SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D/A
INFORMATION TO BE INCLUDED IN
STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND
AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a)
(Amendment No. 5)*
CEC ENTERTAINMENT, INC.
(formerly Showbiz Pizza Time, Inc.)
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(Name of Issuer)
Class A Preferred Stock, par value $60.00 per share
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(Title of Class of Securities)
125137 20 8
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(CUSIP Number)
Paul T. Cappuccio, Esq.
Executive Vice President,
General Counsel and Secretary
Time Warner Inc.
75 Rockefeller Plaza
New York, New York 10019
(212) 484-8000
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(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
October 31, 2003
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(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
Schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the
following box |_|.
SCHEDULE 13D
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CUSIP No. 125137 20 8 Page 2 of 13
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Time Warner Inc.
13-4099534
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* a |_|
b |_|
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
3 SEC USE ONLY
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
4 SOURCE OF FUNDS*
Not Applicable
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED |_|
PURSUANT TO ITEMS 2(d) or 2(e)
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
================================================================================
================================================================================
7 SOLE VOTING POWER
NUMBER OF
SHARES --------- --------------------------------------------
--------- --------------------------------------------
BENEFICIALLY
8 SHARED VOTING POWER
OWNED BY
- 0 -
EACH --------- --------------------------------------------
--------- --------------------------------------------
REPORTING
9 SOLE DISPOSITIVE POWER
PERSON
--------- --------------------------------------------
WITH --------- --------------------------------------------
10 SHARED DISPOSITIVE POWER
- 0 -
================================================================================
================================================================================
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
- 0 -
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* |_|
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0 %
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
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*SEE INSTRUCTIONS BEFORE FILLING OUT
SCHEDULE 13D
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CUSIP No. 125137 20 8 Page 3 of 13
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Historic TW Inc.
13-3527249
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* a |_|
b |_|
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
3 SEC USE ONLY
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
4 SOURCE OF FUNDS*
Not Applicable
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED |_|
PURSUANT TO ITEMS 2(d) or 2(e)
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
================================================================================
================================================================================
7 SOLE VOTING POWER
NUMBER OF
--------- --------------------------------------------
SHARES --------- --------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY - 0 -
--------- --------------------------------------------
EACH --------- --------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON --------- --------------------------------------------
--------- --------------------------------------------
WITH
10 SHARED DISPOSITIVE POWER
- 0 -
================================================================================
================================================================================
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
- 0 -
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* |_|
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0 %
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
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*SEE INSTRUCTIONS BEFORE FILLING OUT
SCHEDULE 13D
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CUSIP No. 125137 20 8 Page 4 of 13
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Time Warner Companies, Inc.
13-1388520
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* a |_|
b |_|
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
3 SEC USE ONLY
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
4 SOURCE OF FUNDS*
Not Applicable
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED |_|
PURSUANT TO ITEMS 2(d) or 2(e)
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
================================================================================
================================================================================
7 SOLE VOTING POWER
NUMBER OF --------- --------------------------------------------
--------- --------------------------------------------
SHARES
8 SHARED VOTING POWER
BENEFICIALLY
- 0 -
OWNED BY --------- --------------------------------------------
--------- --------------------------------------------
EACH
9 SOLE DISPOSITIVE POWER
REPORTING
--------- --------------------------------------------
PERSON --------- --------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
- 0 -
================================================================================
================================================================================
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
- 0 -
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* |_|
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0 %
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
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*SEE INSTRUCTIONS BEFORE FILLING OUT
SCHEDULE 13D
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CUSIP No. 125137 20 8 Page 5 of 13
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Warner Communications Inc.
