SEC Filings

S-4/A
TIME WARNER INC. filed this Form S-4/A on 03/24/2000
Entire Document
 
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   The Internet and telephone procedures described below for submitting your
proxy or voting instructions are designed to authenticate stockholders'
identities, to allow stockholders to have their shares voted and to confirm
that their instructions have been properly recorded. We have been advised by
counsel that the procedures that have been put in place are consistent with the
requirements of Delaware law. Stockholders submitting proxies or voting
instructions via the Internet should understand that there may be costs
associated with electronic access, such as usage charges from Internet access
providers and telephone companies, that would be borne by the stockholder.     
      
   America Online holders of record may submit their proxies:     
     
  .  through the Internet by visiting a website established for that purpose
     at http://www.eproxyvote.com/aol and following the instructions; or     
     
  .  by telephone by calling the toll-free number 1-877-PRX-VOTE (1-877-779-
     8683) and following the recorded instructions. Stockholders residing
     outside the United States can call collect on a touch-tone phone 1-201-
     536-8073 and follow the recorded instructions.     
      
   Time Warner holders of record may submit their proxies:     
     
  .  through the Internet by visiting a website established for that purpose
     at http://www.eproxyvote.com/twx and following the instructions; or     
     
  .  by telephone by calling the toll-free number 1-800-840-1208 in the
     United States, Canada or Puerto Rico on a touch tone phone and following
     the recorded instructions.     
 
Solicitation of Proxies
   
   America Online and Time Warner will equally share the expenses incurred in
connection with the printing and mailing of this joint proxy statement-
prospectus. America Online has retained Corporate Investor Communications,
Inc., for a fee of $20,000 plus additional charges related to telephone calls
and other services, to assist in the solicitation of proxies. Time Warner has
retained D.F. King & Co., at an estimated cost of $[   ] plus reimbursement of
expenses, to assist in the solicitation of proxies. America Online, Time Warner
and their respective proxy solicitors will also request banks, brokers and
other intermediaries holding shares of America Online or Time Warner common
stock beneficially owned by others to send this joint proxy statement-
prospectus to, and obtain proxies from, the beneficial owners and will
reimburse the holders for their reasonable expenses in so doing. Solicitation
of proxies by mail may be supplemented by telephone, telegram and other
electronic means, advertisements and personal solicitation by the directors,
officers or employees of America Online and Time Warner. No additional
compensation will be paid to directors, officers or employees for such
solicitation.     
 
   You should not send in any stock certificates with your proxy card. A
transmittal letter with instructions for the surrender of stock certificates
will be mailed to you as soon as practicable after completion of the merger.
 
 
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