-----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, VOR9cGc2SElzFAee+bV28JadwMQPFLw79DO46q6PBJGhXkkSmAUc07ET4hLd3q2T N4NhZ98zIa8WA1/cHKNjVw== 0001159762-08-000006.txt : 20080401 0001159762-08-000006.hdr.sgml : 20080401 20080401171407 ACCESSION NUMBER: 0001159762-08-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080331 FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 ISSUER: 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 BUSINESS ADDRESS: STREET 1: ONE TIME WARNER CENTER CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2124848000 MAIL ADDRESS: STREET 1: ONE TIME WARNER CENTER CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: TIME WARNER INC DATE OF NAME CHANGE: 20031015 FORMER COMPANY: FORMER CONFORMED NAME: AOL TIME WARNER INC DATE OF NAME CHANGE: 20000208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOLLENBACH STEPHEN F CENTRAL INDEX KEY: 0001159762 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15062 FILM NUMBER: 08730313 BUSINESS ADDRESS: BUSINESS PHONE: 7026995000 MAIL ADDRESS: STREET 1: 3930 HOWARD HUGHES PARKWAY CITY: LAS VEGAS STATE: NV ZIP: 89109 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2008-03-31 0 0001105705 TIME WARNER INC. TWX 0001159762 BOLLENBACH STEPHEN F ONE TIME WARNER CENTER NEW YORK NY 10019-8016 1 0 0 0 Phantom Stock Units (pre-2001) 2008-03-31 4 A 0 11.6439 15.26 A Common Stock, par value $.01 11.6439 2854.6258 I By Deferred Comp. The phantom stock units were acquired by the Reporting Person under the Deferred Compensation Plan for Directors of Time Warner Inc. (the "Plan") (a plan maintained by Historic TW Inc. prior to the merger with AOL LLC (formerly named America Online, Inc.) in 2001 (the "Merger")), in connection with the Issuer's quarterly cash dividend payment on its Common Stock. This transaction is exempt under Section 16(b). Pursuant to the terms of the Plan, deferred amounts are paid in cash upon the earlier of the Reporting Person's attaining age 70, death or ceasing to be a director for certain limited reasons. The cash value received by the Reporting Person upon distribution will be based upon the greater of (1) the fair market value of the Common Stock underlying the phantom stock units credited to the Reporting Person's account or (2) the amount deferred plus interest at the seven-year treasury rate, compounded annually. Directors cannot elect to defer additional moni es under this Plan. Includes additional phantom stock units that were allocated to the Reporting Person prior to the Merger. In the Merger, phantom stock units were converted on a 1.5 to 1 basis. See Exhibit 24 - Power of Attorney By: Janet Silverman For: Stephen F. Bollenbach 2008-04-01 EX-24 2 f08poabollenbach.txt EDGAR SUPPORTING DOCUMENT Exhibit 24 TIME WARNER INC. Power of Attorney to Sign and File Section 16 Reports - -------------------------- The undersigned hereby constitutes and appoints PAUL T. CAPPUCCIO, BRENDA C. KARICKHOFF, JOHN K. MARTIN, JR., JANET SILVERMAN, ERIN GARBARINO OR ANNE CALLENDER and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act without the others for him or her, and in his or her name, place and stead, in any capacities, to sign and file on his or her behalf any and all Forms 3, 4 and 5 relating to equity securities of Time Warner Inc., a Delaware corporation (the "Company"), pursuant to the requirements of Section 16 of the Securities Exchange Act of 1934 ("Section 16"), hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof. This Power of Attorney, unless earlier revoked by the undersigned in writing, shall be valid until the undersigned's reporting obligations under Section 16 with respect to equity securities of the Company shall cease. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of January, 2008. /s/ Stephen F. Bollenbach - ----------------------------- Printed Name: Stephen F. Bollenbach -----END PRIVACY-ENHANCED MESSAGE-----