SEC Filings

S-4/A
TIME WARNER INC. filed this Form S-4/A on 03/24/2000
Entire Document
 
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                               TABLE OF CONTENTS
 

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                                  ARTICLE I
 
 
 HOLDING COMPANY AND SUBSIDIARIES.......................................   2
 
 
     1.1 Organization of Holdco........................................    2
     1.2 Directors and Officers of Holdco..............................    2
     1.3 Organization of Merger Subsidiaries...........................    3
     1.4 Actions of Time Warner and America Online.....................    3
 
 
                                  ARTICLE II
 
 
 THE MERGERS; CERTAIN RELATED MATTERS...................................   3
 
 
     2.1 The Mergers...................................................    3
     2.2 Closing.......................................................    3
     2.3 Effective Time................................................    4
     2.4 Effects of the Mergers........................................    4
     2.5 Charters and Bylaws...........................................    4
     2.6 Officers and Directors........................................    4
     2.7 Effect on Time Warner Capital Stock...........................    5
     2.8 Time Warner Stock Options and Other Equity-Based Awards.......    7
     2.9 Certain Adjustments...........................................    9
    2.10 Time Warner Appraisal Rights..................................    9
    2.11 Effect on America Online Common Stock.........................   10
    2.12 America Online Stock Options and Other Equity-Based Awards....   11
 
 
                                 ARTICLE III
 
 
 EXCHANGE OF CERTIFICATES...............................................  12
 
 
     3.1 Exchange Fund.................................................   12
     3.2 Exchange Procedures...........................................   12
     3.3 Distributions with Respect to Unexchanged Shares..............   13
     3.4 No Further Ownership Rights in Time Warner Capital Stock or
         America Online Common Stock...................................   13
     3.5 No Fractional Shares of Holdco Capital Stock..................   14
     3.6 Termination of Exchange Fund..................................   14
     3.7 No Liability..................................................   14
     3.8 Investment of the Exchange Fund...............................   15
     3.9 Lost Certificates.............................................   15
    3.10 Withholding Rights............................................   15
    3.11 Further Assurances............................................   15
    3.12 Stock Transfer Books..........................................   15
 
 
                                  ARTICLE IV
 
 
 REPRESENTATIONS AND WARRANTIES.........................................  16
 
 
     4.1 Representations and Warranties of America Online..............   16
         (a) Organization, Standing and Power; Subsidiaries............   16
         (b) Capital Structure.........................................   17
         (c) Authority; No Conflicts...................................   18
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