<PAGE> 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549-1004
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): February 4, 1998
CBS CORPORATION
---------------
(Exact name of registrant as
specified in its charter)
PENNSYLVANIA 25-0877540
------------ ----------
(State or other jurisdiction (I.R.S. Employer
of incorporation) Identification Number)
Westinghouse Building, 11 Stanwix Street, Pittsburgh, Pennsylvania 15222-1384
-----------------------------------------------------------------------------
(Address of principal executive offices; zip code)
(412) 244-2000
--------------
(Registrant's Telephone No., including area code)
<PAGE> 2
Item 5. Other Events
------------
On February 4, 1998, the Registrant issued a press release announcing
May 6 as the date of its 1998 Annual Meeting.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits
Exhibit No.
99.1 Press Release announcing the date of Registrant's
1998 Annual Meeting.
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.
CBS CORPORATION
(Registrant)
By: /s/ ANGELINE C. STRAKA
--------------------------------
Angeline C. Straka
Vice President, Secretary and
Assistant General Counsel
Date: February 5, 1998
<PAGE> 3
EXHIBIT INDEX
-------------
Exhibit No. Description Sequential Page No.
- ----------- ----------- -------------------
99 A press release issued by
the Company on February 4,
1998.
<PAGE> 1
Exhibit 99
CBS CORPORATION
[logo]
February 4, 1998
CBS CORPORATION WILL HOLD ANNUAL MEETING
MAY 6, 1998 IN NEW YORK CITY
CBS Corporation announced today that it will hold its Annual Meeting on
May 6, 1998 in New York City.
CBS Communications
212/975-3161
