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T AT&T

Filed: 26 Jun 20, 5:05pm
 
 

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 25, 2020


 
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, Texas75202
(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 classTrading Symbol(s)
Name of each exchange
on which registered
   
Common Shares (Par Value $1.00 Per Share)TNew York Stock Exchange
   
Depositary Shares, each representing a 1/1000th interest in a share of 5.000% Perpetual Preferred Stock, Series AT PRANew York Stock Exchange
   
Depositary Shares, each representing a 1/1000th interest in a share of 4.750% Perpetual Preferred Stock, Series CT PRCNew York Stock Exchange
   
AT&T Inc. Floating Rate Global Notes due August 3, 2020T 20CNew York Stock Exchange
   
AT&T Inc. 1.875% Global Notes due December 4, 2020T 20New York Stock Exchange
   
AT&T Inc. 2.650% Global Notes due December 17, 2021T 21BNew York Stock Exchange
   
AT&T Inc. 1.450% Global Notes due June 1, 2022T 22BNew York Stock Exchange
   
AT&T Inc. 2.500% Global Notes due March 15, 2023T 23New York Stock Exchange
   
AT&T Inc. 2.750% Global Notes due May 19, 2023T 23CNew York Stock Exchange
   
AT&T Inc. Floating Rate Global Notes due September 5, 2023T 23DNew York Stock Exchange
   
AT&T Inc. 1.050% Global Notes due September 5, 2023T 23EThe New York Stock Exchange
   
AT&T Inc. 1.300% Global Notes due September 5, 2023T 23ANew York Stock Exchange
   
AT&T Inc. 1.950% Global Notes due September 15, 2023T 23FNew York Stock Exchange
   
AT&T Inc. 2.400% Global Notes due March 15, 2024T 24ANew York Stock Exchange
   
AT&T Inc. 3.500% Global Notes due December 17, 2025T 25New York Stock Exchange
   
AT&T Inc. 0.250% Global Notes due March 4, 2026T 26ENew York Stock Exchange

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Title of each classTrading Symbol(s)
Name of each exchange
on which registered
   
AT&T Inc. 1.800% Global Notes due September 5, 2026T 26DNew York Stock Exchange
   
AT&T Inc. 2.900% Global Notes due December 4, 2026T 26ANew York Stock Exchange
   
AT&T Inc. 2.350% Global Notes due September 5, 2029T 29DNew York Stock Exchange
   
AT&T Inc. 1.600% Global Notes due May 19, 2028T 28C
New York Stock Exchange
   
AT&T Inc. 4.375% Global Notes due September 14, 2029T 29BNew York Stock Exchange
   
AT&T Inc. 2.600% Global Notes due December 17, 2029T 29ANew York Stock Exchange
   
AT&T Inc. 0.800% Global Notes due March 4, 2030T 30BNew York Stock Exchange
   
AT&T Inc. 2.050% Global Notes due May 19, 2032T 32ANew York Stock Exchange
   
AT&T Inc. 3.550% Global Notes due December 17, 2032T 32New York Stock Exchange
   
AT&T Inc. 5.200% Global Notes due November 18, 2033T 33New York Stock Exchange
   
AT&T Inc. 3.375% Global Notes due March 15, 2034T 34New York Stock Exchange
   
AT&T Inc. 2.450% Global Notes due March 15, 2035T 35New York Stock Exchange
   
AT&T Inc. 3.150% Global Notes due September 4, 2036T 36ANew York Stock Exchange
   
AT&T Inc. 2.600% Global Notes due May 19, 2038T 38 CNew York Stock Exchange
   
AT&T Inc. 1.800% Global Notes due September 14, 2039T 39BNew York Stock Exchange
   
AT&T Inc. 7.000% Global Notes due April 30, 2040T 40New York Stock Exchange
   
AT&T Inc. 4.250% Global Notes due June 1, 2043T 43New York Stock Exchange
   
AT&T Inc. 4.875% Global Notes due June 1, 2044T 44New York Stock Exchange
   
AT&T Inc. 4.000% Global Notes due June 1, 2049T 49ANew York Stock Exchange
   
AT&T Inc. 4.250% Global Notes due March 1, 2050T 50
New York Stock Exchange
   
AT&T Inc. 5.350% Global Notes due November 1, 2066TBBNew York Stock Exchange
   
AT&T Inc. 5.625% Global Notes due August 1, 2067TBC
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.

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Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective June 25, 2020, the Human Resources Committee of the Board of Directors of AT&T Inc. (the "Company") approved an amendment to the Company's Supplemental Life Insurance Plan (the “SLIP”) to provide that the death benefit payable to beneficiaries of the Executive Chairman shall be the same as that previously established for the Chief Executive Officer, which is equal to two times salary during the officer’s employment.

This description of the amendment to the SLIP is qualified in its entirety by reference to the text of the SLIP, which is attached hereto as Exhibit 10.1 and incorporated herein by reference.


Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective June 26, 2020, the Board of Directors of the Company approved amendments to the Company's Bylaws (the "Bylaws").

The amendments, among other things, (i) reflect the separation of the Chief Executive Officer and Chairman of Board positions, (ii) revise the information required in connection with a stockholder’s proposal of business, the nomination of directors by a stockholder and a request by stockholders for a special meeting of the Company’s stockholders and (iii) requires causes of action arising under the Securities Act of 1933 to 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 3.1 and incorporated herein by reference.


Item 9.01Financial Statements and Exhibits
 
(d)
Exhibits:
 
Exhibit
No.
 Document
  
3.1 Bylaws amended June 26, 2020
10.1 Supplemental Life Insurance Plan amended June 25, 2020








 
 
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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.
 
June 26, 2020
By:
  /s/ Stacey Maris
 Stacey Maris 
 Senior Vice President – Assistant General Counsel and Secretary
 
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