Document:

Filed by Automated Filing Services Inc. (604) 609-0244 - Invision Capital, Inc. - Exhibit 10.2

AGREEMENT AND DEED OF TRANSFER

THIS AGREEMENT AND DEED OF TRANSFER is dated for
reference as of the 26th day of April, 2006.

BETWEEN:

  
    EDI EXPLORATION DRILLING INTERNATIONAL HOLDING GmbH,
      a company duly formed under the laws of Germany, with its principal office
      at Goethestrasse 61, D-45721 Haltern Am See, Germany

    (hereinafter called the "Transferor")

  

OF THE FIRST PART

AND:

  
    INVISION CAPITAL, INC., a corporation duly
      formed under the laws of Nevada with its principal office at #205 - 1480
      Gulf Road, Point Roberts, WA 98281

    (hereinafter called the "Transferee")

  

OF THE SECOND PART

THIS DOCUMENT WITNESSES THAT for value received, the
receipt and sufficiency of which is hereby acknowledged, the Transferor DOES
HEREBY assign to the Transferee all of the Transferor’s shares, rights and
interests in EDI Exploration Drilling International GmbH, a limited liability
company duly formed under the laws of the Federal Republic of Germany,
registered in the commercial register of the District Court (Amtsgericht)
Gelsonkirchen under commercial registration No. HRB 8068, being a 100% ownership
interest, free and clear of all liens, charges and encumbrances, and Transferee
DOES HEREBY accept such assignment.

	1. 	
      The Transferor hereby represents to the Transferee that
      the Transferor has all necessary authority to execute this Agreement and
      Deed of Transfer.

	 	 
	2. 	
      The Transferee hereby represents to the Transferor that
      the Transferee has all necessary authority to execute this Agreement and
      Deed of Transfer.

	 	 
	3. 	
      The Transferee and the Transferor agree to enter into any
      other documents and take such further actions as shall be necessary to
      give effect to this Agreement and Deed of Transfer.

	 	 
	4. 	
      Notwithstanding execution of this document and the
      transfer of the ownership of EDI Exploration Drilling International GmbH,
      the representations of the Transferee and the Transferor made in the
      agreement among the Transferee, the Transferor, EDI Exploration Drilling
      International GmbH, and Frank Rigney dated for reference as of the
      5th day of April, 2006, shall survive this transfer of interest
      and remain in force and effect.

	 	 
	5. 	
      This Agreement may be executed in one or more
      counter-parts, each of which so executed shall constitute an original and
      all of which together shall constitute one and the same
  agreement.

IN WITNESS WHEREOF the parties hereto have executed this
Agreement as of the day and year first above written.

	EDI EXPLORATION DRILLING INTERNATIONAL
    	 	INVISION CAPITAL, INC. 
	HOLDING GmbH 	 	 	  
	 	  	 	 	  
	 		 	 	
	Per: 	/s/ Guenter Thiemann 	 	Per: 	/s/ John Boschert
    
	 	Guenter Thiemann, Managing Director 	 	 	John Boschert, President and Director 
	 	  	 	 	  
	 	  	 	 	  
	 	/s/
      Rainer Rotthaeuser 	 	 	  
	 	Rainer Rotthaeuser, Managing DirectorExhibit 10.1

     

    Exhibit
      10.1

     

    

      EXECUTION
        COPY

       

      

       

      
        

        

      

      

      $6,850,000,000

       

      AMENDED
        AND RESTATED CREDIT AGREEMENT

       

      CHARTER
        COMMUNICATIONS OPERATING, LLC,

      as
        Borrower,

       

      CCO
        HOLDINGS, LLC,

       

      J.
        P.
        MORGAN SECURITIES INC., BANC OF AMERICA SECURITIES LLC

      and
        CITIGROUP GLOBAL MARKETS, INC.,

      as
        Co-Lead Arrangers

       

      J.
        P.
        MORGAN SECURITIES INC., BANC OF AMERICA SECURITIES LLC

      and
        CITIGROUP GLOBAL MARKETS, INC.,

      as
        Joint
        Bookrunners

       

      JPMORGAN
        CHASE BANK, N.A.

      as
        Administrative Agent

       

      JPMORGAN
        CHASE BANK, N.A. and

      BANK
        OF
        AMERICA, N.A.,

      as
        Syndication Agents

       

      and

       

      CREDIT
        SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES INC.,

      GENERAL
        ELECTRIC CAPITAL CORPORATION and CITICORP NORTH AMERICA, INC.,

      as
        Documentation Agents

       

      Dated
        as
        of March 18, 1999,

      as
        Amended and Restated as of April 28, 2006

      

      
        

        

      

      

      
        
          
             

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
             

            

          

        

      

      TABLE
        OF CONTENTS

                                                                    Page

       

       

      
         

        
          	SECTION I. DEFINITIONS	
                   1

                
	 	 	 	 
	 	Section
                  1.1.	Defined
                  Terms	
                   1

                
	 	Section
                  1.2.	
                  Other
                    Definitional Provisions; Pro Forma Calculations

                	
                  25

                

        

         

        
          
            	SECTION 2.
                    AMOUNT AND TERMS OF COMMITMENTS	
                    27

                  
	 	 	 	 
	 	Section
                    2.1.	
                    Commitments

                  	
                     27

                  
	 	Section
                    2.2.	
                    Procedure
                      for Borrowing

                  	
                     28

                  
	 	Section
                    2.3.	
                    Repayment
                      of Loans

                  	
                     28

                  
	 	Section
                    2.4.	Swingline
                    Commitment	
                    29

                  
	 	Section
                    2.5.	Procedure
                    ofr Swingling Borrowing; Refunding of Swingline Loans	
                     29

                  
	 	Section
                    2.6.	Commitment
                    Fees, Etc.	
                    30

                  
	 	Section
                    2.7.	Termination
                    or Reduction of Commitments	
                     31

                  
	 	Section
                    2.8.	Optional
                    Prepayments	
                     31

                  
	 	Section
                    2.9.	Mandatory
                    Prepayments	
                     31

                  
	 	Section
                    2.10.	Conversion
                    and Continuation Options	
                     32

                  
	 	Section 2.11.	Limitations on Eurodollar
                    Tranches	
                     32

                  
	 	Section
                    2.12.	Interest
                    Rates and Payment Dates	
                     32

                  
	 	Section
                    2.13.	Computation
                    of Interest and Fees	
                     33

                  
	 	Section
                    2.14.	Inability
                    to Determine Interest Rate	
                     33

                  
	 	Section
                    2.15.	Pro
                    Rata Treatment and Payments	
                     34

                  
	 	Section
                    2.16.	Requirements
                    of Law	
                     35

                  
	 	Section
                    2.17.	Taxes	
                     36

                  
	 	Section
                    2.18.	Indemnity	
                     37

                  
	 	 Section
                    2.19.	Change
                    of Lending Office	
                     38

                  
	 	 Section
                    2.20.	Replacement
                    of Lenders	
                     38

                  

          

                                                                

          
            
              	SECTION 3. LETTERS OF
                      CREDIT	
                      39

                    
	 	 	 	 
	 	Section
                      3.1.	
                      L/C
                        Commitment

                    	
                      39

                    
	 	Section
                      3.2.	
                      Procedure
                        for Issuance of Letter of Credit

                    	
                       39

                    
	 	Section 3.3.	Fees
                      and Other Charges	
                       40

                    
	 	Section
                      3.4.	L/C
                      Participations	
                       40

                    
	 	Section
                      3.5.	Reimbursement
                      Obligation of the Borrower	
                       41

                    
	 	Section
                      3.6.	Obligations
                      Absolute	
                       41

                    
	 	Section
                      3.7.	Letter
                      of Credit Payments	
                       41

                    
	 	Section
                      3.8.	Applications.	
                       42

                    

            

             

            
              
                
                  
                    	SECTION 4. REPRESENTATIONS
                            AND
                            WARRANTIES	
                            42

                          
	 	 	 	
                             

                          
	 	Section
                            4.1.	
                            Financial
                              Condition

                          	
                            42

                          
	 	Section
                            4.2.	
                            No
                              Change

                          	
                             42

                          
	 	Section
                            4.3.	Existence;
                            Compliance with Law	
                             42

                          
	 	Section
                            4.4.	Power;
                            Authorization; Enforceable Obligations	
                             42

                          
	 	Section
                            4.5.	No
                            Legal Bar	
                            43

                          
	 	Section
                            4.6.	Litigation	
                             43

                          
	 	Section
                            4.7.	No
                            Default	
                             43

                          
	 	Section
                            4.8.	
                            Ownership
                              of Property; Liens

                          	
                             43

                          
	 	Section
                            4.9.	
                            Intellectual
                              Property

                          	
                             43

                          
	 	Section
                            4.10.	Taxes	
                             43

                          

                  

                   

                   

                  
                    
                      
                      

                    

                    
                      
                      

                      
                        

                      

                    

                    
                      
                      

                    

                  

                  
                    
                       

                      
                        
                          
                            
                              	SECTION 4.
                                      REPRESENTATIONS AND
                                      WARRANTIES	
                                      44

                                    
	 	 	 	
                                       

                                    
	 	Section
                                      4.11.	
                                      Federal
                                        Regulations

                                    	
                                      44

                                    
	 	Section
                                      4.12.	
                                      Labor
                                        Matters

                                    	
                                       44

                                    
	 	Section
                                      4.13.	ERISA	
                                       44

                                    
	 	Section
                                      4.14.	Investment
                                      Company Act; Other Regulations	
                                       44

                                    
	 	Section
                                      4.15.	Subsidiaries	
                                      44

                                    
	 	Section
                                      4.16.	Use
                                      of Proceeds	
                                       45

                                    
	 	Section
                                      4.17.	Environmental
                                      Matters	
                                       45

                                    
	 	Section
                                      4.18.	
                                      Certain
                                        Cable Television Matters

                                    	
                                       45

                                    
	 	Section
                                      4.19.	
                                      Accuracy
                                        of Information, Etc.

                                    	
                                       46

                                    
	 	Section
                                      4.20.	Security
                                      Interests	
                                       46

                                    
	 	Section
                                      4.21.	Solvency	
                                       47

                                    
	 	Section
                                      4.22.	Certain
                                      Tax Matters	
                                       47

                                    
	 	Section
                                      4.23.	No
                                      Burdensome Restrictions	
                                       47

                                    

                            

                             

                          

                        

                      

                    

                    
                      
                        
                          	SECTION
                                  5. CONDITIONS PRECEDENT	
                                  47

                                
	 	 	 	 
	 	Section
                                  5.1.	
                                  
                                    Conditions
                                      to Restatement Effective Date

                                  

                                	
                                  47

                                
	 	Section
                                  5.2.	
                                  Conditions
                                    to Obligations of the Seller

                                	
                                   48

                                

                        

                      

                    

                  

                

              

            

             

          

        

        
          
            	SECTION 6. AFIRMATIVE
                    COVENANTS	
                    48

                  
	 	 	 	
                     

                  
	 	Section
                    6.1.	
                    Finaincial
                      Satements

                  	
                    48

                  
	 	Section
                    6.2.	
                    Certificates;
                      Other Information

                  	
                    49

                  
	 	Section
                    6.3.	Payment
                    and Obligations	
                     50

                  
	 	Section
                    6.4.	Maintenance
                    of Existence; Compliance	
                     50

                  
	 	Section
                    6.5.	Maintenance
                    of Property; Insurance	
                    50

                  
	 	Section
                    6.6	Inspection
                    of Property; Books and Records; Discussions	
                     50

                  
	 	Section
                    6.7.	Notices	
                     50

                  
	 	Section
                    6.8.	
                    Environmental
                      Laws

                  	
                     51

                  
	 	Section
                    6.9.	
                    Additional
                      Collateral

                  	
                     51

                  
	 	Section
                    6.10.	Regulated
                    Subsidiaries	
                     52

                  

          

           

          
            
              
                
                  
                    	SECTION 7. NEGATIVE
                            COVENANTS	
                            52

                          
	 	 	 	 
	 	Section
                            7.1.	
                            
                              Financial
                                Condition Covenants

                            

                          	
                            52

                          
	 	Section
                            7.2.	
                            
                              Indebtedness

                            

                          	
                            52

                          
	 	Section 7.3.	Liens	
                             54

                          
	 	Section
                            7.4.	Fundamental
                            Changes	
                             55

                          
	 	Section
                            7.5.	Disposition
                            of Property	
                             56

                          
	 	Section
                            7.6.	Restricted
                            Payments	
                             57

                          
	 	Section
                            7.7.	Investments	
                             59

                          
	 	Section
                            7.8.	Certain
                            Payments and Modifications Relating to Indebtedness and
                            Management
                            Fees	
                             61

                          
	 	Section
                            7.9.	Transactions
                            with Affiliates	
                             62

                          
	 	Section 7.10.	Sales
                            and Leasebacks	
                            62

                          
	
                             

                          	
                            Section
                              7.11.

                          	Changes
                            in Fiscal Periods	
                             62

                          
	 	Section
                            7.12.	Negative
                            Pledge Clauses	
                             63

                          
	 	Section
                            7.13.	Clauses
                            Restricting Subsidiary Distributions	
                             63

                          
	 	Section
                            7.14.	Lines
                            of Business; Holding Company Status	
                             64

                          
	 	Section
                            7.15.	Investments
                            in the Borrower	
                             64

                          

                  

                

              

               

            

          

          
            
              
                
                  
                    
                      	SECTION
                              8. EVENTS OF
                              DEFAULT	
                              65

                            

                    

                     

                    
                      	SECTION
                              9. THE
                              AGENTS	
                              69

                            
	 	 	 	 
	 	Section
                              9.1	Appointment	
                               69

                            

                    

                     

                     

                    
                      
                        
                        

                      

                      
                        
                        

                        
                          

                        

                      

                      
                        
                        

                      

                    

                    
                       

                      
                         

                        
                          
                            
                              
                                
                                  	 	Section
                                          9.2.	
                                          
                                            Delegation
                                              of Duties

                                          

                                        	
                                          69

                                        
	 	Section
                                          9.3.	Exculpatory
                                          Provisions	
                                           70

                                        
	 	Section
                                          9.4.	Reliance
                                          by Administrative Agent	
                                           70

                                        
	 	Section
                                          9.5.	Notice
                                          of Default	
                                           70

                                        
	 	Section
                                          9.6.	Non-Reliance
                                          on Agents and Other Lenders	
                                           70

                                        
	 	Section
                                          9.7.	Indemnification	
                                           71

                                        
	 	Section
                                          9.8.	Agent
                                          in Its Individual Capacity	
                                           71

                                        
	 	Section
                                          9.9.	Successor
                                          Administrative Agent	
                                           71

                                        
	 	Section
                                          9.10.	Documentation
                                          Agents and Syndication Agents	
                                          72

                                        

                                

                                 

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

        
          
            
              	SECTION
                      10. MISCELLANEOUS	
                      72

                    
	 	 	 	 
	 	Section
                      10.1	
                      
                        Amendments
                          and Waivers

                      

                    	
                       72

                    
	 	Section
                      10.2	
                      
                        Notices

                      

                    	
                      73

                    
	 	Section 10.3	
                      No
                        Waiver; Cumulative Remedies

                    	
                       74

                    
	 	Section 10.4	Survival
                      of Representations and Warranties	
                       74

                    
	 	Section
                      10.5	Payment
                      of Expenses and Taxes	
                       74

                    
	 	Section
                      10.6	Successors
                      and Assigns; Participations and Assignments	
                       75

                    
	 	Section
                      10.7	
                      Adjustments;
                        Set-off

                    	
                      78

                    
	 	Section
                      10.8	Counterparts	
                       79

                    
	 	Section
                      10.9	Severability	
                       79

                    
	 	Section
                      10.10	Integration	
                       79

                    
	 	Section
                      10.11	GOVERNING
                      LAW	
                       79

                    
	 	Section
                      10.12	Submission
                      to Jurisdiction; Waivers	
                      79

                    
	 	Section
                      10.13	Acknowledgments	
                      80

                    
	 	Section
                      10.14	Release
                      of Guarantees and Liens	
                      80

                    
	 	Section
                      10.15	Confidentiality	
                       80

                    
	 	Section
                      10.16	WAIVERS
                      OF JURY TRIAL	
                       81

                    
	 	Section
                      10.17	USA
                      Patriot Act	
                       81

                    
	 	Section
                      10.18	Specified
                      Hedge Agreements	
                      81

                    
	 	Section
                      10.19	Waivers
                      and Consents under the Existing Credit Agreement	
                      81

                    

            

          

          
             

            SCHEDULES:

             

            1.1 Revolving
              Commitments, R/T Commitments and Term Loans on Restatement Effective
               Date

            3.1 Existing
              Letters of Credit

            4.15 Subsidiaries

            4.20(a)
               UCC
              Filing Jurisdictions

            7.5(i) Permitted
              Dispositions

             

            EXHIBITS:

             

            A Form
              of
              Guarantee and Collateral Agreement

            B Form
              of
              Compliance Certificate

            C Form
              of
              Closing Certificate

            D Form
              of
              Addendum

            E Form
              of
              Assignment and Assumption

            F-1 Form
              of
              New Lender Supplement

            F-2 Form
              of
              Incremental Facility Activation Notice 

            G Form
              of
              Exemption Certificate

            H Form
              of
              Specified Subordinated Note

            I Form
              of
              Notice of Borrowing

          

        

      

       

      
        
          
             

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
             

          

        

      

      J Form
        of
        Release

      

      

       

      
        
          
             

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
             

            

            

          

        

      

      AMENDED
        AND RESTATED CREDIT AGREEMENT, dated as of March 18, 1999, as amended and
        restated as of April 28, 2006, among CHARTER COMMUNICATIONS OPERATING, LLC,
        a
        Delaware limited liability company (the “Borrower”),
        CCO
        HOLDINGS, LLC, a Delaware limited liability company (“Holdings”),
        the
        several banks and other financial institutions or entities from time to time
        parties to this Agreement (the “Lenders”),
        JPMORGAN CHASE BANK, N.A., as Administrative Agent (in such capacity, together
        with any successor, the “Administrative
        Agent”),
        JPMORGAN CHASE BANK, N.A. and BANK OF AMERICA, N.A., as syndication agents
        (in
        such capacity, the “Syndication
        Agents”),
        CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES INC., GENERAL
        ELECTRIC CAPITAL CORPORATION and CITICORP NORTH AMERICA, INC., as documentation
        agents (in such capacity, the “Documentation
        Agents”).

       

      W
        I T
        N E S S E T H
        :

       

      WHEREAS,
        the Borrower entered into the Amended and Restated Credit Agreement, dated
        as of
        March 18, 1999, as amended and restated as of April 27, 2004 (the “Existing
        Credit Agreement”),
        among
        the Borrower, Holdings, the several banks and other financial institutions
        or
        entities party thereto and the agents named therein; and

       

      WHEREAS,
        the parties hereto have agreed to amend and restate the Existing Credit
        Agreement as provided in this Agreement, which Agreement shall become effective
        upon the satisfaction of the conditions precedent set forth in Section 5.1
        hereof; and

       

      WHEREAS,
        it is the intent of the parties hereto that this Agreement not constitute
        a
        novation of the obligations and liabilities existing under the Existing Credit
        Agreement or evidence repayment of any of such obligations and liabilities
        and
        that this Agreement amend and restate in its entirety the Existing Credit
        Agreement and re-evidence the obligations of the Borrower outstanding
        thereunder;

       

      NOW,
        THEREFORE, in consideration of the above premises, the parties hereto hereby
        agree that on the Restatement Effective Date (as defined below), the Existing
        Credit Agreement shall be amended and restated in its entirety as
        follows:

       

      SECTION
        1.    DEFINITIONS

      1.1.  Defined
        Terms.
        As used
        in this Agreement, the terms listed in this Section 1.1 shall have the
        respective meanings set forth in this Section 1.1.

       

      “ABR”:
        for
        any day, a rate per annum (rounded upwards, if necessary, to the next 1/100th
        of
        1%) equal to the greater of (a) the Prime Rate in effect on such day and
        (b) the
        Federal Funds Effective Rate in effect on such day plus 1⁄2 of 1%. Any change in
        the ABR due to a change in the Prime Rate or the Federal Funds Effective
        Rate
        shall be effective as of the opening of business on the effective day of
        such
        change in the Prime Rate or the Federal Funds Effective Rate,
        respectively.

       

      “ABR
        Loans”:
        Loans
        the rate of interest applicable to which is based upon the ABR.

       

      “Addendum”:
        an
        instrument, substantially in the form of Exhibit D, by which a Lender
        consents to the amendment and restatement of the Existing Credit Agreement
        pursuant hereto or becomes a party to this Agreement as of the Restatement
        Effective Date.

       

      “Adjustment
        Date”:
        as
        defined in the definition of “Applicable Pricing Grid”.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      “Administrative
        Agent”:
        as
        defined in the preamble hereto.

       

      “Affiliate”:
        as to
        any Person, any other Person that, directly or indirectly, is in control
        of, is
        controlled by, or is under common control with, such Person. For purposes
        of
        this definition, “control” of a Person means the power, directly or indirectly,
        either to (a) vote 10% or more of the securities having ordinary voting power
        for the election of directors (or persons performing similar functions) of
        such
        Person or (b) direct or cause the direction of the management and policies
        of
        such Person, whether by contract or otherwise.

       

      “Agents”:
        the
        collective reference to the Documentation Agents, the Syndication Agents
        and the
        Administrative Agent.

       

      “Aggregate
        Exposure”:
        with
        respect to any Lender at any time, an amount equal to the sum of (a) the
        aggregate then unpaid principal amount of such Lender’s Term Loans, (b) the
        amount of such Lender’s Revolving Commitment then in effect or, if the Revolving
        Commitments have been terminated, the amount of such Lender’s Revolving
        Extensions of Credit then outstanding and (c) the amount of such Lender’s R/T
        Commitment then in effect or, if the R/T Commitments have been terminated
        prior
        to the R/T Revolving Termination Date, the amount of such Lender’s R/T Loans
        then outstanding.

       

      “Aggregate
        Exposure Percentage”:
        with
        respect to any Lender at any time, the ratio (expressed as a percentage)
        of such
        Lender’s Aggregate Exposure at such time to the Aggregate Exposure of all
        Lenders at such time.

       

      “Agreement”:
        this
        Amended and Restated Credit Agreement, as further amended, supplemented or
        otherwise modified from time to time.

       

      “Allocated
        Proceeds”:
        as
        defined in Section 2.9(a).

       

      “Annualized
        Asset Cash Flow Amount”:
        with
        respect to any Disposition of assets, an amount equal to the portion of
        Consolidated Operating Cash Flow for the most recent Asset Disposition Test
        Period ending prior to the date of such Disposition which was contributed
        by
        such assets multiplied
        by
        four.

       

      “Annualized
        Operating Cash Flow”:
        for
        any fiscal quarter, an amount equal to Consolidated Operating Cash Flow for
        such
        period multiplied
        by
        four.

       

      “Annualized
        Pro Forma Operating Cash Flow”:
        an
        amount, determined on any Disposition Date or Exchange Date in connection
        with
        any proposed Disposition or Exchange pursuant to Section 7.5(f) or (g), equal
        to
        Consolidated Operating Cash Flow for the most recent Asset Disposition Test
        Period multiplied
        by
        four,
        calculated in the manner contemplated by Section 1.2(e) but excluding the
        effect
        of such Disposition or Exchange.

       

      “Applicable
        Margin”:
        (a)
        with respect to Revolving Loans, Swingline Loans, Term Loans (other than
        Incremental Term Loans) and R/T Loans, the rate per annum set forth under
        the
        relevant column heading below:

       

      
        	 	
                ABR
                  Loans

              	
                Eurodollar
                  Loans

              
	
                Revolving
                  Loans

              	
                2.00%

              	
                3.00%

              
	
                Swingline
                  Loans

              	
                2.00%

              	
                N/A

              
	
                Term
                  Loans

              	
                1.625%

              	
                2.625%

              
	
                R/T
                  Loans

              	
                2.00%

              	
                3.00%

              
	 	 	 

      

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

       

      ;
        provided,
        that
        (i) on and after the first Adjustment Date occurring after the Restatement
        Effective Date, the Applicable Margin with respect to Revolving Loans, Swingline
        Loans and R/T Loans will be determined pursuant to the Applicable Pricing
        Grid
        and (ii) if the all-in pricing of any Incremental Term Loan is more than
        0.25%
        per annum above the pricing of the Term Loans (as calculated by the
        Administrative Agent upon written notice which shall provide sufficient detail
        to support such increase (it
        being
        understood that any such all-in pricing may take the form of original issue
        discount (“OID”)
        or
        upfront fees (which shall be deemed to constitute like amounts of OID), with
        OID
        being equated to an interest rate based on an assumed four-year life to
        maturity)),
        the
        Applicable Margin with respect to the Term Loans (other than Incremental
        Term
        Loans) shall be increased concurrently with the funding of such Incremental
        Term
        Loan such that the resulting pricing differential shall not exceed 0.25%
        per
        annum; and

       

      (b)
        with
        respect to Incremental Term Loans, such per annum rates as shall be agreed
        to by
        the Borrower and the applicable Incremental Term Lenders as shown in the
        applicable Incremental Facility Activation Notice.

       

      “Applicable
        Pricing Grid”:
        the
        pricing grid set forth below:

       

      
        	
                Consolidated
                  Leverage Ratio

              	
                Applicable
                  Margin for Eurodollar Loans

              	
                Applicable
                  Margin for ABR Loans

              
	
                Greater
                  than or equal to 3.0 to 1.0

                 

              	
                3.00%

                 

              	
                2.00%

                 

              
	
                Greater
                  than or equal to 2.50 to 1.0 but less than 3.0 to 1.0

                 

              	
                2.75%

                 

              	
                1.75%

                 

              
	
                Less
                  than 2.50 to 1.0

                 

              	
                2.50%

                 

              	
                1.50%

                 

              

      

       

      For
        the
        purposes of the Applicable Pricing Grid, the Consolidated Leverage Ratio
        shall
        be calculated as of the last day of each fiscal quarter and changes in the
        Applicable Margin resulting from changes in the Consolidated Leverage Ratio
        shall become effective on the date (the “Adjustment
        Date”)
        that
        is three Business Days after the date on which financial statements are
        delivered to the Lenders pursuant to Section 6.1 with respect to such fiscal
        quarter (or the fiscal year ending with such fiscal quarter, as applicable)
        and
        shall remain in effect until the next change to be effected pursuant to this
        paragraph. If any financial statements referred to above are not delivered
        within the time periods specified in Section 6.1, then, until the date that
        is
        three Business Days after the date on which such financial statements are
        delivered, the highest rate set forth in each column of the Applicable Pricing
        Grid shall apply. In addition, at all times while an Event of Default shall
        have
        occurred and be continuing, the highest rate set forth in each column of
        the
        Applicable Pricing Grid shall apply.

       

      “Application”:
        an
        application, in such form as the relevant Issuing Lender may specify from
        time
        to time, requesting such Issuing Lender to open a Letter of Credit.

       

      “Approved
        Fund”:
        as
        defined in Section 10.6.

       

      “Asset
        Disposition Test Period”:
        as of
        any date of determination, the most recent fiscal quarter as to which financial
        statements have been delivered pursuant to Section 6.1.

       

      “Asset
        Sale”:
        any
        Disposition of property or series of related Dispositions of property (excluding
        (a) Exchanges pursuant to which no cash consideration is received by the
        Borrower or any of 

       

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

         

        its
          Subsidiaries and (b) any such Disposition permitted by clause (a), (b),
          (c),
          (d), (h), (i) or (j) of Section 7.5) that yields gross cash proceeds to
          the
          Borrower or any of its Subsidiaries in excess of $35,000,000.

      

       

      “Assignee”:
        as
        defined in Section 10.6(b)(i).

       

      “Assignment
        and Assumption”:
        an
        Assignment and Assumption, substantially in the form of Exhibit E.

       

      “Assumption
        Agreement”:
        an
        agreement in substantially the form of the applicable Exhibit to the Guarantee
        and Collateral Agreement, pursuant to which a Subsidiary of the Borrower
        becomes
        a party thereto.

       

      “Attributable
        Debt”:
        in
        respect of a sale and leaseback transaction entered into by the Borrower
        or any
        of its Subsidiaries, at the time of determination, the present value of the
        obligation of the lessee for net rental payments during the remaining term
        of
        the lease included in such sale and leaseback transaction including any period
        for which such lease has been extended or may, at the sole option of the
        lessor,
        be extended. Such present value shall be calculated using a discount rate
        equal
        to the rate of interest implicit in such transaction, determined in accordance
        with GAAP.

       

      “Authorizations”:
        all
        filings, recordings and registrations with, and all validations or exemptions,
        approvals, orders, authorizations, consents, Licenses, certificates and permits
        from, the FCC, applicable public utilities and other Governmental Authorities,
        including, without limitation, CATV Franchises, FCC Licenses and Pole
        Agreements.

       

      “Available
        Liquidity”:
        at any
        date, the sum of (a) the Available Revolving Commitments, (b) the Available
        R/T
        Commitments and (c) the aggregate amount of cash and Cash Equivalents on
        hand of
        the Borrower and its Subsidiaries not subject to any Lien (other than pursuant
        to the Loan Documents, Liens permitted by Section 7.3(g) or (o) or inchoate
        Liens permitted by Section 7.3(a)).

       

      “Available
        Revolving Commitment”:
        as to
        any Revolving Lender at any time, an amount equal to the excess, if any,
        of (a)
        such Lender’s Revolving Commitment then in effect over
        (b) such
        Lender’s Revolving Extensions of Credit then outstanding; provided,
        that in
        calculating any Lender’s Revolving Extensions of Credit for the purpose of
        determining such Lender’s Available Revolving Commitment pursuant to Section
        2.6(a), the aggregate principal amount of Swingline Loans then outstanding
        shall
        be deemed to be zero.

       

      “Available
        R/T Commitment”:
        as to
        any R/T Lender at any time, an amount equal to the excess, if any, of (a)
        such
        Lender’s R/T Commitment then in effect over
        (b) such
        Lender’s R/T Loans then outstanding.

       

      “Benefitted
        Lender”:
        as
        defined in Section 10.7(a).

       

      “Board”:
        the
        Board of Governors of the Federal Reserve System of the United States (or
        any
        successor).

       

      “Borrower”:
        as
        defined in the preamble hereto.

       

      “Borrowing
        Date”:
        any
        Business Day specified by the Borrower in a Notice of Borrowing as a date
        on
        which the Borrower requests the relevant Lenders to make Loans
        hereunder.

       

      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        

      

       

      “Budget”:
        as
        defined in Section 6.2(c).

       

      “Business”:
        as
        defined in Section 4.17(b).

       

      “Business
        Day”:
        a day
        other than a Saturday, Sunday or other day on which commercial banks in New
        York
        City are authorized or required by law to close, provided,
        that
        with respect to notices and determinations in connection with, and payments
        of
        principal and interest on, Eurodollar Loans, such day is also a day for trading
        by and between banks in Dollar deposits in the interbank eurodollar
        market.

       

      “Capital
        Lease Obligations”:
        as to
        any Person, the obligations of such Person to pay rent or other amounts under
        any lease of (or other arrangement conveying the right to use) real or personal
        property, or a combination thereof, which obligations are required to be
        classified and accounted for as capital leases on a balance sheet of such
        Person
        under GAAP and, for the purposes of this Agreement, the amount of such
        obligations at any time shall be the capitalized amount thereof at such time
        determined in accordance with GAAP.

       

      “Cash
        Equivalents”:
        (a)
        marketable direct obligations issued by, or unconditionally guaranteed by,
        the
        United States government or issued by any agency thereof and backed by the
        full
        faith and credit of the United States, in each case maturing within one year
        from the date of acquisition; (b) certificates of deposit, time deposits,
        eurodollar time deposits or overnight bank deposits having maturities of
        six
        months or less from the date of acquisition issued by any Lender or by any
        commercial bank organized under the laws of the United States or any state
        thereof having combined capital and surplus of not less than $500,000,000;
        (c)
        commercial paper of an issuer rated at the time of acquisition at least A-1
        by
        Standard & Poor’s Ratings Services (“S&P”)
        or P-1
        by Moody’s Investors Service, Inc. (“Moody’s”),
        or
        carrying an equivalent rating by a nationally recognized rating agency, if
        both
        of the two named rating agencies cease publishing ratings of commercial paper
        issuers generally, and maturing within six months from the date of acquisition;
        (d) repurchase obligations of any Lender or of any commercial bank satisfying
        the requirements of clause (b) of this definition, having a term of not more
        than 30 days, with respect to securities issued or fully guaranteed or insured
        by the United States government; (e) securities with maturities of one year
        or
        less from the date of acquisition issued or fully guaranteed by any state,
        commonwealth or territory of the United States, by any political subdivision
        or
        taxing authority of any such state, commonwealth or territory or by any foreign
        government, the securities of which state, commonwealth, territory, political
        subdivision, taxing authority or foreign government (as the case may be)
        are
        rated at the time of acquisition at least A by S&P or A by Moody’s; (f)
        securities with maturities of six months or less from the date of acquisition
        backed by standby letters of credit issued by any Lender or any commercial
        bank
        satisfying the requirements of clause (b) of this definition; or (g) shares
        of
        money market mutual or similar funds which invest exclusively in assets
        satisfying the requirements of clauses (a) through (f) of this
        definition.

       

      “CATV
        Franchise”:
        collectively, with respect to the Borrower and its Subsidiaries, (a) any
        franchise, license, permit, wire agreement or easement granted by any political
        jurisdiction or unit or other local, state or federal franchising authority
        (other than licenses, permits and easements not material to the operations
        of a
        CATV System) pursuant to which such Person has the right or license to operate
        a
        CATV System and (b) any law, regulation, ordinance, agreement or other
        instrument or document setting forth all or any part of the terms of any
        franchise, license, permit, wire agreement or easement described in clause
        (a)
        of this definition.

       

      “CATV
        System”:
        any
        cable distribution system owned or acquired by the Borrower or any of its
        Subsidiaries which receives audio, video, digital, other broadcast signals
        or
        information or telecommunications by cable, optical, antennae, microwave
        or
        satellite transmission and which amplifies and transmits such signals to
        customers of the Borrower or any of its Subsidiaries.

       

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

       

      “CCH”:
        Charter Communications Holdings, LLC, a Delaware limited liability company,
        together with its successors.

       

      “CCHC”:
        Charter Communications Holding Company, LLC, a Delaware limited liability
        company, together with its successors.

       

      “CCH
        Senior Note Indenture”:
        the
        collective reference to the Indentures entered into by CCH and Charter
        Communications Holdings Capital Corporation in connection with the issuance
        of
        CCH’s senior notes or senior discount notes, together with all instruments and
        other agreements entered into by CCH or Charter Communications Holdings Capital
        Corporation in connection therewith.

       

      “CCH
        Senior Notes”:
        the
        senior notes and senior discount notes of CCH and Charter Communications
        Holdings Capital Corporation issued pursuant to the CCH Senior Note
        Indenture.

       

      “CCI”:
        Charter Communications, Inc., a Delaware corporation, together with its
        successors.

       

      “CCI
        Group”:
        the
        collective reference to CCI, CCHC, CCH and each of their respective Subsidiaries
        (including the Borrower and its Subsidiaries) and any Non-Recourse
        Subsidiaries.

       

      “CCO
        Senior Note Indenture”:
        the
        Indenture entered into by the Borrower in connection with the issuance of
        the
        CCO Senior Notes, together with all instruments and other agreements entered
        into by the Borrower or any of its Affiliates in connection
        therewith.

       

      “CCO
        Senior Notes”:
        the
        $1,870,409,000 aggregate principal amount at maturity senior second lien
        notes
        of the Borrower outstanding on the Restatement Effective Date.

       

      “CCVIII
        Credit Agreement”:
        the
        Credit Agreement, dated as of February
        2, 1999, as amended and restated as of April 27, 2004, among CC VIII Holdings,
        LLC, CC VIII Operating, LLC, as borrower, and the Borrower, as administrative
        agent and sole lender.

       

      “CCVIII
        Interest”:
        100%
        of the Class A Members’ Membership Interests in CC VIII, LLC, a Delaware limited
        liability company, under the Third Amended and Restated Limited Liability
        Company Agreement for CC VIII, LLC, dated as of October 31, 2005, as amended
        and/or restated from time to time, including any modification in the class,
        number of units, or other attributes associated with such Membership Interests;
        provided, that the CCVIII Interest shall not include such Membership Interests
        to the extent that either the “Adjusted Priority Capital” or the “Priority Rate”
(as each such term is defined under such agreement) exceeds the Adjusted
        Priority Capital or the Priority Rate, respectively, as of the Restatement
        Effective Date.

       

      “Charter
        Group”:
        the
        collective reference to CCI, CCHC, the Designated Holding Companies, the
        Borrower and its Subsidiaries, together with any member of the Paul Allen
        Group
        or any Affiliate of any such member that, in each case, directly or indirectly
        owns more than 50% of the Equity Interests (determined on the basis of economic
        interests) in the Borrower or any of its Subsidiaries. Notwithstanding the
        foregoing, no individual and no entity organized for estate planning purposes
        shall be deemed to be a member of the Charter Group.

       

      “Code”:
        the
        Internal Revenue Code of 1986, as amended from time to time.

       

      “Collateral”:
        all
        property of the Loan Parties, now owned or hereafter acquired, upon which
        a Lien
        is purported to be created by the Guarantee and Collateral
        Agreement.

       

      
        
          
          

        

        
          6

          
            

          

        

        
          
          

        

      

       

      “Commercial
        Contracts”:
        commercial agreements entered into by the Borrower on behalf of or for the
        benefit of its Subsidiaries in respect of the purchase or sale of capital
        assets
        or other products or services used in the ordinary course operation of the
        business of such Subsidiaries and/or the properties of such Subsidiaries,
        and
        other agreements entered into by the Borrower in respect of any acquisition
        of
        assets by, or Disposition of assets of, any Subsidiary of the Borrower otherwise
        permitted by this Agreement, provided
        that, in
        each case, (a) no such arrangement shall involve the acquisition of real
        estate,
        fixtures or franchise agreements, and (b) any such assets so purchased (other
        than assets described in Section 7.14(b)(ii)(z)) shall promptly following
        such
        purchase only be owned by the relevant Subsidiary and not by the Borrower.
        

       

      “Commitments”:
        the
        collective reference to the Revolving Commitments and the R/T
        Commitments.

       

      “Commonly
        Controlled Entity”:
        an
        entity, whether or not incorporated, that is under common control with any
        Loan
        Party within the meaning of Section 4001 of ERISA or is part of a group that
        includes any Loan Party and that is treated as a single employer under Section
        414 of the Code.

       

      “Compliance
        Certificate”:
        a
        certificate duly executed by a Responsible Officer, substantially in the
        form of
        Exhibit B. 

       

      “Conduit
        Lender”:
        any
        special purpose corporation organized and administered by any Lender for
        the
        purpose of making Loans otherwise required to be made by such Lender and
        designated by such Lender in a written instrument; provided,
        that
        the designation by any Lender of a Conduit Lender shall not relieve the
        designating Lender of any of its obligations to fund a Loan under this Agreement
        if, for any reason, its Conduit Lender fails to fund any such Loan, and the
        designating Lender (and not the Conduit Lender) shall have the sole right
        and
        responsibility to deliver all consents and waivers required or requested
        under
        this Agreement with respect to its Conduit Lender, and provided,
        further,
        that no
        Conduit Lender shall (a) be entitled to receive any greater amount pursuant
        to
        Section 2.16, 2.17, 2.18 or 10.5 than the designating Lender would have been
        entitled to receive in respect of the extensions of credit made by such Conduit
        Lender or (b) be deemed to have any Revolving Commitment.

