SC 13D/A 1 inf13d-a3.txt AMENDMENT NO. 3 TO SCHEDULE 13D S&S DRAFT 01/11/01 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) Infinity Broadcasting Corporation --------------------------------- (Name of Issuer) Class A Common Stock, Par Value $.01 per share ---------------------------------------------- (Title of Class of Securities) 456-62S-10-2 (CUSIP Number) Sumner M. Redstone National Amusements, Inc. 200 Elm Street Dedham, Massachusetts 02026 Telephone: (781) 461-1600 with a copy to: Michael D. Fricklas, Esq. Viacom Inc. 1515 Broadway New York, New York 10036 Telephone: (212) 258-6000 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) January 4, 2001 --------------- (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 that is the subject of this Schedule 13D, and is filing this schedule because of ss. 240.13d-1(e), ss. 240.13d-1(f) or ss. 240.13d-1(g), check the following box. [__] Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See ss. 240.13d-7(b) for other parties to whom copies are to be sent. *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 (the "Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). CUSIP No. 456-62S-10-2 Page 2 of 20 Pages SCHEDULE 13D/A -------------------------------------------------------------------------------- 1 Name of Reporting Person S.S. or I.R.S. Identification No. of Above Person SUMNER M. REDSTONE S.S. NO. -------------------------------------------------------------------------------- 2 Check the Appropriate Box if a Member of a Group: (a) [__] (b) [__] -------------------------------------------------------------------------------- 3 SEC Use Only -------------------------------------------------------------------------------- 4 Source of Funds (See Instructions): OO(1) -------------------------------------------------------------------------------- 5 Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e): [__] -------------------------------------------------------------------------------- 6 Citizenship or Place of Organization: United States -------------------------------------------------------------------------------- NUMBER OF 7 Sole Voting Power: 0 SHARES ------------------------------------------------- BENEFICIALLY 8 Shared Voting Power: 777,088,654(2) OWNED BY ------------------------------------------------- EACH 9 Sole Dispositive Power: 0 REPORTING ------------------------------------------------- PERSON 10 Shared Dispositive Power: 700,000,000 WITH -------------------------------------------------------------------------------- 11 Aggregate Amount Beneficially Owned by Each Reporting Person: 777,088,654(2) -------------------------------------------------------------------------------- 12 Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions): [__] -------------------------------------------------------------------------------- 13 Percent of Class Represented by Amount in Row (11): 71.3%(3) -------------------------------------------------------------------------------- 14 Type of Reporting Person (See Instructions): IN -------------------------------------------------------------------------------- ----------------------- 1 Pursuant to the Merger (as defined in Item 4), subject to the conditions specified in the Merger Agreement (as defined in Item 4), Viacom Inc. will acquire all of the outstanding Class A Shares (as defined in Item 1), in exchange for shares of Class B Common Stock, par value $.01 per share, of Viacom Inc. 2 Includes 700,000,000 Class B Shares (as defined in Item 1) beneficially owned by the Reporting Persons and 77,088,654 Class A Shares which may be deemed to be beneficially owned by the Reporting Persons as a result of the Voting Agreement (as defined in Item 4). 3 64.2% is attributable to the 700,000,000 Class B Shares beneficially owned by the Reporting Persons and 7.1% is attributable to the 77,088,654 Class A Shares which may be deemed to be beneficially owned by the Reporting Persons as a result of the Voting Agreement. As the Class B Shares carry five votes per share, the Reporting Persons effectively have 90.0% of the voting power with respect to matters other than those governed by the Voting Agreement. CUSIP No. 456-62S-10-2 Page 3 of 20 Pages SCHEDULE 13D/A -------------------------------------------------------------------------------- 1 Name of Reporting Person S.S. or I.R.S. Identification No. of Above Person CBS Broadcasting Inc. I.R.S. No. 13-0590730 -------------------------------------------------------------------------------- 2 Check the Appropriate Box if a Member of a Group: (a) [__] (b) [__] -------------------------------------------------------------------------------- 3 SEC Use Only -------------------------------------------------------------------------------- 4 Source of Funds (See Instructions): OO(1) -------------------------------------------------------------------------------- 5 Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e): [__] -------------------------------------------------------------------------------- 6 Citizenship or Place of Organization: New York -------------------------------------------------------------------------------- NUMBER