UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
----------------
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): March 27, 2008
TIME WARNER INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware 1-15062 13-4099534
-------- ------- ----------
(State or Other (Commission File Number) (IRS Employer
Jurisdiction of Identification No.)
Incorporation)
One Time Warner Center, New York, New York 10019
--------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
212-484-8000
------------
(Registrant's Telephone Number, Including Area Code)
Not Applicable
---------------
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2 below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 27, 2008, Francis T. Vincent, Jr. notified the Board of
Directors of Time Warner Inc. ("Time Warner") of his decision not to stand for
re-election to the Board of Directors at Time Warner's annual meeting of
stockholders in 2008 for personal reasons relating to his physical mobility
limitations. Mr. Vincent will continue to serve as a director of Time Warner
until the 2008 annual meeting of stockholders, which is scheduled to be held on
May 16, 2008.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
TIME WARNER INC.
By: /s/ John K. Martin, Jr.
--------------------------
Name: John K. Martin, Jr.
Title: Executive Vice President and
Chief Financial Officer
Date: March 31, 2008