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HomeMy WebLinkAbout1991 United Artists EntertainmentMay 1, 1991 Mr. Jack Niemann City of Meridian 33 E. Idaho Meridian, ID 83647 Dear Mr. Jack Nieman: United Artists Cable of Idaho 8400 Westpark Street P.O. Box 44 Boise, ID 83744 (208) 375-8288 UNI I LIJAH I ISI Sr' HAND DELIVERED The attached Financial Statements for United Artists Cable of Idaho portion of City of Meridian are respectively submitted for your perusal: O Balance Sheet O Income Statement O Statement of Changes in Financial Position Financial documents are prepared as of December 31, 1990 and are submitted in compliance with the terms and conditions of our Franchise Agreement. A copy of United Artists Entertainment Company's Annual Report to the Securities & Exchange Commission, a 10-K Report, for the period January 1, 1990 to December 31, 1990 is enclosed for your review. If there are any questions or concerns, please feel free to contact my office. Thank you for the time and courtesies you have afforded US. Respectfully, Wayne H. W son General Manager WHW:tt WHW29AP1 I am in receipt of the Financial Statements dated January 1, 1990 to December 31, 1990 for United Artists Cable of Idaho and the documents meet with the City's reporting requirements. Signature Date United Artists Cablesystems Corporation Denver Technological Center 4700 South Syracuse Parkway Denver, CO 80237 (303) 779-5999 UNUtoARK Timb b�� April 17, 1991 To the City of Meridian: I have prepared the balance sheet of the City of Meridian portion of United Artists Cable of Idaho, an operating unit of United Artists Entertainment Company at December 31, 1990, and the related statements of operations and cash flows for the year then ended. It is not possible to specifically identify each capital cost or operating expense of United Artists Cable of Idaho as benefitting a particular community. The allocation of capital costs and operating expenses to the City of Meridian portion of United Artists Cable of Idaho was performed as described in the notes to the financial statements. I am not independent with respect to United Artists Cable of Idaho and the accompanying financial statements. Therefore, I do not express an opinion with regards to the balance sheet and statements of operations and cash flows. &/"^� � Cynthia Morgan, CPA Controller - Western Division CITY OF MERIDIAN PORTION OF UNITED ARTISTS CABLE OF IDAHO (Defined in Note 1) BALANCE SHEET DECEMBER 31, 1990 (Unaudited) ASSETS Cash Accounts Receivable, less allowance for doubtful accounts of $1342 Prepaid Expense and Other Assets Investment in Cable Television Systems: Property and equipment Less: Accumulated depreciation Net Property, plant & equipment Franchise costs & other intangibles net of accumulated amortization of $64,081 Total Assets LIABILITIES AND PARENT'S INVESTMENT Accounts Payable Subscriber prepayments Accrued liabilites Lease payable Total Liabilities Parent's Investment Total Liabilities and Parent's Investment See Accompanying Notes to Financial Statements $3,404 25,505 1,259 2,152,270 (329,506) 1,822,764 1,879,480 3,702,244 $3,732,412 $3,625 9,968 70,618 10,015 94,226 3,638,186 CITY OF MERIDIAN PORTION OF UNITED ARTISTS CABLE OF IDAHO (Defined in Note 1) STATEMENT OF OPERATIONS FOR THE YEAR ENDED DECEMBER 31, 1990 (Unaudited) Revenue $634,630 Expenses: Operating 475,729 Depreciation 204,390 Amortization 35,757 Operating loss (81,246) Interest expense, net 85,815 Net Loss (167,061) See Accompanying Notes to Financial Statements CITY OF MERIDIAN PORTION OF UNITED ARTISTS CABLE OF IDAHO (Defined in Note 1) STATEMENT OF CASH FLOWS FOR THE YEAR ENDED DECEMBER 31, 1990 (Unaudited) CASH FLOWS FROM OPERATING ACTIVITIES: Net Loss ($167,061) Adjustments to reconcile net loss to net cash provided by operating activities: Depreciation and Amortization 240,147 Net decrease in receivables, prepaid expenses and other assets 1,470 Net decrease in accounts payable, accrued liabilities and subscriber prepayments (5,313) Net cash used by operating activities $69,243 CASH FLOWS FROM INVESTING ACTIVITIES: Purchase of property, plant and equipment (230,139) Net cash used in investing activities ($230,139) CASH FLOWS FROM FINANCING ACTIVITIES: Net cash advances from parent 167,418 Repayment of capitalized lease obligations (6,001) Net cash used in financing activities $161,417 Net increase in cash 521 Cash balance, beginning of year 2,883 Cash balance, end of year $3,404 See Accompanying Notes to Financial Statements City of Meridian United Artists Cable of Idaho (Defined in Note 1) Notes to Financial Statements (Unaudited) Year ended December 31, 1990 1. Summary of Significant Accounting Policies (a) Basis of Financial Statement Presentation United Artists Cable of Idaho (the "Company") is an operating unit of United Artists Entertainment Company (UAE) and is not a separate legal entity. On May 25, 1989, the former parent of the Company, United Cable Television Corporation (UCTC) merged with UAE. UAE has accounted for the UCTC merger using the purchase method and such merger has been deemed to have occurred on May 31, 1989 for financial reporting purposes. Consequently, the accumulated deficit of the Company as of May 31, 1989 has been eliminated and a portion of the UCTC purchase price has been assigned to the assets and liabilities of the Company based upon appraisals and other valuations performed by the management of UAE. The parent's investment account reflects the net effect of the application of such purchase accounting. Because the financial position, results of operations and cash flows of the Company subsequent to May 31, 1989 reflect the allocation of the purchase price, the financial statements for periods prior to the UCTC merger are not comparable. Separate accounting records are maintained on a consistent and uniform basis for each UAE operating unit. To the extent practicable, the records of each operating unit are based on income and expense directly applicable to the respective operating unit. Certain services are provided for the operating unit by UAE because UAE can provide them more economically than can the individual operating units. The cost of such services are allocated to the operating unit on a consistent basis, with all cost savings passed on to the operating unit and UAE realizing no net earnings as a result of these allocations. City of Meridian Portion of City of Meridian Portion of United Artists Cable of Idaho Notes to Financial Statements, Continued The Company operates franchise agreements which serve the communities of Boise, Nampa, Caldwell, Eagle, Meridian and certain unincorporated portions of Ada and Canyon counties. For record keeping purposes, the Company is considered as one accounting entity. For financial statement presentation for the City of Meridian Portion of United Artists Cable of Idaho, total account balances for the Company have been allocated on the following basis: Balance Sheet - Amounts have been allocated based on the ratio of miles of plant within the City of Meridian at December 31, 1990 to total plant miles for the Company. Income Statement - Revenue and expenses have been allocated based on the ratio of number of subscribers within the City of Meridian at December 31, 1990 to total subscribers for the Company. (b) Investment in Cable Television System Property and equipment is stated at cost, which includes an allocation of a portion of the purchase price paid by UAE for UCTC. Depreciation is calculated using the straight-line method over the estimated useful lives of the assets which range from 3 to 20 years. Repairs and maintenance are charged to operations renewals and additions are capitalized. At the time of ordinary retirements, sales or other dispositions of a portion of a cable television system, the depreciated cost and cost of removal of such property are charged to accumulated depreciation. The net book value of major rebuilds and lost converters is charged to depreciation expense in the period of disposition. Gains or losses are only recognized in connection with the disposition of properties in their entirety. (c) Franchise Costs and Other Intangibles Costs incurred in obtaining cable television permits are deferred and amortized over the lives of the permits. Other intangible assets, arising City of Meridian Portion of United Artists Cable of Idaho Notes to Financial Statements, Continued from the application of purchase accounting from the merger of UAE and United Cable Television Corporation on May 25, 1989, are amortized on a straight-line basis over forty years. (d) Income Taxes UAE and related subsidiaries file a combined Idaho State Tax return using the unitary method of apportioning income. The Company is part of a group of corporations owned and operated by UAE which file a consolidated Federal Income Tax return. State income taxes and deferred Federal income taxes have not been allocated to the Company. 2. Property and Equipment Property and equipment at December 31, 1990 is summarized as follows : Land $ 28,537 Buildings and leasehold improvements 31,677 Cable distribution systems 1,946,008 Support equipment 146,048 $ 2,152,270 3. Parent's Investment UAE's investment in United Artists Cable of Idaho at December 31, 1990 represents the net effect of cash advances and other intercompany transactions with its parent and other affiliated entities (including the net effect of the application of purchase accounting in connection with UAE's May 31, 1989 acquisition of UCTC) 4. Commitments The Company leases certain property and equipment under capital and operating leases. Lease payments for 1990 aggregated approximately $ 11,000 including approximately $ 4,000 paid under pole rental agreements which are terminable by either party. The Company expects that in the normal course of business, leases that expire will be renewed by other leases. Accordingly, annual commitments after 1990 are not expected to decrease. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 1990 [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 0-2341 UNITED ARTISTS ENTERTAINMENT COMPANY (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 84-1101404 (I.R.S. Employer Identification Number) 5619 DTC Parkway Englewood Colorado 80111 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (303) 843-8600 Securities registered pursuant to Section 12(b) of the Act: None Securities registered pursuant to Section 12(g) of the Act: Class A Common Stock, par value $.001 per share Class B Common Stock, par value $.001 per share 12-7/88 Cumulative Compounding Redeemable Preferred Stock, Series A Indicate by check mark whether registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. [X] Yes [ ] No Aggregate market value of voting stock held by non -affiliates of the Registrant, computed by reference to the average of the bid and asked prices of such stock as of the close of trading on February 28, 1991 was $697,117,987. The number of shares of outstanding common stock (net of shares held in treasury) as of February 28, 1991 was: Class A Common Stock - 73,653,216 Class B Common Stock - 66,696,867 As amended by Form 8 dated April 10, 1991 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Annual Report on Form 10-K December 31, 1990 Table of Contents PART II Item 5 PART I P -&e Related Stockholder Matters 2 Item 1 - Business 23 Item 2 - Properties 18 Item 3 - Legal Proceedings 19 Item 4 - Submission of Matters to a Vote of Security Holders 21 PART II Item 5 - Market for Registrant's Common Equity and Related Stockholder Matters 22 Item 6 - Selected Financial Data 23 Item 7 - Management's Discussion and Analysis of Financial Condition and Results of Operations 24 Item 8 - Financial Statements and Supplementary Data 30 Item 9 - Changes In and Disagreements with Accountants on Accounting and Financial Disclosure 30 PART III Item 10 - Directors and Executive Officers of the Registrant 58 Item 11 - Executive Compensation 64 Item 12 - Security Ownership of Certain Beneficial Owners and Management 71 Item 13 - Certain Relationships and Related Transactions 77 PART IV Item 14 - Exhibits, Financial Statement Schedules, and Reports on Form 8-K 80 PART I Item 1. Business (a) General Develovment of Business United Artists Entertainment Company (UAE or the Company) was formed in May 1988 by United Artists Communications, Inc. (United Artists) and United Cable Television Corporation (United Cable). The Company was formed pursuant to a Second Amended and Restated Agreement and Plan of Reorganization and Merger dated as of March 8, 1988 (the Merger Agreement) by and among United Artists, United Cable, and Tele-Communications, Inc. (TCI). On May 25, 1989, pursuant to the Merger Agreement, United Artists and United Cable consummated a merger (Merger) whereby United Cable became an indirect, wholly-owned subsidiary of UAE and United Artists was liquidated by merger into UAE. UAE, as the successor company to United Artists, became the Registrant. Unless the context indicates otherwise, the Company or UAE means United Artists Entertainment Company and its consolidated subsidiaries. References to the Company in respect to periods prior to May 25, 1989 means United Artists and its consolidated subsidiaries. The Company is principally engaged in the construction, acquisition, ownership, and operation of motion picture theatres and cable television systems. The Company and its predecessor have been in the motion picture theatre business since 1926 and in the cable television business since the 1950s. The Company owns and operates the largest theatrical exhibition circuit in the United States, in terms of the number of theatre screens operated, and is one of the largest cable television operators in the United States in terms of basic subscribers. In conjunction with the Merger, stockholders of United Artists received one share of each of UAE's Class A and Class B common stock in exchange for each share of United Artists common stock owned by them. Shares of United Cable common stock, other than those beneficially owned by TCI, were acquired by the Company as follows: (i) approximately 8.2 million shares were acquired for cash consideration of $38.50 per share; (ii) approximately 5.2 million shares were exchanged for a like number of preferred stock units consisting of one share of UAE's 12-7/8% Cumulative Compounding Redeemable Preferred Stock, Series A having a liquidation price of $19.25 per share and 1.1 shares of UAE's Class A common stock; and (iii) approximately 14.2 million shares were exchanged for a like number of rights units consisting of one share of each of UAE's Class A and Class B common stock and two separately tradable rights. Each right entitles the holder to require TCI to purchase from such holder one share of either class of UAE's common stock in January 1992 or January 1995 (subject to acceleration in certain events) for 90% of its then appraised fair market value. TCI contributed to UAE 9.1 million shares of United Cable common stock beneficially owned by TCI in exchange for an equal number of shares of each class of UAE's common stock. The remaining outstanding shares of United Cable common stock (8.7 million shares), which were acquired by United Artists in October 1988 through the issuance of a note to TCI, which was repaid on May 25, 1989, were cancelled in the Merger. Excluding the consideration paid for such cancelled shares, the total purchase price for United Cable was approximately $1.9 billion. In conjunction with the Merger, TCI received an additional 2.0 million shares of each class of UAE's common stock as consideration for issuing the aforementioned rights. TCI owned, as of December 31, 1990, approximately 53.7% and 57.3% of UAE's Class A and Class B common stock, respectively. At the time of the Merger, UAE and its wholly-owned subsidiary, United Artists Holdings, Inc., entered into credit agreements with certain banks totaling approximately $2.6 billion. Such facilities were used to fund the cash portion of the Merger and refinance approximately $1.0 billion of United Artists' and $600 million of United Cable's existing debt. In August 1990, the Company refinanced $2.45 billion of the above-described bank debt commitments with new commitments aggregating $2.75 billion. Such new facilities include a $400 million revolving bank credit facility of UAE and an aggregate of $2.35 billion of credit facilities of three of the Company's principal domestic cable subsidiaries. During the fourth quarter of 1990, the Company recorded a $25.6 million charge in connection with its December 1990 plan to restructure its theatre operations. This charge includes the net estimated costs associated with the closure of 23 theatres (73 screens) located in seven states and the sale of 54 theatres (218 screens) located in thirteen states. This plan was implemented because such theatres generally were unprofitable or located in non-strategic areas. Upon completion of the restructuring program, it is anticipated that the Company will operate 463 theatre locations in 32 states, Hong Kong and Puerto Rico. Such theatre locations, on average, will have 4.78 screens per location. In 1988, the Company entered into a purchase agreement with Daniels & Associates, Inc. (Daniels) and its stockholders to acquire all of Daniels' outstanding capital stock for approximately $196.4 million and the assumption of approximately $60.0 million of subordinated debt. As of December 31, 1988, the Company had acquired 53% of Daniels' common stock and all of its preferred stock for $109.4 million. In May 1989, the Company purchased the remaining 47% of Daniels' common stock for cash consideration of $4.5 million and the issuance of 27,500 shares of 7% Convertible Preferred Stock, Series A (the Convertible Preferred Stock), having a redemption value of $82.5 million. During 1990, TCI acquired 13,749 shares of such Convertible Preferred Stock from the former shareholders of Daniels. On March 25, 1991, the Executive Committee of the Company's Board of Directors adopted a resolution that, among other matters, contemplates the purchase, by the Company, of the above-described 13,749 shares from TCI at the stated liquidation value of $42.7 million (including $1.5 million of accrued dividends through March 31, 1991). See Certain RelationshiQs and Related Transactions. Also, subsequent to December 31, 1990, the Company purchased from shareholders other than TCI 7,550 additional shares of the Convertible Preferred Stock at the stated liquidation value of $22.7 million. (b) Financial Information about Industry Segments The Company operates primarily in the motion picture theatre and cable television industries. A table presenting selected financial information attributable to both of the Company's principal operating segments is set forth in Note 15 to the consolidated financial statements filed under Item 8 in Part II of this Report. (c) Narrative DescriQtion of Business Cable Television Business Genera Cable television systems receive television, radio, and data signals transmitted by nearby television and radio broadcast stations, microwave relay systems, and/or communications satellites. In many cases, cable television systems also originate and distribute local programming. Such signals are then amplified and distributed by coaxial cable to the premises of subscribers who pay a fee for the service. 3 Cable television operators, including the Company, offer a "basic service" consisting of local and distant television broadcast stations, public and governmental access channels and displays of data such as time, news, weather, and stock market reports. Specialized programming, in such areas as health, family entertainment, news, weather, public affairs, sports, shopping opportunities, and music, are also included as part of the basic service or are offered for an additional charge. Cable television systems also offer to their subscribers, for an extra monthly charge, "premium services" (referred to in the cable television industry as Pay -TV) consisting principally of feature films, as well as live and taped sports events, concerts, and other programming. Regional sports programming is also offered in some cable television systems. Technological changes which may affect the cable industry are fiber optics and High Definition Television (HDTV). Cable operators have traditionally used coaxial cable for transmission of television signals to subscribers. Optical fiber is a technologically advanced transmission medium capable of carrying signals via light waves generated by laser. Prior to 1989, optical fiber was used in a very small percentage of cable systems in the United States. The Company has installed optical fiber in several of its cable systems, primarily in trunk applications. HDTV refers to the enhancement of television picture quality to approximately that of 35mm film. Enhanced Definition Television (EDTV) refers to improved picture quality exceeding that generally available, but not on par with 35mm film. EDTV is generally compatible with existing television receivers. The Federal Communications Commission (FCC) initiated an inquiry into whether it should adopt a standard for HDTV and, in conjunction with a further Notice of Inquiry, tentatively decided not to adopt a HDTV over -the -air standard which would be incompatible with existing television sets, without a transition period. Conversely, the FCC tentatively concluded for non -broadcast services, such as cable television, not to prohibit HDTV standards, including ones similar to those used in Japan and Europe, which would be incompatible with existing television receivers. Depending upon the standard adopted, if any, cable facilities may require modification with attendant additional investment. Company's Cable Systems The following table sets forth subscriber data concerning the cable television systems owned by the Company for the periods indicated. In addition, affiliates in which the Company holds a 508 or lesser interest, accounted for under the equity method, served approximately 483,000 and 521,000 basic subscribers and approximately 443,000 and 546,000 premium subscriptions at December 31, 1990 and 1989, respectively. The Company also manages additional cable television systems which served approximately 77,000 and 72,000 basic subscribers and approximately 56,000 and 63,000 premium subscriptions at December 31, 1990 and 1989, respectively. 4 December 31, August 31, 1990 (3) 1989 1988 1987 1987 Basic Subscribers 2,214,224 2,023,414(1) 880,065 796,914 772,151 Premium Subscriptions (2) 1,846,787 1,646,114(1) 739,734 675,115 636,933 (1) Includes approximately 940,000 basic subscribers and 775,000 premium subscriptions added as a result of the Merger. (2) A basic subscriber may subscribe to one or more premium services and the number of premium subscriptions represents the aggregate number of such subscriptions. (3) Includes approximately 34,000 basic subscribers and 40,000 premium subscriptions attributable to the Company's cable television systems located in the United Kingdom. In addition, affiliates in which the Company holds a 508 or lesser interest, accounted for under the equity method, served approximately 483,000 and 521,000 basic subscribers and approximately 443,000 and 546,000 premium subscriptions at December 31, 1990 and 1989, respectively. The Company also manages additional cable television systems which served approximately 77,000 and 72,000 basic subscribers and approximately 56,000 and 63,000 premium subscriptions at December 31, 1990 and 1989, respectively. 4 The channel capacities of the Company's operating systems vary from 25 to 80 television channels. Approximately 95% of the Company's cable systems have a channel capacity of 30 or greater. During 1990, the Company continued to expand the channel capacity of its systems and increased the number of services offered. The prices charged by the Company's cable television systems vary in accordance with the level of services selected. Monthly prices charged by the Company for basic services generally range from $10.95 to $22.45. In addition to the fee for basic service, a nonrecurring installation fee for residential subscribers is charged, except during promotional periods when it may be reduced or waived. A nonrecurring fee is also charged for the installation of additional outlets. For premium service, a subscriber is charged a monthly fee generally ranging from $5.95 to $13.95 per service, which charges are discounted when multiple premium services are ordered. Commercial subscribers such as hotels, motels, and hospitals are charged a nonrecurring connection fee, which usually covers the cost of installation and monthly fees for basic and premium service, which vary widely depending on the nature and type of service. The Company also provides pay-per-view service in some of its systems. Except under the terms of certain contracts with commercial subscribers, subscribers are free to discontinue service at any time without penalty. The Company has entered into joint venture and other arrangements to produce and distribute regional sporting events. Other than the foregoing, the Company does not currently produce any of the programming for its premium services or for its specialized cable television channels, but does hold interests and directorships in certain cable programming entities. The Company believes that its programming investments will help assure the development and continued availability of .high quality differentiated cable exclusive programming which in turn will reduce subscriber dissatisfaction resulting from action by the FCC on syndicated exclusivity (see Legislation and Regulation) and maintain the Company's competitive posture in the marketplace. If the rates are favorable, the Company purchases some of its programming for its cable systems from Satellite Services, Inc. (SSI), a wholly-owned subsidiary of TCI. Under license agreements entered into by SSI with certain program suppliers, affiliates of TCI are permitted to obtain programming directly from SSI at what may be more favorable rates than those available directly from the suppliers themselves. Competition The Company's cable television systems compete for customers in the market for news, entertainment and other information. The competitors in this market include broadcast television and radio, newspapers, magazines and other printed material, motion picture theatres, video cassettes and other alternative means of transmitting information and entertainment. There are alternative methods of distribution of the same or similar video programming offered by cable television systems. In addition to broadcast television stations, the Company competes in a number of areas with other services that offer Pay -TV and other satellite -delivered programming provided to subscribers on a direct over -the -air basis. Such services include single channel multi -point distribution systems (MDS) and multi -channel MDS (MMDS), which deliver programming services over microwave channels received by subscribers with a special antenna. MDS and MMDS systems are less capital intensive, are not required to obtain local franchises or pay franchise fees, and are subject to fewer regulatory requirements than cable television systems. To date, the ability of these so-called "wireless" cable services to compete with cable television systems has been limited by channel capacity and the need for unobstructed line of sight over -the -air transmission. In addition, failure to control signal theft has impeded the development of these systems as significant competitors, but signal theft problems have been reduced recently in some cities. Although there are relatively few MMDS systems in the United States that are currently in operation or under construction, virtually all markets have been licensed or tentatively licensed. The FCC has taken a series of actions, most recently on October 11, 1990, to facilitate the development of wireless cable systems as alternative means of distributing video programming, including reallocating the use of certain frequencies to these services and expanding the permissible use and eligibility requirements for the use of certain channels reserved for educational purposes. The FCC's actions would enable a single entity to develop an MMDS systems with a potential of up to 30 to 33 channels, depending on existing educational usage which varies with locality, and thus compete more effectively with cable television. The most recent action by the FCC eliminated certain ownership restrictions thus increasing the number of such channels that may be commonly owned; provides for the displacement of certain educational users of MMDS channels if suitable alternative spectrums are available; allows wireless cable operators to use the point-to-point cable antenna television relay service frequencies on the same basis as cable television systems in providing communications links within their wireless cable systems; prohibits cable television system owners from owning or using wireless cable facilities in their franchise areas (except in areas defined as rural); increases permissible power levels to enhance signal quality and establishes procedures to allow wireless operators to use signal boosters or repeaters which could improve reception in areas out of the transmitter's line of sight. For a description of additional proposed changes to Federal regulation that could further enhance the competitive ability of wireless cable operators, see Proposed Chances in Federal Regulation below. The Company also competes with Master Antenna Television (MATY) systems and Satellite MATV (SMATV) systems, which provide multi -channel program services directly to hotel, motel, apartment, condominium and similar multi -unit complexes within a cable television system's franchise area, generally free of any regulation by state and local governmental authorities. For a description of a proposed rulemaking by the FCC that would enable SMATV systems to compete more effectively with cable television, see Proposed Changes in Federal Regulation below. Home satellite dishes (HSDs) serving residences, private businesses and various non-profit organizations are presently an alternative means of receiving satellite -delivered programming. The Company estimates that there are currently over two million HSD's in the United States. Competition could become substantial as developments in technology continue to increase transmitter power and decrease the cost and size .of equipment to receive higher frequency transmissions. The Company considers satellite delivery of cable television programming information services to be an alternative technology in the business of providing video signals to the home. The Company and several other cable operators (including TCI) formed a partnership (K Prime Partners) in February 1990 to provide direct satellite broadcast (DBS) services via a medium power satellite using the Ku portion of the frequency spectrum. The venture commenced operations in late 1990 with approximately seven broadcast super -stations from various large metropolitan areas and at least two channels of pay-per-view entertainment. In March of 1990, General Electric's NBC unit, News Corp., General Motors' Hughes Communications unit and a cable television operator announced plans to provide DBS via a high power satellite also using the Ku portion of the frequency spectrum commencing in 1993. Announced plans include a projected offering of 108 channels of programming to be determined in the future. The new venture, called "Sky Cable", has said that although the technology is not yet available to transmit 108 channels of video information with the radio frequency bandwidth allocated to the orbital position contemplated, the venture projects that such technology will become available by the planned launch date. Sky Pix Corp., another potential DBS competitor, has recently announced that it intends to launch a Ku -band DBS system, utilizing video compression technology, in the summer of 1991. DBS has advantages and disadvantages as an alternative means of distribution of video signals to the home. Among the advantages are that the capital investment (although initially high) for the space segment of a DBS system (the satellite and uplinking facilities) is fixed and does not increase with the number of subscribers receiving satellite transmissions; that DBS is not currently subject to local regulation of service and prices or required to pay franchise fees; and that the capital costs for the ground segment of a DBS system (the reception equipment) are directly related to and limited by the number of service subscribers. DBS's disadvantages include the inability to tailor the programming package to the interests of different geographic markets, such as providing local news, other local origination services and local broadcast stations; signal reception being subject to line of sight angles; and intermittent interference from atmospheric conditions and terrestrially generated radio frequency noise. Because of presently unknown facts, including the number of video channels and types of programming that ultimately may be offered by DBS services and the service charges therefor, the effect of competition from these services cannot be predicted. The cable television industry competes with radio, broadcast television and print media for advertising revenue. As the cable television industry continues to develop programming designed specifically for distribution by cable, advertising revenue may increase. The 1986 decision of the Supreme Court of the United States in City of Los Angeles v Preferred Communications held that the activities of cable operators imply First