OF 7 Sole Voting Power: 0 SHARES ------------------------------------------------- BENEFICIALLY 8 Shared Voting Power: 777,088,654(2) OWNED BY ------------------------------------------------- EACH 9 Sole Dispositive Power: 0 REPORTING ------------------------------------------------- PERSON 10 Shared Dispositive Power: 700,000,000 WITH -------------------------------------------------------------------------------- 11 Aggregate Amount Beneficially Owned by Each Reporting Person: 777,088,654(2) -------------------------------------------------------------------------------- 12 Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions): [__] -------------------------------------------------------------------------------- 13 Percent of Class Represented by Amount in Row (11): 71.3%(3) -------------------------------------------------------------------------------- 14 Type of Reporting Person (See Instructions): CO -------------------------------------------------------------------------------- ----------------------- 1 Pursuant to the Merger (as defined in Item 4), subject to the conditions specified in the Merger Agreement (as defined in Item 4), Viacom Inc. will acquire all of the outstanding Class A Shares (as defined in Item 1), in exchange for shares of Class B Common Stock, par value $.01 per share, of Viacom Inc. 2 Includes 700,000,000 Class B Shares (as defined in Item 1) beneficially owned by the Reporting Persons and 77,088,654 Class A Shares which may be deemed to be beneficially owned by the Reporting Persons as a result of the Voting Agreement (as defined in Item 4). 3 64.2% is attributable to the 700,000,000 Class B Shares beneficially owned by the Reporting Persons and 7.1% is attributable to the 77,088,654 Class A Shares which may be deemed to be beneficially owned by the Reporting Persons as a result of the Voting Agreement. As the Class B Shares carry five votes per share, the Reporting Persons effectively have 90.0% of the voting power with respect to matters other than those governed by the Voting Agreement. Page 4 of 20 Pages This Amendment No. 3 (this "Amendment") amends the Statement on Schedule 13D filed with the Securities and Exchange Commission on May 15, 2000, as amended by Amendment No. 1 and Amendment No. 2 thereto (as so amended, the "Schedule 13D"), by Mr. Sumner M. Redstone, National Amusements, Inc. ("NAI"), NAIRI, Inc. ("NAIRI"), Viacom Inc. ("Viacom"), Westinghouse CBS Holding Company, Inc. ("W/CBS HCI") and CBS Broadcasting Inc. ("CBSBI") (collectively, the "Reporting Persons"). This Amendment is filed with respect to the Class A Common Stock, $.01 par value per share (the "Class A Shares"), of Infinity Broadcasting Corporation, a Delaware corporation (the "Issuer"). Capitalized terms used in this Amendment and not otherwise defined herein have the meanings ascribed to such terms in the Schedule 13D. Item 1. Security and Issuer Item 1 is hereby amended and restated in its entirety to read as follows: "The class of equity securities to which this Statement on Schedule 13D relates is the Class A Common Stock, par value $.01 per share (the "Class A Shares"), of Infinity Broadcasting Corporation (the "Issuer"), a Delaware corporation, with its principal executive office located at 40 West 57th Street, New York, NY 10019, by virtue of (1) the Reporting Persons' (as defined in Item 2) ownership of the Issuer's Class B Common Stock, par value $.01 per share (the "Class B Shares"; together with the Class A Shares, the "Common Shares"), which are convertible into Class A Shares on a one-for-one basis under certain circumstances, and (2) the Voting Agreement (as defined in Item 4), pursuant to which the Reporting Persons may be deemed to be the beneficial owners of the Class A Shares subject to such agreement. The Class A Shares carry one vote per share and the Class B Shares carry five votes per share." Item 2. Identity and Background Item 2 is hereby amended and restated in its entirety to read as follows: "This Statement is filed by Mr. Sumner M. Redstone, National Amusements, Inc. ("NAI"), NAIRI, Inc. ("NAIRI"), Viacom Inc. ("Viacom"), Westinghouse CBS Holding Company, Inc. ("W/CBS HCI") and CBS Broadcasting Inc. ("CBSBI") (collectively, the "Reporting Persons"). CBSBI, a New York corporation, has its principal executive offices at 51 West 52nd Street, New York, New York 10019. CBSBI's principal business is the CBS television network, radio and television broadcasting, and outdoor advertising. 100% of the issued and outstanding stock of CBSBI is owned by W/CBS HCI. W/CBS HCI, a Delaware corporation, has its principal office at 51 West 52nd Street, New York, New York 10019. W/CBS HCI's principal business is cable television transmission and production services. 