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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 1)*
MarketWatch, Inc.
(formerly MarketWatch.com, Inc.)
- --------------------------------------------------------------------------------
(Name of Issuer)
Common Stock, Par Value $0.01 Per Share
- --------------------------------------------------------------------------------
(Title of Class of Securities)
570619106
- --------------------------------------------------------------------------------
(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)
November 3, 2004
- --------------------------------------------------------------------------------
(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 ss. 240.13d-1(e), 240.13d-1(f) or 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 ("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).
Page 1 of 32 Pages
SCHEDULE 13D
- -------------------------- --------------------
CUSIP No. 570619106 Page 2 of 32 Pages
- -------------------------- --------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
SUMNER M. REDSTONE
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See
Instructions)
(a) |_|
(b) |_|
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS (See Instructions)
- --------------------------------------------------------------------------------
OO, WC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) |_|
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES ------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH 5,636,814
REPORTING ------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH ------------------------------------------------
10 SHARED DISPOSITIVE POWER
5,636,814
------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
- --------------------------------------------------------------------------------
5,636,814
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES (See Instructions) |_|
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
22.3%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON (See Instructions)
IN
- --------------------------------------------------------------------------------
SCHEDULE 13D
- -------------------------- --------------------
CUSIP No. 570619106 Page 3 of 32 Pages
- -------------------------- --------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
NATIONAL AMUSEMENTS, INC.
I.R.S. Identification No. 04-2261332
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See
Instructions)
(a) |_|
(b) |_|
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS (See Instructions)
- --------------------------------------------------------------------------------
OO, WC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) |_|
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Maryland
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES ------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH 5,636,814
REPORTING ------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH ------------------------------------------------
10 SHARED DISPOSITIVE POWER
5,636,814
------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
- --------------------------------------------------------------------------------
5,636,814
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES (See Instructions) |_|
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
22.3%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON (See Instructions)
CO
- --------------------------------------------------------------------------------
SCHEDULE 13D
- -------------------------- --------------------
CUSIP No. 570619106 Page 4 of 32 Pages
- -------------------------- --------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
NAIRI, INC.
I.R.S. Identification No. 04-3446887
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See
Instructions)
(a) |_|
(b) |_|
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS (See Instructions)
- --------------------------------------------------------------------------------
OO, WC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) |_|
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES ------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH 5,636,814
REPORTING ------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH ------------------------------------------------
10 SHARED DISPOSITIVE POWER
5,636,814
------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
- --------------------------------------------------------------------------------
5,636,814
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES (See Instructions) |_|
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
22.3%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON (See Instructions)
CO
- --------------------------------------------------------------------------------
SCHEDULE 13D
- -------------------------- --------------------
CUSIP No. 570619106 Page 5 of 32 Pages
- -------------------------- --------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
VIACOM INC.
I.R.S. Identification No. 04-2949533
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See
Instructions)
(a) |_|
(b) |_|
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS (See Instructions)
- --------------------------------------------------------------------------------
OO, WC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) |_|
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES ------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH 5,636,814
REPORTING ------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH ------------------------------------------------
10 SHARED DISPOSITIVE POWER
5,636,814
------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
- --------------------------------------------------------------------------------
5,636,814
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES (See Instructions) |_|
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
22.3%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON (See Instructions)
CO
- --------------------------------------------------------------------------------
SCHEDULE 13D
- -------------------------- --------------------
CUSIP No. 570619106 Page 6 of 32 Pages
- -------------------------- --------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
WESTINGHOUSE CBS HOLDING COMPANY, INC.
I.R.S. Identification No. 25-1776511
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See
Instructions)
(a) |_|
(b) |_|
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS (See Instructions)
- --------------------------------------------------------------------------------
OO, WC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) |_|
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES ------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH 5,636,814
REPORTING ------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH ------------------------------------------------
10 SHARED DISPOSITIVE POWER
5,636,814
------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
- --------------------------------------------------------------------------------
5,636,814
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES (See Instructions) |_|
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
22.3%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON (See Instructions)
CO
- --------------------------------------------------------------------------------
SCHEDULE 13D
- -------------------------- --------------------
CUSIP No. 570619106 Page 7 of 32 Pages
- -------------------------- --------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
CBS BROADCASTING INC.
I.R.S. Identification Nos. 13-0590730
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See
Instructions)
(a) |_|
(b) |_|
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS (See Instructions)
- --------------------------------------------------------------------------------
OO, WC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) |_|
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
New York
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES ------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH 5,636,814
REPORTING ------------------------------------------------
PERSON 9 SOLE DISPOSITIVE POWER
WITH ------------------------------------------------
10 SHARED DISPOSITIVE POWER
5,636,814
------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
- --------------------------------------------------------------------------------
5,636,814
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES (See Instructions) |_|
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
22.3%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON (See Instructions)
CO
- --------------------------------------------------------------------------------
Item 1. Security and Issuer.