Amendment rights and raised significant questions regarding the extent to which local franchising authorities may regulate cable television without violating those rights. Under Preferred, the grant of an exclusive franchise may violate the First Amendment rights of other applicants unless justified by factors in which the government has a legitimate interest, such as limited physical capacity on existing utility poles and facilities. Since the Preferred decision, several Federal district courts have invalidated exclusive franchises and particular franchise requirements on First Amendment grounds where local municipalities have failed to demonstrate compelling governmental interests justifying such restrictions. However, certain other district courts have upheld similar restrictions. Thus, the constitutionality of various franchising requirements, including access requirements and franchise fees, is the subject of substantial disagreement among the courts. Although the cable industry may benefit to some extent from the recognition of the First Amendment rights of cable operators, competition among cable operators may also increase, which could adversely affect the profitability of the Company. Also, within the cable television industry, cable operators may compete directly with other cable operators seeking franchises for competing systems within the same geographical area at any time during the terms of existing franchises or upon expiration of such franchises in expectation that they will not be renewed. The Company has no basis upon which to estimate the number of cable television companies and other entities with which it competes or may potentially compete. There are a large number of individual and multiple system cable television operators in the United States but, measured by the number of basic subscribers, the Company believes that it is one of the largest providers of cable television services. Legislation and Regulation The Cable Communications Policy Act of 1984 (the Cable Act), an amendment to the Communications Act of 1934, established a national policy covering the regulation of cable systems in the areas of ownership, channel usage, franchising, subscriber prices, service and equal employment opportunity (EEO). The Cable Act (a) restricts the ownership of cable systems through prohibition of cross -ownership by local television broadcast station owners; (b) requires cable television systems with thirty-six or more "activated" channels to reserve a percentage of such channels for commercial use by unaffiliated third parties; (c) permits franchise authorities to require the cable operator to provide channel capacity, equipment and facilities for public, educational and governmental access; (d) limits the amount of fees required to be paid to franchise authorities by cable operators to a maximum of 5% of annual gross revenue; (e) restricts the power of franchise authorities to regulate rates, services, facilities and equipment provided by the cable operators; (f) grants cable operators access to public rights-of-way and utility easements; (g) establishes a Federal Policy for use of subscriber lists and subscriber information; (h) establishes civil and criminal liability for unauthorized reception or interception of programming offered over a cable television system or satellite delivered services; (i) authorizes the FCC to preempt state regulation of prices, terms and conditions for pole attachments unless the state has issued effective rules and has taken action on complaints within a specified time; (j) requires the sale or lease to subscribers of devices enabling them to block programming considered offensive; and (k) contains provisions governing cable operators' compliance with EEO programs. The Cable Act limits a franchise authority's power to regulate prices so that only prices for basic cable service may be regulated and then only in those markets where cable television is not subject to "effective competition", as defined in regulations promulgated by the FCC. At this time, substantially all of the Company's systems are subject to "effective competition" as defined in the FCC's current regulations, which are currently under review by the FCC. For cable television systems not subject to "effective competition", the Cable Act allows the price for basic service, in most cases, to be raised by up to 58 per year without the approval of the franchise authority. The Cable Act required the FCC to prepare a report with recommendations to Congress during 1990 regarding regulation of cable service prices. In its report, the FCC declined to propose rate regulation of the cable television industry beyond that existing under the Cable Act. In the FCC's companion proceeding revisiting its determination of what constitutes "effective competition", the FCC determined not to take any action because of the then active consideration by the 101st Congress of cable rate regulation legislation. After the 101st Congress adjourned without taking action on such legislation, the FCC, in December of 1990, proposed amendments to its present "effective competition" standard. The 1990 FCC report, the FCC's companion proceeding (including such proposed amendments) and the legislative proposals introduced in the 102nd Congress are discussed under Proposed Changes in Federal Regulation below. Regulations promulgated by the FCC under the Communications Act of 1934 and which continue in effect (subject, in certain instances, to modifications due to the application of the Cable Act) contain detailed provisions and requirements concerning the operation of a cable television system. Such provisions and requirements include: technical standards; signal leakage; testing; licensing of microwave transmission, satellite receivers and business radio facilities; cross - ownership of cable television and broadcast television; syndicated exclusivity; network non -duplication; and sport program blackout requirements, annual reporting requirements; notification requirements to consumers regarding availability and carriage of local television stations and requirements to offer input selector switch equipment that facilitates cable subscribers' reception of off -air television signals; and EEO compliance and recordkeeping. In late 1985, the FCC eliminated its requirement for cable television systems to comply with certain of its technical performance standards, but retained such standards as maximum guidelines, thus preempting the power of state and local authorities to impose standards more stringent than those of the FCC. On January 1, 1990, the FCC's new syndicated exclusivity rules, a prior version of which had been eliminated, became effective. Revised network non - duplication rules also became effective January 1, 1990, which rules were amended to afford greater latitude to broadcasters and networks in negotiating the extent to which exclusivity would be afforded. Under the new rules, a cable system operator must delete from the signals of distant television stations carried by the system, duplicative network and syndicated programming if such deletion is requested by local television stations that have exclusive local rights to distribute such programming and, in certain cases, upon the request of the copyright owner of such programs. The local broadcast television station is entitled to protection from distant telecasts of the programming even if the local station is not carried on the cable television system. As a result of these rules, distant broadcast stations carried by cable television systems may be less attractive to subscribers and potential subscribers. The FCC's former "must -carry" rules, which required a cable television system to carry certain local broadcast television stations, have been invalidated by the Federal courts. FCC regulations currently require cable operators to provide consumer information relative to the optional carriage of local broadcast stations, and to make available to their subscribers a switching device which allows the subscriber to choose between television signals brought into their homes on cable and signals receivable over the air by a conventional antenna. For a discussion of legislative and regulatory efforts to reinstate the "must -carry" rules, see Proposed Changes in Federal Regulation below. In 1984, the FCC changed its rules concerning the cable television industry's use of certain frequencies shared with the Federal Aviation Authority (FAA). The new rules required cable television systems, prior to July 1, 1990, to offset all of the frequencies in those bands, to monitor the cable television system for signal leakage on a quarterly basis and to perform and file with the FCC an annual Cumulative Leakage Index (CLI). The CLI is a test that measures the cumulative effect of the signal leakage in a cable television system and the potential for interference with FAA communication and navigation. Cable television systems generally are constructed and operated under the authority of nonexclusive permits or "franchises" granted by local and/or state governmental authorities. Such franchises are generally transferable only with the consent of the governmental authority and contain many conditions for the operation of a cable television system, such as time limitations on commencement and/or number of channels and broad categories of programming; service to certain institutions; provisions for access and commercial leased -use channels; and maintenance of insurance and/or indemnity bonds. The Company's franchises also typically provide for periodic payments of fees, generally ranging from 38 to 5% of revenue, as defined, to the governmental authority granting the franchise. Most of the Company's present franchises had initial terms of approximately 10 to 15 years. The duration of the Company's outstanding franchises presently varies from a period of months to an indefinite period of time. Subject to applicable law, a franchise may be terminated prior to its expiration date if the cable television operator fails to comply with the material terms and conditions thereof. The Cable Act limits the power of the franchising authorities to impose certain conditions upon cable television operators as a condition of the granting or renewal of a franchise. In connection with a renewal, subject to the provisions of the Cable Act and applicable Federal, state and local law, the franchising authority may impose different and more stringent conditions for the provision of cable service, the impact of which cannot be predicted. The Cable Act, however, establishes an orderly process for franchise renewal which makes it less likely that cable operators will be unfairly denied renewal where the operator's past performance and proposal for future performance meet the standards established by this legislation. Nevertheless, the provisions of the Cable Act related to the above-described orderly process for franchise renewal are procedural in nature and, in no way, assure that the franchise will be renewed or that other competing franchises will not be granted. The Copyright Revision Act of 1976 (the Copyright Act) provides cable television operators with a compulsory license for retransmission of broadcast television programming without having to negotiate with the stations or individual copyright owners for retransmission consent. The availability of the compulsory license is conditioned upon the cable operators' compliance with certain reporting requirements and payment of appropriate license fees, including interest charges for late payments, pursuant to the schedule of fees established by the Copyright Act and regulations promulgated thereunder. The Copyright Act also established a Copyright Royalty Tribunal (the CRT), which is empowered to periodically review and adjust copyright royalty rates based on inflation and/or petitions for adjustments due to modifications of FCC rules. In light of the FCC's reimposition of syndicated programming exclusivity regulations, the CRT recently eliminated a surcharge it had imposed for syndicated programming, thereby somewhat lowering the compulsory license fees certain of the Company's cable television systems must pay. The FCC has recommended to Congress the abolition of the compulsory license for cable television carriage of broadcast signals. See Proposed Changes in Federal Regulation. The Company has two-way communications stations, microwave relay stations and receive -only earth stations for reception of satellite signals, which are individually licensed by the FCC for a specific term. Such licenses must be periodically renewed by the Company. The FCC is authorized to impose fines upon cable television system operators for violations of FCC rules and may suspend licenses and authorizations and issue cease and desist orders. Pursuant to rental agreements with local public utilities, the cables in the Company's cable television systems are generally attached to utility poles or are in underground ducts or buried in trenches. The rates and conditions imposed on the Company by a majority of the utility companies are subject to regulation by the FCC or, in some instances, by state agencies. Proposed Changes in Federal Regulation The 102nd Congress and the FCC are considering various proposals which could have an adverse effect on the Company's cable television business. Moreover, additional bills that could also have an adverse effect on the Company's cable television business may be introduced in the 102nd Congress based on proposals that were considered by the 101st Congress which adjourned without passing cable legislation. It is not possible at this time to predict what form such legislation or regulation might ultimately take or their effects on the Company. Certain of the more significant proposals being considered by the FCC and the 102nd Congress, as well as certain of the proposals that were considered by the 101st Congress, are discussed below. 10 On July 31, 1990, the FCC released the 1990 FCC Report to Congress on the status of competition, rate deregulation and the FCC's policies relating to cable television service. Although the FCC found that the Cable Act has fostered its intended results, it also found that, while there is substantial existing and potential competition to cable television, there is no close substitute for cable service. The FCC concluded that cable operators possess varying degrees of market power in the local distribution of video programming; that most cable operators have the ability to deny or unfairly impose conditions on the access of most program services to the cable communities they serve; that the continued viability of public broadcast television may depend on mandatory carriage obligations for cable operators; that uniform Federal technical standards for all cable video transmissions should be adopted; and that franchising authorities generally should be compelled to grant more .than one franchise if requested. In light of legislative then pending before the 101st Congress, the FCC indicated it would delay concluding a rulemaking proceeding initiated in December 1989 to amend its regulations defining the conditions under which cable television systems will be deemed to have "effective competition." As the 101st Congress adjourned without taking action on cable legislation, on December 14, 1990, the FCC proposed amendments to those regulations. The nature and effect of such proposed amendments to the FCC's present "effective competition" standard, the details of which are provided towards the conclusion of this discussion on legislative activity, would be to require that the current "effective competition" rule, which generally exempts cable television systems from rate regulation when three or more broadcast stations are available in a locality, be more stringent. Based on the FCC proposals to amend its "effective competition" standard, the Company anticipates that most of its cable systems would be subject to some form of rate regulation, if and when the FCC adopts the proposed amendments in their current form. In the 102nd Congress, three cable re -regulation bills have been introduced, two in the Senate and one in the House of Representatives. The Senate bills are S.12, introduced January 14, 1991, and S.211, introduced January 15, 1991. The House Bill, H.R.550, introduced January 16, 1991, is identical to 5.211. Notwithstanding the consideration of these bills or the possibility that additional bills may be introduced in the 102nd Congress, it is not possible to predict whether the 102nd Congress, as a whole, will pass cable legislation, what form such legislation will ultimately take, or whether such legislation would be signed into law by the President. 11 S.12 and S.211 (H.R.550) address the following substantive areas: Regulation of cable service offerings and rates - Both bills allow regulation of cable rates, unless "effective competition" exists where the cable system is located. S.12 presumes the existence of "effective competition" if less than 308 of the cable homes are subscribers of the system or there is presently a sufficient number of local broadcast signals (to be determined by the FCC) and the availability of service from a non-affiliated multi -channel video program distributor (such as MMDS or DBS) offering programming comparable to that offered by the cable system and at comparable rates to a majority of the households in the cable community and which, in the aggregate, serve at least 158 of those households. 5.211 is the same as S.12 with respect to the determination of whether "effective competition" exists, except that a non-affiliated multi -channel video program distributor must serve at least 308, rather than 158, of the households in the cable community, and the presence of a sufficient number of local broadcast signals is not a factor to be considered. S.12 limits basic cable service rate regulation to the service levels containing local broadcast signals (basic cable), unless less than 308 of the cable system's customers subscribe to that service level, in which case rate regulation applies to the lowest priced level of service to which at least 308 of the cable system's customers subscribe. Where there is no "effective competition", non -basic cable service (except per -channel services) can be regulated by the FCC if on a complaint the cable operator is determined to not to be offering such service at a reasonable price. A cable operator is permitted to add or delete from basic cable service any non -local broadcast signal program service, thereby permitting the establishment of a "broadcast basic" level of service. 5.211 authorizes regulation of all cable service rates, including Pay -TV services. Both bills would eliminate the automatic price increases in regulated cable television systems that are guaranteed under current Federal statutes. Both bills also authorize regulation of rates charged for equipment rental and for installation of equipment for the reception of cable service. Both bills authorize the FCC to establish a mechanism for certification of states to regulate the prices for affected cable services. Where a state has not been certified, the FCC retains authority to regulate. The state may delegate its authority to regulate to, among others, franchising authorities. 5.211 prohibits cable operators from charging subscribers of the cable system different rates for the same services. Passage of legislation leading to the re -regulation of cable service prices would have an adverse effect on the growth of the Company's cable television revenue. 2. Access to cable programming - Both bills would, in their present form, prohibit vertically integrated cable programmers from "unreasonably refusing to deal" with multi -channel video programming vendors and from discriminating in price, terms and conditions for the sale of video programming to other multi -channel video programming distributors, such as MMDS or DBS. The bills require the FCC to prescribe regulations to implement provisions to recognize cost -based and other "non -exclusivity" factors permissibly affecting price under the bills. Territorial exclusivity is an important competitive tool throughout the entertainment industry. Thus, passage of the bills could hamper the Company's ability to compete against present or future competitors. 12 Regulation of carriage agreements - S.12 contains language prohibiting cable operators from discriminating against unaffiliated programmers as to carriage and language prohibiting cable television operators from requiring a financial interest in a video programming service as a condition of carriage. The bill requires the FCC to establish regulations to that effect. While these or similar provisions, if they become law, could result in increased access to cable distribution by programming services, they could limit the bargaining flexibility of the Company with many of its programming suppliers, thereby reducing its ability to control programming costs. Such provisions may also discourage investment in new or untested programming ventures that the Company or other programmers may wish to launch in the future. 4. Vertical and horizontal size - S.12 mandates the FCC to implement a rulemaking proceeding to impose limitations on horizontal concentration and vertical integration in the cable industry. Pursuant to the bill, the FCC would be required to conduct a rulemaking proceeding to establish reasonable limits on the number of cable subscribers a person is authorized to reach through cable systems that it owns or in which it has an attributable interest, and to establish reasonable limits on the number of channels on a cable system that can be occupied by video programmers in which a cable operator has an attributable interest. Although it is impossible to predict the outcome of such FCC proceedings, if they are mandated by future legislation, they could adversely affect the Company's growth opportunities in cable -related areas. 5. Other provisions - Both bills contain a number of other provisions which would reimpose local broadcast station "must -carry" obligations on cable television systems as a condition to the availability of the copyright compulsory license. S.12 would require cable operators to set aside up to one-third of their channel capacity to accommodate local stations requesting carriage; 5.211 would require a set-aside of up to one-fourth of capacity consistent with the FCC's former "must -carry" regulations that were invalidated on First Amendment grounds by the Federal courts. S.12 requires the cable operator to assign each "must -carry" broadcast station a cable channel corresponding with the broadcaster's FCC - assigned channel number, or the channel position on which the station had been, carried, if at all, on July 19, 1985, at the election of the broadcaster. This provision on channel positioning could eviscerate the establishment of a "broadcast basic" level otherwise contemplated in S.12. S.211 likewise imposes channel position reassignment restrictions on the cable operator. Both bills strengthen the power of the FCC or franchising authorities to impose customer service standards on cable television systems. Both bills require the FCC to promulgate minimum nationwide customer service and picture quality standards. S.211 would grant the states and franchising authorities the authorization to impose higher standards than the Federal standard, thereby subjecting the cable industry and the Company to a patchwork of different technical standards, which would likely increase the cost of compliance. Both bills strengthen regulations requiring leased access to cable television systems and lessen the protections afforded to cable operators under current law with respect to franchise renewals. 13 With respect to developments in the 101st Congress not implicated by the bills in the 102nd Congress, there may be measures reintroduced that would restrict foreign ownership of cable television systems, that would restrict or prohibit the ownership by cable operators of MMDS, SMATV or DBS companies, or that would allow telephone companies to offer video programming to consumers on a common carrier or other basis. Under the common carrier, so-called "video dial tone" approach, neither the telephone company common carrier nor video programmers appearing on such a service would be required to have a local franchise. The Cable Act, FCC regulations and the 1982 Federal court consent decree which settled the 1974 antitrust suit against AT&T currently restrict the ability of telephone companies to provide cable television and other information services. As indicated above, the 101st Congress entertained proposals to allow telephone companies to offer video programming to consumers without a franchise. Cable systems, including those owned by the Company, are required to have such franchises. In addition, it is not inconceivable that legislation could be introduced that would remove the restrictions in the 1982 consent decree thereby permitting the Bell Operating Companies (BOCs) to provide cable television and other information services. A first step in that direction has been made by the introduction of a bill in the Senate (S.173) on January 14, 1991, proposing to lift the prohibition against the BOCs' manufacturing customer telephone equipment. The pendency of S.173 places additional pressure on Congress to consider similar legislation as to the lifting of the information services restrictions affecting the BOCs. On January 15, 1991, a bill was introduced in the Senate proposing to reallocate 200 MHz of spectrum from government users for distribution by the FCC for non-government use. The bill, 5.218, if enacted, could make additional spectrum available for cable television use, thereby potentially benefiting the Company's cable television business. On December 14, 1990, the FCC adopted a Further Notice of Proposed Rulemaking to its December of 1989 Notice of Proposed Rulemaking to amend its "effective competition" standard for deregulation of basic cable television rates to a level more stringent than the current so-called "three signal" standard. In the Further Notice, the FCC proposed that "effective competition" exists under either of two structural tests or under a "competitive behavior" test. One structural test consists of the presence in the cable television system's community of at least six unduplicated broadcast signals and the absence of a subscriber penetration level by the cable television system above 50%. The second alternative structural test consists of the availability to at least 50% of the homes passed by the cable television system, and a subscriber penetration of those homes of at least 10%, of other independently -owned multi -channel video service providers, such as another cable system, a "wireless" cable system, a SMATV system, and HSD and DBS services. The alternative "competitive behavior" test consists of benchmarks or guidelines of basic cable service price and, "perhaps" numbers of channels. The FCC proposed to develop the benchmarks transitionally over two years to approximate prices and service levels of cable television systems that have "effective competition" under either of the structural tests. If a system not subject to "effective competition" under one of the structural tests provides basic cable service within the benchmarks, it will be deemed to be behaving competitively and, thus, will be deemed subject to "effective competition." The FCC expects to promulgate an amended "effective competition" standard pursuant to the Further Notice in April or May 1991, with a 90 -day period before becoming effective. In July 1988, the FCC issued a report in which it tentatively concluded to recommend to Congress the elimination of the cable -telephone company cross -ownership rules and initiated a rulemaking proceeding to consider a change in the rules towards less restrictive standards concerning affiliation between telephone companies and cable operators. Although that rulemaking proceeding is still pending, if current proposals are adopted, telephone companies would be permitted to have larger, but still less than controlling, ownership interests in cable systems in their telephone service areas than permitted under current regulations. 14 Pending before the FCC is a petition filed by the National Telecommunications and Information Administration (NTIA) seeking a declaration from the FCC that it is in the public interest for the BOCs to provide information services, thereby arguably establishing circumstances for the FCC to assert jurisdiction over the BOCs, in lieu of the U.S. District Court for the District of Columbia Circuit which exercises jurisdiction over the 1982 consent decree. In October of 1988, the NTIA released a report recommending that this jurisdiction be placed with the FCC, and that the FCC determine on a service -by -service basis whether BOCs should be permitted to provide information services. The report also favors telephone company provision of common carrier facilities for video programming to the home. The Company believes that fair competition between cable television operators and local exchange telephone operators cannot occur because it is impossible to provide adequate regulatory safeguards to prevent cross subsidization and other unfair competitive practices by the telephone operators. On January 9, 1990, the NTIA issued a Notice of Inquiry into the domestic telecommunications infrastructure. On February 13, 1990, the NTIA initiated another inquiry on the "trend toward the 'globalization' of the mass media." In addition to the issues of telephone company cross -ownership, the 'globalization' inquiry requested comments on whether restrictions should be imposed on vertical integration in the cable television industry. Further, in 1988, the FCC revived a rulemaking proceeding, which was originally instituted in 1982 and is still pending, proposing to eliminate the rules that prohibit the ownership of cable television systems by national broadcast television networks. There are other pending FCC and Copyright Office proceedings affecting the business of the Company. In 1987, the FCC initiated a rulemaking proceeding, which is still pending, to eliminate the current limitations on the geographic territory within which broadcast television licensees may purchase program exclusivity for their stations. These same geographic limitations presently govern the extent to which a broadcast television licensee may acquire exclusivity protection under the FCC's syndicated program exclusivity and network nonduplication regulations from distant broadcast television stations carried by cable television systems. Accordingly, if the limitations are removed, television licensees' syndicated program exclusivity and network nonduplication rights will have been expanded, thereby potentially lessening the amount of programming on distant television stations available to the Company's subscribers over its cable television systems. In addition, Major League Baseball filed a petition with the FCC in September of 1990, seeking an interpretation of the network nonduplication regulations that would, if granted, extend the scope and extent of network nonduplication protection currently afforded network programming that consists of sports events. If adopted, more sports programming on broadcast signals carried by cable television systems would be subject to deletion under the network nonduplication regulations. In May 1988, in response to requests from several members of Congress, the FCC issued a Notice of Inquiry relating to the television signal carriage practices of cable systems, with a view toward the appropriateness of future "must -carry" regulation. In September of 1988, the FCC submitted a report to Congress based upon its Notice of Inquiry, which report could be used as evidence to justify the need for "must -carry" legislation such as provisions similar to those contained in S.12 and S.211. In October 1986, the Copyright Office issued a Notice of Inquiry, which is still pending, as to whether the copyright compulsory license extends to SMATV and MDS. If persons other than cable television systems are determined to be eligible for the compulsory license, cable television systems may face additional competition. Although the FCC has no authority to modify cable's compulsory license absent new legislation, the FCC in October of 1988 recommended that Congress eliminate the compulsory license for both local and distant broadcast signals. Should such legislation be enacted, the Company could incur additional costs associated with the carriage of certain broadcast stations, and, if some broadcast stations were not carried, cable television subscribers' satisfaction with the service they receive may decrease unless and until cable programmers provide satisfactory replacement programming. 