<PAGE>
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
TCA Cable TV, Inc.
(Name of Issuer)
Common Stock, par value $.10 per share
(Title of Class of Securities)
872241 10 4
(CUSIP Number)
Andrew A. Merdek, Esq.
Cox Enterprises, Inc.
1400 Lake Hearn Drive, N.E.
Atlanta, Georgia 30319
(404) 843-5564
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
May 11, 1999
(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 which is the subject of this Schedule 13D, and is filing
this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the
following box [ ].
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 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act.
<PAGE>
SCHEDULE 13D
CUSIP No. 872241 10 4 Page 2 of 16
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Cox Communications, Inc.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
WC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
Not Applicable
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES -0-
BENEFICIALLY --------------------------------------------------------------
OWNED BY 8 SHARED VOTING POWER
EACH 10,975,921
REPORTING --------------------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
--------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,975,921
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
21.7%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 872241 10 4 Page 3 of 16
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Cox Holdings, Inc.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
Not Applicable
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES -0-
BENEFICIALLY --------------------------------------------------------------
OWNED BY 8 SHARED VOTING POWER
EACH 10,975,921
REPORTING --------------------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
--------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,975,921
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
21.7%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 872241 10 4 Page 4 of 16
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Cox Enterprises, Inc.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
Not Applicable
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES -0-
BENEFICIALLY --------------------------------------------------------------
OWNED BY 8 SHARED VOTING POWER
EACH 10,975,921
REPORTING --------------------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
--------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,975,921
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
21.7%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 872241 10 4 Page 5 of 16
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Barbara Cox Anthony
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
Not Applicable
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.A.
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES -0-
BENEFICIALLY --------------------------------------------------------------
OWNED BY 8 SHARED VOTING POWER
EACH 10,975,921
REPORTING --------------------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
--------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,975,921
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
21.7%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
OO; See Item 2.
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 872241 10 4 Page 6 of 16
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Anne Cox Chambers
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
Not Applicable
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.A.
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES -0-
BENEFICIALLY --------------------------------------------------------------
OWNED BY 8 SHARED VOTING POWER
EACH 10,975,921
REPORTING --------------------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH -0-
--------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,975,921
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
21.7%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
OO; See Item 2.
- --------------------------------------------------------------------------------
<PAGE>
The summary descriptions contained in this report of certain agreements and
documents are qualified in their entirety by reference to the complete texts of
such agreements and documents filed as Exhibits hereto and incorporated herein
by reference.
Item 1. Security and Issuer.
This Report on Schedule 13D relates to the Common Stock, par value $.01 per
share (the "Common Stock"), of TCA Cable TV, Inc., a Texas corporation (the
"Company"), covered by that certain voting agreement, dated as of May 11, 1999
(the "Voting Agreement"), entered into between Cox Communications, Inc., a
Delaware Corporation ("CCI"), and certain shareholders of the Company. The
Voting Agreement was entered into in connection with, and as an inducement to
CCI to enter into, an Agreement and Plan of Merger, dated as of May 11, 1999
(the "Merger Agreement"), with the Company which provides for, among other
things, the merger of a newly formed subsidiary of CCI with and into the
Company, as described in Item 4 herein.
The address of the Company's principal executive offices is:
TCA Cable TV, Inc.
3015 SSE Loop 323
Tyler, Texas 75701.
Item 2. Identity and Background.
This report is being filed jointly by CCI, Cox Holdings, Inc. ("CHI"), Cox
Enterprises, Inc. ("CEI", and collectively with CCI and CHI, the "Cox
Corporations"), Anne Cox Chambers and Barbara Cox Anthony. All the Cox
Corporations are incorporated in the State of Delaware. CCI is a fully
integrated, diversified broadband communications company with interests in cable
television distribution systems, programming networks and telecommunications
technology. CHI is a holding company. The principal businesses of CEI are
publishing, cable television, broadcasting and automobile auctions. The
principal office and business address of the Cox Corporations is 1400 Lake Hearn
Drive, N.E., Atlanta, Georgia 30319. The principal residence address of Mrs.
