Attached files
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| EX-3 - BYLAWS AMENDED DECEMBER 18, 2009 - AT&T INC. | ex3.htm |
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) December 18,
2009
AT&T
INC.
(Exact
Name of Registrant as Specified in Charter)
|
Delaware
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1-8610
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43-1301883
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(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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208 S. Akard
St., Dallas, Texas
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75202
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code (210)
821-4105
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(Former
Name or Former Address, if Changed Since Last
Report)
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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):
|
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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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o
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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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Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
December 18, 2009, the Board of Directors of AT&T Inc. (AT&T) amended
Article I, Section 2 of the Bylaws of AT&T to provide that the Chairman of
the Board shall call a special meeting of the stockholders whenever requested in
writing to do so by stockholders representing 15 percent of the shares of
AT&T then outstanding and entitled to vote at such meeting. Prior to the
amendment, the Chairman of the Board was required to call a special meeting of
the stockholders whenever requested in writing to do so by stockholders
representing 25 percent of the shares of AT&T then outstanding and entitled
to vote at such meeting.
The
preceding discussion of AT&T's amended Bylaws is qualified in its entirety
by the text of the Bylaws, which is filed as Exhibit 3 to this Current Report on
Form 8-K and is incorporated by reference herein.
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
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3
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Bylaws
amended December 18,
2009.
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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.
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AT&T
INC.
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Date:
December 18, 2009
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By:
/s/ John J.
Stephens
John
J. Stephens
Senior
Vice President and Controller
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