This Amendment No. 1 (this "Amendment") hereby amends and supplements
the Statement on Schedule 13D originally filed with the Securities and Exchange
Commission on January 26, 2004 (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") with respect
to the Common Stock, par value $.01 per share (the "Common Shares"), of
MarketWatch, Inc., a Delaware corporation (the "Issuer"), with its principal
executive offices located at 825 Battery Street, San Francisco, CA 94111.
Item 2. Identity and Background.
Item 2 is hereby amended in its entirety to read as follows:
"This Amendment 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 office at 1515
Broadway, New York, New York 10036. CBSBI's principal business is the CBS
television network and television broadcasting. 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 1515
Broadway, New York, New York 10036 and its main asset is its ownership of CBSBI.
100% of the issued and outstanding stock of W/CBS HCI is owned by Viacom.
Viacom, a Delaware corporation, has its principal office at 1515
Broadway, New York, New York 10036 and is a diversified worldwide entertainment
company. At October 31, 2004, approximately 71% of Viacom's voting Class A
Common Stock, par value $.01 per share, and approximately 12% (on a combined
basis) of Viacom's Class A Common Stock and non-voting Class B Common Stock, par
value $.01 per share, were owned by NAIRI.
NAIRI, a Delaware corporation, has its principal office at 200 Elm
Street, Dedham, Massachusetts 02026 and its principal business is exhibiting
motion pictures in the United States and holding the shares of Viacom Class A
Common Stock and Class B Common Stock. 100% of the issued and outstanding stock
of NAIRI is owned by NAI.
NAI, a Maryland corporation, has its principal office at 200 Elm
Street, Dedham, Massachusetts 02026. NAI's principal business is owning and
operating movie theaters in the United States, the United Kingdom and South
America and holding the common stock of NAIRI. Mr. Redstone is the controlling
shareholder of NAI.
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.
Page 8 of 32 Pages
The executive officers and directors of CBSBI, W/CBS HCI, Viacom, NAIRI
and NAI, as of November 3, 2004, 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, none of the Reporting Persons or 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 3. Source and Amount of Funds or Other Consideration.
Item 3 is hereby amended in its entirety to read as follows:
"The Common Shares of the Issuer currently beneficially owned by the
Reporting Persons were acquired by the Reporting Persons as a result of the
merger of Marketwatch Media Inc., f/k/a MartketWatch.com, Inc. ("Old
MarketWatch") with a wholly-owned subsidiary of the Issuer on January 16, 2004
(the "Merger"), pursuant to which, among other things, each share of common
stock of Old MarketWatch held by the Reporting Persons was exchanged for one
Common Share of the Issuer. Shortly after the Merger, Old MarketWatch, the
corporation surviving the Merger, was merged with and into the Issuer (the
surviving corporation of such merger).
It is anticipated that the source of funds for any transaction that may
be pursued by Viacom as described in Item 4 will be from Viacom's working
capital."
- --------------------------------------------------------------------------------
Item 4. Purpose of Transaction
Item 4 is hereby amended in its entirety to read as follows:
"At the invitation of the Issuer, Viacom has determined to participate
in a process which could lead to a sale of the Issuer. Viacom currently
anticipates submitting a proposal to acquire all of the Issuer's Common Shares.
Page 9 of 32 Pages
However, there can be no assurances that the Issuer will accept any
proposal that may be submitted by Viacom or that Viacom (or any of its
subsidiaries) will enter into any definitive agreement with the Issuer regarding
an acquisition of all of the Issuer's issued and outstanding Common Shares.
The information set forth under Item 6 below is incorporated herein by
reference."
- --------------------------------------------------------------------------------
Item 5. Interest in Securities of the Issuer.
Item 5 is hereby amended in its entirety to read as follows:
"(a) and (b) CBSBI is the beneficial owner, with shared dispositive and
voting power, of 5,636,814 shares, or approximately 22.3%, of the Issuer's
issued and outstanding Common Shares (based on approximately 25,228,515 Common
Shares as reported by the Issuer to be issued and outstanding as of August 31,
2004).
W/CBS HCI is the beneficial owner, with shared dispositive and voting
power, of 5,636,814 shares, or approximately 22.3%, of the Issuer's issued and
outstanding Common Shares (based on approximately 25,228,515 Common Shares as
reported by the Issuer to be issued and outstanding as of August 31, 2004).
Viacom is the beneficial owner, with shared dispositive and voting
power, of 5,636,814 shares, or approximately 22.3%, of the Issuer's issued and
outstanding Common Shares (based on approximately 25,228,515 Common Shares as
reported by the Issuer to be issued and outstanding as of August 31, 2004).
