Uniti Group Inc.

02/14/2020 | Press release | Distributed by Public on 02/15/2020 00:22

SEC Filing - 8-K/A




Washington, D.C. 20549




Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 1, 2019

Uniti Group Inc.

(Exact name of registrant as specified in its charter)

Maryland 001-36708 46-5230630

(State or other jurisdiction

of incorporation)


File Number)

(IRS Employer

Identification No.)

10802 Executive Center Drive

Benton Building Suite 300

Little Rock, Arkansas

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (501) 850-0820

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))

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 Stock UNIT The NASDAQ Global Select Market

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 October 1, 2019, Uniti Group Inc. (the 'Company') filed a Current Report on Form 8-K (the 'Initial Report') disclosing that the Board of Directors (the 'Board') of the Company appointed Ms. Carmen Perez-Carlton to the Board, effective immediately. Committee assignments for Ms. Perez-Carlton were not determined as of the filing of the Initial Report.

On February 11, 2020, the Board appointed Ms. Perez-Carlton to serve as a member of the Audit and Governance Committees of the Board.


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.

By: /s/ Daniel L. Heard
Name: Daniel L. Heard
Title: Executive Vice President - General Counsel and Secretary

February 14, 2020