agreement...............................................................................5
      6.3    Option Price.........................................................................................5
      6.4    Duration of Options..................................................................................5
      6.5    Exercise of Options..................................................................................5
      6.6    Payment..............................................................................................5
      6.7    Restrictions on Share Transferability................................................................6
      6.8    Termination of Employment Due to Death, Disability or Retirement.....................................6
      6.9    Termination of Employment for Other Reasons..........................................................6
      6.10   Termination of Services as a Director................................................................7
      6.11   Termination of Service as a Consultant...............................................................7
      6.12   Transferability of Options...........................................................................7

ARTICLE 7.  BENEFICIARY DESIGNATION...............................................................................8

ARTICLE 8.  DEFERRALS.............................................................................................8

</TABLE>

                                      -i-

<PAGE>   4

<TABLE>

<S>         <C>                                                                                                 <C>
ARTICLE 9.  RIGHTS OF EMPLOYEES...................................................................................8
      9.1    No Right to Employment...............................................................................8
      9.2    Participation........................................................................................8

ARTICLE 10.  CHANGE IN CONTROL....................................................................................8

ARTICLE 11.  AMENDMENT, MODIFICATION, AND TERMINATION.............................................................8
      11.1   Amendment, Modification, and Termination.............................................................8
      11.2   Awards Previously Granted............................................................................8

ARTICLE 12.  WITHHOLDING..........................................................................................8
      12.1   Tax Withholding......................................................................................8
      12.2   Share Withholding....................................................................................9

ARTICLE 13.  SUCCESSORS...........................................................................................9

ARTICLE 14.  LEGAL CONSTRUCTION...................................................................................9
      14.1   Gender and Number....................................................................................9
      14.2   Severability.........................................................................................9
      14.3   Requirements of Law..................................................................................9
      14.4   Securities Law Compliance............................................................................9
      14.5   Governing Law........................................................................................9
      14.6   Awards to Foreign Nationals and Employees Outside the United States..................................9
      14.7   Unfunded Status of the Plan..........................................................................9
</TABLE>

                                      -ii-

<PAGE>   5

                                GEOGRAPHICS, INC.

                             1999 STOCK OPTION PLAN

                 ARTICLE 1. ESTABLISHMENT, PURPOSE, AND DURATION

         1.1   Establishment of the Plan. Geographics, Inc., a Wyoming
corporation (the "Company"), hereby establishes a stock option plan to be known
as the Geographics, Inc. 1999 Stock Option Plan (the "Plan"), as set forth in
this document. The Plan permits the grant of Nonqualified Stock Options and
Incentive Stock Options.

         Upon approval by the Board of Directors of the Company, subject to
ratification by an affirmative vote of a majority of the Shares of the Company,
the Plan shall become effective as of April 16, 1999 (the "Effective Date"), and
shall remain in effect as provided in Section 1.3 herein.

         1.2   Purpose of the Plan. The purpose of the Plan is to promote the
success, and enhance the value, of the Company by linking the personal interests
of Participants to those of Company shareholders, and by providing Participants
with an incentive for outstanding performance.

         The Plan is further intended to provide flexibility to the Company in
its ability to motivate, attract, and retain the services of Participants upon
whose judgment, interest, and special effort the successful conduct of its
operation is dependent.

         1.3   Duration of the Plan. Subject to approval by the Board of
Directors and ratification by the shareholders of the Company, the Plan shall
commence on the Effective Date, as described in Section 1.1 herein, and shall
remain in effect, subject to the right of the Board of Directors to terminate
the Plan at any time pursuant to Article 11 herein, until all Shares subject to
it have been purchased according to the Plan's provisions. However, in no event
may an Award be granted under the Plan more than ten years after the Effective
Date.

                             ARTICLE 2. DEFINITIONS

         Whenever used in the Plan, the following terms shall have the meanings
set forth below and, when the meaning is intended, the initial letter of the
word is capitalized:

               (a)    "Award" means, individually or collectively, a grant under
                      this Plan of Nonqualified Stock Options or Incentive Stock
                      Options.

               (b)    "Award Agreement" means an agreement entered into by each
                      Participant and the Company, setting forth the terms and
                      provisions applicable to Awards granted to Participants
                      under this Plan.

               (c)    "Beneficial Owner" shall have the meaning ascribed to such
                      term in Rule 13d-3 of the General Rules and Regulations
                      under the Exchange Act.

