SEC Filings

Form S-4/A
TIME WARNER INC. filed this Form S-4/A on 04/25/2000
Document Outline
Entire Document (1037.1 KB)
Subdocument 1 - S-4/A - AMENDMENT NO. 2 TO FORM S-4
Page 1 - SECURITIES AND EXCHANGE COMMISSION
Page 2 - A MERGER PROPOSAL--YOUR VOTE IS VERY IMPORTANT
Page 3 - ADDITIONAL INFORMATION
Page 4 - N/A
Page 5 - N/A
Page 6 - N/A
Page 7 - TABLE OF CONTENTS
Page 8 - N/A
Page 9 - QUESTIONS AND ANSWERS ABOUT THE MERGER
Page 10 - N/A
Page 11 - N/A
Page 12 - SUMMARY OF THE JOINT PROXY STATEMENT-PROSPECTUS
Page 13 - N/A
Page 14 - N/A
Page 15 - N/A
Page 16 - BEFORE THE MERGER
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Page 18 - N/A
Page 19 - N/A
Page 20 - N/A
Page 21 - Statement of Operations Da-
Page 22 - N/A
Page 23 - TIME WARNER
Page 24 - N/A
Page 25 - N/A
Page 26 - TIME WARNER ENTERTAINMENT GROUP
Page 27 - N/A
Page 28 - Statement of Operations Data:
Page 29 - UNAUDITED COMPARATIVE PER SHARE INFORMATION
Page 30 - RISK FACTORS
Page 31 - N/A
Page 32 - THE SPECIAL MEETINGS
Page 33 - N/A
Page 34 - N/A
Page 35 - N/A
Page 36 - THE MERGER
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Page 71 - Section 262 of the Delaware General Corporation Law, a copy of which is
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Page 87 - N/A
Page 88 - PRO FORMA CONSOLIDATED CONDENSED FINANCIAL STATEMENTS
Page 89 - N/A
Page 90 - N/A
Page 91 - PRO FORMA CONSOLIDATED CONDENSED BALANCE SHEET
Page 92 - N/A
Page 93 - N/A
Page 94 - PRO FORMA CONSOLIDATED CONDENSED STATEMENT OF OPERATIONS
Page 95 - PRO FORMA CONSOLIDATED CONDENSED STATEMENT OF OPERATIONS
Page 96 - NOTES TO THE PRO FORMA CONSOLIDATED CONDENSED STATEMENTS OF OPERATIONS
Page 97 - N/A
Page 98 - PRO FORMA CONSOLIDATED CONDENSED STATEMENT OF OPERATIONS
Page 99 - N/A
Page 100 - DESCRIPTION OF AOL TIME WARNER CAPITAL STOCK
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Page 137 - BUSINESS RELATIONSHIPS BETWEEN AMERICA ONLINE AND TIME WARNER
Page 138 - LEGAL MATTERS
Page 139 - WHERE YOU CAN FIND MORE INFORMATION
Page 140 - N/A
Page 141 - STATEMENTS REGARDING FORWARD-LOOKING INFORMATION
Page 142 - N/A
Page 143 - ANNEX A
Page 144 - TABLE OF CONTENTS
Page 145 - ARTICLE V
Page 146 - ARTICLE VI
Page 147 - ARTICLE VIII
Page 148 - LIST OF EXHIBITS
Page 149 - N/A
Page 150 - ARTICLE I
Page 151 - N/A
Page 152 - Section 2.10) shall be converted into the right to receive fully paid and
Page 153 - N/A
Page 154 - Section 4.2(b)), in any award agreement or in such option by reason of this
Page 155 - Section 2.7.