       

      “Confidential
        Information Memorandum”:
        the
        final Confidential Information Memorandum dated April 2006 and furnished
        to
        certain of the Lenders in connection with the Facilities, including materials
        incorporated by reference therein.

       

      “Consideration”:
        with
        respect to any Investment or Disposition, (a) any cash or other property
        (valued
        at fair market value in the case of such other property) paid or transferred
        in
        connection therewith, (b) the principal amount of any Indebtedness assumed
        in
        connection therewith and (c) any letters of credit, surety arrangements or
        security deposits posted in connection therewith.

       

      “Consolidated
        Interest Coverage Ratio”:
        as of
        the last day of any period, the ratio of (a) Consolidated Operating Cash
        Flow
        for the period of four consecutive fiscal quarters ending on such day to
        (b)
        Consolidated Interest Expense for the period of four consecutive fiscal quarters
        ending on such day.

       

      “Consolidated
        Interest Expense”:
        for
        any period, the sum of (a) total cash interest expense (including that
        attributable to Capital Lease Obligations) of the Borrower and its Subsidiaries
        for such period with respect to all outstanding Indebtedness of the Borrower
        and
        its Subsidiaries (including all commissions, discounts and other fees and
        charges owed with respect to letters of credit and bankers’ acceptance financing
        and net costs under Hedge Agreements in respect of interest rates to the
        extent
        such net costs are allocable to such period in accordance with GAAP) and
        (b) all
        Restricted Payments made by 

       

      
        
          
          

        

        
          7

          
            

          

        

         

         

        the
          Borrower during such period in order to enable any of its Affiliates to
          pay cash
          interest expense in respect of Indebtedness of such
          Affiliate.

      

       

      “Consolidated
        Leverage Ratio”:
        as of
        the last day of any period, the ratio of (a) Consolidated Total Debt on such
        day
        to (b) Annualized Operating Cash Flow determined in respect of the fiscal
        quarter ending on such day.

       

      “Consolidated
        Net Income”:
        for
        any period, the consolidated net income (or loss) of the Borrower and its
        Subsidiaries, determined on a consolidated basis in accordance with GAAP;
        provided
        that,
        GAAP to the contrary notwithstanding, there shall be excluded (a) the income
        (or
        deficit) of any Person accrued prior to the date it becomes a Subsidiary
        of the
        Borrower or is merged into or consolidated with the Borrower or any of its
        Subsidiaries, (b) the income (or deficit) of any Person (other than a Subsidiary
        of the Borrower) in which the Borrower or any of its Subsidiaries has an
        ownership interest, except to the extent that any such income is actually
        received by the Borrower or such Subsidiary in the form of dividends or similar
        distributions, (c) the undistributed earnings of any Subsidiary of the Borrower
        (including any Excluded Acquired Subsidiary) to the extent that the declaration
        or payment of dividends or similar distributions by such Subsidiary is not
        at
        the time permitted by the terms of any Contractual Obligation (other than
        under
        any Loan Document) or Requirement of Law applicable to such Subsidiary and
        (d)
        whether or not distributed, the income of any Non-Recourse
        Subsidiary.

       

      “Consolidated
        Operating Cash Flow”:
        for
        any period with respect to the Borrower and its Subsidiaries, Consolidated
        Net
        Income for such period plus,
        without
        duplication and to the extent deducted in computing Consolidated Net Income
        for
        such period, the sum of (i) total income tax expense, (ii) interest expense,
        amortization or writeoff of debt discount and debt issuance costs and
        commissions, discounts and other fees and charges associated with Indebtedness,
        (iii) depreciation and amortization expense, (iv) management fees expensed
        during such period, (v) any extraordinary or non-recurring expenses or losses,
        (vi) any expenses or losses consisting of restructuring charges, litigation
        settlements and judgments and related costs, (vii) losses on Dispositions
        of
        assets outside of the ordinary course of business and (viii) other non-cash
        items reducing such Consolidated Net Income and minus,
        without
        duplication and to the extent included in the statement of Consolidated Net
        Income for such period, the sum of (i) any extraordinary or non-recurring
        income
        or gains, (ii) gains on Dispositions of assets outside of the ordinary course
        of
        business and (iii) other non-cash items increasing such Consolidated Net
        Income,
        all as determined on a consolidated basis in accordance with GAAP.

       

      “Consolidated
        Total Debt”:
        at any
        date, the aggregate principal amount of all Indebtedness (other than, in
        the
        case of contingent obligations of the type described in clause (f) of the
        definition of “Indebtedness”, any such obligations not constituting L/C
        Obligations) of the Borrower and its Subsidiaries at such date, determined
        on a
        consolidated basis in accordance with GAAP.

       

      “Contractual
        Obligation”:
        as to
        any Person, any provision of any debt or equity security issued by such Person
        or of any agreement, instrument or other undertaking to which such Person
        is a
        party or by which it or any of its property is bound.

       

      “Converted
        Term Loans”:
        as
        defined in Section 2.1(c).

       

      “Debt
        Repayment”:
        as
        defined in Section 7.6(c).

       

      “Default”:
        any of
        the events specified in Section 8, whether or not any requirement for the
        giving of notice, the lapse of time, or both, has been satisfied.

       

      
        
          
          

        

        
          8

          
            

          

        

        
          
          

        

      

       

      “Designated
        Holding Companies”:
        the
        collective reference to (i) CCH, (ii) each direct and indirect Subsidiary,
        whether now existing or hereafter created or acquired, of CCH of which Holdings
        is a direct or indirect Subsidiary and (iii) Holdings.

       

      “DHC
        Debt”:
        the
        collective reference to all Indebtedness of the Designated Holding
        Companies.

       

      “DHC
        Default”:
        with
        respect to any one or more issues of DHC Debt aggregating more than
        $200,000,000, any default (other than a default based on the failure of the
        relevant issuer to provide a certificate, report or other information, until
        notice of such default is given to such issuer by the required holders or
        trustee as specified in the indenture or agreement governing such DHC Debt)
        or
        event of default. 

       

      “Disposition”:
        with
        respect to any property, any sale, lease (other than leases in the ordinary
        course of business, including leases of excess office space and fiber leases),
        sale and leaseback, assignment, conveyance, transfer or other disposition
        thereof, including pursuant to an exchange for other property. The terms
        “Dispose”
and
        “Disposed
        of”
shall
        have correlative meanings.

       

      “Disposition
        Date”:
        as
        defined in Section 7.5(f).

       

      “Documentation
        Agents”:
        as
        defined in the preamble hereto.

       

      “Dollars”
and
        “$”:
        dollars in lawful currency of the United States.

       

      “Domestic
        Subsidiary”:
        any
        Subsidiary of the Borrower organized under the laws of any jurisdiction within
        the United States.

       

      “Environmental
        Laws”:
        any
        and all foreign, federal, state, local or municipal laws, rules, orders,
        regulations, statutes, ordinances, codes, decrees, requirements of any
        Governmental Authority or other Requirements of Law (including common law)
        regulating, relating to or imposing liability or standards of conduct concerning
        protection of human health or the environment, as now or may at any time
        hereafter be in effect.

       

      “Equity
        Interests”:
        any
        and all shares, interests, participations or other equivalents (however
        designated) of capital stock of a corporation, any and all classes of membership
        interests in a limited liability company, any and all classes of partnership
        interests in a partnership and any and all other equivalent ownership interests
        in a Person, and any and all warrants, rights or options to purchase any
        of the
        foregoing.

       

      “ERISA”:
        the
        Employee Retirement Income Security Act of 1974, as amended from time to
        time
        and the regulations promulgated thereunder.

       

      “Eurocurrency
        Reserve Requirements”:
        for
        any day, as applied to a Eurodollar Loan, the aggregate (without duplication)
        of
        the maximum rates (expressed as a decimal fraction) of reserve requirements
        in
        effect on such day (including basic, supplemental, marginal and emergency
        reserves under any regulations of the Board or other Governmental Authority
        having jurisdiction with respect thereto) dealing with reserve requirements
        prescribed for eurocurrency funding (currently referred to as “Eurocurrency
        Liabilities” in Regulation D of the Board) maintained by a member bank of the
        Federal Reserve System.

       

      
        
          
          

        

        
          9

          
            

          

        

        
          
          

        

      

       

      “Eurodollar
        Base Rate”:
        with
        respect to each day during each Interest Period pertaining to a Eurodollar
        Loan,
        the rate per annum determined on the basis of the rate for deposits in Dollars
        for a period equal to such Interest Period commencing on the first day of
        such
        Interest Period appearing on Page 3750 of the Telerate screen as of 11:00
        A.M.,
        London time, two Business Days prior to the beginning of such Interest Period.
        In the event that such rate does not appear on Page 3750 of the Telerate
        screen
        (or otherwise on such screen), the “Eurodollar
        Base Rate”
shall
        be determined by reference to such other comparable publicly available service
        for displaying eurodollar rates as may be selected by the Administrative
        Agent
        or, in the absence of such availability, by reference to the rate at which
        the
        Administrative Agent is offered Dollar deposits at or about 11:00 A.M., New
        York
        City time, two Business Days prior to the beginning of such Interest Period
        in
        the interbank eurodollar market where its eurodollar and foreign currency
        and
        exchange operations are then being conducted for delivery on the first day
        of
        such Interest Period for the number of days comprised therein.

       

      “Eurodollar
        Loans”:
        Loans
        for which the applicable rate of interest is based upon the Eurodollar
        Rate.

       

      “Eurodollar
        Rate”:
        with
        respect to each day during each Interest Period pertaining to a Eurodollar
        Loan,
        a rate per annum determined for such day in accordance with the following
        formula (rounded upward to the nearest 1/100th of 1%):

       

      Eurodollar
        Base Rate  

      1.00
        -
        Eurocurrency Reserve Requirements

       

      “Eurodollar
        Tranche”:
        the
        collective reference to Eurodollar Loans under a particular Facility, the
        then
        current Interest Periods with respect to all of which begin on the same date
        and
        end on the same later date (whether or not such Loans shall originally have
        been
        made on the same day).

       

      “Event
        of Default”:
        any of
        the events specified in Section 8, provided
        that any
        requirement for the giving of notice, the lapse of time, or both, has been
        satisfied.

       

      “Exchange”:
        any
        exchange of operating assets for other operating assets in a Permitted Line
        of
        Business and, subject to the last sentence of this definition, of comparable
        value and use to those assets being exchanged, including exchanges involving
        the
        transfer or acquisition (or both transfer and acquisition) of Equity Interests
        of a Person so long as 100% of the Equity Interests of such Person held by
        the
        Borrower and its Subsidiaries are transferred or 100% of the Equity Interests
        of
        such Person are acquired, as the case may be. It is understood that exchanges
        of
        the kind described above as to which a portion of the consideration paid
        or
        received is in the form of cash shall nevertheless constitute “Exchanges” for
        the purposes of this Agreement.

       

      “Exchange
        Date”:
        the
        date of consummation of any Exchange; provided
        that,
        with respect to a series of related Dispositions required pursuant to a plan
        of
        Exchange contained in a single agreement, the Exchange Date shall be the
        date of
        the first such Disposition.

       

      “Exchange
        Excess Amount”:
        as
        defined in Section 7.5(g).

       

      “Exchanging
        Term Lender”:
        each
        Term Lender designated on Schedule 1.1 as an “Exchanging Term Lender” and
        exchanging its “Term Loan” under and as defined in the Existing Credit Agreement
        for Existing Term Loans hereunder.

       

      “Excluded
        Acquired Subsidiary”:
        any
        Subsidiary described in paragraph (g) or (h) of Section 7.2 to the extent
        that
        the documentation governing the Indebtedness referred to in said paragraph
        

       

      
        
          
          

        

        
          10

          
            

          

        

        
          
          

        

         

        prohibits
          (including by reason of its inability to satisfy a leverage ratio or other
          financial covenant condition under such Indebtedness) such Subsidiary from
          becoming a Subsidiary Guarantor, but only so long as such Indebtedness
          remains
          outstanding.

      

       

      “Existing
        Credit Agreement”:
        as
        defined in the recitals hereto.

       

      “Existing
        Term Lender”:
        each
        Lender that holds an Existing Term Loan.

       

      “Existing
        Term Loan”:
        as
        defined in Section 2.1(a).

       

      “Facility”:
        each
        of (a) the Term Loans (the “Term
        Facility”),
        (b)
        the Revolving Commitments and the extensions of credit made thereunder (the
        “Revolving
        Facility”),
        (c)
        the R/T Commitments and the R/T Loans (the “R/T
        Facility”)
        and
        (d) the Incremental Term Loans (the “Incremental
        Term Facility”).

       

      “FCC”:
        the
        Federal Communications Commission and any successor thereto.

       

      “FCC
        License”:
        any
        community antenna relay service, broadcast auxiliary license, earth station
        registration, business radio, microwave or special safety radio service license
        issued by the FCC pursuant to the Communications Act of 1934, as
        amended.

       

      “Federal
        Funds Effective Rate”:
        for
        any day, the weighted average of the rates on overnight federal funds
        transactions with members of the Federal Reserve System arranged by federal
        funds brokers, as published on the next succeeding Business Day by the Federal
        Reserve Bank of New York, or, if such rate is not so published for any day
        that is a Business Day, the average of the quotations for the day of such
        transactions received by the Administrative Agent from three federal funds
        brokers of recognized standing selected by it.

       

      “Flow-Through
        Entity”:
        any
        Person that is not treated as a separate tax paying entity for United States
        federal income tax purposes.

       

      “Foreign
        Subsidiary”:
        any
        Subsidiary of the Borrower that is not a Domestic Subsidiary.

       

      “Funding
        Office”:
        the
        office of the Administrative Agent specified in Section 10.2 or such other
        office as may be specified from time to time by the Administrative Agent
        as its
        funding office by written notice to the Borrower and the Lenders.

       

      “GAAP”:
        generally accepted accounting principles in the United States as in effect
        from
        time to time, except that for purposes of Section 7.1, GAAP shall be determined
        on the basis of such principles in effect on December 31, 2005 as applied
        in the
        preparation of the most recent audited financial statements delivered pursuant
        to Section 6.1 prior to April 1, 2006. In the event that any “Accounting Change”
(as defined below) shall occur and such change results in a change in the
        method
        of calculation of financial covenants, standards or terms in this Agreement,
        then the Borrower and the Administrative Agent agree to enter into negotiations
        in order to amend such provisions of this Agreement so as to equitably reflect
        such Accounting Changes with the desired result that the criteria for evaluating
        the Borrower’s financial condition shall be the same after such Accounting
        Changes as if such Accounting Changes had not been made. Until such time
        as such
        an amendment shall have been executed and delivered by the Borrower, the
        Administrative Agent and the Required Lenders, all financial covenants,
        standards and terms in this Agreement shall continue to be calculated or
        construed as if such Accounting Changes had not occurred. “Accounting Changes”
refers to changes in (a) accounting principles required by the promulgation
        of
        any rule, regulation, pronouncement or opinion by the 

       

      
        
          
          

        

        
          11

          
            

          

        

         

        Financial
          Accounting Standards Board of the American Institute of Certified Public
          Accountants or, if applicable, the SEC, (b) the Borrower’s manner of accounting
          as directed or otherwise required or requested by the SEC (including such
          SEC
          changes affecting a Qualified Parent Company and applicable to the Borrower),
          and (c) the Borrower’s manner of accounting addressed in a preferability letter
          from the Borrower’s independent auditors to the Borrower (or a Qualified Parent
          Company and applicable to the Borrower) in order for such auditor to deliver
          an
          opinion on the Borrower’s financial statements required to be delivered pursuant
          to Section 6.1 without qualification.

      

       

      “Governmental
        Authority”:
        any
        nation or government, any state or other political subdivision thereof, any
        agency, authority, instrumentality, regulatory body, court, central bank
        or
        other entity exercising executive, legislative, judicial, taxing, regulatory
        or
        administrative functions of or pertaining to government, any securities exchange
        and any self-regulatory organization (including the National Association
        of
        Insurance Commissioners).

       

      “Guarantee
        and Collateral Agreement”:
        the
        Amended and Restated Guarantee and Collateral Agreement, substantially in
        the
        form of Exhibit A, executed and delivered by Holdings, the Borrower and each
        Subsidiary Guarantor.

       

      “Guarantee
        Obligation”:
        as to
        any Person (the “guaranteeing
        person”),
        any
        obligation of (a) the guaranteeing person or (b) another Person (including
        any
        bank under any letter of credit) to induce the creation of which the
        guaranteeing person has issued a reimbursement, counterindemnity or similar
        obligation, in either case guaranteeing or in effect guaranteeing any
        Indebtedness, leases, dividends or other obligations (the “primary
        obligations”)
        of any
        other third Person (the “primary
        obligor”)
        in any
        manner, whether directly or indirectly, including any obligation of the
        guaranteeing person, whether or not contingent, (i) to purchase any such
        primary
        obligation or any property constituting direct or indirect security therefor,
        (ii) to advance or supply funds (1) for the purchase or payment of any such
        primary obligation or (2) to maintain working capital or equity capital of
        the
        primary obligor or otherwise to maintain the net worth or solvency of the
        primary obligor, (iii) to purchase property, securities or services primarily
        for the purpose of assuring the owner of any such primary obligation of the
        ability of the primary obligor to make payment of such primary obligation
        or
        (iv) otherwise to assure or hold harmless the owner of any such primary
        obligation against loss in respect thereof; provided,
        however,
        that
        the term “Guarantee Obligation” shall not include endorsements of instruments
        for deposit or collection in the ordinary course of business. The amount
        of any
        Guarantee Obligation of any guaranteeing person shall be deemed to be the
        lower
        of (a) an amount equal to the stated or determinable amount of the primary
        obligation in respect of which such Guarantee Obligation is made and (b)
        the
        maximum amount for which such guaranteeing person may be liable pursuant
        to the
        terms of the instrument embodying such Guarantee Obligation, unless such
        primary
        obligation and the maximum amount for which such guaranteeing person may
        be
        liable are not stated or determinable, in which case the amount of such
        Guarantee Obligation shall be such guaranteeing person’s maximum reasonably
        anticipated liability in respect thereof as determined by the Borrower in
        good
        faith.

       

      “Guarantors”:
        the
        collective reference to Holdings and the Subsidiary Guarantors.

       

      “Hedge
        Agreements”:
        all
        interest rate swaps, caps or collar agreements or similar arrangements dealing
        with interest rates or currency exchange rates or the exchange of nominal
        interest obligations, either generally or under specific contingencies.

       

      “Holdings”:
        as
        defined in the preamble hereto, together with any successor
        thereto.

       

      “Incremental
        Facility Activation Notice”:
        a
        notice substantially in the form of Exhibit F-2.

       

      
        
          
          

        

        
          12

          
            

          

        

        
          
          

        

      

       

      “Incremental
        Facility Closing Date”:
        any
        Business Day designated as such in an Incremental Facility Activation
        Notice.

       

      “Incremental
        Term Facility”:
        as
        defined in the definition of “Facility”.

       

      “Incremental
        Term Lenders”:
        (a) on any Incremental Facility Activation Date relating to Incremental
        Term Loans, the Lenders signatory to the relevant Incremental Facility
        Activation Notice and (b) thereafter, each Lender that is a holder of an
        Incremental Term Loan.

       

      “Incremental
        Term Loans”:
        as
        defined in Section 2.1(a).

       

      “Incremental
        Term Maturity Date”:
        with
        respect to the Incremental Term Loans to be made pursuant to any Incremental
        Facility Activation Notice, the final maturity date specified in such
        Incremental Facility Activation Notice, which date shall be no earlier than
        the
        final maturity of the Term Loans.

       

      “Indebtedness”:
        of any
        Person at any date, without duplication, (a) all indebtedness of such Person
        for
        borrowed money, (b) all obligations of such Person for the deferred purchase
        price of property or services (other than current trade payables incurred
        in the
        ordinary course of such Person’s business), (c) all obligations of such Person
        evidenced by notes, bonds, debentures or other similar instruments, (d) all
        indebtedness created or arising under any conditional sale or other title
        retention agreement with respect to property acquired by such Person (even
        though the rights and remedies of the seller or lender under such agreement
        in
        the event of default are limited to repossession or sale of such property),
        (e)
        all Capital Lease Obligations of such Person, (f) all obligations of such
        Person, contingent or otherwise, as an account party under acceptances, letters
        of credit, surety bonds or similar arrangements, (g) the liquidation value
        of
        all redeemable preferred Equity Interests of such Person (excluding, however,
        the CCVIII Interest), (h) all Guarantee Obligations of such Person in respect
        of
        obligations of the kind referred to in clauses (a) through (g) above, (i)
        all
        obligations of the kind referred to in clauses (a) through (h) above secured
        by
        (or for which the holder of such obligation has an existing right, contingent
        or
        otherwise, to be secured by) any Lien on property (including accounts and
        contract rights) owned by such Person, whether or not such Person has assumed
        or
        become liable for the payment of such obligation, and (j) for the purposes
        of
        Sections 8(e) and (f) only, all obligations of such Person in respect of
        Hedge
        Agreements. The Indebtedness of any Person shall include, without duplication,
        the Indebtedness of any other entity (including any partnership in which
        such
        Person is a general partner) to the extent such Person is liable therefor
        as a
        result of such Person’s ownership interest in or other relationship with such
        entity, except to the extent the terms of such Indebtedness expressly provide
        that such Person is not liable therefor.

       

      “Insolvency”:
        with
        respect to any Multiemployer Plan, the condition that such Plan is insolvent
        within the meaning of Section 4245 of ERISA.

       

      “Insolvent”:
        pertaining to a condition of Insolvency.

       

      “Intellectual
        Property”:
        the
        collective reference to all rights, priorities and privileges relating to
        intellectual property, whether arising under United States, multinational
        or
        foreign laws or otherwise, including copyrights, copyright licenses, patents,
        patent licenses, trademarks, trademark licenses, technology, know-how and
        processes, and all rights to sue at law or in equity for any infringement
        or
        other impairment thereof, including the right to receive all proceeds and
        damages therefrom.

       

      “Intercompany
        Obligations”:
        as
        defined in the Guarantee and Collateral Agreement.

       

      
        
          
          

        

        
          13

          
            

          

        

        
          
          

        

      

       

      “Interest
        Payment Date”:
        (a) as
        to any ABR Loan, the last day of each March, June, September and December
        to
        occur while such Loan is outstanding and the final maturity date of such
        Loan,
        (b) as to any Eurodollar Loan having an Interest Period of three months or
        less,
        the last day of such Interest Period, (c) as to any Eurodollar Loan having
        an
        Interest Period longer than three months, each day that is three months,
        or a
        whole multiple thereof, after the first day of such Interest Period and the
        last
        day of such Interest Period and (d) as to any Loan (other than any Revolving
        Loan that is an ABR Loan and any Swingline Loan), the date of any repayment
        or
        prepayment made in respect thereof.

       

      “Interest
        Period”:
        as to
        any Eurodollar Loan, (a) initially, the period commencing on the borrowing
        or
        conversion date, as the case may be, with respect to such Eurodollar Loan
        and
        ending one, two, three, six or, if consented to by (which consent shall not
        be
        unreasonably withheld) each Lender under the relevant Facility, nine or twelve
        months thereafter, as selected by the Borrower in its notice of borrowing
        or
        notice of conversion, as the case may be, given with respect thereto; and
        (b)
        thereafter, each period commencing on the last day of the next preceding
        Interest Period applicable to such Eurodollar Loan and ending one, two, three,
        six or, if consented to by (which consent shall not be unreasonably withheld)
        each Lender under the relevant Facility, nine or twelve months thereafter,
        as
        selected by the Borrower by irrevocable notice to the Administrative Agent
        not
        less than three Business Days prior to the last day of the then current Interest
        Period with respect thereto; provided
        that,
        all of the foregoing provisions relating to Interest Periods are subject
        to the
        following:

       

      (i)    if
        any
        Interest Period would otherwise end on a day that is not a Business Day,
        such
        Interest Period shall be extended to the next succeeding Business Day unless
        the
        result of such extension would be to carry such Interest Period into another
        calendar month in which event such Interest Period shall end on the immediately
        preceding Business Day;

       

      (ii)    the
        Borrower may not select an Interest Period under a particular Facility that
        would extend beyond the Revolving Termination Date or beyond the date final
        payment is due on the Term Loans or the relevant Incremental Term Loans,
        as the
        case may be;

       

      (iii)    any
        Interest Period that begins on the last Business Day of a calendar month
        (or on
        a day for which there is no numerically corresponding day in the calendar
        month
        at the end of such Interest Period) shall end on the last Business Day of
        a
        calendar month; and

       

      (iv)    the
        Borrower shall select Interest Periods so as not to require a payment or
        prepayment of any Eurodollar Loan during an Interest Period for such
        Loan.

       

      “Investments”:
        as
        defined in Section 7.7.

       

      “Issuing
        Lender”:
        each
        of JPMorgan Chase Bank, Bank of America, N.A. and any other Revolving Lender
        that has agreed in its sole discretion to act as an “Issuing Lender” hereunder
        and that has been approved in writing by the Administrative Agent as an “Issuing
        Lender” hereunder, in each case in its capacity as issuer of any Letter of
        Credit.

       

      “JPMorgan
        Chase Bank”:
        JPMorgan Chase Bank, N.A.

       

      “KPMG”:
        KPMG,
        LLP.

       

      “LaGrange
        Documents”:
        collectively, the LaGrange Indenture, the LaGrange Sale-Leaseback Agreement,
        the
        LaGrange Management Agreement, the LaGrange Subordination Agreement and the
        LaGrange Formation Documents and the other organizational documents of the
        LaGrange Subsidiaries, in each case as in effect on the Restatement Effective
        Date or as amended from time to time 

       

      
        
          
          

        

        
          14

          
            

          

        

        
          
          

        

         

        thereafter
          in a manner that does not materially and adversely affect the interests
          of the
          Lenders and does not result in materially more onerous terms and conditions
          with
          respect to the Borrower and its Subsidiaries.

      

       

      “LaGrange
        Formation Documents”:
        the
        Articles of Organization of Charter LaGrange, L.L.C., dated July 30, 1998
        (as
        corrected by Certificate of Correction on July 10, 2003), Operating Agreement
        of
        Charter-LaGrange, L.L.C., dated July 30, 1998, as amended by the First Amendment
        to Operating Agreement dated June 19, 2003, the Amended and Restated Articles
        of
        Incorporation of CF Finance LaGrange, Inc., dated August 8, 1998 (as corrected
        by Certificated of Correction filed on July 10, 2003), and Bylaws of CF Finance
        LaGrange, Inc., dated August 4, 1998.

       

      “LaGrange
        Indenture”:
        the
        Trust Indenture and Security Agreement, dated as of July 1, 1998, between
        the
        LaGrange Development Authority and Reliance Trust Company, as trustee.

       

      “LaGrange
        Management Agreement”:
        the
        Management Agreement, dated as of August 4, 1998, between Charter
        Communications, LLC (formerly known as Charter Communications, L.P.) and
        Charter-LaGrange, L.L.C.

       

      “LaGrange
        Sale-Leaseback Agreement”:
        the
        Lease Agreement, dated as of July 1, 1998, between the LaGrange Development
        Authority and Charter LaGrange, L.L.C.

       

      “LaGrange
        Subordination Agreement”:
        the
        Management Fee Subordination Agreement, dated as of July 1, 1998, among Charter
        Communications, LLC (formerly known as Charter Communications, L.P.),
        Charter-LaGrange, L.L.C. and the LaGrange Development Authority.

       

      “LaGrange
        Subsidiaries”:
        collectively, CF Finance LaGrange, Inc., a Georgia corporation, and Charter
        LaGrange, L.L.C., a Georgia limited liability company, and their respective
        Subsidiaries.

       

      “L/C
        Commitment”:
        $350,000,000.

       

      “L/C
        Fee Payment Date”:
        the
        last day of each March, June, September and December and the last day of
        the
        Revolving Commitment Period.

       

      “L/C
        Obligations”:
        at any
        time, an amount equal to the sum of (a) the aggregate then undrawn and unexpired
        amount of the then outstanding Letters of Credit and (b) the aggregate amount
        of
        drawings under Letters of Credit that have not then been reimbursed pursuant
        to
        Section 3.5.

       

      “L/C
        Participants”:
        with
        respect to any Letter of Credit, the collective reference to all Revolving
        Lenders other than the Issuing Lender that issued such Letter of
        Credit.

       

      “Lenders”:
        as
        defined in the preamble hereto.

       

      “Letters
        of Credit”:
        as
        defined in Section 3.1(a).

       

      “Leverage
        Neutral Proceeds”:
        the
        portion of the Net Cash Proceeds from any Leverage Qualified Asset Sale that,
        as
        of the date such proceeds are received, do not need to be applied to prepay
        Loans in order to keep the Consolidated Leverage Ratio at the same level
        as was
        in existence immediately prior to such Leverage Qualified Asset Sale after
        giving pro forma
        effect
        to such Leverage Qualified Asset Sale, provided,
        that
        the aggregate Net Cash Proceeds of Leverage Qualified Asset Sales from which
        

       

      
        
          
          

        

        
          15

          
            

          

        

         

        Leverage
          Neutral Proceeds may be derived shall not exceed $3,000,000,000 during
          the term
          of this Agreement. 

      

       

      “Leverage
        Neutral Proceeds Available Amount”:
        at any
        date, the excess, if any, of (a) the aggregate amount of Net Cash Proceeds
        of
        Leverage Qualified Asset Sales characterized as Leverage Neutral Proceeds
        over
        (b) the
        sum (without duplication in the case of the acquisition of Indebtedness of
        a
        Qualified Parent Company pursuant to Section 7.7(j) and subsequent distribution
        of such Indebtedness to such Qualified Parent Company for cancellation pursuant
        to Section 7.6(c)) of (i) the aggregate amount of distributions made pursuant
        to
        Section 7.6(c) on a date that is not a Threshold Transaction Date and (ii)
        the
        aggregate amount expended to acquire Indebtedness pursuant to Section 7.7(j)
        if
        the related Test Date is not a Threshold Transaction Date.

       

      “Leverage
        Qualified Asset Sale”:
        any
        Disposition pursuant to Section 7.5(e), (f), (g) or (i).

       

      “License”:
        as to
        any Person, any license, permit, certificate of need, authorization,
        certification, accreditation, franchise, approval, or grant of rights by
        any
        Governmental Authority or other Person necessary or appropriate for such
        Person
        to own, maintain, or operate its business or property, including FCC
        Licenses.

       

      “Lien”:
        any
        mortgage, pledge, hypothecation, assignment, deposit arrangement, encumbrance,
        lien (statutory or other), charge or other security interest or any preference,
        priority or other security agreement or preferential arrangement of any kind
        or
        nature whatsoever (including any conditional sale or other title retention
        agreement and any capital lease having substantially the same economic effect
        as
        any of the foregoing).

       

      “Loan”:
        any
        loan made or held by any Lender pursuant to this Agreement.

       

      “Loan
        Documents”:
        this
        Agreement, the Guarantee and Collateral Agreement, the Notes and any other
        agreements, documents or instruments to which any Loan Party is party and
        which
        is designated as a Loan Document.

       

      “Loan
        Parties”:
        Holdings, the Borrower and each Subsidiary of the Borrower that is a party
        to a
        Loan Document.

       

      “Majority
        Facility Lenders”:
        with
        respect to any Facility, the holders of more than 50% of the aggregate unpaid
        principal amount of the Term Loans, the Total Revolving Extensions of Credit
        or
        the R/T Loans, as the case may be, outstanding under such Facility (or, in
        the
        case of the Revolving Facility or the R/T Facility, prior to any termination
        of
        the Revolving Commitments or the R/T Commitments, as applicable, the holders
        of
        more than 50% of the Total Revolving Commitments or the Total R/T Commitments,
        respectively).

       

      “Management
        Fee Agreement”:
        the
        Second Amended and Restated Management Agreement dated as of June 19, 2003
        between the Borrower and CCI.

       

      “Material
        Adverse Effect”:
        a
        material adverse effect on (a) the business, property, operations or condition
        (financial or otherwise) of the Borrower and its Subsidiaries taken as a
        whole
        or (b) the validity or enforceability of any material provision of this
        Agreement or any of the other Loan Documents or the rights or remedies of
        the
        Administrative Agent or the Lenders hereunder or thereunder.

       

      
        
          
          

        

        
          16

          
            

          

        

        
          
          

        

      

       

      “Materials
        of Environmental Concern”:
        any
        gasoline or petroleum (including crude oil or any fraction thereof) or petroleum
        products or any hazardous or toxic substances, materials or wastes, defined
        or
        regulated as such in or under any Environmental Law, including asbestos,
        polychlorinated biphenyls and urea-formaldehyde insulation.

       

      “Multiemployer
        Plan”:
        a Plan
        that is a multiemployer plan as defined in Section 4001(a)(3) of
        ERISA.

       

      “Net
        Cash Proceeds”:
        (a) in
        connection with any Asset Sale or any Recovery Event, the proceeds thereof
        in
        the form of cash and Cash Equivalents (including any such proceeds received
        by
        way of deferred payment of principal pursuant to a note or installment
        receivable or purchase price adjustment receivable or otherwise, but only
        as and
        when received), net of attorneys’ fees, accountants’ fees, investment banking
        fees and consultants’ fees (in each case, including costs and disbursements),
        amounts required to be applied to the repayment of Indebtedness secured by
        a
        Lien expressly permitted hereunder on any asset that is the subject of such
        Asset Sale or Recovery Event (other than any Lien pursuant to the Guarantee
        and
        Collateral Agreement) and other customary fees and expenses actually incurred
        in
        connection therewith and net of taxes paid or reasonably estimated to be
        payable
        as a result thereof (after taking into account any available tax credits
        or
        deductions and any tax sharing arrangements) and (b) in connection with any
        issuance or sale of Equity Interests or any incurrence of Indebtedness, the
        cash
        proceeds received from such issuance or incurrence, net of attorneys’ fees,
        investment banking fees, accountants’ fees, underwriting discounts and
        commissions and other customary fees and expenses actually incurred in
        connection therewith.

       

      “New
        Lender”:
        as
        defined in Section 2.1(e).

       

      “New
        Lender Supplement”:
        as
        defined in Section 2.1(e).

       

      “New
        York UCC”:
        the
        Uniform Commercial Code as from time to time in effect in the State of New
        York.

       

      “Non-Excluded
        Taxes”:
        as
        defined in Section 2.17(a).

       

      “Non-Recourse
        Subsidiary”:
        (a)
        any Subsidiary of the Borrower designated as a Non-Recourse Subsidiary on
        Schedule 4.15, (b) any Subsidiary of the Borrower created or acquired subsequent
        to the Restatement Effective Date that is designated as a Non-Recourse
        Subsidiary by the Borrower or any of its Subsidiaries substantially concurrently
        with such creation or acquisition, (c) any Shell Subsidiary of the Borrower
        that, at any point following the Restatement Effective Date, no longer qualifies
        as a Shell Subsidiary that is designated as a Non-Recourse Subsidiary by
        the
        Borrower or any of its Subsidiaries substantially concurrently with such
        failure
        to qualify as a Shell Subsidiary and (d) any Subsidiary of any such designated
        Subsidiary, provided,
        that
        (i) at no time shall any creditor of any such Subsidiary have any claim (whether
        pursuant to a Guarantee Obligation or otherwise) against the Borrower or
        any of
        its other Subsidiaries (other than another Non-Recourse Subsidiary) in respect
        of any Indebtedness or other obligation (except for obligations arising by
        operation of law, including joint and several liability for taxes, ERISA
        and
        similar items) of any such Subsidiary (other than in respect of a non-recourse
        pledge of Equity Interests in such Subsidiary); (ii) neither the Borrower
        nor
        any of its Subsidiaries (other than another Non-Recourse Subsidiary) shall
        become a general partner of any such Subsidiary; (iii) no default with respect
        to any Indebtedness of any such Subsidiary (including any right which the
        holders thereof may have to take enforcement action against any such
        Subsidiary), shall permit solely as a result of such Indebtedness being in
        default or accelerated (upon notice, lapse of time or both) any holder of
        any
        Indebtedness of the Borrower or its other Subsidiaries (other than another
        Non-Recourse Subsidiary) to declare a default on such other Indebtedness
        or
        cause the payment thereof to be 

       

      
        
          
          

        

        
          17

          
            

          

        

        
          
          

        

         

        accelerated
          or payable prior to its final scheduled maturity; (iv) no such Subsidiary
          shall
          own any Equity Interests of, or own or hold any Lien on any property of,
          the
          Borrower or any other Subsidiary of the Borrower (other than another
          Non-Recourse Subsidiary); (v) no Investments may be made in any such Subsidiary
          by the Borrower or any of its Subsidiaries (other than by another Non-Recourse
          Subsidiary) except to the extent permitted under Section 7.7(g), (h) or
          (l);
          (vi) the Borrower shall not directly own any Equity Interests in such
          Subsidiary; (vii) at the time of such designation, no Default or Event
          of
          Default shall have occurred and be continuing or would result therefrom;
          (viii)
          such Subsidiary is not a Loan Party; and (ix) such Subsidiary was not acquired
          pursuant to Section 7.7(f). It is understood that Non-Recourse Subsidiaries
          shall be disregarded for the purposes of any calculation pursuant to this
          Agreement relating to financial matters with respect to the
          Borrower.

      

       

      “Non-U.S.
        Lender”:
        as
        defined in Section 2.17(d).

       

      “Notes”:
        the
        collective reference to any promissory note evidencing Loans.

       

      “Notice
        of Borrowing”:
        an
        irrevocable notice of borrowing, substantially in the form of Exhibit I,
        to be
        delivered in connection with each extension of credit hereunder.

       

      “Other
        Taxes”:
        any
        and all present or future stamp or documentary taxes or any other excise
        or
        property taxes, charges or similar levies arising from any payment made
        hereunder or from the execution, delivery or enforcement of, or otherwise
        with
        respect to, this Agreement or any other Loan Document.

       

      “Participant”:
        as
        defined in Section 10.6(c)(i).

       

      “Paul
        Allen Group”:
        the
        collective reference to (a) Paul G. Allen, (b) his estate, spouse, immediate
        family members and heirs and (c) any trust, corporation, partnership or other
        entity, the beneficiaries, stockholders, partners or other owners of which
        consist exclusively of Paul G. Allen or such other Persons referred to in
        clause
        (b) above or a combination thereof.

       

      “PBGC”:
        the
        Pension Benefit Guaranty Corporation established pursuant to Subtitle A of
        Title
        IV of ERISA (or any successor).

       

      “Permitted
        Line of Business”:
        as
        defined in Section 7.14(a).

       

      “Person”:
        an
        individual, partnership, corporation, limited liability company, business
        trust,
        joint stock company, trust, unincorporated association, joint venture,
        Governmental Authority or other entity of whatever nature.

       

      “Plan”:
        at a
        particular time, any employee benefit plan that is covered by Title IV of
        ERISA
        and in respect of which a Loan Party or a Commonly Controlled Entity is (or,
        if
        such plan were terminated at such time, would under Section 4069 of ERISA
        be
        deemed to be) an “employer” as defined in Section 3(5) of ERISA.

       

      “Pole
        Agreement”:
        any
        pole attachment agreement or underground conduit use agreement entered into
        in
        connection with the operation of any CATV System.

       

      “Prime
        Rate”:
        the
        rate of interest per annum publicly announced from time to time by the
        Administrative Agent as its prime rate in effect at its principal office
        in New
        York City (the Prime Rate not being intended to be the lowest rate of interest
        charged by the Administrative Agent in connection with extensions of credit
        to
        debtors).

       

      
        
          
          

        

        
          18

          
            

          

        

        
          
          

        

      

       

      “Properties”:
        as
        defined in Section 4.17(a).

