-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OWNDYiFpalc6WdiM7czcCC8PKzHduagWhh/asFSHq0J6/RuHaZaJBb/7zd82FLTS Wju2RW4X9PY1USwfZ+wq9Q== 0001105705-03-000106.txt : 20031107 0001105705-03-000106.hdr.sgml : 20031107 20031107162556 ACCESSION NUMBER: 0001105705-03-000106 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20031107 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: CEC ENTERTAINMENT INC CENTRAL INDEX KEY: 0000813920 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 480905805 STATE OF INCORPORATION: KS FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-39153 FILM NUMBER: 03985509 BUSINESS ADDRESS: STREET 1: PO BOX 152077 CITY: IRVING STATE: TX ZIP: 75015 BUSINESS PHONE: 9722585403 MAIL ADDRESS: STREET 1: PO BOX 152077 CITY: IRVING STATE: TX ZIP: 75015 FORMER COMPANY: FORMER CONFORMED NAME: SHOWBIZ PIZZA TIME INC DATE OF NAME CHANGE: 19920703 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: TIME WARNER INC CENTRAL INDEX KEY: 0001105705 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 134099534 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 75 ROCKEFELLER PLAZA CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2124848000 MAIL ADDRESS: STREET 1: 75 ROCKEFELLER PLAZA CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: AOL TIME WARNER INC DATE OF NAME CHANGE: 20000208 SC 13D/A 1 d13acecentertainmentinc.txt CEC ENTERTAINMENT, INC. SC13DA 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.) - -------------------------------------------------------------------------------- (Name of Issuer) Class A Preferred Stock, par value $60.00 per share - -------------------------------------------------------------------------------- (Title of Class of Securities) 125137 20 8 ------------------------------------------------------------- (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 ------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) October 31, 2003 ------------------------------------------------------------- (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 ================================================================================ CUSIP No. 125137 20 8 Page 2 of 13 ================================================================================ ================================================================================ 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 =============================================================================== *SEE INSTRUCTIONS BEFORE FILLING OUT SCHEDULE 13D ================================================================================ CUSIP No. 125137 20 8 Page 3 of 13 ================================================================================ ================================================================================ 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 ================================================================================ *SEE INSTRUCTIONS BEFORE FILLING OUT SCHEDULE 13D ================================================================================ CUSIP No. 125137 20 8 Page 4 of 13 ================================================================================ ================================================================================ 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 ================================================================================ *SEE INSTRUCTIONS BEFORE FILLING OUT SCHEDULE 13D ================================================================================ CUSIP No. 125137 20 8 Page 5 of 13 ================================================================================ ================================================================================ 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 ================================================================================ *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.
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