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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): January 17, 2006
TIME WARNER INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware 1-15062 13-4099534
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
One Time Warner Center, New York, New York 10019
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(Address of Principal Executive Offices) (Zip Code)
212-484-8000
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(Registrant's Telephone Number, Including Area Code)
Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2 below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Director
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On January 17, 2006, Miles R. Gilburne notified the Board of Directors of
Time Warner Inc. ("Time Warner" or the "Company") of his decision not to stand
for re-election to the Board of Directors at the Company's annual meeting of
stockholders in 2006. Mr. Gilburne will continue to serve as a director of Time
Warner until the 2006 annual meeting of stockholders, which is currently
expected to be held in May 2006.
The press release issued by Time Warner Inc. on January 17, 2006 announcing
Mr. Gilburne's decision is attached hereto as Exhibit 99.1.
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Item 9.01 Financial Statements and Exhibits
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Exhibit 99.1 Press Release dated January 17, 2006 issued by Time Warner Inc.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
TIME WARNER INC.
By: /s/ Wayne H. Pace
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Name: Wayne H. Pace
Title: Executive Vice President and
Chief Financial Officer
Date: January 18, 2006
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EXHIBIT INDEX
Exhibit Description
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99.1 Press release dated January 17, 2006 issued by Time Warner Inc.
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