Chambers is 426 West Paces Ferry Road, N.W., Atlanta, Georgia 30305, and the
principal residence address of Mrs. Anthony is 3944 Noela Place, Honolulu,
Hawaii 96815.
As a party to the Voting Agreement, CCI may be deemed the beneficial owner
of the shares of Common Stock subject to such agreement. Approximately 75.61% of
the voting power of the capital stock of CCI is held by CHI; and all of the
issued and outstanding shares of capital stock of CHI are beneficially owned by
CEI. There are 202,580,701 shares of common stock of CEI outstanding, with
respect to which (i) Barbara Cox Anthony, as trustee of the Anne Cox Chambers
Atlanta Trust, exercises beneficial ownership over 58,316,422 shares (28.8%);
(ii) Anne Cox Chambers, as trustee of the Barbara Cox Anthony Atlanta Trust,
exercises beneficial ownership over 58,316,422 shares (28.8%); (iii) Barbara Cox
Anthony, Anne Cox Chambers and Richard L. Braunstein, as trustees of the Dayton
Cox Trust A, exercise beneficial
7
<PAGE>
ownership over 82,745,685 shares (40.8%); and (iv) 275 individuals and trusts
exercise beneficial ownership over the remaining 3,202,172 shares (1.6%). Thus,
Barbara Cox Anthony and Anne Cox Chambers, who are sisters, together exercise
beneficial ownership over 199,378,529 shares (98.4%) of the common stock of CEI.
In addition, Garner Anthony, the husband of Barbara Cox Anthony, holds
beneficially and of record 14,578 shares of common stock of CEI. Barbara Cox
Anthony disclaims beneficial ownership of such shares. Therefore, each of CHI,
CEI, Anne Cox Chambers and Barbara Cox Anthony may also be deemed to be
beneficial owners of the securities reported herein.
The following information concerning the directors and executive officers
of CCI, CHI, CEI and Anne Cox Chambers and Barbara Cox Anthony is set forth on
Exhibit 99.1:
(i) name;
(ii) residence or business address; and
(iii)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, to the best knowledge of the persons filing
this report, none of the Cox Corporations, any of their respective executive
officers or directors, Anne Cox Chambers or Barbara Cox Anthony have been
convicted in any criminal proceedings (excluding traffic violations and similar
misdemeanors).
During the last five years, to the best knowledge of the persons filing
this report, none of the Cox Corporations, any of their respective executive
officers or directors, Anne Cox Chambers or Barbara Cox Anthony have been a
party to any civil proceeding of a judicial or administrative body of competent
jurisdiction as the result of which it, he or she was or is subject to any
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.
To the best knowledge of the persons filing this report, all of the
individuals listed on Exhibit 99.1 are citizens of the United States of America.
Item 3. Source and Amount of Funds of Other Consideration.
No separate consideration was paid by CCI in connection with
the Voting Agreement. However, the shares of Common Stock subject to the Voting
Agreement are covered by the Merger Agreement. If CCI acquires all the
outstanding shares of Common Stock pursuant to the Merger (as defined below),
each outstanding share of Common Stock will be converted into (i) the right to
receive .3709 shares of Class A common stock of CCI and the right to receive
$31.25 in cash, without interest, or (ii) the right to receive .7418 of a shares
of Class A common stock of CCI, or (iii) the right to receive $62.50 in cash,
without interest (the
8
<PAGE>
"Merger Consideration"), subject in the case of clauses (ii) and (iii) to
proration in the event that such elections would otherwise result in the payment
of more than 1.6 billion in cash or the issuance of more than 19 million shares
of CCI Class A common stock. Subsequent to the execution of the Merger
Agreement, CCI effected a two-for-one split of its Class A common stock. As a
result, the exchange ratios in clauses (i) and (ii) are adjusted under the
Merger Agreement to be .7418 and 1.4836, respectively, and the election under
clause (ii) will now be subject to proration in the event that such an election
would otherwise result in the issuance of more than 38 million shares of CCI
Class A common stock. The Merger is subject to the approval of the Company's
shareholders, any other required regulatory approvals and the satisfaction or
waiver of certain conditions as more fully described in the Merger Agreement.
