SEC Filings

S-4
TIME WARNER INC. filed this Form S-4 on 02/11/2000
Entire Document
 
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   As filed with the Securities and Exchange Commission on February 11, 2000
                                                      Registration No. 333-
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                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549
 
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                                    FORM S-4
                             REGISTRATION STATEMENT
                                     Under
                           THE SECURITIES ACT OF 1933
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                              AOL TIME WARNER INC.
             (Exact Name of Registrant as Specified in Its Charter)
 
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       Delaware                      7370                   13-4099534
   (State or other            (Primary Standard          (I.R.S. Employer
   jurisdiction of                Industrial          Identification Number)
   Incorporation or          Classification Code
    organization)                  Number)
                              75 Rockefeller Plaza
                            New York, New York 10019
                                 (212) 484-8000
  (Address, including Zip Code, and Telephone Number, including Area Code, of
                   Registrant's Principal Executive Offices)
 
                                --------------
                                Gerald M. Levin
                            Chief Executive Officer
                              AOL Time Warner Inc.
                              75 Rockefeller Plaza
                            New York, New York 10019
                                 (212) 484-8000
 (Name, Address, including Zip Code, and Telephone Number, including Area Code,
                             of Agent for Service)
 
                                --------------
 
                                   Copies to:

<TABLE>
<S>  <C>                        <C>                         <C>                         <C>
     Paul T. Cappuccio, Esq.    Jonathan L. Kravetz, Esq.   Richard I. Beattie, Esq.    Christopher P. Bogart, Esq.
     Sheila A. Clark, Esq.      Peter S. Lawrence, Esq.     Philip T. Ruegger III, Esq. Spencer B. Hays, Esq.
     Brenda C. Karickhoff, Esq. Michael L. Fantozzi, Esq.   Simpson Thacher             Thomas W. McEnerney, Esq.
     America Online, Inc.       Mintz, Levin, Cohn, Ferris, & Bartlett                  Time Warner Inc.
     22000 AOL Way              Glovsky and Popeo, P.C.     425 Lexington Avenue        75 Rockefeller Plaza
     Dulles, VA 20166           One Financial Center        New York, NY 10017          New York, NY 10019
     (703) 265-1000             Boston, MA 02111            (212) 455-2000              (212) 484-8000
                                (617) 542-6000
<S>  <C>
     Robert A. Kindler, Esq.
     Faiza J. Saeed, Esq.
     Cravath, Swaine & Moore
     Worldwide Plaza
     825 Eighth Avenue
     New York, NY 10019
     (212) 474-1000
</TABLE>

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   Approximate date of commencement of proposed sale of the securities to the
public: As soon as practicable after this Registration Statement becomes
effective and all other conditions to the proposed merger described herein have
been satisfied or waived.
   If the securities being registered on this Form are being offered in
connection with the formation of a holding company and there is compliance with
General Instruction G, check the following box.  [_]
   If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, check the following box and
list the Securities Act registration statement number of the earlier effective
registration statement for the same offering.  [_]
   If this Form is a post-effective amendment filed pursuant to Rule 462(d)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering.  [_]
 
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                        CALCULATION OF REGISTRATION FEE

<TABLE>
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<CAPTION>
                                                                  Proposed
                                               Amount to           Maximum        Aggregate
            Title of each Class                    be          Offering Price      Offering          Amount of
       of Securities to be Registered        Registered (1)       Per Share       Price (2)     Registration Fee (2)
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<S>                                          <C>               <C>             <C>              <C>
Common stock, $0.01 par value per share..... 4,115,782,406(3)
Series LMCN-V common stock, $0.01 par value
 per share..................................   171,185,826
Series E preferred stock, $0.10 par value
 per share..................................     3,127,612     Not Applicable  $233,748,192,088    $61,709,522.71
Series F preferred stock, $0.10 par value
 per share..................................        15,766
Series I preferred stock, $0.10 par value
 per share..................................       700,000
Series J preferred stock, $0.10 par value
 per share..................................     1,608,708
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</TABLE>

(1) Based upon the maximum number of shares of each class or series of capital
    stock expected to be issued in connection with the transactions described
    herein.
(2) Estimated solely for the purpose of determining the registration fee in
    accordance with Rule 457(f). The registration fee was calculated as
    follows:
  (i) with respect to the common stock, in accordance with Rule 457(f)(1),
      based on the average of the high and low sale prices for shares of
      common stock of each of America Online, Inc. and Time Warner Inc. on
      the New York Stock Exchange on February 7, 2000:
    (a) America Online common stock, 2,319,173,885 shares, multiplied by
        average price, $56.9375; plus
    (b) Time Warner common stock, 1,197,739,014 shares, multiplied by
        average price, $83.4688; and
  (ii) with respect to the series LMCN-V common stock and each of the series
       preferred stock, in accordance with Rule 457(f)(2), based on the book
       value per share on December 31, 1999 for the Time Warner series LMCN-V
       common stock and for each of the Time Warner series E, series F,
       series I and series J preferred stock:
    (a) Time Warner series LMCN-V Common Stock, 171,185,826 shares,
        multiplied by book value per share, $6.90; plus
    (b) Time Warner series E preferred stock, 3,127,612 shares, multiplied
        by book value per share, $100.00; plus
    (c) Time Warner series F preferred stock, 15,766 shares, multiplied by
        book value per share, $100.00; plus
    (d) Time Warner series I preferred stock, 700,000 shares, multiplied by
        book value per share, $100.00; plus
    (e) Time Warner series J preferred stock, 1,608,708 shares, multiplied
        by book value per share, $100.00.
(3) Plus (i) an indeterminate number of shares of series LMC common stock as
    may be issued to holders of series LMCN-V common stock upon conversion or
    exchange of their shares and (ii) an indeterminate number of shares of
    common stock as may be issued to holders of series LMC common stock, series
    LMCN-V common stock and preferred stock upon conversion or exchange of
    their shares.
 
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   THE REGISTRANT HEREBY AMENDS THIS REGISTRATION STATEMENT ON SUCH DATE OR
DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANT
SHALL FILE A FURTHER AMENDMENT WHICH SPECIFICALLY STATES THAT THIS REGISTRATION
STATEMENT SHALL THEREAFTER BECOME EFFECTIVE IN ACCORDANCE WITH SECTION 8(a) OF
THE SECURITIES ACT OF 1933 OR UNTIL THE REGISTRATION STATEMENT SHALL BECOME
EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING PURSUANT TO SAID SECTION 8(a),
MAY DETERMINE.
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