15 In January 1990, the FCC instituted a rulemaking proceeding, which is still pending, in which it proposed adopting regulations that would permit SMATV operators to provide point-to-point microwave service to distribute video entertainment programming. On October 11, 1990, in conjunction with its concurrent release of new rules to facilitate development of wireless cable systems, the FCC adopted a Further Notice of Rulemaking to evaluate reallocating other frequency bands of MMDS service, to allow use by wireless operators of vacant channels reserved for educational usage, and to solicit comments on grandfathering the existing use of wireless facilities by cable companies within their franchise areas and on how to define rural communities. These proposals, if adopted, would lower the cost of providing service by wireless and SMATV systems, thereby potentially increasing competition with the Company's systems. Theatre Exhibition Business The Company is the largest motion picture exhibitor in the United States in terms of the number of theatre screens. As of December 31, 1990, the Company had interests (mostly 100%) in 540 theatres with an aggregate of 2,506 screens. The Company's theatres are geographically dispersed with locations in 37 states, Hong Kong and Puerto Rico. The five largest concentrations of theatre screens at December 31, 1990 were as follows: Total number Total number of locations of screens California 75 321 Florida 34 255 Texas 39 215 New York 48 205 Georgia 35 161 Other 309 1,349 540 2.506 In order to meet changing market and demographic patterns, the Company's theatre strategy has focused on the acquisition and construction of multiplexes (theatres with two or more screens). Multiplexes permit the Company to offer a diversified selection of films within a particular theatre while utilizing a single ticket booth, concession stand, automated projection equipment and lobby. The following table sets forth selected data concerning the number of multiplexes operated by the Company in the United States for the periods presented. During the fourth quarter of 1990, the Company recorded a $25.6 million charge in connection with its December 1990 plan to restructure its theatre operations. This charge includes the net estimated costs associated with the closure of 23 theatres (73 screens) located in seven states and the sale of 54 theatres (218 screens) located in thirteen states. This plan was implemented because such theatres generally were unprofitable or located in non-strategic areas. Upon completion of the restructuring program, it is anticipated that the Company will operate 463 theatre locations in 32 states, Hong Kong and Puerto Rico. Such theatre locations, on average, will have 4.78 screens per location. 16 1990(1) December 31 1987 August 31, 1987 1989 1988 Number of theatres 540 628 686 479 475 Number of screens 2,506 2,695 2,677 2,047 2,001 Average screens per theatre 4.64 4.29 3.90 4.27 4.21 (1) The the 1990 data subject of includes the the 77 theatre locations (291 screens) that are restructuring plan discussed below. During the fourth quarter of 1990, the Company recorded a $25.6 million charge in connection with its December 1990 plan to restructure its theatre operations. This charge includes the net estimated costs associated with the closure of 23 theatres (73 screens) located in seven states and the sale of 54 theatres (218 screens) located in thirteen states. This plan was implemented because such theatres generally were unprofitable or located in non-strategic areas. Upon completion of the restructuring program, it is anticipated that the Company will operate 463 theatre locations in 32 states, Hong Kong and Puerto Rico. Such theatre locations, on average, will have 4.78 screens per location. 16 Additionally, the Company closed approximately 58 screens at 27 locations and sold approximately 196 screens at 69 locations in 1990. Many of the screens were single or twin screen locations which did not meet the Company's operating criteria or were located in non-strategic areas outside major theatrical markets. Accordingly, the Company's average screens per location increased from 4.29 in 1989 to 4.64 in 1990. The distribution of motion pictures is in large part regulated by Federal and state antitrust laws, which have developed on a case-by-case basis. The most significant of these cases is United States v Paramount Pictures Corporation et al., which was affirmed by the U.S. Supreme Court in 1950. The Company was not a party in the Paramount case. The trade practice limitations imposed upon some major film distributors by various decrees entered in the _Paramount case require the films of such distributors to be offered and licensed to exhibitors, including the Company, on a theatre -by - theatre basis. Consequently, the Company cannot assure itself of a supply of films by entering into long-term arrangements with major distributors, but must compete for its licenses on a film -by -film and theatre -by -theatre basis. In many localities in the territories in which the Company operates, such licenses are offered to the various exhibitors on the basis of competitive bidding. As a result of market conditions, the Company is frequently required to enter into commitments for new films prior to their completion and having the opportunity to review them. In certain instances, the Company is required to guarantee a fixed minimum rental to the distributor, which arrangement subjects the Company to the risk of loss if the motion picture's patronage is below the Company's expectation. Booking arrangements frequently require the Company to make substantial advances to the distributor against future rentals and to settle the film rental contract after the exhibition of the contracted motion picture. The Company ordinarily pays to the film distributor a percentage rental based upon box office receipts. The Company has generally been able to license a majority of the motion pictures available; however, there is no guarantee that this will continue to be the case. The Company's theatres compete with independent theatre operators and other theatre exhibition chains with respect to both the aforementioned licensing of motion pictures as well as the attraction of patrons. The Company's theatres also compete with television, video cassettes and other forms of home entertainment. The results of the Company's theatre operations are subject to seasonal fluctuations. Revenue from theatre operations is usually higher during the period from Memorial Day through Labor Day and during holiday vacation periods, such as Christmas, Easter, and Thanksgiving. Additionally, the Company's business is dependent upon the availability of marketable motion pictures. Accordingly, poor performance or disruption of the production of motion pictures by the major studios and/or independent producers may have an adverse effect upon the business of the Company. General The Company has not expended material amounts on research and development during the past fiscal year. Construction and maintenance materials are available and acquired from a number of suppliers and are not deemed to be in short supply. Legislative, administrative and/or judicial action may alter portions of the foregoing statements relating to competition and regulation. There is no customer or affiliated group of customers to whom sales are made in an amount which exceeds 108 of the Company's consolidated revenue. 17 Compliance with Federal, state, and local provisions which have been enacted rw or adopted regulating the discharge of material into the environment or otheise relating to the protection of the environment has had no material effect upon the capital expenditures, results of operations or competitive position of the Company. At December 31, 1990, the Company employed approximately 13,100 persons (part- time and full-time employees) in its theatre operations, approximately 6,900 persons in its cable operations, and approximately 400 persons in its corporate offices and other business operations. The Company has neither material foreign operations nor export sales. Relationship with TCI As of December 31, 1990, TCI owned approximately 53.7% of the Company's Class A common stock and approximately 57.38 of the Company's Class B common stock and certain officers and/or directors of TCI hold five seats on the Company's Board of Directors. TCI is the largest provider of cable television services in the United States in terms of the number of basic subscribers. The presence of the two companies in the cable television industry could give rise to potential conflicts of interest where both may be pursuing the same business opportunity. No formal policies or guidelines have been adopted by the Board to deal with Board actions which involve actual or potential conflicts of interest between the Company and TCI. However, while TCI may have an incentive to resolve conflicts of interest in its favor, directors of the Company have fiduciary obligations under Delaware law to all of the Company's stockholders. The Company may also from time to time enter into transactions with TCI and its subsidiaries. Although the terms of any such transactions will be established based on negotiations between employees of the Company and TCI, there can be no assurance that the terms of any such transactions will be as favorable to the Company as those that may be available from non -affiliates in similar transactions. Item 2. Properties The Company leases its executive offices in Englewood, Colorado and most of its cable and theatre division offices. The motion picture theatres operated by the Company (the majority of which are leased and the remainder owned in fee) and related real estate are located throughout the United States, Hong Kong, and Puerto Rico. The Company owns substantially all of its theatre equipment. The Company's physical cable television properties, which are located throughout the United States and the United Kingdom, consist of system components, motor vehicles, miscellaneous hardware, spare parts, and other components. In addition, the Company has lease and fee interests in various commercial properties in the United States. The Company's properties are not subject to major encumbrances except that certain of the Company's fee owned theatre real estate secures approximately $146 million of first mortgage notes. The Company's motion picture theatre and cable television facilities are, in the opinion of management, suitable and adequate by industry standards. In connection with the August 1990 refinancing described in General Development of Business, the lenders have been granted a negative pledge on certain assets of UAE and its subsidiaries. See note (8) to the accompanying consolidated financial statements. 18 Item 3. Legal Proceedings Certain legal proceedings relating to the Company are as follows: 1. Boeckmann Charitable Foundation vs United Cable Television Corporation and United Cable Television of Los Angeles. This matter was filed in the Superior Court, County of Los Angeles, California on December 24, 1986 alleging breach of contract, bad faith denial of the contract and fraud. The complaint alleges that in exchange for Mr. Boeckmann's efforts to persuade the Los Angeles City Council to award United Cable, through its subsidiary, United Cable Television of Los Angeles, Inc. (UCT of Los Angeles) the East San Fernando Valley cable television franchise, the Company was to pay the plaintiff $100,000 per year for fifteen years during the life of the franchise and to grant it a 3% interest in the franchise when it was formed. The complaint seeks $1.5 million for the annual payments, the 3% interest, and $15 million of punitive damages for the alleged bad faith denial of the contract. The Court has determined that the contract was unenforceable, leaving only the fraud claim. This matter was settled on or about January 9, 1991. The parties are preparing the appropriate documents and releases for execution and filing with the Court. 2. Bell Cohen vs John C Malone et al including UCTC and its directors. This matter was filed on October 20, 1987 in the Chancery Court, Newcastle County, Delaware against United Cable, TCI, United Artists and their respective directors. This action was brought as a class action by a stockholder on behalf of United Cable's stockholders, alleging, among other things, that the consideration to be received by United Cable's stockholders pursuant to the terms of a business combination announced on October 16, 1987, was unfair and inadequate, and that consummation of a business combination under those terms would constitute a breach of United Cable's directors' fiduciary duties and a breach by TCI of its fiduciary duties as a major stockholder of United Cable, and would otherwise be unlawful. The complaint sought an injunction or rescission of the proposed combination, unspecified monetary damages and attorney's fees and costs. On October 20, 1987, United Cable and United Artists announced that merger negotiations had been suspended, and counsel for UCTC and counsel for plaintiffs agreed that the defendants' time to respond to the complaint would be extended indefinitely. Merger negotiations were subsequently resumed resulting in the execution on March 8, 1988 of a merger agreement, which contained terms substantially different from those challenged in the lawsuit. Counsel for the plaintiff participated in the latter stages of the subsequent merger negotiations and, based upon the terms of the merger agreement and subsequent amendment thereto, the litigation was settled in principle. The parties have entered into a settlement agreement, which has been submitted to the Court. Final settlement is subject to a notice of settlement being mailed to the class and approval of the settlement by the Court after a hearing. 3. E L Greenfield as custodian for M L Greenfield vs Tele-Communications Inc.. et al. On April 18, 1988, United Artists, TCI and United Cable and their respective directors were named as defendants in an action by a stockholder of United Artists brought as a purported class action on behalf of all United Artists stockholders in the Court of Chancery, Newcastle County, Delaware. The complaint alleges, among other things, that the consideration to be received by United Artists' stockholders pursuant to the terms of the initial merger agreement was unfair and inadequate, and that consummation of the merger under those terms would constitute a breach of the fiduciary duties of United Artists' directors and a breach of TCI of its fiduciary duties as a major stockholder of United Artists, and would otherwise be unlawful. The complaint also alleges that United Cable and its directors aided and abetted 19 the aforementioned breaches of fiduciary duty. The complaint seeks certification of the action as a class action, an injunction or rescission of the proposed merger, unspecified compensation damages, a disgorgement of all monies, profits and benefits obtained in connection with the merger and attorneys' fees and costs. All defendants have moved to dismiss the lawsuit. Defendants' motions have been briefed and argued and are currently before the Court for decision. A settlement in principle has been reached, but no settlement agreement has been entered into or submitted to, or approved by, the Court. 4. Harkins Amusement Enterprises Inc vs General Cinema Corvoration, et al. (Two Actions) - These actions were commenced, respectively, on September 21, 1977 ("Harkins 1"), and September 29, 1980 ("Harkins 2"), by the filing of complaints in the U.S. District Court for the District of Arizona, Phoenix Division. The complaints named the Company as a defendant, together with a number of companies engaged in the business of motion picture exhibition and distribution. The actions charged violation of the antitrust laws over different time periods with respect to the distribution and exhibition of motion pictures in the greater Phoenix, Arizona area. The actions seek $9 million and $1 million, respectively, of damages, after trebling, together with costs, attorneys' fees and injunctive relief. In 1987, the Company's motion for summary judgment to dismiss it as a defendant in both actions were granted. The plaintiff appealed. M The Ninth Circuit in Harkins 1 upheld the summary judgment against five of the plaintiff's claims (unlawful clearances, moveovers, blind -bidding, illusory advances and guarantees and monopolization) and reversed on three. The three claims which have been reinstated are on spliting, bidrigging and circuitwide deals which will be remanded for further discovery and trial. In November 1989, the Court of Appeals reversed the order of summary judgment in Harkins 2 as premature. United Artists Communications Inc. This matter is a breach of contract action filed in the U.S. District Court for the Eastern District of New York on September 13, 1989. The complaint alleges that defendant United Artists Tele-Communications, Inc. (UATI), by and through its parent, defendant United Artists, entered into an agreement with plaintiff wherein plaintiff was engaged as a manager to order, install and supervise telephone switching systems throughout the United States, and to order, install and supervise pay telephones in the greater New York metropolitan area, and that the defendants wrongfully and in bad faith terminated the contract. Damages in excess of $100 million are sought. Discovery has been substantially completed. and James Dovey. This matter was filed in June 1988, in the District Court, Arapahoe County, Colorado. Plaintiff claims that in anticipation of the formation of a regional sports station, it purchased and leased equipment, hired and trained personnel, and leased and developed real estate at a cost of $5 million over a period of five years in Aspen, Colorado. Plaintiff claims that in reliance on the promises of United Cable Television of Colorado, Inc. and Home Sports Network to aid in the formation of a regional sports station, plaintiff moved its equipment and personnel to Denver, gave up its leased property, and dismantled its microwave transmission system in Aspen. Plaintiff claims that in August 1987, defendants ceased making contributions to, and then terminated all relations with plaintiff, all in breach of defendants' fiduciary duties. Plaintiff alleges fraud, promissory estoppel, breach of contract and negligent misrepresentation. Plaintiff claims damages OM of $5 million and punitive damages of over $20 million. This compliant was amended in July 1990 to add an allegation which allows treble damages. Discovery has been completed and the matter was scheduled to have begun trial on February 11, 1991, but the trial was continued to a future date in 1991, as yet unknown. 7. TV Communications Network Inc. a/k/a TVCN v. ESPN Inc.. Tele-Communications 8. a/k/a TNT. This lawsuit, which was filed in the United States District Court for the District of Colorado on August 17, 1990, seeks injunctive relief and monetary damages on account of alleged anti-competitive and monopolistic activities of the defendants. Plaintiff operates a "wireless cable" service which delivers programming to subscribers on a direct over -the -air basis. Plaintiff alleges that defendants have conspired to violate the antitrust laws by limiting access to certain programming that would otherwise be available to the plaintiff. Defense counsel for all defendants have filed comprehensive motions to dismiss most or all of the counts of the complaint for failure to state any claim upon which relief can be granted. Plaintiff claims it has been damaged in the amount of $458 million, prior to trebling, even though it has only recently begun operations. This matter was dismissed in its entirety as to all defendants by the Court in December 1990 pursuant to the defendants various Motions to Dismiss, which the Court treated as Motions for Summary Judgment. Plaintiff has filed a motion for reconsideration. Communications. Inc.: United Artists Theatre Circuit Inc • et al This action was filed in the Superior Court, New York County, New York on October 27, 1989. Plaintiffs claim conversion, injunctive relief, an accounting, and misappropriation of business secrets in connection with an agreement to sell small size pizzas in theatres, alleging damages in excess of $35 million. Although no assurance can be given as to the outcome of the above litigation matters, management believes their ultimate disposition should not have a material adverse effect upon the financial condition of the Company. Item 4. Submission of Matters to a Vote of Security Holders There were no matters submitted to a vote of security holders during the quarter ended December 31, 1990. 21 PART II Item 5. Market for Registrant's Common Equity and Related Stockholder Matters Shares of UAE's Class A and Class B common stock are traded in the over-the- counter market on the National Association of Securities Dealers Automated Quotations (NASDAQ) National Market Systems under the symbols UAECA and UAECB, respectively. In conjunction with the Merger (see General Development of Business), each share of common stock of United Artists, the Company's predecessor, was converted into one share of Class A and one share of Class B common stock of UAE. The prices of United Artists common stock set forth below have been adjusted for the effects of the stock issued to the United Artists pre -merger stockholders in connection with the Merger. The following table sets forth the range of high and low closing sales prices, as furnished by NASDAQ, for (i) the common stock of United Artists for each quarter during the period commencing January 1, 1989 through May 24, 1989, the last trading date prior to the Merger, and (ii) the Class A and Class B common stock of UAE for each quarter during the period commencing May 25, 1989 and ending December 31, 1990. The prices have been rounded up to the nearest eighth; represent prices between dealers; do not include retail markups, markdowns, or commissions; and do not necessarily represent actual transactions. United Artists UAE Period High Low January 1, 1989 through May 24, 1989: 1st Quarter 16.3/8 13.1/2 2nd Quarter (54 days) 18.1/4 15-7/8 Ctass A Class 6 Period High Low High Low May 25, 1989 through December 31, 1989: 2nd Quarter (37 days) 19-1/2 17 19.7/8 17 3rd Quarter 23.1/2 18-7/8 23-1/4 18-7/8 4th Quarter 23-1/4 18.1/4 23-1/4 18.1/4 Year ended December 31, 1990: 1st Quarter 19-3/4 12.1/4 19 14 2nd Quarter 16.3/8 11.5/8 16-3/8 12-1/2 3rd Quarter 15-1/4 9-3/4 15.3/4 9-3/4 4th Quarter 13 9-3/4 13 10-1/2 As of February 28, 1991, there were 2,008 holders of record of the Company's Class A common stock and 1,876 holders of record of the Company's Class B common stock. These amounts do not include the number of stockholders whose shares are held of record by brokerage houses, but do include each brokerage house as one stockholder. The Company did not pay a cash dividend on its common stock during the two year period ended December 31, 1990. The Board of Directors of the Company determines the Company's dividend policy based on the Company's results of operations, financial conditions, capital requirements and other relevant considerations. It is the Board of Directors' present intention to retain cash for the operations and expansion of the Company, and it is not anticipated that cash dividends will be paid in the foreseeable future. Certain agreements, pursuant to which the Company has borrowed funds, contain provisions that limit the amount of dividends the Company may pay. See note (8) to the accompanying consolidated financial statements. Also, see the related discussion in Management's Discussion and Analysis of Financial Condition and Results of Operations. 22 Item 6. Selected Financial Data The following table presents selected financial information relating to the financial condition and results of operations of the Company as of and for the years ended December 31, 1990, 1989 and 1988, as of and for the four months ended December 31, 1987 and as of and for the years ended August 31, 1987 and 1986. As a result of the Merger (see General Development of Business), the summary of operations data for the year ended December 31, 1990, and the balance sheet data as of December 31, 1990 and 1989, are not comparable to the prior periods presented. Net earnings (loss) applicable to common shareholders Ste) (114.8) 2.3 8 0 Earnings (loss) per common share (1) S27) _,,_j 99)03 24 ww�06 .10 Cash dividends paid per share: Class A stock (2) S 017 (1) Earnings (loss) per common share for periods prior to 1989 have been adjusted for the effects of the stock issued to the United Artists pre- merger stockholders in connection with the Merger. (2) There were no cash dividends paid on any other class of the Company's common stock during the periods presented. December 31 Four August 31, 1990 1989 1988 Years ended 1986 Months ended (amounts in millions, except per share amounts) December 31, $ December 31, Years ended August 31 691.0 1990 1989 1988 1987 1987 1986 _1 281.6 1,193,9 ® 9 (amounts in millions, except per share amounts) S_ Summary of operations data: 2.734.0 1.573.0 979.1 882.3 613.4 Redeemable preferred stock Si® Revenue S_ 1�46�0.0 1.1990 841 0 1 �� 528.6 Operating income S 113.2 X4_4 116..0��105.0___70.6 115.2 Net earnings (loss) Ste)) 2.39.6 4.8 8.0 Net earnings (loss) applicable to common shareholders Ste) (114.8) 2.3 8 0 Earnings (loss) per common share (1) S27) _,,_j 99)03 24 ww�06 .10 Cash dividends paid per share: Class A stock (2) S 017 (1) Earnings (loss) per common share for periods prior to 1989 have been adjusted for the effects of the stock issued to the United Artists pre- merger stockholders in connection with the Merger. (2) There were no cash dividends paid on any other class of the Company's common stock during the periods presented. In 1987, the Company changed its fiscal year end from August 31 to December 31. Accordingly, the Company's operations as of and for the years ended December 31, 1990, 1989, 1988 and as of and for the four months ended December 31, 1987 are based on a calendar year. In the prior fiscal period, the Company used a 52-53 week fiscal year ending on the Thursday nearest August 31 for theatre operations. The cable system operations and other non -theatre operations were included based on a fiscal year ended August 31. 23 December 31 1987 August 31, 1990 1989 1988 1987 1986 Balance sheet data: (amounts in millions, except per share amounts) Property and equipment, net $ 1.798.2 1.712.3 894.2 691.0 ===L4=81 Total assets E 4,025.8 4,077.3 1 q�03.7 _1 281.6 1,193,9 ® 9 858.5 Debt S_ 2.890.3 2.734.0 1.573.0 979.1 882.3 613.4 Redeemable preferred stock Si® X2_5 ... --Mw� ... IMNM-M� Stockholders' equity S 606.3 755.9 132.2 121.3 118.9 115.2 In 1987, the Company changed its fiscal year end from August 31 to December 31. Accordingly, the Company's operations as of and for the years ended December 31, 1990, 1989, 1988 and as of and for the four months ended December 31, 1987 are based on a calendar year. In the prior fiscal period, the Company used a 52-53 week fiscal year ending on the Thursday nearest August 31 for theatre operations. The cable system operations and other non -theatre operations were included based on a fiscal year ended August 31. 23 Item 7. Management's Discussion and Analysis of Financial Condition and Results of Operations The following discussion and analysis of the Company's financial condition and results of operations should be read in conjunction with the Company's consolidated financial statements and related notes thereto included elsewhere herein. Such consolidated financial statements provide additional information regarding the Company's financial activities and condition. Results of Operations On May 25, 1989, the Company consummated the Merger (see General Development of Business). In accordance with the purchase method of accounting, the operations of United Cable have been included in the Company's results of operations since the date of the Merger. Accordingly, the Company's results of operations for the 1990 period includes the operations of United Cable for the full twelve months whereas United Cable's operations are included in the Company's results for only seven months during the 1989 period and are excluded entirely from the Company's 1988 results. As a consequence, the Merger has significantly affected the comparability of the Company's results of operations during the three-year period ended December 31, 1990. The following table sets forth the results of operations of the cable systems acquired in the Merger for the indicated periods. The table does not include corporate expenses of United Cable or the operations of cable systems acquired by United Cable (as a subsidiary of the Company) subsequent to the date of the Merger (amounts in millions): Cable revenue Cable operating expenses Depreciation and amortization Operating income Revenue The following table sets forth, for the revenue generated by the Company's theatrical, well as the percentage change of such items as in millions, except percentages): Percentage Year Ended December 31, 1990 $ 368.0 (195.2) (98.7) $ 74.1 Seven Months Ended December 31, 1989 194.1 (106.8) (63.4) 23.9 years presented, the components of cable and other business segments, as compared to the prior period (amounts 24 Year Ended December 31, Increase Year Ended December 31 Percentage Revenue: 1990 1989 (Decrease) 1989 1988 Increase Cable S 754.1 508.8 48.2% S 508.8 253.6 100.6% Theatre: Admissions and other 515.6 498.4 3.5% 498.4 426.7 16.8% Concessions 167.5 166.1 0.1X 166.1 145.0 14.6% total theatre 683.1 664.5 2.8% 664.5 571.7 16.2% Other 22.8 25.7 (11.3X) 25.7 15.7 63.7% S_ 1.46 �2� Sa;.`® i 0 42.6X 24 Cable Revenue Cable revenue increased $245.3 million or 48.2% from 1989 to 1990. Approximately $173.9 million or 34.2% of this increase is due to the inclusion of revenue generated by the cable systems acquired in the Merger for a full year in 1990 as compared to seven months in 1989. An additional $37.6 million or 7.48 of the increase in cable revenue is attributable to external growth of approximately 46,000 basic and 76,000 premium subscriptions resulting from the net effect of other less significant acquisitions and dispositions that occurred during 1990. The remaining $33.8 million or 6.68 increase in cable revenue is primarily due to internal growth of approximately 145,000 basic and 124,000 premium subscriptions. Excluding the portion of the above-described internal growth that is attributable to the Company's international cable operations, the Company experienced an internal growth rate during 1990 of approximately 6.58 for both basic and premium subscriptions. Average monthly revenue per basic subscriber increased by approximately 4.68 during 1990. The $255.2 million or 100.68 increase in cable revenue from 1988 to 1989 is primarily due to the inclusion during 1989 of $194.1 million (76.58) of revenue from cable systems acquired in the Merger. The remaining $61.1 million or 24.18 increase is primarily due to the acquisition of approximately 96,000 basic and 81,000 premium subscriptions and internal growth of approximately 109,000 basic and 50,000 premium subscriptions. Certain proposed changes to the legislative and regulatory environment in which the cable television industry operates could limit future increases in prices charged for cable television service. No assurance can be given as to whether such limitations will be imposed and, if imposed, to what extent they will limit the future growth of cable television revenue of the Company. See Legislation and Regulation and Proposed Changes in Federal Regulation. Theatre Revenue Theatre admissions and other revenue increased by approximately $17.2 million or 3.58 from 1989 to 1990. This increase is primarily attributable to the net effect of a 7.58 increase in average ticket prices and a 3.78 decline in attendance. The decline in attendance partially results from a 7.08 decrease in the number of screens in operation at December 31, 1990 as compared to the prior year. The $71.7 million or 16.88 increase in 1989 theatre admissions and other revenue over 1988 is due to a 9.58 increase in attendance as a result of theatres acquired and constructed during 1989 and 1988 and a 7.78 increase in average ticket prices. The average ticket price received by the Company in any given year is a function of the mix of tickets purchased by patrons (e.g., adults vs. children or regular prices vs. discount prices) and the effect of any increase in actual ticket prices. Theatre concession revenue remained relatively constant from 1989 to 1990 and increased $21.1 million or 14.68 from 1988 to 1989. Such changes in theatre concession revenue are consistent with similar fluctuations in attendance, as described above. The Company experienced modest increases in concession sales per patron of 4.58 during 1990 and 4.68 during 1989. Other Revenue During 1990, the Company elected to terminate certain of its non-core operations. Such terminated operations contributed approximately $15 million to other revenue and approximately $26.9 million to other expenses during the year ended December 31, 1990. 