NAIRI is the beneficial owner, with shared dispositive and voting
power, of 5,636,814 shares, or approximately 22.3%, of the Issuer's issued and
outstanding Common Shares (based on approximately 25,228,515 Common Shares as
reported by the Issuer to be issued and outstanding as of August 31, 2004).
NAI is the beneficial owner, with shared dispositive and voting power,
of 5,636,814 shares, or approximately 22.3%, of the Issuer's issued and
outstanding Common Shares (based on approximately 25,228,515 Common Shares as
reported by the Issuer to be issued and outstanding as of August 31, 2004).
As a result of his stock ownership in NAI, Mr. Sumner M. Redstone is
deemed the beneficial owner, with shared dispositive and voting power, of
5,636,814 shares, or approximately 22.3%, of the Issuer's issued and outstanding
Common Shares (based on approximately 25,228,515 Common Shares as reported by
the Issuer to be issued and outstanding as of August 31, 2004).
(c) None
(d) None
(e) None"
Page 10 of 32 Pages
- --------------------------------------------------------------------------------
Item 6. Contracts, Arrangements, Understandings or Relationships with Respect
to Securities of the Issuer.
Item 6 is hereby amended in its entirety to read as follows:
"CBSBI entered into the amended and restated license agreement (the
"License Agreement"), dated January 13, 1999, with Old MarketWatch, pursuant to
which CBSBI, in exchange for a royalty, granted to Old MarketWatch the
non-exclusive right and license to use certain CBS news content and registered
trademarks. This description of the License Agreement is qualified in its
entirety by reference to the License Agreement, which is attached as Exhibit 2
and is incorporated by reference herein.
In connection with the Merger, pursuant to the Voting and Waiver
Agreement (the "Voting Agreement"), dated July 22, 2003, by and among CBSBI, Old
MarketWatch, Pinnacor, Inc. and Pearson International Finance Ltd. ("Pearson")
the following agreement was assigned by Old MarketWatch to the Issuer:
o The registration rights agreement (the "Registration Rights
Agreement"), entered into in January 1999, by CBSBI, Old MarketWatch
and Pearson (as successor to Data Broadcasting Corporation), pursuant
to which CBSBI has certain demand, piggyback and shelf registration
rights. This description of the Registration Rights Agreement is
qualified in its entirety by reference to the Registration Rights
Agreement, which is attached as Exhibit 3, and is incorporated by
reference herein.
The description of the Voting Agreement is qualified in its entirety by
reference to the Voting and Waiver Agreement, which is attached as Exhibit 4 and
is incorporated by reference herein.
On March 23, 2004, CBSBI entered into the First Amended and Restated
Stockholders' Agreement, deemed effective as of January 16, 2004 ("the
Stockholders' Agreement"), with Pearson Overseas Holdings Limited ("Pearson
Overseas"), Old MarketWatch and the Issuer, pursuant to which CBSBI has the
right to nominate candidates to the Issuer's board of directors, a right to
participate in issuances of new securities by the Issuer, a mutual right of
first refusal if either CBSBI or Pearson Overseas desires to transfer any of
their Common Shares, and a right to acquire Pearson Overseas' Common Shares in
the event of a change of control of Pearson Overseas. This description of the
Stockholders' Agreement is qualified in its entirety by reference to the
Stockholders' Agreement, which is attached as Exhibit 5 and is incorporated by
reference herein.
- ----------------------------------------------------------------------------
Item 7. Material to be Filed as Exhibits.
Exhibit No. Description
1 Joint Filing Agreement, dated January 26, 2004, among CBS
Broadcasting Inc., Westinghouse CBS Holding Company, Inc.,
Viacom Inc., NAIRI, Inc., National Amusements, Inc. and
Sumner M. Redstone (filed herewith).
Page 11 of 32 Pages
2 Amended and Restated License Agreement, dated January 13,
1999, between CBS Broadcasting Inc. and MarketWatch.Com,
LLC (incorporated by reference to Exhibit 10.7 filed with
the Annual Report on Form 10-K of MarketWatch.com, Inc.,
now merged into a subsidiary of the Issuer (File No.
000-25113) filed with the Securities and Exchange
Commission on March 31, 1999).
3 Registration Rights Agreement, dated January 13, 1999,
among MarketWatch.com, Inc. (now merged into a subsidiary
of the Issuer), CBS Broadcasting Inc. and Data
Broadcasting Corporation (incorporated by reference to
Exhibit 4.02 filed with the Annual Report on Form 10-K of
MarketWatch.com, Inc., now merged into a subsidiary of the
Issuer (File No. 000-25113) filed with the Securities and
Exchange Commission on March 31, 1999).