       

      “QPC
        Indentures”:
        any
        indenture or other agreement governing Indebtedness of a Qualified Parent
        Company outstanding on the Restatement Effective Date.

       

      “Qualified
        Credit Support Limitations”:
        limitations on the ability of a Subsidiary to become a Guarantor or grant
        Liens
        on its assets no less favorable to the Lenders than those in effect pursuant
        to
        the CCH Senior Note Indenture as in effect on the Restatement Effective
        Date.

       

      “Qualified
        Indebtedness”:
        any
        Indebtedness of a Qualified Parent Company (a) which is not held by any member
        of the CCI Group and (b) to the extent that the Net Cash Proceeds thereof,
        if
        any, are or were used for the (i) payment of interest of or principal (or
        premium) on any Qualified Indebtedness (including (A) by way of a tender,
        redemption or prepayment of such Qualified Indebtedness and (B) amounts set
        aside to prefund any such payment), (ii) direct or indirect Investment in
        the
        Borrower or any of its Subsidiaries engaged substantially in businesses of
        the
        type described in Section 7.14(a), (iii) payment of management fees (to the
        extent the Borrower would be permitted to pay such fees under Section 7.8(c))
        and (iv) payment of amounts that would be permitted to be paid by way of
        a
        Restricted Payment under Section 7.6(g) (including the expenses of any exchange
        transaction). For purposes of this definition, all Indebtedness of a Qualified
        Parent Company outstanding on the Restatement Effective Date and all subsequent
        accretion of principal thereon shall be deemed to be Qualified
        Indebtedness.

       

      “Qualified
        LaGrange Entity”:
        any
        LaGrange Subsidiary that both (a) is a party to or otherwise bound by, or
        formed
        as a condition to, the LaGrange Documents and (b) has assets (either directly
        or
        through any Subsidiary or other Equity Interests) as reflected on its balance
        sheet with an aggregate value of no more than $25,000,000.

       

      “Qualified
        Parent Company”:
        CCI or
        any of its direct or indirect Subsidiaries, in each case provided that the
        Borrower shall be a direct or indirect Subsidiary of such Person.

       

      “Recovery
        Event”:
        any
        settlement of or payment, or series of related settlements or payments, in
        respect of any property or casualty insurance claim or any condemnation
        proceeding relating to any asset of the Borrower or any of its Subsidiaries
        that
        yields gross cash proceeds to the Borrower or any of its Subsidiaries in
        excess
        of $35,000,000.

       

      “Refunded
        Swingline Loans”:
        as
        defined in Section 2.5(b).

       

      “Register”:
        as
        defined in Section 10.6(b)(iv).

       

      “Regulated
        Subsidiary”:
        any
        Subsidiary that is prohibited, in connection with telephony licenses issued
        to
        it, from becoming a Loan Party by reason of the requirement of consent from
        any
        Governmental Authority, but only for so long as such consent has not been
        obtained; provided,
        that,
        until such Subsidiary becomes a Loan Party and all of the Capital Stock of
        such
        Subsidiary owned by any Loan Party is pledged as Collateral, (a) such Subsidiary
        owns no assets other than (i) governmental licenses to operate a telephony
        business and leases of infrastructure necessary to operate such licenses
        and
        (ii) other assets (held either directly or through any Subsidiary or other
        Equity Interests) with an aggregate value not exceeding $250,000 and (b)
        the
        Borrower shall not directly own any Equity Interests in such Subsidiary unless
        all such Equity Interests have been pledged as Collateral.

       

      “Regulation
        U”:
        Regulation U of the Board as in effect from time to time.

       

      
        
          
          

        

        
          19

          
            

          

        

        
          
          

        

      

       

      “Reimbursement
        Obligation”:
        the
        obligation of the Borrower to reimburse the relevant Issuing Lender pursuant
        to
        Section 3.5 for amounts drawn under Letters of Credit.

       

      “Reinvestment
        Deadline”:
        as
        defined in the definition of “Reinvestment Proceeds”.

       

      “Reinvestment
        Deferred Amount”:
        as of
        any date of determination, with respect to any Reinvestment Proceeds, the
        portion thereof that are not applied to prepay the Term Loans pursuant to
        Section 2.9(a), as such amount may be reduced from time to time by application
        of such Reinvestment Proceeds to acquire assets useful in the Borrower’s
        business.

       

      “Reinvestment
        Prepayment Amount”:
        with
        respect to any Reinvestment Proceeds, the Reinvestment Deferred Amount relating
        thereto then outstanding on the Reinvestment Prepayment Date.

       

      “Reinvestment
        Prepayment Date”:
        with
        respect to any Reinvestment Proceeds, the earliest of (a) the relevant
        Reinvestment Deadline, (b) the date on which the Borrower shall have determined
        not to, or shall have otherwise ceased to, acquire assets useful in the
        Borrower’s business with all or any portion of the relevant Reinvestment
        Deferred Amount, and (c) the date on which an Event of Default under Section
        8(a) or 8(g) occurs.

       

      “Reinvestment
        Proceeds”:
        with
        respect to any Allocated Proceeds received when no Event of Default has occurred
        and is continuing, the portion thereof which the Borrower (directly or
        indirectly through a Subsidiary) intends and expects to use to acquire assets
        useful in its business, on or prior to the earlier of (a) the date that is
        eighteen months from the date of receipt of such Allocated Proceeds and
        (b) the Business Day immediately preceding the date on which such proceeds
        would be required to be applied, or to be offered to be applied, to prepay,
        redeem or defease any Indebtedness of the Borrower or any of its Affiliates
        (other than Indebtedness under this Agreement) if not applied as described
        above
        (such earlier date, the “Reinvestment
        Deadline”),
        provided
        that
        such use will not require purchases, repurchases, redemptions or prepayments
        (or
        offers to make purchases, repurchases, redemptions or prepayments) of any
        other
        Indebtedness of the Borrower or any of its Affiliates.

       

      “Release”:
        an
        authorization of release of specified Collateral, substantially in the form
        of
        Exhibit J.

       

      “Reorganization”:
        with
        respect to any Multiemployer Plan, the condition that such plan is in
        reorganization within the meaning of Section 4241 of ERISA.

       

      “Reportable
        Event”:
        any of
        the events set forth in Section 4043(c) of ERISA, other than those events
        as to
        which the thirty day notice period is waived under subsections .27, .28,
        .29,
        .30, .31, .32, .34 or .35 of PBGC Reg. § 4043.

       

      “Required
        Coverage Lenders”:
        at any
        time, the holders of more than 50% of the sum of (a) the Total Revolving
        Commitments then in effect or, if the Revolving Commitments have been
        terminated, the Total Revolving Extensions of Credit then outstanding and
        (b)
        the Total R/T Commitments then in effect or, if the R/T Commitments have
        been
        terminated prior to the R/T Revolving Termination Date, the Total R/T Extensions
        of Credit then outstanding.

       

      “Required
        Lenders”:
        at any
        time, the holders of more than 50% of the sum of (a) the aggregate unpaid
        principal amount of the Term Loans then outstanding, (b) the Total Revolving
        Commitments then in effect or, if the Revolving Commitments have been
        terminated, the Total Revolving Extensions of Credit then outstanding and
        (c)
        the Total R/T Commitments then in effect or, if the R/T 

       

      
        
          
          

        

        
          20

          
            

          

        

        
          
          

        

      

       

      Commitments
        have been terminated prior to the R/T Revolving Termination Date, the Total
        R/T
        Extensions of Credit then outstanding.

       

      “Requirement
        of Law”:
        as to
        any Person, the Certificate of Incorporation and By-Laws or other organizational
        or governing documents of such Person, and any law, treaty, rule or regulation
        or determination of an arbitrator or a court or other Governmental Authority,
        in
        each case applicable to or binding upon such Person or any of its property
        or to
        which such Person or any of its property is subject.

       

      “Responsible
        Officer”:
        the
        chief executive officer, president or chief financial officer of the Borrower,
        but in any event, with respect to financial matters, any of the chief financial
        officer, principal accounting officer, senior vice president - treasury or
        any
        other financial officer of the Borrower.

       

      “Restatement
        Effective Date”:
        the
        date on which the conditions precedent set forth in Section 5.1 hereof shall
        have been satisfied.

       

      “Restatement
        Term Lender”:
        each
        Lender that makes a Restatement Term Loan.

       

      “Restatement
        Term Loan”:
        as
        defined in Section 2.1(a).

       

      “Restricted
        Payments”:
        as
        defined in Section 7.6.

       

      “Revolving
        Commitment”:
        as to
        any Revolving Lender, the obligation of such Lender to make Revolving Loans
        and
        participate in Swingline Loans and Letters of Credit in an aggregate principal
        and/or face amount not to exceed, as applicable, (a) the amount set forth
        opposite such Lender’s name under the heading “Revolving
        Commitment”
on
        Schedule 1.1 or (b) the amount set forth in any Assignment and Assumption
        to
        which such Lender is a party as an Assignee, in each case as the same may
        be
        changed from time to time pursuant to the terms hereof.

       

      “Revolving
        Commitment Period”:
        the
        period ending on the Revolving Termination Date.

       

      “Revolving
        Extensions of Credit”:
        as to
        any Revolving Lender at any time, an amount equal to the sum of (a) the
        aggregate principal amount of all Revolving Loans held by such Lender then
        outstanding, (b) such Lender’s Revolving Percentage of the L/C Obligations then
        outstanding and (c) such Lender’s Revolving Percentage of the aggregate
        principal amount of Swingline Loans then outstanding.

       

      “Revolving
        Facility”:
        as
        defined in the definition of “Facility”.

       

      “Revolving
        Lender”:
        each
        Lender that has a Revolving Commitment or that holds Revolving Loans or is
        an
        Issuing Lender.

       

      “Revolving
        Loans”:
        as
        defined in Section 2.1(b).

       

      “Revolving
        Percentage”:
        as to
        any Revolving Lender at any time, the percentage which such Lender’s Revolving
        Commitment then constitutes of the Total Revolving Commitments (or, at any
        time
        after the Revolving Commitments shall have expired or terminated, the percentage
        which the aggregate principal amount of such Lender’s Revolving Loans then
        outstanding constitutes of the aggregate principal amount of the Revolving
        Loans
        then outstanding).

       

      “Revolving
        Termination Date”:
        April
        27, 2010.

       

      
        
          
          

        

        
          21

          
            

          

        

        
          
          

        

      

       

      “R/T
        Commitment”:
        as to
        any R/T Lender, the obligation of such Lender to make R/T Loans in an aggregate
        principal amount not to exceed, as applicable, (a) the amount set forth opposite
        such Lender’s name under the heading “R/T
        Commitment”
on
        Schedule 1.1 or (b) the amount set forth in any Assignment and Assumption
        to
        which such Lender is a party as an Assignee, in each case as the same may
        be
        changed from time to time pursuant to the terms hereof.

       

      “R/T
        Facility”:
        as
        defined in the definition of “Facility”.

       

      “R/T
        Lender”:
        each
        Lender that has an R/T Commitment or that holds R/T Loans.

       

      “R/T
        Loans”:
        as
        defined in Section 2.1(c).

       

      “R/T
        Percentage”:
        as to
        any R/T Lender at any time, the percentage which such Lender’s R/T Commitment
        then constitutes of the Total R/T Commitments (or, at any time after the
        R/T
        Commitments shall have expired or terminated, the percentage which the aggregate
        principal amount of such Lender’s R/T Loans then outstanding constitutes of the
        aggregate principal amount of the R/T Loans then outstanding).

       

      “R/T
        Revolving Commitment Period”:
        the
        period ending on the R/T Revolving Termination Date.

       

      “R/T
        Revolving Termination Date”:
        the
        earlier of (a) April 27, 2007 and (b) any Business Day specified by the Borrower
        in a written notice delivered to the Administrative Agent at least five Business
        Days prior to the date so specified.

       

      “SEC”:
        the
        Securities and Exchange Commission, any successor thereto and any analogous
        Governmental Authority.

       

      “Securitization”:
        a
        public or private offering by a Lender or any of its Affiliates or their
        respective successors and assigns, of securities which represent an interest
        in,
        or which are collateralized, in whole or in part, by the Loans.

       

      “Senior
        Note Intercreditor Agreement”:
        the
        Intercreditor Agreement, dated as of April 27, 2004, between the Administrative
        Agent and the Trustee under the CCO Senior Note Indenture.

       

      “Shell
        Subsidiary”:
        any
        Subsidiary of the Borrower that is a “shell” company having (a) assets (either
        directly or through any Subsidiary or other Equity Interests) with an aggregate
        value not exceeding $100,000 and (b) no operations.

       

      “Silo
        Credit Agreements”:
        as
        defined in the Existing Credit Agreement.

       

      “Silo
        Guarantee and Collateral Agreements”:
        as
        defined in the Existing Credit Agreement.

       

      “Single
        Employer Plan”:
        any
        Plan that is covered by Title IV of ERISA, but that is not a Multiemployer
        Plan.

       

      “Solvent”:
        when
        used with respect to any Person, means that, as of any date of determination,
        (a) the amount of the “present fair saleable value” of the assets of such Person
        will, as of such date, exceed the amount of all “liabilities of such Person,
        contingent or otherwise”, as of such date, as such quoted terms are determined
        in accordance with applicable federal and state laws governing 

       

      
        
          
          

        

        
          22

          
            

          

        

        
          
          

        

         

        determinations
          of the insolvency of debtors, (b) the present fair saleable value of the
          assets
          of such Person will, as of such date, be greater than the amount that will
          be
          required to pay the liability of such Person on its debts as such debts
          become
          absolute and matured, (c) such Person will not have, as of such date, an
          unreasonably small amount of capital with which to conduct its business,
          and (d)
          such Person will be able to pay its debts as they mature. For purposes
          of this
          definition, (i) “debt” means liability on a “claim”, and (ii) “claim” means any
          (x) right to payment, whether or not such a right is reduced to judgment,
          liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed,
          undisputed, legal, equitable, secured or unsecured or (y) right to an equitable
          remedy for breach of performance if such breach gives rise to a right to
          payment, whether or not such right to an equitable remedy is reduced to
          judgment, fixed or contingent, matured or unmatured, disputed or undisputed,
          or
          secured or unsecured.

      

       

      “Specified
        Change of Control”:
        a
“Change of Control” as defined in, or any event or condition of the type
        described in Section 8(k) contained in, the documentation governing any
        Indebtedness of Holdings or any Specified Long-Term Indebtedness having an
        aggregate outstanding principal amount in excess of $200,000,000.

       

      “Specified
        Excluded Subsidiary”:
        any
        Foreign Subsidiary, any Shell Subsidiary, any Qualified LaGrange Entity,
        any
        Excluded Acquired Subsidiary and any Regulated Subsidiary.

       

      “Specified
        Hedge Agreement”:
        any
        Hedge Agreement entered into by the Borrower or any of its Subsidiaries with
        any
        Person that is a Lender at the time such Hedge Agreement is entered into
        or, in
        the case of any Hedge Agreement in effect on the Restatement Effective Date,
        any
        former Lender that was a Lender on the Restatement Effective Date, or any
        of
        their respective affiliates, in respect of interest rates or currency exchange
        rates.

       

      “Specified
        Intracreditor Group”:
        any
        Lender together with, unless otherwise agreed by the Borrower and the
        Administrative Agent, each Approved Fund to which such Lender has assigned
        a
        portion of its Commitments or Loans under any Facility smaller than the minimum
        assignment amount specified in Section 10.6(b)(ii)(A) for Assignees other
        than
        Lenders, affiliates of Lenders and Approved Funds.

       

      “Specified
        Long-Term Indebtedness”:
        any
        Indebtedness incurred pursuant to Section 7.2(e).

       

      “Specified
        Subordinated Debt”:
        any
        Indebtedness of the Borrower issued directly or indirectly to Paul G. Allen
        or
        any of his Affiliates (including any Qualified Parent Company), so long as
        such
        Indebtedness (a) qualifies as Specified Long-Term Indebtedness and (b) has
        terms
        and conditions substantially identical to those set forth in Exhibit
        H.

       

      “Subsidiary”:
        as to
        any Person, a corporation, partnership, limited liability company or other
        entity of which shares of stock or other ownership interests having ordinary
        voting power (other than stock or such other ownership interests having such
        power only by reason of the happening of a contingency) to elect a majority
        of
        the board of directors or other managers of such corporation, partnership
        or
        other entity are at the time owned, or the management of which is otherwise
        controlled, directly or indirectly, through one or more intermediaries, or
        both,
        by such Person; provided,
        that
        Non-Recourse Subsidiaries shall be deemed not to constitute “Subsidiaries” for
        the purposes of this Agreement (other than the definition of “Non-Recourse
        Subsidiary”). Unless otherwise qualified, all references to a “Subsidiary” or to
“Subsidiaries” in this Agreement shall refer to a Subsidiary or Subsidiaries of
        the Borrower.

       

      
        
          
          

        

        
          23

          
            

          

        

        
          
          

        

      

       

      “Subsidiary
        Guarantor”:
        each
        Subsidiary of the Borrower other than any Specified Excluded Subsidiary,
        in each
        case to the extent that such Person has become a “Grantor” under the Guarantee
        and Collateral Agreement; provided
        that,
        notwithstanding the foregoing, each Qualified LaGrange Entity shall be treated
        as a Subsidiary Guarantor for the purposes of Section 7.

       

      “Swingline
        Commitment”:
        the
        obligation of the Swingline Lender to make Swingline Loans pursuant to Section
        2.4 in an aggregate principal amount at any one time outstanding not to exceed
        $75,000,000.

       

      “Swingline
        Lender”:
        JPMorgan Chase Bank, in its capacity as the lender of Swingline
        Loans.

       

      “Swingline
        Loans”:
        as
        defined in Section 2.4.

       

      “Swingline
        Participation Amount”:
        as
        defined in Section 2.5(c).

       

      “Syndication
        Agents”:
        as
        defined in the preamble hereto.

       

      “Term
        Facility”:
        as
        defined in the definition of “Facility”.

       

      “Term
        Lender”:
        any
        Lender that holds a Term Loan.

       

      “Term
        Loan”:
        any
        Existing Term Loan, Restatement Term Loan, Converted Term Loan or Incremental
        Term Loan.

       

      “Term
        Percentage”:
        as to
        any Term Lender at any time, the percentage which such Lender’s Term Loan then
        outstanding constitutes of the aggregate principal amount of the Term Loans
        then
        outstanding.

       

      “Test
        Date”:
        as
        defined in Section 7.7(j).

       

      “Threshold
        Transaction Date”:
        any
        date on which, after giving pro forma
        effect
        to a particular transaction (including any Indebtedness incurred in connection
        therewith), the Consolidated Interest Coverage Ratio, determined in respect
        of
        the most recent period of four consecutive fiscal quarters for which the
        relevant financial information is available, is greater than 1.50 to
        1.0.

       

      “Total
        Net Proceeds”:
        in
        connection with any Asset Sale or any Recovery Event, the sum, without
        duplication, of (a) the proceeds thereof in the form of cash and Cash
        Equivalents and (b) the amount of any deferred payment of principal pursuant
        to
        a note or installment receivable or purchase price adjustment receivable
        or
        otherwise (whether or not received at the time “Total Net Proceeds” is
        calculated in connection with such Asset Sale or Recovery Event), net of
        attorneys’ fees, accountants’ fees, investment banking fees and consultants’
fees (in each case, including costs and disbursements), amounts required
        to be
        applied to the repayment of Indebtedness secured by a Lien expressly permitted
        hereunder on any asset that is the subject of such Asset Sale or Recovery
        Event
        (other than any Lien pursuant to the Guarantee and Collateral Agreement)
        and
        other customary fees and expenses actually incurred in connection therewith
        and
        net of taxes paid or reasonably estimated to be payable as a result thereof
        (after taking into account any available tax credits or deductions and any
        tax
        sharing arrangements).

       

      “Total
        Revolving Commitments”:
        at any
        time, the aggregate amount of the Revolving Commitments then in
        effect.

       

      
        
          
          

        

        
          24

          
            

          

        

        
          
          

        

      

       

      “Total
        Revolving Extensions of Credit”:
        at any
        time, the aggregate amount of the Revolving Extensions of Credit outstanding
        at
        such time.

       

      “Total
        R/T Commitments”:
        at any
        time, the aggregate amount of the R/T Commitments then in effect.

       

      “Total
        R/T Extensions of Credit”:
        at any
        time, the aggregate amount of the R/T Loans outstanding at such
        time.

       

      “Transferee”:
        any
        Assignee or Participant.

       

      “Type”:
        as to
        any Loan, its nature as an ABR Loan or a Eurodollar Loan.

       

      “United
        States”:
        the
        United States of America.

       

      “Wholly
        Owned Subsidiary”:
        as to
        any Person, any other Person all of the Equity Interests of which (other
        than
        (i) directors’ qualifying shares required by law or (ii) in the case of CC VIII,
        LLC, the CCVIII Interest) are owned by such Person directly or through other
        Wholly Owned Subsidiaries or a combination thereof.

       

      “Wholly
        Owned Subsidiary Guarantor”:
        any
        Subsidiary Guarantor that is a Wholly Owned Subsidiary of the Borrower;
provided
        that,
        notwithstanding the foregoing, each Qualified LaGrange Entity shall be treated
        as a Wholly Owned Subsidiary Guarantor for purposes of Section 7.

       

      1.2.  Other
        Definitional Provisions; Pro Forma Calculations.
        (a)
        Unless otherwise specified therein, all terms defined in this Agreement shall
        have the defined meanings when used in the other Loan Documents or any
        certificate or other document made or delivered pursuant hereto or
        thereto.

       

      (b)  As
        used
        herein and in the other Loan Documents, and any certificate or other document
        made or delivered pursuant hereto or thereto, (i) accounting terms relating
        to
        Holdings, the Borrower and its Subsidiaries not defined in Section 1.1 and
        accounting terms partly defined in Section 1.1, to the extent not defined,
        shall
        have the respective meanings given to them under GAAP, (ii) the words “include”,
“includes” and “including” shall be deemed to be followed by the phrase “without
        limitation”, (iii) the word “incur” shall be construed to mean incur, create,
        issue, assume, become liable in respect of or suffer to exist (and the words
        “incurred” and “incurrence” shall have correlative meanings), (iv) the words
“asset” and “property” shall be construed to have the same meaning and effect
        and to refer to any and all tangible and intangible assets and properties,
        including cash, Equity Interests, securities, revenues, accounts, leasehold
        interests, contract rights and any other “assets” as such term is defined under
        GAAP and (v) references to agreements or other Contractual Obligations shall,
        unless otherwise specified, be deemed to refer to such agreements or Contractual
        Obligations as amended, supplemented, restated or otherwise modified from
        time
        to time.

       

      (c)  The
        words
“hereof”, “herein” and “hereunder” and words of similar import when used in this
        Agreement shall refer to this Agreement as a whole and not to any particular
        provision of this Agreement, and Section, Schedule and Exhibit references
        are to
        this Agreement unless otherwise specified.

       

      (d)  The
        meanings given to terms defined herein shall be equally applicable to both
        the
        singular and plural forms of such terms.

       

      
        
          
          

        

        
          25

          
            

          

        

        
          
          

        

      

       

      (e)  For
        the
        purposes of calculating Annualized Operating Cash Flow, Annualized Pro Forma
        Operating Cash Flow, Consolidated Operating Cash Flow and Consolidated Interest
        Expense for any period (a “Test
        Period”),
        (i)
        if at any time during the period (a “Pro
        Forma Period”)
        commencing on the second day of such Test Period and ending on the last day
        of
        such Test Period (or, in the case of any pro forma calculation made pursuant
        hereto in respect of a particular transaction, ending on the date such
        transaction is consummated and, unless otherwise expressly provided herein,
        after giving effect thereto), the Borrower or any Subsidiary shall have made
        any
        Material Disposition, the Consolidated Operating Cash Flow for such Test
        Period
        shall be reduced by an amount equal to the Consolidated Operating Cash Flow
        (if
        positive) attributable to the property which is the subject of such Material
        Disposition for such Test Period or increased by an amount equal to the
        Consolidated Operating Cash Flow (if negative) attributable thereto for such
        Test Period, and Consolidated Interest Expense for such Test Period shall
        be
        reduced by an amount equal to the Consolidated Interest Expense for such
        Test
        Period attributable to any Indebtedness of the Borrower or any Subsidiary
        (including Loans) repaid, repurchased, defeased or otherwise discharged with
        respect to the Borrower and its Subsidiaries in connection with such Material
        Disposition (or, if the Equity Interests of any Subsidiary are sold, the
        Consolidated Interest Expense for such Test Period directly attributable
        to the
        Indebtedness of such Subsidiary to the extent the Borrower and its continuing
        Subsidiaries are no longer liable for such Indebtedness after such Disposition);
        (ii) if, during such Pro Forma Period, the Borrower or any Subsidiary shall
        have
        made a Material Acquisition, Consolidated Operating Cash Flow and Consolidated
        Interest Expense for such Test Period shall be calculated after giving
pro forma
        effect
        thereto (including the incurrence or assumption of any Indebtedness in
        connection therewith) as if such Material Acquisition (and the incurrence
        or
        assumption of any such Indebtedness) occurred on the first day of such Test
        Period; (iii) if, during such Pro Forma Period, any Person that subsequently
        became a Subsidiary or was merged with or into the Borrower or any Subsidiary
        during such Pro Forma Period shall have entered into any disposition or
        acquisition transaction that would have required an adjustment pursuant to
        clause (i) or (ii) above if made by the Borrower or a Subsidiary during such
        Pro
        Forma Period, Consolidated Operating Cash Flow and Consolidated Interest
        Expense
        for such Test Period shall be calculated after giving pro forma
        effect
        thereto as if such transaction occurred on the first day of such Test Period;
        and (iv) in the case of determinations in connection with transactions involving
        the incurrence of Indebtedness by the Borrower or any Subsidiary, Consolidated
        Interest Expense shall be calculated after giving pro forma
        effect
        thereto (and all other incurrences of Indebtedness during such Pro Forma
        Period)
        as if such Indebtedness was incurred on the first day of such Test Period.
        For
        the purposes of this paragraph, pro forma
        calculations regarding the amount of income or earnings relating to any Material
        Disposition or Material Acquisition and the amount of Consolidated Interest
        Expense associated with any discharge or incurrence of Indebtedness shall
        in
        each case be determined in good faith by a Responsible Officer of the Borrower.
        If any Indebtedness bears a floating rate of interest and the incurrence
        or
        assumption thereof is being given pro forma
        effect,
        the interest expense on such Indebtedness shall be calculated as if the rate
        in
        effect on the last day of the relevant Pro Forma Period had been the applicable
        rate for the entire relevant Test Period (taking into account any interest
        rate
        protection agreement to the extent allocable to the interest expense on such
        Indebtedness; provided
        that, in
        the case of Material Acquisitions, such interest rate protection agreement
        has a
        remaining term in excess of 12 months). As used in this Section 1.2(e),
“Material Acquisition” means any acquisition of property or series of related
        acquisitions of property that (i) constitutes assets comprising all or
        substantially all of an operating unit of a business or constitutes all or
        substantially all of the Equity Interests of a Person and (ii) involves the
        payment of Consideration by the Borrower and its Subsidiaries in excess of
        $1,000,000; and “Material Disposition” means any Disposition of property or
        series of related Dispositions of property that yields gross proceeds to
        the
        Borrower or any of its Subsidiaries in excess of $1,000,000. 

       

      
        
          
          

        

        
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      SECTION
        2.    AMOUNT
        AND TERMS OF COMMITMENTS

       

      2.1.  Commitments.
        (a)
        Subject to the terms and conditions hereof, (i) each Existing Term Lender
        severally agrees to maintain hereunder an “Existing
        Term Loan”
to
        the
        extent specified on Schedule 1.1, (ii) each Restatement Term Lender severally
        agrees to make a “Restatement
        Term Loan”
on
        the
        Restatement Effective Date, as specified on Schedule 1.1, (iii) the Borrower
        hereby offers to each Exchanging Term Lender to exchange its “Term Loan” (as
        defined in the Existing Credit Agreement) set forth in Schedule 1.1 for such
        Exchanging Term Lender for an Existing Term Loan in a like principal amount
        and
        each such Term Lender agrees on the terms and conditions set forth in this
        Agreement to exchange such Term Loan for an Existing Term Loan in a like
        principal amount and (iv) each Incremental Term Lender severally agrees to
        make
        one or more term loans (each, an “Incremental
        Term Loan”)
        to the
        extent provided in Section 2.1(d). The Term Loans may from time to time be
        Eurodollar Loans or ABR Loans, as determined by the Borrower and notified
        to the
        Administrative Agent in accordance with Sections 2.2 and 2.10.

       

      (b)  Subject
        to the terms and conditions hereof, each Revolving Lender severally agrees
        to
        make revolving credit loans (“Revolving
        Loans”)
        to the
        Borrower from time to time during the Revolving Commitment Period in an
        aggregate principal amount at any one time outstanding which, when added
        to such
        Lender’s Revolving Percentage of the sum of (i) the L/C Obligations then
        outstanding and (ii) the aggregate principal amount of the Swingline Loans
        then
        outstanding, does not exceed the amount of such Lender’s Revolving Commitment.
        During the Revolving Commitment Period, the Borrower may use the Revolving
        Commitments by borrowing, prepaying the Revolving Loans in whole or in part,
        and
        reborrowing, all in accordance with the terms and conditions hereof. The
        Revolving Loans may from time to time be Eurodollar Loans or ABR Loans, as
        determined by the Borrower and notified to the Administrative Agent in
        accordance with Sections 2.2 and 2.10.

       

      (c)  Subject
        to the terms and conditions hereof, each R/T Lender severally agrees to make
        revolving credit loans (such loans, until they become Converted Term Loans,
        “R/T
        Loans”)
        to the
        Borrower from time to time during the R/T Revolving Commitment Period in
        an
        aggregate principal amount at any one time outstanding which does not exceed
        the
        amount of such Lender’s R/T Commitment. During the R/T Revolving Commitment
        Period, the Borrower may use the R/T Commitments by borrowing, prepaying
        the R/T
        Loans in whole or in part, and reborrowing, all in accordance with the terms
        and
        conditions hereof. The R/T Loans may from time to time be Eurodollar Loans
        or
        ABR Loans, as determined by the Borrower and notified to the Administrative
        Agent in accordance with Sections 2.2 and 2.10. On the R/T Revolving Termination
        Date, the R/T Commitments shall automatically terminate and all then outstanding
        R/T Loans (“Converted
        Term Loans”)
        shall
        automatically be converted into Term Loans, at which time they shall cease
        to
        constitute R/T Loans hereunder. The Borrower agrees to take all actions
        reasonably requested by the Administrative Agent (without incurring any
        obligations under Section 2.18) such that, as promptly as practicable after
        the
        R/T Revolving Termination Date, each Term Lender shall hold a ratable portion
        of
        each Eurodollar Tranche applicable to the Term Loans.

       

      (d)  The
        Borrower and any one or more Lenders (including New Lenders) may from time
        to
        time agree that such Lenders shall make Incremental Term Loans by executing
        and
        delivering to the Administrative Agent an Incremental Facility Activation
        Notice
        specifying (i) the amount of such Incremental Term Loans, (ii) the
        applicable Incremental Facility Closing Date, (iii) the applicable Incremental
        Term Maturity Date, (iv) the amortization schedule for such Incremental
        Term Loans, which shall comply with Section 2.3, (v) the Applicable
        Margin for such Incremental Term Loans and (vi) the proposed original issue
        discount applicable to such Incremental Term Loans, if any. Notwithstanding
        the
        foregoing, without the consent of the Required Lenders, (A) the aggregate
        amount
        of borrowings of Incremental Term Loans shall not exceed $250,000,000, (B)
        each
        increase effected pursuant to this 

       

      
        
          
          

        

        
          27

          
            

          

        

        
          
          

        

         

        paragraph
          shall be in a minimum amount of at least $100,000,000, (C) no more than
          three
          Incremental Facility Closing Dates may be selected by the Borrower after
          the
          Restatement Effective Date and (D) no Incremental Term Loans may be borrowed
          if
          a Default or Event of Default is in existence after giving pro forma
          effect
          thereto. No Lender shall have any obligation to participate in any increase
          described in this paragraph unless it agrees to do so in its sole
          discretion.

      

       

      (e)  Any
        additional bank, financial institution or other entity which, with the consent
        of the Borrower and the Administrative Agent (which consent shall not be
        unreasonably withheld), elects to become a “Lender” under this Agreement in
        connection with any transaction described in Section 2.1(d) shall execute
        a New
        Lender Supplement (each, a “New
        Lender Supplement”),
        substantially in the form of Exhibit F-1, whereupon such bank, financial
        institution or other entity (a “New
        Lender”)
        shall
        become a Lender for all purposes and to the same extent as if originally
        a party
        hereto and shall be bound by and entitled to the benefits of this
        Agreement.

       

      2.2.  Procedure
        for Borrowing.
        In
        order to effect a borrowing hereunder, the Borrower shall give the
        Administrative Agent a Notice of Borrowing (which notice must be received
        by the
        Administrative Agent prior to 1:00 P.M., New York City time, (a) three Business
        Days prior to the requested Borrowing Date, in the case of Eurodollar Loans,
        or
        (b) one Business Day prior to the requested Borrowing Date, in the case of
        ABR
        Loans) (provided
        that any
        such Notice of Borrowing of ABR Loans under the Revolving Facility to finance
        payments required by Section 3.5 may be given not later than 1:00 P.M. New
        York
        City time, on the date of the proposed borrowing), specifying (i) the
        Facility under which such Loan is to be borrowed, (ii) the amount and Type
        of Loans to be borrowed, (iii) the requested Borrowing Date and (iv) in the
        case of Eurodollar Loans, the respective amounts of each such Type of Loan
        and
        the respective lengths of the initial Interest Period therefor. Each borrowing
        shall be in an aggregate amount equal to (x) in the case of ABR Loans,
        $5,000,000 or a whole multiple of $1,000,000 in excess thereof (or, if the
        then
        aggregate relevant Available Revolving Commitments are less than $5,000,000,
        such lesser amount) and (y) in the case of Eurodollar Loans, $10,000,000
        or a
        whole multiple of $1,000,000 in excess thereof; provided,
        that
        the Swingline Lender may request, on behalf of the Borrower, borrowings under
        the Revolving Commitments that are ABR Loans in other amounts pursuant to
        Section 2.5. Upon receipt of any Notice of Borrowing from the Borrower, the
        Administrative Agent shall promptly notify each relevant Lender thereof.
        Each
        relevant Lender will make the amount of its pro rata
        share of
        each borrowing available to the Administrative Agent for the account of the
        Borrower at the Funding Office prior to 12:00 Noon, New York City time, on
        the
        Borrowing Date requested by the Borrower in funds immediately available to
        the
        Administrative Agent; provided
        that, in
        the event that any Lender fails to make available to the Administrative Agent
        any portion of such amount prior to 12:30 P.M. New York City time on the
        relevant Borrowing Date, the Borrower shall be deemed to have provided notice
        to
        the Swingline Lender in accordance with Section 2.5 requesting a Swingline
        Loan
        in an amount equal to the aggregate amount of any such shortfall, rounded
        up to
        the applicable whole multiple of $500,000 (but in no event exceeding, together
        with all outstanding Swingline Loans, the Swingline Commitment). Such borrowing
        (including any such Swingline Loan) will then be made available not later
        than
        1:00 P.M., New York City time, to the Borrower by the Administrative Agent
        crediting the account of the Borrower on the books of such office with the
        aggregate of the amounts made available to the Administrative Agent by the
        relevant Lenders and in like funds as received by the Administrative
        Agent.

       

      2.3.  Repayment
        of Loans.
        (a) The
        Term
        Loans of each Term Lender shall mature in 24 installments (each due on the
        last
        day of each calendar quarter, except for the last such installment), commencing
        on September 30, 2007, each of which shall be in an amount equal to such
        Lender’s Term Percentage multiplied by (i) in the case of the first 23 such
        installments, 0.25% of the sum of the aggregate principal amount of the Term
        Loans outstanding on the Restatement Effective Date and the initial aggregate
        principal amount of the Converted Term Loans and (ii) in the case of the
        last
        such 

       

      
        
          
          

        

        
          28

          
            

          

        

        
          
          

        

         

        installment
          (which shall be due on April 28, 2013), 94.25% of such sum or the remaining
          principal balance of all Term Loans outstanding on such date if different.
          

      

       

      (b)
        The
        Incremental Term Loans of each Incremental Term Lender shall mature in
        consecutive installments (which shall be no more frequent than quarterly)
        as
        specified in the Incremental Facility Activation Notice pursuant to which
        such
        Incremental Term Loans were made, provided
        that,
        prior to the final maturity of the Term Loans, the aggregate amount of such
        installments for any four consecutive fiscal quarters shall not exceed 1%
        of the
        aggregate principal amount of such Incremental Term Loans on the date such
        Loans
        were first made. 

       

      (c)
        The
        Borrower shall repay all outstanding Revolving Loans and Swingline Loans
        on the
        Revolving Termination Date.

       

      2.4.  Swingline
        Commitment.
        Subject
        to the terms and conditions hereof, the Swingline Lender agrees to make a
        portion of the credit otherwise available to the Borrower under the Revolving
        Commitments from time to time during the Revolving Commitment Period by making
        swingline loans (“Swingline
        Loans”)
        to the
        Borrower; provided
        that (a)
        the aggregate principal amount of Swingline Loans outstanding at any time
        shall
        not exceed the Swingline Commitment then in effect (notwithstanding that
        the
        Swingline Loans outstanding at any time, when aggregated with the Swingline
        Lender’s other outstanding Revolving Loans hereunder, may exceed the Swingline
        Commitment then in effect) and (b) the Borrower shall not request, and the
        Swingline Lender shall not make, any Swingline Loan if, after giving effect
        to
        the making of such Swingline Loan, the aggregate amount of the Available
        Revolving Commitments would be less than zero. During the Revolving Commitment
        Period, the Borrower may use the Swingline Commitment by borrowing, repaying
        and
        reborrowing, all in accordance with the terms and conditions hereof. Swingline
        Loans shall be ABR Loans only.

       

      2.5.  Procedure
        for Swingline Borrowing; Refunding of Swingline Loans.
        (a)
        Whenever the Borrower desires that the Swingline Lender make Swingline Loans
        it
        shall give the Swingline Lender irrevocable telephonic notice confirmed promptly
        in writing (which telephonic notice must be received by the Swingline Lender
        not
        later than 1:00 P.M., New York City time, on the proposed Borrowing Date),
        specifying (i) the amount to be borrowed and (ii) the requested Borrowing
        Date
        (which shall be a Business Day during the Revolving Commitment Period). Each
        borrowing under the Swingline Commitment shall be in an amount equal to
        $1,000,000 or a whole multiple of $500,000 in excess thereof. Not later than
        3:00 P.M., New York City time, on the Borrowing Date specified in a notice
        in
        respect of Swingline Loans, the Swingline Lender shall make available to
        the
        Administrative Agent at the Funding Office an amount in immediately available
        funds equal to the amount of the Swingline Loan to be made by the Swingline
        Lender. The Administrative Agent shall make the proceeds of such Swingline
        Loan
        available to the Borrower on such Borrowing Date by depositing such proceeds
        in
        the account of the Borrower with the Administrative Agent on such Borrowing
        Date
        in immediately available funds.