Item 4. Purpose of Transaction.
CCI entered into the Merger Agreement and the related Voting Agreement with
the intent of acquiring control of, and the entire common equity interest in,
the Company.
MERGER AGREEMENT. Cox Classic Cable, Inc., a wholly owned subsidiary of CCI
under the laws of the State of Delaware ("CCC"), and the Company have entered
into the Merger Agreement pursuant to which the parties have agreed that the
Company will complete a merger with and into CCC (the "Merger"), with CCC being
the sole surviving corporation in the Merger. The Merger Agreement provides that
each outstanding share of Common Stock will be canceled in the Merger and
converted into the right to receive the Merger Consideration. Upon consummation
of the Merger, CCI will own all of the outstanding shares of Common Stock of the
Company. The Merger Agreement contains provisions regarding board
recommendations, alternative acquisition proposals and termination fees payable
to CCI in the event of certain termination events by the Company.
VOTING AGREEMENT. In connection with the Merger Agreement and as an
inducement to CCI's willingness to enter into the Merger Agreement, CCI has
entered into the Voting Agreement with each of the following shareholders of the
Company (each, a "Shareholder"): (i) Fred R. Nichols, (ii) Darrell L. Campbell,
(iii) Ben R. Fisch, M.D., (iv) Wayne J. McKinney, (v) Joanne McKinney, (vi) A.W.
Riter, Jr., (vii) A.W. Riter III, (viii) Randall K. Rogers, (ix) Melvin R.
Jenschke, (x) Louise H. Rogers, (xi) Rogers Venture Enterprises, Inc. (xii)
Russell B. Rogers and (xiii) Rebecca Rogers Wangner. The aggregate number of
shares of Common Stock covered by the Voting Agreement is 10,975,921.
Pursuant to the Voting Agreements, each Shareholder granted CCI an
irrevocable proxy to vote the shares covered by the Voting Agreement in favor of
the Merger Agreement and related matters and against certain competing
transactions that may be proposed. The Shareholders retain the right to vote the
shares covered by the Voting Agreement on all other matters that may be brought
up before the shareholders of the Company, provided that such vote is not
inconsistent with the purpose of the Voting Agreement. The Voting Agreement
generally provides that the Shareholders may not sell, transfer, pledge or
otherwise dispose of, directly or indirectly, any of the shares of Common Stock
covered by the Voting Agreement.
THE MERGER. The board of directors of the Company has approved and adopted
the Merger Agreement. Pursuant to the Merger Agreement, the Company will be
required to submit the Merger and the Merger Agreement to the Company's
shareholders for approval at a special meeting of shareholders convened for that
purpose. The Merger Agreement
9
<PAGE>
must be approved by the vote of two-thirds of the outstanding stock of the
Company entitled to vote. Each share of Common Stock is entitled to one vote per
share. Pursuant to the Voting Agreement, CCI has the right to vote the shares
covered by the Voting Agreement, approximately 21.7% of the outstanding Common
Stock of the Company, in favor of the Merger Agreement.
The above descriptions of the Merger Agreement and the Voting Agreement and
the related matters set forth in this Item are summaries, and are qualified in
their entirety by reference to the complete text of such agreements, which are
filed as exhibits to this Schedule 13D and incorporated by reference herein.
Item 5. Interest in Securities of Issuer.
(a) The information set forth in Item 4 is hereby incorporated herein by
reference. Under the Securities and Exchange Act of 1934, as amended, and the
rules and regulations promulgated thereunder, CCI is deemed to have beneficial
ownership over 10,975,921 shares of Common Stock covered by the Voting
Agreement. These shares represent approximately 21.7% of the outstanding Common
Stock of the Company.
