SEC Filings

S-4/A
TIME WARNER INC. filed this Form S-4/A on 03/24/2000
Entire Document
 
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 Exhibit No. Description
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    *3.1     Certificate of Incorporation of the Registrant.
 
 
     3.2     Form of Restated Certificate of Incorporation of the Registrant
              (included as Annex G to the joint proxy statement-prospectus
              forming a part of this Registration Statement and incorporated
              herein by reference).
 
 
     3.3     Certificate of Designation of Series LMC Common Stock of the
              Registrant.
 
 
     3.4     Certificate of Designation of Series LMCN-V Common Stock of the
              Registrant.
 
 
     3.5     Certificate of Designation of Series E Preferred Stock of the
              Registrant.
 
 
     3.6     Certificate of Designation of Series F Preferred Stock of the
              Registrant.
 
 
     3.7     Certificate of Designation of Series I Preferred Stock of the
              Registrant.
 
 
     3.8     Certificate of Designation of Series J Preferred Stock of the
              Registrant.
 
 
    *3.9     By-laws of the Registrant.
 
 
     3.10    Form of Restated By-laws of the Registrant (included as Annex H to
              the joint proxy statement-prospectus forming part of this
              Registration Statement and incorporated herein by reference).
 
 
     4.1     No instrument which defines the rights of holders of long term
              debt of the registrant and its consolidated subsidiaries is filed
              herewith pursuant to Regulation S-K, Item 601(b)(4)(iii)(A).
              Pursuant to this Regulation, the registrant hereby agrees to
              furnish a copy of any such instrument to the Commission upon
              request.
 
     5.1     Opinion of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
              regarding legality of securities being registered.
 
 
     8.1     Opinion of Simpson Thacher & Bartlett regarding certain U.S.
              income tax aspects of the merger.
 
 
     8.2     Opinion of Cravath, Swaine & Moore regarding certain U.S. income
              tax aspects of the merger.
 
 
    23.1     Consent of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
              (included as part of its opinion filed as Exhibit 5.1 and
              incorporated herein by reference).
 
 
    23.2     Consents of Ernst & Young LLP.
 
 
    23.3     Consent of Cravath, Swaine & Moore (included as part of its
              opinion filed as Exhibit 8.2 and incorporated herein by
              reference).
 
 
    23.4     Consent of Simpson Thacher & Bartlett (included as part of its
              opinion filed as Exhibit 8.1 and incorporated herein by
              reference).
 
 
   *23.5     Consent of Salomon Smith Barney Inc.
 
 
   *23.6     Consent of Morgan Stanley & Co. Incorporated.
 
 
   *24.1     Powers of Attorney (included on the signature page of this Form S-
              4 and incorporated herein by reference).
 
 
    99.1     Opinion of Salomon Smith Barney Inc. (included as Annex E to the
              joint proxy statement-prospectus forming a part of this
              Registration Statement and incorporated herein by reference).
 
 
    99.2     Opinion of Morgan Stanley & Co. Incorporated (included as Annex F
              to the joint proxy statement-prospectus forming a part of this
              Registration Statement and incorporated herein by reference).
 
 
    99.3     Form of Proxy of America Online, Inc.
 
 
    99.4     Form of Common Stock Proxy of Time Warner Inc.
 
 
    99.5     Form of Preferred Stock Proxy of Time Warner Inc.
 
 
    99.6     Form of Voting Instructions for participants in benefit plans of
              Time Warner Inc. and its subsidiaries.
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