25 Operating` Costs and Expenses 85.18 84.98 83.18 The following table sets forth the percentage relationships of operating expenses and depreciation and amortization expense to total revenue for each of the cable and theatre business segments. Operating income X4.48 X8.68 10.38 Years Ended December 31, 1990 1989 1988 Cable Revenue 100.08 100.0% 100.08 Expenses: Operating 54.68 53.5% 50.58 Depreciation and amortization 25.48 24.2% 16.78 Operating income 20.08 22�3% 32.88 Theatre Revenue 100.08 100.08 100.08 Expenses: Operating 85.18 84.98 83.18 Restructuring charge 3.78 ---8 ---8 Depreciation and amortization 6.88 6.58 6.68 Operating income X4.48 X8.68 10.38 Cable Operating Expenses During 1990, several factors contributed to the 1.18 increase in cable operating expenses as a percentage of cable revenue. Such cable operating expense percentage increased by approximately 2.38 as a result of the negative margins associated with the Company's international operations, which are in their start-up phase, and the acquisition, during 1990 and 1989, of certain cable systems which currently have lower than normal operating margins. Management believes such acquired lower margin cable systems have growth potential. An additional 1.18 increase is attributable to the higher program costs experienced in 1990 by the Company and the cable industry in general. Approximately 2.08 of the effect of the above factors is offset by an increase in capitalized labor and overhead consistent with the significant increase during 1990, in the level of the Company's construction activities related to its cable distribution systems. The remaining decrease in cable operating expenses, as a percentage of cable revenue, is attributable to the relative fixed nature of certain expenses and other individually insignificant items. For the year ended December 31, 1989, cable operating expenses as a percentage of cable revenue increased by approximately 3.08 over the prior year. Higher program costs in 1989, together with the previously discussed effects of the lower margins of certain acquired cable systems and the negative margins of the Company's international operations, accounted for the majority of this increase. Although the Company anticipates higher program costs in the future due to increases in rates charged by program suppliers, the Company presently cannot determine what effect, if any, those higher program costs will have on its cable operating income in the future. The increases in cable depreciation and amortization expense during the three years presented is the result of increases in the average balances of property and equipment and intangible assets. Such average balances increased as a result of the Merger, the acquisition of cable systems and capital expenditures. 26 Theatre Ooeratine Expenses For the year ended December 31, 1990, theatre operating expenses (exclusive of the theatre restructuring charge) as a percentage of revenue were comparable to the prior year percentage. During 1989, theatre operating expenses as a percentage of revenue increased by approximately 1. 8%. Such percentage increase is primarily attributable to increased film rental costs during 1989. During the fourth quarter of 1990, the Company recorded a $25.6 million charge in connection with its December 1990 plan to restructure its theatre operations. This charge includes the net estimated costs associated with the closure of 23 theatres (73 screens) located in seven states and the sale of 54 theatres (218 screens) located in thirteen states. The estimated net realizable value of such theatres held for sale, $7.3 million, is included in assets held for sale at December 31, 1990 in the accompanying consolidated financial statements. For the years ended December 31, 1990, 1989 and 1988, such restructured theatres contributed approximately $41.0 million, $40.7 million and $38.4 million, respectively, to total theatre revenue and incurred approximately $42.8 million, $41.3 million and $35.4 million, respectively, of theatre operating expenses (including depreciation and amortization). The increases in theatre depreciation and amortization expense during 1990 and 1989 are consistent with similar increases in the average balances of depreciable and amortizable assets due to capital expenditures and acquisitions. Such average balances increased in 1990 despite a decrease in the ending 1990 balance because the majority of the $111 million of retirements of theatre related assets for the year ended December 31, 1990 were recorded in the fourth quarter of 1990 in connection with the theatre restructuring plan, as discussed above, and other retirement and/or sales transactions. Under the Fair Labor Standards Act, effective April 1, 1991, the minimum wage increases from $3.80 to $4.25 per hour. Although the Company anticipates higher labor costs in the future due to the above-described increase in the minimum wage, the Company presently cannot determine what effect, if any, those higher labor costs will have on its theatre operating income in the future. General and Administrative Expense General and administrative expense, which represents costs associated with the Company's corporate offices, remained relatively constant over the 1990 and 1989 periods. However, as a percentage of total revenue, general and administrative expenses decreased from 3.88 during 1989 to 2.98 during 1990. The increase in this expense category in 1989 is consistent with a similar increase in the overall magnitude of the Company's operations as a result of the May 1989 Merger. Other Income and Expense The increase in interest expense during the three years ended December 31, 1990, is due principally to additional borrowings used to fund the Merger, the acquisition of Daniels and certain theatre circuits and cable systems and to fund certain of the Company's investments. The Company's weighted average interest rate on borrowings was approximately 10.18, 10.98 and 8.98 in 1990, 1989 and 1988, respectively. In August 1990, the Company refinanced approximately $2.45 billion of its existing bank commitments with new commitments aggregating $2.75 billion. See Liquidity and Capital Resources. The Company disposed of certain investments, a cable system and certain theatre and real estate properties for an aggregate pre-tax loss of approximately $16.3 million during the year ended December 31, 1990. Similar asset sales in 1989 and 1988 resulted in aggregate pre-tax gains of $28.5 million and $13.4 million, respectively. 27 In 1989, the Company's share of losses of affiliates increased due to the Company's recognition of its share of losses from investments acquired in connection with the Merger. The loss on extinguishment of debt primarily represents the write-off of loan costs in connection with August 1990 and May 1989 refinancings of the Company's bank debt. The increase in the minority interests' share of losses during 1990 is primarily the result of losses recognized by two majority-owned cable partnerships. In 1989, the Company's ownership of these partnerships was such that there was not a significant minority interest with respect to either partnership. During both 1990 and 1989, the Company recognized income tax benefits of $33.9 million. Such benefits are the result of the utilization of the Company's current net operating losses to offset deferred taxes which were initially recorded in prior years. Because the Company has virtually eliminated its deferred tax liability as of December 31, 1990, it is anticipated that the Company will not have the ability to similarly recognize income tax benefits during the subsequent periods preceding the Company's adoption of Statement of Financial Accounting Standards No. 96, Accounting for Income Taxes. See Recent Accounting Pronouncements below. Net Earnings (Loss) Applicable to Common Shareholders Due to the factors set forth in the above discussion, and the Company's dividend obligations on its redeemable preferred stock, the Company incurred a net loss applicable to common shareholders of $177.5 million and $114.8 million during the years ended December 31, 1990 and 1989, respectively. The Company's net losses are due primarily to additional interest expense and increased depreciation and amortization expense related to the Merger and other cable system acquisitions. The Company expects such increased interest, depreciation and amortization expense to continue to have a negative impact on its future earnings. Inflation did not have a significant impact on the Company's results of operations during the years ended December 31, 1990, 1989 and 1988. Recent Accounting Pronouncements The Company has formulated an implementation plan for determining the impact of Statement of Financial Accounting Standards No. 96, Accounting for Income Taxes. In its current form, Statement No. 96 is currently effective for fiscal years beginning after December 15, 1991. At this time, sufficient information gathering and analysis has not taken place and, therefore, the effect of Statement No. 96 cannot be quantified. The Company currently plans to restate prior years' financial statements in connection with implementation of Statement No. 96. This restatement would require the remeasurement of prior years' business combinations and would likely result in increases in certain assets and deferred income taxes. In December 1990, the Financial Accounting Standards Board issued Statement of Financial Accounting Standards No. 106, Employers' Accounting for Postretirement Benefits Other than Pensions. This Statement, which is generally effective for fiscal years beginning after December 31, 1992, is not expected to have a material impact on the Company because the Company is not obligated to provide any material postretirement benefits other than pensions. 28 Liquidity and Capital Resources The Company generally utilizes cash provided from operations, borrowings under credit facilities and proceeds from the sale of assets to fund acquisitions, capital expenditures, and to service debt. During 1990, net cash borrowings increased approximately $93.4 million. The increase in cash borrowings, cash provided by operating activities of $61.4 million, cash on hand at December 31, 1989 of $12.5 million, contributions from minority interest owners of $11.6 million, cash received from other financing activities of $5.6 million and proceeds from the sale of certain assets of $190.8 million were utilized to fund capital expenditures of $299.4 million, acquisitions of $6.0 million, additional investments in affiliates of $50.7 million and dividends on the Company's redeemable preferred stock of $18.7 million during the year ended December 31, 1990. Capital expenditures during 1991 are expected to be lower than 1990 levels. In August 1990, the Company refinanced approximately $2.45 billion of its existing bank debt commitments with new commitments aggregating $2.75 billion. The Company's new credit facilities include a $400 million bank credit facility of UAE and $2.35 billion of separate credit facilities of three of the Company's principal domestic cable subsidiaries. As a result of the August 1990 refinancing, the average life of the Company's debt has been increased by two years to approximately seven years. Such increased average life was accomplished through extensions of final maturities and $600 million of reductions of required principal payments through December 31, 1992. See note (8) to the accompanying consolidated financial statements. Including the effect of certain interest rate protection agreements, approximately $1.7 billion or approximately 608 of the Company's aggregate borrowings at December 31, 1990, bear interest at fixed rates. As of December 31, 1990, the Company had approximately $349.1 million of unused commitments under existing credit facilities. Based on the most restrictive covenants of the Company's credit facilities, approximately $207.7 million of such unused commitments were available based on December 31, 1990 covenant calculations. The Company is currently in compliance with the restrictive covenants contained in its credit facilities. However, additional borrowings under such facilities are subject to the Company's continuing compliance with such restrictive covenants. The covenants require the maintenance of certain leverage and debt service ratios and include limitations on additional indebtedness and dispositions of assets, payments of dividends and other distributions, and changes in control. The Company's debt to equity ratio (which is calculated utilizing historical amounts and does not assume the exercise of options or the conversion of certain preferred stock) was 4.8 to 1.0 at December 31, 1990. Recent changes in commercial bank lending practices have resulted in changes in the availability and terms of bank financing. At present, the Company is not able to determine the effect, if any, such changes will have on the availability and terms of the Company's future capital resources. However, taken as a whole, the sources of borrowed funds available to the Company are considered adequate to meet its needs for the foreseeable future. In September 1990, the Company called for the redemption of the $100 million outstanding principal amount of its 6-3/88 convertible debentures. Such debentures were redeemed on December 14, 1990 at an aggregate redemption price of $102.6 million including $1.6 million of accrued interest to the date of redemption. 29 On March 25, 1991, the Executive Committee of the Company's Board of Directors adopted a resolution to enter into an agreement to transfer certain of its cost investments to TCI in exchange for cash proceeds of $43.1 million and the 13,749 shares of the Company's Convertible Preferred Stock held by TCI. The stated liquidation value of such Convertible Preferred Stock is $42.7 million (including $1.5 million of accrued dividends through March 31, 1991). Subject to the completion of a definitive agreement, the above-described transaction is expected to close in the near future. See Certain Relationships and Related Transactions. If this exchange transaction is consummated, the Company intends to use the $43.1 million of cash proceeds to pay down its existing bank revolving credit facilities In addition, the Company, in January 1991, purchased 7,550 shares of its Convertible Preferred Stock from holders other than TCI at the stated liquidation value of $22.7 million. Commencing on May 25, 1991, the remaining 6,201 shares of such Convertible Preferred Stock are subject to redemption at the option of the holder. Pursuant to a February 1990 agreement, certain minority owners of one of the Company's cable subsidiaries have the right, at any time during the 60 days following February 15, 1991, to cause the Company to purchase all or a portion of their partnership interests for aggregate consideration of approximately $28.5 million. It is anticipated that any such purchase, if required, would be funded by borrowings under existing credit facilities. The Company's various partnerships and other affiliates, accounted for by the equity method, finance a substantial portion of their acquisitions and capital expenditures through borrowings under their own credit facilities (which are generally not guaranteed by the Company) and net cash provided by their operating activities. Certain subsidiaries' loan agreements contain limitations regarding transfers to UAE in the form of loans, advances or cash dividends. However, funds currently permitted to be transferred to UAE pursuant to the provisions of the agreements have been and are expected to be sufficient to enable UAE to meet its cash obligations. Management believes that its available lines of credit, funds provided by operations and proceeds from the sale of assets will provide adequate sources of funding for capital expenditures, debt service, and other liquidity requirements for the foreseeable future. Item 8. Financial Statements and Supplementary Data The consolidated financial statements of the Company are filed under this Item beginning on Page 31. The consolidated financial statement schedules required under Regulation S-X are filed pursuant to Item 14 of this Report. Item 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure None. 30 Peat Marwick Certified Public Accountants 2300 ARCO Tower 707 Seventeenth Street Denver, CO 80202 Independent Auditors' ReQort The Board of Directors and Stockholders United Artists Entertainment Company: We have audited the accompanying consolidated balance sheets of United Artists Entertainment Company and subsidiaries as of December 31, 1990 and 1989, and the related consolidated statements of operations, stockholders' equity, and cash flows for each of the years in the three- year period ended December 31, 1990. These consolidated financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these consolidated financial statements based on our audits. We conducted our audits in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position of United Artists Entertainment Company and subsidiaries as of December 31, 1990 and 1989, and the results of their operations and their cash flows for each of the years in the three-year period ended December 31, 1990 in conformity with generally accepted accounting principles. KPMG Peat Marwick Denver, Colorado March 26, 1991 31 loss Member Firm of Klynveld Peat Marwick Goerdeler UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Consolidated Balance Sheets December 31, (Amounts in Millions) (Continued) 32 1990 1989 Assets Cash and cash equivalents $ --- 12.5 Receivables, net: Trade 26.1 20.4 Notes 33.2 9.1 Related parties and employees (note 14) 2.8 7.0 Other 30.9 30.2 93.0 66.7 Prepaid expenses 50.0 44.1 Assets held for sale (notes 1, 4, 6 and 17) 117.8 66.1 Investments in affiliates, at equity, and related receivables (note 5) 211.1 291.2 Other investments, at cost (note 6) 149.3 240.2 Property and equipment, at cost (notes 1 and 7) Land 117.7 123.3 Theatre buildings, equipment and other 532.7 592.3 Theatre lease acquisition costs 128.9 140.1 Cable distribution systems 1,432.7 1,173.7 Cable support equipment 136.7 100.9 2,348.7 2,130.3 Less accumulated depreciation and amortization (550.5) (418.0) 1.798.2 1.712.3 Franchise costs and other intangibles, at cost (notes 1 and 7) 1,670.8 1,658.3 Less accumulated amortization (99.6) (56.7) 1.571.2 1.601.6 Other assets, net 35.2 42.6 $_.4.,.O 4.077.3 (Continued) 32 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Consolidated Balance Sheets, Continued December 31, (Amounts in Millions) See accompanying notes to consolidated financial statements. *] 1990 1989 Liabilities and Stockholders' Equity Accounts payable $ 91.2 93.1 Accrued interest payable 35.6 53.8 Accrued liabilities 109.6 76.8 Debt (note 8) 2,890.3 2,734.0 Deferred income taxes 4.8 42.3 Other liabilities 70.0 95.1 Total liabilities 3.201.5 3.095.1 Minority interests in equity of consolidated subsidiaries 35.5 43.8 Redeemable preferred stock (note 9) 182.5 182.5 Stockholders' equity (note 10): Preferred stock, $.001 par value --- --- Class A common stock, $.001 par value .1 .1 Class B common stock, $.001 par value .1 .1 Additional paid -in capital 794.3 795.2 Cumulative foreign currency translation adjustment 12.0 (.2) Accumulated deficit (197.9) (39.1) 608.6 756.1 Less treasury stock, at cost (2.3) (.2) Total stockholders' equity 606.3 755.9 Commitments and contingencies (note 12) 4.077.3 See accompanying notes to consolidated financial statements. *] UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Consolidated Statements of Operations Years Ended December 31, (Amounts in Millions, Except Per Share Amounts) 1990 1989 Revenue: Cable $ 754.1 508.8 Theatre Admissions and other 515.6 498.4 Concessions 167.5 166.1 Other 22.8 25.7 1.460.0 1.199.0 Operating expenses: Cable Theatre Other General and administrative Depreciation and amortization of property and equipment Amortization of intangibles Theatre restructuring charge (note 4) Operating income Other income (expense): Interest expense, net Gain (loss) on sale of assets, net (notes 5 and 6) Share of losses of affiliates, net Share of losses of United Cable Television Corporation (note 6) Loss on early extinguishment of debt (note 8) Minority interests in (earnings) losses of consolidated subsidiaries Other, net Earnings (loss) before income taxes Income tax expense (benefit) (note 11) Net earnings (loss) Preferred stock dividend requirement Net earnings (loss) applicable to common shareholders 412.0 581.3 42.2 42.0 197.2 46.5 25.6 1.346.8 113.2 (279.4) (16.3) (8.4) (11.8) 7.4 2.6 (305.9) 272.4 564.4 40.0 45.2 141.4 31.2 1.094.6 104.4 (253.2) 28.5 (10.7) (5.2) (3.2) (1.5) 3.5 (241.8) (114.8) Earnings (loss) per common share $x(1.2.7) x(.99) Weighted average common shares outstanding 14091 115.5 See accompanying notes to consolidated financial statements. 34 1988 253.6 426.7 145.0 15.7 841.0 128.1 474.8 16.7 20.8 71.5 13.1 725.0 116.0 (118.6) 13.4 (2.1) (1.6) 1.3 (107.6) 8.4 6.1 2.3 2.3 03 82.2 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Consolidated Statements of Stockholders' Equity (Amounts in Millions) Unrealized Loss on Additional Retained marketable Total Common stock Common paid -in earnings Treasury equity stockholders, Class A Class 8 stock capital (deficit) stock securities equity Balance at January 1, 1988 S --- --• .5 66.8 81.6 (22.2) (5.4) 121.3 Recovery of unrealized loss on marketable equity securities ... ... ... .•. --- •-- Treasury stock contributed to Employee Stock Ownership Plan ••• ... ... 1.9 .•. .8 Options exercised and granted ... .•. •-• (.5) .-- 1.4 Income tax effect of stock option deduction --- ••. .•• 1.8 ••. .-- Charge resulting from the purchase of an asset (note 6) --- ... .-- .•. (2.2) .-- Net earnings --- .-- -- -- 2.3 ... Balance at December 31, 1988 --- ... .5 70.0 81.7 (20.0) Stock options granted ... ... .-- .5 ... ••. Class A and Class 8 stock issued in conjunction with merger (note 1) .1 .1 (.5) 711.8 --- 20.0 Charge resulting from business combination (note 6) ... ... ... ... (6.0) ... Stock options exercised --• ••. --- 12.2 .-- (.2) Income tax effect of stock option deduction -• -- -- .5 •.. ... Redeemable preferred stock dividends --- ••. --• •-- (11.3) .. Net loss (103.5) - Balance at December 31, 1989 S 1 .1 795.0 (39.1) (.2) 35 5.4 5.4 ... 2.7 .9 --- 1.8 ... (2.2) ... � z -- 132.2 .5 .-- 731.5 ... (6.0) -- vi n -- .5 --- (11.3) (103.5) --- 755.9 (Continued) UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Consolidated Statements of Stockholders' Equity, Continued (Amounts in Millions) Balance at December 31, 1989 Stock options exercised Translation adjustment Redeemable preferred stock dividends Net loss Balance at December 31, 1990 Cumulative foreign Additional currency Total Common stock paid -in translation Accumulated Treasury stockholders, Class A Class B capital adiustment deficit stock equity $ .1 .1 795.2 (.2) (39.1) (.2) 755.9 --- ••• 17.8 ... ... (2.1) 15.7 ... •-• --- 12.2 ... ••• 12.2 (18.7) -• -- •- (158.8) -• (18.7) (158.8) S 1 1 794.3 12.0 (197.9)) 606.3 s See accompanying notes to consolidated financial statements. 36 13 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Consolidated Statements of Cash Flows Years Ended December 31, (Amounts in Millions) 1990 1989 1988 Net cash provided by operating activities $ 61.4 95.8 22.4 Cash flows from investing activities: Acquisition of United Cable Television Corporation Acquisition of cable television systems, theatre circuits, and other, net of cash acquired Capital expenditures for property and equipment Additional investments in affiliates and other companies Proceeds from sale of assets Other, net Net cash used in investing activities Cash flows from financing activities: Proceeds from debt Repayments of debt Payment of note payable to Tele-Communications, Inc. Redeemable preferred stock dividends Contribution from minority interests owner Other, net Net cash provided by financing activities Net decrease in cash and cash equivalents Cash and cash equivalents: Beginning of year End of year Reconciliation of net earnings (loss) to net cash provided by operating activities: Net earnings (loss) Adjustments: Depreciation and amortization Deferred income tax expense (benefit) Loss (gain) on sale of assets, net Theatre restructuring charge Loss on early extinguishment of debt Share of losses of affiliates, net Minority interests in (losses) earnings of consolidated subsidiaries Loan costs Increase in receivables and prepaid expenses, net Increase (decrease) in accounts payable, accrued interest payable, accrued liabilities and other liabilities, net Other, net Net cash provided by operating activities --- (942.4) --- (6.0) (167.5) (187.0) (299.4) (209.2) (111.7) (50.7) (88.0) (61.6) 190.8 241.7 65.8 (.5) (3.9) 18.6 (165.8) (1.169.3) (275.9) 3,640.3 3,216.0 590.8 (3,546.9) (1,866.1) (386.7) ---(289.8) --- (18.7) (8.1) --- 11.6 20.4 --- 5.6 .1 1.9 91.9 1.072.5 206.0 (12.5) (1.0) (47.5) 12.5 13.5 61.0 12.5 13.5 $ (158.8) (103.5) 2.3 243.7 172.6 84.6 (37.5) (37.2) 7.0 16.3 (28.5) (13.4) 25.6 --- --- 11.8 3.2 --- 8.4 15.9 2.1 (7.4) 1.5 1.6 (14.0) (7.6) (10.9) (12.6) (7.4) (23.7) (14.4) 86.2 (21.2) .3 .6 (6.0) $ .8 22.4 See accompanying notes to consolidated financial statements. 37 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements Years Ended December 31, 1990, 1989 and 1988 (1) Merger with United Cable Television Corporation United Artists Entertainment Company (UAE) was formed in May 1988 by United Artists Communications, Inc. (United Artists) and United Cable Television Corporation (United Cable) in accordance with the terms of a Second Amended and Restated Agreement and Plan of Reorganization and Merger dated as of March 8, 1988 (the Merger Agreement) by and among United Artists, United Cable and Tele-Communications, Inc. (TCI). On May 25, 1989, pursuant to the Merger Agreement, United Artists and United Cable consummated a merger (the Merger) whereby United Cable became an indirect wholly-owned subsidiary of UAE and United Artists was liquidated by merger into UAE. UAE, as the successor company to United Artists, became the Registrant. Unless the context indicates otherwise, the Company refers to UAE and its consolidated subsidiaries. Reference to the Company for periods prior to May 25, 1989 refers to United Artists and its consolidated subsidiaries. In conjunction with the Merger, stockholders of United Artists received one share of each of UAE's Class A and Class B common stock in exchange for each share of United Artists' common stock held by them. Shares of United Cable common stock, other than those beneficially owned by TCI, were acquired by the Company as follows: (i) approximately 8.2 million shares were acquired for cash consideration of $38.50 per share; (ii) approximately 5.2 million shares were exchanged for a like number of preferred stock units consisting of one share of UAE's 12-7/88 Cumulative Compounding Redeemable Preferred Stock, Series A having a liquidation price of $19.25 per share and 1.1 shares of UAE's Class A common stock; and (iii) approximately 14.2 million shares were exchanged for a like number of rights units consisting of one share each of UAE's Class A and Class B common stock and two separately tradable rights. Each right entitles the holder to require TCI to purchase from such holder one share of either class of UAE's common stock in January 1992 or January 1995 (subject to acceleration in certain events) for 908 of UAE's then appraised fair market value. TCI contributed to UAE 9.1 million shares of United Cable common stock beneficially owned by TCI in exchange for an equal number of shares of each class of UAE's common stock. The remaining outstanding shares of United Cable common stock (8.7 million shares), which were acquired by United Artists in October 1988, were cancelled in the Merger. See note (6). In conjunction with the Merger, TCI received an additional 2.0 million shares of each class of UAE's common stock as consideration for issuing the aforementioned rights. The total purchase price for United Cable was $1.9 billion. During 1990, TCI purchased 13,749 shares of the Company's Convertible Preferred Stock, Series A. These shares are convertible into 100 shares of each class of the Company's common stock. See note (17). The Class A and Class B common stock are identical, except that the Class B common stock is entitled to ten votes per share and the Class A common stock is entitled to one vote per share, and each share of Class B common stock is convertible into one share of Class A common stock at the option of the holder. As of December 31, 1990, TCI owned approximately 53.78 and 57.3% of UAE's Class A and Class B common stock, respectively. 38 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (1), Continued At the time of the Merger, UAE and its wholly-owned subsidiary, United Artists Holdings, Inc. (Holdings), entered into credit agreements with certain banks totaling approximately $2.6 billion. Such facilities were used to fund the cash portion of the Merger and refinance approximately $1.3 billion of United Artists, (including its note payable to TCI) existing debt. The Company completed a subsequent refinancing in August 1990. See note (8). The aforementioned Merger has been accounted for by the purchase method. Accordingly, the results of operations of United Cable have been included in the accompanying consolidated statements of operations since the date of the Merger. Pro forma summarized operating results of the Company assuming the Merger had occurred as of the beginning of the respective periods presented would be as follows (amounts in millions, except per share amounts): Revenue Expenses: Operating Depreciation and amortization Operating income Net loss Net loss applicable to common shareholders Loss per common share Years Ended December 31, 1989 1988 $ 1,328.2 1,126.3 (998.6) (808.1) (217.3) (184.9) $112.33 133.3 $___L149,. 5) (72.2) $...L168 _.a. (90.9) $(1.46) The foregoing pro forma information is based on historical results of operations adjusted for acquisition and financing costs and is not necessarily indicative of the results that would have been achieved had UAE operated United Cable since the beginning of each respective period. (2) Summary of Significant Accounting Policies (a) PrinciRles of Consolidation The consolidated financial statements include the Company and all of its majority-owned subsidiaries. All significant intercompany accounts and transactions have been eliminated in consolidation. (b) Statement of Cash Flows The Company considers investments with maturities of three months or less to be cash equivalents. 39 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (2), Continued (c) Investments Investments in which the Company's ownership is 208 to 508 are generally accounted for by the equity method. Investment interests of less than 208 for which the Company has the ability to exercise significant influence over financing and operating policies of the investees, and investments in limited partnerships in which the Company is a general partner are also accounted for by the equity method. Under this method, the investment, originally recorded at cost, is adjusted to recognize the Company's share of net earnings or losses of the investee as they occur rather than as dividends are received. The Company's share of earnings or losses of affiliates includes the amortization of the difference between the amount at which the investment is carried and the amount of the underlying historical equity. Other investments in which the Company's ownership interest is less than 208 are generally carried at cost. Investments in marketable equity securities are carried at the lower of aggregate cost or market. (d) Assets Held for Sale Assets held for sale are stated at the lower of cost or net realizable value. (e) Property and Equipment Property and equipment is stated at cost including acquisition costs allocated to tangible assets and theatre lease acquisition costs. Depreciation is calculated using the straight-line method over the estimated useful lives of the assets. Leaseholds and improvements and theatre lease acquisition costs (consideration paid to acquire existing leaseholds) are amortized over the terms of the leases, including certain renewal periods or, in the case of certain improvements, the estimated useful lives, if shorter. (f) Franchise Costs and Other Intangibles Intangibles are amortized on a straight-line basis primarily over forty years. (g) Theatre Operating Expenses Theatre operating expenses include direct costs of theatre and concession activities (discussed below), and joint costs which are common to both activities. Direct and joint theatre and concession costs are reported as a combined amount as the allocation of joint costs to theatre and concession activities would be arbitrary and not meaningful. Included with theatre operating expenses for the years ended December 31, 1990, 1989 and 1988 are direct concession product costs of $28.9 million, $28.4,, million and $22.0 million, respectively, and direct theatre costs (film rental and advertising) of $276.4 million, $269.2 million and $219.9 million, respectively. (h) Income Taxes The provision for income taxes is based upon earnings (loss) reported in the financial statements. Deferred income taxes have been provided for timing differences resulting from the reporting of amounts in tax returns in different periods from those used in the financial statements. 