4 Voting and Waiver Agreement, dated July 22, 2003, by and
among CBS Broadcasting Inc., the Issuer, MarketWatch.com
Inc., now merged into the Issuer, Pinnacor Inc. and
Pearson International Finance Ltd. (incorporated by
reference to Exhibit 99.2 filed with the Current Report on
Form 8-K, dated July 23, 2003, filed by MarketWatch.com,
Inc., now merged into a subsidiary of the Issuer (File No.
000-25113) filed with the Securities and Exchange
Commission on July 23, 2003).
5 First Amended and Restated Stockholders' Agreement,
entered into as of March 23, 2004 and deemed effective as
of January 16, 2004 (the "Stockholders' Agreement"), by
and among CBS Broadcasting Inc., Pearson Overseas Holdings
Limited, MarketWatch.com, Inc., now merged into the
Issuer, and MarketWatch, Inc. (incorporated by reference
to Exhibit 4.04 filed with the Annual Report on Form 10-K
of MarketWatch, Inc. (File No. 000-25113) filed with the
Securities and Exchange Commission on March 30, 2004).
Page 12 of 32 Pages
SIGNATURE
After reasonable inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this Amendment is true,
complete and correct.
Dated:
November 3, 2004 CBS Broadcasting Inc.
By: /s/ MICHAEL D. FRICKLAS
-----------------------------------
Name: Michael D. Fricklas
Title: Executive Vice President
Westinghouse CBS Holding Company, Inc.
By:/s/ MICHAEL D. FRICKLAS
-----------------------------------
Name: Michael D. Fricklas
Title: Executive Vice President
Viacom Inc.
By:/s/ MICHAEL D. FRICKLAS
-----------------------------------
Name: Michael D. Fricklas
Title: Executive Vice President
NAIRI, Inc.
By: /s/ SUMNER M. REDSTONE
-----------------------------------
Name: Sumner M. Redstone
Title: Chairman and President
National Amusements, Inc.
By:/s/ SUMNER M. REDSTONE
-----------------------------------
Name: Sumner M. Redstone
Title: Chairman and Chief Executive
Officer
/s/ SUMNER M. REDSTONE
-----------------------------------
Sumner M. Redstone
Individually
Page 13 of 32 Pages
SCHEDULE I
Name, business address and present principal occupation or
employment of the directors and executive officers of
CBS Broadcasting Inc.
DIRECTORS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Robert G. Freedline Viacom Inc. Senior Vice President and
1515 Broadway Treasurer
New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Michael D. Fricklas Viacom Inc. Executive Vice President,
1515 Broadway General Counsel and Secretary
New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Susan C. Gordon Viacom Inc. Senior Vice President,
1515 Broadway Controller and Chief
New York, NY 10036 Accounting Officer
Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
Page 14 of 32 Pages
SCHEDULE I
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
CBS Broadcasting Inc.
EXECUTIVE OFFICERS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Leslie Moonves Viacom Inc. Co-President and Co-Chief
President 7800 Beverly Boulevard Operating Officer
Los Angeles, CA 90036 Viacom Inc.
7800 Beverly Boulevard
Los Angeles, CA 90036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Richard J. Bressler Viacom Inc. Senior Executive Vice
Senior Executive Vice 1515 Broadway President and Chief Financial
President New York, NY 10036 Officer
Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Michael D. Fricklas Viacom Inc. Executive Vice President,
Executive Vice 1515 Broadway General Counsel and Secretary
President and New York, NY 10036 Viacom Inc.
Secretary 1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Harry Isaacs CBS Broadcasting Inc. Senior Vice President,CBS
Executive Vice 7800 Beverly Blvd. Industrial Relations
President Los Angeles, CA 90036 CBS Broadcasting Inc.
7800 Beverly Blvd.
Los Angeles, CA 90036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Fredric G. Reynolds Viacom Television President
Executive Vice Stations Group Viacom Television Stations
President 513 West 57th Street Group
New York, NY 10019 513 West 57th Street
New York, NY 10019
- ----------------------- ------------------------- ------------------------------
Page 15 of 32 Pages
SCHEDULE I
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
CBS Broadcasting Inc.
EXECUTIVE OFFICERS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Dennis Swanson Viacom Television Executive Vice President
Executive Vice Stations Group and Chief Operating Officer
President 513 West 57th Street Viacom Television Stations
New York, NY 10019 Group
513 West 57th Street
New York, NY 10019
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Jonathan H. Anschell CBS Broadcasting Inc. Executive Vice President,
Executive Vice 7800 Beverly Blvd. General Counsel and Assistant
President, General Los Angeles, CA 90036 Secretary
Counsel and Assistant CBS Broadcasting Inc.
Secretary 7800 Beverly Blvd.
