SEC Filings

S-4/A
TIME WARNER INC. filed this Form S-4/A on 03/24/2000
Entire Document
 
<PAGE>
 

<TABLE>   
<CAPTION>
                                                                          Page
                                                                          ----
<S>                                                                       <C>
 Effect of the Merger on Outstanding America Online Convertible Notes....  58
 Material United States Federal Income Tax Consequences of the Merger....  59
 Accounting Treatment of the Merger......................................  61
 Regulatory Matters......................................................  61
 Restrictions on Sales of Shares by Affiliates of America Online and Time
  Warner.................................................................  62
 New York Stock Exchange Listing of AOL Time Warner Common Stock to be
  Issued in the Merger...................................................  63
 Appraisal Rights........................................................  63
 Delisting and Deregistration of America Online and Time Warner Common
  Stock after the Merger.................................................  64
 Stockholder Lawsuits Challenging the Merger.............................  64
 The Merger Agreement....................................................  65
 AOL Time Warner Charter and By-laws.....................................  75
 Stock Option Agreements.................................................  76
 Voting Agreement........................................................  79
PRO FORMA CONSOLIDATED CONDENSED FINANCIAL STATEMENTS....................  80
DESCRIPTION OF AOL TIME WARNER CAPITAL STOCK.............................  92
 Authorized Capital Stock................................................  92
 AOL Time Warner Common Stock............................................  93
 AOL Time Warner Series Common Stock.....................................  93
 Series LMCN-V Common Stock..............................................  96
 AOL Time Warner Preferred Stock.........................................  98
 Transfer Agent.......................................................... 105
 Anti-Takeover Considerations............................................ 105
COMPARISON OF RIGHTS OF AOL TIME WARNER STOCKHOLDERS, AMERICA ONLINE
 STOCKHOLDERS AND TIME WARNER STOCKHOLDERS............................... 106
</TABLE>
    
 

<TABLE>   
<CAPTION>
                                                                            Page
                                                                            ----
<S>                                                                         <C>
 Capitalization............................................................ 106
 Voting Rights............................................................. 107
 Number and Election of Directors.......................................... 108
 Vacancies on the Board of Directors and Removal of Directors.............. 109
 Amendments to the Certificate of Incorporation............................ 109
 Amendments to Bylaws...................................................... 111
 Action by Written Consent................................................. 111
 Ability to Call Special Meetings.......................................... 112
 Notice of Stockholder Action.............................................. 112
 Limitation of Personal Liability of Directors and Officers................ 115
 Indemnification of Directors
  and Officers............................................................. 116
 Stockholders Rights Plans................................................. 118
 State Anti-Takeover Statutes.............................................. 122
 Fair Price Provisions..................................................... 122
MANAGEMENT OF AOL TIME WARNER AFTER THE MERGER............................. 126
 Board of Directors of AOL Time Warner..................................... 126
 Committees of the AOL Time Warner Board of Directors...................... 127
 Compensation of Directors................................................. 128
 Executive Officers of AOL Time Warner..................................... 128
 Compensation of Executive Officers........................................ 128
 Integration Committee..................................................... 128
BUSINESS RELATIONSHIPS BETWEEN AMERICA ONLINE AND
 TIME WARNER............................................................... 129
LEGAL MATTERS.............................................................. 130
EXPERTS.................................................................... 130
OTHER MATTERS.............................................................. 130
STOCKHOLDER PROPOSALS...................................................... 130
WHERE YOU CAN FIND MORE INFORMATION........................................ 131
STATEMENTS REGARDING FORWARD-LOOKING INFORMATION........................... 133
</TABLE>
    
   
ANNEX A--Amended and Restated Agreement and Plan of Merger     
ANNEX B--America Online Stock Option Agreement
ANNEX C--Time Warner Stock Option Agreement
   
ANNEX D--Amended and Restated Voting Agreement     
ANNEX E--Opinion of Salomon Smith Barney Inc.
ANNEX F--Opinion of Morgan Stanley & Co. Incorporated
ANNEX G--Restated Certificate of Incorporation of AOL Time Warner
ANNEX H--Restated By-laws of AOL Time Warner
ANNEX I--Section 262 of the Delaware General Corporation Law
 
                                       ii