13-2696809
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* a |_|
b |_|
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
3 SEC USE ONLY
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
4 SOURCE OF FUNDS*
Not Applicable
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED |_|
PURSUANT TO ITEMS 2(d) or 2(e)
--------- ----------------------------------------------------------------------
--------- ----------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
================================================================================
================================================================================
7 SOLE VOTING POWER
NUMBER OF --------- --------------------------------------------
--------- --------------------------------------------
SHARES
8 SHARED VOTING POWER
ENEFICIALLY
- 0 -
OWNED BY --------- --------------------------------------------
--------- --------------------------------------------
EACH
9 SOLE DISPOSITIVE POWER
REPORTING
--------- --------------------------------------------
PERSON --------- --------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
- 0 -
================================================================================
================================================================================
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
- 0 -
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* |_|
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0 %
----------- --------------------------------------------------------------------
----------- --------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
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*SEE INSTRUCTIONS BEFORE FILLING OUT
CUSIP No. 125137 20 8 Page 6 of 13
Time Warner Inc., a Delaware corporation formerly named AOL Time Warner
Inc. ("Time Warner"), and its wholly owned subsidiaries, Historic TW Inc., a
Delaware corporation formerly named Time Warner Inc. ("Historic TW"), Time
Warner Companies, Inc., a Delaware corporation ("TWC"), and Warner
Communications Inc., a Delaware corporation ("WCI") (collectively, the
"Reporting Persons"), hereby amend and supplement the statement on Schedule 13D
dated October 10, 1996, as amended, relating to the Class A Preferred Stock
("CEC Preferred Stock") of CEC Entertainment, Inc. ("CEC"), originally filed by
Historic TW, TWC, WCI and TWI Ventures Ltd., a Delaware corporation ("TWI Ltd.")
with the U.S. Securities and Exchange Commission ("SEC"). Pursuant to Rule
13d-1(k) under the Securities Exchange Act of 1934, as amended, and the Joint
Filing Agreement previously filed as Exhibit D hereto, the Reporting Persons
have agreed to file one statement on Schedule 13D with respect to the CEC
Preferred Stock. The joint statement on Schedule 13D of the Reporting Persons,
as amended and supplemented, is hereinafter referred to as the "Statement."
This amendment to the Statement is being filed solely to reflect the
redemption of the CEC Preferred Stock by CEC on October 31, 2003. Unless
otherwise indicated, capitalized terms used but not defined herein have the
meanings assigned to them in the Statement.
Item 1. Security and Issuer
Item 1 is hereby amended in its entirety to read as follows:
This Statement relates to the Class A Preferred Stock, par value $60.00 per
share ("CEC Preferred Stock"), of CEC Entertainment, Inc. (formerly Showbiz
Pizza Time Inc.) ("CEC"), a Kansas corporation, whose principal executive
offices are located at 4441 West Airport Freeway, Irving, Texas 75062.
By Notice of Redemption ("Notice") dated September 26, 2003, CEC called for
redemption of the CEC Preferred Stock at a redemption price of $60.00 per share,
plus accrued and unpaid dividends of $0.42 per share, for an aggregate
redemption price of $60.42 per share of CEC Preferred Stock. The Notice further
specified a Redemption Date of October 31, 2003. Pursuant to the Notice, the
Reporting Persons surrendered the certificates representing 16,011 shares of the
CEC Preferred Stock and expect to receive approximate aggregate consideration of
$967,000. Accordingly, as of October 31, 2003, the Reporting Persons no longer
beneficially own any shares of CEC Preferred Stock. This is the Reporting
Persons' final amendment to the Statement and is thus an Exit Filing.
Item 2. Identity and Background
Item 2 is hereby amended in its entirety to read as follows:
This Statement is being filed by Time Warner Inc. ("Time Warner"), a
Delaware corporation formerly named AOL Time Warner Inc., having its principal
executive offices at 75 Rockefeller Plaza, New York, New York 10019; Historic TW
Inc. ("Historic TW"), a Delaware corporation formerly named Time Warner Inc.,
having its principal executive offices at 75 Rockefeller Plaza, New York, New
York 10019; Time Warner Companies, Inc. ("TWC"), a Delaware corporation, having
its principal executive offices at 75 Rockefeller Plaza, New York, New York
10019; and Warner Communications Inc. ("WCI"), a Delaware corporation, having
its principal executive offices at 75 Rockefeller Plaza, New York, New York
10019. Historic TW is a direct wholly owned subsidiary of Time Warner; TWC is an
indirect wholly owned subsidiary of Time Warner; and WCI is an indirect wholly
owned subsidiary of Time Warner.
