SEC Filings

S-4/A
TIME WARNER INC. filed this Form S-4/A on 03/24/2000
Entire Document
 
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pursuant to authority granted in the Certificate of Incorporation, shall fix the
relative rights, preferences and limitations thereof, shall be senior to the
Series I Stock in respect of the right to receive dividends or to participate in
any distribution of assets other than by way of dividends.

          1.36 "Series E Stock" shall mean the series of Preferred Stock
authorized and designated as Series E Convertible Preferred Stock at the date of
the Certificate, including any shares thereof authorized and designated after
the date of the Certificate.

          1.37 "Series F Stock" shall mean the series of Preferred Stock
authorized and designated as Series F Convertible Preferred Stock at the date of
the Certificate, including any shares thereof authorized and designated after
the date of the Certificate.

          1.38 "Series I Stock" and "this Series" shall mean the series of
Preferred Stock authorized and designated as the Series I Convertible Preferred
Stock, including any shares thereof authorized and designated after the date of
the Certificate.

          1.39 "Series J Stock" shall mean the series of Preferred Stock
authorized and designated as Series J Convertible Preferred Stock at the date of
the Certificate, including any shares thereof authorized and designated after
the date of the Certificate.

          1.40 "Series LMC Stock" shall mean the, series of Series Common Stock
authorized and designated as Series LMC Common Stock at the date of the
Certificate, including any shares thereof authorized and designated after the
date of the Certificate.

          1.41 "Series LMCN-V Stock" shall mean the series of Series Common
Stock authorized and designated as Series LMCN-V Common Stock at the date of the
Certificate, including any shares thereof authorized and designated after the
date of the Certificate.

          1.42 "Surrendered Shares" shall have the meaning set forth in
Section 3.5 hereof.

          1.43 "Trading Day" shall mean, so long as the Common Stock is listed
or admitted to trading on the NYSE, a day on which the NYSE is open for the
transaction of business, or, if the Common Stock is not listed or admitted to
trading on the NYSE, a day on which the principal