Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 18, 2009, Reuben Mark and Richard D. Parsons notified Time
Warner Inc. ("Time Warner") of their decision not to stand for re-election to
the Board of Directors at Time Warner's 2009 annual meeting of stockholders.
Each of Messrs. Mark and Parsons will continue to serve as a director of Time
Warner until the 2009 annual meeting of stockholders.
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