(b) The number of shares of Common Stock beneficially owned: (i) with
respect to which there is sole voting power is 0; (ii) with respect to which
there is shared voting power is 10,975,921, (iii) with respect to which there is
dispositive power is 0, and with respect to which there is shared dispositive
power is 0.
(c) Except as described in Item 4, none of the Cox Corporations, Mrs.
Chambers and Mrs. Anthony have engaged in any transaction in the Common Stock
that was effected during the past 60 days.
(d) There is no person that has the right to receive or the power to direct
the receipt of dividends from, or the proceeds from the sale of, the shares of
Common Stock beneficially owned by the Cox Corporations, Mrs. Chambers and Mrs.
Anthony.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships With
Respect to Securities of the Issuer.
The information set forth in Items 2, 4, and 5 is hereby incorporated
herein by reference.
10
<PAGE>
Item 7. Material to be Filed as Exhibits.
Exhibit No. Title of Exhibit
2.1 Agreement and Plan of Merger among CCI, CCC, and the Company
dated as of May 11, 1999 (incorporated by reference to exhibit
2.1 of CCI's current report on Form 8-K dated May 12, 1999 (the
"8-K")).
10.1 Joint Filing Agreement
99.1 Executive Officers and Directors of the Cox Corporations.
99.2 Voting Agreement, dated as of May 11, 1999, by and among CCI, the
Company, Fred R. Nichols, Darrell L. Campbell, Ben R. Fisch,
M.D., A. W. Riter, Jr., A.W. Riter III, Wayne J. McKinney, Joanne
McKinney, Randall K. Rogers, Melvin R. Jenschke, Louise H.
Rogers, Russell B. Rogers, Rebecca Rogers Wangner and Rogers
Venture Enterprises, Inc. (incorporated by reference to exhibit
99.1 of the 8-K).
11
<PAGE>
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
COX ENTERPRISES, INC.
May 19, 1999 By: /s/ Andrew A. Merdek
Date Name: Andrew A. Merdek
Title: Secretary
<PAGE>
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
COX HOLDINGS, INC.
May 19, 1999 By: /s/ Andrew A. Merdek
Date Name: Andrew A. Merdek
Title: Secretary
<PAGE>
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
COX COMMUNICATIONS, INC.
May 19, 1999 By: /s/ Andrew A. Merdek
Date Name: Andrew A. Merdek
Title: Secretary
<PAGE>
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
May 19, 1999 /s/ Anne Cox Chambers
-------------- ---------------------
Date Anne Cox Chambers
<PAGE>
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
May 19, 1999 /s/ Barbara Cox Anthony
-------------- ---------------------
Date Barbara Cox Anthony
Exhibit 10.1
JOINT FILING AGREEMENT
In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934,
as amended, the undersigned hereby agree to the joint filing on behalf of each
of them of a statement on Schedule 13D (including amendments thereto) or any
subsequent filings on Schedule 13G (including amendments thereto) with respect
to the Common Stock, par value $0.01 per share, of TCA Cable TV, Inc., and that
this Joint Filing Agreement be included as an Exhibit to such joint filing.
This Joint Filing Agreement may be executed in one or more counterparts,
and each such counterpart shall be an original but all of which, taken together,
shall constitute but one and the same instrument.
IN WITNESS WHEREOF, the undersigned hereby execute this Agreement as of
this 19th day of May, 1999.
COX ENTERPRISES, INC.
By: /s/ Andrew A. Merdek
Name: Andrew A. Merdek
Title: Secretary
COX HOLDINGS, INC.
By: /s/ Andrew A. Merdek
Name: Andrew A. Merdek
Title: Secretary
COX COMMUNICATIONS, INC.
By: /s/ Andrew A. Merdek
Name: Andrew A. Merdek
Title: Secretary
<PAGE>
/s/Anne Cox Chambers
-----------------
Anne Cox Chambers
/s/Barbara Cox Anthony
-----------------
Barbara Cox Anthony
EXHIBIT 99.1
Cox Enterprises, Inc.
