SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported): May 19, 2009
CCO Holdings, LLC
CCO Holdings Capital
Corp.
(Exact name of registrants as
specified in their charters)
(Debtors - In - Possession as of March 27, 2009)
Delaware
Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
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333-112593
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86-1067239
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333-112593-01
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20-0257904
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(Commission File
Number)
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(I.R.S. Employer
Identification Number)
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12405 Powerscourt Drive
St. Louis, Missouri
63131
(Address of principal executive
offices including zip code)
(314) 965-0555
(Registrants' telephone number,
including area code)
Not
Applicable
(Former name or former address, if
changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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ITEM
5.02
DEPARTURE OF DIRECTORS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS;
COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
The Board of Directors of Charter
Communications, Inc., (the "Company"), the indirect parent company of CCO
Holdings, LLC and CCO Holdings Capital Corp., debtors - in - possession, as of
May 19, 2009, has appointed Grier C. Raclin, formerly Executive Vice President,
General Counsel and Corporate Secretary, to the new position of Executive Vice
President and Chief Administrative Officer; Gregory L. Doody, formerly Chief
Restructuring Officer, to the position of Chief Restructuring Officer and
General Counsel of the Company; and, Richard R. Dykhouse, formerly Vice
President, Associate General Counsel and Assistant Secretary, to the position of
Vice President, Associate General Counsel and Corporate
Secretary.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, CCO
Holdings, LLC and CCO Holdings Capital Corp. have duly caused this
Current Report to be signed on their behalf by the undersigned hereunto duly
authorized.
CCO HOLDINGS,
LLC
Registrant
By:
CHARTER COMMUNICATIONS, INC., Sole Manager
Dated: May 22, 2009
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By:/s/
Kevin D. Howard
Name:
Kevin D. Howard
Title: Vice President,
Controller and Chief Accounting
Officer
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CCO HOLDINGS CAPITAL
CORP.
Registrant
Dated: May 22, 2009
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By:/s/
Kevin D. Howard
Name:
Kevin D. Howard
Title: Vice President,
Controller and Chief Accounting
Officer
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