               (d)    "Board" or "Board of Directors" means the board of
                      directors of the Company.

               (e)    "Cause" means, unless defined otherwise in the
                      Participant's employment agreement with the Company, (i)
                      willful and gross misconduct on the part of a Participant
                      that is materially and demonstrably detrimental to the
                      Company, (ii) the commission by a Participant of one or
                      more acts which constitute an indictable crime under
                      United States Federal, state, or local law, or (iii) the
                      willful and continued failure of a Participant to
                      substantially perform his or her duties with or for the
                      Company or a Subsidiary. "Cause" under either (i), (ii) or
                      (iii) shall be determined in good faith by the Committee.

               (f)    "Change in Control" of the Company shall be deemed to have
                      occurred, unless the Participant's employment agreement or
                      Award Agreement with the Company's states

                                      -1-

<PAGE>   6

                      otherwise, as of the first day that any one or more of the
                      following conditions shall have been satisfied:

                      (i)    The acquisition by a Person of beneficial ownership
                             (within the meaning of Rule 13d-3 promulgated under
                             the Exchange Act) of 50% of more of either (A) the
                             then outstanding shares of common stock of the
                             Company (the "Outstanding Company Common Stock") or
                             (B) the combined voting power of the then
                             outstanding voting securities of the Company
                             entitled to vote generally in the election of
                             Directors (the "Outstanding Company Voting
                             Securities"); provided, however, that for purposes
                             of this subsection (i), the following acquisitions
                             shall not constitute a Change in Control: (X) any
                             acquisition by the Company, (Y) any acquisition by
                             any employee benefit plan (or related trust)
                             sponsored or maintained by the Company or any
                             corporation controlled by the Company or (Z) any
                             acquisition by any corporation pursuant to a
                             transaction that complies with clauses (A), (B) and
                             (C) of subsection (iii);

                      (ii)   Individuals who, as of the date hereof, constitute
                             the Board (the "Incumbent Board") cease for any
                             reason to constitute at least a majority of the
                             Board; provided, however, that any individual
                             becoming a Director subsequent to the date hereof
                             whose election, or nomination for election by the
                             Company's shareholders, was approved by a vote of
                             at least two-thirds (2/3) of the Directors then
                             comprising the Incumbent Board shall be considered
                             as though such individual were a member of the
                             Incumbent Board, but excluding, for this purpose,
                             any such individual whose initial assumption of
                             office occurs as a result of an actual or
                             threatened election contest with respect to the
                             election or removal of Directors or any other
                             actual or threatened solicitation of proxies or
                             consents by or on behalf of a Person other than the
                             Board;

                      (iii)  Consummation of a reorganization, merger or
                             consolidation or a sale or other disposition of all
                             or substantially all of the assets of the Company
                             (a "Business Combination") in each case, unless,
                             following such Business Combination, (A) all of the
                             individuals and entities who were the beneficial
                             owners, respectively, of the Outstanding Company
                             Common Stock and Outstanding Company Voting
                             Securities immediately prior to such Business
                             Combination beneficially own, directly or
                             indirectly, more than 50% of, respectively, the
                             then Outstanding Company Common Stock and the
                             combined voting power of the then Outstanding
                             Company Voting Securities after the Business
                             Combination, (B) no Person (excluding any
                             corporation resulting from such Business
                             Combination or any employee benefit plan (or
                             related trusts) of the Company or such corporation
                             resulting from such Business Combination)
                             beneficially owns, directly or indirectly, 40% or
                             more of either the Outstanding Company Common Stock
                             or the Outstanding Company Voting Securities except
                             to the extent that such ownership existed prior to
                             the Business Combination and (C) at least
                             two-thirds (2/3) of the members of the Board of
                             Directors of the corporation resulting from such
                             Business Combination were members of the Incumbent
                             Board at the time of the execution of the initial
                             agreement, or of the action of the Board, providing
                             for such Business Combination; or

                      (iv)   Approval by the shareholders of the Company of a
                             complete liquidation or dissolution of the Company.

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

                (h)   "Committee" means, as applicable, the Board or any
                      committee, as specified in Article 3, appointed by the
                      Board to administer the Plan with respect to grants of
                      Awards.

                                      -2-

<PAGE>   7

                (i)   "Company" means Geographics, Inc., a corporation, or any
                      successor thereto as provided in Article 13 herein.