40 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (i) Earnings (Loss) Per Common Share Earnings (loss) per common share is computed by dividing net earnings (loss) applicable to common shareholders by the weighted average common shares outstanding. All share and per share amounts included in these financial statements and related notes have been adjusted for the effects of the stock issued to the United Artists' pre -merger stockholders in connection with the Merger. Options to purchase common stock, which are normally considered common stock equivalents, have been excluded from the calculation because the effect on earnings per share would not be significant. Stock issuable upon conversion of the Company's Convertible Preferred Stock, Series A, has not been included as its effect would be anti -dilutive. See notes (9) and (17). (j) Foreign Currency Translation All balance sheet asset and liability accounts of the Company's United Kingdom subsidiaries are translated to U.S. dollars using the exchange rate in effect at the balance sheet date. The results of operations of such subsidiaries are translated using the average exchange rate during the period. Resulting translation adjustments are recorded as a separate component of stockholders' equity, "Cumulative Foreign Currency Translation Adjustment." (k) Reclassifications Certain prior period amounts have been reclassified for comparability with the 1990 presentation. (3) Suonlemental Disclosure of Cash Flow Information Cash payments for interest on debt and income taxes are summarized as follows: Years Ended December 31 1990 1989 1988 (amounts in millions) Interest $ 291.3 217.5 113.3 Income taxes $ 4.7 6.3 13.9 The Company received income tax refunds of approximately $5.2 million and $9.3 million during the years ended December 31, 1990 and 1989, respectively. The following represents the significant noncash investing and financing activities during the periods presented: Acquisitions: Fair value of assets acquired Liabilities assumed Common stock issued in acquisition Preferred stock issued in acquisitions Cash paid Common stock of United Cable acquired by issuing a note payable to TCI Years Ended December 31 1990 1989 1988 (amounts in millions) $ 73.6 (67.6) $__ $ 41 2,243.6 (219.7) (731.5) (182.5) 1.109.9 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (4) Theatre Restructuring Charge _During the fourth quarter of 1990, the Company recorded a $25.6 million charge in connection with its December 1990 plan to restructure its theatre operations. This charge includes the net estimated costs associated with the closure of 23 theatres (73 screens) located in seven states and the sale of 54 theatres (218 screens) located in thirteen states. The estimated net realizable value of such theatres held for sale, $7.3 million, is included in assets held for sale at December 31, 1990. For the years ended December 31, 1990, 1989 and 1988, such restructured theatres to be sold or closed contributed approximately $41.0 million, $40.7 million and $38.4 million, respectively, to total theatre revenue and incurred approximately $42.8 million, $41.3 million and $35.4 million, respectively, of theatre operating expenses (including depreciation and amortization). (5) Investments in Affiliates Investments in affiliates, accounted for by the equity method, at December 31, are summarized as follows: 1990 1989 Cable television limited partnerships and (amounts in millions) joint ventures (a) $ 89.5 139.4 Advances and notes receivable (a) 98.5 96.6 Theatre partnerships and joint ventures (b) 2.7 35.6 Other 20.4 19.6 $ 211.1 291.2 (a) The Company is a general partner of or holds investments in and has receivables from several entities which were formed to act as the general partner of the general partner of limited partnerships formed to acquire and operate cable television systems. The net earnings and losses of the limited partnerships are allocated to the Company as defined in the individual partnership agreements. Ownership interests in the limited partnerships range from .5% to 50%. A general partner, as a matter of partnership law, is contingently liable for all debts of a partnership in the event that the liabilities of the partnership were to exceed its assets. The Company's exposure to such contingent liability, as a result of its indirect ownership of the above-described general partner interests, is not expected to have any material adverse effect on the Company's financial position. (b) Represents the Company's investment in several partnerships and joint ventures which are engaged in the operation of motion picture theatres. The Company's ownership interest in these investments is primarily 50%. In 1990, the Company sold its equity investment in a group of theatres to an unaffiliated third party for cash proceeds of approximately $45.2 million. A pre-tax gain of approximately $15.3 million was recognized in connection with this transaction. 42 (6) UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued Other Investments Other investments, accounted for by the cost method, at December 31, are summarized as follows: 1990 1989 (amounts in millions) Marketable equity securities (a) $ 46.8 46.8 Preferred stock investments (b) 96.4 155.5 Other 6.1 37.9 $ (a) The marketable equity securities, which are accounted for by the lower of aggregate cost or market, had an aggregate market value of approximately $62.1 million and $94.9 million, at December 31, 1990 and 1989, respectively. The aggregate market value exceeds the aggregate cost by approximately $15.3 million and $48.1 million at December 31, 1990 and 1989, respectively. In December 1989, the Company sold certain marketable equity securities acquired in the Merger for cash proceeds of approximately $128.8 million. The sales resulted in pre-tax gains of $23.3 million which represent appreciation from the date of the Merger. (b) Preferred stock investments, at December 31, 1990, primarily represent the Company's investment in Class C Convertible Preferred Stock (Class C) of TBS. Each share of the Class C preferred stock is convertible into six shares of TBS Class B common stock. The Class C preferred stock shareholders as a group are entitled to elect seven of fifteen members of TBS' board of directors of which the Company has two representatives. As of December 31, 1990 and 1989, the Company's investment in TBS preferred stock (including the Class B Cumulative Preferred Stock discussed below) had an estimated current value of approximately $264.6 million and $360.0 million, respectively. At December 31, 1990, the Company's $67.7 million investment in the Class B Cumulative Preferred Stock of TBS is included in assets held for sale. Such preferred stock, which was included in preferred stock investments at December 31, 1989, carries a 108 annual dividend, payable in arrears, a mandatory redemption feature and has no voting rights. See note (17). (c) On October 1, 1988, the Company issued a $289.8 million demand promissory note to TCI as consideration for approximately 8.7 million shares (approximately 208) of United Cable's common stock. The shares, which were cancelled upon consummation of the Merger (see note 1), were recorded at $2$7.6 million, TCI's cost, and the difference between the purchase price and TCI's cost was recorded as a charge of $2.2 million to retained earnings. The investment was accounted for by the cost method although the Company's ownership interest was approximately 20%. The cost method of accounting was considered appropriate due to the Company's lack of ability, as a result of a stand -still agreement between TCI and United Cable, to exercise influence over United Cable's operating and financial policies. 43 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued Upon consummation of the Merger, the note to TCI plus accrued interest was repaid. In addition, the Company recorded a charge of $6.0 million to retained earnings and $5.2 million to share of losses for its share of the cumulative losses of United Cable as if United Cable had been accounted for under the equity method from the date the initial investment was made in United Cable through the date of the Merger. (7) Acquisitions In February 1989, the Company acquired all of the cable television assets of American Cable TV Investors (ACT 1) for approximately $128.1 million in cash. A wholly-owned subsidiary of the Company was the managing agent of and held an investment interest in ACT 1. As a result of the acquisition, the Company received approximately $11.9 million in cash which was recorded as a reduction in the basis of the assets acquired. In May 1988, the Company entered into a purchase agreement with Daniels and Associates, Inc. (Daniels) and its stockholders to acquire all of Daniels' outstanding capital stock for approximately $196.4 million and the assumption of approximately $60.0 million of subordinated debt. In 1988, the Company paid $109.4 million for 538 of the common stock and all of Daniels' preferred stock. On May 25, 1989, in conjunction with the Merger, the Company acquired the remaining 478 of the common stock for cash consideration of $4.5 million and convertible preferred stock having a redemption price of $82.5 million. See notes (9) and (17). The acquisitions were accounted for by the purchase method. Accordingly, the results of operations of the acquired entities have been included in the accompanying consolidated statements of operations since their respective dates of acquisitions. (8) Debt Debt at December 31 is summarized as follows: UAE: Bank credit facilities (a) 6-3/88 convertible debentures (b) Subsidiaries: Bank credit facilities: Revolving credit facilities (c) Term loan facilities (c) Reducing revolving credit facilities (d) Promissory notes (e) Term loan (f) Real estate mortgage notes (g) 12-3/48 subordinated notes (h) Other 44 1990 1989 (amounts in millions) 401.7 153.0 -- 100.0 401.7 253.0 254.3 340.1 1,032.0 1,750.0 462.6 31.1 354.9 67.0 150.0 --- 158.9 163.4 59.6 59.5 16.3 _ 69.9 $.2.890,3 2.734.0 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued In August 1990, the Company refinanced $2.45 billion of its existing bank debt commitments with new commitments aggregating $2.75 billion (the Refinancing). Such new facilities include a $400 million revolving bank credit facility of UAE and an aggregate of $2.35 billion of credit facilities of three of the Company's principal domestic cable subsidiaries. Each of the cable subsidiaries has entered into separate credit arrangements that provide for an aggregate of $1.9 billion of bank borrowings, $300 million of fixed rate promissory notes and a $150 million term loan with certain Japanese leasing companies. In conjunction with the Refinancing, the Company recorded an $8.9 million charge to loss on extinguishment of debt for unamortized loan costs associated with the previous credit facilities. The terms of the new credit facilities, as well as other significant borrowings that remain outstanding at December 31, 1990, are described below. (a) UAE's revolving credit facility consists of a revolving loan (the revolving loan) and a reducing revolving loan (the reducing loan). The revolving loan provides for aggregate borrowings of up to $300 million through June 30, 1993, at which time the outstanding balance converts to a term loan, payable in 20 escalating quarterly installments through June 30, 1998. The reducing loan initially provides for aggregate borrowings of up to $100 million. Such borrowing capacity can be increased by up to $50 million to the extent that borrowings under the revolving loan are less than $300 million. On June 30, 1991, December 31, 1992, and June 30, 1993, borrowing availability pursuant to the reducing loan is reduced to $100 million, $50 million, and zero, respectively. The facilities contain certain provisions which require, among other items, the maintenance of certain leverage and debt service ratios, and include limitations on additional indebtedness, dispositions of assets, payment of dividends and other distributions, and changes in control. Borrowings under the facilities are secured by: (i) the capital stock of the Company's theatre subsidiary, United Artists Theatre Circuit, Inc. (UATC) and certain of its and other UAE subsidiaries; and (ii) a $400 million note receivable from UATC. In addition, the lenders have been granted a negative pledge on all assets of UATC and its subsidiaries and subsidiary stock held by UAE. The interest rate on the revolving loan, which was 9-1/28 at December 31, 1990, is dependent upon a ratio of debt (as defined) to theatre operating cash flow (as defined). The revolving loan provides for interest at varying rates depending upon the ratio discussed above, at the borrower's option, as follows: (i) the agent bank's base rate (prime based) plus zero to 5/88, (ii) the Eurodollar rate plus 18 to 1- 5/88 or (iii) the adjusted certificate of deposit rate plus 1-1/88 to 1- 3/48. Interest on the reducing loan is calculated at the borrower's option, as follows: (i) the agent bank's base rate (prime based) plus 1-1/28, (ii) the Eurodollar rate plus 2-1/28 or (iii) the adjusted certificate of deposit rate plus 2-5/88. (b) Under the provisions of the Indenture, the Company called for and redeemed all of the outstanding debentures on December 14, 1990 (the Redemption Date). Such debentures were redeemed at the redemption price of 1018 of the principal amount plus accrued interest to the Redemption Date. The aggregate redemption price was approximately $102.6 million, which includes $1.6 million of accrued interest. 45 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (8), Continued (c) The revolving credit facilities provide for aggregate borrowings of up to $585.6 million. Approximately $425 million of such facilities are available through June 30, 1993, at which time the outstanding balances convert to term loans. The remaining revolving facilities convert to term loans on or subsequent to December 31, 1990. Approximately $1.45 billion of the revolving and term facilities are payable in 26 escalating quarterly installments beginning September 30, 1993. The remaining revolving and term loans are payable in quarterly installments beginning on or after March 31, 1991. (d) The reducing revolving credit facilities provide for aggregate borrowings of up to $471 million. Such facilities require mandatory repayments to the extent necessary to comply with certain scheduled reductions in available borrowing capacity. Approximately $450 million of such facilities provide for scheduled reductions that generally occur ratably over the six year period beginning December 31, 1993. The facilities discussed in (c) and (d) above provide for interest at varying rates depending upon the borrower's ratio of debt, as defined, to operating cash flow, as defined, at the borrower's option, as follows: (i) the agent bank's alternative base rate (prime based) plus zero to 3/88, (ii) the Eurodollar rate or LIBOR plus 3/48 to 1-3/88, or (iii) the adjusted certificate of deposit rate plus 7/88 to 1-1/28. The weighted average interest rate of these facilities at December 31, 1990 was 9-1/28. (e) Approximately $300 million of the promissory notes bear interest at a fixed rate of 10.248 and require sixteen escalating semi-annual installments commencing December 31, 1992 with the final installment due June 30, 2000. The remaining notes generally bear interest at fixed rates ranging from 10.28 to 12.75 and require fixed installments through 1998. (f) Borrowings under the term loan are required to be repaid in full on June 30, 1997, and generally bear interest at the Eurodollar rate plus 0.98 to 1.18 depending upon certain leverage ratios, as defined. The interest rate on this facility at December 31, 1990 was 9-1/48. The agreements discussed in (c), (d), (e), and (f) above, contain certain provisions which require, among other items, the maintenance of certain financial ratios, and include limitations on additional indebtedness and dispositions of assets, payments of dividends and other distributions, and changes in control. The facilities are generally secured by (i) the capital stock of the respective wholly-owned borrowing subsidiary; and (ii) certain intercompany notes, if any, payable to the respective borrowing subsidiary. In addition, the lenders have been granted a negative pledge on all assets of the respective borrowing subsidiary and its subsidiaries. 46 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (8), Continued (g) Certain special purpose real estate subsidiaries of the Company have entered into various non-recourse first mortgage notes aggregating approximately $117.4 million at December 31, 1990. Approximately $44.5 million of the first mortgage notes bear interest at LIBOR plus 1.15% per annum and the remainder at 11.158 per annum. Approximately $61.4 million of such mortgage notes are payable in installments through 1996 with the remaining $56 million due through 1998. The remaining real estate mortgages of approximately $41.5 million bear interest at rates ranging from 4-3/48 to 128 and are due through 2000. (h) The subordinated notes were issued by Daniels and are due June 1, 1996. The notes may be redeemed at the option of Daniels in whole or in part on or after June 1, 1991 at a declining premium. The Company has entered into a series of interest cap agreements which provide for an average cap of approximately 108 on $800 million of floating rate debt. These cap agreements expire at varying dates through August 1993. The Company has also entered into a series of interest swap agreements that expire at varying dates through November 1996. The swap agreements provide a fixed interest rate ranging from 8.18 to 12.68 on approximately $482.6 million of floating rate debt. The Company is exposed to credit losses for the periodic settlements of amounts due under these interest rate swap agreements in the event of non- performance by the other parties to these agreements. However, the Company does not anticipate non-performance by the counterparties. As of December 31, 1990, the Company has approximately $349.1 million of unused commitments under existing bank credit facilities. The Company pays commitment fees, generally 3/88 per annum, on the average unused commitments. The majority of the net assets of the Company's subsidiaries may not be transferred to the parent company in the form of loans, advances or cash dividends due to restrictions contained in certain subsidiaries' loan agreements. Principal maturities of debt for years after December 31, 1990 are as follows (amounts in millions): 1991 $ 42.6 1992 82.8 1993 259.4 1994 239.1 1995 328.6 1996 and thereafter 1.937.8 47 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (9) Redeemable Preferred Stock Redeemable preferred stock outstanding at December 31, 1990 is as follows (amounts in millions): 12-7/88 Cumulative Compounding Redeemable Preferred Stock, Series A (a) $ 100.0 Convertible Preferred Stock, Series A (b) 82.5 $ 182.5 (a) The Company issued 5.2 million shares of such preferred stock in conjunction with the Merger. The stock is stated at its redemption value of $19.25 per share. Dividends are cumulative and accrue at 12-7/88 of the redemption value. Accrued dividends are payable quarterly commencing October 1, 1989 and unpaid dividends are added to the redemption price and accrue dividends until paid. The preferred stock is redeemable at the option of the Company at any time after January 1, 1992 in whole or in part, at the redemption value plus accrued dividends. On January 1, 1999, the Company is required to redeem one-half of the shares then outstanding. The remaining shares outstanding must be redeemed on January 1, 2000. (b) As part of the acquisition of Daniels, the Company issued 27,500 shares of such redeemable preferred stock. The stock is stated at its redemption value of $3,000 per share, and each share is convertible into 100 shares of each class of the Company's common stock at $15 per share. Dividends accrue cumulatively at the rate of 78 for the first two years commencing with the date of issuance and 108 thereafter and are payable quarterly commencing July 1, 1989. Unpaid dividends will be added to the redemption value and will accrue interest, until paid, at 78 per annum for the first two years and 108 per annum thereafter. Interest charged on unpaid dividends outstanding for two consecutive quarters will increase to 158 per annum. The preferred stock is subject to optional redemption by the Company in whole or in part, commencing May 25, 1991 with mandatory redemption by May 25, 1999, in each case at the redemption value plus accrued including dividends. The stock is also subject to redemption by the Company at the option of the holder, in whole or in part commencing May 25, 1991 at the redemption price plus accrued dividends. In January 1991, UAE purchased 7,550 shares of this preferred stock at the stated liquidation value of $22.7 million. See note (17). Each of the preferred stock issues are senior to the Company's common stock and equal with each ,other with respect to the declaration and payment of dividends and liquidating distributions and have no voting rights except the right to vote as a separate class on any amendment to the Company's Amended and Restated Certificate of Incorporation that would adversely affect the preferences and rights of such holders. 48 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (10) Stockholders' Equi (a) Preferred Stock The Company is authorized value preferred stock which the Board of Directors. As approximately 5.2 million Redeemable Preferred Stock, Preferred Stock, Series A. to issue 15.0 million shares of $.001 par may have various attributes as determined by of December 31, 1990, the Company had issued shares of 12-7/88 Cumulative Compounding Series A and 27,500 shares of Convertible See note (9). (b) Common Stock At December 31, 1990, the Company was authorized to issue 300.0 million shares of Class A common stock and 100.0 million shares of Class B common stock. There were 73,646,066 and 66,689,717 shares of Class A and Class B common stock, respectively, outstanding at December 31, 1990. (c) Stock Options Set forth below is a brief description of each stock option plan. United Artists Plans The Company has a 1982 Stock Option Plan and a 1983 Stock Option Plan (collectively, the United Artists Plans). Options granted under the United Artists Plans are incentive stock options, non-qualified stock options or a combination thereof. Options may be exercised in full on or after the first anniversary date of grant and expire ten years from the date of grant. Options granted under the United Artists Plans are exercisable into one share of Class A and one share of Class B common stock of the Company. The Company may not grant additional shares under the United Artists Plans. United Cable Plan Upon consummation of the Merger, the Company assumed United Cable's obligation for stock options outstanding under the United Cable Employee Stock Option Plan (United Cable Plan). The Company assumed 620,056 stock options outstanding under the United Cable Plan. Options granted under the United Cable Plan are exercisable into one share of Class A and one share of Class B common stock of the Company and two separately tradable rights. See note (1). All options were exercised prior to the January 15, 1990 expiration date. UAE Plan The Company also has established the UAE Stock Option Plan (UAE Plan) for which selected officers and key employees are currently eligible. Under the UAE Plan options to purchase 7,000,000 shares of the Company's Class A common stock may be granted. Options granted pursuant to the UAE Plan may be either incentive stock options or non-qualified stock options. The option price for incentive stock options must be at least equal to the fair market value on the date of grant. However, non- qualified stock options may be granted at a price less than fair market value. Options may be exercised in full on or after the first anniversary from the date of grant and expire ten years from the date of grant. 49 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (10), Continued The following presents a summary of information regarding options pursuant to the above plans to purchase the Company's Class A and Class B common stock, excluding the Directors plans discussed below. Years Ended December 31, 1990 1989 1988 Outstanding at beginning of year 1,233,289 559,100 826,000 Granted Assumed in Merger Exercised ($1.21 to $1.32 per share) Exercised ($1.21 to $14.20 per share) Exercised ($1.21 to $11.75 per share) Cancelled Outstanding at end of year Price range at end of year Exercisable at end of year Available for grant at end of year 261,100 (1) 403,500 (1) 90,000 620,056 --- --- --- (356,900) --- (337,117) --- (382,705) ------ (16.024) (12.250) --- 1.095,660_ 1,233,289 559.100 $9.00 to $19.00 543,751 $1.21 to $19.00 561,000 $1.21 to $12.32 161,000 6,352,924 (2) 6,601,500 (2) 473,000 (1) Such options are exercisable into Class A common stock only. (2) Represents options available for grant from the UAE Plan. Directors' Plans In conjunction with the Merger, the Company also assumed 180,000 stock options outstanding under United Cable's Non -Employee Director Option Plan. The 180,000 options were exercised at $17.95 per option prior to the August 21, 1990 expiration date. Options were for one share of Class A and one share of Class B common stock of the Company and two separately tradable rights. See note (1). The Company has also granted 70,000 stock options, at $9.00 per share, to certain members of the Board of Directors. These options are currently exercisable. UAE Stock Award Plan The Company established the UAE Stock Award Plan (UAE Award Plan) for which selected officers and key employees are currently eligible. Under the UAE Stock Award Plan, stock awards for 2,000,000 shares of the Company's common stock may be granted. During 1990, the Company granted 459,100 stock awards which start vesting one year after the date of grant at a rate of 20% per annum. Approximately 9,300 of the awards granted were cancelled. 50 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (11) Income Taxes The Company files a consolidated Federal income tax return with all of its 808 or more owned subsidiaries. Consolidated subsidiaries in which the Company owns less than 808 file separate Federal income tax returns. The Company and such subsidiaries calculate their respective tax liabilities on a separate return basis and combine them in the accompanying consolidated financial statements. The provision for income taxes consists of the following: The provision for income taxes differs from the amount computed by applying the Federal statutory tax rate to earnings (loss) before income taxes as follows: Tax at statutory rate $ Benefit arising from investment tax credits (ITC), net of corresponding basis reduction and recapture Depreciation and amortization not deductible for income tax purposes Losses of corporate affiliates Rate differential related to financial statement net operating loss carryback Net operating losses not utilized for financial statement purposes State income taxes (net of Federal effect) Other 51 Years Ended December 31, 1990 1989 1988 (amounts in millions) (65.5) (46.7) 2.9 --- (4.0) (1.4) 20.3 12.8 3.1 2.2 2.6 1.0 --- (2.1) --- 7.5 --- --- 1.3 3.2 .4 .3 .3 .1 $.._J3 3 9) x(33 9) 6.1 Years Ended December 31, 1990 1989 1988 (amounts in millions) Current taxes: Federal expense (benefit) $ 1.7 (1.6) (1.6) State expense 1.9 4.9 .7 3.6 3.3 (.9) Deferred tax expense (benefit) (37.5) (37.2) 7.0 $ (33.9) (33.9) 6.1 The provision for income taxes differs from the amount computed by applying the Federal statutory tax rate to earnings (loss) before income taxes as follows: Tax at statutory rate $ Benefit arising from investment tax credits (ITC), net of corresponding basis reduction and recapture Depreciation and amortization not deductible for income tax purposes Losses of corporate affiliates Rate differential related to financial statement net operating loss carryback Net operating losses not utilized for financial statement purposes State income taxes (net of Federal effect) Other 51 Years Ended December 31, 1990 1989 1988 (amounts in millions) (65.5) (46.7) 2.9 --- (4.0) (1.4) 20.3 12.8 3.1 2.2 2.6 1.0 --- (2.1) --- 7.5 --- --- 1.3 3.2 .4 .3 .3 .1 $.._J3 3 9) x(33 9) 6.1 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (11), Continued The sources of deferred income taxes and the tax effect of each are summarized as follows: Years Ended December 31, 1990 1989 1988 (amounts in millions) Excess depreciation and amortization for income tax purposes $ Gain on sale of assets for income tax purposes in excess of gain for financial statement purposes Partnership losses for income tax purposes in excess of losses for financial statement purposes Loss on investments for income tax purposes in excess of (less than) loss for financial statement purposes Dividend income not currently taxable Income tax deduction for stock options exercised Deferred compensation Other, net Deferred income tax expense (benefit) before adjustment of deferred tax credits Application of net operating losses Benefit arising from ITC recognized for financial statement purposes, net of corresponding basis reduction and recapture Increase in ITC carryforward resulting from tax net operating loss carryback Rate differential related to financial statement net operating loss carryback --- (2.1) --- Alternative minimum tax rate differential 2.p $il.5) __..,L37.2) 7.0 6.2 7.2 6.3 --- (23.6) --- 8.5 4.7 --- (16.9) (2.5) 1.8 3.0 1.8 --- --- 6.2 1.8 .8 2.2 1.5 4.2 (2.5) --- 5.8 (6.5) 11.4 (43.3) (25.6) --- --- (4.0) (1.4) --- (1.0) (3.0) 52 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (11), Continued At December 31, 1990, the Company had a net operating loss carryforward for income tax purposes of $251.0 million of which $1.9 million expires in 2002, $99.7 million in 2004 and $149.4 million in 2005. In addition, the Company has a net operating loss carryforward for income tax purposes aggregating $233.3 million which is subject to certain rules limiting its usage. For financial statement purposes, the Company has net operating loss carryforwards of $22.0 million. To the extent the net operating loss carryforwards are utilized for income tax purposes, deferred income tax credits may be restored at the then current rates. At December 31, 1990, the Company had, for income tax purposes, an investment tax credit carryforward of $18.8 million which expires at various dates through 2005. In addition, the Company has for income tax purposes investment tax credit carryforwards aggregating $38.9 million which are subject to certain rules limiting their usage. For financial statement purposes, the Company has investment tax credit carryforwards of $4.6 million. To the extent the investment tax credit carryforward is utilized for income tax purposes, deferred income tax credits may be restored at the then current rates. The Company has formulated an implementation plan for determining the impact of Statement of Financial Accounting Standards No. 96, Accounting for Income Taxes, in its current form. Statement No. 96 is currently effective for fiscal years beginning after December 15, 1991. At this time, sufficient information gathering and analysis has not taken place and, therefore, the effect of Statement No. 96 cannot be quantified. The Company currently plans to restate prior years' financial statements in connection with implementation of Statement No. 96. This restatement would require the remeasurement of prior years' business combinations and would likely result in increases in certain assets and deferred income taxes. (12) Commitments and Contingencies The Company is named as a defendant, together with a number of other companies engaged in the business of motion picture distribution and exhibition, in certain actions which charge violation of antitrust laws with respect to the distribution and exhibition of motion pictures in certain market areas. In addition, there are other pending legal proceedings by or against the Company involving alleged breaches of contracts, torts, violations of antitrust laws, and miscellaneous other causes of action. In the opinion of management, these legal proceedings will not have a material adverse effect on the Company's financial position. The Company serves as guarantor for certain obligations of affiliates. At December 31, 1990, guarantees of $5.4 million were outstanding. Letters of credit in the amount of $14.3 million were outstanding at December 31, 1990 in connection with tax benefit transfer transactions and the granting of cable system franchises. Pursuant to a February 1990 agreement, certain minority owners of one of the Company's cable subsidiaries have the right, at any time during the 60 days following February 15, 1991, to cause the Company to purchase all or a portion of their partnership interests for aggregate consideration of approximately $28.5 million. It is anticipated that any such purchase, if required, would be funded by borrowings under existing credit facilities. 53 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (12), Continued The Company purchases programming under contractual agreements with TCI. Payments by the Company were approximately $89.0 million, $50.9 million and $27.7 million for the years ended December 31, 1990, 1989 and 1988. The Company conducts a significant portion of its theatre operations in leased premises. These real property leases have noncancellable terms expiring at various dates after December 31, 1990. Many leases have renewal options. Most of the leases provide for contingent rentals based on operating results and require the payment of taxes, insurance, and other costs applicable to the property. Rental expense, net of sublease rentals, for operating leases was as follows: Years Ended December 31, 1990 1989 1988 (amounts in millions) Minimum rentals $ 73.5 63.6 49.2 Contingent rentals 5.7 6.6 6.7 Total $ X70.22 55.9 At December 31, 1990, minimum lease commitments under noncancellable operating leases are approximately as follows: 1991 - $69.9 million; 1992 - $66.4 million; 1993 - $63.1 million; 1994 - $59.9 million; and 1995 - $56.9 million. With the exception of premises that are the subject of the theatre restructuring plan (see note 4) it is expected that in the normal course of business, leases that expire will be renewed or replaced by other leases; thus, it is anticipated that future minimum lease commitments will not be materially less than the amounts shown for 1990. (13) Employee Stock Ownership Plan In 1987, the Company adopted an Employee Stock Ownership Plan (the Plan) to provide employees an opportunity for ownership in the Company. The Plan provides for employees to contribute up to 128 of their compensation to a trust fund for investment in either the Company's common stock or an income accumulation fund. The Company matches 1008 of the amount contributed by the employees for investment in the Company's common stock or 758 of the amount contributed by the employees for investment in the income accumulation fund, but in no event more than 108 of each employee's compensation. Contributions to the Plan for the years ended December 31, 1990, 1989 and 1988 aggregated $6.1 million, $4.6 million and $3.6 million, respectively. (14) Transactions with Officers and Directors In September 1989 and again in August 1990, the Company sold certain assets to entities in which the Company's Chairman of the Board and certain officers have an ownership interest, for cash proceeds of approximately $55.0 million and $36.8 million, respectively. No gain was recognized on the transactions as such assets were adjusted to their fair market value in conjunction with the Merger. In addition, the Company is currently negotiating with such entities to sell certain of its cable investments. 