Los Angeles, CA 90036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
William A. Roskin Viacom Inc. Senior Vice President, Human
Senior Vice President 1515 Broadway Resources and Administration
New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Robert G. Freedline Viacom Inc. Senior Vice President and
Senior Vice President 1515 Broadway Treasurer
and Treasurer New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Susan C. Gordon Viacom Inc. Senior Vice President,
Senior Vice President 1515 Broadway Controller and Chief
New York, NY 10036 Accounting Officer
Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
Page 16 of 32 Pages
SCHEDULE I
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
CBS Broadcasting Inc.
EXECUTIVE OFFICERS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Bruce Taub CBS Television Network Senior Vice President and
Vice President and 51 West 52nd Street Chief Financial Officer
Chief Financial New York, NY 10019 CBS Television Network
Officer 51 West 52nd Street
New York, NY 10019
- ----------------------- ------------------------- ------------------------------
Page 17 of 32 Pages
SCHEDULE II
Name, business address and present principal occupation or
employment of the directors and executive officers of
Westinghouse CBS Holding Company, Inc.
DIRECTORS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Robert G. Freedline Viacom Inc. Senior Vice President and
1515 Broadway Treasurer
New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Michael D. Fricklas Viacom Inc. Executive Vice President,
1515 Broadway General Counsel and Secretary
New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Susan C. Gordon Viacom Inc. Senior Vice President,
1515 Broadway Controller and Chief
New York, NY 10036 Accounting Officer
Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
Page 18 of 32 Pages
SCHEDULE II
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
Westinghouse CBS Holding Company, Inc.
EXECUTIVE OFFICERS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Leslie Moonves Viacom Inc. Co-President and Co-Chief
Chairman 7800 Beverly Boulevard Operating Officer
Los Angeles, CA 90036 Viacom Inc.
7800 Beverly Boulevard
Los Angeles, CA 90036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Fredric G. Reynolds Viacom Television President
President Stations Group Viacom Television Stations
513 West 57th Street Group
New York, NY 10019 513 West 57th Street
New York, NY 10019
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Richard J. Bressler Viacom Inc. Senior Executive Vice
Senior Executive Vice 1515 Broadway President and Chief Financial
President New York, NY 10036 Officer
Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Michael D. Fricklas Viacom Inc. Executive Vice President,
Executive Vice 1515 Broadway General Counsel and Secretary
President and New York, NY 10036 Viacom Inc.
Secretary 1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Dennis Swanson Viacom Television Executive Vice President and
Executive Vice Stations Group Chief Operating Officer
President 513 West 57th Street Viacom Television Stations
New York, NY 10019 Group
513 West 57th Street
New York, NY 10019
- ----------------------- ------------------------- ------------------------------
Page 19 of 32 Pages
SCHEDULE II
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
Westinghouse CBS Holding Company, Inc.
EXECUTIVE OFFICERS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Jonathan H. Anschell CBS Broadcasting Inc. Executive Vice President,
Executive Vice 7800 Beverly Blvd. General Counsel and Assistant
President, General Los Angeles, CA 90036 Secretary
Counsel and Assistant CBS Broadcasting Inc.
Secretary 7800 Beverly Blvd.
Los Angeles, CA 90036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
William A. Roskin Viacom Inc. Senior Vice President, Human
Senior Vice President 1515 Broadway Resources and Administration
New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Robert G. Freedline Viacom Inc. Senior Vice President and
Senior Vice President 1515 Broadway Treasurer
and Treasurer New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Susan C. Gordon Viacom Inc. Senior Vice President,
Senior Vice President 1515 Broadway Controller and Chief
New York, NY 10036 Accounting Officer
Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Bruce Taub CBS Television Network Senior Vice President and
Vice President and 51 West 52nd Street Chief Financial Officer
Chief Financial New York, NY 10019 CBS Television Network
Officer 51 West 52nd Street
New York, NY 10019
- ----------------------- ------------------------- ------------------------------
Page 20 of 32 Pages
SCHEDULE III
Name, business address and present principal occupation or
employment of the directors and executive officers of
Viacom Inc.
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
George S. Abrams c/o Wilmer Cutler Attorney
Pickering Hale and c/o Wilmer Cutler Pickering
Dorr LLP Hale and Dorr LLP
60 State Street 60 State Street
Boston, MA 02109 Boston, MA 02109
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
David R. Andelman Lourie and Cutler Attorney
60 State Street Lourie and Cutler
Boston, MA 02109 60 State Street
Boston, MA 02109
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Joseph A. The National Center on Chairman of the Board and
Califano, Jr. Addiction and Substance President
Abuse at Columbia The National Center on
University Addiction and Substance Abuse
633 Third Avenue, at Columbia University
19th Floor 633 Third Avenue, 19th Floor
New York, NY 10017 New York, NY 10017
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
William S. Cohen The Cohen Group Chairman and Chief Executive
1200 19th Street, N.W. Officer
Suite 400 The Cohen Group
Washington, DC 20036 1200 19th Street, N.W.
