Tom Rutledge retires as Charter Executive Chairman; Zinterhofer named Non-Executive Chairman

CHARTER COMMUNICATIONS, INC. /MO/

Tom Rutledge steps down as Executive Chairman on Nov 30, 2023, becomes Board Member Emeritus.
Eric Zinterhofer, Lead Independent Director, appointed Non-Executive Chairman effective Nov 30.
CEO Chris Winfrey appointed to Board to fill vacancy from Rutledge's retirement.
Rutledge to receive prorated restricted stock grant of $80,000 and annual retainer option of $48,000.
Transition part of planned succession; no disagreement with the company.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Christopher L. Winfrey

Director

CHTR · CHARTER COMMUNICATIONS, INC. /MO/

Effective: 2023-11-30
Filed: October 25, 2023, 7:59 PM ET

the Board appointed Christopher L. Winfrey to the Board effective November 30, 2023 to fill the vacancy resulting from Mr. Rutledge’s resignation.

Departed

Thomas M. Rutledge

Executive Chairman

CHTR · CHARTER COMMUNICATIONS, INC. /MO/

Effective: 2023-11-30
Filed: October 25, 2023, 7:59 PM ET

Thomas M. Rutledge will retire as Executive Chairman of the Board of Directors of the Company (the “Board”) effective November 30, 2023

Appointed

Eric L. Zinterhofer

Non-Executive Chairman

CHTR · CHARTER COMMUNICATIONS, INC. /MO/

Effective: 2023-11-30
Filed: October 25, 2023, 7:59 PM ET

the Board also appointed Eric L. Zinterhofer as Non-Executive Chairman of the Board effective November 30, 2023

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.99

Christopher L. Winfrey was appointed as Director at CHARTER COMMUNICATIONS, INC. /MO/.

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Christopher L. Winfrey to the Board effective November 30, 2023 to fill the vacancy resulting from Mr. Rutledge’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.99

Thomas M. Rutledge departed as Executive Chairman at CHARTER COMMUNICATIONS, INC. /MO/.

Action: retire
Role: Executive Chairman

Exact text from the filing

Thomas M. Rutledge will retire as Executive Chairman of the Board of Directors of the Company (the “Board”) effective November 30, 2023

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.99

Eric L. Zinterhofer was appointed as Non-Executive Chairman at CHARTER COMMUNICATIONS, INC. /MO/.

Action: appointed
Role: Non-Executive Chairman

Exact text from the filing

the Board also appointed Eric L. Zinterhofer as Non-Executive Chairman of the Board effective November 30, 2023

View on SEC.gov

CHARTER COMMUNICATIONS, INC. /MO/ filing history →

Source: SEC EDGAR

accession 0001091667-23-000137

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