100% of the issued and outstanding stock of W/CBS HCI is owned by Viacom. Viacom, a Delaware corporation, has its principal executive offices at 1515 Broadway, New York, New York 10036 and is a diversified entertainment and communications company. At December 29, 2000, approximately 68.1% of Viacom's voting Class A Common Page 5 of 20 Pages Stock, par value $.01 per share, and approximately 13.2% (on a combined basis) of Viacom's Class A Common Stock and non-voting Class B Common Stock, par value $.01 per share, was owned by NAIRI. NAIRI, a Delaware corporation, has its principal office at 200 Elm Street, Dedham, Massachusetts 02026 and is a company owning and operating movie theaters in the United States whose main asset is its shares of Viacom Class A Common Stock and Class B Common Stock. NAI, a Maryland corporation, has its principal office at 200 Elm Street, Dedham, Massachusetts 02026. NAI's principal businesses are owning and operating movie theaters in the United States, the United Kingdom and South America and holding the common stock of NAIRI. 66-2/3% of the issued and outstanding shares of capital stock of NAI are beneficially owned by Mr. Sumner M. Redstone, as trustee of a trust owning such shares. Sumner M. Redstone is an individual whose business address is c/o National Amusements, Inc., 200 Elm Street, Dedham, Massachusetts 02026. Mr. Redstone's principal occupation is Chairman of the Board and Chief Executive Officer of NAI, Chairman and President of NAIRI, and Chairman of the Board and Chief Executive Officer of Viacom Inc. Mr. Redstone is also a director of the Issuer. The executive officers and directors of CBSBI, W/CBS HCI, Viacom, NAIRI and NAI are set forth on Schedules I through V attached hereto, containing the following information with respect to each such person: (a) Name; (b) Residence or business address; and (c) Present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted. During the last five years, neither of the Reporting Persons nor any person named in any of Schedules I through V attached hereto has been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding 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. Except for Jan Leschly, who is a Danish citizen, all of the directors of CBSBI, W/CBS HCI, Viacom, NAIRI and NAI, including Mr. Sumner M. Redstone, are citizens of the United States." Item 4. Purpose of Transaction Item 4 is hereby amended and restated in its entirety to read as follows: Page 6 of 20 Pages "The Issuer's Class B Shares were acquired by the Reporting Persons, other than CBSBI and W/CBS HCI which previously owned the subject shares, pursuant to the merger of CBS, of which CBSBI and W/CBS HCI were, respectively, indirect and direct wholly owned subsidiaries, with and into Viacom on May 4, 2000. The Reporting Persons may, at any time and from time to time, purchase additional Common Shares of the Issuer and may dispose of any and all Common Shares of the Issuer held by them. On October 30, 2000, Viacom, IBC Merger Corp., a Delaware corporation and a direct wholly owned subsidiary of Viacom ("Merger Sub"), and the Issuer entered into a definitive agreement and plan of merger (the "Merger Agreement") pursuant to which the Issuer will merge with and into Merger Sub (the "Merger") and Viacom will acquire all the issued and outstanding Class A Shares not currently owned by Viacom. In the Merger, each outstanding Class A Share will be converted into the right to receive 0.592 of a share of Viacom Class B Common Stock, par value $.01 per share. On January 5, 2001, Viacom and the Issuer announced that Infinity would hold a meeting of its stockholders to seek approval of the Merger by the Issuer's minority stockholders, and that Viacom had entered into a voting agreement dated as of January 4, 2001 (the "Voting Agreement") with two stockholders of the Issuer, William S. Levine and Arturo Moreno. Pursuant to the Voting Agreement, Messrs. Levine and Moreno have agreed to vote their Class A Shares in favor of the Merger Agreement, the Merger and any actions required in furtherance thereof. At its stockholders meeting, Infinity will seek approval of the Merger by holders of 66 2/3% of the outstanding Common Shares, other than those owned by Viacom or subject to the Voting Agreement. Viacom anticipates that upon completion of the Merger, Viacom will seek to cause the Class A Shares to be delisted from trading on the New York Stock Exchange and to cause the termination of registration of the Class A Shares pursuant to Section 12 of the Securities and Exchange Act of 1934, as amended (the "Act"). A copy of the Merger Agreement is attached hereto as Exhibit 99.1 and is incorporated by reference herein. A copy of the press release issued by Viacom and the Issuer on October 31, 2000 is attached hereto as Exhibit 99.2. A copy of the Voting Agreement is attached hereto as Exhibit 99.3 and is incorporated by reference herein. A copy of the press release issued by Viacom and the Issuer on January 5, 2001 is attached hereto as Exhibit 99.4. Other than as set forth herein, the Reporting Persons have no current plan or proposal which relates to, or would result in, any of the actions enumerated in subparagraphs (a) through (j) of Item 4 of Schedule 13D." Item 5. Interest in Securities of the Issuer Item 5 of the Schedule 13D is hereby amended and restated in its entirety to read as follows: "(a) and (b) CBSBI is the owner, with shared dispositive and voting power, of 700,000,000 Class B Shares, or approximately 