CUSIP No. 125137 20 8 Page 7 of 13
Time Warner is the world's leading media and entertainment company whose
businesses include: filmed entertainment, interactive services, television
networks, cable systems, publishing and music. Substantially all of Time
Warner's interests in cable systems are held through Time Warner Cable Inc., a
Delaware corporation in which Time Warner has a majority interest.
The name, business address, present principal occupation or employment and
the name, principal business and address of any corporation or other
organization in which such employment is conducted of each director and
executive officer of the Reporting Persons are set forth on Schedules I through
III hereto and is incorporated herein by reference.
None of the Reporting Persons or, to the best knowledge of the Reporting
Persons, any of the persons listed on Schedules I through III hereto has been
convicted during the last five years in a criminal proceeding (excluding traffic
violations or similar misdemeanors) or was a party to a civil proceeding of a
judicial or administrative body of competent jurisdiction as a result of which
any such corporation or person was or is subject to a judgment, decree or final
order enjoining future violations of, or prohibiting or mandating activities
subject to, Federal or state securities laws or finding any violation with
respect to such laws.
With the exception of Olaf Olafsson, an executive officer of each Reporting
Person, each of the persons listed on Schedules I through III hereto is a United
States citizen.
Item 4. Purpose of Transaction
Item 4 is hereby amended by deleting the fifth and sixth paragraphs thereof
and adding the following as the fifth and sixth paragraphs:
As described in Item 1 above, by Notice dated September 26, 2003, CEC
called for redemption of the CEC Preferred Stock. The Notice specified a
Redemption Date of October 31, 2003. Pursuant to the Notice, the Reporting
Persons surrendered the certificates representing the 16,011 shares of CEC
Preferred Stock and expect to receive approximate aggregate consideration of
$967,000. Accordingly, as of October 31, 2003, the Reporting Persons no longer
beneficially own any shares of CEC Preferred Stock. This is the Reporting
Persons' final amendment to the Statement and is thus an Exit Filing.
The Reporting Persons have no current plans or proposals that relate to or
would result in (i) the acquisition or disposition of securities of CEC; (ii) an
extraordinary corporate transaction, such as a merger, reorganization or
liquidation, involving CEC or any of its subsidiaries; (iii) a sale or transfer
of a material amount of assets of CEC or any of its subsidiaries; (iv) any
change in the present board of directors or management of CEC, including any
current plans or proposals to change the number or term of directors or to fill
any existing vacancies on the board of directors of CEC; (v) any material change
in the present capitalization or dividend policy of CEC; (vi) any other material
change in CEC's business or corporate structure; (vii) changes in CEC's charter,
by-laws or instruments corresponding thereto or other actions which may impede
the acquisition of control of CEC by any person; (viii) causing a class of
securities of CEC to be delisted from a national securities exchange or to cease
to be authorized to be quoted in an inter-dealer quotation system of a
registered national securities association; (ix) causing a class of equity
securities of CEC to become eligible for termination of registration pursuant to
Section 12(g)(4) of the Securities Exchange Act of 1934, as amended; or (x) any
action similar to any of those enumerated in clauses (i) through (ix) of this
sentence.
CUSIP No. 125137 20 8 Page 8 of 13
Item 5. Interest in Securities of the Issuer
Item 5 is hereby amended by deleting the eighth paragraph thereof and
adding the following as the eighth and ninth paragraphs:
Except as described above in Item 1 related to the redemption of the CEC
Preferred Stock by CEC, none of Time Warner, Historic TW, TWC or WCI is aware of
any beneficial ownership by, or any transaction within 60 days before October
31, 2003, in any shares of CEC Preferred Stock held by Time Warner, Historic TW,
TWC or WCI or any person listed on Schedules I through III hereto.
On October 31, 2003, the Reporting Persons ceased to be the beneficial
owners of more than five percent of the CEC Preferred Stock as a result of the
redemption of such CEC Preferred Stock by CEC.
SIGNATURES
----------
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Date: November 7, 2003
TIME WARNER INC.
By: /s/ Wayne H. Pace
-----------------------------
Name: Wayne H. Pace
Title: Executive Vice President and
Chief Financial Officer
HISTORIC TW INC.