Page 156 - Section 422 of the Code, the option price, the number of shares subject to such
Page 157 - ARTICLE III
Page 158 - Section 3.5 and any dividends or other distributions to which such holder is
Page 159 - N/A
Page 160 - Section 9.11(i)) is a corporation or other organization duly organized, validly
Page 161 - Section 4.1(b) of the America Online Disclosure Schedule, since January 5, 2000
Page 162 - N/A
Page 163 - Section 5.1, (C) liabilities for Taxes (as defined in Section 4.1(m)) or (D)
Page 164 - N/A
Page 165 - N/A
Page 166 - N/A
Page 167 - N/A
Page 168 - Section 4.2(b)(i) of the Time Warner Disclosure Schedule, since November 30,
Page 169 - N/A
Page 170 - Section 203 of the DGCL and Article V of the Restated Certificate of
Page 171 - N/A
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Page 173 - ARTICLE V
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Page 178 - N/A
Page 179 - ARTICLE VI
Page 180 - Section 6.1(b)), may amend or supplement the Joint Proxy Statement/Prospectus
Page 181 - Section 8.2(c)) has been made and not rescinded, such action or statement shall
Page 182 - N/A
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Page 185 - Section 6.5. Nothing in this Section 6.5 shall (x) permit America Online or
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Page 187 - Section 6.7(b) shall not be terminated or modified in such a manner as to
Page 188 - ARTICLE VII
Page 189 - Section 6.4 has been the cause of, or shall have resulted in, the failure to
Page 190 - N/A
Page 191 - Section 6.1(a);
Page 192 - Section 4.1(k), Section 4.2(k), the second sentence of Section 6.3, Section
Page 193 - Section 8.2(b). If America Online or Time Warner shall terminate this Agreement
Page 194 - N/A
Page 195 - Section 6.7 (which is intended to be for the benefit of the Persons covered
Page 196 - N/A
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Page 198 - ANNEX B
Page 199 - N/A
Page 200 - Section 1.2 and any filing fees and other expenses arising from the performance
Page 201 - ARTICLE II
Page 202 - ARTICLE IV
Page 203 - ARTICLE V
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Page 205 - ARTICLE VI
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Page 210 - ANNEX C
Page 211 - N/A
Page 212 - Section 1.2 and any filing fees and other expenses arising from the performance
Page 213 - ARTICLE II
Page 214 - Section 4.1. Issuer may withdraw any registration under the Securities Act that
Page 215 - ARTICLE V
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Page 217 - ARTICLE VI
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Page 222 - ANNEX D
Page 223 - ARTICLE II
Page 224 - ARTICLE IV
Page 225 - N/A
Page 226 - N/A
Page 227 - ANNEX E
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Page 229 - ANNEX F
Page 230 - N/A
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Page 232 - SECTION 1. The total number of shares of all classes of stock which the
Page 233 - SECTION 4. (a) Each holder of Common Stock, as such, shall be entitled to
Page 234 - Section 5; provided, however, that if shares of stock of such class or
Page 235 - SECTION 1. Except as otherwise fixed by or pursuant to the provisions of
Page 236 - Section 5 of Article IV, of this Restated Certificate of Incorporation. Subject
Page 237 - SECTION 1. Registered Office. The registered office of AOL TIME WARNER INC.
Page 238 - SECTION 5. Quorum. Except as otherwise provided by law or by the
Page 239 - SECTION 8. List of Stockholders. It shall be the duty of the Secretary or
Page 240 - SECTION 1. General Powers. The business and affairs of the Corporation shall
Page 241 - Section 3 to the contrary, in the event that the number of directors to be
Page 242 - SECTION 7. Special Meetings. Special meetings of the Board shall be held
Page 243 - Section 14 shall preclude any director from serving the Corporation or any of
Page 244 - SECTION 2. Procedure; Meetings; Quorum. Regular meetings of committees of
Page 245 - SECTION 1. Number; Term of Office. The officers of the Corporation shall be
Page 246 - SECTION 7. Vice Chairman. The Vice Chairman shall, when requested, counsel
Page 247 - SECTION 1. Right to Indemnification. The Corporation, to the fullest extent
Page 248 - N/A
Page 249 - N/A
Page 250 - SECTION 5. Severability. If any provision or provisions of this Article VI
Page 251 - SECTION 1. Certificates for Shares. The shares of stock of the Corporation
Page 252 - SECTION 4. Lost, Destroyed and Mutilated Certificates. The holder of any
Page 253 - SECTION 1. Execution of Documents. The Board or any committee thereof shall
Page 254 - SECTION 4. Proxies in Respect of Stock or Other Securities of Other
Page 255 - Section 262. Appraisal Rights.
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Page 258 - N/A
Page 259 - Item 20. Indemnification of Directors and Officers.
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Page 261 - Item 22. Undertakings
Page 262 - N/A
Page 263 - SIGNATURES
Page 264 - EXHIBIT INDEX
Page 265 - N/A
Subdocument 2 - EX-23.2 - CONSENTS OF ERNST & YOUNG LLP
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