64.2% of the Issuer's issued and outstanding Common Shares and 90.0% of the voting power (based on the number of Common Shares that were reported by the Issuer to be issued and outstanding as of September 30, 2000). Page 7 of 20 Pages W/CBS HCI is currently the beneficial owner, with shared dispositive and voting power of 700,000,000 Class B Shares, or approximately 64.2% of the Issuer's issued and outstanding Common Shares and 90.0% of the voting power (based on the number of Common Shares that were reported by the Issuer to be issued and outstanding as of September 30, 2000). Viacom is currently the beneficial owner, with shared dispositive and voting power, of 700,000,000 Class B Shares, or approximately 64.2% of the Issuer's issued and outstanding Common Shares and 90.0% of the voting power (based on the number of Common Shares that were reported by the Issuer to be issued and outstanding as of September 30, 2000). NAIRI is currently the beneficial owner, with shared dispositive and voting power, of 700,000,000 Class B Shares, or approximately 64.2% of the Issuer's issued and outstanding Common Shares and 90.0% of the voting power (based on the number of Common Shares that were reported by the Issuer to be issued and outstanding as of September 30, 2000). NAI is currently the beneficial owner, with shared dispositive and voting power, of 700,000,000 Class B Shares, or approximately 64.2% of the Issuer's issued and outstanding Common Shares and 90.0% of the voting power (based on the number of Common Shares that were reported by the Issuer to be issued and outstanding as of September 30, 2000). As a result of his stock ownership in NAI, Mr. Sumner M. Redstone is deemed the beneficial owner of 700,000,000 Class B Shares of the Issuer, or approximately 64.2% of the Issuer's issued and outstanding Common Shares and 90.0% of the voting power (based on the number of Common Shares that were reported by the Issuer to be issued and outstanding as of September 30, 2000). In addition to the foregoing, as a result of the Voting Agreement, each of the Reporting Persons may be deemed the beneficial owner of up to 77,088,654 Class A Shares of the Issuer, or approximately 7.1% of the Issuer's issued and outstanding Common Shares and 2.0% of the voting power (based on the number of Common Shares that were reported by the Issuer to be issued and outstanding as of September 30, 2000). Mel Karmazin, Chairman, President and Chief Executive Officer of the Issuer and President and Chief Operating Officer of Viacom, beneficially owns, and has sole voting and dispositive power over, 389,100 shares (less than 1%) of the Issuer's Class A Shares, including 338,888 shares underlying stock options exercisable within 60 days of January 4, 2001. Fredric G. Reynolds, Executive Vice President and Chief Financial Officer of Viacom, beneficially owns 48,506 shares (less than 1%) of the Issuer's Class A Shares, including (i) 45,000 shares held by The Reynolds LAJADESH Foundation, of which Mr. Reynolds is co-trustee with his wife, over which Mr. Reynolds and his wife share voting and dispositive power, but have no pecuniary interest, and (ii) 3,506 shares over which Mr. Reynolds has sole voting and dispositive power. Leslie Moonves, President and Chief Executive Officer of CBS Television, beneficially owns, and has sole voting and dispositive power over, 30,000 shares (less than 1%) of the Issuer's Class A Shares. Page 8 of 20 Pages Martin D. Franks, Senior Vice President of Viacom Inc. and Executive Vice President of CBS Television, beneficially owns, and has sole voting and dispositive power over, 14,500 shares (less than 1%) of the Issuer's Class A Shares. Robert G. Freedline, Vice President, Treasurer of Viacom Inc., beneficially owns, and has shared voting and dispositive power with his wife over, 1,000 shares (less than 1%) of the Issuer's Class A Shares. George H. Conrades, a Director of Viacom and the Issuer, beneficially owns, and has sole voting and dispositive power over, 23,537 shares (less than 1%) of the Issuer's Class A Shares, including 3,537 shares underlying stock options exercisable within 60 days of January 4, 2001. William H. Gray III, a Director of Viacom, beneficially owns, and has sole voting and dispositive power over, 1,000 shares (less than 1%) of the Issuer's Class A Shares. Jan Leschly, a Director of Viacom, beneficially owns, and has sole voting and dispositive power over, 15,000 shares (less than 1%) of the Issuer's Class A Shares. David T. McLaughlin, a Director of Viacom and the Issuer, beneficially owns, and has sole voting and dispositive power over, 1,835 shares (less than 1%) of the Issuer's Class A Shares, including 385 shares underlying stock options exercisable within 60 days of January 4, 2001. Robert Walter, a Director of Viacom and the Issuer, beneficially owns, and has sole voting and dispositive power over, 23,537 shares (less than 1%) of the Issuer's Class A Shares, including 3,357 shares underlying stock options exercisable within 60 days of January 4, 2001. (c) On December 27, 2000, Fredric Reynolds gifted 45,000 shares of directly held Class A Shares to The Reynolds LAJADESH Foundation. The closing price for the Issuer's Class A Shares on December 27, 2000 was $27.25 per share. (d) None. (e) N/A" Item 7. Material to be filed as Exhibits 99.3 Voting Agreement between Viacom Inc. and the individuals set forth on Schedule I thereto, dated as of January 4, 2001. 