                (j)   "Consultant" means an individual who performs services for
                      the Company, but who is not an Employee or a Director.

                (k)   "Director" means any individual who is not an Employee but
                      is a member of the Board of Directors.

                (l)   "Disability" means, unless the Participant's employment
                      agreement or Award Agreement with the Company states
                      otherwise, a permanent and total disability, within the
                      meaning of Code Section 22(e)(3), as determined by the
                      Company in good faith, upon receipt of sufficient
                      competent medical advice from one or more individuals,
                      selected by the Company, who are qualified to give
                      professional medical advice.

                (m)   "Employee" means any full-time employee of the Company or
                      of the Company's Subsidiaries. Directors who are not
                      otherwise employed full-time by the Company shall not be
                      considered Employees under this Plan.

                (n)   "Exchange Act" means the Securities Exchange Act of 1934,
                      as amended from time to time, or any successor thereto.

                (o)   "Fair Market Value" means the closing price for Shares on
                      the relevant date, or (if there were no sales on such
                      date) the average of closing prices on the nearest day
                      before and the nearest day after the relevant date, on a
                      stock exchange or over the counter, or as determined by
                      the Committee.

                (p)   "Incentive Stock Option" or "ISO" means an option to
                      purchase Shares, granted under Article 6 herein, which is
                      designated as an Incentive Stock Option and is intended to
                      meet the requirements of Section 422 of the Code.

                (q)   "Insider" shall mean a Participant who is, on the relevant
                      date, an officer, Director or 10% shareholder of the
                      Company, subject to Section 16 of the Exchange Act.

                (r)   "Nonqualified Stock Option" or "NQSO" means an option to
                      purchase Shares, granted under Article 6 herein, which is
                      not intended to be an Incentive Stock Option.

                (s)   "Option" means an Incentive Stock Option or a Nonqualified
                      Stock Option.

                (t)   "Option Price" means the price at which a Share may be
                      purchased by a Participant pursuant to an Option, as
                      determined by the Committee.

                (u)   "Participant" means an Employee, a Director or a
                      Consultant who has outstanding an Award granted under the
                      Plan.

                (v)   "Person" shall have the meaning ascribed to such term in
                      Section 3(a)(9) of the Exchange Act and used in Sections
                      13(d) and 14(d) thereof, including a "group" as defined in
                      Section 13(d).

                (w)   "Retirement" shall mean termination of employment after
                      attaining age 70.

                (x)   "Shares" means the shares of common stock of the Company.

                (y)   "Subsidiary" means any corporation in which the Company
                      owns directly, or indirectly through subsidiaries, at
                      least fifty percent (50%) of the total combined voting
                      power of all classes of stock, or any other entity
                      (including, but not limited to, partnerships, limited

                                      -3-

<PAGE>   8

                      liability companies, and joint ventures) in which the
                      Company owns at least fifty percent (50%) of the combined
                      equity thereof.

                (z)   "Window Period" means the period beginning on the third
                      business day following the date of public release of the
                      Company's quarterly sales and earnings information, and
                      ending on the sixtieth day following such date.

                            ARTICLE 3. ADMINISTRATION

         3.1   The Committee. The Plan shall be administered by the Board or a
Committee established by the Board. The members of the Committee, if there be
one, shall be appointed from time to time by, and shall serve at the discretion
of, the Board of Directors.

         3.2   Authority of the Committee. The Committee shall have full power
except as limited by law or by the Articles of Incorporation or Bylaws of the
Company, and subject to the provisions herein, to determine the following: the
size and types of Awards with respect to Employees and Consultants; to determine
the terms and conditions of such Employee and Consultant Awards in a manner
consistent with the Plan; to construe and interpret the Plan and any agreement
or instrument entered into under the Plan; to establish, amend, or waive rules
and regulations for the Plan's administration; and (subject to the provisions of
Article 11 herein) to amend the terms and conditions of any outstanding Award to
the extent such terms and conditions are within the discretion of the Committee
as provided in the Plan. Further, the Committee shall make all other
determinations that may be necessary or advisable for the administration of the
Plan. As permitted by law, the Committee may delegate its authority as
identified hereunder.

         3.3   Decisions Binding. All determinations and decisions made by the
Committee pursuant to the provisions of the Plan and all determinations,
decisions, related orders or resolutions of the Board pursuant to the provisions
of the Plan shall be final, conclusive, and binding on all persons, including
the Company, its stockholders, Employees, Directors, Consultants, Participants,
and their estates and beneficiaries.

