SEC Filings

Form S-4/A
TIME WARNER INC. filed this Form S-4/A on 05/19/2000
Document Outline
Entire Document (1062.9 KB)
Subdocument 1 - S-4/A - AMENDMENT NO. 4 TO FORM S-4
Page 1 - SECURITIES AND EXCHANGE COMMISSION
Page 2 - N/A
Page 3 - N/A
Page 4 - A MERGER PROPOSAL--YOUR VOTE IS VERY IMPORTANT
Page 5 - ADDITIONAL INFORMATION
Page 6 - N/A
Page 7 - N/A
Page 8 - N/A
Page 9 - TABLE OF CONTENTS
Page 10 - N/A
Page 11 - QUESTIONS AND ANSWERS ABOUT THE MERGER
Page 12 - N/A
Page 13 - N/A
Page 14 - SUMMARY OF THE JOINT PROXY STATEMENT-PROSPECTUS
Page 15 - N/A
Page 16 - N/A
Page 17 - N/A
Page 18 - BEFORE THE MERGER
Page 19 - N/A
Page 20 - N/A
Page 21 - N/A
Page 22 - N/A
Page 23 - Statement of Operations
Page 24 - N/A
Page 25 - TIME WARNER
Page 26 - N/A
Page 27 - N/A
Page 28 - N/A
Page 29 - TIME WARNER ENTERTAINMENT GROUP
Page 30 - N/A
Page 31 - N/A
Page 32 - Statement of Operations Data:
Page 33 - UNAUDITED COMPARATIVE PER SHARE INFORMATION
Page 34 - RISK FACTORS
Page 35 - N/A
Page 36 - THE SPECIAL MEETINGS
Page 37 - N/A
Page 38 - N/A
Page 39 - N/A
Page 40 - THE MERGER
Page 41 - N/A
Page 42 - N/A
Page 43 - N/A
Page 44 - N/A
Page 45 - N/A
Page 46 - N/A
Page 47 - N/A
Page 48 - N/A
Page 49 - N/A
Page 50 - N/A
Page 51 - N/A
Page 52 - N/A
Page 53 - N/A
Page 54 - N/A
Page 55 - N/A
Page 56 - N/A
Page 57 - N/A
Page 58 - N/A
Page 59 - N/A
Page 60 - N/A
Page 61 - N/A
Page 62 - N/A
Page 63 - N/A
Page 64 - N/A
Page 65 - N/A
Page 66 - N/A
Page 67 - N/A
Page 68 - N/A
Page 69 - N/A
Page 70 - N/A
Page 71 - N/A
Page 72 - N/A
Page 73 - N/A
Page 74 - N/A
Page 75 - Section 262 of the Delaware General Corporation Law, a copy of which is
Page 76 - N/A
Page 77 - N/A
Page 78 - N/A
Page 79 - N/A
Page 80 - N/A
Page 81 - N/A
Page 82 - N/A
Page 83 - N/A
Page 84 - N/A
Page 85 - N/A
Page 86 - N/A
Page 87 - N/A
Page 88 - N/A
Page 89 - N/A
Page 90 - N/A
Page 91 - N/A
Page 92 - PRO FORMA CONSOLIDATED CONDENSED FINANCIAL STATEMENTS
Page 93 - N/A
Page 94 - N/A
Page 95 - N/A
Page 96 - PRO FORMA CONSOLIDATED CONDENSED BALANCE SHEET
Page 97 - N/A
Page 98 - N/A
Page 99 - PRO FORMA CONSOLIDATED CONDENSED STATEMENT OF OPERATIONS
Page 100 - PRO FORMA CONSOLIDATED CONDENSED STATEMENT OF OPERATIONS
Page 101 - N/A
Page 102 - N/A
Page 103 - PRO FORMA CONSOLIDATED CONDENSED STATEMENT OF OPERATIONS
Page 104 - PRO FORMA CONSOLIDATED CONDENSED STATEMENT OF OPERATIONS
Page 105 - N/A
Page 106 - DESCRIPTION OF AOL TIME WARNER CAPITAL STOCK
Page 107 - N/A
Page 108 - N/A
Page 109 - N/A
Page 110 - N/A
Page 111 - N/A
Page 112 - N/A
Page 113 - N/A
Page 114 - N/A
Page 115 - N/A
Page 116 - N/A
Page 117 - N/A
Page 118 - N/A
Page 119 - N/A
Page 120 - N/A
Page 121 - N/A
Page 122 - N/A
Page 123 - N/A
Page 124 - N/A
Page 125 - N/A
Page 126 - N/A
Page 127 - N/A
Page 128 - N/A
Page 129 - N/A
Page 130 - N/A
Page 131 - N/A
Page 132 - N/A
Page 133 - N/A
Page 134 - N/A
Page 135 - N/A