99.4 Press Release issued by Viacom Inc. and Infinity Broadcasting Corporation on January 5, 2001. Page 9 of 20 Pages SIGNATURES After reasonable inquiry and to the best of our knowledge and belief, we certify that the information set forth in this statement is true, complete and correct. Pursuant to Rule 13d-1(k)(1), each of the undersigned agrees that this statement is filed on behalf of each of us. Dated: January 12, 2001 /s/ Sumner M. Redstone ---------------------------- Sumner M. Redstone, Individually National Amusements, Inc. By: /s/ Sumner M. Redstone ---------------------------- Name: Sumner M. Redstone Title: Chairman and Chief Executive Officer NAIRI, Inc. By: /s/ Sumner M. Redstone ---------------------------- Name: Sumner M. Redstone Title: Chairman and President Viacom Inc. By: /s/ Michael D. Fricklas ---------------------------- Name: Michael D. Fricklas Title: Executive Vice President, General Counsel and Secretary Westinghouse/CBS Holding Company, Inc. By: /s/ Angeline C. Straka ---------------------------- Name: Angeline C. Straka Title: Vice President and Secretary CBS Broadcasting Inc. By: /s/ Angeline C. Straka ---------------------------- Name: Angeline C. Straka Title: Vice President and Secretary Page 10 of 20 Pages Exhibit Index ------------- Exhibit No. Description ----------- ----------- 99.3 Voting Agreement between Viacom Inc. and the individuals set forth on Schedule I thereto, dated as of January 4, 2001. 99.4 Press Release issued by Viacom Inc. and Infinity Broadcasting Corporation on January 5, 2001. Page 11 of 20 Pages SCHEDULE I CBS BROADCASTING INC. ---------------------------------------------------------------------- EXECUTIVE OFFICERS ----------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------- Name Business or Principal Occupation or Name and Address of Residence Address Employment Corporation or Other Organization in which Employed ---------------------------------------------------------------------------------------------------------------------- Mel Karmazin Viacom Inc. President and Chief Viacom Inc. 1515 Broadway Operating Officer of 1515 Broadway New York, NY 10036 Viacom Inc.; Chairman, New York, NY 10036 President and Chief Executive Officer of Infinity Broadcasting Infinity Broadcasting Corporation Corporation 40 West 57th Street New York, NY 10019 ---------------------------------------------------------------------------------------------------------------------- Louis J. Briskman* CBS Broadcasting Inc. Executive Vice President CBS Broadcasting Inc. 51 W. 52nd Street and General Counsel of CBS 51 W. 52nd Street New York, NY 10019 Television New York, NY 10019 ---------------------------------------------------------------------------------------------------------------------- Leslie Moonves CBS Television President and Chief CBS Television 7800 Beverly Blvd. Executive Officer of CBS 7800 Beverly Blvd. Suite 343 Television Los Angeles, CA 90036 Los Angeles, CA 90036 ---------------------------------------------------------------------------------------------------------------------- Fredric G. Reynolds* Viacom Inc. Executive Vice President Viacom Inc. 1515 Broadway and Chief Financial 1515 Broadway New York, NY 10036 Officer of Viacom Inc. New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- Michael D. Fricklas* Viacom Inc. Executive Vice President, Viacom Inc. 1515 Broadway General Counsel and 1515 Broadway New York, NY 10036 Secretary of Viacom Inc. New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- *Also a Director
Page 12 of 20 Pages SCHEDULE II WESTINGHOUSE CBS HOLDING COMPANY, INC. ---------------------------------------------------------------------- EXECUTIVE OFFICERS ----------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------- Name Business or Residence Principal Occupation or Name and Address of Address Employment Corporation or Other Organization in which Employed ---------------------------------------------------------------------------------------------------------------------- Mel Karmazin Viacom Inc. President and Chief Viacom Inc. 1515 Broadway Operating Officer of 1515 Broadway New York, NY 10036 Viacom Inc.; Chairman, New York, NY 10036 President and Chief Executive Officer of Infinity Broadcasting Infinity Broadcasting Corporation Corporation 40 West 57th Street New York, NY 10019 ---------------------------------------------------------------------------------------------------------------------- Louis J. Briskman* CBS Broadcasting Inc. Executive Vice President CBS Broadcasting Inc. 51 W. 52nd Street and General Counsel of CBS 51 W. 52nd Street New York, NY 10019 Television New York, NY 10019 ---------------------------------------------------------------------------------------------------------------------- Leslie Moonves CBS Television President and Chief CBS Television 7800 Beverly Blvd. Executive Officer of CBS 7800 Beverly Blvd. Suite 343 Television Los Angeles, CA 90036 Los Angeles, CA 90036 ---------------------------------------------------------------------------------------------------------------------- Fredric G. Reynolds* Viacom Inc. Executive Vice President Viacom Inc. 1515 Broadway and Chief Financial 1515 Broadway New York, NY 10036 Officer of Viacom Inc. New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- Michael D. Fricklas* Viacom Inc. Executive Vice President, Viacom Inc. 1515 Broadway General Counsel and 1515 Broadway New York, NY 10036 Secretary of Viacom Inc. New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- *Also a Director