54 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (14), Continued In conjunction with certain theatres acquired in 1988 the Company was required, for regulatory reasons, to designate another entity to purchase interests in certain of these theatres. UAB, Inc. (UAB), wholly owned by Stephen M. Brett, Executive Vice President - Legal of the Company (previously owned by Stewart D. Blair, Vice Chairman and Chief Executive Officer of the Company), was designated as the purchaser. UAB is holding these theatres for resale. The purchase price for the theatres was funded through a loan from the Company to UAB in the amount of $6.0 million. The loan is evidenced by an 11 year promissory note which bears interest at the prime rate. Interest on the loan is payable semi-annually in arrears commencing April 1, 1989. In 1990 and 1989, the Company wrote -off $2.8 million and $2.6 million, respectively, of the principal amount of such loan based on an assessment of the value of the theatre properties owned by UAB. In addition, the Company acquired in 1989 theatres from Sameric Construction Company of Camden, Inc. The Company was unable to own and operate certain of these theatres and, therefore, sold such theatres to UAB II, Inc. (UAB II). UAB II is wholly owned by Mr. Brett. UAB II is holding these theatres for resale. UAB II purchased these theatres in exchange for UAB II's preferred stock having a liquidation value of $4.9 million. In 1990 and 1989, the Company wrote -off $1.5 million and $1.9 million, respectively, of its investment in UAB II to reflect its assessment that the value of the UAB II theatres is such that the Company may not realize the full allocated value of this investment. This investment is included in receivables from related parties and employees. The Company's Executive Officers have not nor will recognize any gain or loss from their holdings in UAB and UAB II. (15) Information About the Companys Operations The Company is primarily engaged in motion picture theatre and cable television activities. The following is selected information about the Company's operations. 55 Motion Other Picture Including Consoli- Year ended Theatres Cable Corporate dated December 31. 1990: (amounts in millions) Revenue S 683.1 754.1 22.8 1,460.0 Operating income (loss) Salmi (a) 103 _16.73) 113.2 Depreciation and amortization S 46.2 191.6 5.9 243.7 Capital expenditures (including acquisitions) S 35.8 333.7 8 378.0 Identifiable assets S 649.8 2.921.1 454.9 4,025.8 (a) Motion picture theatre operating income for the year ended December 31, 1990 reflects a $25.6 million theatre restructuring charge. See note (4). 55 (15), Continued UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued 56 Motion Other Picture Including Consoli- Year ended Theatres Cable Corporate dated December 31. 1989: (amounts in millions) Revenue f 664.5 508.8 25.7 1.199.0 -.1 Operating income (loss) f 57.0 113.2 6655.8) 104.4 Depreciation and amortization f 43.1 123.2 6.3i 6 Capital expenditures (including acquisitions) f�61.1 8= 24.8 979.1 Identifiable assets f 732.0 2.599.0 T46.3 4.077.3 Year ended December 31, 1988• Revenue (571.7 253.6 15.7 841.0 Operating income (loss) f 26.1) 116.0 Depreciation and amortization f�38.0 42.3 i4.3 84.6 Capital expenditures (including acquisitions) f2 52.5i ;279.0 Identifiable assets f 775.2 710.4 418.1 1.903.7 56 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Notes to Consolidated Financial Statements, Continued (16) Quarterly Results of Operations (Unaudited) The Company's quarterly results of operations for the years ended December 31, 1990 and 1989 were as follows (amounts in millions, except per share amounts): Year ended December 31, 1990: Revenue Restructuring charge (1) Operating income (loss) Gain (loss) on sale of assets Net loss Loss per common share Year ended December 31, 1989: Revenue Operating income Gain (loss) on sale of assets Net loss Loss per common share uarter first Second --Third Fourth $ 334.5 355_1 396 8 373.6 $ 29.7 43.2 45.0 (25.6) (4.7) $ .4 24.0 (11.4) (29.3) $ (31.7) (5.1) (31.9) (90.1) $ (.26) (.07) (.26) (.68) $ 220.0 272.7 363.6 342.7 $ 20.3 29.2 50.9 4.0 3.2 (6.8) 2.3 29.8 $ (14.6) (41.5) (21.4) (26.0) $ (.18) (.43) (.20) (.18) (1) During the fourth quarter of 1990, the Company recorded a $25.6 million charge in connection with its December 1990 plan to restructure its theatre operations. See note (4). (17) Subsequent Event On March 25, 1991, the Executive Committee of the Company's Board of Directors adopted a resolution to transfer certain of its cost investments (including the Company's $67.7 million investment in the Class B Cumulative Preferred Stock of TBS) to TCI and its affiliates in exchange for cash proceeds of approximately $43.1 million and the 13,749 shares of the Company's Convertible Preferred Stock, Series A held by TCI. The stated liquidation value of such Convertible Preferred Stock is $42.7 (including $1.5 million of accrued dividends through March 31, 1991). The $9.4 million excess of the cash proceeds and the stated liquidation value of such Convertible Preferred Stock, over the historical cost of the transferred investments will be treated as a direct increase to the Company's shareholder's equity in recognition of the fact that TCI is the controlling shareholder of the Company. Subject to the completion of definitive agreements, the above-described exchange transaction is expected to close in the near future. 57 PART III Item 10. Directors and Executive Officers of the Registrant Information regarding members of UAE's Board of Directors as of February 1, 1991 is set forth below. Directors are elected annually by the stockholders at the Company's Annual Meeting. Business Experience Name Age During Past Five Years Gene W. Schneider 64 Chairman of the Board of the Company since May 1988; Chairman of the Board and Chief Executive Officer of United Cable, a wholly- owned subsidiary of the Company since May 1989, from 1982 to May 1989; President and Chief Executive Officer of United Cable and predecessor companies from 1953 to 1982 Stewart D. Blair 41 Vice Chairman of the Board and Chief Executive Officer of the Company since May 1988; President and Chief Executive Officer of United Artists from December 1986 to May 1989; Senior Vice President of TCI from June 1985 to December 1986; Vice President of TCI from June 1982 to June 1985 G. Chris Andersen 52 Director of the Company since December 1988; Vice Chairman of Paine-Webber Incorporated since March 1990; Managing Director of Drexel Burnham Lambert Incorporated, investment bankers, from 1981 to February 1990 (2) Robert R. Beck 50 Director of the Company since December 1988; Managing Director and Senior Portfolio Manager of the Putnam Companies, an investment management firm, since December 1989; Managing Partner of Marble Arch Partners, an investment management firm, from February 1985 to December 1989; Partner of State Street Research & Manage- ment Company, an invest- ment management firm, from 1972 to February 1985 58 Other Public Directorships Held Turner Broadcasting System, Inc.; The Fashion Channel Network, Inc. (1) Turner Broadcasting System, Inc.; American Mobile Systems Incorporated Sunshine Mining Company Joseph E. Giovanini 58 Director of the Company since December 1988; manages personal investments Marvin Jones 53 Director and Executive Vice President of the Company since December 1988; Executive Vice President of United Artists from January 1987 to May 1989; President and Chief Executive Officer of United Artists Cablesystems Corporation, a wholly-owned subsidiary of the Company that operates its cable television systems, since July 1984; Senior Vice President of that subsidiary from 1978 to July 1984 Bob Magness 66 Director of the Company TCI; Republic Pictures since December 1988; Corporation Chairman of the Board of TCI since 1973; President of TCI and predecessor companies from 1958 to 1973 John C. Malone 49 Director of the Company TCI; Turner Broadcasting since December 1988; System, Inc.; The Bank Chairman of the Board of of New York; McCaw United Artists from December Cellular Communications, 1986 to May 1989; President Inc. of TCI since 1973 59 Business Experience Other Public Name Age During Past Five Years Directorships Held Albert M. Carollo 77 Director of the Company since December 1988; President, Sweetwater Television Co., Inc. since 1955 William J. Elsner 39 Director of the Company since May 1990; President of United International Holdings, a communications company, since May 1989; Senior Vice President and Chief Financial Officer of United Cable from 1985 to May 1989 Donne F. Fisher 52 Director of the Company TCI; General since December 1988; Senior Communication, Inc.; Vice President of TCI since First Federal 1982 and Treasurer since Savings Bank 1970 Joseph E. Giovanini 58 Director of the Company since December 1988; manages personal investments Marvin Jones 53 Director and Executive Vice President of the Company since December 1988; Executive Vice President of United Artists from January 1987 to May 1989; President and Chief Executive Officer of United Artists Cablesystems Corporation, a wholly-owned subsidiary of the Company that operates its cable television systems, since July 1984; Senior Vice President of that subsidiary from 1978 to July 1984 Bob Magness 66 Director of the Company TCI; Republic Pictures since December 1988; Corporation Chairman of the Board of TCI since 1973; President of TCI and predecessor companies from 1958 to 1973 John C. Malone 49 Director of the Company TCI; Turner Broadcasting since December 1988; System, Inc.; The Bank Chairman of the Board of of New York; McCaw United Artists from December Cellular Communications, 1986 to May 1989; President Inc. of TCI since 1973 59 Business Experience Other Public Name Age During Past Five Years Directorships Held Allen Pinsker 61 Director and Executive Vice President of the Company since December 1988; Executive Vice President of United Artists from June 1987 to May 1989; Vice Chairman of United Artists Theatre Circuit, Inc., a wholly-owned subsidiary of the Company that operates its motion picture theatres, since September 1990; President and Chief Executive Officer of that subsidiary from January 1987 to August 1990; Vice President of that subsidiary since before 1985 to December 1986 Curtis Rochelle 75 Director of the Company Lander Energy Co. since December 1988; owner of Rochelle Livestock Larry E. Romrell 51 Director of the Company General Communication since December 1988; Inc. President and Chief Executive Officer of WestMarc Communications, Inc., a wholly-owned subsidiary of TCI that operates a cable tele- vision business and micro- wave common carrier business, since November 1988; President and Chief Operating Officer of that company from September 1987 to November 1988; Executive Vice President of that company from 1972 to September 1987 Richard C. Schneider 66 Director of the Company since December 1988; Senior Vice President -Engineering of United Cable from 1982 to May 1989; Vice President of United Cable and predecessor companies from 1953 to 1982 M In accordance with the Merger Agreement, TCI entered into a Stockholder Agreement, dated May 25, 1989, with the Company (the Stockholder Agreement). Pursuant to the Stockholder Agreement, TCI is required, among other things, to vote all shares of each class of UAE common stock beneficially owned by TCI in favor of the election to the Board of Directors of each United Cable Director, as defined below, provided he is then reasonably acceptable to the Nominating Committee of the Board of Directors. TCI will also be required to vote such shares in favor of any successor to a United Cable Director that is reasonably acceptable to the Nominating Committee and is nominated by a majority of the United Cable Directors then in office. The Stockholder Agreement defines a United Cable Director as each of the seven persons who were directors of United Cable on March 8, 1988, and their respective successors elected in accordance with the Company's Bylaws or the Stockholder Agreement. The seven members of United Cable's Board of Directors on March 8, 1988 were Gene W. Schneider, Richard C. Schneider, Fred A. Vierra, Albert M. Carollo, Melvin R. Lohmann (resigned effective April 9, 1990), Joseph E. Giovanini and Curtis Rochelle. William J. Elsner (who is also a United Cable Director) was elected by the Board of Directors as the successor to Mr. Lohmann on May 17, 1990. TCI's obligations under the Stockholder Agreement will terminate when all of the tradable rights (Rights) issued by TCI to former United Cable stockholders in connection with the Merger have been exercised or have expired (which is scheduled to occur no later than February 1, 1995). 61 Business Experience Other Public Name Age During Past Five Years Directorships Held J.C. Sparkman 58 Director of the Company The Fashion Channel since December 1988; Network, Inc. (1) Executive Vice President and Principal Operating Officer of TCI since June 1987; Executive Vice President and Principal Operating Officer of Community Tele- Communications, Inc., a former subsidiary of TCI that provided services related to the operation of cable television systems prior to its merger into a subsidiary of TCI in 1987, from 1979 to June 1987 Fred A. Vierra 59 Director of the Company Boettcher Venture since December 1988 and Capital Partners, L.P. President and Chief Operating Officer of the Company since May 1988; President and Chief Operating Officer of United Cable from 1982 to May 1989 (1) On July 22, 1988, The Fashion Channel Network, Inc. filed a petition for relief under Title 11 of the United States Code. (2) On May 29, 1990, Drexel Burnham Lambert Incorporated filed a petition 7 for relief under Title 11 of the United States Code. In accordance with the Merger Agreement, TCI entered into a Stockholder Agreement, dated May 25, 1989, with the Company (the Stockholder Agreement). Pursuant to the Stockholder Agreement, TCI is required, among other things, to vote all shares of each class of UAE common stock beneficially owned by TCI in favor of the election to the Board of Directors of each United Cable Director, as defined below, provided he is then reasonably acceptable to the Nominating Committee of the Board of Directors. TCI will also be required to vote such shares in favor of any successor to a United Cable Director that is reasonably acceptable to the Nominating Committee and is nominated by a majority of the United Cable Directors then in office. The Stockholder Agreement defines a United Cable Director as each of the seven persons who were directors of United Cable on March 8, 1988, and their respective successors elected in accordance with the Company's Bylaws or the Stockholder Agreement. The seven members of United Cable's Board of Directors on March 8, 1988 were Gene W. Schneider, Richard C. Schneider, Fred A. Vierra, Albert M. Carollo, Melvin R. Lohmann (resigned effective April 9, 1990), Joseph E. Giovanini and Curtis Rochelle. William J. Elsner (who is also a United Cable Director) was elected by the Board of Directors as the successor to Mr. Lohmann on May 17, 1990. TCI's obligations under the Stockholder Agreement will terminate when all of the tradable rights (Rights) issued by TCI to former United Cable stockholders in connection with the Merger have been exercised or have expired (which is scheduled to occur no later than February 1, 1995). 61 Executive officers of the Company are appointed by and serve at the discretion of the Board of Directors. Information, as of February 1, 1991, regarding each executive officer of the Company who is not also a director of the Company is set forth below. Name Age Business Experience During Past Five Years Stephen M. Brett 50 Executive Vice President - Legal and Secretary of the Company since December 1988; Executive Vice President - Legal and Secretary of United Artists from December 1988 through May 1989; Vice President - Legal and Secretary of United Artists from August 1988 to December 1988; Partner in Sherman & Howard, a law firm, from 1973 to July 1988. Brendan R. Clouston 37 Executive Vice President and Chief Financial Officer of the Company since December 1988; Executive Vice President - Finance and Treasurer of United Artists from December 1988 to May 1989; Senior Vice President and Chief Financial Officer of United Artists from May 1988 to December 1988; Vice President - Finance and Treasurer of United Artists from January 1987 to May 1988; Director of Finance of TCI from January 1983 to January 1987. Joel C. Cohen 46 Senior Vice President of the Company since May 1989; Senior Vice President of United Artists from December 1988 to May 1989; Vice President of United Artists from April 1987 to December 1988; Executive Vice President and Chief Operating Officer of Group W Cable, Inc., an operator of cable television systems, from June 1986 to March 1987; Controller of Group W Cable, Inc.'s Northeast Region from 1982 to May 1986. Gary S. Howard 40 Senior Vice President of the Company since June 1989; Vice President and Treasurer of the Company from May 1988 to June 1989; Vice President and Treasurer of United Cable from 1987 to May 1989; and Treasurer of United Cable from 1984 to 1987. H. Jack Roemer 36 Vice President -Controller of the Company since May 1989; Vice President -Controller of United Artists from June 1988 to May 1989; Assistant Controller of American Television and Communications Corporation (ATC), an owner of cable television systems, from June 1987 to June 1988; Director of Investments Accounting of ATC from April 1984 to June 1987; Senior Tax Manager at Ernst and Whinney, a national public accounting firm, from September 1981 to April 1984. Peter C. Warzel 37 Senior Vice President of the Company since May 1989; President and Chief Executive Officer of United Artists Theatre Circuit, Inc., a wholly-owned subsidiary of the Company that operates its motion picture theatres, since October 1990; Senior Vice President - Administration, Human Resources, Corporate Communications and Risk Management of United Artists from December 1988 to May 1989; Vice President - Administration, Human Resources, Corporate Communications and Risk Management of United Artists from March 1988 to December 1988; Director of Risk Management for TCI from September 1982 to March 1988. 62 There are no family relations, of first cousin or closer, among the above named directors and executive officers, by blood, marriage or adoption, except that Gene W. Schneider and Richard C. Schneider are brothers. To the knowledge of the Company, during the past five years none of the persons named above has had any involvement in such legal proceedings as would be material to an evaluation of that person's ability or integrity. During February 1991, Mr. Larry E. Romrell was promoted to the position of Senior Vice President of TCI. In addition to Mr. Romrell's new duties as Senior Vice President of TCI, he will continue to act as President and Chief Executive Officer of WestMarc, a wholly-owned subsidiary of TCI. 63 Item 11. Executive Compensation (a) Cash Compensation. The following table shows all cash compensation for each of the five most highly compensated executive officers of the Company whose total cash compensation exceeded $60,000 and for all executive officers as a group, including salaries, fees, bonuses and deferred compensation, paid or accrued for the account of the following persons and group of persons for services rendered in all capacities to the Company and its subsidiaries during the year ended December 31, 1990. Name of Individual or Number in Group Gene W. Schneider Stewart D. Blair Fred Vierra Allen Pinsker Stephen M. Brett All executive officers of the Company as a group (12 persons) Capacities in Which Served Chairman of the Board Vice Chairman of the Board and Chief Executive Officer President and Chief Operating Officer and Director Executive Vice President and Director Executive Vice President - Legal and Secretary Cash Compensation $ 478,690 $ 493,191 (1) $ 323,393 $ 373,691 (2) $ 306,880 (3) $ 3,419,336 (1) Includes payment of $87,200 of deferred compensation accrued during previous periods. (2) Includes payment of $130,300 of deferred compensation accrued during previous periods. (3) Includes $75,000 of deferred compensation accrued during the period. (b) Compensation Pursuant to Plans Employee Stock Ownership Plan. As of August 3, 1989, the United Artists Communications, Inc. Employee Stock Bonus and Stock Ownership Plan (formerly known as the United Artists Communications, Inc. Employee Stock Bonus Plan) was converted into the United Artists Entertainment Employee Stock Ownership Plan (the Employee Stock Ownership Plan). The purpose of the Employee Stock Ownership Plan is to encourage eligible employees to accumulate retirement income through savings on a regular long-term basis and to share in the future of the Company through ownership of shares of Class A and Class B common stock (collectively UAE Common Stock). M All employees (other than employees covered by collective bargaining agreements that do not provide for such participation) and commissioned salesmen of the Company, and of those subsidiaries of the Company that adopt the Employee Stock Ownership Plan, are eligible to participate in the Employee Stock Ownership Plan after completing one year of service (which includes service with United Cable, United Artists and their respective subsidiaries prior to the Merger) and attaining age 21. The Employee Stock Ownership Plan permits each eligible employee to contribute up to 12% (or in the case of "highly -compensated employees," up to 10%) of his compensation to a trust fund (the Fund), up to $7,979 of which may be contributed for 1990 on a before -tax basis. Employee contributions are invested, at the option of the employee, in either UAE Common Stock or a fixed income fund managed by The Prudential Bank and Trust Company. The Company matches all employee contributions to the Fund, up to 10% of the employee's compensation, on either a dollar -for -dollar basis (for contributions invested in UAE Common Stock) or a $.75 - for -dollar basis (for contributions invested in the fixed income fund). All matching contributions are invested in UAE Common Stock. In addition to the .above limitations, the contributions by, and on behalf of, highly compensated employees may be further limited to comply with applicable tax law. The Employee Stock Ownership Plan permits participants to exercise all voting rights with respect to shares of UAE Common Stock allocated to their accounts. Employees are fully vested in employee contributions immediately. Contributions by the Company begin to vest after an employee's completion of three years of service with the Company and/or its subsidiaries, and are fully vested after six years of service. On retirement, permanent disability, death, or termination of employment, participation in the Employee Stock Ownership Plan will terminate, and the employee will receive a distribution of his vested interest in the Fund, either in a lump sum or, if he qualifies, in installments over a period not in excess of five years. In addition, subject to certain suspension penalties, employees may withdraw during employment the value of their after-tax contributions and, if necessary to meet a serious financial need, their before -tax contributions. Employees who have attained the age of 59-1/2 may elect permanently to discontinue their participation in the Employee Stock Ownership Plan by receiving a distribution of their vested accounts. The following table shows all contributions by the Company during the year ended December 31, 1990 for the account of Messrs. Schneider, Blair, Vierra, Pinsker and Brett, all participating executive officers as a group (12 persons); and all participating employees at December 31, 1990 (3,165 persons, including participating executive officers): UAE Stock Award Plan. The United Artists Entertainment Company 1990 Restricted Stock Award Plan (the UAE Stock Award Plan) was approved by stockholders on August 8, 1990. 65 Company Contributions Gene Schneider $ 15,000 Stewart Blair $ 15,000 Fred Vierra $ 15,000 Allen Pinsker $ 15,000 Steve Brett $ 9,691 All participating executive officers of the Company $ 163,204 All participating employees of the Company $ 6,081,356 UAE Stock Award Plan. The United Artists Entertainment Company 1990 Restricted Stock Award Plan (the UAE Stock Award Plan) was approved by stockholders on August 8, 1990. 65 The purpose of the UAE Stock Award Plan .is to advance the interests of the Company by encouraging and enabling the acquisition of a financial interest in the Company by its officers and other employees through grants of restricted shares of Common Stock ("Awards"). The UAE Stock Award Plan is intended to aid the Company in retaining such officers and employees, to stimulate the efforts of such officers and employees and to strengthen their desire to remain in the employee of the Company. The UAE Stock Award Plan is also intended to aid in attracting persons of exceptional abilities to become officers and employees of the Company. The UAE Stock Award Plan is administered by the Compensation Committee of the Board of Directors. The Compensation Committee determines each officer and employee to whom, and the time or times at which, an Award will be granted, the number of shares subject to the Award, any period or periods within which the shares covered by an Award are subject to forfeiture, and all other conditions of the Award. Recipients of Awards are not required to pay for the shares of UAE Common Stock subject to the Awards. Awards may be granted to officers (whether or not they are directors) and employees of the Company or any of its subsidiaries. The total number of shares of UAE Common Stock that may be issued pursuant to Awards may not exceed 2,000,000 (subject to anti -dilution adjustments). Shares previously issued pursuant to awards but forfeited to the Company will again become available for Awards. Shares of UAE Common Stock subject to Awards may not be sold, exchanged, transferred, pledged, hypothecated, or otherwise disposed of at any time when such shares are subject to a risk of forfeiture to the Company. The recipient of an Award will have rights as a stockholder to receive dividends in cash or other property or other distributions or rights in respect of all shares of UAE Common Stock subject to an Award (whether or not they are then forfeitable) and will be entitled to vote such shares as the record owner thereof. If any shares of UAE Common Stock subject to an Award are subject to a risk of forfeiture at a time when the shareholders of the Company approve either (a) any merger or consolidation as a result of which the UAE Common Stock will be changed, converted, or exchanged (other than a merger with a wholly-owned subsidiary of the Company) or any liquidation of the Company or any sale or other disposition of 508 or more of the assets or earning power of the Company in a single transaction or in a series of related transactions or (b) any merger or consolidation to which the Company is a party. as a result of which the persons who are shareholders of the Company immediately prior to such merger or consolidation have less than a majority of the voting power for consolidation, then such shares shall become non -forfeitable immediately prior to such merger, consolidation, liquidation, sale, or other disposition. In 1990, Awards for the number of shares of Class A common stock indicated below were granted to the following named persons and groups: Stewart D. Blair (34,000), Fred A. Vierra (34,000), Allen Pinsker (10,000), Steve Brett (24,200); current executive officers as a group (11 persons) (205,800) and all employees including current officers who are not executive officers (35 persons) (253,300). Awards granted in 1990 start vesting in August 1991 at a rate of 208 annually. UAE Stock Option Plan. The United Artists Entertainment Company Stock Option Plan (the UAE Stock Option Plan) was adopted to provide an added incentive to employees of the Company and its subsidiaries to continue in the service of those companies and to have a "more direct interest in the future success of their operations. Under the UAE Stock Option Plan, options to purchase up to 7,000,000 shares of Class A Common Stock, in the aggregate, may be granted to employees of the Company and its subsidiaries. Directors are eligible to participate only if they are also employees of the Company or its subsidiaries. Options granted pursuant to the UAE Stock Option Plan may be either incentive stock options, within the meaning of Section 422A of the Internal Revenue Code, or non-qualified stock options, which do not qualify under Section 422A. 66 The UAE Stock Option Plan is administered by the Compensation Committee of the Board of Directors. The Compensation Committee has broad discretion in administering the UAE Stock Option Plan, and is authorized to determine the officers and employees to whom options shall be granted, the number of shares subject to an option, whether an option shall be an incentive option or a non-qualified option, and the exercise price of the options. The exercise price of all options granted under the UAE Stock Option Plan are fixed by the Compensation Committee and may be less than the fair market value of the Class A common stock on the date the option is granted, except that for incentive options, the exercise price must be at least equal to 1008 of the fair market value of the Class A common stock on the date the option is granted. Options are not exercisable in whole or in part until one year after the date of grant. No option granted under the UAE stock Option Plan may be exercisable for longer than 10 years (five years in the case of incentive options held by 108 stockholders) from the date it is granted. The exercise price may be paid, in the Compensation Committee's discretion, in cash or by the surrender of shares of either class of UAE Common Stock already owned by the option holder, or a combination of cash and UAE Common Stock. In 1990, options to purchase shares of Class A common stock were granted to 14 employees (261,100). The exercise price of each option is $10.50 per share. Of the options granted, the options for the number of shares of Class A common stock indicated below were granted to the following named persons and group: Stewart Blair (59,524), Fred Vierra (59,524), Steve Brett (29,524); current executive officers as a group (11 persons) (236,192). None of the options granted under the UAE Stock Option Plan were exercised during 1990. United Artists Stock Option Plans. In accordance with the Merger Agreement, the United Artists Communications, Inc. 1982 Stock Option Plan (the 1982 Stock Option Plan) and the United Artists Communications, Inc. 1983 Stock Option Plan (the 1983 Stock Option Plan) were terminated effective May 25, 1989, and no further options can be granted under either plan. Each option outstanding on May 25, 1989 (the date the Mergers were consummated), under either the 1982 Stock Option Plan or the 1983 Stock Option Plan, was assumed by the Company and became an option to purchase one share of each class of UAE Common Stock for each share of United Artists Common Stock that would have been issued by United Artists to the holder upon exercise of such option in full on May 25, 1989. During 1990, options to purchase 76,433 shares of each class of UAE Common Stock, outstanding under the 1982 Stock Option Plan or the 1983 Stock Option Plan, were exercised at a weighted average price of $7.97 per share. The net value (market value less exercise price) of the securities acquired by all employees upon exercise of options granted under the 1982 Stock Option Plan and the 1983 Stock Option Plan during 1990 aggregated $999,256. No executive officers exercised options during 1990. United Cable Stock Option Plans. In accordance with the Merger Agreement, the United Cable Television Corporation Incentive and Non -Qualified Stock Option and Stock Appreciation Rights Plan (the United Cable Employee Plan) and the United Cable Television Corporation Stock Option Plan for Non -Employee Directors (the United Cable Directors Plan) were terminated effective May 25, 1989. No further options can be granted under either plan. 67 Each option outstanding on May 25, 1989 (the date the Merger was consummated) under either the United Cable Employee Plan or the United Cable Directors Plan was assumed by the Company and became an option to purchase the number of rights units (Rights Units), which consisted of one share of each class of UAE Common Stock and two Rights, equal to the number of shares of United Cable common stock that would have been issued by United Cable to the holder upon exercise of such option in full on May 25, 1989. During 1990, the following named persons and groups realized the net value indicated (market value less exercise price) upon exercise during such period of options for Rights Units outstanding under the United Cable Employer Plan: Gene W. Schneider ($3,167,559), Richard C. Schneider ($1,343,652), all current executive officers as a group (11 persons) ($3,167,559); and all employees who participated under the United Cable Employee Plan, including all current officers who are not executive officers, as a group (25 persons) ($2,507,408). During the same period, the following named persons realized the net value indicated upon exercise of options for Rights Units outstanding under the United Cable Directors Plan: Albert M. Carollo ($857,412), Joseph E. Giovanini ($885,543), Melvin R. Lohmann ($604,292), and Curtis Rochelle ($863,042). All options granted under the United Cable Employee Plan and assumed by the Company were exercised prior to the January 15, 1990 expiration date. All options granted under the United Cable Directors Plan and assumed by the Company were exercised prior to the August 21, 1990 expiration date. EmRlovment Agreements. At the time of the Merger, the Company has entered into a five-year employment agreement with each of Messrs. G. Schneider, Vierra, Clouston, Jones, Pinsker, R. Schneider, Brett and Elsner. The terms of the employment agreements of Messrs. G. Schneider, Vierra, and R. Schneider are substantially similar. Each agreement became effective as of May 25, 1989 (the date the Merger was consummated) and provides that the employee may at any time upon 90 days' notice convert his status from that of an employee of the Company to a consultant. In that event, the former employee will be required to be available 60 days per year to provide consulting services to the Company and will receive as compensation the salary he would otherwise have received during the term of the employment agreement, except that he may elect, upon 15 days notice, to receive the total amount of such salary for the remaining term of such agreement in a lump sum (without discount) at any time after converting his status from employee to consultant. In addition, any unvested stock options held by the employee will vest at the time of such conversion. The employment agreements provide for current annual salaries as follows: Mr. G. Schneider ($468,500); Mr. Vierra ($315,000); and Mr. R. Schneider ($208,200) and Mr. Elsner ($205,000). The salary of each employee may be increased at the discretion of the Board of Directors. Mr. Elsner converted his status from that of an employee to a consultant in May 1989 and received the remaining salary payable to him under his employment agreement ($1,025,000) in June 1989. 