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: July 16, 2010
(Date of earliest event reported)
CELLCO PARTNERSHIP
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
| 333-160446 | 22-3372889 | |
| (Commission File Number) | (IRS Employer Identification No.) | |
| One Verizon Way Basking Ridge, NJ |
07920 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (908) 306-7000
Not applicable
(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:
| ¨ | 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)) |
| ITEM 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
In connection with an amendment dated July 16, 2010 to the Cellco Partnership Amended and Restated Partnership Agreement to reduce the number of representatives of the Board of Representatives (the “Board”) from nine to seven, Daniel S. Mead and Terry D. Kramer tendered their resignations from the Board on July 16, 2010 and July 20, 2010, respectively. Both resignations will be effective at the conclusion of the meeting of the Board scheduled for July 29, 2010. Vittorio Colao will replace Mr. Kramer as a member of the Board’s Human Resources Committee.
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, thereunto duly authorized.
| Cellco Partnership | ||
| (Registrant) | ||
| Date: July 22, 2010 |
/S/ STEVEN E. ZIPPERSTEIN | |
| Steven E. Zipperstein | ||
| Vice President – Legal & External Affairs, General Counsel and Secretary | ||