Page 13 of 20 Pages SCHEDULE III VIACOM INC. ---------------------------------------------------------------------- EXECUTIVE OFFICERS ----------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------- Name Business or Residence Principal Occupation or Name and Address of Address Employment Corporation or Other Organization in Which Employed ---------------------------------------------------------------------------------------------------------------------- Sumner M. Redstone* National Amusements, Inc. Chairman of the Board and National Amusements, Inc. 200 Elm Street Chief Executive Officer of 200 Elm Street Dedham, MA 02026 National Amusements, Inc.; Dedham, MA 02026 Chairman and President of NAIRI, Inc.; Chairman of Viacom Inc. the Board and Chief 1515 Broadway Executive Officer of New York, NY l0036 Viacom Inc. ---------------------------------------------------------------------------------------------------------------------- Mel Karmazin* Viacom Inc. President and Chief Viacom Inc. 1515 Broadway Operating Officer of 1515 Broadway New York, NY 10036 Viacom Inc.; Chairman, New York, NY 10036 President and Chief Executive Officer of Infinity Broadcasting Infinity Broadcasting Corporation Corporation 40 West 57th Street New York, NY 10019 ---------------------------------------------------------------------------------------------------------------------- Michael D. Fricklas Viacom Inc. Executive Vice President, Viacom Inc. 1515 Broadway General Counsel and 1515 Broadway New York, NY 10036 Secretary of Viacom Inc. New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- Susan C. Gordon Viacom Inc. Vice President, Viacom Inc. 1515 Broadway Controller, Chief 1515 Broadway New York, NY 10036 Accounting Officer of New York, NY 10036 Viacom Inc.
Page 14 of 20 Pages
---------------------------------------------------------------------------------------------------------------------- Carl D. Folta Viacom Inc. Senior Vice President, Viacom Inc. 1515 Broadway Corporate Relations of 1515 Broadway New York, NY 10036 Viacom Inc. New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- Martin D. Franks Viacom Inc. Senior Vice President of Viacom Inc. 1515 Broadway Viacom Inc.; Executive 1515 Broadway New York, NY 10036 Vice President of CBS New York, NY 10036 Television ---------------------------------------------------------------------------------------------------------------------- Robert G. Freedline Viacom Inc. Vice President, Treasurer Viacom Inc. 1515 Broadway of Viacom Inc. 1515 Broadway New York, NY 10036 New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- Carol A. Melton Viacom Inc. Senior Vice President, Viacom Inc. 1515 Broadway Government Affairs, of 1515 Broadway New York, NY 10036 Viacom Inc. New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- William A. Roskin Viacom Inc. Senior Vice President, Viacom Inc. 1515 Broadway Human Resources and 1515 Broadway New York, NY 10036 Administration of Viacom New York, NY 10036 Inc. ---------------------------------------------------------------------------------------------------------------------- Fredric G. Reynolds Viacom Inc. Executive Vice President, Viacom Inc. 1515 Broadway Chief Financial Officer of 1515 Broadway New York, NY 10036 Viacom Inc. New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- Martin Shea Viacom Inc. Senior Vice President, Viacom Inc. 1515 Broadway Investor Relations of 1515 Broadway New York, NY 10036 Viacom Inc. New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- *Also a Director
Page 15 of 20 Pages SCHEDULE III (continued) ---------------------------------------------------------------------- DIRECTORS ----------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------- Name Business or Residence Principal Occupation or Name and Address of Address Employment Corporation or Other Organization in Which Employed ---------------------------------------------------------------------------------------------------------------------- George S. Abrams Winer & Abrams Attorney Winer & Abrams 60 State Street 60 State Street Boston, MA 02109 Boston, MA 02109 ---------------------------------------------------------------------------------------------------------------------- David R. Andelman Lourie & Cutler PC Attorney Lourie & Cutler PC 60 State Street 60 State Street Boston, MA 02109 Boston, MA 02109 ---------------------------------------------------------------------------------------------------------------------- George