                      ARTICLE 4. SHARES SUBJECT TO THE PLAN

         4.1   Number of Shares. Subject to adjustment as provided in Section
4.3 herein, the total number of Shares available for grant under the Plan may
not exceed 4,500,000. These 4,500,000 Shares may be either authorized but
unissued or reacquired Shares.

         The following rules will apply for purposes of the determination of the
number of Shares available for grant under the Plan:

               (a)   While an Award is outstanding, it shall be counted against
                     the authorized pool of Shares, regardless of its vested
                     status.

               (b)   The grant of an Option shall reduce the Shares available
                     for grant under the Plan by the number of Shares subject to
                     such Award.

               (c)   To the extent that an Award is settled in cash rather than
                     in Shares, the authorized Share pool shall be credited with
                     the appropriate number of Shares represented by the cash
                     settlement of the Award, as determined at the sole
                     discretion of the Committee (subject to the limitation set
                     forth in Section 4.2 herein).

         4.2   Lapsed Awards. If any Award granted under this Plan is canceled,
terminates, expires, or lapses for any reason any Shares subject to such Award
again shall be available for the grant of an Award under the Plan.

         4.3   Adjustments in Authorized Shares. In the event of any merger,
reorganization, consolidation, recapitalization, separation, liquidation, stock
dividend, split-up, Share combination, or other change in the corporate
structure of the Company affecting the Shares, such adjustment shall be made in
the number and class of Shares which may be delivered under the Plan, and in the
number and class of and/or price of Shares subject to

                                      -4-

<PAGE>   9

outstanding Options, granted under the Plan, as may be determined to be
appropriate and equitable by the Committee to prevent dilution or enlargement of
rights; and provided that the number of Shares subject to any Award shall always
be a whole number.

                    ARTICLE 5. ELIGIBILITY AND PARTICIPATION

         5.1   Eligibility. Persons eligible to participate in the Plan include
all Employees, Directors, and

Consultants.

         5.2   Actual Participation. Subject to the provisions of the Plan, the
Committee may, from time to time, select from all eligible Employees and
Consultants, those to whom Awards shall be granted and shall determine the
nature and amount of each Award. Subject to the provisions of the Plan, the
Board may from time to time, select from all Directors those to whom Awards
shall be granted and shall determine the nature and amount of such Award.

                            ARTICLE 6. STOCK OPTIONS

         6.1   Grant of Options. Subject to the terms and provisions of the
Plan, Options may be granted to Employees, Directors and Consultants at any time
and from time to time as shall be determined by the Committee. The Committee
shall have discretion in determining the number of Shares subject to Options
granted to each Employee, Directors, and Consultant. The Committee may grant
ISOs, NQSOs, or a combination thereof to Employees.

         6.2   Option Award Agreement. Each Option grant shall be evidenced by
an Award Agreement that shall specify the Option Price, the duration of the
Option, the number of Shares to which the Option pertains, and such other
provisions as the Committee shall determine. The Award Agreement also shall
specify whether the Option is intended to be an ISO within the meaning of
Section 422 of the Code, or a NQSO whose grant is intended not to fall under the
Code provisions of Section 422.

         6.3   Option Price. The Option Price for each grant of an option to an
Employee, Director, or Consultant shall be determined by the Committee.

         6.4   Duration of Options. Each Option granted shall expire at such
time as the Committee shall determine at the time of grant; provided, however,
that no ISO or NQSO shall be exercisable later than the tenth (10th) anniversary
date of its grant.

         6.5   Exercise of Options. Options granted under the Plan shall be
exercisable at such times and be subject to such restrictions and conditions as
the Committee shall in each instance approve, which need not be the same for
each grant or for each Participant.

         6.6   Payment. Options shall be exercised by the delivery of a written
notice of exercise to the Secretary of the Company, setting forth the number of
Shares with respect to which the Option is to be exercised, accompanied by full
payment for the Shares and any withholding tax relating to the Option.

         The Option Price, and any related withholding taxes, upon exercise of
any Option shall be payable to the Company in full either (a) in cash or its
equivalent, or (b) at the discretion of the Committee at the time of such
exercise, by tendering previously acquired Shares having an aggregate Fair
Market Value at the time of exercise equal to the total Option Price or (c) by a
combination of (a) and (b).