Page 136 - N/A
Page 137 - N/A
Page 138 - N/A
Page 139 - N/A
Page 140 - N/A
Page 141 - N/A
Page 142 - N/A
Page 143 - N/A
Page 144 - N/A
Page 145 - BUSINESS RELATIONSHIPS BETWEEN AMERICA ONLINE AND TIME WARNER
Page 146 - LEGAL MATTERS
Page 147 - WHERE YOU CAN FIND MORE INFORMATION
Page 148 - N/A
Page 149 - STATEMENTS REGARDING FORWARD-LOOKING INFORMATION
Page 150 - N/A
Page 151 - INDEX TO CONSOLIDATED BALANCE SHEET
Page 152 - N/A
Page 153 - CONSOLIDATED BALANCE SHEET
Page 154 - NOTE TO CONSOLIDATED BALANCE SHEET
Page 155 - ANNEX A
Page 156 - TABLE OF CONTENTS
Page 157 - ARTICLE V
Page 158 - ARTICLE VI
Page 159 - ARTICLE VIII
Page 160 - LIST OF EXHIBITS
Page 161 - N/A
Page 162 - ARTICLE I
Page 163 - N/A
Page 164 - Section 2.10) shall be converted into the right to receive fully paid and
Page 165 - N/A
Page 166 - Section 4.2(b)), in any award agreement or in such option by reason of this
Page 167 - Section 2.7.
Page 168 - Section 422 of the Code, the option price, the number of shares subject to such
Page 169 - ARTICLE III
Page 170 - Section 3.5 and any dividends or other distributions to which such holder is
Page 171 - N/A
Page 172 - Section 9.11(i)) is a corporation or other organization duly organized, validly
Page 173 - Section 4.1(b) of the America Online Disclosure Schedule, since January 5, 2000
Page 174 - N/A
Page 175 - Section 5.1, (C) liabilities for Taxes (as defined in Section 4.1(m)) or (D)
Page 176 - N/A
Page 177 - N/A
Page 178 - N/A
Page 179 - N/A
Page 180 - Section 4.2(b)(i) of the Time Warner Disclosure Schedule, since November 30,
Page 181 - N/A
Page 182 - Section 203 of the DGCL and Article V of the Restated Certificate of
Page 183 - N/A
Page 184 - N/A
Page 185 - ARTICLE V
Page 186 - N/A
Page 187 - N/A
Page 188 - N/A
Page 189 - N/A
Page 190 - N/A
Page 191 - ARTICLE VI
Page 192 - Section 6.1(b)), may amend or supplement the Joint Proxy Statement/Prospectus
Page 193 - Section 8.2(c)) has been made and not rescinded, such action or statement shall
Page 194 - N/A
Page 195 - N/A
Page 196 - N/A
Page 197 - Section 6.5. Nothing in this Section 6.5 shall (x) permit America Online or
Page 198 - N/A
Page 199 - Section 6.7(b) shall not be terminated or modified in such a manner as to
Page 200 - ARTICLE VII
Page 201 - Section 6.4 has been the cause of, or shall have resulted in, the failure to
Page 202 - N/A
Page 203 - Section 6.1(a);
Page 204 - Section 4.1(k), Section 4.2(k), the second sentence of Section 6.3, Section
Page 205 - Section 8.2(b). If America Online or Time Warner shall terminate this Agreement
Page 206 - N/A
Page 207 - Section 6.7 (which is intended to be for the benefit of the Persons covered
Page 208 - N/A
Page 209 - N/A
Page 210 - ANNEX B
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 - ARTICLE IV
Page 215 - ARTICLE V
Page 216 - N/A
Page 217 - ARTICLE VI
Page 218 - N/A
Page 219 - N/A