H. Conrades AKAMAI Technologies Chairman and Chief AKAMAI Technologies 500 Technology Square, 5th Executive Officer of AKAMAI 500 Technology Square, 5th Floor Technologies Floor Cambridge, MA 02139 Cambridge, MA 02139 ---------------------------------------------------------------------------------------------------------------------- Philippe P. Dauman DND Capital Partners, LLC Director of Viacom Inc. DND Capital Partners, LLC 9 West 57th Street, Suite and Co-Chairman and CEO of 9 West 57th Street, Suite 4615 DND Capital Partners, LLC 4615 New York, NY 10019 New York, NY 10019 ---------------------------------------------------------------------------------------------------------------------- William H. Gray III The College Fund/UNCF President and Chief The College Fund/UNCF 8260 Willow Oaks Corporate Executive Officer of The 8260 Willow Oaks Drive College Fund/UNCF Corporate Drive Fairfax, VA 22031 Fairfax, VA 22031 ---------------------------------------------------------------------------------------------------------------------- Jan Leschly Care Capital LLC Chairman and CEO of Care Care Capital LLC Princeton Overlook Capital LLC Princeton Overlook 100 Overlook Center and 100 Overlook Center and Route 1, Suite 102 Route 1 Princeton, NJ 08542 Princeton, NJ 08542 ----------------------------------------------------------------------------------------------------------------------
Page 16 of 20 Pages
---------------------------------------------------------------------------------------------------------------------- David T. McLaughlin Orion Safety Products Chairman and Chief Orion Safety Products The Gallery, Suite 205 Executive Officer of Orion The Gallery 46 Newport Road Safety Products 46 Newport Road New London, NH 03257 New London, NH 03257 ---------------------------------------------------------------------------------------------------------------------- Ken Miller Credit Suisse First Boston Vice Chairman of C.S. Credit Suisse First Boston Corporation First Boston Corporation 11 Madison Avenue - 25th 11 Madison Avenue 25th Floor Floor New York, NY 10010 New York, NY 10010 ---------------------------------------------------------------------------------------------------------------------- Leslie Moonves CBS Television President and Chief CBS Television 7800 Beverly Blvd. Executive Officer of CBS 7800 Beverly Blvd. Suite 343 Television Los Angeles, CA 90036 Los Angeles, CA 90036 ---------------------------------------------------------------------------------------------------------------------- Brent D. Redstone c/o Showtime Networks Inc. Director of National National Amusements, Inc. 1633 Broadway Amusements, Inc. 200 Elm Street New York, NY 10019 Dedham, MA 02026 ---------------------------------------------------------------------------------------------------------------------- Shari Redstone National Amusements, Inc. President of National National Amusements, Inc. 200 Elm Street Amusements, Inc. and 200 Elm Street Dedham, MA 02026 Executive Vice President Dedham, MA 02026 of NAIRI, Inc. ---------------------------------------------------------------------------------------------------------------------- Fredric V. Salerno Verizon Communications Inc. Vice Chairman and CFO of Verizon Communications Inc. 1095 Avenue of the Verizon Communications Inc. 1095 Avenue of the Americas Americas, 39th Floor New York, NY 10036 New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- William Schwartz Cadwalader, Wickersham & Attorney Cadwalader, Wickersham & Taft Taft 100 Maiden Lane, Suite 1222 100 Maiden Lane, Suite 1222 New York, NY 10038 New York, NY 10038 ---------------------------------------------------------------------------------------------------------------------- Ivan Seidenberg Verizon Communications Inc. President and Co-CEO Verizon Communications Inc. 1095 Avenue of the 1095 Avenue of the Americas, 39th Floor Americas, 39th Floor New York, NY 10036 New York, NY 10036 ----------------------------------------------------------------------------------------------------------------------
Page 17 of 20 Pages
---------------------------------------------------------------------------------------------------------------------- Patty Stonesifer Bill and Melinda Gates Co-Chair and President of Bill and Melinda Gates Foundation Bill and Melinda Gates Foundation 1551 Eastlake Ave. East Foundation 1551 Eastlake Ave. East Seattle, WA 98102 Seattle, WA 98102 ---------------------------------------------------------------------------------------------------------------------- Robert D. Walter Cardinal Health, Inc. Chairman and Chief Cardinal Health, Inc. 7000 Cardinal Place Executive Officer of 7000 Cardinal Place Dublin, OH 43017 Cardinal Health, Inc. Dublin, OH 43017 ----------------------------------------------------------------------------------------------------------------------
