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TWX > SEC Filings for TWX > Form 8-K on 21-Jul-2014All Recent SEC Filings

Show all filings for TIME WARNER INC.



Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial State

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year.

On July 21, 2014, the Board of Directors (the "Board") of Time Warner Inc. (the "Company" or "Time Warner") adopted an amendment (the "Amendment") to Article II, Section 3 of the Company's By-laws, which became effective immediately. The Amendment removed provisions regarding stockholders' ability to cause the Board to call a special meeting of stockholders (the "Special Meeting Provisions"). The Board intends to adopt an amendment to the Company's By-laws to reinstate the Special Meeting Provisions at the time of the Company's 2015 Annual Meeting of Shareholders.

Time Warner's By-laws, as amended through July 21, 2014, are attached as Exhibit 3.1 to this Current Report on Form 8-K and are hereby incorporated by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number Description
3.1 By-laws of Time Warner Inc., as amended through July 21, 2014.

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