         The Committee (or the Board in the case of a Director) also may allow
cashless exercise as permitted under Federal Reserve Board's Regulation T,
subject to applicable securities law restrictions, or by any other means which
the Committee determines to be consistent with the Plan's purpose and applicable
law.

         As soon as practicable after receipt of a written notification of
exercise and full payment, the Company shall deliver to the Participant, in the
Participant's name, Share certificates in an appropriate amount based upon the
number of Shares purchased under the Option(s).

                                      -5-

<PAGE>   10

         6.7 Restrictions on Share Transferability. The Committee may impose
such restrictions on any Shares acquired pursuant to the exercise of an Option
under the Plan, as it may deem advisable, including, without limitation,
restrictions under applicable Federal securities laws, under the requirements of
any stock exchange or market upon which such Shares are then listed and/or
traded, and under any Blue Sky or state securities laws applicable to such
Shares.

         6.8   Termination of Employment Due to Death, Disability or Retirement.
Unless a Participant's employment agreement or Award Agreement with the Company
states otherwise, the following shall apply to each Participant:

               (a)    Termination by Death. In the event the employment of an
                      Employee is terminated by reason of death, all outstanding
                      Options granted to that Employee that are not vested shall
                      immediately be forfeited to the Company. However, the
                      vested Options shall remain exercisable at any time prior
                      to their expiration date, or for one (1) year after the
                      date of death, whichever period is shorter, by such person
                      or persons as shall have been named as the Employee's
                      beneficiary, or by such persons that have acquired the
                      Employee's rights under the Option by will or by the laws
                      of descent and distribution.

               (b)    Termination by Disability. In the event the employment of
                      an Employee is terminated by reason of Disability, all
                      outstanding Options granted to that Employee that are not
                      vested shall immediately be forfeited to the Company as of
                      the date the Committee determines the definition of
                      Disability to have been satisfied. However, the vested
                      Options shall remain exercisable at any time prior to
                      their expiration date, or for one (1) year after the date
                      that the Committee determines the definition of Disability
                      to have been satisfied, whichever period is shorter.

               (c)    Termination by Retirement. In the event the employment of
                      an Employee is terminated by reason of Retirement, all
                      outstanding Options granted to such Employee that are not
                      vested shall immediately be forfeited. However, the vested
                      Options shall remain exercisable at any time prior to
                      their expiration date, or for one (1) year after the
                      Retirement of Employee, whichever period is shorter.

               (d)    Employment Termination Followed by Death. In the event
                      that an Employee's employment terminates by reason of
                      Disability or Retirement, and within the exercise period
                      allowed by the Committee following such termination the
                      Employee dies, then the remaining exercise period under
                      outstanding Options shall equal the longer of the
                      following: (i) one (1) year following death; or (ii) the
                      remaining portion of the exercise period which was
                      triggered by the employment termination. Such Options
                      shall be exercisable by such person or persons who shall
                      have been named as the Employee's beneficiary, or by such
                      persons who have acquired the Employee's rights under the
                      Option by will or by the laws of descent and distribution.

               (e)    Exercise Limitations on ISOs. In the case of ISOs, the tax
                      treatment prescribed under Section 422 of the Code, may
                      not be available if the Options are not exercised within
                      the Section 422 prescribed time periods after each of the
                      various types of employment termination.

         6.9   Termination of Employment for Other Reasons. Except as otherwise
provided in a Participant's employment agreement or Award Agreement with the
Company, if the employment of an Employee shall terminate for any reason other
than the reasons set forth in Section 6.8 (and other than for Cause), all
Options held by the Employee that are not vested as of the effective date of
employment termination immediately shall be forfeited to the Company (and shall
once again become available for grant under the Plan). However, the Committee,
in its sole discretion, shall have the right to immediately vest all or any
portion of such Options, subject to such terms as the Committee, in its sole
discretion, deems appropriate.

         Options that are vested as of the effective date of employment
termination may be exercised by the

                                      -6-

<PAGE>   11

Employee within the period beginning on the effective date of employment
termination, and ending ninety (90) days after such date or on such later date
as is approved by the Committee.

         If the employment of an Employee shall be terminated by the Company for
Cause, all outstanding Options held by the Participant immediately shall be
forfeited to the Company and no additional exercise period shall be allowed,
regardless of the vested status of the Options.