Page 18 of 20 Pages SCHEDULE IV NAIRI, INC. ---------------------------------------------------------------------- EXECUTIVE OFFICERS ----------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------- Name Business or Residence Principal Occupation or Name and Address of Address Employment Corporation or Other Organization in Which Employed ---------------------------------------------------------------------------------------------------------------------- Sumner M. Redstone* National Amusements, Inc. Chairman of the Board and National Amusements, Inc. 200 Elm Street Chief Executive Officer of 200 Elm Street Dedham, MA 02026 National Amusements, Inc.; Dedham, MA 02026 Chairman and President of NAIRI, Inc.; Chairman of Viacom Inc. the Board and Chief 1515 Broadway Executive Officer of New York, NY l0036 Viacom Inc. ---------------------------------------------------------------------------------------------------------------------- Shari Redstone* National Amusements, Inc. President of National National Amusements, Inc. 200 Elm Street Amusements, Inc. and 200 Elm Street Dedham, MA 02026 Executive Vice President Dedham, MA 02026 of NAIRI, Inc. ---------------------------------------------------------------------------------------------------------------------- Jerome Magner National Amusements, Inc. Vice President and National Amusements, Inc. 200 Elm Street Treasurer of National 200 Elm Street Dedham, MA 02026 Amusements, Inc. and Dedham, MA 02026 NAIRI, Inc. ---------------------------------------------------------------------------------------------------------------------- Richard Sherman National Amusements, Inc. Vice President of National National Amusements, Inc. 200 Elm Street Amusements, Inc. and 200 Elm Street Dedham, MA 02026 NAIRI, Inc. Dedham, MA 02026 ---------------------------------------------------------------------------------------------------------------------- *Also a Director
Page 19 of 20 Pages SCHEDULE V NATIONAL AMUSEMENTS, INC. ---------------------------------------------------------------------- EXECUTIVE OFFICERS ----------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------- Name Business or Residence Principal Occupation or Name and Address of Address Employment Corporation or Other Organization in Which Employed ---------------------------------------------------------------------------------------------------------------------- Sumner M. Redstone* National Amusements, Inc. Chairman of the Board and National Amusements, Inc. 200 Elm Street Chief Executive Officer of 200 Elm Street Dedham, MA 02026 National Amusements, Inc.; Dedham, MA 02026 Chairman and President of NAIRI, Inc.; Chairman of Viacom Inc. the Board and Chief 1515 Broadway Executive Officer of New York, NY l0036 Viacom Inc. ---------------------------------------------------------------------------------------------------------------------- Shari Redstone* National Amusements, Inc. President of National National Amusements, Inc. 200 Elm Street Amusements, Inc. and 200 Elm Street Dedham, MA 02026 Executive Vice President Dedham, MA 02026 of NAIRI, Inc. ---------------------------------------------------------------------------------------------------------------------- Jerome Magner National Amusements, Inc. VP and Treasurer of National Amusements, Inc. 200 Elm Street National Amusements, Inc., 200 Elm Street Dedham, MA 02026 and NAIRI, Inc. Dedham, MA 02026 ---------------------------------------------------------------------------------------------------------------------- Richard Sherman National Amusements, Inc. Vice President of National National Amusements, Inc. 200 Elm Street Amusements, Inc. and 200 Elm Street Dedham, MA 02026 NAIRI, Inc. Dedham, MA 02026 ---------------------------------------------------------------------------------------------------------------------- *Also a Director
Page 20 of 20 Pages SCHEDULE V (continued) ---------------------------------------------------------------------- DIRECTORS ----------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------- Name Business or Residence Principal Occupation or Name and Address of Address Employment Corporation or Other Organization in Which Employed ---------------------------------------------------------------------------------------------------------------------- George S. Abrams Winer & Abrams Attorney Winer & Abrams 60 State Street 60 State Street Boston, MA 02109 Boston, MA 02109 ---------------------------------------------------------------------------------------------------------------------- David R. Andelman Lourie and Cutler Attorney Lourie and Cutler 60 State Street 60 State Street Boston, MA 02109 Boston, MA 02109 ---------------------------------------------------------------------------------------------------------------------- Michael D. Fricklas Viacom Inc. Executive Vice President, Viacom Inc. 1515 Broadway General Counsel and 1515 Broadway New York, NY 10036 Secretary of Viacom Inc. New York, NY 10036 ---------------------------------------------------------------------------------------------------------------------- Brent D. Redstone c/o Showtime Networks Inc. Director of National National Amusements, Inc. 1633 Broadway Amusements, Inc. 200 Elm Street New York, NY 10019 Dedham, MA 02026 ----------------------------------------------------------------------------------------------------------------------