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AT&T INC. — Board/Management Information 2019
Jul 29, 2019
29786_rns_2019-07-29_d80c36e3-7b5e-4245-b80a-ccf3a240072e.zip
Board/Management Information
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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) July 26, 2019
AT&T INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 1-8610 | 43-1301883 |
|---|---|---|
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 208 S. Akard St., Dallas, Texas | 75202 |
|---|---|
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code (210) 821-4105
(Former Name or Former Address, if Changed Since Last Report)
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):
| □ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| □ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| □ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)) |
| □ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities Registered Pursuant to Section 12(b) of the Act
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| Common Shares (Par Value $1.00 Per Share) | T | New York Stock Exchange |
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| Floating Rate AT&T Inc. | T 20C | New York Stock Exchange |
| Global Notes due August 3, 2020 | ||
| 1.875% AT&T Inc. | T 20 | New York Stock Exchange |
| Global Notes due December 4, 2020 | ||
| 2.65% AT&T Inc. | T 21B | New York Stock Exchange |
| Global Notes due December 17, 2021 | ||
| 1.45% AT&T Inc. | T 22B | New York Stock Exchange |
| Global Notes due June 1, 2022 | ||
| 2.50% AT&T Inc. | T 23 | New York Stock Exchange |
| Global Notes due March 15, 2023 | ||
| Floating Rate AT&T Inc. | T23 D | New York Stock Exchange |
| Global Notes due September 5, 2023 | ||
| 1.05% AT&T Inc. | T 23E | New York Stock Exchange |
| Global Notes due September 5, 2023 | ||
| 1.950% AT&T Inc. | T 23F | New York Stock Exchange |
| Global Notes due September 15, 2023 | ||
| 1.30% AT&T Inc. | T 23A | New York Stock Exchange |
| Global Notes due September 5, 2023 | ||
| 2.75% AT&T Inc. | T 23C | New York Stock Exchange |
| Global Notes due May 19, 2023 | ||
| 2.40% AT&T Inc. | T 24A | New York Stock Exchange |
| Global Notes due March 15, 2024 | ||
| 3.50% AT&T Inc. | T 25 | New York Stock Exchange |
| Global Notes due December 17, 2025 | ||
| 1.80% AT&T Inc. | T 26D | New York Stock Exchange |
| Global Notes due September 5, 2026 | ||
| 2.90% AT&T Inc. | T 26A | New York Stock Exchange |
| Global Notes due December 4, 2026 | ||
| 2.35% AT&T Inc. | T 29D | New York Stock Exchange |
| Global Notes due September 5, 2029 | ||
| 4.375% AT&T Inc. | T 29B | New York Stock Exchange |
| Global Notes due September 14, 2029 | ||
| 2.60% AT&T Inc. | T 29A | New York Stock Exchange |
| Global Notes due December 17, 2029 | ||
| 3.55% AT&T Inc. | T 32 | New York Stock Exchange |
| Global Notes due December 17, 2032 | ||
| 5.20% AT&T Inc. | T 33 | New York Stock Exchange |
| Global Notes due November 18, 2033 | ||
| 3.375% AT&T Inc. | T 34 | New York Stock Exchange |
| Global Notes due March 15, 2034 | ||
| 2.45% AT&T Inc. | T 35 | New York Stock Exchange |
| Global Notes due March 15, 2035 |
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| 3.15% AT&T Inc. | T 36A | New York Stock Exchange |
| Global Notes due September 4, 2036 | ||
| 7.00% AT&T Inc. | T 40 | New York Stock Exchange |
| Global Notes due April 30, 2040 | ||
| 4.25% AT&T Inc. | T 43 | New York Stock Exchange |
| Global Notes due June 1, 2043 | ||
| 4.875% AT&T Inc. | T 44 | New York Stock Exchange |
| Global Notes due June 1, 2044 | ||
| 5.35% AT&T Inc. | TBB | New York Stock Exchange |
| Global Notes due November 1, 2066 | ||
| 5.625% AT&T Inc. | TBC | New York Stock Exchange |
| Global Notes due August 1, 2067 |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 26, 2019, the Board of Directors of AT&T Inc. increased the size of the Board from 12 to 13 members and elected Debra L. Lee as a Director to fill the resulting vacancy. The Board appointed Ms. Lee to the Public Policy and Corporate Reputation Committee. Ms. Lee will participate in the compensation program for non-employee Directors as described beginning on page 26 of AT&T's 2019 Proxy Statement .
The Board has determined that Ms. Lee is independent, based on the independence standards of the New York Stock Exchange and AT&T’s additional independence standards, which is set forth in AT&T’s Corporate Governance Guidelines.
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.
| /s/ Wayne A. Wirtz |
|---|
| Wayne A. Wirtz |
| Assistant Secretary |