68 Mr. G. Schneider's agreement requires him, during the period he is employed by the Company, to devote such time to the Company's affairs as is necessary to fulfill his duties thereunder, which is not expected to exceed approximately one-third of his time; each of the other agreements requires the person to devote full time to such affairs while an employee. Each agreement is terminable by the Company for cause, in which event the terminated person will receive his salary or other benefits through the date of termination. If a person who is terminated for cause has previously received his salary in a lump sum, no portion will be forfeitable to the Company unless such termination is for the commission of a felony or for the breach of a material fiduciary duty owed to the Company by such person. Upon any termination of the employment agreement other than termination for cause or voluntary termination by the employee, the terminated person will receive the salary that would have been payable through the remaining term of the agreement had it not been terminated (and he may elect to receive all of the salary that would have been paid over such period in a lump sum without discount) and all of his unvested stock options will immediately vest at the date of termination and expire in accordance with the applicable plan or agreement governing such options. The agreements contain certain restrictions on competition with the Company. In addition, the Company pays the premiums on split -dollar life insurance policies on the lives of Mr. G. Schneider ($1,000,000) and the wife of Mr. R. Schneider ($700,000), and Messrs. G. Schneider and R. Schneider receive under their employment agreements supplemental retirement benefits substantially equivalent to what they would have received under the United Cable Supplemental Retirement Plan if that plan had been adopted by the Company and continued with respect to each of them rather than terminated in connection with the Merger, except that in lieu of monthly payments for life, Messrs. G. and R. Schneider will receive the present value of those payments in a lump sum on the earlier to occur of age 65 and the termination of their employment with the Company (which for this purpose would not include becoming a consultant of the Company). Assuming no increase in their compensation and that each remains with the Company (as an employee or consultant) until age 65, such lump sum payments would be approximately $930,000 for Mr. G. Schneider and approximately $180,000 for Mr. R. Schneider. Mr. R. Schneider, who has attained age 65, received his lump sum payment during 1990. The terms of the employment agreements of Messrs. Clouston, Jones, Pinsker, and Brett are also substantially similar. Under each of these employment agreements, the employee may defer a specified portion of his salary. Each agreement is terminable by the Company for cause, in which event the terminated person will receive his salary and deferred compensation through the date of termination. Upon any termination of the employment agreement other than termination for cause or voluntary termination by the employee, the terminated person will receive the salary and deferred compensation that would have been payable through the remaining term of the agreement had it not been terminated and all of his unvested stock options will immediately vest at the date of termination and remain exercisable for a period of ninety days thereafter. Each agreement also has provisions prohibiting the employee from using or divulging any confidential information about the Company or its subsidiaries and prohibiting the employee from competing with the Company or its subsidiaries while employed by the Company and, as to certain of such employees, for a two-year period thereafter. The employment agreements provide for current annual salaries as follows: Mr. Clouston ($212,500); Mr. Jones ($275,000); Mr. Pinsker ($260,000); and Mr. Brett ($297,500). The salary of each employee may be increased at the discretion of the Board of Directors. (c) Other Compensation. None. (d) Compensation of Directors. The standard arrangement pursuant to which directors are compensated for all services as a director is as follows: (i) each director who is not a full time employee of UAE or TCI receives an annual retainer of $10,000; (ii) each director who is an employee of UAE or TCI does not receive compensation for their services as a director. 69 Item 12. Security Ownership of Certain Beneficial Owners and Management (a) Security Ownership of Certain Beneficial Owners. The following table sets forth information with respect to the ownership of shares of Class A common stock and Class B common stock, as of February 1, 1991, by each person known to the Company to beneficially own more than 58 of either class. Shares issuable upon conversions of convertible securities are deemed to be outstanding for the purpose of computing the percentage ownership of the person beneficially owning such securities, but have not been deemed to be outstanding for the purpose of computing the percentage ownership of any other person. However, the Class A common stock share amounts for each person named in the table do not give effect to the conversion of any shares of Class B common stock held by such persons into shares of Class A common stock. So far as is known to the Company, the persons indicated below have sole voting and investment power with respect to the shares indicated as owned by them, except as otherwise stated in the notes to the table. Name and Address Title of Amount and Nature of Percent of of Beneficial Owner Class Beneficial Ownership Class (1) Tele-Communications, Inc. Class A 40,919,626 (2)(3) 54.548 4643 S. Ulster Street Class B 39,609,626 (3)(4) 58.19% Suite 600 Denver, CO 80237 Mario J. Gabelli Class A 1,717,231 (5) 2.33% 655 Third Avenue Class B 6,436,714 (5) 9.65% New York, NY 10017 The Capital Group, Inc. Class A 4,591,550 (6) 6.238 333 South Hope Street Class B --- --- Los Angeles, CA (1) Based on 73,653,066 shares of Class A common stock and 66,696,717 shares of Class B common stock outstanding on February 1, 1991. (2) Of such shares, 28,427,836 are owned of record by TCI UA, Inc., 9,626,720 are owned of record by TCI Development Corporation and 1,490,170 are owned of record by TCI West, Inc., indirectly wholly-owned subsidiaries of TCI. The business address of each of these companies is 4643 S. Ulster Street, Suite 600, Denver, Colorado 80237. All of the shares owned of record by TCI UA, Inc, and TCI Development Corporation are pledged to a bank. (3) Includes 1,374,900 shares of each class of UAE Common Stock issuable upon conversion of 13,749 shares of the Company's Convertible Preferred Stock, Series A (representing 49.98 of the outstanding shares of such preferred stock), that are owned of record by TCI Development Corporation. (4) Of such shares, 27,117,836 are owned of record by TCI UA, Inc., 9,626,720 are owned of record by TCI Development Corporation, and 1,490,170 are owned of record by TCI West, Inc. All of the shares owned of record by TCI UA, Inc. and TCI Development Corporation are pledged to a bank. 70 (5) Based solely on a Schedule 13D filed with the Securities and Exchange Commission (the SEC) on June 21, 1989, as amended by Amendments No. 1, 2 and 3 thereto, by Mario J. Gabelli and various entities that he directly or indirectly controls and for which he acts as chief investment officer. According to such Schedule 13D, as amended, all of such shares are beneficially owned by Mr. Gabelli and Mr. Gabelli and such entities have sole or shared voting power and sole or shared investment power over various portions of such shares. (6) Based solely on a Schedule 13G filed with the SEC on February 13, 1990 by The Capital Group, Inc. According to such Schedule 13G, such shares are beneficially owned by The Capital Group, Inc. and certain of its subsidiaries, which have sole voting power over 2,116,170 of such shares and sole investment power over all of such shares. (b) Security- Ownership of Directors and Officers Beneficial Ownership of UAE Equity Securities. The following table sets forth information with respect to the ownership of shares of each class of UAE common stock and of shares of the Company's 12-7/88 Cumulative Compounding Redeemable Preferred Stock, Series A (the Preferred Stock), as of February 1, 1991, by each director of the Company who owns shares of such stock and by all directors and officers of the Company as a group. Shares issuable upon exercise of options (which are vested or will vest within 60 days) are deemed to be outstanding for the purpose of computing the percentage ownership of the person beneficially owning such options, but have not been deemed to be outstanding for the purpose of computing the percentage ownership of any other person. The Class A common stock share amounts for each person and the group named in the table do not give effect to the conversion of shares of Class B common stock held by such person or group into shares of Class A common stock. So far as it is known to the Company, the persons indicated below have sole voting and investment power with respect to the shares indicated as owned by them, except as otherwise stated in the notes to the table. Name of Title of Amount and Nature of Percent of Beneficial Owner Class Beneficial Ownership (1) Class (2) Gene W. Schneider Class A 884,409 (3) 1.208 Class B 577,705 (3) Preferred 267,826 (3) 5.168 Stewart D. Blair Class A 129,563 (4) Class B 127,036 (4) Preferred --- G. Chris Andersen Class A 37,000 (5) Class B 37,000 (5) Preferred --- Robert R. Beck Class A 51,000 (6) Class B 51,000 (6) Preferred --- Albert M. Carollo Class A 651,333 (7) Class B 443,545 (7) Preferred 226,765 (7) 4.378 William J. Elsner Class A 73,545 (8) Class B 63,545 (8) Preferred --- 71 Name of Title of Amount and Nature of Percent of Beneficial Owner Class Beneficial Ownership (1) Class (2) Joseph E. Giovanini Class A 545,078 (9) Class B 372,564 (9) Preferred 186,378 (9) 3.59% Marvin Jones Class A 64,801 (10) Class B 52,862 (10) Preferred --- Allen Pinsker Class A 54,298 (11) Class B 52,437 (11) Preferred --- Curtis Rochelle Class A 513,210 (12) Class B 341,982 (12) Preferred 155,437 (12) 3.00% Richard C. Schneider Class A 497,747 (13) Class B 446,749 (13) Preferred 29,905 (13) Fred A. Vierra Class A 138,777 (14) Class B 199,788 (14) Preferred --- All directors and officers Class A 3,780,573 (15) 5.13% as a group (23 persons) Class B 2,875,045 (15) 4.31% Preferred 868,231 (16) 16.71% * Represents less than 1% of the outstanding shares of the respective class. (1) Includes the interests of the named persons and group in shares of UAE Common Stock held by the trustee of the United Artists Entertainment Employee Stock Ownership Plan for their respective accounts. (See Compensation Pursuant to Plans -Employee Stock Ownership Plan.) (2) Based on 73,653,066 shares of Class A common stock, 66,696,717 shares of Class B common stock and 5,194,800 shares of Preferred stock outstanding on February 1, 1991. (3) Includes 4,626 shares of Class A common stock, 3,846 shares of Class B common stock and 1,619 shares of Preferred Stock that are owned by Mr. Schneider's wife, and 8,816 shares of Class A common stock that are held for the benefit of Mr. Schneider's children in a trust under which Mr. Schneider acts as trustee. (4) Mr. Blair holds options to purchase 125,000 shares of each class of UAE Common Stock at a purchase price of $9.00 per share, which were granted in October 1987 and expire in October 1997, all of which are vested. The share amounts for Mr. Blair assume the exercise of such vested option. 72 (5) Includes 2,000 shares of each Class of UAE Common Stock that are held for the benefit of two of Mr. Andersen's children in trusts under which Mr. Andersen acts as trustee. Mr. Andersen disclaims beneficial ownership of such shares. Mr. Andersen holds options to purchase up to 35,000 shares of each class of UAE Common Stock at a purchase price of $9.00 per share, which were granted in December 1988 and expire in December 1998, all of which are vested. The share amounts for Mr. Andersen assume the exercise of these options. (6) Mr. Beck holds options to purchase 35,000 shares of each class of UAE Common Stock at a purchase price of $9.00 per share, which were granted in December 1988 and expire in December 1998, all of which are vested. The share amounts for Mr. Beck assume the exercise of these options. (7) Includes 415,278 shares of Class A common stock, 227,740 shares of Class B common stock, and 129,580 shares of Preferred Stock that are owned by Sweetwater Television Co., Inc., of which Mr. Carollo is President and together with members of his family, owns all of the capital stock. (8) All of such shares are owned jointly by Mr. Elsner and his wife. (9) Includes 150,888 shares of Class A common stock, 102,799 shares of Class B common stock, and 58,490 shares of Preferred Stock that are owned by Mr. Giovanini's wife and 197,994 shares of Class A common stock, 121,777 shares of Class B common stock, and 69,289 shares of Preferred Stock that are owned by Giovanini Investments, Ltd., of which Mr. Giovanini is a general partner. (10) Mr. Jones holds options to purchase 50,000 shares of each class of UAE Common stock at a purchase price of $9.00 per share, which were granted in October 1987 and expire in October 1997, all of which are vested. Mr. Jones holds options to purchase an additional 30,000 shares of Class A common stock at a purchase price of $19.00 per share, which were granted in June 1989 and expire in June 1994. Options to purchase 10,000 are vested. The share amounts for Mr. Jones assumes the exercise of his vested options. (11) Mr. Pinsker holds options to purchase 50,000 shares of each class of UAE Common Stock at a purchase price of $9.00 per share, which were granted in October 1987 and expire in October 1997, all of which are vested.. The share amounts for Mr. Pinsker assume the exercise of such vested options. (12) Includes 5,114 shares of Class A common stock, 2,530 shares of Class B common stock, and 1,440 shares of Preferred Stock that are owned by Mr. Rochelle's wife. (13) Includes 85,647 shares of Class A common stock, 53,108 shares of Class B common stock, and 5,108 shares of Preferred Stock that are owned by Mr. Schneider's wife, 28,171 shares of each of Class A common stock and 28,171 shares of Class B common stock, and 16,029 shares of Preferred Stock that are owned by the Gladys C. Schneider Revocable Trust, of which Mr. Schneider is a co -trustee, 8,815 shares of Class A common stock that are held for the benefit of Mr. Schneider's children in a trust under which Mr. Schneider is co -trustee, and 25,052 shares of Class A common stock and 15,408 shares of Class B common stock, and 8,768 shares of preferred stock that are held for the benefit of Mr. Schneider's children in a trust under which Mr. Schneider is trustee. (14) All of such shares are owned jointly by Mr. Vierra and his wife. (15) See footnotes (3) through (14), inclusively, above. (16) See footnotes (3), (7), (9), (12), and (13), above. 73 Beneficial Ownership of TCI Equity Securities. The following table sets forth information with respect to the ownership of shares of TCI Class A common stock and TCI Class B common stock (collectively referred to herein as TCI Common Stock) and Rights, as of February 1, 1991, by each director of the Company who owns shares of TCI Common Stock or Rights and by all directors and officers of the Company as a group. Shares issuable upon exercise of options (which are vested or will vest within 60 days) are deemed to be outstanding for the purpose of computing the percentage ownership of the person beneficially owning such options, but have not been deemed to be outstanding for the purpose of computing the percentage ownership of any other person. The TCI Class A Common Stock share amounts for each person and the group named in the table do not give effect to the conversion of any shares of Class B common stock held by such person or group into shares of TCI Class A common stock. So far as is known to the Company, the persons indicated below have sole voting and investment power with respect to the securities indicated as owned by them, except as otherwise stated in the notes to the table. TCI may be deemed to be the parent of the Company by virtue of its beneficial ownership, as of February 1, 1991, of approximately 57.0% of the voting power of all shares of UAE Common Stock then outstanding. Name of Title of Amount and Nature of Percent of Beneficial Owner Class Beneficial Ownership (1) Class (2) Gene W. Schneider Class A 20,000 Class B --- Rights 803,984 (3) 2.678 Robert R. Beck Class A 14,000 Class B 24,000 Rights --- Albert M. Carollo Class A --- Class B --- Rights 455,480 (4) 1.508 William J. Elsner Class A --- Class B --- Rights 415 Donne F. Fisher Class A 253,346 (5) Class B 146,592 Rights --- Joseph E. Giovanini Class A --- Class B --- Rights 362,152 (6) 1.208 Marvin Jones Class A 900 Class B --- Rights --- Bob Magness Class A 2,818,198 (7)(9)(10) Class B 28,682,076 (7)(8)(10) 58.968 Rights --- John C. Malone Class A 5,426 Class B 3,402,000 (8)(11) 6.998 Rights --- Curtis Rochelle Class A --- Class B --- Rights 5,060 (12) 74 Name of Title of Amount and Nature of Percent of Beneficial Owner Class Beneficial Ownership (1) Class (2) Larry E. Romrell Class A 12,902 (13) Class B 588 Rights --- Richard C. Schneider Class A --- Class B --- Rights 893,498 (14) 2.97% J.C. Sparkman Class A 219,535 (15) Class B --- Rights --- Fred A. Vierra Class A --- Class B --- Rights 140,000 (16) All directors and officers Class A 3,342,305 (17) 1.07% as a group (23 persons) Class B 32,255,256 (18) 67.99% Rights 2,660,585 (19) 8.85% * Represents less than 1% of the outstanding shares of the respective class or less than 1% of the outstanding Rights. (1) Does not include the interests of those persons for whose account the trustee of the Tele-Communications, Inc. Employee Stock Purchase Plan holds shares of TCI common stock. (2) Based on 310,504,465 shares of TCI Class A common stock, 47,444,626 shares of TCI Class B common stock, and 30,069,120 Rights outstanding on February 1, 1991. (3) Includes 2,570 Rights that are owned by Mr. Schneider's wife. (4) Includes 455,480 Rights that are owned by Sweetwater Television Co., Inc., of which Mr. Carollo is President and, together with members of his family, owns all of the capital stock. (5) Mr. Fisher holds options to purchase 200,000 shares of TCI Class A common stock at $10.00 per share, which were granted in June 1988 and expire in June 1993. All of such options are vested. The share amounts shown for Mr. Fisher assume the exercise of these options. (6) Includes 126,598 Rights that are owned by Mr. Giovanini's wife, and 235,554 Rights are owned by Giovanini Investments, Ltd., of which Mr. Giovanini is a general partner. (7) Mr. Magness, as executor of the Estate of Betsy Magness, is the beneficial owner of all shares of TCI Common Stock held of record by the Estate of Betsy Magness. The share amounts for Mr. Magness include 2,105,332 shares of TCI Class A common stock and 6,346,212 shares of TCI Class B common stock as to which Mr. Magness is beneficial owner as executor. (8) Pursuant to their amended employment agreements with TCI, Mr. Magness and Dr. Malone each hold options to purchase up to 1,200,000 shares of TCI Class B common stock at an adjusted purchase price of $1.10 per share, exercisable through December 31, 1991. The number of shares of TCI Class B common stock shown for Mr. Magness and Dr. Malone assume the exercise of those options. 75 (9) Mr. Magness owns 25% beneficially and of record, and an additional 25% beneficially as executor of the Estate of Betsy Magness, of the stock of KGBB, Inc., a Colorado corporation which holds 1,200,000 shares of TCI Class A common stock, and as a result may be deemed to have shared voting and investment power over such shares. The share amounts for Mr. Magness include 600,000 shares of TCI Class A common stock indirectly beneficially owned by Mr. Magness due to his record and beneficial shareholdings in KGBB, Inc. (10) Mr. Magness and Kearns -Tribune Corporation (Kearns) are parties to a buy -sell agreement, entered into in October 1968, as amended, under which neither party may dispose of their shares of TCI Common Stock without notification of the proposed sale to the other, who may then buy such shares at the offered price, sell all of their shares of TCI common Stock to the other at the offered price or exchange one of their shares of TCI Class A common stock for each share of TCI Class B common stock held by the other and purchase any remaining shares of TCI Class B common stock at the offered price. There are certain exemptions, including transfers to specified persons or entities, certain public sales of TCI Class A common stock, and the exchange of shares of TCI Class A common stock for shares of TCI Class B common stock. (11) The number of shares of TCI Class B common stock shown for Dr. Malone includes 690,000 shares held by his wife, Mrs. Leslie Malone. Dr. Malone disclaims beneficial ownership of such shares. (12) Includes 5,060 Rights that are owned by Mr. Rochelle's wife. (13) Mr. Romrell holds options to purchase 10,000 shares of TCI Class A common stock at a purchase price of $17.25 per share, which expire in November 1994. All of such options are vested. The share amounts for Mr. Romrell assume the exercise of such options. (14) Includes 106,216 Rights that are owned by Mr. Schneider's wife, 56,342 Rights that are owned by the Gladys C. Schneider Revocable Trust, of which Mr. Schneider is co -trustee, and 30,816 Rights that are held for the benefit of Mr. Schneider's children in a trust under which Mr. Schneider is trustee. (15) Mr. Sparkman holds options to purchase 200,000 shares of TCI Class A common stock at a purchase price of $10.00 per share, which expire in June 1993. All of such options are vested. The share amount for Mr. Sparkman assumes the exercise of such options. (16) Mr. Vierra owns all of such Rights jointly with his wife. (17) See footnotes (5), (7), (9), (10), (13) and (15), above. (18) See footnotes (7), (8), (10), and (11), above. (19) See footnotes (3), (4), (6), (12), (14) and (16), above. Item 13. Certain Relationships and Related Transactions The Company purchases certain programming for its cable television systems from Satellite Services, Inc. (SSI), a wholly-owned subsidiary of TCI. Under license agreements entered into by SSI with certain program suppliers, affiliates of TCI are permitted to obtain programming directly from SSI at rates which may be more favorable than those available directly from the suppliers themselves. SSI provides programming to those affiliates at SSI's cost plus an administrative fee. The Company and its subsidiaries paid SSI approximately $89.0 million for programming under this arrangement during 1990. 76 On April 25, 1990, the Company entered into a Keep Well Agreement with its then -subsidiary, NorKabel A/S, a Norwegian joint stock company (NorKabel) which owns cable television systems being developed in Norway, and the agents for the banks lending funds to NorKabel under a Senior Loan Facility and a Mezzanine Loan Facility. Pursuant to the Keep Well Agreement, the Company agreed to lend up to 50.0 million Norwegian Kroner to NorKabel if a breach of the financial undertakings in NorKabel's loan documents occurred. On August 30, 1990, the Company sold to United Communications International [a general partnership of which a subsidiary of United International Holdings, a Colorado general partnership (UIH) has an approximate 288 interest] the Company's approximate 868 ownership interest in NorKabel. The aggregate purchase price for the Company's interest in NorKabel was approximately $36.8 million which was equal to the Company's investment in NorKabel plus interest at the rate of 108 per annum. On December 17, 1990, the Company was notified by the agents for the banks that the financial undertakings were breached and that the Company must lend NorKabel 50.0 million Norwegian Kroner pursuant to the terms of the Keep Well Agreement. On January 31, 1991, the loan was made. NorKabel's obligation to repay the loan is represented by a Subordinated Note denominated in the U.S. Dollar equivalent of the 50.0 million Norwegian Kroner on the date of the loan, which was approximately $8.5 million. The Note bears interest at the rate of 158 per annum until July 1, 1992, and thereafter it bears interest at 308 per annum (but is subordinated to the obligations of NorKabel to its lenders under the Senior and Mezzanine Loan Facilities). To secure the obligations of NorKabel under the Note, UIH, granted the Company a security interest in distributions arising from its interest in the securities of UI Video Holdings, Inc. (the entity which owns UIH's interest in certain Blockbuster Video rental stores) (UIVH) and in certain other securities of UIVH, and agreed to purchase, to the extent of such distributions and proceeds of such other securities, amounts outstanding under the Note. The Company has entered into a Stock Purchase and Funding Agreement with United International Holdings, Inc., a subsidiary of UIH (UIHI), for the sale of the Company's interest in an entity developing cable systems in Israel. The purchase price will be equal to the Company's investment in the Israeli systems (approximately $4.4 million) plus 108 interest per annum on such investment. It is anticipated that the Company will be paid its purchase price with a convertible promissory note from the entity purchasing the Company's interest. The note will bear interest at 108 per annum, mature in 1997, and be convertible after December 31, 1991 into the proportionate interest the notes represent of the total contributions to the purchasing entity. Since September 1989, UIHI has provided management to the Company for the systems, being paid only its direct, out-of-pocket expenses. In addition, UIHI has provided all capital funds that the Company would have had to provide since September 1989, which amount to approximately $4.3 million. UIHI or its assigns also have agreed to perform all the Company's obligations under related existing agreements. In 1989 the.Company sold its interest in an entity developing cable systems in Sweden to an affiliate of UIH as disclosed in the Company's 1989 Form 10-K. The Company and such affiliate of UIH are currently negotiating the amount of post - closing adjustments owed to the Company from the sale. Investors in UIH include Gene W. Schneider, Chairman of the Board and a director of the Company, Fred A. Vierra, President and Chief Operating Officer and a director of the Company, Richard C. Schneider, Joseph E. Giovanini, Curtis Rochelle, and William J. Elsner, directors of the Company, and Gary S. Howard, Senior Vice President of the Company. All of the foregoing persons, other than Mr. Howard, were executive officers, members of the United Cable Board of Directors, or both, prior to the Mergers. Mr. Howard was an officer of United Cable prior to the Mergers. All of the assets sold (or to be sold) to UIH had been owned by United Cable prior to the Mergers and are among those assets that the Company views as inconsistent with its business plan. 77 The Company had a loan outstanding, as of December 31, 1989, in the aggregate principal amount of $6.0 million to UAB, Inc. (UAB) . The loan is evidenced by a promissory note that bears interest at a bank's prime rate and is due October 1, 1999. In addition, during 1989 the Company purchased from UAB II, Inc. (UAB II) preferred stock having a liquidating value of $4.9 million. UAB and UAB II are wholly owned by Stephen M. Brett, Executive Vice President -Legal and Secretary of the Company (UAB was previously owned by Stewart D. Blair, Vice Chairman and Chief Executive Officer of the Company). UAB and UAB II were formed to acquire certain theatres that the Company had contracted for but was unable to purchase due to regulatory reasons. The loan and investment were provided by the Company to permit UAB and UAB II to acquire such theatres and to provide both entities with working capital. UAB and UAB II are holding these theatres for resale. In 1990 the Company wrote -off an additional $2.8 million against the principal amount of the loan to UAB and an additional $1.5 million of its investment in UAB II to reflect the Company's assessment of the value of the theatres owned by each company. Mr. Brett (and previously Mr. Blair) receives no compensation or other benefits from his affiliation with UAB and UAB II. On March 25, 1991, the Executive Committee of the Company's Board of Directors adopted resolutions to enter into agreements to transfer certain of its cost investments (including the Company's $67.7 million investment in the Class B Cumulative Preferred Stock of Turner Broadcasting System, Inc.) to TCI and its affiliates in exchange for cash proceeds of approximately $43.1 million and the 13,749 shares of the Company's Convertible Preferred Stock, Series A (the UAE Preferred Shares) held by TCI. The cash proceeds to be received by the Company reflect a negotiated price of $85.8 million (including $7.7 million of accrued dividends payable in cash) less the stated liquidation value of $42.7 million (including $1.5 million of accrued dividends through March 31, 1991) of the UAE Preferred Shares. The approximate $9.4 million excess of the cash proceeds and the stated liquidation value of such Convertible Preferred Stock over the historical cost of the transferred investments will be treated as a direct increase to the Company's shareholder's equity in recognition of the fact that TCI is the controlling shareholder of the Company. The terms of these transactions were negotiated between executive officers of TCI, on the one hand, and executive officers of the Company, on the other hand. Subject to the completion of definitive agreements, the above-described exchange and assignment are expected to close in the near future. 78 PART IV Item 14. Exhibits Financial Statement Schedules. and Reuorts on Form 8-K 79 Page (a) 1. Financial Statements Number Included in Part II of this Report: Independent Auditors' Report 31 Consolidated Balance Sheets - December 31, 1990 and 1989 32 Consolidated Statements of Operations - Years ended December 31, 1990, 1989 and 1988 34 Consolidated Statements of Stockholders' Equity - Years ended December 31, 1990, 1989 and 1988 35 Consolidated Statements of Cash Flows - Years ended December 31, 1990, 1989 and 1988 37 Notes to Consolidated Financial Statements - December 31, 1990, 1989 and 1988 38 79 Other schedules are omitted as they are not required or are not applicable or the required information is shown in the applicable consolidated financial statements or notes thereto. 