       

      (b)  The
        Swingline Lender, at any time and from time to time in its sole and absolute
        discretion and in consultation with the Borrower (provided that the failure
        to
        so consult shall not affect the ability of the Swingline Lender to make the
        following request) may, on behalf of the Borrower (which hereby irrevocably
        directs the Swingline Lender to act on its behalf), on one Business Day’s notice
        given by the Swingline Lender no later than 1:00 P.M., New York City time,
        request each Revolving Lender to make, and each Revolving Lender hereby agrees
        to make, a Revolving Loan, in an amount equal to such Revolving Lender’s
        Restatement Percentage of the aggregate amount of the Swingline Loans (the
        “Refunded
        Swingline Loans”)
        outstanding on the date of such notice, to repay the Swingline Lender. Each
        Revolving Lender shall make the amount of such Revolving Loan available to
        the
        Administrative Agent at the Funding Office in immediately available funds,
        not
        later than 12:00 Noon, New York City time, one Business Day after the date
        of
        such notice. The proceeds of such Revolving Loans shall be 

       

      
        
          
          

        

        
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        immediately
          made available by the Administrative Agent to the Swingline Lender for
          application by the Swingline Lender to the repayment of the Refunded Swingline
          Loans. The Borrower irrevocably authorizes the Swingline Lender to charge
          the
          Borrower’s accounts with the Administrative Agent (up to the amount available in
          each such account) in order to immediately pay the amount of such Refunded
          Swingline Loans to the extent amounts received from the Revolving Lenders
          are
          not sufficient to repay in full such Refunded Swingline
          Loans.

      

       

      (c)  If
        prior
        to the time a Revolving Loan would have otherwise been made pursuant to Section
        2.5(b), one of the events described in Section 8(g) shall have occurred and
        be
        continuing with respect to the Borrower or if for any other reason, as
        determined by the Swingline Lender in its sole discretion, Revolving Loans
        may
        not be made as contemplated by Section 2.5(b), each Revolving Lender shall,
        on
        the date such Revolving Loan was to have been made pursuant to the notice
        referred to in Section 2.5(b), purchase for cash an undivided participating
        interest in the then outstanding Swingline Loans by paying to the Swingline
        Lender an amount (the “Swingline
        Participation Amount”)
        equal
        to (i) such Revolving Lender’s Revolving Percentage times
        (ii) the
        sum of the aggregate principal amount of Swingline Loans then outstanding
        that
        were to have been repaid with such Revolving Loans.

       

      (d)  Whenever,
        at any time after the Swingline Lender has received from any Revolving Lender
        such Lender’s Swingline Participation Amount, the Swingline Lender receives any
        payment on account of the Swingline Loans, the Swingline Lender will distribute
        to such Lender its Swingline Participation Amount (appropriately adjusted,
        in
        the case of interest payments, to reflect the period of time during which
        such
        Lender’s participating interest was outstanding and funded and, in the case of
        principal and interest payments, to reflect such Lender’s pro rata
        portion
        of such payment if such payment is not sufficient to pay the principal of
        and
        interest on all Swingline Loans then due); provided,
        however,
        that in
        the event that such payment received by the Swingline Lender is required
        to be
        returned, such Revolving Lender will return to the Swingline Lender any portion
        thereof previously distributed to it by the Swingline Lender.

       

      (e)  Each
        Revolving Lender’s obligation to make the Loans referred to in Section 2.5(b)
        and to purchase participating interests pursuant to Section 2.5(c) shall
        be
        absolute and unconditional and shall not be affected by any circumstance,
        including (i) any setoff, counterclaim, recoupment, defense or other right
        that
        such Revolving Lender or the Borrower may have against the Swingline Lender,
        the
        Borrower or any other Person for any reason whatsoever; (ii) the occurrence
        or
        continuance of a Default or an Event of Default or the failure to satisfy
        any of
        the other conditions specified in Section 5; (iii) any adverse change in
        the
        condition (financial or otherwise) of the Borrower; (iv) any breach of this
        Agreement or any other Loan Document by the Borrower, any other Loan Party
        or
        any other Revolving Lender; or (v) any other circumstance, happening or event
        whatsoever, whether or not similar to any of the foregoing.

       

      2.6.  Commitment
        Fees, Etc.(a)
        The
        Borrower agrees to pay to the Administrative Agent for the account of each
        Revolving Lender and each R/T Lender a nonrefundable commitment fee through
        the
        last day of the Revolving Commitment Period or the R/T Revolving Commitment
        Period, as applicable, computed at (i) 0.50% per annum on the average daily
        amount of the Available Revolving Commitment or the Available R/T Commitment
        of
        such Lender, as applicable, if such average daily amount is less than 50%
        of
        such Lender’s Revolving Commitment or R/T Commitment, as applicable, during the
        period for which payment is made and (ii) for all other periods 0.75% per
        annum
        on such average daily amount during the period for which payment is made,
        in
        each case payable quarterly in arrears on the last day of each March, June,
        September and December and on the Revolving Termination Date or the R/T
        Revolving Termination Date, as applicable. During any period from an Adjustment
        Date with respect to which the Consolidated Leverage Ratio is determined
        to be
        less than 2.50 to 1.0 until any succeeding Adjustment Date with respect to
        which
        the Consolidated Leverage Ratio is determined to be 

       

      
        
          
          

        

        
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      greater
        than or equal to 2.50 to 1.0, the percentage referred to in clause (ii) above
        shall be reduced to 0.50%.

       

      (b)  The
        Borrower agrees to pay to the Administrative Agent the fees in the amounts
        and
        on the dates previously agreed to in writing by the Borrower and the
        Administrative Agent.

       

      2.7.  Termination
        or Reduction of Commitments.
        The
        Borrower shall have the right, upon notice delivered to the Administrative
        Agent
        no later than 1:00 P.M., New York City time, at least three Business Days
        prior
        to the proposed date of termination or reduction, to terminate the Revolving
        Commitments or the R/T Commitments or, from time to time, to reduce the amount
        of the Revolving Commitments or the R/T Commitments; provided
        that no
        such termination or reduction shall be permitted if, after giving effect
        thereto
        and to any prepayments of the Revolving Loans, Swingline Loans or R/T Loans
        made
        on the effective date thereof, the Total Revolving Extensions of Credit or
        the
        Total R/T Extensions of Credit would exceed the Total Revolving Commitments
        or
        the Total R/T Commitments, as applicable. Any such reduction shall be in
        an
        amount equal to $10,000,000, or a whole multiple of $1,000,000 in excess
        thereof, shall reduce permanently the relevant Commitments then in effect
        and
        shall be applied pro rata
        to the
        scheduled reductions thereof. Each notice delivered by the Borrower pursuant
        to
        this Section shall be irrevocable, provided that such notice may state that
        it
        is conditioned upon the effectiveness of other credit facilities, the
        consummation of a particular Disposition or the occurrence of a change of
        control, in which case such notice may be revoked by the Borrower (by notice
        to
        the Administrative Agent on or prior to the specified effective date) if
        such
        condition is not satisfied.

       

      2.8.  Optional
        Prepayments.
        The
        Borrower may at any time and from time to time prepay the Loans, in whole
        or in
        part, without premium or penalty, upon notice delivered to the Administrative
        Agent no later than 1:00 P.M., New York City time, at least three Business
        Days
        prior thereto in the case of Eurodollar Loans and no later than 1:00 P.M.,
        New
        York City time, at least one Business Day prior thereto in the case of ABR
        Loans, which notice shall specify the date and amount of prepayment and whether
        the prepayment is of Eurodollar Loans or ABR Loans; provided,
        that if
        a Eurodollar Loan is prepaid on any day other than the last day of the Interest
        Period applicable thereto, the Borrower shall also pay any amounts owing
        pursuant to Section 2.18. Upon receipt of any such notice, the Administrative
        Agent shall promptly notify each relevant Lender thereof. If any such notice
        is
        given, the amount specified in such notice shall be due and payable on the
        date
        specified therein, together with (except in the case of Revolving Loans that
        are
        ABR Loans and Swingline Loans) accrued interest to such date on the amount
        prepaid. Optional prepayments of the Term Loans made prior to the first
        anniversary of the Restatement Effective Date with the proceeds of a
        substantially concurrent issuance or incurrence of new term loans or other
        syndicated financing (which shall be deemed to have occurred in the event
        of any
        repricing of the Term Loans hereunder) shall be accompanied by a prepayment
        fee,
        for the account of the Term Lenders, equal to 1.0% of the amount so prepaid.
        Partial prepayments of Term Loans, R/T Loans and Revolving Loans shall be
        in an
        aggregate principal amount of $5,000,000 or a whole multiple of $1,000,000
        in
        excess thereof. Partial prepayments of Swingline Loans shall be in an aggregate
        principal amount of $1,000,000 or a whole multiple of $500,000 in excess
        thereof. Each notice delivered by the Borrower pursuant to this Section shall
        be
        irrevocable, provided that such notice may state that it is conditioned upon
        the
        effectiveness of other credit facilities, the consummation of a particular
        Disposition or the occurrence of a change of control, in which case such
        notice
        may be revoked by the Borrower (by notice to the Administrative Agent on
        or
        prior to the specified prepayment date) if such condition is not
        satisfied.

       

      2.9.  Mandatory
        Prepayments.
        (a) If
        on any date the Borrower or any of its Subsidiaries shall receive Net Cash
        Proceeds from any Asset Sale or Recovery Event then, with respect to an amount
        equal to 75% of such Net Cash Proceeds (“Allocated
        Proceeds”;
        provided
        that the
        Borrower or such Subsidiary may instead deem a portion of such Net Cash Proceeds
        equal to the first 75% of the Total 

       

      
        
          
          

        

        
          31

          
            

          

        

        
          
          

        

         

        Net
          Proceeds to the Borrower or such Subsidiary from such Asset Sale or Recovery
          Event, when and as received, to be the Allocated Proceeds of such Asset
          Sale or
          Recovery Event), (i) if such Allocated Proceeds are not Reinvestment Proceeds,
          such Allocated Proceeds shall be applied on the fifth Business Day after
          the
          date such proceeds are received toward the prepayment of the Term Loans
          or (ii)
          if such Allocated Proceeds are Reinvestment Proceeds, on each Reinvestment
          Prepayment Date, an amount equal to the relevant Reinvestment Prepayment
          Amount
          shall be applied toward the prepayment of the Term Loans.

      

       

      (b)
        The
        application of any prepayment pursuant to this Section 2.9 shall be made
        first,
        to ABR
        Loans and, second,
        to
        Eurodollar Loans. Each prepayment of the Loans under this Section 2.9 shall
        be
        accompanied by accrued interest to the date of such prepayment on the amount
        prepaid.

       

      2.10.  Conversion
        and Continuation Options.
        (a) The
        Borrower may elect from time to time to convert Eurodollar Loans to ABR Loans
        by
        giving the Administrative Agent at least two Business Days’ prior irrevocable
        notice of such election, provided
        that any
        such conversion of Eurodollar Loans may only be made on the last day of an
        Interest Period with respect thereto. The Borrower may elect from time to
        time
        to convert ABR Loans to Eurodollar Loans by giving the Administrative Agent
        irrevocable notice of such election no later than 1:00 P.M. New York City
        time,
        on the third Business Day prior to the proposed conversion date (which notice
        shall specify the length of the initial Interest Period therefor), provided
        that no
        ABR Loan may be converted into a Eurodollar Loan when any Event of Default
        has
        occurred and is continuing. Upon receipt of any such notice the Administrative
        Agent shall promptly notify each relevant Lender thereof.

       

      (b)  Any
        Eurodollar Loan may be continued as such by the Borrower giving irrevocable
        notice to the Administrative Agent at least three Business Days prior to
        the
        expiration of the then current Interest Period, in accordance with the
        applicable provisions of the term “Interest Period” set forth in Section 1.1, of
        the length of the next Interest Period to be applicable to such Loans,
provided
        that (i)
        if so required by the Administrative Agent, no Eurodollar Loan may be continued
        as such when any Event of Default has occurred and is continuing and (ii)
        if the
        Borrower shall fail to give any required notice as described above in this
        paragraph, the relevant Eurodollar Loans shall be automatically converted
        to
        Eurodollar Loans having a one-month Interest Period on the last day of the
        then
        expiring Interest Period. Upon receipt of any such notice, the Administrative
        Agent shall promptly notify each relevant Lender thereof.

       

      2.11.  Limitations
        on Eurodollar Tranches.
        Notwithstanding anything to the contrary in this Agreement, all borrowings,
        conversions and continuations of Eurodollar Loans hereunder and all selections
        of Interest Periods hereunder shall be in such amounts and be made pursuant
        to
        such elections so that, (a) after giving effect thereto, the aggregate principal
        amount of the Eurodollar Loans comprising each Eurodollar Tranche shall be
        equal
        to $10,000,000 or a whole multiple of $1,000,000 in excess thereof and (b)
        no
        more than fifteen Eurodollar Tranches shall be outstanding at any one
        time.

       

      2.12.  Interest
        Rates and Payment Dates.
        (a)
        Each Eurodollar Loan shall bear interest for each day during each Interest
        Period with respect thereto at a rate per annum equal to the Eurodollar Rate
        determined for such day plus the Applicable Margin.

       

      (b)  Each
        ABR
        Loan shall bear interest at a rate per annum equal to the ABR plus the
        Applicable Margin.

       

      (c)  (i)
        If
        all or a portion of the principal amount of any Loan or Reimbursement Obligation
        shall not be paid when due (whether at the stated maturity, by acceleration
        or
        otherwise), all outstanding Loans and Reimbursement Obligations (whether
        or not
        overdue) shall bear interest at a rate 

       

      
        
          
          

        

        
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        per
          annum
          equal to (x) in the case of the Loans, the rate that would otherwise be
          applicable thereto pursuant to the foregoing provisions of this Section
          plus
          2% or
          (y) in the case of Reimbursement Obligations, the rate applicable to ABR
          Loans
          under the Revolving Facility plus
          2%, and
          (ii) if all or a portion of any interest payable on any Loan or Reimbursement
          Obligation or any commitment fee or other amount payable hereunder shall
          not be
          paid when due (whether at the stated maturity, by acceleration or otherwise),
          such overdue amount shall bear interest at a rate per annum equal to the
          rate
          then applicable to ABR Loans under the relevant Facility plus
          2% (or,
          in the case of any such other amounts that do not relate to a particular
          Facility, the rate then applicable to ABR Loans under the Revolving Facility
          plus
          2%), in
          each case, with respect to clauses (i) and (ii) above, from the date of
          such
          non-payment until such amount is paid in full (as well after as before
          judgment).

      

       

      (d)  Interest
        shall be payable in arrears on each Interest Payment Date, provided
        that
        interest accruing pursuant to paragraph (c) of this Section shall be payable
        from time to time on demand.

       

      2.13.  Computation
        of Interest and Fees.
        (a)
        Interest and fees payable pursuant hereto shall be calculated on the basis
        of a
        360-day year for the actual days elapsed, except that, with respect to ABR
        Loans
        the rate of interest on which is calculated on the basis of the Prime Rate,
        the
        interest thereon shall be calculated on the basis of a 365- (or 366-, as
        the
        case may be) day year for the actual days elapsed. The Administrative Agent
        shall as soon as practicable notify the Borrower and the relevant Lenders
        of
        each determination of a Eurodollar Rate. Any change in the interest rate
        on a
        Loan resulting from a change in the ABR or the Eurocurrency Reserve Requirements
        shall become effective as of the opening of business on the day on which
        such
        change becomes effective. The Administrative Agent shall as soon as practicable
        notify the Borrower and the relevant Lenders of the effective date and the
        amount of each such change in interest rate.

       

      (b)  Each
        determination of an interest rate by the Administrative Agent pursuant to
        any
        provision of this Agreement shall be conclusive and binding on the Borrower
        and
        the Lenders in the absence of manifest error. The Administrative Agent shall,
        at
        the request of the Borrower, deliver to the Borrower a statement showing
        the
        quotations used by the Administrative Agent in determining any interest rate
        pursuant to Section 2.12(a).

       

      2.14.  Inability
        to Determine Interest Rate.
        If
        prior to the first day of any Interest Period:

       

      (a)  the
        Administrative Agent shall have determined (which determination shall be
        conclusive and binding upon the Borrower) that, by reason of circumstances
        affecting the relevant market, adequate and reasonable means do not exist
        for
        ascertaining the Eurodollar Rate for such Interest Period, or

       

      (b)  the
        Administrative Agent shall have received notice from the Majority Facility
        Lenders in respect of the relevant Facility that the Eurodollar Rate determined
        or to be determined for such Interest Period will not adequately and fairly
        reflect the cost to such Lenders (as conclusively certified by such Lenders)
        of
        making or maintaining their affected Loans during such Interest Period,
the
        Administrative Agent shall give telecopy or telephonic notice thereof to
        the
        Borrower and the relevant Lenders as soon as practicable thereafter. If such
        notice is given (x) any Eurodollar Loans under the relevant Facility requested
        to be made on the first day of such Interest Period shall be made as ABR
        Loans,
        (y) any Loans under the relevant Facility that were to have been converted
        on the first day of such Interest Period to Eurodollar Loans shall be continued
        as ABR Loans and (z) any outstanding Eurodollar Loans under the relevant
        Facility shall be converted, on the last day of the then-current Interest
        Period, to ABR Loans. Until such notice has been withdrawn by the Administrative
        Agent, no further Eurodollar 

       

      
        
          
          

        

        
          33

          
            

          

        

        
          
          

        

      

       

      Loans
        under the relevant Facility shall be made or continued as such, nor shall
        the
        Borrower have the right to convert Loans under the relevant Facility to
        Eurodollar Loans.

       

      2.15.  Pro
        Rata Treatment and Payments.
        (a)
        Each borrowing by the Borrower from the Revolving Lenders hereunder, each
        payment by the Borrower on account of any commitment fee in respect of the
        Revolving Commitments and any reduction of the Revolving Commitments shall
        be
        made pro rata
        according to the Revolving Commitments of the Revolving Lenders. Each borrowing
        by the Borrower from the R/T Lenders hereunder, each payment by the Borrower
        on
        account of any commitment fee in respect of the R/T Commitments and any
        reduction of the R/T Commitments shall be made pro rata
        according to the R/T Commitments of the R/T Lenders.

       

      (b)  Each
        payment (including each prepayment) by the Borrower on account of principal
        of
        and interest on the Term Loans shall be made pro rata
        according to the respective outstanding principal amounts of the Term Loans
        then
        held by the Term Lenders. The amount of each principal prepayment of the
        Term
        Loans shall be applied to reduce the then remaining installments of the Term
        Loans pro rata
        based
        upon the then remaining principal amount of such installments. Amounts repaid
        or
        prepaid on account of the Term Loans may not be reborrowed.

       

      (c)  Each
        payment (including each prepayment) by the Borrower on account of principal
        of
        and interest on the Revolving Loans shall be made pro rata
        according to the respective outstanding principal amounts of the Revolving
        Loans
        then held by the Revolving Lenders. Each payment (including each prepayment)
        by
        the Borrower on account of principal of and interest on the R/T Loans shall
        be
        made pro rata
        according to the respective outstanding principal amounts of the R/T Loans
        then
        held by the R/T Lenders.

       

      (d)  All
        payments (including prepayments) to be made by the Borrower hereunder, whether
        on account of principal, interest, fees or otherwise, shall be made without
        setoff or counterclaim and shall be made prior to 1:00 P.M., New York City
        time,
        on the due date thereof to the Administrative Agent, for the account of the
        Lenders, at the Funding Office, in Dollars and in immediately available funds.
        The Administrative Agent shall distribute such payments to the Lenders promptly
        upon receipt in like funds as received. If any payment hereunder (other than
        payments on the Eurodollar Loans) becomes due and payable on a day other
        than a
        Business Day, such payment shall be extended to the next succeeding Business
        Day. If any payment on a Eurodollar Loan becomes due and payable on a day
        other
        than a Business Day, the maturity thereof shall be extended to the next
        succeeding Business Day unless the result of such extension would be to extend
        such payment into another calendar month, in which event such payment shall
        be
        made on the immediately preceding Business Day. In the case of any extension
        of
        any payment of principal pursuant to the preceding two sentences, interest
        thereon shall be payable at the then applicable rate during such
        extension.

       

      (e)  Unless
        the Administrative Agent shall have been notified in writing by any Lender
        prior
        to a borrowing that such Lender will not make the amount that would constitute
        its share of such borrowing available to the Administrative Agent, the
        Administrative Agent may assume that such Lender is making such amount available
        to the Administrative Agent, and the Administrative Agent may, in reliance
        upon
        such assumption, make available to the Borrower a corresponding amount. If
        such
        amount is not made available to the Administrative Agent by the required
        time on
        the Borrowing Date therefor, such Lender shall pay to the Administrative
        Agent,
        on demand, such amount with interest thereon at a rate equal to the daily
        average Federal Funds Effective Rate for the period until such Lender makes
        such
        amount immediately available to the Administrative Agent. A certificate of
        the
        Administrative Agent submitted to any Lender with respect to any amounts
        owing
        under this paragraph shall be conclusive in the absence of manifest error.
        If
        such Lender’s share of such borrowing is not made available to the
        Administrative Agent by such Lender within three Business Days of such Borrowing
        Date, the 

       

      
        
          
          

        

        
          34

          
            

          

        

        
          
          

        

      

       

      Administrative
        Agent shall also be entitled to recover such amount with interest thereon
        at the
        rate per annum applicable to ABR Loans under the relevant Facility, on demand,
        from the Borrower. Nothing in this paragraph shall be deemed to limit the
        rights
        of the Administrative Agent or the Borrower against any Lender.

       

      (f)  Unless
        the Administrative Agent shall have been notified in writing by the Borrower
        prior to the date of any payment being made hereunder that the Borrower will
        not
        make such payment to the Administrative Agent, the Administrative Agent may
        assume that the Borrower is making such payment, and the Administrative Agent
        may, but shall not be required to, in reliance upon such assumption, make
        available to the Lenders their respective pro rata
        shares
        of a corresponding amount. If such payment is not made to the Administrative
        Agent by the Borrower within three Business Days of such required date, the
        Administrative Agent shall be entitled to recover, on demand, from each Lender
        to which any amount which was made available pursuant to the preceding sentence,
        such amount with interest thereon at the rate per annum equal to the daily
        average Federal Funds Effective Rate. Nothing herein shall be deemed to limit
        the rights of the Administrative Agent or any Lender against the
        Borrower.

       

      2.16.  Requirements
        of Law.
        (a) If
        the adoption of or any change in any Requirement of Law or in the interpretation
        or application thereof or compliance by any Lender with any request or directive
        (whether or not having the force of law) from any central bank or other
        Governmental Authority made subsequent to the Restatement Effective
        Date:

       

      (i)    shall
        subject any Lender to any tax of any kind whatsoever with respect to this
        Agreement, any Letter of Credit, any Application or any Eurodollar Loan made
        by
        it, or change the basis of taxation of payments to such Lender in respect
        thereof (except for Non-Excluded Taxes covered by Section 2.17 and changes
        in
        the rate of tax on the overall net income of such Lender);

       

      (ii)    shall
        impose, modify or hold applicable any reserve, special deposit, compulsory
        loan
        or similar requirement against assets held by, deposits or other liabilities
        in
        or for the account of, advances, loans or other extensions of credit by,
        or any
        other acquisition of funds by, any office of such Lender that is not otherwise
        included in the determination of the Eurodollar Rate hereunder; or

       

      (iii)    shall
        impose on such Lender any other condition;

       

      and
        the
        result of any of the foregoing is to increase the cost to such Lender, by
        an
        amount that such Lender deems to be material, of making, converting into,
        continuing or maintaining Eurodollar Loans or issuing or participating in
        Letters of Credit, or to reduce any amount receivable hereunder in respect
        thereof, then, in any such case, the Borrower shall promptly pay such Lender,
        upon its demand, any additional amounts necessary to compensate such Lender
        for
        such increased cost or reduced amount receivable. If any Lender becomes entitled
        to claim any additional amounts pursuant to this paragraph, it shall promptly
        notify the Borrower (with a copy to the Administrative Agent) of the event
        by
        reason of which it has become so entitled. 

       

      (b)  If
        any
        Lender shall have determined that the adoption of or any change in any
        Requirement of Law regarding capital adequacy or in the interpretation or
        application thereof or compliance by such Lender or any corporation controlling
        such Lender with any request or directive regarding capital adequacy (whether
        or
        not having the force of law) from any Governmental Authority made subsequent
        to
        the Restatement Effective Date shall have the effect of reducing the rate
        of
        return on such Lender’s or such corporation’s capital as a consequence of its
        obligations hereunder or under or in 

       

      
        
          
          

        

        
          35

          
            

          

        

        
          
          

        

         

        respect
          of any Letter of Credit to a level below that which such Lender or such
          corporation could have achieved but for such adoption, change or compliance
          (taking into consideration such Lender’s or such corporation’s policies with
          respect to capital adequacy) by an amount deemed by such Lender to be material,
          then from time to time, after submission by such Lender to the Borrower
          (with a
          copy to the Administrative Agent) of a written request therefor, the Borrower
          shall pay to such Lender such additional amount or amounts as will compensate
          such Lender for such reduction; provided
          that the
          Borrower shall not be required to compensate a Lender pursuant to this
          paragraph
          for any amounts incurred more than six months prior to the date that such
          Lender
          notifies the Borrower of such Lender’s intention to claim compensation therefor;
          and provided further
          that, if
          the circumstances giving rise to such claim have a retroactive effect,
          then such
          six-month period shall be extended to include the period of such retroactive
          effect.

      

       

      (c)  A
        certificate as to any additional amounts payable pursuant to this Section
        submitted by any Lender to the Borrower (with a copy to the Administrative
        Agent) shall be conclusive in the absence of manifest error. The obligations
        of
        the Borrower pursuant to this Section shall survive the termination of this
        Agreement and the payment of the Loans and all other amounts payable
        hereunder.

       

      2.17.  Taxes.
        (a) All
        payments made by the Borrower under this Agreement shall be made free and
        clear
        of, and without deduction or withholding for or on account of, any present
        or
        future income, stamp or other taxes, levies, imposts, duties, charges, fees,
        deductions or withholdings, now or hereafter imposed, levied, collected,
        withheld or assessed by any Governmental Authority, excluding net income
        taxes
        and franchise taxes (imposed in lieu of net income taxes) imposed on the
        Administrative Agent or any Lender as a result of a present or former connection
        between the Administrative Agent or such Lender and the jurisdiction of the
        Governmental Authority imposing such tax or any political subdivision or
        taxing
        authority thereof or therein (other than any such connection arising solely
        from
        the Administrative Agent or such Lender having executed, delivered or performed
        its obligations or received a payment under, or enforced, this Agreement
        or any
        other Loan Document). If any such non-excluded taxes, levies, imposts, duties,
        charges, fees, deductions or withholdings (“Non-Excluded
        Taxes”)
        or
        Other Taxes are required to be withheld from any amounts payable to the
        Administrative Agent or any Lender hereunder, the amounts so payable to the
        Administrative Agent or such Lender shall be increased to the extent necessary
        to yield to the Administrative Agent or such Lender (after payment of all
        Non-Excluded Taxes and Other Taxes) interest or any such other amounts payable
        hereunder at the rates or in the amounts specified in this Agreement,
provided,
        however,
        that
        the Borrower shall not be required to increase any such amounts payable to
        any
        Lender with respect to any Non-Excluded Taxes (i) that are attributable to
        such
        Lender’s failure to comply with the requirements of paragraph (d) or (e) of this
        Section or (ii) that are United States withholding taxes imposed on amounts
        payable to such Lender at the time the Lender becomes a party to this Agreement,
        except to the extent that such Lender’s assignor (if any) was entitled, at the
        time of assignment, to receive additional amounts from the Borrower with
        respect
        to such Non-Excluded Taxes pursuant to this paragraph.

       

      (b)  In
        addition, the Borrower shall pay any Other Taxes to the relevant Governmental
        Authority in accordance with applicable law.

       

      (c)  Whenever
        any Non-Excluded Taxes or Other Taxes are payable by the Borrower, as promptly
        as possible thereafter the Borrower shall send to the Administrative Agent
        for
        its own account or for the account of the relevant Lender, as the case may
        be, a
        certified copy of an original official receipt received by the Borrower showing
        payment thereof. If the Borrower fails to pay any Non-Excluded Taxes or Other
        Taxes when due to the appropriate taxing authority or fails to remit to the
        Administrative Agent the required receipts or other required documentary
        evidence, the Borrower shall indemnify the Administrative Agent and the Lenders
        for any incremental taxes, interest or penalties that may become payable
        by the
        Administrative Agent or any Lender as a result of any such failure.

       

      
        
          
          

        

        
          36

          
            

          

        

        
          
          

        

      

       

      (d)  Each
        Lender (or Transferee) that is not a “U.S. Person” as defined in Section
        7701(a)(30) of the Code (a “Non-U.S.
        Lender”)
        shall
        deliver to the Borrower and the Administrative Agent (or, in the case of
        a
        Participant, to the Lender from which the related participation shall have
        been
        purchased) two copies of either U.S. Internal Revenue Service Form W-8BEN
        or
        Form W-8ECI, or, in the case of a Non-U.S. Lender claiming exemption from
        U.S.
        federal withholding tax under Section 871(h) or 881(c) of the Code with respect
        to payments of “portfolio interest”, a statement substantially in the form of
        Exhibit G and a Form W-8BEN, or any subsequent versions thereof or successors
        thereto, properly completed and duly executed by such Non-U.S. Lender claiming
        complete exemption from U.S. federal withholding tax on all payments by the
        Borrower under this Agreement and the other Loan Documents. Such forms shall
        be
        delivered by each Non-U.S. Lender on or before the date it becomes a party
        to
        this Agreement (or, in the case of any Participant, on or before the date
        such
        Participant purchases the related participation). In addition, each Non-U.S.
        Lender shall deliver such forms promptly upon the obsolescence or invalidity
        of
        any form previously delivered by such Non-U.S. Lender. Each Non-U.S. Lender
        shall promptly notify the Borrower at any time it determines that it is no
        longer in a position to provide any previously delivered certificate to the
        Borrower (or any other form of certification adopted by the U.S. taxing
        authorities for such purpose). The inability of a Non-U.S. Lender (or a
        Transferee) to deliver any form pursuant to this Section 2.17(d) as a result
        of
        a change in law after the date such Lender (or a Transferee) becomes a Lender
        (or a Transferee) hereunder or as a result of a change in circumstances of
        the
        Borrower or the use of proceeds of such Lender’s (or Transferee’s) Loans shall
        not constitute a failure to comply with this Section 2.17(d) and accordingly
        the
        indemnities to which such Person is entitled pursuant to this Section 2.17
        shall
        not be affected as a result of such inability. If a Lender (or Transferee)
        as to
        which the preceding sentence does not apply is unable to deliver any form
        pursuant to this Section 2.17(d), the sole consequence of such failure to
        deliver as a result of such inability shall be that the indemnity described
        in
        Section 2.17(a) hereof for any Non-Excluded Taxes shall not be available
        to such
        Lender or Transferee with respect to the period that would otherwise be covered
        by such form.

       

      (e)  A
        Lender
        that is entitled to an exemption from non-U.S. withholding tax under the
        law of
        the jurisdiction in which the Borrower is located, or any treaty to which
        such
        jurisdiction is a party, with respect to payments under this Agreement shall
        deliver to the Borrower (with a copy to the Administrative Agent), at the
        time
        or times prescribed by applicable law or reasonably requested by the Borrower,
        such properly completed and executed documentation prescribed by applicable
        law
        as will permit such payments to be made without withholding, provided
        that
        such Lender is legally entitled to complete, execute and deliver such
        documentation and in such Lender’s judgment such completion, execution or
        submission would not materially prejudice the legal position of such
        Lender.

       

      (f)  Any
        Lender (or Transferee) claiming any indemnity payment or additional amounts
        payable pursuant to Section 2.17(a) shall use reasonable efforts (consistent
        with legal and regulatory restrictions) to file any certificate or document
        reasonably requested in writing by the Borrower if the making of such a filing
        would avoid the need for or reduce the amount of any such indemnity payment
        or
        additional amounts that may thereafter accrue.

       

      (g)  The
        agreements in this Section shall survive the termination of this Agreement
        and
        the payment of the Loans and all other amounts payable hereunder.

       

      2.18.  Indemnity.
        The
        Borrower agrees to indemnify each Lender and to hold each Lender harmless
        from
        any loss or expense that such Lender may sustain or incur as a consequence
        of
        (a) default by the Borrower in making a borrowing of, conversion into or
        continuation of Eurodollar Loans after the Borrower has given a notice
        requesting the same in accordance with the provisions of this Agreement,
        (b)
        default by the Borrower in making any prepayment of or conversion from
        Eurodollar Loans after the Borrower has given a notice thereof in accordance
        with the provisions of this Agreement 

       

      
        
          
          

        

        
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      or
        (c)
        the making of a prepayment of Eurodollar Loans on a day that is not the last
        day
        of an Interest Period with respect thereto. Such indemnification may include
        an
        amount equal to the excess, if any, of (i) the amount of interest that would
        have accrued on the amount so prepaid, or not so borrowed, converted or
        continued, for the period from the date of such prepayment or of such failure
        to
        borrow, convert or continue to the last day of such Interest Period (or,
        in the
        case of a failure to borrow, convert or continue, the Interest Period that
        would
        have commenced on the date of such failure) in each case at the applicable
        rate
        of interest for such Loans provided for herein (excluding, however, the
        Applicable Margin included therein, if any) over
        (ii) the
        amount of interest (as reasonably determined by such Lender) that would have
        accrued to such Lender on such amount by placing such amount on deposit for
        a
        comparable period with leading banks in the interbank eurodollar market.
        A
        certificate as to any amounts payable pursuant to this Section submitted
        to the
        Borrower by any Lender shall be conclusive in the absence of manifest error.
        This covenant shall survive the termination of this Agreement and the payment
        of
        the Loans and all other amounts payable hereunder.

       

      2.19.  Change
        of Lending Office.
        Each
        Lender agrees that, upon the occurrence of any event giving rise to the
        operation of Section 2.16 or 2.17(a) with respect to such Lender, it will,
        if
        requested by the Borrower, use reasonable efforts (subject to overall policy
        considerations of such Lender) to designate another lending office for any
        Loans
        affected by such event with the object of avoiding the consequences of such
        event; provided,
        that
        such designation is made on terms that, in the sole judgment of such Lender,
        cause such Lender and its lending office(s) to suffer no economic, legal
        or
        regulatory disadvantage, and provided,
        further,
        that
        nothing in this Section shall affect or postpone any of the obligations of
        any
        Borrower or the rights of any Lender pursuant to Section 2.16 or
        2.17(a).

       

      2.20.  Replacement
        of Lenders.
        The
        Borrower shall be permitted to replace any Lender that (a) requests
        reimbursement for amounts owing pursuant to Section 2.16 or 2.17(a) or (b)
        defaults in its obligation to make Loans hereunder, with a replacement financial
        institution; provided
        that (i)
        such replacement does not conflict with any Requirement of Law, (ii) no Event
        of
        Default shall have occurred and be continuing at the time of such replacement,
        (iii) prior to any such replacement, such Lender shall have taken no action
        under Section 2.19 which has eliminated the continued need for payment of
        amounts owing pursuant to Section 2.16 or 2.17(a), (iv) the replacement
        financial institution shall purchase, at par, all Loans and other amounts
        owing
        to such replaced Lender on or prior to the date of replacement, (v) the Borrower
        shall be liable to such replaced Lender under Section 2.18 if any Eurodollar
        Loan owing to such replaced Lender shall be purchased other than on the last
        day
        of the Interest Period relating thereto, (vi) the replacement financial
        institution, if not already a Lender, shall be reasonably satisfactory to
        the
        Administrative Agent, (vii) the replaced Lender shall be obligated to make
        such
        replacement in accordance with the provisions of Section 10.6 (provided that
        the
        Borrower shall be obligated to pay the registration and processing fee referred
        to therein), (viii) until such time as such replacement shall be consummated,
        the Borrower shall pay all additional amounts (if any) required pursuant
        to
        Section 2.16 or 2.17(a), as the case may be, and (ix) any such replacement
        shall not be deemed to be a waiver of any rights that the Borrower, the Agents
        or any other Lender shall have against the replaced Lender.

       

      In
        the
        event that any Lender (a “Non-Consenting
        Lender”)
        fails
        to consent to any proposed amendment, modification, termination, waiver or
        consent with respect to any provision hereof or of any other Credit Document
        that requires the unanimous approval of all of the Lenders or the approval
        of
        all of the Lenders directly affected thereby, in each case in accordance
        with
        the terms of Section 10.1, the Borrower shall be permitted to replace such
        Non-Consenting Lender with a replacement financial institution satisfactory
        to
        the Administrative Agent, so long as the consent of the Required Lenders
        shall
        have been obtained with respect to such amendment, modification, termination,
        waiver or consent; provided
        that
        (i) such replacement does not conflict with any applicable law, treaty,
        rule or regulation or determination of an arbitrator or a court or other
        Governmental Authority, (ii) the replacement financial institution shall
        purchase, at par, all Loans and other amounts owing to the Non-

       

      
        
          
          

        

        
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        Consenting
          Lender pursuant to the Credit Documents on or prior to the date of replacement,
          (iii) the replacement financial institution shall approve the proposed
          amendment, modification, termination, waiver or consent, (iv) the Borrower
          shall
          be liable to the Non-Consenting Lender under Section 2.18 if any Eurodollar
          Loan
          owing to the Non-Consenting Lender shall be purchased other than on the
          last day
          of the Interest Period relating thereto, (v) the Non-Consenting Lender
          shall be
          obligated to make such replacement in accordance with the provisions of
          Section
          10.6(c) (provided that the Borrower shall be obligated to pay the registration
          and processing fee referred to therein), (vi) until such time as such
          replacement shall be consummated, the Borrower shall pay to the Non-Consenting
          Lender all additional amounts (if any) required pursuant to Section 2.16,
          2.17
          or 2.18, as the case may be, (vii) the Borrower provides at least three
          Business
          Days’ prior notice to the Non-Consenting Lender, and (viii) any such replacement
          shall not be deemed to be a waiver of any rights that the Borrower, the
          Administrative Agent or any other Lender shall have against the Non-Consenting
          Lender. In the event any Non-Consenting Lender fails to execute the agreements
          required under Section 10.6 in connection with an assignment pursuant to
          this
          Section 2.20, the Borrower may, upon two Business Days’ prior notice to the
          Non-Consenting Lender, execute such agreements on behalf of the Non-Consenting
          Lender.

      

       

      SECTION
        3.    LETTERS
        OF CREDIT

       

      3.1.  L/C
        Commitment.
        (a)
        Subject to the terms and conditions hereof, each Issuing Lender, in reliance
        on
        the agreements of the other Revolving Lenders set forth in Section 3.4(a),
        agrees to issue letters of credit (“Letters
        of Credit”)
        for
        the account of the Borrower on any Business Day during the Revolving Commitment
        Period in such form as may be approved from time to time by such Issuing
        Lender;
provided
        that no
        Issuing Lender shall issue any Letter of Credit if, after giving effect to
        such
        issuance, (i) the L/C Obligations would exceed the L/C Commitment or (ii)
        the
        aggregate amount of the Available Revolving Commitments would be less than
        zero.
        Each Letter of Credit shall (i) be denominated in Dollars, (ii) unless otherwise
        agreed by the Administrative Agent and the relevant Issuing Lender, have
        a face
        amount of at least $5,000 and (iii) expire no later than the earlier of (x)
        the
        first anniversary of its date of issuance and (y) the date that is five Business
        Days prior to the Revolving Termination Date, provided
        that any
        Letter of Credit with a one-year term may provide for the renewal thereof
        for
        additional one-year periods (which shall in no event extend beyond the date
        referred to in clause (y) above). It is understood that the letters of credit
        listed on Schedule 3.1 shall constitute “Letters of Credit” for the purposes of
        this Agreement and shall be deemed to have been issued under this
        Agreement.