Executive Officers and Directors
<TABLE>
<CAPTION>
Name Position Principal Occupation Business Address
- -------------------------- ------------------- ----------------------------------- ---------------------------------
<S> <C> <C> <C>
James C. Kennedy * Chairman & Chairman & Cox Enterprises, Inc.
Chief Executive Chief Executive Officer 1400 Lake Hearn Dr., NE
Officer Atlanta, GA 30319
David E. Easterly* President & Chief President & Chief Operating Cox Enterprises, Inc.
Operating Officer Officer 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Robert C. O'Leary* Senior Vice Senior Vice President & Chief Cox Enterprises, Inc.
President & Chief Financial Officer 1400 Lake Hearn Dr., NE
Financial Officer Atlanta, GA 30319
Timothy W. Hughes Senior Vice Senior Vice President Cox Enterprises, Inc.
President Administration 1400 Lake Hearn Dr., NE
Administration Atlanta, GA 30319
Barbara C. Anthony* Vice President Chairman, Dayton Newspapers Cox Enterprises, Inc.
1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Anne C. Chambers* Vice President Chairman, Atlanta Newspapers Cox Enterprises, Inc.
1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Scott A. Hatfield Vice President & Vice President & Chief Cox Enterprises, Inc.
Chief Information Information Officer 1400 Lake Hearn Dr., NE
Officer Atlanta, GA 30319
Marybeth Leamer Vice President Vice President Human Resources Cox Enterprises, Inc.
Human Resources 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Andrew A. Merdek Vice President Vice President Legal Affairs & Cox Enterprises, Inc.
Legal Affairs & Corporate Secretary 1400 Lake Hearn Dr., NE
Corporate Atlanta, GA 30319
Secretary
Alexander V. Vice President Vice President Public Policy Cox Enterprises, Inc.
Netchvolodoff Public Policy 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Richard J. Jacobson Vice President & Vice President & Treasurer Cox Enterprises, Inc.
Treasurer 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Preston B. Barnett Vice President Tax Vice President Tax Cox Enterprises, Inc.
1400 Lake Hearn Dr., NE
Atlanta, GA 30319
William L. Killen, Jr. Vice President Vice President New Media Cox Enterprises, Inc.
New Media 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Dean H. Eisner Vice President Vice President Business Cox Enterprises, Inc.
Business Development and Planning 1400 Lake Hearn Dr., NE
Development and Atlanta, GA 30319
Planning
Michael J. Mannheimer Vice President Vice President Materials Cox Enterprises, Inc.
Materials Management 1400 Lake Hearn Dr., NE
Management Atlanta, GA 30319
Arthur M. Blank Director President and Chief Executive The Home Depot, Inc.
Officer 2455 Paces Ferry Road, NW
The Home Depot, Inc. Atlanta, GA 30339
Thomas O. Cordy Director President and Chief Executive The Maxxis Group, Inc.
Officer 1901 Montreal Road, Ste. 108
The Maxxis Group, Inc. Tucker, GA 30084
Carl R. Gross Director Retired Senior Vice President Cox Enterprises, Inc.
and Chief Administrative Officer 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Ben F. Love Director Director Chase Bank of Texas
Chase Bank of Texas 600 Travis Street, 18 TCT 318
Houston, TX 77252-2558
Paul J. Rizzo Director Vice Chairman (retired 1/1/95) Franklin Street Partners
of IBM Corporation 6330 Quadrangle Drive
Ste. 200
Chapel Hill, NC 27514
</TABLE>
* Also a Director
<PAGE>
Cox Communications, Inc.
Executive Officers and Directors
<TABLE>
<CAPTION>
Name Position Principal Occupation Business Address
- -------------------------- ------------------- ----------------------------------- ---------------------------------
<S> <C> <C> <C>
James C. Kennedy * Chairman Chairman & Cox Enterprises, Inc.