80 Page Number 2. Financial Statement Schedules Independent Auditors' Report 84 Schedule I: Cost Investments - December 31, 1990 85 Schedule II: Amounts Receivable from Related Parties and Employees Other Than Related Parties - Years ended December 31, 1990, 1989 and 1988 86 Schedule III: Condensed Information as to the Financial Position of the Registrant, December 31, 1990 and 1989; Condensed Information as to the Operations and Cash Flows of the Registrant - Years ended December 31, 1990, 1989 and 1988 87 Schedule V: Property and Equipment - Years ended December 31, 1990, 1989 and 1988 90 Schedule VI: Accumulated Depreciation and Amortization of Property and Equipment - Years ended December 31, 1990, 1989 and 1988 91 Schedule VII: Guarantees of Securities of Other Issuers - December 31, 1990 92 Schedule VIII: Valuation and Qualifying Accounts - Years ended December 31, 1990, 1989 and 1988 93 Schedule IX: Short Term Borrowings - December 31, 1990 94 Schedule X: Supplementary Statements of Operations Information - Years ended December 31, 1990, 1989 and 1988 95 Other schedules are omitted as they are not required or are not applicable or the required information is shown in the applicable consolidated financial statements or notes thereto. 80 6 3. Exhibits The following exhibits are filed herewith or incorporated by reference herein (according to the number assigned to them in Item 601 of Regulation S -K) as noted: 2. Plan of acquisition, reorganization, arrangement, liquidation or succession: (a) Letter Agreement dated February 9, 1989 to amend the Amended and Restated Agreement and Plan of Reorganization and Merger, dated as of March 8, 1988 by and among United Artists Communications, Inc., United Cable Television Corporation and Tele-Communications, Inc. was filed with Form 10-K for the fiscal year ended December 31, 1988 and is incorporated herein by reference. (b) Amended and Restated Agreement and Plan of Reorganization and Merger dated as of March 8, 1988 by and among United Artists Communications, Inc., United Cable Television Corporation and Tele-Communications, Inc. was filed with Form 10-Q for the quarter ended September 30, 1988 and is incorporated herein by reference. (c) Plan of Reorganization and Agreement of Merger, dated as of May 1, 1987, among United Artists Communications, Inc., a Maryland corporation, United Artists Communications, Inc., a Delaware corporation, and United Artists Mergerco, Inc., a Maryland corporation, was filed in the Company's Registration Statement on Form S-4, dated May 14, 1987 and is incorporated herein by reference. 3. Articles of Incorporation and Bylaws: (a) Restated Certificate of Incorporation, dated May 23, 1988, as amended April 13, 1989. (b) Bylaws, dated as of May 25, 1988. (c) Stockholder Agreement as of May 25, 1989, between United Artists Entertainment Company, a Delaware corporation and Tele- Communications, Inc., a Delaware corporation, was filed in the Company's Registration Statement on Form S-4, dated May 25, 1989, and is incorporated herein by reference. 4. Instruments defining the rights of security holders, including debentures: (a) Indenture, dated as of September 1, 1987, between the Registrant and Irving Trust Company, Trustee was filed with Form 8-K dated September 11, 1987 and is incorporated herein by reference. (b) Form of Convertible Subordinated Debenture filed with the Underwriting Agreement, dated September 11, 1987, between the Registrant and Drexel Burnham Lambert Incorporated on Form 8-K dated September 11, 1987 is incorporated herein by reference. (c) First Supplemental Indenture dated as of May 25, 1989, among United Artists Entertainment Company, United Artists Communications, Inc., and Irving Trust Company, as Trustee, was filed with Form 8-K dated June 13, 1989 and is incorporated herein by reference. 81 (d) The following documents are incorporated herein by reference from Form 10-Q for the quarter ended June 4, 1987. (1) Amendment, Assignment, Assumption, and Release Agreement among Teachers Insurance and Annuity Association of America, United Artists Cablesystems Corporation and United Artists Communications, Inc., dated as of June 18, 1987 relating to the Note Purchase Agreement dated January 1, 1982 and amended and restated as of May 12, 1987. (2) Amendment, Assignment, Assumption, and Release Agreement among Aetna Life Insurance Company, United Artists Cablesystems Corporation and United Artists Communications, Inc., dated as of June 18, 1987 relating to the Note Purchase Agreement dated January 1, 1982 and amended and restated as of May 12, 1987. (3) Amendment, Assignment, Assumption, and Release Agreement among Aetna Life Insurance Company, United Artists Cablesystems Corporation and United Artists Communications, Inc., dated as of June 18, 1987 relating to the Note Purchase Agreements dated as of May 12, 1987. (4) Amendment, Assignment, Assumption, and Release Agreement among Teachers Insurance and Annuity Association of America, United Artists Cablesystems Corporation and United Artists Communications, Inc., dated as of June 18, 1987 relating to the Note Purchase Agreement dated October 1, 1983 and amended and restated as of May 12, 1987. (e) The following agreements are incorporated herein by reference from Form 10-K for the fiscal year ended December 31, 1988. (1) Credit Agreement, dated as of November 18, 1988, among United Artists Holdings, Inc., United Artists Cablesystems Corporation, United Artists Theatre Circuit, Inc., United Cable Television Corporation, the banks named therein and Chemical Bank, as Agent. (2) Revolving Credit Agreement, dated as of November 18, 1988, among United Artists Holdings, Inc., United Artists Cablesystems Corporation, United Artists Theatre Circuit, Inc., United Cable Television Corporation, the banks named therein and Societe Generale, as Agent. (3) Credit Agreement, dated as of November 18, 1988, among United Artists Holdings, Inc., United Artists Cablesystems Corporation, United Artists Theatre Circuit, Inc., United Cable Television Corporation, the banks named therein, the Bank of New York, as Co -Agent, and The Toronto -Dominion Bank Trust Company, as Agent. (4) Basic Terms and Conditions of Note Purchase, dated as of November 18, 1988 and related Amended and Restated Note Purchase Agreements, each dated as of November 18, 1988, among United Artists Holdings, Inc., United Artists Cablesystems Corporation, United Artists Theatre Circuit, Inc., United Cable Television Corporation and, respectively, The Mutual Life Insurance Association of America and Teachers Insurance and Annuity Association of America. 82 (5) Credit Agreement dated as of February 23, 1989 among United Artists Cablesystems Corporation, the Bank named therein and Chemical Bank, as Agent. (6) Indenture of Mortgage and Deed of Trust from United Artists Properties I Corp., as grantor to The Connecticut Bank and Trust Company, National Association and Les Amato as Trustees, dated as of October 1, 1988. (f) Loan Agreement dated October 12, 1988 by and among Daniels & Associates, Inc., NCNB National Bank of North Carolina and Mellon Bank, N.A. is incorporated herein by reference to Exhibit 10(a) of Form 10-Q for the quarter ended October 31, 1988 of Daniels & Associates, Inc. (Commission File No. 0-23410) dated December 14, 1988. 10. Material contracts: (a) Employment contracts between the Company and the indicated principal officer and director filed as indicated are incorporated herein by reference as follows: (1) John H. Rowley filed with Form 10-Q for the quarter ended (b) Credit Agreement dated as of August 15, 1990, by and among United Artists Entertainment Company, United Artists Theatre Circuit, Inc. and The Bank of New York, as Agent, et al., incorporated by reference from Exhibit 10(d) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. (c) Credit Agreement dated as of August 15, 1990, among United Cable Television Corporation, Chemical Bank, as agent, Citibank, N.A., and Continental Bank, N.A. as co -agents, et al., incorporated by reference from Exhibit 10(e) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. (d) Credit Agreement dated as of August 15, 1990, among UACC Midwest, Inc. and The Toronto -Dominion Bank Trust Company, as Agent, et al., incorporated by reference from Exhibit 10(f) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. (e) Note Purchase Agreement dated as of August 15, 1990; UACC Midwest, Inc.; $300,000,000; 10.248 Senior Secured Promissory Notes due June 30, 2000, incorporated by reference from Exhibit 10(g) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. 83 December 8, 1983. (2) A.C. Childhouse filed with Form 10-Q for the quarter ended December 8, 1983. (3) Robert A. Naify filed with Form 10-Q for the quarter ended December 8, 1983. (4) Marshall Naify filed with Form 10-Q for the quarter ended March 1, 1984. (5) Allen M. Pinsker filed with Form 10-K for the fiscal year ended August 31, 1987. (b) Credit Agreement dated as of August 15, 1990, by and among United Artists Entertainment Company, United Artists Theatre Circuit, Inc. and The Bank of New York, as Agent, et al., incorporated by reference from Exhibit 10(d) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. (c) Credit Agreement dated as of August 15, 1990, among United Cable Television Corporation, Chemical Bank, as agent, Citibank, N.A., and Continental Bank, N.A. as co -agents, et al., incorporated by reference from Exhibit 10(e) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. (d) Credit Agreement dated as of August 15, 1990, among UACC Midwest, Inc. and The Toronto -Dominion Bank Trust Company, as Agent, et al., incorporated by reference from Exhibit 10(f) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. (e) Note Purchase Agreement dated as of August 15, 1990; UACC Midwest, Inc.; $300,000,000; 10.248 Senior Secured Promissory Notes due June 30, 2000, incorporated by reference from Exhibit 10(g) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. 83 (f) The Amended and Restated Note Purchase Agreements among UACC Midwest, Inc., United Artists Holdings, Inc., United Artists Theatre Circuit, Inc., United Cable Television Corporation, United Artists Cablesystems Corporation, and the Purchasers, dated August 15, 1990, incorporated by reference from Exhibit 10(h) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. (g) Revolving Credit Agreement among Micro -Cable Communications Corp., as Borrower and Societe Generale, as Agent, and The Long -Term Credit Bank of Japan, Ltd., as Co -Agent, et al, dated as of August 15, 1990, incorporated by reference from Exhibit 10(i) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. (h) Loan Agreement dated as of August 15, 1990, among Micro -Cable Communications Corp. and Lil Hong Kong Limited Diamond Lease (Cayman) Ltd., Mitsui Leasing (U.S.A.) Inc. and Orix USA Corporation, incorporated by reference from Exhibit 10(j) to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1990. (i) Note dated October 4, 1988 between UAB, Inc. and United Artists Realty Company, filed herewith. (j) Preferred stock certificate of UAB II, Inc., filed herewith. 22. Significant subsidiaries of the Registrant. 24. Consent of KPMG Peat Marwick. (b) Reports on Form 8-K during the quarter ended December 31, 1990: None. 84 K0 Peat Marwick Certified Public Accountants 2300 ARCO Tower 707 Seventeenth Street Denver, CO 80202 ll x'1!•1 .WR The Board of Directors and Stockholders United artists Entertainment Company: Under date of March 26, 1991, we reported on the consolidated balance sheets of United Artists Entertainment Company and subsidiaries as of December 31, 1990 and 1989, and the related consolidated statements of operations, stockholders' equity, and cash flows for each of the years in the three-year period ended December 31, 1990, as contained in the annual report on Form 10-K for the year 1990. In connection with our audits of the aforementioned consolidated financial statements, we have also audited the related financial statement schedules as listed in the accompanying index. These financial statement schedules are the responsibility of the Company's management. Our responsibility is to express an opinion on these financial statement schedules based on our audits. In our opinion, the related financial statement schedules, when considered in relation to the basic consolidated financial statements taken as a whole, present fairly, in all material respects, the information set forth therein. Denver, Colorado March 26, 1991 W Member Firm of Klyriveld Peat Marwick Goerdeler KPMG Peat Marwick SCHEDULE I UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Cost Investments December 31, 1990 (Amounts in Millions, Except Share Amounts) Number of Cost of Market Carrying Issuer Shares Issue Value Value Turner Broadcasting System, Inc. Class B common stock 5,355,882 $ 43.2 60.2 43.2 Class B preferred stock 2,727,274 67.7 73.6 67.7 (a) Class C preferred stock 2,829,268 88.5 191.0 88.5 QVC Network, Inc. Common stock 442,644 3.6 1.9 3.6 Series B preferred stock 41,818 .4 1.8 .4 Series C preferred stock 104,489 --- 4.4 --- Other 51.6 70.0 51.6 (b) $25.50 402.9 255.0 (a) The Turner Broadcasting System, Inc. Class B preferred stock is included in assets held for sale at December 31, 1990. (b) Approximately $38.0 million of other cost investments are included in assets held for sale at December 31, 1990. 86 SCHEDULE II UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Amounts Receivable from Related Parties and Employees Other Than Related Parties (Amounts in Millions) (a) Amounts include accrued interest on note receivable balances. 87 Balance at Balance at beginning Deductions end of Name of Debtor of Year Additions Cottections Write-offs year (a) Year ended December 31, 1990: Ron Rierson = Russell Skinner .2 •.. ••• .2 UAB, Inc. 3.8 --- ... (2.8) 1.0 UAB 11, Inc. 3.0 (1.5) 1.5 S� 7�.0 �� 3) 2.8 Year ended December 31, 1989: Stewart Blair f .4 ."- (•4) Brendan Clouston .1 "' (.1) ••. ... Marvin Jones .3 ... (.3) ••. ... Marvin Roseman .6 .1 " ' (-7) John Field .2 ••• (.2) . Russell Skinner .2 "" ... ... .2 UAB, Inc. 6.1 .6 (.3) (2.6) 3.8 UAB 11, Inc. 4.9 (1.9) 3.0 Ste ) 5.2) 7.0 Year ended December 31, 1988: Stewart Blair S .3 .1 4 Brendan Clouston. 1 " ' '" " ' 1 Marvin Jones 3 ... " ' 3 Marvin Roseman .3 .3 •-• •-- .6 John Field •.. .2 .-- •.. .2 Russell Skinner --- 2 ••• ... .2 UAB, Inc. -- 6.1 -- ... 6.1 S 1.0 6.9 --- - 7.9 (a) Amounts include accrued interest on note receivable balances. 87 SCHEDULE III Page 1 of 3 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Condensed Information as to the Financial Position of the Registrant December 31, (Amounts in Millions) Assets Cash Receivables: Notes receivable from consolidated subsidiaries Interest and other Investments, at cost Investments in and advances to consolidated subsidiaries Deferred financing costs and other assets, net Liabilities and Stockholders' Equity Dividends payable Accrued interest payable Debt: Revolving credit facility Notes payable to banks 6-3/8% convertible debentures Note payable to consolidated subsidiary Other Other liabilities Total liabilities Redeemable preferred stock Stockholders' equity (see detail on pages 35 and 36) 88 1990 1989 $ .3 --- 522.0 122.0 18.7 .9 540.7 122.9 2.0 3.0 780.2 1,191.5 2.4 3.6 $1.325.6 1.321.0 $ 3.2 3.2 15.7 2.5 400.0 --- --- 153.0 ---100.0 114.3 112.4 1.7 516.0 36.5_.4 1.9 11.5 536.8 382.6 182.5 182.5 606.3 755.9 $161&.5 1.321.0 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Condensed Information as to the Operations of the Registrant Years ended December 31, (Amounts in Millions) Management costs reimbursed by consolidated subsidiaries Interest expense Interest income on notes receivable from consolidated subsidiaries Operating income Other income (expense): Share of earnings (losses) of consolidated subsidiaries and other investees, net Write-down of preferred stock investment Gain on sale of investment Earnings (loss) before income taxes Deferred income tax expense Net earnings (loss) 89 SCHEDULE III Page 2 of 3 1990 1989 1988 $ 20.1 35.5 13.8 (35.2) ( 35.5) (13.8) 15.1 (167.9) $) ) (95.4) 4.1 (1.5) (1.9) --- 10.6 (158.8) (97.3) 4.1 --- 6.2 1.8 2.3 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Condensed Information as to the Cash Flows of the Registrant Years ended December 31, (Amounts in Millions) Net cash provided by operating activities: Cash flows from investing activities: Acquisition of United Cable Television Corporation Acquisition of Daniels & Associates, Inc. Loans to consolidated subsidiaries Investments in and advances from consolidated subsidiaries, net Other, net Net cash provided by (used in) investing activities Cash flows from financing activities: Net borrowings under credit facilities Redemption of 6-3/8% convertible debentures Payment of notes payable to Tele-Communications, Inc. Redeemable preferred stock dividends Advances from consolidated subsidiaries, net Other Net cash provided by (used in) financing activities Net increase in cash Reconciliation of net earnings (loss) to net cash provided by operating activities: Net earnings (loss) Share of losses (earnings) of consolidated subsidiaries and other investees Loan costs Deferred income taxes Other, net Net cash provided by operating activities SCHEDULE III Page 3 of 3 1990 1989 1988 $ 17.6 (6.1) 7.2 --- (942.4) --- --- (4.5) (109.4) (400.0) (122.0) --- 243.4 1,144.7 65.8 (5.0) - (161.6) 75.8 (43.6) 248.7 151.3 --- (100.0) --- --- (289.8) --- (18.7) (8.1) --- 1.9 76.9 35.5 12.4 .9 144.3 (69.7) 36.4 $� 3 --- $ (158.8) (103.5) 2.3 167.9 95.4 (4.1) (3.3) (2.7) --- ---6.2 1.8 11.8 (1.5) 7.2 $17.6 x(6.1) 7.2 Note: See note (3) to the consolidated financial statements for significant noncash investing and financing activities. 90 SCHEDULE V UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Property and Equipment (Amounts in Millions) 91 Balance at Balance beginning Additions Retirements at end Classification of period at cost or sales of geriod Year ended December 31, 1990: $ 123.3 3.6 (9.2) 117.7 Land Theatre buildings, equipment 592.3 36.7 (96.3) 532.7 and other Theatre lease acquisition costs 140.1 3.5 (14.7) 128.9 Cable distribution systems 1,173.7 303.0 (44.0) 1,432.7 Cable support equipment 100.9 36.7 (.9) 136.7 $ 2,130.3 383.5 (165.1) 2.348.7 Year ended December 31, 1989: Land $ 111.1 16.0 (3.8) 123.3 Theatre buildings, equipment and other 533.4 83.8 (24.9) 592.3 Theatre lease acquisition costs 140.3 ---(.2) 140.1 Cable distribution systems 371.0 813.0 (10.3) 1,173.7 Cable support equipment 35.6 66.3 (1.0) 100.9 $ 1.191.4 979.1 (40.2) 2.130.3 Year ended December 31, 1988: Land $ 66.0 45.3 (.2) 111.1 Theatre buildings, equipment and other 408.9 128.8 (4.3) 533.4 Theatre lease acquisition costs 115.4 24.9 --- 140.3 Cable distribution systems 305.3 67.7 (2.0) 371.0 Cable support equipment 23.3 12.3 --- 35.6 $� 279.0 (6.5) 1.191.4 91 SCHEDULE VI UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Accumulated Depreciation and Amortization of Property and Equipment (Amounts in Millions) Additions Year ended Balance at charged to Balance December 31, 1988: beginning costs and Retirements at end Classification of period expenses or sales Other (a) of period equipment and Year ended other $ December 31, 1990: 31.0 (1.6) --- 142.5 Theatre lease Theatre buildings, acquisition costs equipment and 8.2 --- --- 16.3 Cable distribution other $ 166.9 37.6 (37.7) --- 166.8 Theatre lease 29.7 (.8) --- 126.1 Cable support acquisition costs 26.2 11.0 (1.0) --- 36.2 Cable distribution 2.6 --- --- 12.3 $ systems 209.3 131.4 (14.4) (12.9) 313.4 Cable support equipment 15.6 17.2 (11.6) 12.9 34.1 $ 418.0 197.2 (64.7) - 550.5 Year ended December 31, 1989: Theatre buildings, equipment and other $ 142.5 34.6 (10.2) --- 166.9 Theatre lease acquisition costs 16.3 9.9 --- --- 26.2 Cable distribution systems 126.1 92.0 (8.8) --- 209.3 Cable support equipment 12.3 4.9 (1.6) -- 15.6 $ 297.2 141.4 (20.6) �-- 418.0 Year ended December 31, 1988: Theatre buildings, equipment and other $ 113.1 31.0 (1.6) --- 142.5 Theatre lease acquisition costs 8.1 8.2 --- --- 16.3 Cable distribution systems 97.2 29.7 (.8) --- 126.1 Cable support equipment 9.7 2.6 --- --- 12.3 $ 228.1 71.5 (2.4) --- 297.2 (a) Amounts represent a transfer to correct a prior period classification error. 92 SCHEDULE VII UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Guarantees of Securities of Other Issuers December 31, 1990 Title of issue Name of issuer of securities of each class Total amount guaranteed by person for which of securities guaranteed and Nature of statement is filed guaranteed outstanding guarantees (amounts in millions) Newport News Cablevision Principal and Limited Partnership Bank loan $ 2.0 interest American Cable of Redlands Principal and Joint Venture Bank loan 1.0 interest K -Prime Partners Limited General Funding Partnership liabilities 2.4 Commitment $ 5.4 Note - Columns which would have been answered "none" have been omitted. 93 SCHEDULE VIII UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Valuation and Qualifying Accounts (Amounts in Millions) Balance at beginning Description of period Allowance for doubtful receivables: Year ended December 31, 1990 $ 3.2 Year ended December 31, 1989 1.0 Year ended December 31, 1988 1.1 94 Additions charged to Write-offs Balance costs and net of at end expenses recoveries of period 12.0 (10.2) 5.0 5.4 (3.2) 3.2 1.9 (2.0) 1.0 Schedule IX UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Short Term Borrowings Year Ended December 31, 1990 (Amounts in Millions, Except Percentage Amounts) Note: The initial sale of commercial paper occurred on October Z, 1989 and the last issue matured on May 31, 1990. 95 End of Year Durinc the Year Weighted Maximum Average Weighted Category of aggregate Amount average amount amount average short term borrowings outstanding interest rate outstanding outstanding interest rate Year ended December 31, 1990 - commercial paper S _� 5 = 8.8Y. Year ended December 31, 1989 commercial paper S� 9�.1% s�� 5 27.5 9.1X Note: The initial sale of commercial paper occurred on October Z, 1989 and the last issue matured on May 31, 1990. 95 UNITED ARTISTS ENTERTAINMENT COMPANY AND SUBSIDIARIES Supplementary Statements of Operations Information (Amounts in Millions) Repairs and maintenance Taxes, other than payroll and income Advertising costs 96 SCHEDULE X Years Ended December 31. 1990 1989 1988 $ 23.4 19.4 13.1 26.7 24.9 19.6 41.9 40.3 25.0 SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. UNITED ARTISTS ENTERTAINMENT COMPANY Brendan R. Clouston (Principal Financial Officer) /s/ Brendan R. Clouston Dated: March 29, 1991 Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated. Gene W. Schneider Chairman of the Board Dated: March 29, 1991 Ls/ Gene W. Schneider Stewart D. Blair Vice Chairman and Chief Executive Officer Dated: March 29, 1991 /s/ Stewart D. Blair G. Chris Andersen Director Dated: March 29, 1991 /s/ G. Chris Andersen Robert R. Beck Director Dated: March 29, 1991 /s/ Robert R. Beck Albert M. Carollo Director Dated: March 29, 1991 /s/ Albert M. Carollo William J. Elsner Director Dated: March 29, 1991 Isl William J. Elsner Donne F. Fisher Director Dated: March 29, 1991 /s/ Donne F. Fisher Joseph E. Giovanini Director Dated: March 29, 1991 /s/ Joseph E. Giovanini Marvin Jones Director and Executive Vice President Dated: March 29, 1991 /s/ Marvin Jones Bob Magness Director Dated: March 29, 1991 Is/ Bob Magness John C. Malone Director Dated: March 29, 1991 /s/ John C. Malone 97 Allen Pinsker Director and Executive Vice President Dated: March 29, 1991 Curtis Rochelle Director Dated: March 29, 1991 Larry E. Romrell Director Dated: March 29, 1991 Richard C. Schneider Director Dated: March 29, 1991 J.C. Sparkman Director Dated: March 29, 1991 Fred A. Vierra Director, President and Chief Operating Officer Dated: March 29, 1991 H. Jack Roemer Vice President and Controller Dated: March 29, 1991 SIGNATURES, Continued Is /s/ Allen Pinsker -/s/ Curtis Rochelle /s/ LarU E Romrell /s/ Richard C Schneider /s/ J C Sparkman /s/ Fred A Vierra Ls/ H Jack Roemer 98 A04011,111.ISSUE DATE (MM/DD/YY) A04011,111. CERTIFICATE OF INSURANCE 12.19_91 p� THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND 59998T NELSON & COMPANY I CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE INSURANCE BROKERS, INC. I DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE 5251 DTC PARKWAY, SUITE 415 IIII POLICIES BELOW. ENGLEWOOD, CO 80111 COMPANIES AFFORDING COVERAGE NNED ARTISTS ENTERTAINMENT CO. UNITED CABLE TV OF TREASURE VALLEY 5619 DTC PARKWAY ENGLEWOOD, CO 80111 COMPANY ROYAL INDEMNITY INSURANCE CO. LETTER A COMPANY INSURANCE CO. OF NORTH AMERICA LETTER B COMPANYPACIFIC EMPLOYERS INSURANCE CO LETTER C' COMPANY D LETTER #62004 COMPANY E LETTER y COVERAGES THIS IS TO CERTIFY THAT THE P -� —' OLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS LTR. DATE (MM/DD/YY) DATE (MM/DD/YY) GENERAL LIABILITY GENERAL AGGREGATE $1, 000, 000— A X COMMERCIAL GENERAL LIABILITY RHN 004405 01-01-92 01-01-93 PRODUCTS-COMP/OP AGG. 1,000,000 CLAIMS MADE X OCCUR. PERSONAL & ADV. INJURY 1,000,000 OWNER'S & CONTRACTOR'S PROT. EACH OCCURRENCE 1,000,000 FIRE DAMAGE (Any one fire) $ MED. EXPENSE (Any one person) $ AUTOMOBILE LIABILITY COMBINED SINGLE� 000 000 ANY AUTO B X ISA 002110 01-01-92 01-01-93 LIMIT 1 ALL OWNED AUTOS r SCHEDULED AUTOS W X HIRED AUTOS X I NON -OWNED AUTOS I. GARAGE LIABILITY I'. C EXCESS LIABILITY UMBRELLA FORM OTHER THAN UMBRELLA FORM C WORKER'S COMPENSATION CCS C3 7876926 AND WLR C3 7856964 EMPLOYERS' LIABILITY OTHER ASCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/SPECIAL ITEMS I CERTIFICATE HOLDER CITY OF MERIDIAN ATTN: CITY CLERK ,728 MERIDIAN STREET MERIDIAN, ID 83642 BODILY INJURY $ (Per person) BODILY INJURY $ (Per accident) PROPERTY DAMAGE $ EACH OCCURRENCE $ AGGREGATE $ STATUTORY LIMITS 01-01-92 01-01-93 EACHACCIDENT L, 000, 000 DISEASE—POLICY LIMIT 1, 000, 000 DISEASE—EACH EMPLOYEE L, 000, 000 CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE COMP , ITS AGENT�- 0, EPRESENT IVES. AUTHORIZED REPRESENTATIVE ✓� J. MICHAEL O'CONNEL '- VICE PRESIDENT ACORD 25-S (7/90) 0ACORD CORPORATION 1990 4 March 12, 1991 United Artists Cable of Idaho 8400 Westpark Street P.O. Box 44 Boise, ID 83744 (208) 375-8288 uvi T EDAI 1 lbl s��- The Honorable Mayor Grant Kingsford 33 E. Idaho Meridian, ID 83642 Dear Mayor Kingsford: By this letter, and pursuant to the ordinance granting United Cable Television Corporation the right to operate within the boundaries of the City of Meridian, we would like to provide you with notification of some adjustments to our services. At United Artists Cable of Idaho, we are committed to providing quality programming, high grade reception and the best in customer service to meet the needs of the communities we serve. We have consistently been making substantial improvements to our cable system to better serve our customers. Effective May 1, 1991, United Artists Cable of Idaho will adjust Basic and Plus service rates. The new Basic service rate will be $19.00. Plus service (ESPN, USA, TNT, The Discovery Channel, American Movie Classics and C -Span II) will be .954. Plus service includes additional viewing outlets and FM stereo service at no charge, for a Whole House entertainment package. Our premium services, HBO, Showtime, Cinemax and Disney will not be affected. A notification will be made to all subscribers on April 1st and 15th notifying them of these changes. In order to provide these new service options, United Artists Cable will need to switch some channel locations. We will notify customers of these changes with channel cards for our new lineup. The total price for Basic and Plus service will be $19.95, $1.00 more than the current pricing structure for both packages. Let me take a moment to explain why this changes is necessary. Honorable Mayor Kingsford March 12, 1991 Page two During the past year, cable companies have seen dramatic increases in the programming costs we must pay to networks such as ESPN or CNN for the right to cablecast their services. In 1990 alone these programming costs increased 51 percent. We have consistently cut costs to avoid passing these increases along. However, programming costs plus growing fuel, insurance, postage and other expenses force us to adjust our rates, our total operating expenses increased over 15 percent in 1990 versus 1989. It should be noted that our last formal rate increase was in May of 19901 and that following our rate adjustment, our rates will be equal to or lower than what most other cable companies in this area are charging. United Artists Cable wants to make this change as simple as possible for our subscribers. All current Plus customers will automatically receive Basic and Plus service on May 1, 1991, so there is no need for them to call us. Customers currently receiving Basic and Plus service who would like the Basic service only will be asked to notify our office by 375-8288 or 454-3061 during regular business hours, which are 8:00 a.m. to 5:00 p.m. Monday through Saturday. There will be no charge to downgrade the service. At United Artists Cable, we strive to provide our community with the best cable reception, program variety and customer service at the lowest possible prices. We hope this new service package will provide our subscribers with a choice, while allowing us to continue to provide the best programming available. We will be available to respond to any inquiries your office may receive. I thank you in advance for you interest. Please contact me if I can provide any further information. Sincerely, Wayne H. Watson General Manager WHW/dc WHW14MR1 �a���� �����������L uv� � EDAR T i�� NF - Cable March 1991 ♦ Meridian ELEVEN YEARS IN THE MAKING... om ... And We Continue To Grow December December 1979 1989 1990 Number of Households 19000 46,014 48,742 Served Number of Program 19 30 33 Services Miles of Cable Installed 15 1,120 11250 Number of Employees 50 88 103 Cost per Program Service 52.3C, 53.2G 57.40 Cost per 1st Premium $9.95 $10.95 $10.95 Channel United Artists Cable _ is Dedicated to Providing the Best Customer Service 1990 Average ♦ Telephone Service Response Rate 93.5% ♦ Technical Assistance Calls 99.6% Completed Within 24 Hours — ♦ Average Response Time to 3.8 Hours Technical Assistance Call ♦ Average Time From Order Receipt 5.1 Days to Installation Appointment ♦ Average Completion of Installation 83.6% Appointments ♦ Reliability of Cable Service 99.5% - United Artists Cable _ Improved its Service in 1990 ♦ Introduced "Whole House" Entertainment Package - Attractive, affordable package - 33 programming services - Free additional viewing outlets - Free FM stereo service _ ♦ Introduced "Plus Service" - Represented five program services _ ESPN, USA, TNT, AMC, C -SPAN II, The Discovery Channel ♦ Introduced Popular Cable Packages - Designed to fit customer preferences "Family Favorites" (Whole House, HBO, Disney Channel) "Showcase" (Whole House, HBO, Showtime) "The Works" (Whole House, HBO, Showtime, Cinemax, Disney Channel) Cable Service and Rates in 1991 Basic Service Plus Service All programming ♦ ESPN, USA, TNT, Discovery, services except AMC, C -SPAN II Plus Service and ♦ Free Additional Viewing Outlets Premium Channels ♦ Free FM Stereo Service New Rates Basic Service $19.00 per month Plus Service .95 per month Combined Rate $19.95 per month Premium Channel Rates Do Not Change (Includes HBO, Cinemax, Showtime, The Disney Channel) tion _Cost per Month 1st Premium Channel $10.95 2nd Premium Channel 7.95 3rd Premium Channel 7.95 "The Works" (All 4) 29.95 Optional Remote Control 3.50 (Maintenance Fee) Protection Plus "Protection Plus" provides reduced service rates to those on restricted incomes. Basic Service $16.00 per month Plus Service .95 per month Combined Rate $16.95 per month Monthly Cost of First Premium Channel The Monthly Cost of United Artists Cable's First Premium Channel Decreased in 1988 and Has Not Increased Since. 15 CITY OF MERIDIAN FRANCHISE FEE $11,674 85 86 87 88 89 90 YEARS Compared to Cable Service in Other Idaho Communities, United Artists Cable Provides More Value Complete Basic Charge Programming Additional Per Services Outlets Month UNITED ARTISTS 33 2 $19.95 CABLE — Pocatello 29 1 $19.53 Coeur d'Alene 29 1 $25.00 Sun Valley 23 1 $21.25 Lewiston 23 1 $18.65 Idaho Falls 25 1 $18.33 Twin Falls 27 1 $20.00 Plus, United Artists Cable Provides FM Stereo Service at No Additional Cost United Artists Cable Expanded Its Service Area in 1990 Total System Meridian 91 Projects 49.5 Miles 6 Projects 2.75 Miles Total System Plans for 1991 97 Projects 70 Miles United Artists Cable 1990 Accomplishments We Grew ♦ By expanding our service area. ♦ By adding employees. ♦ By offering new and innovative programming. ♦ By creatively packaging cable services. _ We Celebrated Idaho's Centennial United Artists Cable, in partnership with television station _ KTVB, formed the first-ever alliance among the state's cable operators to telecast statewide coverage of Idaho's 100th birthday party. _ We Continued Our Commitment To The Community ♦ With educational projects to benefit Treasure Valley _ students. ♦ With support of performing arts, civic, and cultural _ events. ♦ With sponsorship of sports events. We Renewed Our Commitment To Our Customers ♦ By conducting customer surveys. ♦ By refining our 24-hour Customer Response Center. ♦ By extending office hours. ♦ By shortening response times. ♦ By re-emphasizing employee training. - In 1991 United Artists Cable - Will Maintain Enhanced Customer Benefits ♦ 33 Unique Programming Services — ♦ 24 -Hour Customer Service Contact — ♦ Free Technical Service Calls — ♦ Channel 27 - Community Access Television ♦ Free Additional Outlets -- ♦ Free FM Stereo Service United Artists Cable Will Continue Its Mission In 1991 In the coming year, we will strive to be a leader in providing quality cable television entertainment by: ♦ Placing the customer first. ♦ Employing and training the best people. ♦ Dedicating our services and support to the communities we serve.