Current Report Filing (8-k)
November 12 2020 - 05:22PM
Edgar (US Regulatory)
DE false 0001283699 0001283699 2020-11-10
2020-11-10
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 10,
2020

T-MOBILE US, INC.
(Exact Name of Registrant as Specified in Charter)
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DELAWARE |
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1-33409 |
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20-0836269 |
(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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12920 SE 38th Street
Bellevue, Washington
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98006-1350 |
(Address of principal executive
offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (425)
378-4000
(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)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
symbol
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Name of each exchange
on which registered
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Common Stock, $0.00001 par value per
share |
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TMUS |
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The NASDAQ Stock Market
LLC |
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.
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Resignation of Director
On November 10, 2020, Srini Gopalan notified the Board of
Directors (the “Board”) of T-Mobile US, Inc. (the “Company”) of
his decision to resign from the Board and the Nominating and
Corporate Governance Committee (the “Committee”) of the Board,
effective November 13, 2020. Mr. Gopalan’s resignation is
not the result of any disagreement between Mr. Gopalan and the
Company or any of its affiliates on any matter relating to the
operations, policies or practices of the Company.
Appointment of New
Directors
On November 12, 2020, pursuant to that certain Second Amended
and Restated Stockholders’ Agreement (the “Stockholders’
Agreement”), dated as of June 22, 2020, by and among the
Company, Deutsche Telekom AG (“DT”) and SoftBank Group Corp., the
Board increased the size of the Board to 14 directors and appointed
each of Dominique Leroy, Omar Tazi and Michael Wilkens
(collectively, the “New Directors”) to the Board, effective
November 13, 2020. Each of the New Directors was designated by
DT pursuant to the Stockholders’ Agreement.
Ms. Leroy currently serves as a member of the Board of
Management of DT, responsible for the Board Area Europe.
Mr. Tazi currently serves as Senior Vice President at DT in
charge of Group Innovation, Products, Design & Customer
Experience, as well as Global Partnerships and Devices.
Mr. Wilkens currently serves as Senior Vice President Group
Controlling (FP&A) of DT.
For purposes of the Stockholders’ Agreement, current Board members
Teresa A. Taylor and Stephen Kappes have each been designated by
the Committee with the Committee retaining the ability to designate
one additional director (which could be a current director of the
Board) in its discretion.
The Board also appointed Ms. Leroy as a member of the
Committee, effective November 13, 2020. Messrs. Tazi and
Wilkens have not been appointed to serve on any Board committees at
this time.
SIGNATURES
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.
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Date: November 12, 2020 |
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T-MOBILE US, INC. |
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By: |
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/s/ Peter Osvaldik
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Peter Osvaldik |
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Executive Vice President and
Chief Financial Officer |