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): May 30, 2008

 

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 8.01

Other Events.

 

 

 

 

On May 30, 2008, CBS Corporation issued a press release recommending that its shareholders reject a “mini-tender” offer commenced by TRC Capital Corporation for shares of Class B common stock of CBS Corporation. A copy of the press release is attached hereto as Exhibit 99 and is incorporated herein by reference.

 

 

Item 9.01

Financial Statements and Exhibits.

 

 

 

 

(d) Exhibits.

The following Exhibit is filed as part of this Report on Form 8-K:

 

Exhibit Number

Description of Exhibit

99

Press Release of CBS Corporation, dated May 30, 2008

 

 

2

 


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 3, 2008

 

 

 

 

3

 


Exhibit Index

 

Exhibit Number

Description of Exhibit

99

Press Release of CBS Corporation, dated May 30, 2008