0001225208-18-014912.txt : 20181026 0001225208-18-014912.hdr.sgml : 20181026 20181026171152 ACCESSION NUMBER: 0001225208-18-014912 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181018 FILED AS OF DATE: 20181026 DATE AS OF CHANGE: 20181026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spade Christina CENTRAL INDEX KEY: 0001757066 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09553 FILM NUMBER: 181142304 MAIL ADDRESS: STREET 1: C/O CBS CORPORATION STREET 2: 51 WEST 52ND STREET CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CBS CORP CENTRAL INDEX KEY: 0000813828 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] IRS NUMBER: 042949533 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 51 WEST 52ND STREET STREET 2: 35TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2129754321 MAIL ADDRESS: STREET 1: 51 WEST 52ND STREET STREET 2: 35TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: VIACOM INC DATE OF NAME CHANGE: 19920703 3 1 doc3.xml X0206 3 2018-10-18 0 0000813828 CBS CORP CBS, CBS.A 0001757066 Spade Christina 51 WEST 52ND STREET NEW YORK NY 10019 1 EVP, Chief Financial Officer CBS Class B common stock 599.0000 I By 401(k) Restricted Share Units 2019-02-18 CBS Class B common stock 3822.0000 D Restricted Share Units 2019-02-19 CBS Class B common stock 1050.0000 D Restricted Share Units 2019-02-22 CBS Class B common stock 6443.0000 D Restricted Share Units 2019-02-23 CBS Class B common stock 3959.0000 D Class B Phantom Common Stock Units CBS Class B common stock 175.0000 I By Excess 401(k) Granted under the Issuer's long term incentive plan. These Restricted Share Units vest in two equal annual installments beginning on February 18, 2019 and are settled by delivery of a corresponding number of the Issuer's shares upon vesting. These Restricted Share Units vest on February 19, 2019 and are settled by delivery of a corresponding number of the Issuer's shares upon vesting. These Restricted Share Units vest in four equal annual installments beginning on February 22, 2019 and are settled by delivery of a corresponding number of the Issuer's shares upon vesting. These Restricted Share Units vest in three equal annual installments beginning on February 23, 2019 and are settled by delivery of a corresponding number of the Issuer's shares upon vesting. Class B Phantom common stock units are payable in cash following the Reporting Person's retirement or other termination of service pursuant to the Issuer's Excess 401(k) Plan for Designated Senior Executives. Each CBS Corporation Class B Phantom common stock unit is the economic equivalent of one share of CBS Corporation Class B common stock. spade-ex24.txt /s/ Christina Spade 2018-10-26 EX-24 2 spade-ex24.txt CBS CORPORATION POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned, a director and/or officer of CBS Corporation, a Delaware corporation (the "Company"), hereby constitute and appoint Lawrence P. Tu, Jonathan Anschell, Matthew D. Morgeson and Kimberly D. Pittman, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to execute and file for and on behalf of the undersigned (i) any reports on Forms 3, 4 and 5 (including any amendments thereto and any successors to such Forms) with respect to ownership of securities of the Company, that the undersigned may be required to file with the U.S. Securities and Exchange Commission in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and (ii) any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to file such reports electronically. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The Company will use all reasonable efforts to apprise the undersigned of applicable filing requirements for Section 16 purposes. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. This Power of Attorney also serves to revoke and replace as of the date hereof, any prior Power of Attorney executed by the undersigned with respect to the ownership of securities of the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19th day of October, 2018. Signature: /s/ Christina Spade Print Name: Christina Spade