         6.10   Termination of Services as a Director. Except as provided in a
Director's Award Agreement, if a Director's tenure ends because of death,
Disability or following a Change in Control, such Director's Options that are
not vested shall be immediately forfeited to the Company. Following the date on
which the Director ceases to serve as a Director, other than as a result of
removal for Cause, all vested outstanding Options shall remain exercisable, to
the extent such Options may be exercised pursuant to this Plan, until the
earlier of the following: (i) one year from the date the Director ceases to
serve in such capacity; or (ii) the expiration of the original Option term. If a
Director is removed for Cause, all outstanding Options held by the Director
shall be immediately forfeited to the Company and no additional exercise period
shall be allowed regardless of the vested status of the Options.

         6.11   Termination of Services as a Consultant. Except as provided in a
Consultant's Award Agreement, if a Consultant's tenure ends because of death or
Disability or following a Change in Control, such Consultant's Options shall be
immediately forfeited to the Company. Following the date on which the Consultant
ceases to serve as a Consultant, other than termination for Cause, all vested
outstanding Options shall remain exercisable, to the extent such Options may be
exercised pursuant to this Plan, until the earlier of the following: (i) six
months from the date the Consultant ceases to serve in such capacity; or (ii)
the expiration of the original Option term. If a Consultant is terminated for
Cause, all outstanding Options shall be immediately forfeited to the Company and
no additional exercise period shall be allowed regardless of the vested status
of the Options.

         6.12  Transferability of Options. No ISO granted under the Plan may be
sold, transferred, pledged, assigned, or otherwise alienated or hypothecated,
other than by will or by the laws of descent and distribution. Further, all ISOs
granted to a Participant under the Plan shall be exercisable during his or her
lifetime only by such Participant.

         NQSOs granted hereunder may be exercised only during a Participant's
lifetime by the Participant, the Participant's guardian or legal representative
or by a permissible transferee. NQSOs shall be transferable by Participants
pursuant to the laws of descent and distribution upon a Participant's death, and
during a Participant's lifetime. NQSOs shall be transferable by Participants
only to members of their immediate family, trusts for the benefit of members of
their immediate family, and charitable institutions ("permissible transferees")
to the extent permitted under Section 16 of the Exchange Act and subject to
federal and state securities laws. The term "immediate family" shall mean any
child, stepchild, grandchild, parent, stepparent, grandparent, spouse, sibling,
mother-in-law, father-in-law, son-in-law, daughter-in-law, sister-in-law, or
brother-in-law and shall include adoptive relationships.

         NQSOs also shall be transferable by Participants other than to
permissible transferees with the prior approval of the Committee which shall
have the authority to approve such transfers of NQSOs on a case-by-case basis in
its sole discretion.

         The Committee shall have the authority to establish rules and
regulations specifically governing the transfer of NQSOs granted under this Plan
as it deems necessary and advisable.

                                      -7-
<PAGE>   12

                       ARTICLE 7. BENEFICIARY DESIGNATION

         Each Participant under the Plan may, from time to time, name any
beneficiary or beneficiaries (who may be named contingently or successively) to
whom any benefit under the Plan is to be paid in case of his or her death before
he or she receives any or all of such benefit. Each such designation shall
revoke all prior designations by the same Participant, shall be in a form
prescribed by the Company, and will be effective only when any necessary spousal
consent is obtained and filed by the Participant in writing with the Secretary
of the Company during the Participant's lifetime. In the absence of any such
designation, benefits remaining unpaid at the Participant's death shall be paid
to the Participant's estate.

                              ARTICLE 8. DEFERRALS

         The Committee may permit a Participant to defer such Participant's
receipt of the payment of cash or the delivery of Shares that would otherwise be
due to such Participant by virtue of the exercise of an Option and applicable
withholding taxes related thereto. If any such deferral election is required or
permitted, the Committee shall, in its sole discretion, establish rules and
procedures for such payment deferrals.

                         ARTICLE 9. RIGHTS OF EMPLOYEES

         9.1   No Right to Employment. Nothing in the Plan shall interfere with
or limit in any way the right of the Company to terminate any Employee's
employment at any time, nor confer upon any Employee any right to continue in
the employ of the Company.

         For purposes of the Plan, transfer of employment of a Participant
between the Company and any one of its Subsidiaries (or between Subsidiaries)
shall not be deemed a termination of employment.