       

      (b)  No
        Issuing Lender shall be obligated to issue any Letter of Credit hereunder
        if
        such issuance would conflict with, or cause such Issuing Lender or any L/C
        Participant to exceed any limits imposed by, any applicable Requirement of
        Law.

       

      3.2.  Procedure
        for Issuance of Letter of Credit.
        The
        Borrower may from time to time request that any Issuing Lender issue a Letter
        of
        Credit by delivering to such Issuing Lender an Application therefor, completed
        to the satisfaction of such Issuing Lender, and such other certificates,
        documents and other papers and information as such Issuing Lender may request.
        Upon receipt of any Application, the relevant Issuing Lender will process
        such
        Application and the certificates, documents and other papers and information
        delivered to it in connection therewith in accordance with its customary
        procedures and shall promptly issue the Letter of Credit requested thereby
        (but
        in no event shall such Issuing Lender be required to issue any Letter of
        Credit
        earlier than three (3) Business Days after its receipt of the Application
        therefor and all such other certificates, documents and other papers and
        information relating thereto) by issuing the original of such Letter of Credit
        to the beneficiary thereof or as otherwise may be agreed to by such Issuing
        Lender and the Borrower. The relevant Issuing Lender shall furnish a copy
        of
        such Letter of Credit to the Borrower promptly following the issuance thereof.
        The relevant Issuing Lender shall promptly furnish to the Administrative
        Agent,
        which shall in turn 

       

      
        
          
          

        

        
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      promptly
        furnish to the Lenders, notice of the issuance of each Letter of Credit
        (including the amount thereof).

       

      3.3.  Fees
        and Other Charges.
        (a) The
        Borrower will pay a fee on all outstanding Letters of Credit at a per annum
        rate
        equal to the Applicable Margin then in effect with respect to Eurodollar
        Loans
        under the Revolving Facility, shared ratably among the Revolving Lenders
        and
        payable quarterly in arrears on each L/C Fee Payment Date after the issuance
        date. In addition, the Borrower shall pay to the relevant Issuing Lender
        for its
        own account a fronting fee at a per annum rate of 0.25% or a lower rate
        separately agreed between the Borrower and such Issuing Lender on the undrawn
        and unexpired amount of each Letter of Credit issued by such Issuing Lender,
        payable quarterly in arrears on each L/C Fee Payment Date after the relevant
        issuance date.

       

      (b)  In
        addition to the foregoing fees, unless otherwise agreed by the relevant Issuing
        Lender, the Borrower shall pay or reimburse each Issuing Lender for such
        normal
        and customary costs and expenses as are incurred or charged by such Issuing
        Lender in issuing, negotiating, effecting payment under, amending or otherwise
        administering any Letter of Credit issued by it.

       

      3.4.  L/C
        Participations.
        (a)
        Each Issuing Lender irrevocably agrees to grant and hereby grants to each
        L/C
        Participant, and, to induce the Issuing Lenders to issue Letters of Credit
        hereunder, each L/C Participant irrevocably agrees to accept and purchase
        and
        hereby accepts and purchases from each Issuing Lender, on the terms and
        conditions hereinafter stated, for such L/C Participant’s own account and risk
        an undivided interest equal to such L/C Participant’s Revolving Percentage in
        each Issuing Lender’s obligations and rights under each Letter of Credit issued
        by it hereunder and the amount of each draft paid by such Issuing Lender
        thereunder. Each L/C Participant unconditionally and irrevocably agrees with
        each Issuing Lender that, if a draft is paid under any Letter of Credit issued
        by such Issuing Lender for which such Issuing Lender is not reimbursed in
        full
        by the Borrower in accordance with the terms of this Agreement, such L/C
        Participant shall pay to such Issuing Lender upon demand an amount equal
        to such
        L/C Participant’s Revolving Percentage of the amount of such draft, or any part
        thereof, that is not so reimbursed. Each L/C Participant’s obligation to make
        such payment to such Issuing Lender as contemplated by this Section 3.4(a),
        shall be absolute and unconditional and shall not be affected by any
        circumstance, including (A) any setoff, counterclaim, recoupment, defense
        or
        other right which such Lender may have against such Issuing Lender, the Borrower
        or any other Person for any reason whatsoever, (B) the occurrence or continuance
        of a Default or Event of Default, or (C) any other occurrence, event or
        condition, whether or not similar to any of the foregoing. No such payment
        by
        any L/C Participant shall relieve or otherwise impair the obligation of the
        Borrower to reimburse such Issuing Lender for the amount of any payment made
        by
        such Issuing Lender under any Letter of Credit, together with interest as
        provided herein.

       

      (b)  If
        any
        amount required to be paid by any L/C Participant to any Issuing Lender pursuant
        to Section 3.4(a) in respect of any unreimbursed portion of any payment made
        by
        such Issuing Lender under any Letter of Credit is paid to such Issuing Lender
        within three (3) Business Days after the date such payment is due, such L/C
        Participant shall pay to such Issuing Lender on demand an amount equal to
        the
        product of (i) such amount, times (ii) the daily average Federal Funds Effective
        Rate during the period from and including the date such payment is required
        to
        the date on which such payment is immediately available to such Issuing Lender,
        times (iii) a fraction the numerator of which is the number of days that
        elapse
        during such period and the denominator of which is 360. If any such amount
        required to be paid by any L/C Participant pursuant to Section 3.4(a) is
        not
        made available to the relevant Issuing Lender by such L/C Participant within
        three (3) Business Days after the date such payment is due, such Issuing
        Lender
        shall be entitled to recover from such L/C Participant, on demand, such amount
        with interest thereon calculated from such due date at the rate per annum
        applicable to ABR Loans under the 

       

      
        
          
          

        

        
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      Revolving
        Facility. A certificate of the relevant Issuing Lender submitted to any L/C
        Participant with respect to any amounts owing under this Section shall be
        conclusive in the absence of manifest error.

       

      (c)  Whenever,
        at any time after the relevant Issuing Lender has made payment under any
        Letter
        of Credit and has received from any L/C Participant its pro rata
        share of
        such payment in accordance with Section 3.4(a), such Issuing Lender receives
        any
        payment related to such Letter of Credit (whether directly from the Borrower
        or
        otherwise, including proceeds of collateral applied thereto by such Issuing
        Lender), or any payment of interest on account thereof, such Issuing Lender
        will
        distribute to each L/C Participant its pro rata
        share
        thereof; provided,
        however,
        that in
        the event that any such payment received by such Issuing Lender shall be
        required to be returned by such Issuing Lender, such L/C Participant shall
        return to such Issuing Lender the portion thereof previously distributed
        by such
        Issuing Lender to it.

       

      3.5.  Reimbursement
        Obligation of the Borrower.
        If any
        draft is paid under any Letter of Credit, the Borrower shall reimburse the
        relevant Issuing Lender for the amount of (a) the draft so paid and (b) any
        taxes, fees, charges or other costs or expenses incurred by such Issuing
        Lender
        in connection with such payment, not later than 1:00 P.M., New York City
        time,
        on the Business Day immediately following the day that the Borrower receives
        notice of payment of such draft. Each such payment shall be made to the relevant
        Issuing Lender in lawful money of the United States and in immediately available
        funds. Interest shall be payable on any and all amounts remaining unpaid
        by the
        Borrower under this Section from the date such amounts become payable (whether
        at stated maturity, by acceleration or otherwise) (or from the date the relevant
        draft is paid, if notice thereof is received by the Borrower prior to 10:00
        A.M., New York City time, on such date) until payment in full at the rate
        set
        forth in (i) until the second Business Day following the date of the applicable
        drawing, Section 2.12(b) and (ii) thereafter, Section 2.12(c).

       

      3.6.  Obligations
        Absolute.
        The
        Borrower’s obligations under this Section 3 shall be absolute and unconditional
        under any and all circumstances and irrespective of any setoff, counterclaim
        or
        defense to payment that the Borrower may have or have had against any Issuing
        Lender, any beneficiary of a Letter of Credit or any other Person. The Borrower
        also agrees with each Issuing Lender and L/C Participant that no Issuing
        Lender
        or L/C Participant shall be responsible for, and the Borrower’s Reimbursement
        Obligations under Section 3.5 shall not be affected by, among other things,
        the
        validity or genuineness of documents or of any endorsements thereon, even
        though
        such documents shall in fact prove to be invalid, fraudulent or forged, or
        any
        dispute between or among the Borrower and any beneficiary of any Letter of
        Credit or any other party to which such Letter of Credit may be transferred
        or
        any claims whatsoever of the Borrower against any beneficiary of such Letter
        of
        Credit or any such transferee. No Issuing Lender shall be liable for any
        error,
        omission, interruption or delay in transmission, dispatch or delivery of
        any
        message or advice, however transmitted, in connection with any Letter of
        Credit,
        except for errors or omissions found by a final non-appealable decision of
        a
        court of competent jurisdiction to have resulted from the gross negligence
        or
        willful misconduct of the relevant Issuing Lender. The Borrower agrees that
        any
        action taken or omitted by any Issuing Lender under or in connection with
        any
        Letter of Credit or the related drafts or documents, if done in the absence
        of
        gross negligence or willful misconduct and in accordance with the standards
        of
        care specified in the New York UCC, shall be binding on the Borrower and
        shall
        not result in any liability of any Issuing Lender to the Borrower.

       

      3.7.  Letter
        of Credit Payments.
        If any
        draft shall be presented for payment under any Letter of Credit, the relevant
        Issuing Lender shall promptly notify the Borrower of the date and amount
        thereof. The responsibility of each Issuing Lender to the Borrower in connection
        with any draft presented for payment under any Letter of Credit shall, in
        addition to any payment obligation expressly provided for in such Letter
        of
        Credit, be limited to determining that the documents (including each draft)
        delivered

       

      
        
          
          

        

        
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       under
        such Letter of Credit in connection with such presentment are substantially
        in
        conformity with such Letter of Credit.

       

      3.8.  Applications.
        To the
        extent that any provision of any Application related to any Letter of Credit
        is
        inconsistent with the provisions of this Section 3, the provisions of this
        Section 3 shall apply.

       

      SECTION
        4.    REPRESENTATIONS
        AND WARRANTIES

       

      To
        induce
        the Administrative Agent and the Lenders to enter into this Agreement and
        to
        make the Loans and issue or participate in the Letters of Credit, Holdings
        and
        the Borrower hereby jointly and severally represent and warrant to the
        Administrative Agent and each Lender that:

       

      4.1.  Financial
        Condition.
        The
        audited consolidated balance sheet of the Borrower as at December 31, 2005,
        and
        the related audited consolidated statements of operations and cash flows
        for the
        fiscal year ended on such date, have been prepared based on the best information
        available to the Borrower as of the date of delivery thereof, and present
        fairly
        the consolidated financial condition of the Borrower as at such date, and
        the
        consolidated results of its operations and its consolidated cash flows for
        the
        period then ended. All such financial statements, including the related
        schedules and notes thereto, have been prepared in accordance with GAAP applied
        consistently throughout the periods involved (except as approved by KPMG
        and
        disclosed therein or as otherwise disclosed therein). The Borrower and its
        Subsidiaries do not have any material Guarantee Obligations, contingent
        liabilities and liabilities for taxes, or any long-term leases or unusual
        forward or long-term commitments, including any interest rate or foreign
        currency swap or exchange transaction or other obligation in respect of
        derivatives, that are not reflected in such financial statements.

       

      4.2.  No
        Change.
        Since
        December 31, 2005 there has been no event, development or circumstance that
        has
        had or could reasonably be expected to have a Material Adverse
        Effect.

       

      4.3.  Existence;
        Compliance with Law.
        Each of
        Holdings, the Borrower and its Subsidiaries (a) except in the case of any
        Shell
        Subsidiary and any former Shell Subsidiary until it becomes a Loan Party
        pursuant to Section 6.9, is duly organized, validly existing and in good
        standing under the laws of the jurisdiction of its organization, (b) has
        the
        power and authority, and the legal right, to own and operate its property,
        to
        lease the property it operates as lessee and to conduct the business in which
        it
        is currently engaged, (c) is duly qualified as a foreign entity and in good
        standing under the laws of each jurisdiction where its ownership, lease or
        operation of property or the conduct of its business requires such qualification
        and (d) is in compliance with all Requirements of Law, in each case with
        respect
        to clauses (b), (c) and (d), except as could not, in the aggregate, reasonably
        be expected to have a Material Adverse Effect.

       

      4.4.  Power;
        Authorization; Enforceable Obligations.
        Each
        Loan Party has the power and authority, and the legal right, to make, deliver
        and perform the Loan Documents to which it is a party and, in the case of
        the
        Borrower, to borrow hereunder. Each Loan Party has taken all necessary action
        to
        authorize the execution, delivery and performance of the Loan Documents to
        which
        it is a party and, in the case of the Borrower, to authorize the borrowings
        on
        the terms and conditions of this Agreement. No consent or authorization of,
        filing with, notice to or other act by or in respect of, any Governmental
        Authority or any other Person is required in connection with the borrowings
        hereunder or with the execution, delivery, performance, validity or
        enforceability of this Agreement or any of the Loan Documents, other than
        those
        that have been obtained or made and are in full force and effect. Each Loan
        Document has been duly executed and delivered on behalf of each Loan Party
        party
        thereto. This Agreement constitutes, and each other Loan Document upon execution
        will constitute, a valid and legally 

       

      
        
          
          

        

        
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        binding
          obligation of each Loan Party party thereto, enforceable against each such
          Loan
          Party in accordance with its terms, except as enforceability may be limited
          by
          applicable bankruptcy, insolvency, reorganization, moratorium or similar
          laws
          affecting the enforcement of creditors’ rights generally and by general
          equitable principles (whether enforcement is sought by proceedings in equity
          or
          at law).

      

       

      4.5.  No
        Legal Bar.
        The
        execution, delivery and performance of this Agreement and the other Loan
        Documents, the issuance of Letters of Credit, the borrowings hereunder and
        the
        use of the proceeds thereof, will not violate any material Requirement of
        Law or
        any material Contractual Obligation of any Designated Holding Company, the
        Borrower or any of its Subsidiaries and will not result in, or require, the
        creation or imposition of any Lien on any of their respective properties
        or
        revenues pursuant to any Requirement of Law or any such Contractual Obligation
        (other than the Liens created by the Guarantee and Collateral Agreement or
        permitted by Section 7.3(g) or (o)).

       

      4.6.  Litigation.
        No
        litigation, investigation or proceeding of or before any arbitrator or
        Governmental Authority is pending or, to the knowledge of Holdings or the
        Borrower, threatened by or against Holdings, the Borrower or any of its
        Subsidiaries, or against any of their respective properties or revenues (a)
        with
        respect to any of the Loan Documents or any of the transactions contemplated
        hereby or thereby, or (b) that could reasonably be expected to have a Material
        Adverse Effect.

       

      4.7.  No
        Default.
        None of
        Holdings, the Borrower or any of its Subsidiaries is in default under or
        with
        respect to any of its Contractual Obligations in any respect that could
        reasonably be expected to have a Material Adverse Effect. No Default or Event
        of
        Default has occurred and is continuing.

       

      4.8.  Ownership
        of Property; Liens.
        Each of
        Holdings, the Borrower and its Subsidiaries has marketable title to, or a
        valid
        leasehold interest in, all its real property, and good title to, or a valid
        leasehold interest in, all its other property (in each case except as could
        not
        reasonably be expected to have a Material Adverse Effect), and none of such
        property is subject to any Lien except Liens not prohibited by Section
        7.3.

       

      4.9.  Intellectual
        Property.
        Each of
        Holdings, the Borrower and each of its Subsidiaries owns, or is licensed
        to use,
        all Intellectual Property necessary for the conduct of its business as currently
        conducted, except as could not reasonably be expected to have a Material
        Adverse
        Effect. No claim has been asserted and is pending by any Person challenging
        or
        questioning the use, validity or effectiveness of any Intellectual Property
        owned or licensed by Holdings, the Borrower or any of its Subsidiaries that
        could reasonably be expected to result in a breach of the representation
        and
        warranty set forth in the first sentence of this Section 4.9, nor does the
        Borrower know of any valid basis for any such claim. The use of all Intellectual
        Property necessary for the conduct of the business of the Borrower and its
        Subsidiaries, taken as a whole, does not infringe on the rights of any Person
        in
        such a manner that could reasonably be expected to result in a breach of
        the
        representation and warranty set forth in the first sentence of this Section
        4.9.

      

      4.10.  Taxes.
        Each of
        Holdings, the Borrower and each of its Subsidiaries (other than Shell
        Subsidiaries) has filed or caused to be filed all federal, state and other
        material tax returns that are required to be filed and has paid all taxes
        shown
        to be due and payable on said returns or on any assessments made against
        it or
        any of its property and all other taxes, fees or other charges imposed on
        it or
        any of its property by any Governmental Authority (other than those with
        respect
        to which the amount or validity thereof are currently being contested in
        good
        faith by appropriate proceedings and with respect to which reserves in
        conformity with GAAP have been provided on the books of Holdings, the Borrower
        or its Subsidiaries, as the case may be).

       

      
        
          
          

        

        
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      4.11.  Federal
        Regulations.
        No part
        of the proceeds of any Loans will be used (a) for “buying” or “carrying” any
“margin stock” within the respective meanings of each of the quoted terms under
        Regulation U as now and from time to time hereafter in effect or for any
        purpose
        that violates the provisions of the Regulations of the Board. If requested
        by
        any Lender or the Administrative Agent, the Borrower will furnish to the
        Administrative Agent and each Lender a statement to the foregoing effect
        in
        conformity with the requirements of FR Form G-3 or FR Form U-1, as applicable,
        referred to in Regulation U.

       

      4.12.  Labor
        Matters.
        Except
        as, in the aggregate, could not reasonably be expected to have a Material
        Adverse Effect: (a) there are no strikes or other labor disputes against
        Holdings,
        the Borrower or any of its Subsidiaries pending or, to the knowledge of
Holdings
        or the Borrower, threatened; (b) hours worked by, and payment made to, employees
        of Holdings,
        the Borrower and its Subsidiaries have not been in violation of the Fair
        Labor
        Standards Act or any other applicable Requirement of Law dealing with such
        matters; and (c) all payments due from Holdings, the Borrower
        or any of its Subsidiaries on account of employee health and welfare insurance
        have been paid or accrued as a liability on the books of Holdings,
        the Borrower or the relevant Subsidiary.

       

      4.13.  ERISA.
        Neither
        a Reportable Event nor an “accumulated funding deficiency” (within the meaning
        of Section 412 of the Code or Section 302 of ERISA) has occurred during the
        five-year period prior to the date on which this representation is made or
        deemed made with respect to any Plan, and each Plan has complied in all material
        respects with the applicable provisions of ERISA and the Code. No termination
        of
        a Single Employer Plan has occurred, and no Lien in favor of the PBGC or
        a Plan
        has arisen, during such five-year period. The present value of all accrued
        benefits under each Single Employer Plan (based on those assumptions used
        to
        fund such Plans) did not, as of the last annual valuation date prior to the
        date
        on which this representation is made or deemed made, exceed the value of
        the
        assets of such Plan allocable to such accrued benefits by more than $1,000,000.
        Neither any Loan Party nor any Commonly Controlled Entity has had a complete
        or
        partial withdrawal from any Multiemployer Plan that has resulted or could
        reasonably be expected to result in a material liability under ERISA, and
        neither any Loan Party nor, to any Loan Party’s knowledge, any Commonly
        Controlled Entity would become subject to any material liability under ERISA
        if
        any Loan Party or any Commonly Controlled Entity were to withdraw completely
        from all Multiemployer Plans as of the valuation date most closely preceding
        the
        date on which this representation is made or deemed made. No Multiemployer
        Plan
        of any Loan Party or any Commonly Controlled Entity is in Reorganization
        or
        Insolvent.

       

      4.14.  Investment
        Company Act; Other Regulations.
        No Loan
        Party is an “investment company”, or a company “controlled” by an “investment
        company”, within the meaning of the Investment Company Act of 1940, as amended.
        No Loan Party is subject to regulation under any Requirement of Law (other
        than
        Regulation X of the Board) that limits its ability to incur
        Indebtedness.

       

      4.15.  Subsidiaries.
        As of
        the Restatement Effective Date and, following the Restatement Effective Date,
        as
        of the date of the most recently delivered Compliance Certificate pursuant
        to
        Section 6.2(b), (a)
        Schedule 4.15 (as modified by such Compliance Certificate) sets forth the
        name
        and jurisdiction of organization of each Designated Holding Company, the
        Borrower and each of the
        Borrower’s Subsidiaries (except any Shell Subsidiary) and, as to each such
        Person, the percentage of each class of Equity Interests owned by Holdings,
        the Borrower and each of the Borrower’s Subsidiaries, and (b) except as set
        forth on Schedule 4.15 (as modified by such Compliance Certificate), there
        are
        no outstanding subscriptions, options, warrants, calls, rights or other
        agreements or commitments of any nature relating to any Equity Interests
        of the
        Borrower or any of its Subsidiaries (except any Shell Subsidiary), except
        as
        created by the Loan Documents.

       

      
        
          
          

        

        
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      4.16.  Use
        of
        Proceeds.
        The
        proceeds of the Loans, and the Letters of Credit, shall be used for general
        purposes, including to finance permitted Investments.

       

      4.17.  Environmental
        Matters.
        Except
        as, in the aggregate, could not reasonably be expected to have a Material
        Adverse Effect:

       

      (a)  the
        facilities and properties owned, leased or operated by Holdings, the Borrower
        or
        any of its Subsidiaries (the “Properties”)
        do not
        contain, and have not previously contained, any Materials of Environmental
        Concern in amounts or concentrations or under circumstances that constitute
        or
        constituted a violation of, or could give rise to liability under, any
        Environmental Law;

       

      (b)  neither
        Holdings, the Borrower
        nor any
        of its Subsidiaries has received or is
        aware of
        any notice of violation, alleged violation, non-compliance, liability or
        potential liability regarding environmental matters or compliance with
        Environmental Laws with regard to any of the Properties or the business operated
        by Holdings,
        the Borrower or any of its Subsidiaries (the “Business”),
        nor
        does
        Holdings
        or the Borrower have knowledge or reason to believe that any such notice
        will be
        received or is being threatened;

       

      (c)  Materials
        of Environmental Concern have not been transported or disposed of from the
        Properties in violation of, or in a manner or to a location that could give
        rise
        to liability under, any Environmental Law, nor have any Materials of
        Environmental Concern been generated, treated, stored or disposed of at,
        on or
        under any of the Properties in violation of, or in a manner that could give
        rise
        to liability under, any applicable Environmental Law;

       

      (d)  no
        judicial proceeding or governmental or administrative action is pending or,
        to
        the knowledge of Holdings
        and the Borrower, threatened, under any Environmental Law to which Holdings,
        the
        Borrower or any Subsidiary is or will be named as a party with respect to
        the
        Properties or the Business, nor are there any consent decrees or other decrees,
        consent orders, administrative orders or other orders, or other administrative
        or judicial requirements outstanding under any Environmental Law with respect
        to
        the Properties or the Business;

       

      (e)  there
        has
        been no release or threat of release of Materials of Environmental Concern
        at or
        from the Properties, or arising from or related to the operations of Holdings,
        the Borrower or any Subsidiary in connection with the Properties or otherwise
        in
        connection with the Business, in violation of or in amounts or in a manner
        that
        could give rise to liability under Environmental Laws; 

       

      (f)  the
        Properties and all operations at the Properties are in compliance, and have
        in
        the last five years been in compliance, with all applicable Environmental
        Laws,
        and there is no contamination at, under or about the Properties or violation
        of
        any Environmental Law with respect to the Properties or the Business;
        and

       

      (g)  neither
        Holdings, the Borrower nor any of its respective Subsidiaries has assumed
        any
        liability of any other Person under Environmental Laws.

       

      4.18.  Certain
        Cable Television Matters.
        Except
        as, in the aggregate, could not reasonably be expected to result in a Material
        Adverse Effect:

       

      (a)  (i)
        Holdings, the Borrower and its Subsidiaries possess all Authorizations necessary
        to own, operate and construct the CATV Systems or otherwise for the operations
        of their businesses and are not in violation thereof and (ii) all such
        Authorizations are in full force and effect and no event has 

       

      
        
          
          

        

        
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        occurred
          that permits, or after notice or lapse of time could permit, the revocation,
          termination or material and adverse modification of any such Authorization;
          

      

       

      (b)  neither
        Holdings, the Borrower nor any of its Subsidiaries is in violation of any
        duty
        or obligation required by the Communications Act of 1934, as amended, or
        any FCC
        rule or regulation applicable to the operation of any portion of any of the
        CATV
        Systems; 

       

      (c)  (i)
        there
        is not pending or, to the best knowledge of Holdings
        or the Borrower, threatened, any action by the FCC to revoke, cancel, suspend
        or
        refuse to renew any FCC License held by Holdings,
        the Borrower or any of its Subsidiaries and (ii) there is not pending or,
        to the
        best knowledge of the
        Borrower, threatened, any action by the FCC to modify adversely, revoke,
        cancel,
        suspend or refuse to renew any other Authorization; and

       

      (d)  there
        is
        not issued or outstanding or, to the best knowledge of Holdings
        and the Borrower, threatened, any notice of any hearing, violation or complaint
        against Holdings,
        the Borrower or any of its Subsidiaries with respect to the operation of
        any
        portion of the CATV Systems and
        neither Holdings nor the Borrower has any knowledge that any Person intends
        to
        contest renewal of any Authorization.

       

      4.19.  Accuracy
        of Information, Etc.No
        statement or information (other than projections and pro forma
        financial information) contained in this Agreement, any other Loan Document,
        the
        Confidential Information Memorandum or any other document, certificate or
        statement furnished by or on behalf of any Loan Party to the Agents or the
        Lenders, or any of them, for use in connection with the transactions
        contemplated by this Agreement or the other Loan Documents, as supplemented
        and
        updated from time to time (including through the filing of reports with the
        SEC)
        prior to the date this representation and warranty is made or deemed made
        and
        when taken as a whole with other such statements and information, contains
        any
        untrue statement of a material fact or omits to state a material fact necessary
        to make the statements contained herein or therein not misleading. The
        projections and pro forma
        financial information contained in the materials referenced above are based
        upon
        good faith estimates and assumptions believed by management of the Borrower
        to
        be reasonable at the time made, it being recognized by the Lenders that such
        financial information as it relates to future events is not to be viewed
        as fact
        and that actual results during the period or periods covered by such financial
        information may differ from the projected results set forth therein by a
        material amount. There is no fact known to any Loan Party that could reasonably
        be expected to have a Material Adverse Effect that has not been expressly
        disclosed herein, in the other Loan Documents, in the Confidential Information
        Memorandum, in reports filed with the SEC or in any other documents,
        certificates and statements furnished to the Agents and the Lenders for use
        in
        connection with the transactions contemplated hereby and by the other Loan
        Documents.

       

      4.20.  Security
        Interests.
        (a) The
        Guarantee and Collateral Agreement is effective to create or continue, as
        applicable, in favor of the Administrative Agent, for the benefit of the
        Lenders, a legal, valid and enforceable security interest in the Collateral
        described therein and proceeds thereof. In the case of certificated Pledged
        Stock (constituting securities within the meaning of Section 8-102(a)(15)
        of the
        New York UCC) described in the Guarantee and Collateral Agreement, when
        certificates representing such Pledged Stock are delivered to the Administrative
        Agent, and in the case of the other Collateral described in the Guarantee
        and
        Collateral Agreement, when financing statements in appropriate form are filed
        in
        the offices specified on Schedule 4.20(a), the Guarantee and Collateral
        Agreement shall constitute a fully perfected Lien on, and security interest
        in,
        all right, title and interest of the parties thereto in such Collateral and
        the
        proceeds thereof, as security for the Obligations (as defined in the Guarantee
        and Collateral Agreement), in each case prior and superior in right to any
        other
        Person, other than with respect to Liens not prohibited by Section 7.3.

       

      
        
          
          

        

        
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      (b)
        None
        of the Equity Interests of the Borrower and its Subsidiaries which are limited
        liability companies or partnerships constitutes a security under Section
        8-103
        of the New York UCC or the corresponding code or statute of any other applicable
        jurisdiction.

       

      4.21.  Solvency.
        The
        Borrower and its Subsidiaries, taken as a whole, are, and after giving effect
        to
        the financing transactions referred to herein will be and will continue to
        be,
        Solvent.

       

      4.22.  Certain
        Tax Matters.
        As of
        the Restatement Effective Date, each of Holdings, the Borrower and each of
        its
        Subsidiaries (other than any such Subsidiary that is organized as a corporation)
        is a Flow-Through Entity.

       

      4.23.  No
        Burdensome Restrictions.
        No
        Contractual Obligation of any Loan Party could reasonably be expected to
        have a
        Material Adverse Effect.

       

      SECTION
        5.    CONDITIONS
        PRECEDENT

       

      5.1.  Conditions
        to Restatement Effective Date.
        The
        effectiveness of this Agreement is subject to the satisfaction of the following
        conditions precedent:

       

      (a)
        Lender
        Addenda.
        The
        Administrative Agent shall have received an
        executed Addendum
        from each Lender
        authorizing the Administrative Agent to enter into this Agreement for the
        benefit of the Lenders.

       

      (b)  Credit
        Agreement; Guarantee and Collateral Agreement.
        This
        Agreement shall have been executed and delivered by the Agents, Holdings
        and the
        Borrower. The Guarantee and Collateral Agreement shall have been executed
        and
        delivered by Holdings, the Borrower and the Subsidiary Guarantors.

       

      (c)  Payment
        of Fees, Expenses, Etc.
        The
        Borrower shall have paid all fees and expenses (i) required to be paid herein
        for which invoices have been presented or (ii) as otherwise agreed to be
        paid on
        the Restatement Effective Date.

       

      (d)  Projections,
        etc.
        The
        Borrower shall have delivered reasonably satisfactory quarterly projections
        through the 2007 fiscal year and a reasonably satisfactory operating model
        through the 2010 fiscal year.

       

      (e)  Solvency
        Certificate.
        The
        Administrative Agent shall have received a solvency certificate of the Borrower
        dated the Restatement Effective Date, reasonably satisfactory to the
        Administrative Agent.

       

      (f)  Legal
        Opinions.
        On
        the
        Restatement Effective Date, the Administrative Agent shall have received
        the
        legal opinion of Gibson, Dunn & Crutcher LLP, counsel to Holdings and the
        Borrower, which opinion shall be in form and substance reasonably satisfactory
        to the Administrative Agent.

       

      (g)  Filings.
        To the
        extent not already filed, Uniform Commercial Code financing
        statements required by the Guarantee and Collateral Agreement to be filed
        in order to perfect in favor of the Administrative Agent, for the benefit
        of the
        Lenders, a Lien on the Collateral described therein, prior and superior in
        right
        to any other Person (other than with respect to Liens not prohibited by Section
        7.3 (other than pursuant to Section 7.3(o)), shall be in proper form for
        filing.

       

      
        
          
          

        

        
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      (h)   Pledged
        Stock; Stock Powers; Pledged Notes.
        To the
        extent not already delivered, the Administrative Agent shall have received
        (i) the certificates representing the Equity Interests (constituting
        securities within the meaning of Section 8-102(a)(15) of the New York UCC)
        pledged pursuant to the Guarantee and Collateral Agreement, together with
        an
        undated power or assignment for each such certificate executed in blank by
        a
        duly authorized officer of the pledgor thereof, and (ii) each promissory
        note (if any) pledged pursuant to the Guarantee and Collateral Agreement
        endorsed (without recourse) in blank (or accompanied by an executed transfer
        form in blank) by the pledgor thereof.

       

      (i)  Closing
        Certificate; Certified Certificate of Incorporation; Good Standing
        Certificates.
        The
        Administrative Agent shall have received (i) a certificate of each Loan
        Party, dated the Closing Date, substantially in the form of Exhibit C, with
        appropriate insertions and attachments and (ii) a good standing certificate
        for each Loan Party from its jurisdiction of organization.

       

      5.2.  Conditions
        to Each Extension of Credit.
        The
        agreement of each Lender to make any extension of credit requested to be
        made by
        it on any date (including its initial extension of credit) is subject to
        the
        satisfaction of the following conditions precedent:

       

      (a)  Representations
        and Warranties.
        Each of
        the representations and warranties made by any Loan Party in or pursuant
        to the
        Loan Documents shall be true and correct in all material respects on and
        as of
        such date as if made on and as of such date (except for any representation
        and
        warranty that is made as of a specified earlier date, in which case such
        representation and warranty shall have been true and correct in all material
        respects as of such earlier date). 

       

      (b)  No
        Default.
        No
        Default or Event of Default shall have occurred and be continuing on such
        date
        or after giving effect to the extensions of credit requested to be made on
        such
        date. 

       

      Each
        borrowing by and issuance of a Letter of Credit on behalf of the Borrower
        hereunder shall constitute a representation and warranty by the Borrower
        as of
        the date of such extension of credit that the conditions contained in this
        Section 5.2 have been satisfied.

       

      SECTION
        6.    AFFIRMATIVE
        COVENANTS

       

      Holdings
        and the Borrower hereby agree that, so long as the Commitments remain in
        effect,
        any Letter of Credit remains outstanding or any Loan or other amount is owing
        to
        any Lender or any Agent hereunder, each of Holdings and the Borrower shall,
        and shall cause each Subsidiary of the Borrower to:

       

      6.1.  Financial
        Statements.
        Furnish
        to the Lenders through the Administrative Agent (including by means of
        IntraLinks or any similar posting):

       

      (a)  as
        soon
        as available, but in any event within 90 days after the end of each fiscal
        year
        of the Borrower, a copy of the audited consolidated balance sheet of the
        Borrower and its consolidated Subsidiaries as at the end of such year and
        the
        related audited consolidated statements of income and of cash flows for such
        year, setting forth in each case in comparative form the figures for the
        previous year, reported on without a “going concern” or like qualification or
        exception, or qualification arising out of the scope of the audit, by KPMG
        or
        other independent certified public accountants of nationally recognized
        standing; and

       

      
        
          
          

        

        
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      (b)  as
        soon
        as available, but in any event not later than 45 days after the end of each
        of
        the first three quarterly periods of each fiscal year of the Borrower, the
        unaudited consolidated balance sheets of the Borrower and its consolidated
        Subsidiaries as at the end of such quarter and the related unaudited
        consolidated statements of income and of cash flows for such quarter and
        the
        portion of the fiscal year through the end of such quarter, setting forth
        in
        each case in comparative form the figures for the previous year, certified
        by a
        Responsible Officer as being fairly stated in all material respects (subject
        to
        normal year-end audit adjustments and the absence of footnotes).

       

      All
        such
        financial statements shall be complete and correct in all material respects
        and
        shall be prepared in reasonable detail and in accordance with GAAP applied
        consistently throughout the periods reflected therein and with prior periods
        (i)
        except as approved by such accountants or officer, as the case may be, and
        disclosed therein, and (ii) except that the consolidated statements of the
        Borrower and its consolidated Subsidiaries described above will not include
        the
        balance sheet and financial results of the Non-Recourse
        Subsidiaries.

       

      6.2.  Certificates;
        Other Information.
        Furnish
        to the Lenders through the Administrative Agent (including by means of
        IntraLinks or any similar posting) (or, in the case of clause (d) below,
        to the
        relevant Lender):

       

      (a)  concurrently
        with the delivery of the financial statements referred to in Section 6.1(a),
        a
        certificate of the independent certified public accountants reporting on
        such
        financial statements stating that in making the examination necessary therefor
        no knowledge was obtained of any Default or Event of Default under Section
        7.1,
        except as specified in such certificate;

       

      (b)  concurrently
        with the delivery of any financial statements pursuant to Section 6.1, (i)
        a
        certificate of a Responsible Officer stating that, to the best of each such
        Responsible Officer’s knowledge, each Loan Party during such period has observed
        or performed all of its covenants and other agreements, and satisfied every
        condition, contained in this Agreement and the other Loan Documents to which
        it
        is a party to be observed, performed or satisfied by it, and that such
        Responsible Officer has obtained no knowledge of any Default or Event of
        Default
        except as specified in such certificate and (ii) a Compliance Certificate
        containing all information and calculations necessary for determining compliance
        by Holdings, the Borrower and its Subsidiaries with the provisions of this
        Agreement referred to therein as of the last day of the fiscal quarter or
        fiscal
        year of the Borrower, as the case may be;

       

      (c)  as
        soon
        as available, and in any event no later than 60 days after the end of each
        fiscal year of the Borrower, a budget for the following fiscal year (which
        shall
        include projected Consolidated Operating Cash Flow and budgeted capital
        expenditures), and, as soon as available, material revisions, if any, of
        such
        budget with respect to such fiscal year (collectively, the “Budget”),
        which
        Budget shall in each case be accompanied by a certificate of a Responsible
        Officer stating that such Budget is based upon good faith estimates and
        assumptions believed by such Responsible Officer to be reasonable at the
        time
        made, it being recognized by the Lenders that any financial information
        contained therein as it relates to future events is not to be viewed as fact
        and
        that actual results during the period or periods covered by such financial
        information may differ from the projected results set forth therein by a
        material amount; and

       

      (d)  promptly,
        such additional financial and other information as any Lender may from time
        to
        time reasonably request.

       

      
        
          
          

        

        
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      6.3.  Payment
        of Obligations.
        Pay,
        discharge or otherwise satisfy at or before maturity or before they become
        delinquent, as the case may be, all its obligations of whatever nature, except
        where failure to do so could not reasonably be expected to have a Material
        Adverse Effect or where the amount or validity thereof is currently being
        contested in good faith by appropriate proceedings and reserves in conformity
        with GAAP with respect thereto have been provided on the books of Holdings,
        the
        Borrower or its Subsidiaries, as the case may be.

       

      6.4.  Maintenance
        of Existence; Compliance.
        (a) (i)
        Other than with respect to Shell Subsidiaries, preserve, renew and keep in
        full
        force and effect its existence and (ii) take all reasonable action to maintain
        all rights, privileges and franchises necessary or desirable in the normal
        conduct of its business, except, in each case, as otherwise permitted by
        Section
        7.4 and except, in the case of clause (ii) above, to the extent that failure
        to
        do so could not reasonably be expected to have a Material Adverse Effect;
        and
        (b) comply with all Contractual Obligations and Requirements of Law except
        to
        the extent that failure to comply therewith could not, in the aggregate,
        reasonably be expected to have a Material Adverse Effect.

       

      6.5.  Maintenance
        of Property; Insurance.
        (a)
        Except as in the aggregate could not reasonably be expected to have a Material
        Adverse Effect, keep all property useful and necessary in its business in
        good
        working order and condition, ordinary wear and tear excepted, and
        (b) maintain with financially sound and reputable insurance companies
        insurance on all its material property in at least such amounts and against
        at
        least such risks (but including in any event public liability, product liability
        and business interruption) as are usually insured against in the same general
        geographic area by companies engaged in the same or a similar
        business.

       

      6.6.  Inspection
        of Property; Books and Records; Discussions.
        (a)
        Keep
        proper books of records and account in which full, true and correct entries
        in
        conformity with GAAP and all Requirements of Law shall be made of all material
        dealings and transactions in relation to its business and activities and
        (b)
        permit representatives of
        any
        Lender, coordinated through the Administrative Agent, to visit and inspect
        any
        of its properties and examine and make abstracts from any of its books and
        records at any reasonable time and as often as may reasonably be desired
        and to
        discuss the business, operations, properties and financial and other condition
        of Holdings, the Borrower and its Subsidiaries with officers and employees
        of
        Holdings, the Borrower and its Subsidiaries and with its independent certified
        public accountants.