Suite 400
Washington, DC 20036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Philippe P. Dauman DND Capital Partners, Co-Chairman and Chief
LLC Executive Officer
450 Park Avenue DND Capital Partners, LLC
New York, NY 10022 450 Park Avenue
New York, NY 10022
- ----------------------- ------------------------- ------------------------------
Page 21 of 32 Pages
SCHEDULE III
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
Viacom Inc.
DIRECTORS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Alan C. Greenberg Bear, Stearns & Co., Chairman of the Executive
Inc. Committee
383 Madison Avenue, Bear, Stearns & Co., Inc.
5th Floor 383 Madison Avenue, 5th Floor
New York, NY 10179 New York, NY 10179
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Jan Leschly Care Capital LLC Chairman and CEO
47 Hulfish Street, Care Capital LLC
Suite 310 47 Hulfish Street, Suite 310
Princeton, NJ 08542 Princeton, NJ 08542
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Charles E. Oracle Corporation President
Phillips, Jr. 500 Oracle Parkway Oracle Corporation
Redwood Shores, CA 94065 500 Oracle Parkway
Redwood Shores, CA 94065
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Shari E. Redstone National Amusements, Inc. President of National
200 Elm Street Amusements, Inc. and
Dedham, MA 02026 Executive Vice President of
NAIRI, Inc.
National Amusements, Inc.
200 Elm Street
Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Sumner M. Redstone Viacom Inc. Chairman of the Board and
1515 Broadway Chief Executive Officer
New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
Page 22 of 32 Pages
SCHEDULE III
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
Viacom Inc.
DIRECTORS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Frederic V. Salerno 400 Westchester Avenue, Retired
2nd Floor Not applicable
White Plains, NY 10604
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
William Schwartz Cadwalader, Wickersham Counsel
& Taft Cadwalader, Wickersham & Taft
100 Maiden Lane 100 Maiden Lane
New York, NY 10038 New York, NY 10038
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Patty Stonesifer Bill and Melinda Gates Co-Chair and President
Foundation Bill and Melinda Gates
1551 Eastlake Ave. East Foundation
Seattle, WA 98102 1551 Eastlake Ave. East
Seattle, WA 98102
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Robert D. Walter Cardinal Health, Inc. Chairman and Chief Executive
7000 Cardinal Place Officer
Dublin, OH 43017 Cardinal Health, Inc.
7000 Cardinal Place
Dublin, OH 43017
- ----------------------- ------------------------- ------------------------------
Page 23 of 32 Pages
SCHEDULE III
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
Viacom Inc.
EXECUTIVE OFFICERS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Sumner M. Redstone Viacom Inc. Chairman of the Board and
Chairman of the Board 1515 Broadway Chief Executive Officer
and Chief Executive New York, NY 10036 Viacom Inc.
Officer 1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Thomas E. Freston Viacom Inc. Co-President and Co-Chief
Co-President and 1515 Broadway Operating Officer
Co-Chief Operating New York, NY 10036 Viacom Inc.
Officer 1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Leslie Moonves Viacom Inc. Co-President and Co-Chief
Co-President and 7800 Beverly Boulevard Operating Officer
Co-Chief Operating Los Angeles, CA 90036 Viacom Inc.
Officer 7800 Beverly Boulevard
Los Angeles, CA 90036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Richard J. Bressler Viacom Inc. Senior Executive Vice
Senior Executive Vice 1515 Broadway President and Chief Financial
President and Chief New York, NY 10036 Officer
Financial Officer Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Michael D. Fricklas Viacom Inc. Executive Vice President,
Executive Vice 1515 Broadway General Counsel and Secretary
President, General New York, NY 10036 Viacom Inc.
Counsel and Secretary 1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
Page 24 of 32 Pages
SCHEDULE III
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
Viacom Inc.
EXECUTIVE OFFICERS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Carl D. Folta Viacom Inc. Senior Vice President,
Senior Vice President, 1515 Broadway Corporate Relations
Corporate Relations New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Robert G. Freedline Viacom Inc. Senior Vice President and
Senior Vice President 1515 Broadway Treasurer
and Treasurer New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Susan C. Gordon Viacom Inc. Senior Vice President,
Senior Vice President, 1515 Broadway Controller and Chief
Controller and Chief New York, NY 10036 Accounting Officer
Accounting Officer Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Carol Melton Viacom Inc. Senior Vice President,
Senior Vice President, 1515 Broadway Government Relations
Government Relations New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
William A. Roskin Viacom Inc. Senior Vice President, Human
Senior Vice President, 1515 Broadway Resources and Administration
Human Resources and New York, NY 10036 Viacom Inc.
