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PART IV
Item
14. Exhibits, Financial Statement Schedules and Reports on Form 8-K
(a)
Documents filed as part of this Report on Form 10-K
- Financial statements
and schedules to be filed thereunder are indexed
on page F-1 hereof.
-
Exhibits
| EXHIBIT
NUMBER |
DESCRIPTION |
| 3.1 |
Certificate of Incorporation of Registrant. (1) |
| 3.2
|
Agreement
of Merger. (1) |
| 3.3 |
Certificate of Amendment of Certificate of Incorporation, as
filed on October 10, 1986. (2) |
| 3.4 |
Certificate of Amendment of Certificate of Incorporation, as
filed on October 9, 1986. (3) |
| 3.5 |
Certificate of Amendment of Certificate of Incorporation, as
filed on March 23, 1987. (3) |
| 3.6
|
Certificate
of Correction of Certificate of Amendment, as filed on March
31, 1987 at 10:00 a.m. (3) |
| 3.7
|
Certificate
of Correction of Certificate of Amendment, as filed on March
31, 1987 at 10:01 a.m. (3) |
| 3.8
|
Bylaws
of Registrant as currently in effect. (10) |
| *10.1 |
Employment Agreement, dated April 29, 1998, between Registrant
and Norman J. Pattiz. (12) |
| 10.2 |
Form of Indemnification Agreement between Registrant and its
Directorsand Executive Officers. (4) |
| 10.3 |
Amended and Restated Credit Agreement, dated September 30, 1996,
between Registrant and The Chase Manhattan Bank and Co-Agents.
(10) |
| 10.4 |
Second Amended and Restated Credit Agreement dated November
17, 2000, between Registrant and The Chase Manhattan Bank and
Co-Agents. (16) |
| 10.5 |
Purchase Agreement, dated as of August 24, 1987, between Registrant
and National Broadcasting Company, Inc. (5) |
| 10.6
|
Agreement
and Plan of Merger among Registrant, Copter Acquisition Corp.
and Metro Networks, Inc. dated as of June 1, 1999 (13) |
| *10.7
|
Amendment
No. 1 to the Agreement and Plan Merger, dated as of August 20,
1999, by and among Registrant, Copter Acquisition Corp. and
Metro Networks, Inc. (14) |
| 10.8 |
Management
Agreement, dated as of March 30, 1999, between Registrant and
Infinity Broadcasting Corporation. (13) |
| 10.9 |
Representation Agreement, dated as of March 31, 1997, between
Registrant and CBS, Inc. (11) |
| 10.10 |
Westwood One Amended 1999 Stock Incentive Plan. (13) |
| 10.11 |
Westwood
One, Inc. 1989 Stock Incentive Plan. (6) |
| 10.12 |
Amendments to the Westwood One, Inc. Amended 1989 Stock Incentive
Plan. (7) (9) |
| 10.13
|
Leases,
dated August 9, 1999, between Lefrak SBN LP and Westwood One,
Inc. and between Infinity and Westwood One, Inc. relating to
New York, New York offices. (15) |
| 10.14
|
Lease,
dated December 18, 1991, between Valencia Paragon Associates,
Ltd., and Unistar Communications Group, Inc. relating to Valencia,
California offices. (8) |
| 21 |
List
of Subsidiaries |
| 23 |
Consent
of Independent Accountants |
| |
*
Indicates a management contract or compensatory plan. |
(1)
Filed as an exhibit to Registrant's registration statement on Form S-1
(File Number 2-98695) and incorporated herein by reference.
(2) Filed as an exhibit to Registrant's registration statement on Form
S-1 (Registration Number 33-9006) and incorporated herein by reference.
(3) Filed as an exhibit to Registrant's Form 8 dated March 1, 1988 (File
Number 0-13020), and incorporated herein by reference.
(4) Filed as part of Registrant's September 25, 1986 proxy statement
(File Number 0-13020) and incorporated herein by reference.
(5) Filed an exhibit to Registrant's current report on Form 8-K dated
September 4, 1987 (File Number 0-13020) and incorporated herein by reference.
(6) Filed as part of Registrant's March 27, 1992 proxy statement (File
Number 0-13020) and incorporated herein by reference.
(7) Filed as an exhibit to Registrant's July 20, 1994 proxy statement
(File Number 0-13020) and incorporated herein by reference.
(8) Filed as an exhibit to Registrant's Annual Report on Form 10-K for
the year ended December 31, 1994 (File Number 0-13020) and incorporated
herein by reference.
(9) Filed as an exhibit to Registrant’s May 17, 1996 proxy statement
(File Number 0-13020) and incorporated herein by reference.
(10) Filed as an exhibit to Registrant’s Quarterly report on Form
10-Q for the quarter ended September 30, 1996 (File Number 0-13020)
and incorporated herein by reference.
(11) Filed as an exhibit to Registrant’s Annual Report on Form
10-K for the year ended December 31, 1997 (File Number 0-13020) and
incorporated herein by reference.
(12) Filed as an exhibit to Registrant’s Annual Report on Form
10-K for the year ended December 31, 1998 (File Number 0-13020) and
incorporated herein by reference.
(13) Filed as an exhibit to Registrant’s August 24, 1999 proxy
statement (File Number 0-13020) and incorporated herein by reference.
(14) Filed as an exhibit to Registrant’s current report on Form
8-K dated October 1, 1999 (File Number 0-13020) and incorporated herein
by reference.
(15) Filed as an exhibit to Registrant’s Annual Report on Form
10-K for the year ended December 31, 1999 (File Number 0-13020) and
incorporated herein by reference.
(16) Filed as an exhibit to Registrant’s Annual Report on Form
10-K for the year ended December 31, 2000 (File Number 0-13020) and
incorporated herein by reference.
(b) Reports on Form 8-K
None.
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
WESTWOOD ONE, INC.
March
21, 2002
By
FARID SULEMAN
Chief Financial Officer
Pursuant
to the requirements of the Securities Exchange Act of 1934, this report
has been signed below by the following persons on behalf of the registrant
and in the capacities and on the dates indicated.
| Signature
|
Title |
Date |
Principal
Executive Officer: JOEL
HOLLANDER Joel
Hollander |
Director,
President and Chief Executive Officer |
March
21, 2002 |
Principal
Financial Officer and Chief Accounting Officer:
FARID SULEMAN
Farid Suleman
|
Director
and Chief Financial Officer |
March
21, 2002 |
| |
|
|
| Additional
Directors: |
|
|
| |
|
|
NORMAN
J. PATTIZ
Norman J. Pattiz
|
Chairman
of the Board of Directors |
March
21, 2002 |
DAVID
L. DENNIS
David L. Dennis |
Director
|
March
21, 2002 |
GERALD
GREENBERG
Gerald Greenberg |
Director |
March 21, 2002 |
DENNIS
HOLT
Dennis Holt |
Director
|
March
21, 2002 |
MARIA
D. HUMMER
Maria D. Hummer |
Director
|
March
21, 2002 |
MEL
A. KARMAZIN
Mel A. Karmazin |
Director
|
March
21, 2002 |
STEVEN
A. LERMAN
Steven A. Lerman |
Director
|
March
21, 2002 |
DAVID
SAPERSTEIN
David Saperstein |
Director
|
March
21, 2002 |
JOSEPH
B. SMITH
Joseph B. Smith |
Director |
March
21, 2002 |
|