       

      6.7.  Notices.
        Promptly give notice to the Lenders through the Administrative Agent (including
        by means of IntraLinks or any similar posting) of:

       

      (a)  the
        occurrence of any Default or Event of Default;

       

      (b)  any
        (i)
        default or event of default under any Contractual Obligation of Holdings,
        the
        Borrower or any of its Subsidiaries or (ii) litigation, investigation or
        proceeding that may exist at any time between Holdings, the Borrower or any
        of
        its Subsidiaries and any Governmental Authority, that, in either case, could
        reasonably be expected to have a Material Adverse Effect;

       

      (c)  any
        litigation or proceeding commenced against Holdings, the Borrower or any
        of its
        Subsidiaries which could reasonably be expected to result in a liability
        of
        $50,000,000 or more to the extent not covered by insurance or which could
        reasonably be expected to have a Material Adverse Effect;

       

      
        
          
          

        

        
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      (d)  the
        following events, as soon as possible and in any event within 15 days after
        any
        Loan Party knows or has reason to know thereof: (i) the occurrence of any
        Reportable Event with respect to any Plan, a failure to make any required
        contribution to a Plan, the creation of any Lien in favor of the PBGC or
        a Plan
        or any withdrawal from, or the termination, Reorganization or Insolvency
        of, any
        Multiemployer Plan, (ii) the institution of proceedings or the taking of
        any
        other action by the PBGC or any Loan Party or any Commonly Controlled Entity
        or
        any Multiemployer Plan with respect to the withdrawal from, or the termination,
        Reorganization or Insolvency of, any Plan or (iii) within five Business Days
        after the receipt thereof by any Loan Party or any Commonly Controlled Entity,
        a
        copy of any notice from the PBGC stating its intention to terminate a Plan
        or to
        have a trustee appointed to administer any Plan;

       

      (e)  any
        determination by the Borrower to treat the Loans and/or Letters of Credit
        as
        being a “reportable transaction” (within the meaning of Treasury Regulation
        Section 1.6011-4), and promptly thereafter, the Borrower shall deliver a
        duly
        completed copy of IRS Form 8886 or any successor form to the Administrative
        Agent; and

       

      (f)  any
        other
        development or event that has had or could reasonably be expected to have
        a
        Material Adverse Effect.

       

      Each
        notice pursuant to this Section 6.7 shall be accompanied by a statement of
        a
        Responsible Officer setting forth details of the occurrence referred to therein
        and stating what action Holdings, the Borrower or the relevant Subsidiary
        proposes to take with respect thereto.

       

      6.8.  Environmental
        Laws.
        (a)
        Except as, in the aggregate, could not reasonably be expected to result in
        a
        Material Adverse Effect, comply with, and ensure compliance by all tenants
        and
        subtenants, if any, with, all applicable Environmental Laws, and obtain and
        comply with and maintain, and ensure that all tenants and subtenants obtain
        and
        comply with and maintain, any and all licenses, approvals, notifications,
        registrations or permits required by applicable Environmental Laws.

       

      (b)
        Except as, in the aggregate, could not reasonably be expected to result in
        a
        Material Adverse Effect, conduct and complete all investigations, studies,
        sampling and testing, and all remedial, removal and other actions required
        under
        Environmental Laws and promptly comply with all lawful orders and directives
        of
        all Governmental Authorities regarding Environmental Laws.

       

      6.9.  Additional
        Collateral.
        With
        respect to any new Subsidiary (other than any type of Subsidiary referred
        to in
        clause (x) or (y) below so long as it qualifies as such or is subject to
        the
        restrictions referred to therein) created or acquired by the Borrower or
        any of
        its Subsidiaries (which shall be deemed to have occurred in the event that
        (x)
        any Non-Recourse Subsidiary, Shell Subsidiary, Excluded Acquired Subsidiary,
        Qualified LaGrange Entity or Regulated Subsidiary ceases to qualify as such,
        or
        (y) any Subsidiary previously prohibited from, or unable to become, a Subsidiary
        Guarantor pursuant to Qualified Credit Support Limitations contained in the
        CCH
        Senior Note Indenture or any Qualified Indebtedness of any Qualified Parent
        Company that is a member of the CCI Group shall be permitted or able to become
        a
        Subsidiary Guarantor or such Indebtedness shall no longer be outstanding,
        it
        being understood that such Subsidiaries will not be required to become
        Subsidiary Guarantors until such time), promptly (a) execute and deliver
        to the
        Administrative Agent such amendments to the Guarantee and Collateral Agreement
        as the Administrative Agent deems necessary or advisable to grant to the
        Administrative Agent, for the benefit of the Lenders, or the Borrower, as
        the
        case may be, a perfected first priority security interest, subject to Liens
        not
        prohibited by Section 7.3, in (i) the Equity Interests of such new Subsidiary
        and all other property of the type that would constitute Collateral of such
        new
        Subsidiary (including Intercompany Obligations) that are held by Holdings,
        the
        Borrower or any of 

       

      
        
          
          

        

        
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        its
          Subsidiaries, limited in the case of the Equity Interests of any Foreign
          Subsidiary, to 66% of the total outstanding Equity Interests of such Foreign
          Subsidiary, and (ii) any Collateral with respect to such new Subsidiary
          as
          described in the Guarantee and Collateral Agreement, (b) deliver to the
          Administrative Agent the certificates, if any, representing such Equity
          Interests (constituting securities within the meaning of Section 8-102(a)(15)
          of
          the New York UCC), and any intercompany notes or other instruments evidencing
          Intercompany Obligations and all other rights and interests constituting
          Collateral, together with, as applicable, undated powers, instruments of
          transfer and endorsements, in blank, executed and delivered by a duly authorized
          officer of Holdings, the Borrower or such Subsidiary, as the case may be,
          and
          (c) except in the case of a Foreign Subsidiary, cause such new Subsidiary
          (i) to deliver an Assumption Agreement with respect to the Guarantee and
          Collateral Agreement and (ii) to take such actions necessary or advisable
          to
          grant to the Administrative Agent for the benefit of the Lenders a perfected
          first priority security interest, subject to Liens not prohibited by Section
          7.3, in the Collateral described in the Guarantee and Collateral Agreement
          with
          respect to such new Subsidiary, including the filing of Uniform Commercial
          Code
          financing statements in such jurisdictions as may be required by the Guarantee
          and Collateral Agreement or by law or as may be requested by the Administrative
          Agent.

      

       

      6.10.  Regulated
        Subsidiaries.
        With
        respect to each Regulated Subsidiary, (a) take reasonable steps to obtain
        the
        consents required from any Governmental Authority to enable such Regulated
        Subsidiary (unless it is a Shell Subsidiary) to become a Loan Party and to
        enable the Loan Parties to pledge as Collateral all of the Equity Interests
        of
        such Regulated Subsidiary owned by them and (b) cause such Regulated Subsidiary
        to comply with the proviso contained in the definition thereof.

       

      SECTION
        7.    NEGATIVE
        COVENANTS

       

      Holdings
        and the Borrower agree that, so long as the Commitments remain in effect,
        any
        Letter of Credit remains outstanding or any Loan or other amount is owing
        to any
        Lender or any Agent hereunder, Holdings (solely with respect to Sections
        7.2,
        7.3, 7.4, 7.12, 7.14 and 7.15) and the Borrower shall not, and shall not
        permit
        any Subsidiary of the Borrower to, directly or indirectly:

       

      7.1.  Financial
        Condition Covenants.

       

      (a)  Consolidated
        Leverage Ratio.
        Permit
        the Consolidated Leverage Ratio determined as of the last day of any fiscal
        quarter of the Borrower to exceed 4.25 to 1.0.

       

      (b)  Consolidated
        Interest Coverage Ratio.
        Unless
        otherwise agreed by the Required Coverage Lenders, permit the Consolidated
        Interest Coverage Ratio determined as of the last day of any fiscal quarter
        of
        the Borrower to be less than 1.10 to 1.0. For the avoidance of doubt, it
        is
        understood that this Section 7.1(b) may be amended, modified or waived, and
        any
        remedial actions under any of the Loan Documents taken as a result of any
        Default or Event of Default under this Section 7.1(b) may be rescinded, with
        the
        written consent of the Required Coverage Lenders only. This paragraph (b)
        shall
        automatically cease to be applicable once the Commitments have been terminated
        and no Revolving Extensions of Credit or R/T Loans remain outstanding.

       

      7.2.  Indebtedness.
        Create,
        issue, incur, assume, become liable in respect of or suffer to exist any
        Indebtedness, except:

       

      (a)  Indebtedness
        of any Loan Party pursuant to any Loan Document;

       

      (b)  (i)
        Indebtedness of the Borrower to any Subsidiary and of any Wholly Owned
        Subsidiary Guarantor to the Borrower or any other Subsidiary; (ii) Indebtedness
        of any
        Subsidiary of the 

       

      
        
          
          

        

        
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        Borrower
          that is not a Subsidiary Guarantor to any other Subsidiary of the Borrower
          that
          is not a Subsidiary Guarantor;
          and
          (iii) Indebtedness incurred by any Subsidiary resulting from Investments
          made
          pursuant to Section 7.7(h) in the form of intercompany loans;

      

       

      (c)  (i)
        Guarantee
        Obligations incurred in the ordinary course of business by the Borrower or
        any
        of its Subsidiaries of obligations of any Wholly Owned Subsidiary Guarantor
        or,
        if such Subsidiary is a Guarantor, obligations of the Borrower and (ii)
        Guarantee Obligations incurred in the ordinary course of business by any
        Subsidiary of the Borrower that is not a Subsidiary Guarantor of obligations
        of
        any other Subsidiary of the Borrower that is not a Subsidiary
        Guarantor;

       

      (d)  Indebtedness
        of the Borrower and its Subsidiaries (including, without limitation, Capital
        Lease Obligations) secured by Liens permitted by Section 7.3(f)(i) in an
        aggregate principal amount not to exceed $400,000,000 at any one time
        outstanding;

       

      (e)  Indebtedness
        of the Borrower and Charter Communications Operating Capital Corp. (and
        Guarantee Obligations of any Guarantor in respect thereof) so long as (i)
        at the
        time of the incurrence or issuance of such Indebtedness, no Default or Event
        of
        Default shall have occurred and be continuing or would result therefrom,
        (ii)
        such Indebtedness shall have no scheduled amortization prior to the date
        that is
        six months after the final maturity of the Term Loans outstanding on the
        date
        such Indebtedness is incurred and (iii) the covenants and default provisions
        applicable to such Indebtedness shall be no more restrictive in any material
        respect than those contained in the CCO Senior Note Indenture;

       

      (f)  Indebtedness
        of any Person that becomes a Subsidiary pursuant to an Investment permitted
        by
        Section 7.7 (other than as set forth in Section 7.2(g)), so long as (i) at
        the
        time of the incurrence or issuance of such Indebtedness, no Default or Event
        of
        Default shall have occurred and be continuing or would result therefrom,
        (ii)
        such Indebtedness existed at the time of such Investment and was not created
        in
        anticipation thereof, (iii) the Borrower shall use its best efforts to cause
        such Indebtedness to be repaid no later than 120 days after the date of such
        Investment, (iv) a certificate of a Responsible Officer of the Borrower stating
        whether or not such Indebtedness subjects such new Subsidiary to any restriction
        of the type described in Section 7.13 (disregarding any exceptions contained
        in
        Section 7.13) and setting forth the nature and extent of such restriction
        shall
        have been delivered to the Administrative Agent and (v) the aggregate
        outstanding principal amount of Indebtedness incurred pursuant to this paragraph
        shall not exceed $400,000,000; 

       

      (g)  Indebtedness
        of Renaissance Media Group LLC and its Subsidiaries outstanding on the
        Restatement Effective Date, so long as the aggregate outstanding principal
        amount of Indebtedness incurred pursuant to this paragraph shall not exceed
        $77,180,000 plus accrued interest; 

       

      (h)  letters
        of credit for the account of the Borrower or any of its Subsidiaries obtained
        other than pursuant to this Agreement, so long as the aggregate undrawn face
        amount thereof, together with any unreimbursed reimbursement obligations
        in
        respect thereof, does not exceed $75,000,000 at any one time; 

       

      (i)  unsecured
        Indebtedness of Holdings;

       

      (j)  Indebtedness
        incurred pursuant to the LaGrange Documents or any other sale and leaseback
        transaction permitted by Section 7.10; 

       

      
        
          
          

        

        
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      (k)  Indebtedness
        of the Borrower and Charter Communications Operating Capital Corp. under
        the CCO
        Senior Notes and Guarantee Obligations of any Guarantor in respect thereof;
        and

       

      (l)  
        additional Indebtedness of the Borrower or any of its Subsidiaries in an
        aggregate principal amount (for the Borrower and all Subsidiaries) not to
        exceed
        $150,000,000 at any one time outstanding.

       

      7.3.  Liens.
        Create,
        incur, assume or suffer to exist any Lien upon any of its property, whether
        now
        owned or hereafter acquired, except:

       

      (a)  Liens
        for
        taxes, assessments and other governmental charges not yet due or that are
        being
        contested in good faith by appropriate proceedings, provided
        that
        adequate reserves with respect thereto are maintained on the books of Holdings,
        the Borrower or its Subsidiaries, as the case may be, in conformity with
        GAAP;

       

      (b)  carriers’,
        warehousemen’s, mechanics’, materialmen’s, repairmen’s or other like Liens
        arising in the ordinary course of business that are not overdue for a period
        of
        more than 30 days or that are being contested in good faith by appropriate
        proceedings;

       

      (c)  pledges
        or deposits in connection with workers’ compensation, unemployment insurance and
        other social security legislation;

       

      (d)  deposits
        made to secure the performance of bids, tenders, trade contracts, leases,
        statutory or regulatory obligations, surety and appeal bonds, bankers
        acceptances, government contracts, performance bonds and other obligations
        of a
        like nature incurred in the ordinary course of business, in each case excluding
        obligations for borrowed money;

       

      (e)  easements,
        rights-of-way, municipal and zoning ordinances, title defects, restrictions
        and
        other similar encumbrances incurred in the ordinary course of business that,
        in
        the aggregate, are not substantial in amount and that do not in any case
        materially detract from the value of the property subject thereto or materially
        interfere with the ordinary conduct of the business of Holdings, the Borrower
        or
        any of its Subsidiaries;

       

      (f)  Liens
        securing (i) Indebtedness of the Borrower or any of its Subsidiaries incurred
        pursuant to Section 7.2(d) to finance the acquisition of fixed or capital
        assets, provided
        that (A)
        such Liens shall be created substantially simultaneously with the acquisition
        of
        such fixed or capital assets, (B) such Liens do not at any time encumber
        any
        property other than the property financed by such Indebtedness and (C) the
        amount of Indebtedness secured thereby is not increased or (ii) Indebtedness
        of
        any Excluded Acquired Subsidiary permitted under Section 7.2(f) so long as
        such
        Liens do not at any time encumber any property other than the property of
        Excluded Acquired Subsidiaries;

       

      (g)  Liens
        on
        assets of the Borrower and any Guarantor, in each case constituting Collateral
        under the Guarantee and Collateral Agreement, securing Indebtedness of the
        Borrower or such Guarantor, as the case may be, incurred pursuant to Section
        7.2(k), subject to the Senior Note Intercreditor Agreement; 

       

      (h)  Liens
        created pursuant to the Guarantee and Collateral Agreement securing obligations
        of the Loan Parties under (i) the Loan Documents, (ii) Specified Hedge

       

      
        
          
          

        

        
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        Agreements
          and (iii) letters of credit issued pursuant to Section 7.2(h) by any Lender
          or
          any Affiliate of any Lender; 

      

       

      (i)  any
        landlord’s Lien or other interest or title of a lessor under any lease or a
        licensor under a license entered into by the Borrower or any of its Subsidiaries
        in the ordinary course of its business and covering only the assets so leased
        or
        licensed;

       

      (j)  Liens
        created under Pole Agreements on cables and other property affixed to
        transmission poles or contained in underground conduits;

       

      (k)  Liens
        of
        or restrictions on the transfer of assets imposed by any Governmental Authority
        or other franchising authority, utilities or other regulatory bodies or any
        federal, state or local statute, regulation or ordinance, in each case arising
        in the ordinary course of business in connection with franchise agreements
        or
        Pole Agreements;

       

      (l)  Liens
        arising from judgments or decrees not constituting an Event of Default under
        Section 8(i);

       

      (m)  Liens
        arising under or in connection with the LaGrange Documents or any other sale
        and
        leaseback transaction permitted by Section 7.10;

       

      (n)  Liens
        consisting of cash collateral in an aggregate amount not exceeding $50,000,000
        at any time, securing Specified Hedge Agreements or letters of credit issued
        pursuant to Section 7.2(h); 

       

      (o)  second-priority
        Liens on assets constituting Collateral under the Guarantee and Collateral
        Agreement securing Indebtedness of the Borrower or any Guarantor incurred
        pursuant to Section 7.2(e), which Liens shall be on terms and conditions
        no less
        favorable to the interests of the Loan Parties and the Lenders than those
        contained in the CCO Senior Note Indenture, and in any event subject to an
        intercreditor agreement on terms and conditions satisfactory to the
        Administrative Agent (it being agreed that the Senior Note Intercreditor
        Agreement as in effect on the Restatement Effective Date is satisfactory);
        

       

      (p)  Liens
        in
        favor of the Borrower created pursuant to the Silo Guarantee and Collateral
        Agreements as in effect on the Restatement Effective Date; and

       

      (q)  Liens
        not
        otherwise permitted by this Section so long as neither (i) the aggregate
        outstanding principal amount of the obligations secured thereby nor (ii)
        the
        aggregate fair market value (determined as of the date such Lien is incurred)
        of
        the assets subject thereto exceeds $50,000,000 at any one time
        outstanding.

       

      7.4.  Fundamental
        Changes.
        Enter
        into any merger, consolidation or amalgamation, or liquidate, wind up or
        dissolve itself (or suffer any liquidation or dissolution), or Dispose of
        all or
        substantially all of its property or business, except that:

       

      (a)  (i)
        any
        Subsidiary of the Borrower may be merged or consolidated with or into any
        Wholly
        Owned Subsidiary Guarantor (provided
        that the
        Wholly Owned Subsidiary Guarantor shall be the continuing or surviving entity)
        and (ii) any Wholly Owned Subsidiary of the Borrower that is not a Subsidiary
        Guarantor may be merged or consolidated with or into any Wholly Owned Subsidiary
        of the Borrower; 

       

      
        
          
          

        

        
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      (b)  any
        Subsidiary of the Borrower with no operations may be merged or consolidated
        with
        or into the Borrower (provided
        that the
        Borrower shall be the continuing or surviving entity);

       

      (c)  (i)
        any
        Subsidiary of the Borrower may Dispose of any or all of its assets (upon
        voluntary liquidation or otherwise) to any Wholly Owned Subsidiary Guarantor
        and
        (ii) any Subsidiary may dispose of any or all of its assets to any other
        Person
        to effect a Disposition permitted by Section 7.5(f);

       

      (d)  any
        Shell
        Subsidiary may be liquidated or dissolved or otherwise cease to exist;
        and

       

      (e)  so
        long
        as no Default or Event of Default has occurred or is continuing or would
        result
        therefrom, Holdings may be merged or consolidated with any Affiliate of the
        Charter Group (provided that either (i) Holdings is the continuing or surviving
        entity or (ii) if Holdings is not the continuing or surviving entity, such
        continuing or surviving entity assumes the obligations of Holdings under
        the
        Loan Documents to which it is a party pursuant to an instrument in form and
        substance reasonably satisfactory to the Administrative Agent and, in connection
        therewith, the Administrative Agent shall receive such legal opinions,
        certificates and other documents as they may reasonably request).

       

      7.5.  Disposition
        of Property.
        Dispose
        of any of its property, whether now owned or hereafter acquired, or, in the
        case
        of any Subsidiary, issue or sell any Equity Interests to any Person,
        except:

       

      (a)  the
        Disposition of obsolete, surplus or worn out property in the ordinary course
        of
        business;

       

      (b)  Dispositions
        of cash and Cash Equivalents, and the sale of inventory in the ordinary course
        of business;

       

      (c)  Dispositions
        expressly permitted by Section 7.4; 

       

      (d)  (i)
        the
        sale or issuance of any Subsidiary’s Equity Interests to the Borrower or any
        Wholly Owned Subsidiary Guarantor and (ii) the sale or issuance of the Equity
        Interests of any Subsidiary of the Borrower that is not a Subsidiary Guarantor
        to any other Subsidiary of the Borrower that is not a Subsidiary Guarantor;
        

       

      (e)  the
        sale
        or issuance of any Subsidiary’s Equity Interests to a Designated Holding
        Company; provided
        that (i)
        such Equity Interests are contributed as a capital contribution to the direct
        parent of such Subsidiary on the date of such sale or issuance (and, if such
        parent is a Wholly Owned Subsidiary such parent shall remain a Wholly Owned
        Subsidiary after such contribution) and (ii) no DHC Default shall have occurred
        and be continuing or would result therefrom;

       

      (f)  the
        Disposition (directly or indirectly through the Disposition of 100% of the
        Equity Interests of a Subsidiary) of operating assets by the Borrower or
        any of
        its Subsidiaries (it being understood that all Exchange Excess Amounts shall
        be
        deemed to constitute usage of availability in respect of Dispositions pursuant
        to this Section 7.5(f)), provided
        that (i)
        on the date of such Disposition (the “Disposition
        Date”;
        it
        being understood that, with respect to a series of related Dispositions required
        pursuant to a plan of Dispositions contained in a single 

       

      
        
          
          

        

        
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      agreement,
        the Disposition Date shall be the date of the first such Disposition), no
        Default or Event of Default shall have occurred and be continuing or would
        result therefrom; (ii) in any fiscal year, the Annualized Asset Cash Flow
        Amount
        attributable to the assets being disposed of, when added to the Annualized
        Asset
        Cash Flow Amount attributable to all other assets previously disposed of
        pursuant to this Section 7.5(f) in such fiscal year (but after the Restatement
        Effective Date), shall not exceed an amount equal to 25% of Annualized Operating
        Cash Flow for the last fiscal quarter of the immediately preceding fiscal
        year
        (calculated without regard to Section 1.2(e)); (iii) the Annualized Asset
        Cash
        Flow Amount attributable to the assets being disposed of, when added to the
        Annualized Asset Cash Flow Amount attributable to all other assets previously
        disposed of pursuant to this Section 7.5(f) during the period from the
        Restatement Effective Date to such Disposition Date, shall not exceed an
        amount
        equal to 50% of Annualized Pro Forma Operating Cash Flow determined as of
        such
        Disposition Date; (iv) except in the case of any Exchange, at least 75% of
        the
        proceeds of such Disposition shall be in the form of cash; and (v) the Net
        Cash
        Proceeds of such Disposition shall be applied to prepay the Term Loans to
        the
        extent required by Section 2.9(a); 

       

      (g)  any
        Exchange by the Borrower and its Subsidiaries; provided
        that (i)
        on the relevant Exchange Date, no Default or Event of Default shall have
        occurred and be continuing or would result therefrom; (ii) in the event that
        the
        Annualized Asset Cash Flow Amount attributable to the assets being Exchanged
        exceeds the annualized asset cash flow amount (determined in a manner comparable
        to the manner in which Annualized Asset Cash Flow Amounts are determined
        hereunder) of the assets received in connection with such Exchange (such
        excess
        amount, an “Exchange
        Excess Amount”),
        then,
        the Disposition of such Exchange Excess Amount shall be permitted by clauses
        (ii) and (iii) of Section 7.5(f); and (iii) the Net Cash Proceeds of such
        Exchange, if any, shall be applied to prepay the Term Loans to the extent
        required by Section 2.9(a);

       

      (h)  Dispositions
        by the Borrower and its Subsidiaries of property acquired after the Restatement
        Effective Date (other than property acquired in connection with Exchanges
        of
        property owned on the Restatement Effective Date), so long as (i) no Default
        or
        Event of Default shall have occurred and be continuing or would result
        therefrom, (ii) a definitive agreement to consummate such Disposition is
        executed no later than twelve months after the date on which relevant property
        is acquired and (iii) such Disposition is consummated within eighteen months
        after the date on which the relevant property is acquired;

       

      (i)  Dispositions
        definitively agreed to as of the Restatement Effective Date and which are
        listed
        on Schedule 7.5(i);

       

      (j)  the
        Disposition by the Borrower and its Subsidiaries of other property having
        a fair
        market value not to exceed $10,000,000 in the aggregate for any fiscal year
        of
        the Borrower; and

       

      (k)  Dispositions
        of Investments permitted by Section 7.7(h); provided
        that (i)
        no Default or Event of Default shall have occurred and be continuing or would
        result therefrom and (ii) such Disposition is made for fair market
        value.

       

      It
        is
        understood that this Section 7.5 does not apply to the sale or issuance of
        the
        Equity Interests of the Borrower.

      

      7.6.  Restricted
        Payments.
        Declare
        or pay any dividend (other than dividends payable solely in common stock
        of the
        Person making such dividend) on, or make any payment on account of, or

       

      
        
          
          

        

        
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        set
          apart
          assets for a sinking or other analogous fund for, the purchase, redemption,
          defeasance, retirement or other acquisition of, any Equity Interests of
          Holdings, the Borrower or any Subsidiary, whether now or hereafter outstanding,
          or make any other distribution in respect thereof, either directly or
          indirectly, whether in cash or property or in obligations of Holdings,
          the
          Borrower or any Subsidiary (collectively, “Restricted
          Payments”),
          except that:

      

       

      (a)  (i)
        any
        Subsidiary may make Restricted Payments to the Borrower or any Wholly Owned
        Subsidiary Guarantor and (ii) any Subsidiary of the Borrower that is not
        a
        Subsidiary Guarantor may make Restricted Payments to any other Subsidiary
        of the
        Borrower;

       

      (b)  the
        Borrower may make distributions (directly or indirectly) to any Qualified
        Parent
        Company or any Affiliate of the Borrower for the purpose of enabling such
        Person
        to make interest payments in respect of its Qualified Indebtedness (other
        than
        interest that becomes due as a result of the acceleration of the maturity
        of
        such Indebtedness after an event of default or similar event), provided
        that (i)
        no Default or Event of Default shall have occurred and be continuing or would
        result therefrom, (ii) no DHC Default shall have occurred and be continuing
        or
        would result therefrom (unless the use of proceeds of such distribution cures
        all such DHC Defaults) and (iii) each such distribution shall be made no
        earlier
        than 15 Business Days prior to the date the relevant interest payment is
        due
        (provided
        that
        this clause (iii) shall not apply to distributions in an aggregate amount
        not
        exceeding $50,000,000 (to be refreshed upon the making of any interest payment
        with such distributions in the amount of such interest payment) made directly
        or
        indirectly to CCHC or CCI for the purpose of enabling such Persons to make
        scheduled interest payments on their Indebtedness);

       

      (c)  the
        Borrower may make distributions to any Qualified Parent Company to be used
        to
        repay, repurchase, redeem, cancel or otherwise acquire or retire for value
        (collectively, “Debt
        Repayment”)
        any
        such Person’s Indebtedness for borrowed money that is outstanding on the
        Restatement Effective Date; provided
        that (i)
        no Default or Event of Default shall have occurred and be continuing or would
        result therefrom, (ii) no DHC Default shall have occurred and be continuing
        or
        would result therefrom (unless the use of proceeds of such distribution cures
        all such DHC Defaults), (iii) Available Liquidity, shall, after giving
pro forma
        effect
        to such distribution, be at least $250,000,000, (iv) such distribution shall
        be
        made no earlier than 60 days prior to the date the relevant Debt Repayment
        is
        made and (v) such distribution is made on a Threshold Transaction Date (unless,
        in the case of this clause (v), the amount of such distribution does not
        exceed
        the Leverage Neutral Proceeds Available Amount);

       

      (d)  in
        respect of any calendar year or portion thereof during which the Borrower
        is a
        Flow-Through Entity, so long as no Default or Event of Default has occurred
        and
        is continuing or would result therefrom, and without duplication of Section
        7.7(k), the Borrower may make distributions (directly or indirectly) to the
        direct or indirect holders of the Equity Interests of the Borrower that are
        not
        Flow-Through Entities, in an amount sufficient to permit each such holder
        to pay
        the actual income taxes (including required estimated tax installments) that
        are
        required to be paid by it with respect to the combined taxable income of
        the
        Qualified Parent Companies, the Borrower, its Subsidiaries in any calendar
        year,
        as estimated by the Borrower in good faith;

       

      (e)  so
        long
        as no Default or Event of Default has occurred and is continuing or would
        result
        therefrom, the Borrower may make distributions to any of its Affiliates for
        purposes other than Debt Repayment; provided
        that the
        aggregate of all distributions made under this Section 7.6(e) shall not exceed
        $100,000,000 during the term of this Agreement;

       

      
        
          
          

        

        
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      (f)  so
        long
        as no Default or Event of Default has occurred and is continuing or would
        result
        therefrom, the Borrower may make distributions to any Qualified Parent Company
        or direct payments to be used to repurchase, redeem or otherwise acquire
        or
        retire for value any Equity Interests of any Qualified Parent Company held
        by
        any member of management of Holdings or any other Qualified Parent Company,
        the
        Borrower or any of its Subsidiaries pursuant to any management equity
        subscription agreement, stock option agreement or similar agreement or
        arrangement, provided that the aggregate amount of such distributions shall
        not
        exceed $10,000,000 in any fiscal year of the Borrower;

       

      (g)  the
        Borrower may make distributions to any Qualified Parent Company to permit
        such
        Qualified Parent Company to pay (i) attorneys’ fees, investment banking fees,
        accountants’ fees, underwriting discounts and commissions and other customary
        fees and expenses (including any commitment and other fees payable in connection
        with credit facilities) actually incurred in connection with any issuance,
        sale
        or incurrence by such Qualified Parent Company of Equity Interests or
        Indebtedness (including in connection with an exchange of securities or a
        tender
        for outstanding debt securities) to the extent that such Qualified Parent
        Company does not have a combination of cash on hand and the cash proceeds
        of
        such issuance, sale or incurrence sufficient to pay such amounts, (ii) the
        costs
        and expenses of any offer to exchange privately placed securities in respect
        of
        the foregoing for publicly registered securities or any similar concept having
        a
        comparable purpose, or (iii) other administrative expenses (including legal,
        accounting, other professional fees and costs, printing and other such fees
        and
        expenses) incurred in the ordinary course of business, in an aggregate amount
        in
        the case of this clause (iii) not to exceed $5,000,000 in any fiscal year;
        and

       

      (h)  so
        long
        as no Default or Event of Default has occurred and is continuing or would
        result
        therefrom, the Borrower may make Restricted Payments in the amount of any
        payment or amount received, directly or indirectly, by it from any Non-Recourse
        Subsidiary concurrently with the receipt of such payment or amount.

       

      7.7.  Investments.
        Make
        any advance, loan, extension of credit (by way of guaranty or otherwise)
        or
        capital contribution to, or purchase any Equity Interests, bonds, notes,
        debentures or other debt securities of, or any assets constituting a significant
        part of a business unit of, or make any other investment in, any Person (all
        of
        the foregoing, “Investments”),
        except:

       

      (a)  extensions
        of trade credit in the ordinary course of business;

       

      (b)  investments
        in Cash Equivalents;

       

      (c)  Guarantee
        Obligations permitted by Section 7.2;

       

      (d)  loans
        and
        advances to employees of the Borrower or any of its Subsidiaries in the ordinary
        course of business (including for travel, entertainment and relocation expenses)
        in an aggregate amount not to exceed $5,000,000 at any one time
        outstanding;

       

      (e)  Investments
        (including capital expenditures) (i) by the Borrower or any of its Subsidiaries
        in (x) the Borrower or any Subsidiary that, prior to such Investment, is
        a
        Wholly Owned Subsidiary Guarantor, or (y) any then existing Subsidiary that
        is
        not a Subsidiary Guarantor if, as a result of such Investment, such Subsidiary
        becomes a Wholly Owned Subsidiary Guarantor concurrently therewith and (ii)
        by
        any Subsidiary of the Borrower that is 

       

      
        
          
          

        

        
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      not
        a
        Subsidiary Guarantor in any other Subsidiary of the Borrower that is not
        a
        Subsidiary Guarantor;

       

      (f)  acquisitions
        by the Borrower or any Wholly Owned Subsidiary Guarantor of operating assets
        (substantially all of which pertain to a Permitted Line of Business), directly
        through an asset acquisition or indirectly through the acquisition of 100%
        of
        the Equity Interests of a Person substantially engaged in a Permitted Line
        of
        Business, provided,
        that
        (i) no Default or Event of Default shall have occurred and be continuing
        or
        would result therefrom and (ii) at no time shall the aggregate Consideration
        paid during the period from the Restatement Effective Date through such time
        in
        connection with any such acquisitions of Equity Interests of Persons who,
        together with their Subsidiaries, are not Wholly Owned Subsidiary Guarantors
        at
        such time, exceed $750,000,000;

       

      (g)  the
        Borrower or any of its Subsidiaries may contribute operating assets to any
        Non-Recourse Subsidiary so long as (i) such Disposition is permitted pursuant
        to
        Section 7.5(f), (ii) no Default or Event of Default shall have occurred and
        be
        continuing or would result therefrom, (iii) after giving effect thereto,
        the
        Consolidated Leverage Ratio shall be equal to or lower than the Consolidated
        Leverage Ratio in effect immediately prior thereto and (iv) the Equity Interests
        received by the Borrower or any of its Subsidiaries in connection therewith
        shall be pledged as Collateral (either directly or through a holding company
        parent of such Non-Recourse Subsidiary so long as such parent is a Wholly
        Owned
        Subsidiary Guarantor); and

       

      (h)  in
        addition to Investments otherwise expressly permitted by this Section,
        Investments by the Borrower or any of its Subsidiaries in an aggregate amount
        outstanding at any time (initially valued at cost and giving effect to all
        payments received in respect thereof whether constituting dividends, prepayment,
        interest, return on capital or principal or otherwise unless such payments
        are
        from a Non-Recourse Subsidiary and applied to make a Restricted Payment under
        Section 7.6(h) or an Investment under Section 7.7 (l) or 7.7(m)), not to
        exceed
        the sum of $300,000,000 plus
        the
        aggregate amount of cash and assets (valued at fair market value) contributed
        by
        any Designated Holding Company to the Borrower after April 27, 2004 in the
        form
        of common equity; provided,
        that
        (i) no such Investment may be made at any time when a Default or Event of
        Default has occurred and is continuing or would result therefrom, (ii) none
        of
        the proceeds of such Investment may be used directly or indirectly to repay,
        repurchase, redeem or otherwise acquire or retire for value Indebtedness
        of any
        Qualified Parent Company or otherwise in a manner that would be prohibited
        by
        Section 7.6 if the Borrower or any Subsidiary (directly or indirectly) used
        such
        proceeds in such manner and (iii) Available Liquidity, shall, after giving
        pro forma
        effect
        to such Investment, be at least $250,000,000;

       

      (i)  any
        Excluded Acquired Subsidiary may make investments in any other Excluded Acquired
        Subsidiary;

       

      (j)  the
        Borrower may purchase or otherwise acquire Indebtedness of a Qualified Parent
        Company in connection with any Debt Repayment so long as (i) such Debt Repayment
        is consummated within 60 days after such purchase, (ii) the amount expended
        to
        effectuate such purchase (or, in the case of a debt-for-debt exchange, the
        principal amount of the Indebtedness issued in exchange for such Qualified
        Parent Company Indebtedness) could, on the date such purchase is made (the
        “Test
        Date”),
        have
        been distributed to a Qualified Parent Company to effectuate a Debt Repayment
        pursuant to Section 7.6(c), and (iii) on the date such 

       

      
        
          
          

        

        
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      Debt
        Repayment is consummated, no Default or Event of Default shall have occurred
        and
        be continuing;

       

      (k)  in
        respect of any calendar year or portion thereof during which the Borrower
        or any
        of its Subsidiaries is a Flow-Through Entity, so long as no Default or Event
        of
        Default has occurred and is continuing or would result therefrom, and without
        duplication of Section 7.6(d), the Borrower and its Subsidiaries may make
        a loan
        or advance (directly or indirectly) to the direct or indirect holders of
        the
        Equity Interests of the Borrower or its Subsidiaries that are not Flow-Through
        Entities, in an amount sufficient to permit each such holder to pay the actual
        income taxes (including required estimated tax installments) that are required
        to be paid by it with respect to the taxable income of the Qualified Parent
        Companies, the Borrower or its Subsidiaries, as applicable, in any calendar
        year, as estimated by the Borrower in good faith;

       

      (l)  so
        long
        as no Default or Event of Default has occurred and is continuing or would
        result
        therefrom, the Borrower and its Subsidiaries may make Investments in any
        Non-Recourse Subsidiary with the proceeds of distributions from any Non-Recourse
        Subsidiary concurrently with the receipt of such proceeds; and

       

      (m)  the
        Borrower and its Subsidiaries may contribute operating assets to a Wholly
        Owned
        Subsidiary, provided
        that (i)
        no Default or Event of Default has occurred and is continuing or would result
        therefrom, (ii) a binding Contractual Obligation with a counterparty other
        than
        a member of the Charter Group to Dispose of such assets or Wholly Owned
        Subsidiary is in effect at the time of such contribution, (iii) such Disposition
        is consummated in accordance with Section 7.5(f) within five Business Days
        of
        such contribution or, if such Disposition is not so consummated, then within
        eight Business Days of such contribution such contribution is reversed or
        such
        Wholly Owned Subsidiary complies with Section 6.9 and (iv) such Wholly Owned
        Subsidiary shall not make any Investments with such assets or the proceeds
        thereof, including pursuant to Section 7.7(e)(ii) or (iv).

       

      Notwithstanding
        anything to the contrary in this Agreement, in no event shall the sum of
        (i) the
        aggregate amount of letters of credit and surety arrangements (including
        unreimbursed reimbursement obligations in respect thereof) and security deposits
        posted by the Borrower or any of its Subsidiaries in connection with potential
        Investments (including pursuant to letters of intent) and (ii) the aggregate
        outstanding amount of L/C Obligations, exceed $350,000,000 at any one
        time.

       

      7.8.  Certain
        Payments and Modifications Relating to Indebtedness and Management
        Fees. 
        (a) Make or offer to make any payment, prepayment, repurchase, purchase or
        redemption in respect of, or otherwise optionally or voluntarily defease
        or
        segregate funds with respect to (collectively, “prepayment”), any Specified
        Long-Term Indebtedness, the CCO Senior Notes or, unless otherwise agreed
        by the
        Administrative Agent, Indebtedness under the CCVIII Credit Agreement, other
        than
        (i) the payment of scheduled interest payments required to be made in cash,
        (ii)
        the prepayment of Specified Subordinated Debt with the proceeds of other
        Specified Long-Term Indebtedness or of Loans or with cash on hand, (iii)
        the
        prepayment of any Specified Long-Term Indebtedness or the CCO Senior Notes
        with
        the proceeds of other Specified Long-Term Indebtedness, so long as such new
        Indebtedness has terms no less favorable to the interests of the Borrower
        and
        the Lenders than those applicable to the Indebtedness being refinanced, (iv)
        the
        prepayment of any Specified Long-Term Indebtedness or the CCO Senior Notes
        with
        the proceeds of capital contributions made to Holdings, and then contributed
        to
        the Borrower, in each case in the form of common equity, (v) the prepayment
        of
        any Specified Long-Term Indebtedness or the CCO Senior Notes effected solely
        by
        exchanging such debt for Indebtedness of a Qualified Parent Company, and
        (vi)
        the prepayment of Indebtedness under the CCVIII Credit Agreement 

       

      
        
          
          

        

        
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      with
        the
        Net Cash Proceeds of assets Disposed of by, or any Recovery Event at, CC
        VIII
        Operating, LLC or any of its Subsidiaries. 

