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AT&T INC. — Board/Management Information 2019
Jul 3, 2019
29786_rns_2019-07-03_0d48cbf6-053e-4569-9281-0db02175b3be.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) June 28, 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) |
Registrants 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))
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 |
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. ☐
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Effective June 28, 2019, the Board of Directors of AT&T Inc. (the Company) amended the Companys Bylaws (the Bylaws).
The amendment added a new Article VI, Forum, to the Bylaws. The amendment requires certain types of actions that are specified in the amendment be brought before the Court of Chancery of the State of Delaware, or if the Court of Chancery does not have jurisdiction, the United States District Court for the District of Delaware.
This description of the amendments to the Bylaws is qualified in its entirety by reference to the text of the Bylaws, which is attached hereto as Exhibit 3 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits:
| Exhibit No. | Document |
|---|---|
| 3 | Bylaws amended June 28, 2019 |
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/ Stacey Maris |
|---|
| Stacey Maris |
| Senior Vice President Assistant General Counsel and Secretary |