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
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1 Name of Reporting Person
S.S. or I.R.S. Identification No. of Above Person
SUMNER M. REDSTONE
S.S. NO.
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2 Check the Appropriate Box if a Member of a Group:
(a) [__]
(b) [__]
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3 SEC Use Only
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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): [__]
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6 Citizenship or Place of Organization: United States
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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)
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14 Type of Reporting Person (See Instructions): IN
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-----------------------
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
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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
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2 Check the Appropriate Box if a Member of a Group:
(a) [__]
(b) [__]
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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): [__]
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6 Citizenship or Place of Organization: New York
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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
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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.
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EXECUTIVE OFFICERS
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Name Business or Principal Occupation or Name and Address of
Residence Address Employment Corporation or Other
Organization in which
Employed
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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
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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
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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
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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.
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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.
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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
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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)
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DIRECTORS
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----------------------------------------------------------------------------------------------------------------------
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
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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
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Page 16 of 20 Pages
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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
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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
----------------------------------------------------------------------------------------------------------------------