UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): June 17, 2009

 

CBS CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

001-09553

04-2949533

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification Number)

 

51 West 52nd Street, New York, New York

10019

 

 

 

 

 

 

 

 

(Address of principal executive offices)

(zip code)

 

 

 

 

 

 

 

 

                

Registrant’s telephone number, including area code: (212) 975-4321

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 


 


 

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of

 

Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b)       On June 22, 2009, CBS Corporation (the “Company”) announced that Fredric G. Reynolds will step down as the Company’s Executive Vice President and Chief Financial Officer, effective July 20, 2009, and will retire from the Company on August 15, 2009.

 

(c)        Also, on June 22, 2009, the Company announced that its Board of Directors had elected Joseph R. Ianniello, 41, to succeed Mr. Reynolds as the Company’s Executive Vice President and Chief Financial Officer, effective July 20, 2009.

 

Copies of the press releases announcing the retirement of Mr. Reynolds and the election of Mr. Ianniello are attached hereto as Exhibits 99.1 and 99.2, respectively, and are incorporated herein by reference.

 

Item 9.01

Financial Statements and Exhibits.

 

 

(d) Exhibits.

The following Exhibits are filed as part of this Report on Form 8-K:

 

 

Exhibit Number

 

 

Description of Exhibit

 

 

 

 

 

 

99.1

Press Release of CBS Corporation, dated June 22, 2009, regarding

 

 

Fredric G. Reynolds

 

 

 

 

99.2

Press Release of CBS Corporation, dated June 22, 2009, regarding Mr.

 

 

Joseph R. Ianniello

 

 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

CBS CORPORATION

(Registrant)

 

 

By: 


/s/ Louis J. Briskman

 

 

 

 

 

 

 

 

Name:

Louis J. Briskman

Title:

Executive Vice President and General Counsel

 

 

Date: June 23, 2009

 

 

 

 


Exhibit Index

 

Exhibit Number

 

 

Description of Exhibit

 

 

 

 

99.1

Press Release of CBS Corporation, dated June 22, 2009, regarding

 

Fredric G. Reynolds

 

 

99.2

Press Release of CBS Corporation, dated June 22, 2009, regarding Mr.

 

Joseph R. Ianniello