Page 220 - N/A
Page 221 - N/A
Page 222 - ANNEX C
Page 223 - N/A
Page 224 - Section 1.2 and any filing fees and other expenses arising from the performance
Page 225 - ARTICLE II
Page 226 - Section 4.1. Issuer may withdraw any registration under the Securities Act that
Page 227 - ARTICLE V
Page 228 - N/A
Page 229 - ARTICLE VI
Page 230 - N/A
Page 231 - N/A
Page 232 - N/A
Page 233 - N/A
Page 234 - ANNEX D
Page 235 - ARTICLE II
Page 236 - ARTICLE IV
Page 237 - N/A
Page 238 - N/A
Page 239 - ANNEX E
Page 240 - N/A
Page 241 - ANNEX F
Page 242 - N/A
Page 243 - N/A
Page 244 - SECTION 1. The total number of shares of all classes of stock which the
Page 245 - SECTION 4. (a) Each holder of Common Stock, as such, shall be entitled to
Page 246 - Section 5; provided, however, that if shares of stock of such class or
Page 247 - SECTION 1. Except as otherwise fixed by or pursuant to the provisions of
Page 248 - Section 5 of Article IV, of this Restated Certificate of Incorporation. Subject
Page 249 - SECTION 1. Registered Office. The registered office of AOL TIME WARNER INC.
Page 250 - SECTION 5. Quorum. Except as otherwise provided by law or by the
Page 251 - SECTION 8. List of Stockholders. It shall be the duty of the Secretary or
Page 252 - SECTION 1. General Powers. The business and affairs of the Corporation shall
Page 253 - Section 3 to the contrary, in the event that the number of directors to be
Page 254 - SECTION 7. Special Meetings. Special meetings of the Board shall be held
Page 255 - Section 14 shall preclude any director from serving the Corporation or any of
Page 256 - SECTION 2. Procedure; Meetings; Quorum. Regular meetings of committees of
Page 257 - SECTION 1. Number; Term of Office. The officers of the Corporation shall be
Page 258 - SECTION 7. Vice Chairmen. Any Vice Chairman shall, when requested, counsel
Page 259 - SECTION 1. Right to Indemnification. The Corporation, to the fullest extent
Page 260 - N/A
Page 261 - N/A
Page 262 - SECTION 5. Severability. If any provision or provisions of this Article VI
Page 263 - SECTION 1. Certificates for Shares. The shares of stock of the Corporation
Page 264 - SECTION 4. Lost, Destroyed and Mutilated Certificates. The holder of any
Page 265 - SECTION 1. Execution of Documents. The Board or any committee thereof shall
Page 266 - SECTION 4. Proxies in Respect of Stock or Other Securities of Other
Page 267 - Section 262. Appraisal Rights.
Page 268 - N/A
Page 269 - N/A
Page 270 - N/A
Page 271 - N/A
Page 272 - 3860-SPS-00
Page 273 - Item 20. Indemnification of Directors and Officers.
Page 274 - N/A
Page 275 - Item 22. Undertakings
Page 276 - Section 10(a)(3) of the Act and is used in connection with an offering of
Page 277 - SIGNATURES
Page 278 - EXHIBIT INDEX
Page 279 - N/A
Subdocument 2 - EX-23.2 - CONSENTS OF ERNST & YOUNG
Page 1 - N/A
Page 2 - N/A
Page 3 - N/A