0001127602-15-001515.txt : 20150109 0001127602-15-001515.hdr.sgml : 20150109 20150109170358 ACCESSION NUMBER: 0001127602-15-001515 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150101 FILED AS OF DATE: 20150109 DATE AS OF CHANGE: 20150109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TIME WARNER INC. CENTRAL INDEX KEY: 0001105705 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] 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: Horne Douglas Edward CENTRAL INDEX KEY: 0001476398 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15062 FILM NUMBER: 15519788 MAIL ADDRESS: STREET 1: ONE TIME WARNER CENTER CITY: NEW YORK STATE: NY ZIP: 10019 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2015-01-01 0 0001105705 TIME WARNER INC. TWX 0001476398 Horne Douglas Edward ONE TIME WARNER CENTER NEW YORK NY 10019 1 SVP and Controller No Securities Owned 0 D Employee Stock Option (Right to Buy) 31.61 2021-10-16 Common Stock, Par Value $.01 5334 D Employee Stock Option (Right to Buy) 35.93 2022-02-14 Common Stock, Par Value $.01 8214 D Restricted Stock Units Common Stock, Par Value $.01 27311 D This option becomes exercisable in increments of 25% on the first four anniversaries of the date of grant, October 17, 2011. This option becomes exercisable in increments of 25% on the first four anniversaries of the date of grant, February 15, 2012. These restricted stock units include (i) restricted stock units that vest in two equal installments on the third and fourth anniversaries of the following dates of grant: October 17, 2011, February 15, 2012 and February 15, 2013, and (ii) restricted stock units that vest in four equal installments on the first four anniversaries of the date of grant, February 15, 2014. Shares of Common Stock will be issued to the reporting person upon vesting of the restricted stock units. Each restricted stock unit represents a contingent right to receive one share of common stock. See Exhibit 99 - Confirmation of Authority to Prepare, Sign and File Section 16 Reports and Related Documents. Brenda C. Karickhoff for Douglas E. Horne 2015-01-09 EX-99 2 doc1.txt MISCELLANEOUS (PUBLIC): CONFIRMATION OF AUTHORITY TIME WARNER INC. Confirmation of Authority to Prepare, Sign and File Section 16 Reports and Related Documents The undersigned hereby confirms that each of HOWARD M. AVERILL, PAUL T. CAPPUCCIO, BRENDA C. KARICKHOFF, ROBERT KANE, ERIN GARBARINO and JULIE KIM is authorized and designated to prepare, sign and file on his behalf an application to the Securities and Exchange Commission for EDGAR codes and 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?). This Confirmation of Authority shall be valid until the undersigned?s reporting obligations under Section 16 with respect to equity securities of the Company shall cease or until the undersigned executes a Confirmation of Authority at a later date. Dated: December 16, 2014 /s/ Douglas E. Horne ___________________________ Printed Name: Douglas E. Horne