Chief Executive Officer 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
James O. Robbins* President & President & Chief Executive Cox Communications, Inc.
Chief Executive Officer 1400 Lake Hearn Dr., NE
Officer Atlanta, GA 30319
Alex B. Best Senior Vice Senior Vice President Cox Communications, Inc.
President Engineering 1400 Lake Hearn Dr., NE
Engineering Atlanta, GA 30319
David M. Woodrow Senior Vice Senior Vice President Cox Communications, Inc.
President New Business Development 1400 Lake Hearn Dr., NE
New Business Atlanta, GA 30319
Development
Jimmy W. Hayes Senior Vice Senior Vice President Finance & Cox Communications, Inc.
President Administration & Chief Financial 1400 Lake Hearn Dr., NE
Finance & Officer Atlanta, GA 30319
Administration &
CFO
Margaret A. Bellville Senior Vice Senior Vice President Operations Cox Communications, Inc.
President 1400 Lake Hearn Dr., NE
Operations Atlanta, GA 30319
James A. Hatcher Vice President Vice President Legal & Regulatory Cox Communications, Inc.
Legal & Affairs 1400 Lake Hearn Dr., NE
Regulatory Atlanta, GA 30319
Affairs
John M. Dyer Vice President Vice President Mergers & Cox Communications, Inc.
Mergers & Acquisitions and Chief Accounting 1400 Lake Hearn Dr., NE
Acquisition and Officer Atlanta, GA 30319
Chief Accounting
Officer
Patrick J. Esser Vice President Vice President Operations Cox Communications, Inc.
Operations 1400 Lake Hearn Dr., NE
Atlanta GA 30319
Jayson R. Juraska Vice President Vice President Operations Cox Communications, Inc.
Operations 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Claus F. Kroeger Vice President Vice President Operations Cox Communications, Inc.
Operations 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Dallas S. Clement Vice President & Vice President & Treasurer Cox Communications, Inc.
Treasurer 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Janet Morrison Clarke Director Managing Director Global Database Citibank
Marketing One Court Square
Citibank 40th Floor
Long Island, NY 11220
David E. Easterly Director President & Chief Operating Cox Enterprises, Inc.
Officer 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Robert F. Erburu Director Chairman of the Board (retired) The Times Mirror Company
The Times Mirror Company 220 W. 1st Street
Los Angeles, CA 90012
Robert C. O'Leary Director Senior Vice President & Chief Cox Enterprises, Inc.
Financial Officer 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Andrew J. Young Director Co-Chairman Good Works International
Good Works International Suntrust Plaza, Ste. 4800
303 Peachtree Street, NE
Atlanta, GA 30308
</TABLE>
*Also a Director
<PAGE>
Cox Holdings, Inc.
Executive Officers and Directors
<TABLE>
<CAPTION>
Name Position Principal Occupation Business Address
- -------------------------- ------------------- ----------------------------------- ---------------------------------
<S> <C> <C> <C>
David E. Easterly* President President & Chief Operating Officer Cox Enterprises, Inc.
1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Preston B. Barnett Vice President Vice President Tax Cox Enterprises, Inc.
1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Dean H. Eisner* Vice President Vice President Business Cox Enterprises, Inc.
Development and Planning 1400 Lake Hearn Dr., NE
Atlanta, GA 30319
William L. Killen, Jr. Vice President Vice President New Media Cox Enterprises, Inc.
1400 Lake Hearn Dr., NE
Atlanta, GA 30319
Andrew A. Merdek* Vice President Vice President Legal Affairs & Cox Enterprises, Inc.
& Corporate Corporate Secretary 1400 Lake Hearn Dr., NE
Secretary Atlanta, GA 30319
Richard J. Jacobson Treasurer Vice President & Treasurer Cox Enterprises, Inc.
1400 Lake Hearn Dr., NE
Atlanta, GA 30319
</TABLE>
*Also a Director