Administration 1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
Page 25 of 32 Pages
SCHEDULE III
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
Viacom Inc.
EXECUTIVE OFFICERS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Martin M. Shea Viacom Inc. Senior Vice President,
Senior Vice President, 1515 Broadway Investor Relations
Investor Relations New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
Page 26 of 32 Pages
SCHEDULE IV
Name, business address and present principal occupation or
employment of the directors and executive officers of
NAIRI, INC.
DIRECTORS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
George S. Abrams c/o Wilmer Cutler Attorney
Pickering Hale and c/o Wilmer Cutler Pickering
Dorr LLP Hale and Dorr LLP
60 State Street 60 State Street
Boston, MA 02109 Boston, MA 02109
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
David R. Andelman Lourie and Cutler Attorney
60 State Street Lourie and Cutler
Boston, MA 02109 60 State Street
Boston, MA 02109
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Philippe P. Dauman DND Capital Partners, Co-Chairman and Chief
LLC Executive Officer
9 West 57th Street DND Capital Partners, LLC
New York, NY 10019 450 Park Avenue
New York, NY 10022
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Brent D. Redstone c/o Showtime Networks Director of National
Inc. Amusements, Inc.
1633 Broadway National Amusements, Inc.
New York, NY 10019 200 Elm Street
Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Shari E. Redstone National Amusements, Inc. President of National
200 Elm Street Amusements, Inc. and Executive
Dedham, MA 02026 Vice President of NAIRI, Inc.
National Amusements, Inc.
200 Elm Street
Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
Page 27 of 32 Pages
SCHEDULE IV
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
NAIRI, INC.
DIRECTORS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Sumner M. Redstone Viacom Inc. Chairman of the Board and
1515 Broadway Chief Executive Officer
New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
Page 28 of 32 Pages
SCHEDULE IV
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
NAIRI, INC.
EXECUTIVE OFFICERS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Sumner M. Redstone Viacom Inc. Chairman of the Board and
Chairman and 1515 Broadway Chief Executive Officer
President New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Shari E. Redstone National Amusements, Inc. President of National
Executive Vice 200 Elm Street Amusements, Inc. and Executive
President Dedham, MA 02026 Vice President of NAIRI, Inc.
National Amusements, Inc.
200 Elm Street
Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Jerome Magner National Amusements, Inc. Vice President and Treasurer
Vice President and 200 Elm Street of National Amusements, Inc.
Treasurer Dedham, MA 02026 and NAIRI, Inc.
National Amusements, Inc.
200 Elm Street
Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Richard Sherman National Amusements, Inc. Vice President of National
Vice President 200 Elm Street Amusements, Inc. and NAIRI,
Dedham, MA 02026 Inc.
National Amusements, Inc.
200 Elm Street
Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
Page 29 of 32 Pages
SCHEDULE V
Name, business address and present principal occupation or
employment of the directors and executive officers of
National Amusements, Inc.
DIRECTORS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
George S. Abrams c/o Wilmer Cutler Attorney
Pickering Hale and c/o Wilmer Cutler Pickering
Dorr LLP Hale and Dorr LLP
60 State Street 60 State Street
Boston, MA 02109 Boston, MA 02109
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
David R. Andelman Lourie and Cutler Attorney
60 State Street Lourie and Cutler
Boston, MA 02109 60 State Street
Boston, MA 02109
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Philippe P. Dauman DND Capital Partners, Co-Chairman and Chief
LLC Executive Officer
9 West 57th Street DND Capital Partners, LLC
New York, NY 10019 450 Park Avenue
New York, NY 10022
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Brent D. Redstone c/o Showtime Networks Director
Inc. National Amusements, Inc.
1633 Broadway 200 Elm Street
New York, NY 10019 Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Shari E. Redstone National Amusements, Inc. President of National
200 Elm Street Amusements, Inc. and
Dedham, MA 02026 Executive Vice President of
NAIRI, Inc.
National Amusements, Inc.
200 Elm Street
Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Sumner M. Redstone Viacom Inc. Chairman of the Board and
1515 Broadway Chief Executive Officer
New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
Page 30 of 32 Pages
SCHEDULE V
(Continued)
Name, business address and present principal occupation or
employment of the directors and executive officers of
National Amusements, Inc.
EXECUTIVE OFFICERS
- ----------------------- ------------------------- ------------------------------
Name Business Address Present Principal Occupation
and Address of Employment
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Sumner M. Redstone Viacom Inc. Chairman of the Board and
Chairman and Chief 1515 Broadway Chief Executive Officer
Executive Officer New York, NY 10036 Viacom Inc.
