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Form 8-K AT&T INC. For: Nov 01

November 1, 2019 3:32 PM
 
 

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) November 1, 2019


 
AT&T INC.
(Exact Name of Registrant as Specified in Charter)


 
Delaware
001-08610
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))
 


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
     
Floating Rate AT&T Inc. Global Notes due August 3, 2020
T 20C
New York Stock Exchange
     
1.875% AT&T Inc. Global Notes due December 4, 2020
T 20
New York Stock Exchange
     
2.65% AT&T Inc. Global Notes due December 17, 2021
T 21B
New York Stock Exchange
     
1.45% AT&T Inc. Global Notes due June 1, 2022
T 22B
New York Stock Exchange
     
2.50% AT&T Inc. Global Notes due March 15, 2023
T 23
New York Stock Exchange
     
Floating Rate AT&T Inc. Global Notes due September 5, 2023
T 23D
New York Stock Exchange
     
1.05% AT&T Inc. Global Notes due September 5, 2023
T 23E
New York Stock Exchange
     
1.950% AT&T Inc. Global Notes due September 15, 2023
T 23F
New York Stock Exchange
     
1.30% AT&T Inc. Global Notes due September 5, 2023
T 23A
New York Stock Exchange
     
2.75% AT&T Inc. Global Notes due May 19, 2023
T 23C
New York Stock Exchange
     
2.40% AT&T Inc. Global Notes due March 15, 2024
T 24A
New York Stock Exchange
     
3.50% AT&T Inc. Global Notes due December 17, 2025
T 25
New York Stock Exchange
     
1.80% AT&T Inc. Global Notes due September 5, 2026
T 26D
New York Stock Exchange
     
2.90% AT&T Inc. Global Notes due December 4, 2026
T 26A
New York Stock Exchange
     
2.35% AT&T Inc. Global Notes due September 5, 2029
T 29D
New York Stock Exchange


Title of each class
Trading Symbol(s)
Name of each exchange
on which registered
     
4.375% AT&T Inc. Global Notes due September 14, 2029
T 29B
New York Stock Exchange
     
2.60% AT&T Inc. Global Notes due December 17, 2029
T 29A
New York Stock Exchange
     
3.55% AT&T Inc. Global Notes due December 17, 2032
T 32
New York Stock Exchange
     
5.20% AT&T Inc. Global Notes due November 18, 2033
T 33
New York Stock Exchange
     
3.375% AT&T Inc. Global Notes due March 15, 2034
T 34
New York Stock Exchange
     
2.45% AT&T Inc. Global Notes due March 15, 2035
T 35
New York Stock Exchange
     
3.15% AT&T Inc. Global Notes due September 4, 2036
T 36A
New York Stock Exchange
     
7.00% AT&T Inc. Global Notes due April 30, 2040
T 40
New York Stock Exchange
     
4.25% AT&T Inc. Global Notes due June 1, 2043
T 43
New York Stock Exchange
     
4.875% AT&T Inc. Global Notes due June 1, 2044
T 44
New York Stock Exchange
     
5.35% AT&T Inc. Global Notes due November 1, 2066
TBB
New York Stock Exchange
     
5.625% AT&T Inc. Global Notes due August 1, 2067
TBC
New York Stock Exchange
 
 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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 1, 2019, the Board of Directors (the “Board”) of AT&T Inc. increased the size of the Board from 13 to 14 members and elected Stephen J. Luczo as a Director to fill the resulting vacancy, effective immediately.  The Board appointed Mr. Luczo to the Corporate Development and Finance Committee.  Mr. Luczo 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 Mr. Luczo 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.
 
 
AT&T INC.
 
Date: November 1, 2019
By:
  /s/ Wayne A. Wirtz
 
Wayne A. Wirtz
 
Assistant Secretary
 
5

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