       

      (b)  Amend,
        modify, waive or otherwise change, or consent or agree to any amendment,
        modification, waiver or other change to any of the terms of any Specified
        Long-Term Indebtedness or the CCO Senior Note Indenture other than any such
        amendment, modification, waiver or other change that (i) would extend the
        maturity or reduce the amount of any payment of principal thereof or reduce
        the
        rate or extend any date for payment of interest thereon or is immaterial
        to the
        interests of the Lenders and (ii) does not involve the payment of a consent
        fee.

       

      (c)  Make
        or
        agree to make any payment in respect of management fees to any Person, directly
        or indirectly, other than (i) to the Borrower or a Wholly Owned Subsidiary
        Guarantor and
        (ii)
        any amounts required to be paid or reimbursed to the manager under the
        Management Fee Agreement with respect to actual costs, fees, expenses, and
        other
        similar amounts thereunder, without any mark-up or premium.

       

      (d)  Amend,
        modify, waive or otherwise change, or consent or agree to any amendment,
        modification, waiver or other change to, any of the terms of the Management
        Fee
        Agreement, other than any such amendment, modification, waiver or other change
        that (i) (x) would extend the due date or reduce (or increase to the amount
        permitted by Section 7.8(c)) the amount of any payment thereunder or (y)
        does
        not adversely affect the interests of the Lenders (it being understood that
        a
        change in the manager thereunder to another member of the Charter Group does
        not
        adversely affect the interests of the Lenders) and (ii) does not involve
        the
        payment of a consent fee.

       

      (e)  (i)
        Assign any of its rights or obligations, or any amounts owing to it, under
        the
        CCVIII Credit Agreement (other than pursuant to Liens permitted by Section
        7.3(g), (h) or (o)) or (ii) amend, modify, waive or otherwise change any
        of the
        terms thereof in a manner that could materially and adversely affect the
        interests of the Lenders, in each case without the prior written consent
        of the
        Administrative Agent.

       

      7.9.  Transactions
        with Affiliates.
        Enter
        into any transaction, including any purchase, sale, lease or exchange of
        property, the rendering of any service or the payment of any management,
        advisory or similar fees, with any Affiliate (other than transactions between
        or
        among Holdings, the Borrower or any Subsidiary Guarantor) unless such
        transaction is (a) not prohibited under this Agreement and (b) upon
        fair and reasonable terms no less favorable to the Borrower or such Subsidiary,
        as the case may be, than it would obtain in a comparable arm’s length
        transaction with a Person that is not an Affiliate. The foregoing restrictions
        shall not apply to transactions expressly permitted by Section 7.6, Section
        7.7(h) or Section 7.8(c) or amounts paid under the Management Fee
        Agreement.

       

      7.10.  Sales
        and Leasebacks.
        Enter
        into any arrangement (other than pursuant to the LaGrange Documents) with
        any
        Person (other than Subsidiaries of the Borrower) providing for the leasing
        by
        the Borrower or any Subsidiary of real or personal property that has been
        or is
        to be sold or transferred by the Borrower or such Subsidiary to such Person
        or
        to any other Person to whom funds have been or are to be advanced by such
        Person
        on the security of such property or rental obligations of the Borrower or
        such
        Subsidiary unless, after giving effect thereto, the aggregate outstanding
        amount
        of Attributable Debt does not exceed $175,000,000.

       

      7.11.  Changes
        in Fiscal Periods.
        Permit
        the fiscal year of the Borrower to end on a day other than December 31 or
        change
        the Borrower’s method of determining fiscal quarters.

       

      
        
          
          

        

        
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      7.12.  Negative
        Pledge Clauses.
        Enter
        into or suffer to exist or become effective any agreement that prohibits
        or
        limits the ability of Holdings, the Borrower or any of its Subsidiaries to
        create, incur, assume or suffer to exist any Lien upon any of its property
        or
        revenues, whether now owned or hereafter acquired, to secure obligations
        under
        this Agreement or the other Loan Documents (regardless of amount) other than
        (a)
        this Agreement and the other Loan Documents, (b) any agreements governing
        any
        purchase money Liens or Capital Lease Obligations otherwise permitted hereby
        (in
        which case, any prohibition or limitation shall only be effective against
        the
        assets financed thereby), (c) pursuant to Contractual Obligations assumed
        in
        connection with Investments (but not created in contemplation thereof) so
        long
        as the maximum aggregate liabilities of Holdings, the Borrower and its
        Subsidiaries pursuant thereto do not exceed $10,000,000 at any time, (d)
        any
        agreement governing Indebtedness of Holdings permitted hereby, or Indebtedness
        of a Qualified Parent Company, so long as such restrictions are no more onerous
        in any material respect than those contained in the CCH Senior Note Indenture
        as
        in effect on the Restatement Effective Date (other than restrictions based
        on
        satisfying a leverage ratio condition), (e) the prohibitions and limitations
        on
        the LaGrange Entities pursuant to the LaGrange Documents, (f) pursuant to
        agreements governing Indebtedness assumed in connection with the acquisition
        of
        any Person that becomes a Subsidiary pursuant to Section 7.7(f) or (h) so
        long
        as such Indebtedness is permitted under Section 7.2(f) or (l) and such
        Indebtedness was not created or incurred in contemplation of such acquisition
        and such restrictions apply only to such acquired Subsidiary and its
        Subsidiaries, (g) as contained in the documents governing Indebtedness permitted
        under Section 7.2(g) as in effect on the Restatement Effective Date, (h)
        as
        contained in the CCO Senior Note Indenture as in effect on the Restatement
        Effective Date or in any other agreement governing Indebtedness secured by
        Liens
        described in Section 7.3(o) so long as such restrictions are no more onerous
        in
        any material respect than those contained in the CCO Senior Note Indenture
        as in
        effect on the Restatement Effective Date, (i) as contained in any QPC Indenture
        as in effect on the Restatement Effective Date, (j) customary provisions
        in
        leases and licenses entered into in the ordinary course of business or as
        required in any franchise permit, (k) customary restrictions in an agreement
        to
        Dispose of assets in a transaction permitted under Section 7.5 solely to
        the
        extent that such restriction applies solely to the assets to be so Disposed
        and
        (l) as contained in the Silo Credit Agreements or the Silo Guarantee and
        Collateral Agreements as in effect on the Restatement Effective
        Date.

       

      7.13.  Clauses
        Restricting Subsidiary Distributions.
        Enter
        into or suffer to exist or become effective any consensual encumbrance or
        restriction on the ability of any Subsidiary of the Borrower to (a) make
        Restricted Payments in respect of any Equity Interests of such Subsidiary
        held
        by, or pay any Indebtedness owed to, the Borrower or any other Subsidiary
        of the
        Borrower, (b) make loans or advances to, or other Investments in, the Borrower
        or any other Subsidiary of the Borrower or (c) transfer any of its assets
        to the
        Borrower or any other Subsidiary of the Borrower, except for such encumbrances
        or restrictions existing under or by reason of (i) any restrictions existing
        under the Loan Documents, (ii) any restrictions with respect to a Subsidiary
        imposed pursuant to an agreement that has been entered into in connection
        with
        the Disposition of all or substantially all of the Equity Interests or assets
        of
        such Subsidiary in a transaction otherwise permitted by this Agreement, (iii)
        any restrictions referred to in clauses (a), (b) and (c) above contained
        in the
        CCH Senior Note Indenture as in effect on the Restatement Effective Date
        or in
        any other agreement governing Indebtedness (including Indebtedness of a
        Qualified Parent Company) so long as such restrictions are no more onerous
        in
        any material respect than those contained in the CCH Senior Note Indenture
        as in
        effect on the Restatement Effective Date (other than restrictions based on
        satisfying a leverage ratio condition or equity proceeds and capital
        contributions baskets), (iv) the encumbrances and restrictions on the LaGrange
        Entities pursuant to the LaGrange Documents, (v) any restrictions contained
        in
        documents governing Indebtedness permitted under Section
        7.2(e), 7.2(i) or 7.2(l) so long as such restrictions are no more onerous
        in any
        material respect than those contained in the Loan Documents or the CCO Senior
        Note Indenture, (vi) any restrictions contained in agreements governing
        Indebtedness assumed in connection with the acquisition of any Person that
        becomes a Subsidiary pursuant to Section 7.7(f) or (h) so long as such
        Indebtedness is permitted under 

       

      
        
          
          

        

        
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        Section
          7.2(f) or (l) and such Indebtedness was not created or incurred in contemplation
          of such acquisition and such restrictions apply only to such acquired Subsidiary
          and its Subsidiaries, (vii) restrictions contained in the documents governing
          Indebtedness permitted under Section 7.2(g) as in effect on the Restatement
          Effective Date, (viii) restrictions contained in the CCO Senior Note Indenture
          as in effect on the Restatement Effective Date or in any other agreement
          governing Indebtedness secured by Liens described in Section 7.3(o) so
          long as
          such restrictions are no more onerous in any material respect than those
          contained in the CCO Senior Note Indenture as in effect on the Restatement
          Effective Date, (ix) restrictions contained in any QPC Indenture as in
          effect on
          the Restatement Effective Date, (x) restrictions contained in the organizational
          documents of CC VIII, LLC, and other documents governing the CCVIII Interest,
          (xi) customary restrictions in an agreement to Dispose of assets in a
          transaction permitted under Section 7.5 to the extent that such restriction
          applies solely to such assets, (xii) customary anti-assignment provisions
          in
          leases and licenses entered into in the ordinary course of business or
          as
          required in any franchise permit, (xiii) restrictions governing Indebtedness
          permitted under Section 7.2(d) to the extent prohibiting transfers of the
          assets
          financed with such Indebtedness, and (xiv) restrictions contained in the
          Silo
          Credit Agreements as in effect on the Restatement Effective
          Date.

      

       

      7.14.  Lines
        of Business; Holding Company Status.
        (a)
        Enter into any business, either directly or through any Subsidiary, except
        for
        (i) those businesses in which the Borrower and its Subsidiaries are engaged
        on
        the Restatement Effective Date and (ii) businesses which are reasonably similar
        or related thereto or reasonable extensions thereof (collectively, “Permitted
        Lines of Business”).

       

      (b)  In
        the
        case of the Borrower, (i) conduct, transact or otherwise engage in, or commit
        to
        conduct, transact or otherwise engage in, any business or operations other
        than
        those incidental to its ownership of the Equity Interests of other Persons
        (including cash management and related investing activities) or (ii) own,
        lease,
        manage or otherwise operate any properties or assets other than (x) Equity
        Interests of other Persons (including cash management and related investing
        activities), (y) Intercompany Obligations and (z) temporary ownership of
        assets
        (pending contribution to a Subsidiary Guarantor) other than real estate,
        fixtures or franchise agreements; provided
        that,
        for the avoidance of doubt, this paragraph (b) shall not prohibit the Borrower
        from entering into Commercial Contracts.

       

      (c)  In
        the
        case of Holdings, (i) conduct, transact or otherwise engage in, commit to
        conduct, transact or otherwise engage in any business or operations other
        than
        those incidental to its ownership of the Equity Interests of the Borrower
        or of
        any other Person, (ii) own, lease, manage or otherwise operate any properties
        or
        assets other than Equity Interests of the Borrower, Intercompany Obligations,
        Indebtedness owing by any Person and the Equity Interests of any other Person,
        (iii) incur any obligations or liabilities other than obligations under the
        Loan
        Documents, Indebtedness under Section 7.2(i) or (k) and other customary
        obligations incidental to its existence and ownership and liabilities and
        obligations related to the purchase or ownership of Indebtedness that it
        is not
        prohibited from purchasing or owning pursuant to any Loan Document or (iv)
        use
        any proceeds or amounts received from the Borrower or any of its Subsidiaries
        for
        purposes of enabling it to effect any transaction prohibited under Section
        7.7(h)(ii).

       

      (d)  In
        the
        case of Charter Communications Operating Capital Corp., (i) conduct, transact
        or
        otherwise engage in, commit to conduct, transact or otherwise engage in any
        business or operations, (ii) own, lease, manage or otherwise operate any
        properties or assets or (iii) incur any obligations or liabilities other
        than
        obligations under the Loan Documents, Indebtedness under Section 7.2(e) or
        (k)
        and other customary obligations incidental to its existence.

       

      7.15.  Investments
        in the Borrower.
        In the
        case of Holdings, make any Investment in the Borrower other than in the form
        of
        a capital contribution, a loan so long as such loan is evidenced by a

       

      
        
          
          

        

        
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        note
          and
          pledged to the Administrative Agent pursuant to the Guarantee and Collateral
          Agreement or a Guarantee Obligation in respect of any obligation of the
          Borrower.

      

       

      SECTION
        8.    EVENTS
        OF
        DEFAULT

       

      If
        any of
        the following events shall occur and be continuing:

       

      (a)  the
        Borrower shall fail to pay any principal of any Loan or Reimbursement Obligation
        when due in accordance with the terms hereof; or the Borrower shall fail
        to pay
        any interest on any Loan or Reimbursement Obligation, or any other amount
        payable hereunder or under any other Loan Document, within five days after
        any
        such interest or other amount becomes due in accordance with the terms hereof;
        or

       

      (b)  any
        representation or warranty made or deemed made by any Loan Party herein or
        in
        any other Loan Document or that is contained in any certificate, document
        or
        financial or other statement furnished by it at any time under or in connection
        with this Agreement or any such other Loan Document shall prove to have been
        inaccurate in any material respect on or as of the date made or deemed made;
        or

       

      (c)  any
        Loan
        Party shall default in the observance or performance of any agreement contained
        in clause (i) or (ii) of Section 6.4(a) (with respect to Holdings and the
        Borrower only), Section 6.7(a), Section 6.10 or Section 7 of this Agreement
        or
        Sections 6.4 and 6.5(b) of the Guarantee and Collateral Agreement;
        or

       

      (d)  
        any Loan
        Party shall default in the observance or performance of any other agreement
        contained in this Agreement or any other Loan Document (other than as provided
        in paragraphs (a) through (c) of this Section), and such default shall continue
        unremedied for a period of 30 days after notice to the Borrower from the
        Administrative Agent or the Required Lenders; or

       

      (e)  Holdings,
        the Borrower or any of its Subsidiaries shall (i) default in making any payment
        of any principal of any Indebtedness (including, without duplication, any
        Guarantee Obligation in respect of Indebtedness, but excluding the Loans)
        on the
        scheduled or original due date with respect thereto or (ii) default in making
        any payment of any interest on any such Indebtedness beyond the period of
        grace,
        if any, provided in the instrument or agreement under which such Indebtedness
        was created; or (iii) default in the observance or performance of any other
        agreement or condition relating to any such Indebtedness or contained in
        any
        instrument or agreement evidencing, securing or relating thereto, or any
        other
        event shall occur or condition exist, the effect of which default or other
        event
        or condition is to cause, or to permit the holder or beneficiary of such
        Indebtedness (or a trustee or agent on behalf of such holder or beneficiary)
        to
        cause, with the giving of notice if required, such Indebtedness to become
        due
        prior to its stated maturity or (in the case of any such Indebtedness
        constituting a Guarantee Obligation) to become payable; provided,
        that, a
        default, event or condition described in clause (i), (ii) or (iii) of this
        paragraph (e) shall not at any time constitute an Event of Default unless,
        at
        such time, one or more defaults, events or conditions of the type described
        in
        clause (i), (ii) or (iii) of this paragraph (e) shall have occurred and be
        continuing with respect to such Indebtedness the outstanding aggregate principal
        amount of which exceeds $50,000,000; or

       

      (f)  any
        Designated Holding Company other than Holdings shall (i) default in making
        any
        payment of any principal of any Indebtedness (including, without duplication,
        any Guarantee Obligation in respect of Indebtedness) on the scheduled or
        original due date with 

       

      
        
          
          

        

        
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      respect
        thereto or (ii) default in making any payment of any interest on any such
        Indebtedness or default in the observance or performance of any other agreement
        or condition relating to any such Indebtedness or contained in any instrument
        or
        agreement evidencing, securing or relating thereto, or any other event shall
        occur or condition exist, if such default or other event or condition, in
        each
        case with respect to this clause (ii), results in the acceleration of such
        Indebtedness prior to its stated maturity or (in the case of any such
        Indebtedness constituting a Guarantee Obligation) causes such Indebtedness
        to
        become payable; provided,
        that a
        default, event or condition described in clause (i) or (ii) of this paragraph
        (f) shall not at any time constitute an Event of Default unless, at such
        time,
        one or more defaults, events or conditions of the type described in clause
        (i)
        or (ii) of this paragraph (f) shall have occurred and be continuing with
        respect
        to such Indebtedness the outstanding aggregate principal amount of which
        exceeds
        $200,000,000; or

       

      (g)  (i)
        any
        Designated Holding Company, the Borrower or any of its Subsidiaries shall
        commence any case, proceeding or other action (A) under any existing or future
        law of any jurisdiction, domestic or foreign, relating to bankruptcy,
        insolvency, reorganization or relief of debtors, seeking to have an order
        for
        relief entered with respect to it, or seeking to adjudicate it a bankrupt
        or
        insolvent, or seeking reorganization, arrangement, adjustment, winding-up,
        liquidation, dissolution, composition or other relief with respect to it
        or its
        debts, or (B) seeking appointment of a receiver, trustee, custodian, conservator
        or other similar official for it or for all or any substantial part of their
        assets or any Designated Holding Company, the Borrower or any of its
        Subsidiaries shall make a general assignment for the benefit of its creditors;
        or (ii) there shall be commenced against any Designated Holding Company,
        the
        Borrower or any of its Subsidiaries any case, proceeding or other action
        of a
        nature referred to in clause (i) above that (A) results in the entry of an
        order
        for relief or any such adjudication or appointment or (B) remains undismissed,
        undischarged or unbonded for a period of 60 days; or (iii) there shall be
        commenced against any Designated Holding Company, the Borrower or any of
        its
        Subsidiaries any case, proceeding or other action seeking issuance of a warrant
        of attachment, execution, distraint or similar process against all or any
        substantial part of its assets that results in the entry of an order for
        any
        such relief that shall not have been vacated, discharged, or stayed or bonded
        pending appeal within 60 days from the entry thereof; or (iv) any Designated
        Holding Company, the Borrower or any of its Subsidiaries shall take any action
        in furtherance of, or indicating its consent to, approval of, or acquiescence
        in, any of the acts set forth in clause (i), (ii), or (iii) above; or (v)
        any
        Designated Holding Company, the Borrower or any of its Subsidiaries shall
        generally not, or shall be unable to, or shall admit in writing its inability
        to, pay its debts as they become due; or

       

      (h)  
        (i) any
“accumulated funding deficiency” (as defined in Section 302 of ERISA), whether
        or not waived, shall exist with respect to any Plan or any Lien in favor
        of the
        PBGC or a Plan shall arise on the assets of any Loan Party or any Commonly
        Controlled Entity, (ii) a Reportable Event shall occur with respect to, or
        proceedings shall commence to have a trustee appointed, or a trustee shall
        be
        appointed, to administer or to terminate, any Single Employer Plan, which
        Reportable Event or commencement of proceedings or appointment of a trustee
        is,
        in the reasonable opinion of the Required Lenders, likely to result in the
        termination of such Plan for purposes of Title IV of ERISA, (iii) any Single
        Employer Plan shall terminate for purposes of Title IV of ERISA or (iv) any
        Loan Party or any Commonly Controlled Entity shall, or in the reasonable
        opinion
        of the Required Lenders is likely to, incur any liability in connection with
        a
        withdrawal from, or the Insolvency or Reorganization of, a Multiemployer
        Plan;
        and in each case in clauses (i) through (iv) above, such event or condition,
        together with all other such events or conditions, if any, could, in the
        sole
        judgment of the Required Lenders, reasonably be expected to have a Material
        Adverse Effect; or

       

      
        
          
          

        

        
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      (i)  one
        or
        more judgments or decrees shall be entered against Holdings, the Borrower
        or any
        of its Subsidiaries involving in the aggregate a liability (to the extent
        not
        paid or fully covered by insurance as to which the relevant insurance company
        has not declined coverage) of $50,000,000 or more, and all such judgments
        or
        decrees shall not have been vacated, discharged, stayed or bonded pending
        appeal
        within 30 days from the entry thereof; or

       

      (j)  (i)
        the
        Guarantee and Collateral Agreement shall cease, for any reason (other than
        the
        gross negligence or willful misconduct of the Administrative Agent), to be
        in
        full force and effect with respect to any material portion of the Collateral,
        or
        any Loan Party or any Affiliate of any Loan Party shall so assert, or (ii)
        any
        Lien created by the Guarantee and Collateral Agreement shall cease to be
        enforceable and of the same effect and priority purported to be created thereby
        with respect to any material portion of the Collateral (other than in connection
        with releases in accordance with Section 10.14) or any Loan Party or any
        Affiliate of any Loan Party shall so assert; or

       

      (k)  (i)
        the
        Paul Allen Group shall cease to have the power, directly or indirectly, to
        vote
        or direct the voting of Equity Interests having at least 35% (determined
        on a
        fully diluted basis) of the ordinary voting power for the management of the
        Borrower; (ii) the consummation of any transaction (including, without
        limitation, any merger or consolidation) the result of which is that any
        “person” or “group” (as such terms are used in Section 13(d) and 14(d) of the
        Securities Exchange Act of 1934, as amended), other than the Paul Allen Group
        has the power, directly or indirectly, to vote or direct the voting of Equity
        Interests having more than 35% (determined on a fully diluted basis) of the
        ordinary voting power for the management of the Borrower, unless the Paul
        Allen
        Group has the power, directly or indirectly, to vote or direct the voting
        of
        Equity Interests having a greater percentage (determined on a fully diluted
        basis) of the ordinary voting power for the management of the Borrower than
        such
“person” or “group”, (iii) a Specified Change of Control shall occur; or (iv)
        the Borrower shall cease to be a direct Wholly Owned Subsidiary of Holdings
        (other than in connection with an issuance or sale of Equity Interests in
        the
        Borrower to CCH; provided
        that (x)
        such Equity Interests are contributed to Holdings on the date of such issuance
        and (y) no DHC Default shall have occurred and be continuing or result
        therefrom); or

       

      (l)  
        the
        Borrower or any of its Subsidiaries shall have received a notice of termination
        or suspension with respect to any of its CATV Franchises or CATV Systems
        from
        the FCC or any Governmental Authority or other franchising authority or the
        Borrower or any of its Subsidiaries or the grantors of any CATV Franchises
        or
        CATV Systems shall fail to renew such CATV Franchises or CATV Systems at
        the
        stated expiration thereof (in each case other than (x) as a result of changes
        in
        law or regulation or other circumstances which result in any CATV Franchise
        no
        longer being required in connection with operation of the relevant CATV System
        or (y) at a time when such CATV Franchise is not required for operation of
        such
        CATV System) if the percentage represented by such CATV Franchises or CATV
        Systems and any other CATV Franchises or CATV Systems which are then so
        terminated, suspended or not renewed of Consolidated Operating Cash Flow
        for the
        12-month period preceding the date of the termination, suspension or failure
        to
        renew, as the case may be, (giving pro forma
        effect
        to any acquisitions or Dispositions that have occurred since the beginning
        of
        such 12-month period as if such acquisitions or Dispositions had occurred
        at the
        beginning of such 12-month period), would exceed 10%, unless (i) an alternative
        CATV Franchise or CATV System in form and substance reasonably satisfactory
        to
        the Required Lenders shall have been procured and come into effect prior
        to or
        concurrently with the termination or expiration date of such terminated,
        suspended or non-renewed CATV Franchise or CATV System or (ii) the Borrower
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        such Subsidiary continues to operate and retain the 

       

      
        
          
          

        

        
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      revenues
        received from such systems after the stated termination or expiration and
        is
        engaged in negotiations to renew or extend such franchise rights and obtains
        such renewal or extension within one year following the stated termination
        or
        expiration, provided that such negotiations have not been terminated by either
        party thereto, such franchise rights or the equivalent thereof have not been
        awarded on an exclusive basis to a third Person and no final determination
        (within the meaning of Section 635 of the Communications Act of 1934, as
        amended) has been made that the Borrower or such Subsidiary is not entitled
        to
        the renewal or extension thereof; or 

       

      (m)  
        DHC Debt
        and/or Indebtedness of the Borrower or any of its Subsidiaries (excluding
        any
        such debt that has been defeased in accordance with its terms and debt under
        this Agreement) in an aggregate amount in excess of $500,000,000 shall remain
        outstanding on the date that is three months prior to the stated maturity
        of
        such Indebtedness; or

       

      (n)  
        except
        as required or otherwise expressly permitted in this Agreement (i) in the
        case
        of any Designated Holding Company or any Non-Recourse Subsidiary, fail to
        satisfy customary formalities with respect to organizational separateness,
        including, without limitation, (A) the maintenance of separate books and
        records
        and (B) the maintenance of separate bank accounts in its own name; (ii) in
        the
        case of any Designated Holding Company or any Non-Recourse Subsidiary, fail
        to
        act solely in their own names or the names of their managers and through
        authorized officers and agents; (iii) in the case of the Borrower or any
        of its
        Subsidiaries, make or agree to make any payment to a creditor of any Designated
        Holding Company or any Non-Recourse Subsidiary in its capacity as such; or
        (iv)
        in the case of any Designated Holding Company, any Non-Recourse Subsidiary,
        the
        Borrower or any of its Subsidiaries, (x) commingle any money or other assets
        of
        any Designated Holding Company or any Non-Recourse Subsidiary with any money
        or
        other assets of the Borrower or any of its Subsidiaries or (y) take any action,
        or conduct its affairs in a manner, which could reasonably be expected to
        result
        in the separate organizational existence of each Designated Holding Company
        or
        each Non-Recourse Subsidiary from the Borrower and its Subsidiaries being
        ignored under any circumstance, and such failure, action, agreement, event,
        condition or circumstance described in any clause of this paragraph (n) shall
        continue unremedied for a period of 30 days after notice to the Borrower
        from
        the Administrative Agent or the Required Lenders;

       

      then,
        and
        in any such event, (A) if such event is an Event of Default specified in
        clause
        (i) or (ii) of paragraph (g) above with respect to the Borrower, automatically
        the Commitments shall immediately terminate and the Loans hereunder (with
        accrued interest thereon) and all other amounts owing under this Agreement
        and
        the other Loan Documents (including all amounts of L/C Obligations, whether
        or
        not the beneficiaries of the then outstanding Letters of Credit shall have
        presented the documents required thereunder) shall immediately become due
        and
        payable, and (B) if such event is any other Event of Default, either or both
        of
        the following actions may be taken: (i) with the consent of the Required
        Lenders, the Administrative Agent may, or upon the request of the Required
        Lenders, the Administrative Agent shall, by notice to the Borrower declare
        the
        Commitments to be terminated forthwith, whereupon the Commitments shall
        immediately terminate; and (ii) with the consent of the Required Lenders,
        the
        Administrative Agent may, or upon the request of the Required Lenders, the
        Administrative Agent shall, by notice to the Borrower, declare the Loans
        hereunder (with accrued interest thereon) and all other amounts owing under
        this
        Agreement and the other Loan Documents (including all amounts of L/C
        Obligations, whether or not the beneficiaries of the then outstanding Letters
        of
        Credit shall have presented the documents required thereunder) to be due
        and
        payable forthwith, whereupon the same shall immediately become due and payable.
        With respect to all Letters of Credit with respect to which presentment for
        honor shall not have occurred at the time of an acceleration pursuant to
        this
        paragraph, 

       

      
        
          
          

        

        
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      the
        Borrower shall at such time deposit in a cash collateral account opened by
        the
        Administrative Agent an amount equal to the aggregate then undrawn and unexpired
        amount of such Letters of Credit. Amounts held in such cash collateral account
        shall be applied by the Administrative Agent to the payment of drafts drawn
        under such Letters of Credit, and the unused portion thereof after all such
        Letters of Credit shall have expired or been fully drawn upon, if any, shall
        be
        applied to repay other obligations of the Borrower hereunder and under the
        other
        Loan Documents. After all such Letters of Credit shall have expired or been
        fully drawn upon, all Reimbursement Obligations shall have been satisfied
        and
        all other obligations of the Borrower hereunder and under the other Loan
        Documents shall have been paid in full, the balance, if any, in such cash
        collateral account shall be returned to the Borrower (or such other Person
        as
        may be lawfully entitled thereto). Except as expressly provided above in
        this
        Section, presentment, demand, protest and all other notices of any kind are
        hereby expressly waived by the Borrower. 

       

      Notwithstanding
        anything to the contrary herein, no Default or Event of Default shall be
        deemed
        to occur pursuant to Section 8(e) or 8(f), and no DHC Default shall be deemed
        to
        occur, due to the existence of (a) a “Default” or “Event of Default” under any
        indenture as in effect on the Restatement Effective Date governing DHC Debt,
        or
        any acceleration of, or any attempt to accelerate, such DHC Debt, in each
        case
        resulting solely from the existence of the provisions contained in Section
        7 of
        the Senior Note Intercreditor Agreement, or (b) any cross-default,
        cross-acceleration or similar provision in any Indebtedness of any Qualified
        Parent Company that is applicable, or is invoked, solely as a result of the
        circumstances described in clause (a) above, in each case so long as (i)
        the
        Borrower is in compliance with the provisions of Section 11.04 of the CCO
        Senior
        Note Indenture and (ii) no enforcement action against the assets of Holdings,
        the Borrower or any of its Subsidiaries by or on behalf of the holders of
        any
        such DHC Debt has occurred in respect of any judgment, decree or similar
        pronouncement, interim, final or otherwise, in connection with the foregoing,
        unless such enforcement action has been effectively stayed within 30 days
        from
        the entry thereof; provided, that a Default and an Event of Default shall
        nevertheless be deemed to be in existence if (x) the Second Lien Guarantees
        (as
        defined in the Senior Note Intercreditor Agreement) are not automatically
        released ab initio
        at the
        time and in the manner contemplated by Section 11.04 of the CCO Senior Note
        Indenture or (y) substantially concurrently with such release, any acceleration
        or attempted acceleration described above is not rescinded. It is understood
        that this paragraph does not apply to any cross-default, cross-acceleration
        or
        similar provision in any Indebtedness other than Indebtedness of any Qualified
        Parent Company.

       

      SECTION
        9.    THE
        AGENTS

       

      9.1.  Appointment.
        Each
        Lender hereby irrevocably designates and appoints the Administrative Agent
        as
        the agent of such Lender under this Agreement and the other Loan Documents,
        and
        each such Lender irrevocably authorizes the Administrative Agent, in such
        capacity, to take such action on its behalf under the provisions of this
        Agreement and the other Loan Documents and to exercise such powers and perform
        such duties as are expressly delegated to the Administrative Agent by the
        terms
        of this Agreement and the other Loan Documents, together with such other
        powers
        as are reasonably incidental thereto. Notwithstanding any provision to the
        contrary elsewhere in this Agreement, the Administrative Agent shall not
        have
        any duties or responsibilities, except those expressly set forth herein,
        or any
        fiduciary relationship with any Lender, and no implied covenants, functions,
        responsibilities, duties, obligations or liabilities shall be read into this
        Agreement or any other Loan Document or otherwise exist against the
        Administrative Agent.

       

      9.2.  Delegation
        of Duties.
        The
        Administrative Agent may execute any of its duties under this Agreement and
        the
        other Loan Documents by or through agents or attorneys in fact and shall
        be
        entitled to advice of counsel concerning all matters pertaining to such duties.
        The Administrative Agent shall not be responsible for the negligence or
        misconduct of any agents or attorneys in fact selected by it with reasonable
        care.

       

      
        
          
          

        

        
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      9.3.  Exculpatory
        Provisions.
        Neither
        any Agent nor any of their respective officers, directors, employees, agents,
        attorneys-in-fact or affiliates shall be (i) liable for any action lawfully
        taken or omitted to be taken by it or such Person under or in connection
        with
        this Agreement or any other Loan Document (except to the extent that any
        of the
        foregoing are found by a final and nonappealable decision of a court of
        competent jurisdiction to have resulted from its or such Person’s own gross
        negligence or willful misconduct) or (ii) responsible in any manner to any
        of
        the Lenders for any recitals, statements, representations or warranties made
        by
        any Loan Party or any officer thereof contained in this Agreement or any
        other
        Loan Document or in any certificate, report, statement or other document
        referred to or provided for in, or received by the Agents under or in connection
        with, this Agreement or any other Loan Document or for the value, validity,
        effectiveness, genuineness, enforceability or sufficiency of this Agreement
        or
        any other Loan Document or for any failure of any Loan Party a party thereto
        to
        perform its obligations hereunder or thereunder. The Agents shall not be
        under
        any obligation to any Lender to ascertain or to inquire as to the observance
        or
        performance of any of the agreements contained in, or conditions of, this
        Agreement or any other Loan Document, or to inspect the properties, books
        or
        records of any Loan Party.

       

      9.4.  Reliance
        by Administrative Agent.
        The
        Administrative Agent shall be entitled to rely, and shall be fully protected
        in
        relying, upon any instrument, writing, resolution, notice, consent, certificate,
        affidavit, letter, telecopy, telex or teletype message, statement, order
        or
        other document or conversation believed by it to be genuine and correct and
        to
        have been signed, sent or made by the proper Person or Persons and upon advice
        and statements of legal counsel (including counsel to Holdings or the Borrower),
        independent accountants and other experts selected by the Administrative
        Agent.
        The Administrative Agent may deem and treat the payee of any Note as the
        owner
        thereof for all purposes unless a written notice of assignment, negotiation
        or
        transfer thereof shall have been filed with the Administrative Agent. The
        Administrative Agent shall be fully justified in failing or refusing to take
        any
        action under this Agreement or any other Loan Document unless it shall first
        receive such advice or concurrence of the Required Lenders (or, if so specified
        by this Agreement, all Lenders) as it deems appropriate or it shall first
        be
        indemnified to its satisfaction by the Lenders against any and all liability
        and
        expense that may be incurred by it by reason of taking or continuing to take
        any
        such action. The Administrative Agent shall in all cases be fully protected
        in
        acting, or in refraining from acting, under this Agreement and the other
        Loan
        Documents in accordance with a request of the Required Lenders (or, if so
        specified by this Agreement, all Lenders), and such request and any action
        taken
        or failure to act pursuant thereto shall be binding upon all the Lenders
        and all
        future holders of the Loans.

       

      9.5.  Notice
        of Default.
        The
        Administrative Agent shall not be deemed to have knowledge or notice of the
        occurrence of any Default or Event of Default unless the Administrative Agent
        has received notice from a Lender, Holdings or the Borrower referring to
        this
        Agreement, describing such Default or Event of Default and stating that such
        notice is a “notice of default”. In the event that the Administrative Agent
        receives such a notice, the Administrative Agent shall give notice thereof
        to
        the Lenders. The Administrative Agent shall take such action with respect
        to
        such Default or Event of Default as shall be reasonably directed by the Required
        Lenders (or, if so specified by this Agreement, all Lenders); provided
        that
        unless and until the Administrative Agent shall have received such directions,
        the Administrative Agent may (but shall not be obligated to) take such action,
        or refrain from taking such action, with respect to such Default or Event
        of
        Default as it shall deem advisable in the best interests of the
        Lenders.

       

      9.6.  Non-Reliance
        on Agents and Other Lenders.
        Each
        Lender expressly acknowledges that neither the Agents nor any of their
        respective officers, directors, employees, agents, attorneys-in-fact or
        affiliates have made any representations or warranties to it and that no
        act by
        any Agent hereafter taken, including any review of the affairs of a Loan
        Party
        or any affiliate of a Loan Party, shall be deemed to constitute any
        representation or warranty by any Agent to any Lender. Each Lender 

       

      
        
          
          

        

        
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      represents
        to the Agents that it has, independently and without reliance upon any Agent
        or
        any other Lender, and based on such documents and information as it has deemed
        appropriate, made its own appraisal of and investigation into the business,
        operations, property, financial and other condition and creditworthiness
        of the
        Loan Parties and their affiliates and made its own decision to make its Loans
        hereunder and enter into this Agreement. Each Lender also represents that
        it
        will, independently and without reliance upon any Agent or any other Lender,
        and
        based on such documents and information as it shall deem appropriate at the
        time, continue to make its own credit analysis, appraisals and decisions
        in
        taking or not taking action under this Agreement and the other Loan Documents,
        and to make such investigation as it deems necessary to inform itself as
        to the
        business, operations, property, financial and other condition and
        creditworthiness of the Loan Parties and their affiliates. Except for notices,
        reports and other documents expressly required to be furnished to the Lenders
        by
        the Administrative Agent hereunder, the Administrative Agent shall not have
        any
        duty or responsibility to provide any Lender with any credit or other
        information concerning the business, operations, property, condition (financial
        or otherwise), prospects or creditworthiness of any Loan Party or any affiliate
        of a Loan Party that may come into the possession of the Administrative Agent
        or
        any of its officers, directors, employees, agents, attorneys-in-fact or
        affiliates.

       

      9.7.  Indemnification.
        The
        Lenders agree to indemnify each Agent in its capacity as such (to the extent
        not
        reimbursed by Holdings or the Borrower and without limiting the obligation
        of
        Holdings or the Borrower to do so), ratably according to their respective
        Aggregate Exposure Percentages in effect on the date on which indemnification
        is
        sought under this Section (or, if indemnification is sought after the date
        upon
        which the Commitments shall have terminated and the Loans shall have been
        paid
        in full, ratably in accordance with such Aggregate Exposure Percentages
        immediately prior to such date), from and against any and all liabilities,
        obligations, losses, damages, penalties, actions, judgments, suits, costs,
        expenses or disbursements of any kind whatsoever that may at any time (whether
        before or after the payment of the Loans) be imposed on, incurred by or asserted
        against such Agent in any way relating to or arising out of, the Commitments,
        this Agreement, any of the other Loan Documents or any documents contemplated
        by
        or referred to herein or therein or the transactions contemplated hereby
        or
        thereby or any action taken or omitted by such Agent under or in connection
        with
        any of the foregoing; provided
        that no
        Lender shall be liable for the payment of any portion of such liabilities,
        obligations, losses, damages, penalties, actions, judgments, suits, costs,
        expenses or disbursements that are found by a final and nonappealable decision
        of a court of competent jurisdiction to have resulted from such Agent’s gross
        negligence or willful misconduct. The agreements in this Section shall survive
        the payment of the Loans and all other amounts payable hereunder.

       

      9.8.  Agent
        in Its Individual Capacity.
        Each
        Agent and its affiliates may make loans to, accept deposits from and generally
        engage in any kind of business with any Loan Party as though such Agent were
        not
        an Agent. With respect to its Loans made or renewed by it and with respect
        to
        any Letter of Credit issued or participated in by it, each Agent shall have
        the
        same rights and powers under this Agreement and the other Loan Documents
        as any
        Lender and may exercise the same as though it were not an Agent, and the
        terms
“Lender” and “Lenders” shall include each Agent in its individual
        capacity.

