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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. (11) |
|
*10.1
|
Employment Agreement, dated April 29, 1998, between Registrant
and Norman J. Pattiz. (14) |
|
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.
(11) |
|
10.4
|
First Amendment dated September 11, 1998 to the Amended and
Restated Credit Agreement dated September 30, 1996, between
Registrant and The Chase Manhattan Bank and Co-Agents. (13) |
|
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 (15) |
|
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. (16) |
|
*10.8
|
Management
Agreement, dated as of March 30, 1999, between Registrant and
Infinity Broadcasting Corporation. (15) |
|
10.9
|
Representation Agreement, dated as of March 31, 1997, between
Registrant and CBS, Inc. (12) |
|
10.10
|
Westwood One 1999 Stock Incentive Plan, as amended. (15) |
|
10.11
|
Westwood
One, Inc. 1989 Stock Incentive Plan. (7) |
|
10.12
|
Amendments to the Westwood One, Inc. Amended 1989 Stock Incentive
Plan. (8) (10) |
|
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. |
|
10.14
|
Lease,
dated December 18, 1991, between Valencia Paragon Associates,
Ltd., and Unistar Communications Group, Inc. relating to Valencia,
California offices. (9) |
|
10.15
|
Digital Audio Transmission Service Agreement, dated June 5,
1990, between Registrant and GE American Communications, Inc.
(6) |
|
22
|
List
of Subsidiaries |
|
24
|
Consent
of Independent Accountants |
|
27
|
Financial Data Schedule |
|
|
*
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 an exhibit to Registrant's Annual Report on Form 10-K for
the fiscal year ended November 30, 1990 (File Number 0-13020) and incorporated
herein by reference.
(7) Filed as part of Registrant's March 27, 1992 proxy statement (File
Number 0-13020) and incorporated herein by reference.
(8) Filed as an exhibit to Registrant's July 20, 1994 proxy statement
(File Number 0-13020) and incorporated herein by reference.
(9) 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.
(10) Filed as an exhibit to Registrant's May 17, 1996 proxy statement
(File Number 0-13020) and incorporated herein by reference.
(11) 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.
(12) 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.
(13) Filed as an exhibit to Registrant's Quarterly report on Form 10-Q
for the quarter ended September 30, 1998 (File Number 0-13020) and incorporated
herein by reference.
(14) 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.
(15) Filed as an exhibit to Registrant's August 24, 1999 proxy statement
(File Number 0-13020) and incorporated herein by reference.
(16) 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.
(b) Reports on Form 8-K
On
October 1, 1999 the Company filed a report on Form 8-K related to the
Company's Merger with Metro Networks, Inc.
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
29 , 2000
By
FARID SULEMAN
Director, Secretary and 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
29, 2000
|
Principal
Financial Officer and Chief Accounting Officer:
FARID SULEMAN
Farid Suleman
|
Director,
Secretary and Chief Financial Officer |
March
29, 2000
|
| |
|
|
| Additional
Directors: |
|
|
| |
|
|
NORMAN
J. PATTIZ
Norman J. Pattiz
|
Chairman
of the Board of Directors |
March
29, 2000
|
DAVID
L. DENNIS
David L. Dennis |
Director
|
March
29, 2000
|
GERALD
GREENBERG
Gerald Greenberg |
Director |
March 29, 2000
|
DENNIS
HOLT
Dennis Holt |
Director
|
March
29, 2000
|
MEL
A. KARMAZIN
Mel A. Karmazin |
Director
|
March
29, 2000
|
STEVEN
A. LERMAN
Steven A. Lerman |
Director
|
March
29, 2000
|
PAUL
KRASNOW
Paul Krasnow |
Director
|
March
29, 2000
|
DAVID
SAPERSTEIN
David Saperstein |
Director
|
March
29, 2000
|
JOSEPH
B. SMITH
Joseph B. Smith |
Director |
March
29, 2000
|
|