         9.2   Participation. No Employee shall have the right to be selected to
receive an Award under this Plan, or, having been so selected, to be selected to
receive a future Award.

                          ARTICLE 10. CHANGE IN CONTROL

         Except as provided in a Participant's employment agreement or Award
Agreement with the Company, upon the occurrence of a Change in Control, unless
otherwise specifically prohibited by the terms of the Plan, the following shall
apply:

               (a)    Any and all Options granted hereunder that are not vested
                      shall be immediately forfeited; and

               (b)    Subject to Article 11 herein, the Committee shall have the
                      authority to make any modifications to the Awards as
                      determined by the Committee to be appropriate before the
                      effective date of the Change in Control.

              ARTICLE 11. AMENDMENT, MODIFICATION, AND TERMINATION

         11.1  Amendment, Modification, and Termination. The Board, at any time
and from time to time, may terminate, amend, or modify the Plan.

         11.2  Awards Previously Granted. No termination, amendment, or
modification of the Plan shall adversely affect in any material way any Award
previously granted under the Plan, without the written consent of the
Participant holding such Award.

                             ARTICLE 12. WITHHOLDING

         12.1  Tax Withholding. The Company shall have the power and the right
to deduct or withhold, or require a Participant to remit to the Company, an
amount sufficient to satisfy Federal, state, and local taxes (including the
Participant's FICA obligation) required by law to be withheld with respect to
any taxable event

                                      -8-

<PAGE>   13

arising or as a result of this Plan.

         12.2  Share Withholding. With respect to withholding required upon the
exercise of Options or upon any other taxable event hereunder, Participants may
elect, subject to the approval of the Committee, to satisfy the withholding
requirement, in whole or in part, by having the Company withhold Shares having a
Fair Market Value on the date the tax is to be determined equal to the minimum
statutory total tax which could be imposed on the transaction. All elections
shall be irrevocable, made in writing, signed by the Participant.

                             ARTICLE 13. SUCCESSORS

         All obligations of the Company under the Plan, with respect to Awards
granted hereunder, shall be binding on any successor to the Company, whether the
existence of such successor is the result of a direct or indirect purchase,
merger, consolidation, or otherwise, of all or substantially all of the business
and/or assets of the Company.

                         ARTICLE 14. LEGAL CONSTRUCTION

         14.1  Gender and Number. Except where otherwise indicated by the
context, any masculine term used herein also shall include the feminine; the
plural shall include the singular and the singular shall include the plural.

         14.2  Severability. In the event any provision of the Plan shall be
held illegal or invalid for any reason, the illegality or invalidity shall not
affect the remaining parts of the Plan, and the Plan shall be construed and
enforced in a manner so as to give the maximum valid and enforceable effect to
such provisions.

         14.3  Requirements of Law. The granting of Awards and the issuance of
Shares under the Plan shall be subject to all applicable laws, rules, and
regulations, and to such approvals by any governmental agencies or national
securities exchanges as may be required.

         14.4  Securities Law Compliance. With respect to Insiders, transactions
under this Plan are intended to comply with all applicable conditions or Rule
16b-3 or its successors under the 1934 Act. To the extent any provision of the
plan or action by the Board or the Committee fails to so comply, it shall be
deemed null and void, to the extent permitted by law and deemed advisable by the
Committee.

         14.5  Governing  Law.  To the extent  not  preempted  by  Federal  law,
the Plan, and all agreements hereunder, shall be construed in accordance with
and governed by the laws of the State of Washington.

         14.6  Awards to Foreign Nationals and Employees Outside the United
States. To the extent the Committee deems it necessary, appropriate or desirable
to comply with foreign law or practice and to further the purposes of this Plan,
the Committee may, without amending the Plan, (i) establish rules applicable to
Awards granted to Participants who are foreign nationals, are employed outside
the United States, or both, including rules that differ from those set forth in
this Plan, and (ii) grant Awards to such Participates in accordance with those
rules.

         14.7  Unfunded Status of the Plan. The Plan is intended to constitute
an "unfunded" plan for incentive and deferred compensation. With respect to any
payments or deliveries of Shares not yet made to a Participate by the Company,
nothing contained herein shall give any rights that are greater than those of a
general creditor of the Company. The Committee may authorize the creation of
trusts or other arrangements to meet the obligations created under the Plan to
deliver Shares or payments hereunder consistent with the foregoing.

                                      -9-

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