       

      9.9.  Successor
        Administrative Agent.
        The
        Administrative Agent may resign as Administrative Agent upon 30 days’ notice to
        the Lenders and the Borrower. If the Administrative Agent shall resign as
        Administrative Agent under this Agreement and the other Loan Documents, then
        the
        Required Lenders shall appoint from among the Lenders a successor agent for
        the
        Lenders, which successor agent shall (unless an Event of Default under Section
        8(a) or Section 8(g) with respect to the Borrower shall have occurred and
        be
        continuing) be subject to approval by the Borrower (which approval shall
        not be
        unreasonably withheld or delayed), whereupon such successor agent shall succeed
        to the rights, powers and duties of the Administrative Agent, and the term
        “Administrative Agent” shall mean such successor agent effective upon such
        appointment and approval, and the former Administrative

       

      
        
          
          

        

        
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      Agent’s
        rights,
        powers and duties as Administrative Agent shall be terminated, without any
        other
        or further act or deed on the part of such former Administrative Agent or
        any of
        the parties to this Agreement or any holders of the Loans. If no successor
        agent
        has accepted appointment as Administrative Agent by the date that is 30 days
        following a retiring Administrative Agent’s notice of resignation, the retiring
        Administrative Agent’s resignation shall nevertheless thereupon become
        effective, and the Lenders shall assume and perform all of the duties of
        the
        Administrative Agent hereunder until such time, if any, as the Required Lenders
        appoint a successor agent as provided for above. After any retiring
        Administrative Agent’s resignation as Administrative Agent, the provisions of
        this Section 9 shall inure to its benefit as to any actions taken or omitted
        to
        be taken by it while it was Administrative Agent under this Agreement and
        the
        other Loan Documents.

       

      9.10.  Documentation
        Agents and Syndication Agents.
        The
        Documentation Agents and Syndication Agents shall have no duties or
        responsibilities hereunder in their capacity as such.

       

      SECTION
        10.    MISCELLANEOUS

       

      10.1.  Amendments
        and Waivers.
        Neither
        this Agreement, any other Loan Document, nor any terms hereof or thereof
        may be
        amended, supplemented or modified except in accordance with the provisions
        of
        this Section 10.1. The Required Lenders and each Loan Party party to the
        relevant Loan Document may, or, with the written consent of the Required
        Lenders, the Administrative Agent and each Loan Party party to the relevant
        Loan
        Document may, from time to time, (a) enter into written amendments, supplements
        or modifications hereto and to the other Loan Documents for the purpose of
        adding any provisions to this Agreement or the other Loan Documents or changing
        in any manner the rights of the Lenders or of the Loan Parties hereunder
        or
        thereunder or (b) waive, on such terms and conditions as the Required Lenders
        or
        the Administrative Agent, as the case may be, may specify in such instrument,
        any of the requirements of this Agreement or the other Loan Documents or
        any
        Default or Event of Default and its consequences; provided,
        however,
        that no
        such waiver and no such amendment, supplement or modification shall (i) forgive
        the principal amount or extend the final scheduled date of maturity of any
        Loan,
        extend the scheduled date of or reduce the amount of any amortization payment
        in
        respect of any Term Loan, reduce the stated rate of any interest or fee payable
        hereunder or extend the scheduled date of any payment thereof, or increase
        the
        amount or extend the expiration date of any Lender’s Commitment, in each case
        without the consent of each Lender directly affected thereby;
        (ii) eliminate or reduce any voting rights under this Section 10.1 or
        reduce any percentage specified in the definition of Required Lenders, consent
        to the assignment or transfer by the Borrower of any of its rights and
        obligations under this Agreement and the other Loan Documents, release all
        or
        substantially all of the Collateral or release all or substantially all of
        the
        Subsidiary Guarantors from their obligations under the Guarantee and Collateral
        Agreement (in each case except in connection with Dispositions consummated
        or
        approved in accordance with the other terms of this Agreement), in each case
        without the written consent of all Lenders; (iii) reduce the percentage
        specified in the definition of Majority Facility Lenders with respect to
        any
        Facility without the written consent of all Lenders under such Facility;
        (iv)
        reduce the percentage specified in the definition of Required Coverage Lenders
        without the written consent of all Revolving Lenders and all R/T Lenders;
        (v)
        amend, modify or waive any provision of Section 9 without the written consent
        of
        the Administrative Agent; (vi) amend, modify or waive any provision of Section
        2.4 or 2.5 without the written consent of the Swingline Lender; (vii) amend,
        modify or waive any provision of Section 3 without the written consent of
        each
        affected Issuing Lender; or (viii) amend, modify or waive any provision of
        Section 7.1(b) without the written consent of the Required Coverage Lenders.
        Any
        such waiver and any such amendment, supplement or modification shall apply
        equally to each of the Lenders and shall be binding upon the Loan Parties,
        the
        Lenders, the Agents and all future holders of the Loans. In the case of any
        waiver, the Loan Parties, the Lenders and the Agents shall be restored to
        their
        former position and rights hereunder and under the other Loan Documents,
        and any
        Default or Event of Default waived shall be deemed to be cured and not
        continuing; but no such waiver 

       

      
        
          
          

        

        
          72

          
            

          

        

        
          
          

        

      

       

      shall
        extend to any subsequent or other Default or Event of Default, or impair
        any
        right consequent thereon. It is understood that, with respect to any voting
        required by this Section 10.1, all members of a particular Specified
        Intracreditor Group shall vote as a single unit. 

       

      In
        addition, notwithstanding the foregoing, this Agreement may be amended with
        the
        written consent of the Administrative Agent, the Borrower and the Lenders
        providing the relevant Replacement Term Loans (as defined below) to permit
        the
        refinancing or modification of all outstanding Term Loans (“Replaced
        Term Loans”)
        with a
        replacement term loan facility hereunder (“Replacement
        Term Loans”),
        provided
        that (a)
        the aggregate principal amount of such Replacement Term Loans shall not exceed
        the aggregate principal amount of such Replaced Term Loans, (b) the Applicable
        Margin for such Replacement Term Loans shall not be higher than the Applicable
        Margin for such Replaced Term Loans, (c) the weighted average life to maturity
        of such Replacement Term Loans shall not be shorter than the weighted average
        life to maturity of such Replaced Term Loans at the time of such refinancing
        and
        (d) all other terms applicable to such Replacement Term Loans shall be
        substantially identical to, or less favorable to the Lenders providing such
        Replacement Term Loans than, those applicable to such Replaced Term Loans,
        except to the extent necessary to provide for covenants and other terms
        applicable to any period after the latest final maturity of the Term Loans
        in
        effect immediately prior to such refinancing.

       

      In
        addition, notwithstanding the foregoing, this Agreement may be amended with
        the
        written consent of the Administrative Agent, the Borrower and the Lenders
        providing the relevant Replacement Revolving Commitments (as defined below)
        to
        permit the replacement or modification of all outstanding Revolving Commitments
        (“Replaced
        Revolving Commitments”)
        with a
        replacement revolving credit facility hereunder (“Replacement
        Revolving Commitments”),
        provided
        that (a)
        the aggregate amount of such Replacement Revolving Commitments shall not
        exceed
        the aggregate amount of such Replaced Revolving Commitments, (b) such
        Replacement Revolving Commitments shall not have a scheduled termination
        or any
        scheduled reductions prior to April 27, 2010 and (c) all other terms applicable
        to such Replacement Revolving Commitments shall be substantially identical
        to,
        or less favorable to the Lenders providing such Replacement Revolving
        Commitments than, those applicable to such Replaced Revolving Commitments,
        except to the extent necessary to provide for covenants and other terms
        applicable to any period after the latest final maturity of the Term
        Loans.

       

      10.2.  Notices.
        All
        notices, requests and demands to or upon the respective parties hereto to
        be
        effective shall be in writing (including by telecopy or electronic mail),
        and,
        unless otherwise expressly provided herein, shall be deemed to have been
        duly
        given or made when delivered, or three (3) Business Days after being deposited
        in the mail, postage prepaid, or, in the case of telecopy notice, when received,
        addressed as follows in the case of Holdings, the Borrower and the
        Administrative Agent, and as set forth in an administrative questionnaire
        delivered to the Administrative Agent in the case of the Lenders, or to such
        other address as may be hereafter notified by the respective parties
        hereto:

       

      
        	
                Any
                  Loan Party:

              	
                c/o
                  Charter Communications Holdings, LLC

                12405
                  Powerscourt Drive

                St.
                  Louis, Missouri 63131

                Attention:
                  Treasurer

                Telecopy:
                  (314) 965-6492

                Telephone:
                  (314) 543-2474

                Email:
                  eloise.schmitz@chartercom.com

                 

                and

                 

                Attention:
                  General Counsel

              

      

       

       

      
        
          
          

        

        
          73

          
            

          

        

        
          
          

        

      

       

       

      
        	 	Telecopy:
                (314) 965-8793
                Telephone:
                  (314) 543-2308

                Email:
                  grier.raclin@chartercom.com

                 

                with
                  a copy to:

                 

                Gibson,
                  Dunn & Crutcher LLP

                200
                  Park Avenue

                New
                  York, NY 10166-0193

                Attention:
                  Joerg H. Esdorn

                Telecopy:
                  (212) 351-5276

                Telephone:
                  (212) 351-3851

                Email:
                  jesdorn@gibsondunn.com 

              
	 	 
	
                The
                  Administrative Agent:

              	
                JPMorgan
                  Chase Bank

                1111
                  Fannin Street, 10th
                  Floor

                Houston,
                  Texas 77002

                Attention:
                  Shadia Aminu

                Telecopy:
                  (713) 750-2358

                Telephone:
                  (713) 750-7933

                Email:
                  shadia.o.aminu@jpmchase.com

              
	
                 

              	
                 

              

      

       

      provided
        that (a)
        any notice, request or demand to or upon the Administrative Agent or the
        Lenders
        shall not be effective until received and (b) any failure to deliver a notice,
        request or demand made to or upon any Loan Party to the second and third
        addressees identified above under “Any Loan Party:” shall not affect the
        effectiveness thereof.

       

      10.3.  No
        Waiver; Cumulative Remedies.
        No
        failure to exercise and no delay in exercising, on the part of any Agent
        or any
        Lender, any right, remedy, power or privilege hereunder or under the other
        Loan
        Documents shall operate as a waiver thereof; nor shall any single or partial
        exercise of any right, remedy, power or privilege hereunder preclude any
        other
        or further exercise thereof or the exercise of any other right, remedy, power
        or
        privilege. The rights, remedies, powers and privileges herein provided are
        cumulative and not exclusive of any rights, remedies, powers and privileges
        provided by law.

       

      10.4.  Survival
        of Representations and Warranties.
        All
        representations and warranties made hereunder, in the other Loan Documents
        and
        in any document, certificate or statement delivered pursuant hereto or in
        connection herewith shall survive the execution and delivery of this Agreement
        and the making of the Loans and other extensions of credit
        hereunder.

       

      10.5.  Payment
        of Expenses and Taxes.
        The
        Borrower agrees (a) to pay or reimburse the Administrative Agent for all
        its
        reasonable out-of-pocket costs and expenses incurred in connection with the
        development, preparation and execution of, and any amendment, supplement
        or
        modification to, or waiver or forbearance of, this Agreement and the other
        Loan
        Documents and any other documents prepared in connection herewith or therewith,
        and the consummation and administration of the transactions contemplated
        hereby
        and thereby, including the reasonable fees and disbursements of one firm
        of
        counsel to the Administrative Agent and filing and recording fees and expenses,
        (b) to pay or reimburse each Lender and each Agent for all its costs and
        expenses incurred in connection with the enforcement or preservation of any
        rights, privileges, powers or remedies under this Agreement, the other Loan
        Documents and any such other documents, including the fees and disbursements
        of
        one firm of counsel selected by the Administrative Agent, together with any
        special or local counsel, to the 

       

      
        
          
          

        

        
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      Administrative
        Agent and not more than one other firm of counsel to the Lenders, (c) to
        pay,
        indemnify, and hold each Lender and each Agent harmless from, any and all
        recording and filing fees and any and all liabilities with respect to, or
        resulting from any delay in paying, stamp, excise and other taxes, if any,
        that
        may be payable or determined to be payable in connection with the execution
        and
        delivery of, or consummation or administration of any of the transactions
        contemplated by, or any amendment, supplement or modification of, or any
        waiver
        or consent under or in respect of, this Agreement, the other Loan Documents
        and
        any such other documents, (d) if any Event of Default shall have occurred,
        to
        pay or reimburse all reasonable fees and expenses of a financial advisor
        engaged
        on behalf of, or for the benefit of, the Agents and the Lenders accruing
        from
        and after the occurrence of such Event of Default, (e) to pay, indemnify,
        and
        hold each Lender, each Agent, their advisors and affiliates and their respective
        officers, directors, trustees, employees, agents and controlling persons
        (each,
        an “Indemnitee”)
        harmless from and against any and all other liabilities, obligations, losses,
        damages, penalties, actions, judgments, suits, costs, expenses or disbursements
        of any kind or nature whatsoever with respect to the execution, delivery,
        enforcement, performance and administration of this Agreement, the other
        Loan
        Documents and any such other documents, including any of the foregoing relating
        to the use of proceeds of the Loans or the violation of, noncompliance with
        or
        liability under, any Environmental Law applicable to the operations of Holdings,
        the Borrower any of its Subsidiaries or any of the Properties and the reasonable
        fees and expenses of legal counsel in connection with claims, actions or
        proceedings by any Indemnitee against any Loan Party under any Loan Document,
        and (f) to pay, indemnify, and hold each Indemnitee harmless from and against
        any actual or prospective claim, litigation, investigation or proceeding
        relating to any of the matters described in clauses (a) through (d) above,
        whether based on contract, tort or any other theory (including any investigation
        of, preparation for, or defense of any pending or threatened claim,
        investigation, litigation or proceeding, and regardless of whether such claim,
        investigation, litigation or proceeding is brought by any Loan Party, its
        directors, shareholders or creditors or an Indemnitee, whether or not any
        Indemnitee is a party thereto and whether or not the Restatement Effective
        Date
        has occurred) and the reasonable fees and expenses of legal counsel in
        connection with any such claim, litigation, investigation or proceeding (all
        the
        foregoing in clauses (e) and (f), collectively, the “Indemnified Liabilities”),
        provided, that the Borrower shall have no obligation hereunder to any Indemnitee
        with respect to Indemnified Liabilities to the extent such Indemnified
        Liabilities are found by a final non-appealable decision of a court of competent
        jurisdiction to have resulted from the gross negligence or willful misconduct
        of
        such Indemnitee. Without limiting the foregoing, and to the extent permitted
        by
        applicable law, the Borrower agrees not to assert and to cause its Subsidiaries
        not to assert, and hereby waives and agrees to cause its Subsidiaries to
        so
        waive, all rights for contribution or any other rights of recovery with respect
        to all claims, demands, penalties, fines, liabilities, settlements, damages,
        costs and expenses of whatever kind or nature, under or related to Environmental
        Laws, that any of them might have by statute or otherwise against any
        Indemnitee. All amounts due under this Section 10.5 shall be payable not
        later
        than 15 days after written demand therefor. Statements payable by the Borrower
        pursuant to this Section 10.5 shall be submitted to Eloise E. Schmitz (Telephone
        No. (314) 543-2474) (Telecopy No. (314) 965-6492), at the address of the
        Borrower set forth in Section 10.2, or to such other Person or address as
        may be
        hereafter designated by the Borrower in a written notice to the Administrative
        Agent. The agreements in this Section 10.5 shall survive repayment of the
        Loans
        and all other amounts payable hereunder.

       

      10.6.  Successors
        and Assigns; Participations and Assignments.
        (a) The
        provisions of this Agreement shall be binding upon and inure to the benefit
        of
        the parties hereto and their respective successors and assigns permitted
        hereby
        (including any Affiliate of the Issuing Lender that issues any Letter of
        Credit), except that (i) the Borrower may not assign or otherwise transfer
        any
        of its rights or obligations hereunder without the prior written consent
        of each
        Lender (and any attempted assignment or transfer by the Borrower without
        such
        consent shall be null and void) and (ii) no Lender may assign or otherwise
        transfer its rights or obligations hereunder except in accordance with this
        Section.

       

      
        
          
          

        

        
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      (b)(i)
        Subject to the conditions set forth in paragraph (b)(ii) below, any Lender
        may
        assign to one or more assignees (each, an “Assignee”)
        all or
        a portion of its rights and obligations under this Agreement (including all
        or a
        portion of its Commitments and the Loans at the time owing to it) with the
        prior
        written consent of:

      

      (A)
        the
        Borrower (such consent not to be unreasonably withheld or delayed), provided
        that no
        consent of the Borrower shall be required for an assignment to (I) a Lender,
        an
        affiliate of a Lender, an Approved Fund (as defined below), other than in
        the
        case of any assignment of a Commitment to an Assignee that is not already
        a
        Revolving Lender or an R/T Lender, or (II) if an Event of Default has occurred
        and is continuing, any other Person; and

      

      (B) the
        Administrative Agent (such consent not to be unreasonably withheld or delayed),
        provided
        that no
        consent of the Administrative Agent shall be required for an assignment of
        all
        or any portion of a Term Loan to a Lender, an Affiliate of a Lender or an
        Approved Fund.

      

      (ii)
        Assignments shall be subject to the following additional conditions:

      (A)
        except in the case of an assignment of the entire remaining amount of the
        assigning Lender’s Commitments or Loans under any Facility, (x) the amount of
        the Commitments or Loans of the assigning Lender subject to each such assignment
        (as of the trade date specified in the Assignment and Assumption with respect
        to
        such assignment or, if no trade date is so specified, as of the date such
        Assignment and Assumption is delivered to the Administrative Agent) shall
        not be
        less than $5,000,000, in the case of the Revolving Facility ($1,000,000 if
        the
        Assignee is a Lender, an affiliate of a Lender or an Approved Fund) or,
        $1,000,000 in the case of the Term Facility, the R/T Facility or the Incremental
        Term Facility ($250,000
        if the Assignee is a Lender, an affiliate of a Lender or an Approved Fund)
        and
        (y) the Aggregate Exposure of such assigning Lender shall not fall below
        $3,000,000 in the case of the Revolving Facility ($1,000,000 if the Assignee
        is
        a Lender, an affiliate of a Lender or an Approved Fund) or $1,000,000 in
        the
        case of in
        the
        case of the Term Facility, the R/T Facility or the Incremental Term Facility
        ($250,000
        if the Assignee is a Lender, an affiliate of a Lender or an Approved Fund),
        unless, in each case, each of the Borrower and the Administrative Agent
        otherwise consent provided
        that (1)
        no such consent of the Borrower shall be required if an Event of Default
        has
        occurred and is continuing and (2) such amounts shall be aggregated in respect
        of each Lender and its affiliates or Approved Funds, if any; 

      

      (B)
        the
        parties to each assignment shall execute and deliver to the Administrative
        Agent
        an Assignment and Assumption, together with a processing and recordation
        fee of
        $3,500; and 

      

      (C) the
        Assignee, if it shall not be a Lender, shall deliver to the Administrative
        Agent
        an administrative questionnaire in which the Assignee designates one or more
        credit contacts to whom all syndicate-level information (which may contain
        material non-public information about the Borrower and its Affiliates and
        their
        related parties or their respective securities) will be made available and
        who
        may receive such information in accordance with the assignee’s compliance
        procedures and applicable laws, including Federal and state securities
        laws.

      

      For
        the
        purposes of this Section 10.6, “Approved
        Fund”
means
        any Person (other than a natural person) that is engaged in making, purchasing,
        holding or investing in bank loans and similar extensions of credit in the
        ordinary course and that is administered or managed by (a) a Lender, (b)
        an
        Affiliate of a Lender or (c) an entity or an Affiliate of an entity that
        administers or manages a Lender.

       

      
        
          
          

        

        
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      (iii)
        Subject to acceptance and recording thereof pursuant to paragraph (b)(iv)
        below, from and after the effective date specified in each Assignment and
        Assumption the Assignee thereunder shall be a party hereto and, to the extent
        of
        the interest assigned by such Assignment and Assumption, have the rights
        and
        obligations of a Lender under this Agreement, and the assigning Lender
        thereunder shall, to the extent of the interest assigned by such Assignment
        and
        Assumption, be released from its obliga-tions under this Agreement (and,
        in the
        case of an Assignment and Assumption covering all of the assigning Lender’s
        rights and obligations under this Agreement, such Lender shall cease to be
        a
        party hereto but shall continue to be entitled to the benefits of
        Sections 2.16, 2.17, 2.18 and 10.5). Any assignment or transfer by a Lender
        of rights or obligations under this Agreement that does not comply with this
        Section 10.6 shall be treated for purposes of this Agreement as a sale by
        such
        Lender of a participation in such rights and obligations in accordance with
        paragraph (c) of this Section.

      

      (iv)
        The
        Administrative Agent, acting for this purpose as an agent of the Borrower,
        shall
        maintain at one of its offices a copy of each Assignment and Assumption
        delivered to it and a register for the recordation of the names and addresses
        of
        the Lenders, and the Commitments of, and principal amount of the Loans and
        L/C
        Obligations owing to, each Lender pursuant to the terms hereof from time
        to time
        (the “Register”).
        The
        entries in the Register shall be conclusive, and the Borrower, the
        Administrative Agent, the Issuing Lender and the Lenders may treat each Person
        whose name is recorded in the Register pursuant to the terms hereof as a
        Lender
        hereunder for all purposes of this Agreement, notwithstanding notice to the
        contrary.

      

      (v)
        Upon
        its receipt of a duly completed Assignment and Assumption executed by an
        assigning Lender and an Assignee, the Assignee’s completed administrative
        questionnaire (unless the Assignee shall already be a Lender hereunder),
        the
        processing and recordation fee referred to in paragraph (b) of this Section
        and any written consent to such assignment required by paragraph (b) of this
        Section, the Administrative Agent shall accept such Assignment and Assumption
        and record the information contained therein in the Register. No assignment
        shall be effective for purposes of this Agreement unless it has been recorded
        in
        the Register as provided in this paragraph.

      

      (c)(i)
        Any Lender may, without the consent of the Borrower or the Administrative
        Agent,
        sell participations to one or more banks or other entities (a “Participant”)
        in all
        or a portion of such Lender’s rights and obligations under this Agreement
        (including all or a portion of its Commitments and the Loans owing to it);
        provided
        that
        (A) such Lender’s obligations under this Agreement shall remain unchanged,
        (B) such Lender shall remain solely responsible to the other parties hereto
        for the performance of such obligations and (C) the Borrower, the
        Administrative Agent, the Issuing Lender and the other Lenders shall continue
        to
        deal solely and directly with such Lender in connection with such Lender’s
        rights and obligations under this Agreement. Any agreement pursuant to which
        a
        Lender sells such a participation shall provide that such Lender shall retain
        the sole right to enforce this Agreement and to approve any amendment,
        modification or waiver of any provision of this Agreement; provided
        that
        such agreement may provide that such Lender will not, without the consent
        of the
        Participant, agree to any amendment, modification or waiver that (1) requires
        the consent of each Lender directly affected thereby pursuant to the proviso
        to
        the second sentence of Section 10.1 and (2) directly affects such Participant.
        Subject to paragraph (c)(ii) of this Section, the Borrower agrees that each
        Participant shall be entitled to the benefits of Sections 2.16, 2.17, 2.18
        and
        10.5 to the same extent as if it were a Lender and had acquired its interest
        by
        assignment pursuant to paragraph (b) of this Section. To the extent permitted
        by
        law, each Participant also shall be entitled to the benefits of
        Section 10.7(b) as though it were a Lender, provided such Participant shall
        be subject to Section 10.7(a) as though it were a Lender.

      

      (ii)
        A
        Participant shall not be entitled to receive any greater payment under Section
        2.16 or 2.17 than the applicable Lender would have been entitled to receive
        with
        respect to the participation sold to such Participant, unless the sale of
        the
        participation to such Participant is made with the 

       

      
        
          
          

        

        
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      Borrower’s
        prior written consent. Any Participant that is a Non-U.S. Lender shall not
        be
        entitled to the benefits of Section 2.17 unless such Participant complies
        with Section 2.17(d). 

      

      (d)  Any
        Lender may, without the consent of the Borrower or the Administrative Agent,
        at
        any time pledge or assign a security interest in all or any portion of its
        rights under this Agreement to secure obligations of such Lender, including
        any
        pledge or assignment to secure obligations to a Federal Reserve Bank, and
        this
        Section shall not apply to any such pledge or assignment of a security interest;
        provided
        that no
        such pledge or assignment of a security interest shall release a Lender from
        any
        of its obligations hereunder or substitute any such pledgee or Assignee for
        such
        Lender as a party hereto.

      

      (e)
        The
        Borrower, at the Borrower’s sole expense, upon receipt of written notice from
        the relevant Lender, agrees to issue Notes to any Lender requiring Notes
        to
        facilitate transactions of the type described in paragraph (d)
        above.

       

      (f)
        Notwithstanding the foregoing, any Conduit Lender may assign any or all of
        the
        Loans it may have funded hereunder to its designating Lender without the
        consent
        of the Borrower or the Administrative Agent and without regard to the
        limitations set forth in Section 10.6(b). Each of Holdings, the Borrower,
        each
        Lender and the Administrative Agent hereby confirms that it will not institute
        against a Conduit Lender or join any other Person in instituting against
        a
        Conduit Lender any bankruptcy, reorganization, arrangement, insolvency or
        liquidation proceeding under any state bankruptcy or similar law, for one
        year
        and one day after the payment in full of the latest maturing commercial paper
        note issued by such Conduit Lender; provided,
        however, that each Lender designating any Conduit Lender hereby agrees to
        indemnify, save and hold harmless each other party hereto for any loss, cost,
        damage or expense arising out of its inability to institute such a proceeding
        against such Conduit Lender during such period of forbearance.

       

      10.7.  Adjustments;
        Set-off.
        (a)
        Except to the extent that this Agreement expressly provides for payments
        to be
        allocated to a particular Lender or to the Lenders under a particular Facility,
        if any Lender (a “Benefitted
        Lender”)
        shall
        receive any payment of all or part of the amounts owing to it hereunder,
        or
        receive any collateral in respect thereof (whether voluntarily or involuntarily,
        by set-off, pursuant to events or proceedings of the nature referred to in
        Section 8(e), or otherwise), in a greater proportion than any such payment
        to or
        collateral received by any other Lender, if any, in respect of the amounts
        owing
        to such other Lender hereunder, such Benefitted Lender shall purchase for
        cash
        from the other Lenders a participating interest in such portion of the amounts
        owing to each such other Lender hereunder, or shall provide such other Lenders
        with the benefits of any such collateral, as shall be necessary to cause
        such
        Benefitted Lender to share the excess payment or benefits of such collateral
        ratably with each of the Lenders; provided, however, that if all or any portion
        of such excess payment or benefits is thereafter recovered from such Benefitted
        Lender, such purchase shall be rescinded, and the purchase price and benefits
        returned, to the extent of such recovery, but without interest.

       

      (b)  In
        addition to any rights and remedies of the Lenders provided by law, each
        Lender
        shall have the right, without prior notice to Holdings
        or the Borrower, any such notice being expressly waived by Holdings
        and the Borrower to the extent permitted by applicable law, upon any amount
        becoming due and payable by Holdings
        or the Borrower hereunder (whether at the stated maturity, by acceleration
        or
        otherwise), to set off and appropriate and apply against such amount any
        and all
        deposits (general or special, time or demand, provisional or final), in any
        currency, and any other credits, indebtedness or claims, in any currency,
        in
        each case whether direct or indirect, absolute or contingent, matured or
        unmatured, at any time held or owing by such Lender or any branch or agency
        thereof to or for the credit or the account of
        Holdings
        or the Borrower, as the case may be. Each Lender agrees promptly to notify
        the
        Borrower and the Administrative Agent after any such setoff and application
        made

       

      
        
          
          

        

        
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      by
        such
        Lender, provided
        that the
        failure to give such notice shall not affect the validity of such setoff
        and
        application.

       

      10.8.  Counterparts.
        This
        Agreement may be executed by one or more of the parties to this Agreement
        on any
        number of separate counterparts, and all of said counterparts taken together
        shall be deemed to constitute one and the same instrument. Delivery of an
        executed signature page of this Agreement by facsimile transmission shall
        be
        effective as delivery of a manually executed counterpart hereof. A set of
        the
        copies of this Agreement signed by all the parties shall be lodged with the
        Borrower and the Administrative Agent.

       

      10.9.  Severability.
        Any
        provision of this Agreement that is prohibited or unenforceable in any
        jurisdiction shall, as to such jurisdiction, be ineffective to the extent
        of
        such prohibition or unenforceability without invalidating the remaining
        provisions hereof, and any such prohibition or unenforceability in any
        jurisdiction shall not invalidate or render unenforceable such provision
        in any
        other jurisdiction.

       

      10.10.  Integration.
        This
        Agreement and the other Loan Documents represent the agreement of Holdings,
        the
        Borrower, the Agents and the Lenders with respect to the subject matter hereof,
        and there are no promises, undertakings, representations or warranties by
        any
        Agent or any Lender relative to the subject matter hereof not expressly set
        forth or referred to herein or in the other Loan Documents.

       

      10.11.  GOVERNING
        LAW.
        THIS
        AGREEMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THIS AGREEMENT
        SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE
        LAW
        OF THE STATE OF NEW YORK.

       

      10.12.  Submission
        to Jurisdiction; Waivers.
        Each of
        Holdings and the Borrower hereby irrevocably and unconditionally:

       

      (a)  submits
        for itself and its property in any legal action or proceeding relating to
        this
        Agreement and the other Loan Documents to which it is a party, or for
        recognition and enforcement of any judgment in respect thereof, to the
        non-exclusive general jurisdiction of the courts of the State of New York,
        the
        courts of the United States for the Southern District of New York, and
        appellate courts from any thereof;

       

      (b)  consents
        that any such action or proceeding may be brought in such courts and waives
        any
        objection that it may now or hereafter have to the venue of any such action
        or
        proceeding in any such court or that such action or proceeding was brought
        in an
        inconvenient court and agrees not to plead or claim the same;

       

      (c)  agrees
        that service of process in any such action or proceeding may be effected
        by
        mailing a copy thereof by registered or certified mail (or any substantially
        similar form of mail), postage prepaid, to Holdings or the Borrower, as the
        case
        may be at its address set forth in Section 10.2 or at such other address
        of
        which the Administrative Agent shall have been notified pursuant
        thereto;

       

      (d)  agrees
        that nothing herein shall affect the right to effect service of process in
        any
        other manner permitted by law or shall limit the right to sue in any other
        jurisdiction; and

       

      
        
          
          

        

        
          79

          
            

          

        

        
          
          

        

      

       

      (e)  waives,
        to the maximum extent not prohibited by law, any right it may have to claim
        or
        recover in any legal action or proceeding referred to in this Section any
        special, exemplary, punitive or consequential damages.

       

      10.13.  Acknowledgments.
        Each of
        Holdings and the Borrower hereby acknowledges that:

       

      (a)  it
        has
        been advised by counsel in the negotiation, execution and delivery of this
        Agreement and the other Loan Documents;

       

      (b)  neither
        any Agent nor any Lender has any fiduciary relationship with or duty to Holdings
        or the Borrower arising out of or in connection with this Agreement or any
        of
        the other Loan Documents, and the relationship between the Agents and Lenders,
        on one hand, and Holdings and the Borrower, on the other hand, in connection
        herewith or therewith is solely that of debtor and creditor; and

       

      (c)  no
        joint
        venture is created hereby or by the other Loan Documents or otherwise exists
        by
        virtue of the transactions contemplated hereby among the Agents and the Lenders
        or among Holdings the Borrower and the Agents and the Lenders.

       

      10.14.  Release
        of Guarantees and Liens.
        (a)
        Notwithstanding anything to the contrary contained herein or in any other
        Loan
        Document, the Administrative Agent is hereby irrevocably authorized by each
        Lender (without requirement of notice to or consent of any Lender except
        as
        expressly required by Section 10.1) and is hereby required to promptly take
        any
        action requested by the Borrower having the effect of releasing any Collateral
        or guarantee obligations (i) to the extent necessary to permit consummation
        of
        any transaction not prohibited by any Loan Document or that has been consented
        to in accordance with Section 10.1 or (ii) under the circumstances described
        in
        paragraph (b) below. Any such release of Collateral may be effected pursuant
        to
        a Release or such other documentation as shall be reasonably acceptable to
        the
        Administrative Agent.

      

      (b)  At
        such
        time as the Loans, the Reimbursement Obligations and the other obligations
        under
        the Loan Documents (other than (i) obligations under or in respect of Hedge
        Agreements and (ii) contingent indemnification obligations) shall have been
        paid
        in full, the Commitments have been terminated and no Letters of Credit shall
        be
        outstanding, the Collateral shall be released from the Liens created by the
        Guarantee and Collateral Agreement, and the Guarantee and Collateral Agreement
        and all obligations (other than those expressly stated to survive such
        termination) of the Administrative Agent and each Loan Party under the Guarantee
        and Collateral Agreement shall terminate, all without delivery of any instrument
        or performance of any act by any Person.

       

      10.15.  Confidentiality.
        Each
        Agent and each Lender agrees to keep confidential all non-public information
        provided to it by any Loan Party pursuant to this Agreement that is designated
        by such Loan Party as confidential; provided
        that
        nothing herein shall prevent any Agent or any Lender from disclosing any
        such
        information (a) to any Agent, any Lender or any affiliate of any Lender or
        any
        Approved Fund, (b) to any Transferee or prospective Transferee that agrees
        to
        comply with the provisions of this Section, (c) to its employees, directors,
        agents, attorneys, accountants and other professional advisors or those of
        any
        of its affiliates who have a need to know, (d) upon the request or demand
        of any
        Governmental Authority, (e) in response to any order of any court or other
        Governmental Authority or as may otherwise be required pursuant to any
        Requirement of Law, (f) if requested or required to do so in connection with
        any
        litigation or similar proceeding, (g) that has been publicly disclosed,
        (h) to any nationally recognized rating agency that requires access to
        information about a Lender’s investment portfolio in connection with ratings
        issued with respect to such Lender, (i) in connection with the exercise

       

      
        
          
          

        

        
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      of
        any
        remedy hereunder or under any other Loan Document, (j) to
        any
        creditor or direct or indirect contractual counterparty in swap agreements
        or
        such creditor or contractual counterparty’s professional advisor (so long as
        such contractual counterparty or professional advisor to such contractual
        counterparty agrees to be bound by the provisions of this Section 10.15),
        (k) to
        a Person that is an investor or prospective investor in a Securitization
        that
        agrees that its access to information regarding the Borrower and the Loans
        is
        solely for purposes of evaluating an investment in such Securitization
(so
        long
        as such Person agrees to be bound by the provisions of this Section
        10.15),
        or
        (l) to a Person that is a trustee, collateral manager, servicer, noteholder
        or secured party in a Securitization in connection with the administration,
        servicing and reporting on the assets serving as collateral for such
        Securitization (so
        long
        as such Person agrees to be bound by the provisions of this Section
        10.15).

      

      Each
        Lender acknowledges that information furnished to it pursuant to this Agreement
        or the other Loan Documents may include material non-public information
        concerning the Borrower and its Affiliates and their related parties or their
        respective securities, and confirms that it has developed compliance procedures
        regarding the use of material non-public information and that it will handle
        such material non-public information in accordance with those procedures
        and
        applicable law, including Federal and state securities laws.

      

      All
        information, including requests for waivers and amendments, furnished by
        the
        Borrower or the Administrative Agent pursuant to, or in the course of
        administering, this Agreement or the other Loan Documents will be
        syndicate-level information, which may contain material non-public information
        about the Borrower and its Affiliates and their related parties or their
        respective securities. Accordingly, each Lender represents to the Borrower
        and
        the Administrative Agent that it has identified in its administrative
        questionnaire a credit contact who may receive information that may contain
        material non-public information in accordance with its compliance procedures
        and
        applicable law, including Federal and state securities laws.

      

      10.16.  WAIVERS
        OF JURY TRIAL.
        HOLDINGS, THE BORROWER, THE AGENTS AND THE LENDERS HEREBY IRREVOCABLY AND
        UNCONDITIONALLY WAIVE TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING
        TO THIS AGREEMENT OR ANY OTHER LOAN DOCUMENT AND FOR ANY COUNTERCLAIM
        THEREIN.

       

      10.17.  USA
        Patriot Act.
        Each
        Lender hereby notifies the Borrower that pursuant to the requirements of
        the USA
        Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001))
        (the “Patriot Act”), it is required to obtain, verify and record information
        that identifies the Borrower, which information includes the name and address
        of
        the Borrower and other information that will allow such Lender to identify
        the
        Borrower in accordance with the Patriot Act. 

       

      10.18.  Specified
        Hedge Agreements.
        Each
        Lender party to a Specified Hedge Agreement that is secured by the Liens
        created
        by any Silo Guarantee and Collateral Agreement (as defined in the Existing
        Credit Agreement) hereby agrees that, effective on the Restatement Effective
        Date, such Liens shall cease to secure such Specified Hedge Agreement and
        that
        neither such circumstance nor the termination or modification of any such
        Guarantee and Collateral Agreement or any Silo Credit Agreement (as defined
        in
        the Existing Credit Agreement) shall give rise to a default, termination
        event
        or other remedy under such Specified Hedge Agreement (it being understood
        that
        such Specified Hedge Agreement shall continue to be secured by the Liens
        created
        by the Guarantee and Collateral Agreement).

      

      10.19.  Waivers
        and Consents under the Existing Credit Agreement.
        Each
        Lender hereby waives the provisions of Sections 2.8 and 2.15(b) of the Existing
        Credit Agreement to the extent 

       

      
        
          
          

        

        
          81

          
            

          

        

        
          
          

        

      

       

      necessary
        to permit the transactions contemplated hereby. In connection therewith,
        each
        Lender consents and agrees that (a) no prior notice shall be required to
        be
        given to prepay Term Loans under the Existing Credit Agreement so long as
        the
        Borrower pays all amounts required to be paid under Section 2.18 thereof
        and (b)
        payments of principal, fees and interest in respect of any Term Loans under
        the
        Existing Credit Agreement shall not be required to be made by the Borrower
        pro
        rata as set forth in Section 2.15(b) thereof.

      
        
          
             

          

          
          

        

        
          82

          
            

          

        

        
          
          

          
             

          

        

      

      IN
        WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly
        executed and delivered by their proper and duly authorized officers as of
        the
        day and year first above written.

       

      CCO
        HOLDINGS, LLC

       

      By:
        _/s/
        Eloise E. Schmitz__________________

      Name:
        Eloise E. Schmitz

      Title:
         Senior
        Vice President

       

      CHARTER
        COMMUNICATIONS OPERATING, LLC

       

      By:_/s/
        Eloise E. Schmitz__________________

      Name:
        Eloise E. Schmitz

      Title:
         Senior
        Vice President

       

      
        
           

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      JPMORGAN
        CHASE BANK, N.A., as Administrative Agent and as a Syndication
        Agent

       

      By:
        _/s/
        Tracey Navin Ewing________________

      Name:
        Tracey Navin Ewing

      Title:
         Vice
        President

       

      
        
           

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      BANK
        OF
        AMERICA, N.A., as a Syndication Agent

       

      By:
        _/s/
        F.A. Zagar__________________

      Name:
        F.A. Zagar

      Title: Senior
        Vice President

       

      
        
           

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      CREDIT
        SUISSE SECURITIES (USA) LLC, as a Documentation Agent

       

      By:
        _/s/
        Lauri Sivaslian_________________

      Name:
        Lauri Sivaslian

      Title: Managing
        Director

       

      

       

      
        
           

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      DEUTSCHE
        BANK SECURITIES INC., as a Documentation Agent

       

      By:
        _/s/
        Malcolm Morris__________________

      Name:
        Malcolm Morris

      Title: Managing
        Director

       

      By:
        _/s/
        Samir Hussein__________________

      Name:
        Samir Hussein

      Title: Director

       

      

       

      
        
           

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      GENERAL
        ELECTRIC CAPITAL CORPORATION, as a Documentation Agent

       

      By:
        _/s/
        Jason Soto__________________

      Name:
        Jason Soto

      Title: Authorized
        Signatory

       

      
        
           

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      CITICORP
        NORTH AMERICA, INC., as a Documentation Agent

       

      By:
        _/s/
        Maureen Maroney________________

      Name:
        Maureen Maroney

      Title: Director

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