1515 Broadway
New York, NY 10036
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Shari E. Redstone National Amusements, Inc. President of National
President 200 Elm Street Amusements, Inc. and
Dedham, MA 02026 Executive Vice President of
NAIRI, Inc.
National Amusements, Inc.
200 Elm Street
Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Jerome Magner National Amusements, Inc. Vice President and Treasurer
Vice President and 200 Elm Street of National Amusements, Inc.
Treasurer Dedham, MA 02026 and NAIRI, Inc.
National Amusements, Inc.
200 Elm Street
Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
- ----------------------- ------------------------- ------------------------------
Richard Sherman National Amusements, Inc. Vice President of National
Vice President 200 Elm Street Amusements, Inc. and Vice
Dedham, MA 02026 President of NAIRI, Inc.
National Amusements, Inc.
200 Elm Street
Dedham, MA 02026
- ----------------------- ------------------------- ------------------------------
Page 31 of 32 Pages
EXHIBIT INDEX
Exhibit No. Description
1 Joint Filing Agreement, dated January 26, 2004, among CBS
Broadcasting Inc., Westinghouse CBS Holding Company, Inc., Viacom
Inc., NAIRI, Inc., National Amusements, Inc. and Sumner M.
Redstone (filed herewith).
2 Amended and Restated License Agreement, dated January 13, 1999,
between CBS Broadcasting Inc. and MarketWatch.Com, LLC
(incorporated by reference to Exhibit 10.7 filed with the Annual
Report on Form 10-K of MarketWatch.com, Inc., now merged into a
subsidiary of the Issuer (File No. 000-25113) filed with the
Securities and Exchange Commission on March 31, 1999).
3 Registration Rights Agreement, dated January 13, 1999, among
MarketWatch.com, Inc. (now merged into a subsidiary of the
Issuer), CBS Broadcasting Inc. and Data Broadcasting Corporation
(incorporated by reference to Exhibit 4.02 filed with the Annual
Report on Form 10-K of MarketWatch.com, Inc., now merged into a
subsidiary of the Issuer (File No. 000-25113) filed with the
Securities and Exchange Commission on March 31, 1999).
4 Voting and Waiver Agreement, dated July 22, 2003, by and among CBS
Broadcasting Inc., the Issuer, MarketWatch.com Inc., now merged
into the Issuer, Pinnacor Inc. and Pearson International Finance
Ltd. (incorporated by reference to Exhibit 99.2 filed with the
Current Report on Form 8-K, dated July 23, 2003, filed by
MarketWatch.com, Inc., now merged into a subsidiary of the Issuer
(File No. 000-25113) filed with the Securities and Exchange
Commission on July 23, 2003).
5 First Amended and Restated Stockholders' Agreement, entered into
as of March 23, 2004 and deemed effective as of January 16, 2004
(the "Stockholders' Agreement"), by and among CBS Broadcasting
Inc., Pearson Overseas Holdings Limited, MarketWatch.com, Inc.,
now merged into the Issuer, and MarketWatch, Inc. (incorporated by
reference to Exhibit 4.04 filed with the Annual Report on Form
10-K of MarketWatch, Inc. (File No. 000-25113) filed with the
Securities and Exchange Commission on March 30, 2004).
Page 32 of 32 Pages
Exhibit 1
JOINT FILING AGREEMENT
The undersigned hereby agree that the Statement on Schedule 13D, dated
January 26, 2004 (the "Schedule 13D"), with respect to the Common Stock, par
value $0.01 per share, of MarketWatch.com, Inc., is, and any amendments executed
by us shall be, filed on behalf of each of us pursuant to and in accordance with
the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as
amended, and that this Agreement shall be included as an exhibit to the Schedule
13D and each such amendment. Each of the undersigned agrees to be responsible
for the timely filing of the Schedule 13D and any amendments thereto, and for
the completeness and accuracy of the information concerning itself contained
therein. This agreement may be executed in any number of counterparts, all of
which taken together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the undersigned have executed this Agreement as of
the 26th day of January 2004.
CBS Broadcasting Inc.
By: /s/ Michael D. Fricklas
----------------------------------
Michael D. Fricklas
Executive Vice President
Westinghouse CBS Holding Company, Inc.
By: /s/ Michael D. Fricklas
----------------------------------
Michael D. Fricklas
Executive Vice President
Viacom Inc.
By: /s/ Michael D. Fricklas
----------------------------------
Michael D. Fricklas
Executive Vice President
NAIRI, Inc.
By: /s/ Sumner M. Redstone
----------------------------------
Sumner M. Redstone
Chairman and President
National Amusements, Inc.
By: /s/ Sumner M. Redstone
----------------------------------
Sumner M. Redstone
Chairman and Chief Executive
Officer
/s/ Sumner M. Redstone
----------------------------------
Sumner M. Redstone
Individually