By: /s/ Wayne H. Pace
-----------------------------
Name: Wayne H. Pace
Title: Executive Vice President and
Chief Financial Officer
CUSIP No. 125137 20 8 Page 9 of 13
TIME WARNER COMPANIES, INC.
By: /s/ Wayne H. Pace
-----------------------------
Name: Wayne H. Pace
Title: Executive Vice President and
Chief Financial Officer
WARNER COMMUNICATIONS INC.
By: /s/ Wayne H. Pace
-----------------------------
Name: Wayne H. Pace
Title: Executive Vice President and
Chief Financial Officer
CUSIP No. 125137 20 8 Page 10 of 13
SCHEDULE I
DIRECTORS AND EXECUTIVE OFFICERS OF TIME WARNER INC.
----------------------------------------------------
The following table sets forth the name, business address and present
principal occupation or employment of each director and executive officer of
Time Warner Inc. Except as noted in Item 2 above, each such person is a U.S.
citizen and, except as noted below, the business address of each such person is
75 Rockefeller Plaza, New York, New York 10019.
Board of Directors
------------------
Name Title and Present Principal Occupation
---- ---------------------------------------
Richard D. Parsons Chairman of the Board and Chief Executive Officer;
Time Warner Inc.
Kenneth J. Novack Vice Chairman; Time Warner Inc.
James L. Barksdale President and Chief Executive Officer;
Barksdale Management Corporation
800 Woodland Parkway, Suite 118
Ridgland, MS 39157
Stephen F. Bollenbach President and Chief Executive Officer;
Hilton Hotels Corporation
9336 Civic Center Drive
Beverly Hills, CA 90210
Stephen M. Case Co-Founder; America Online, Inc.
Frank J. Caufield Co-Founder;
Kleiner Perkins Caufield & Byers
Four Embarcadero Center
San Francisco, CA 94111
(a venture capital partnership)
Miles R. Gilburne Managing Member; ZG Ventures L.L.C.
1250 Connecticut Avenue
Washington, D.C. 20036
Carla A. Hills Chairman and Chief Executive Officer;
Hills & Company
1200 19th Street, NW
Washington, DC 20036
international trade and investment consultants)
Reuben Mark Chairman and Chief Executive Officer;
Colgate-Palmolive Company
300 Park Avenue
New York, NY 10022
(consumer products)
Michael A. Miles Former Chairman of the Board and Chief
Executive Officer;
Altria Group, Inc.;
Director of Various Companies
c/o Time Warner Inc.
CUSIP No. 125137 20 8 Page 11 of 13
Franklin D. Raines Chairman and Chief Executive Officer;
Fannie Mae
3900 Wisconsin Avenue, NW
Washington, DC 20016-2806
(a non-banking financial services company)
R.E. Turner Founder, Turner Broadcasting System, Inc.
Francis T. Vincent, Jr. Chairman; Vincent Enterprises
and Director of Various Companies;
290 Harbor Drive
Stamford, CT 06902
(a private investment firm)
Executive Officers Who Are Not Directors
-----------------------------------------
Name Title and Present Principal Occupation
---- ---------------------------------------
Jeffrey A. Bewkes Chairman, Entertainment & Networks Group;
Time Warner Inc.
Don Logan Chairman, Media & Communications Group;
Time Warner Inc.
Paul T. Cappuccio Executive Vice President, General Counsel
and Secretary; Time Warner Inc.
Adolf R. DiBiasio Executive Vice President of Strategy and Investments;
Time Warner Inc.
Patricia Fili-Krushel Executive Vice President of Administration;
Time Warner Inc.
Robert M. Kimmitt Executive Vice President, Global & Strategic Policy;
Time Warner Inc.
Michael M. Lynton Executive Vice President and President, International;
Time Warner Inc.
Olaf Olafsson Executive Vice President; Time Warner Inc.
Wayne H. Pace Executive Vice President and Chief Financial Officer;
Time Warner Inc.
CUSIP No. 125137 20 8 Page 12 of 13
SCHEDULE II
DIRECTORS AND EXECUTIVE OFFICERS OF
-----------------------------------
HISTORIC TW INC. AND TIME WARNER COMPANIES, INC.
