UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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): June 15, 2018
WARNER MEDIA, LLC
(formerly known as TIME WARNER LLC)
(Exact Name of Registrant as Specified in its Charter)
Delaware | 1-15062 | 82-2449954 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
One Time Warner Center, New York, New York 10019
(Address of Principal Executive Offices) (Zip Code)
212-484-8000
(Registrants Telephone Number, Including Area Code)
TIME WARNER LLC
(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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Introductory Note.
As previously disclosed on June 15, 2018 in the Current Report on Form 8-K filed with the Securities and Exchange Commission by Time Warner LLC, a Delaware company, as the successor to Time Warner Inc., Time Warner Inc. merged with and into West Merger Sub II, LLC (LLC Merger Sub), with LLC Merger Sub being renamed Time Warner LLC and continuing as the surviving entity and as a direct wholly owned subsidiary of AT&T Inc. (the Merger).
Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year. |
Following the consummation of the Merger, on June 15, 2018, the certificate of formation of Time Warner LLC was amended and restated to change the name of Time Warner LLC to Warner Media, LLC.
A copy of the amended and restated certificate of formation of Time Warner LLC is filed as Exhibit 3.1 hereto and is incorporated by reference in this Item 5.03.
Item 9.01. | Financial Statements and Exhibits. |
(d) | Exhibits. |
The exhibit listed in the following Exhibit Index is filed as part of this report.
EXHIBIT INDEX
Exhibit No. |
Description of Exhibit | |
3.1 | Amended and Restated Certificate of Formation of Time Warner LLC. |
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Warner Media, LLC | ||
By: |
/s/ George B. Goeke | |
Name: George B. Goeke Title: Assistant Treasurer |
Date: June 21, 2018
3
Exhibit 3.1
AMENDED AND RESTATED CERTIFICATE OF FORMATION
OF
TIME WARNER LLC
This Amended and Restated Certificate of Formation of Time Warner LLC (the Company), dated as of June 15, 2018, has been duly executed and is being filed by the undersigned, an authorized person, in accordance with the provisions of Section 18-208 of the Delaware Limited Liability Company Act, as amended from time to time, to amend and restate the original Certificate of Formation of the Company, which was filed on October 27, 2016 with the Office of the Secretary of State of the State of Delaware (the Secretary of State) under the name West Merger Sub II, LLC, as amended by the Certificate of Merger of Time Warner Inc. with and into West Merger Sub II, LLC, filed with the Secretary of State on June 14, 2018, which amendment reflected a change in the name of the Company to Time Warner LLC (as amended, the Certificate). The undersigned does hereby certify as follows:
The Certificate is hereby amended and restated in its entirety to read as follows:
1. The name of the Company is Warner Media, LLC.
2. The address of the registered office of the Company in the State of Delaware is c/o Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801.
3. The name and address of the registered agent for service of process on the Company in the State of Delaware are The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801.
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned has duly executed this Amended and Restated Certificate of Formation of Time Warner LLC as of the date first written above.
/s/ Stephen A. McGaw | ||
Name: | Stephen A. McGaw | |
Title: |
Authorized Person |
[Signature Page to A&R Certificate of Formation of Time Warner LLC]