------------------------------------------------
The following table sets forth the name, business address and present
principal occupation or employment of each director and executive officer of
Historic TW Inc. and Time Warner Companies, Inc. Except as noted in Item 2
above, each such person is a U.S. citizen, and the business address of each such
person is 75 Rockefeller Plaza, New York, New York 10019.
Board of Directors
------------------
Name and Title Title Present Principal Occupation
-------------- ----- ----------------------------
James W. Barge Director and Senior Vice Senior Vice President and Controller; Time
President and Controller Warner Inc.
Paul T. Cappuccio Director and Executive Vice Executive Vice President, General Counsel and
President and Secretary Secretary; Time Warner Inc.
Spencer B. Hays Director and Senior Vice Senior Vice President and Deputy General
President Counsel; Time Warner Inc.
Executive Officers Who Are Not Directors
----------------------------------------
Name Title Present Principal Occupation
---- ----- -----------------------------
Richard D. Parsons Chairman of the Board & Chairman of the Board & Chief Executive
Chief Executive Officer Officer; Time Warner Inc.
Jeffrey L. Bewkes Chairman, Entertainment & Chairman, Entertainment & Networks Group;
Networks Group Time Warner Inc.
Don Logan Chairman, Media & Chairman, Media & Communications Group;
Communications Group Time Warner Inc.
Kenneth J. Novack Vice Chairman Vice Chairman; Time Warner Inc.
Adolf R. DiBiasio Executive Vice President Executive Vice President of Strategy and
Investments; Time Warner Inc.
Patricia Fili-Krushel Executive Vice President Executive Vice President of Administration;
Time Warner Inc.
Robert M. Kimmitt Executive Vice President Executive Vice President, Global & Strategic
Policy; Time Warner Inc.
Michael M. Lynton Executive Vice President Executive Vice President and President,
International; Time Warner Inc.
Olaf Olafsson Executive Vice President Executive Vice President; Time Warner Inc.
Wayne H. Pace Executive Vice President and Executive Vice President and Chief Financial
Chief Financial Officer Officer; Time Warner Inc.
CUSIP No. 125137 20 8 Page 13 of 13
SCHEDULE III
DIRECTORS AND EXECUTIVE OFFICERS OF WARNER COMMUNICATIONS INC.
--------------------------------------------------------------
The following table sets forth the name, business address and present
principal occupation or employment of each director and executive officer of
Warner Communications Inc. Except as noted in Item 2 above, each such person is
a U.S. citizen, and the business address of each such person is 75 Rockefeller
Plaza, New York, New York 10019.
Board of Directors
------------------
Name and Title Title Present Principal Occupation
-------------- ----- -----------------------------
Richard D. Parsons Director and Chairman of the Chairman of the Board & Chief Executive
Board & Chief Executive Officer; Time Warner Inc.
Officer
Jeffrey L. Bewkes Director and Chairman, Chairman, Entertainment & Networks Group;
Entertainment & Networks Time Warner Inc.
Group
Don Logan Director and Chairman, Media Chairman, Media & Communications Group;
& Communications Group Time Warner Inc.
Executive Officers Who Are Not Directors
----------------------------------------
Name Title Present Principal Occupation
---- ----- -----------------------------
Kenneth J. Novack Vice Chairman Vice Chairman; Time Warner Inc.
Paul T. Cappuccio Executive Vice President Executive Vice President, General Counsel and
and Secretary Secretary; Time Warner Inc.
Adolf R. DiBiasio Executive Vice President Executive Vice President of Strategy and
Investments; Time Warner Inc.
Patricia Fili-Krushel Executive Vice President Executive Vice President of Administration;
Time Warner Inc.
Robert M. Kimmitt Executive Vice President Executive Vice President, Global & Strategic
Policy; Time Warner Inc.
Michael M. Lynton Executive Vice President Executive Vice President and President,
International; Time Warner Inc.
Olaf Olafsson Executive Vice President Executive Vice President; Time Warner Inc.
Wayne H. Pace Executive Vice President and Executive Vice President and Chief Financial
Chief Financial Officer Officer; Time Warner Inc.