0001903601-24-000015.txt : 20240223 0001903601-24-000015.hdr.sgml : 20240223 20240223115224 ACCESSION NUMBER: 0001903601-24-000015 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240221 FILED AS OF DATE: 20240223 DATE AS OF CHANGE: 20240223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FRANTZ FRANCIS X CENTRAL INDEX KEY: 0001187387 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36708 FILM NUMBER: 24668333 MAIL ADDRESS: STREET 1: ONE ALLIED DRIVE CITY: LITTLE ROCK STATE: AR ZIP: 72202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Uniti Group Inc. CENTRAL INDEX KEY: 0001620280 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 465230630 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2101 RIVERFRONT DRIVE, SUITE A CITY: LITTLE ROCK STATE: AR ZIP: 72202 BUSINESS PHONE: 501-850-0820 MAIL ADDRESS: STREET 1: 2101 RIVERFRONT DRIVE, SUITE A CITY: LITTLE ROCK STATE: AR ZIP: 72202 FORMER COMPANY: FORMER CONFORMED NAME: COMMUNICATIONS SALES & LEASING, INC. DATE OF NAME CHANGE: 20140923 4 1 primary_doc.xml PRIMARY DOCUMENT X0508 4 2024-02-21 0 0001620280 Uniti Group Inc. UNIT 0001187387 FRANTZ FRANCIS X 2101 RIVERFRONT DRIVE, SUITE A LITTLE ROCK AR 72202 1 0 0 0 0 COMMON STOCK 2024-02-21 4 A 0 34549 0 A 296443 D COMMON STOCK 5359 I BY IRA COMMON STOCK 140 I BY TRUST Subject to the reporting person's continued service on the issuer's board of directors, these shares will vest on February 21, 2025. /s/ Francis X. Frantz by Daniel L. Heard, Attorney-in-Fact 2024-02-23 EX-24 2 frantpoa.txt POA POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Daniel Heard or Travis Black as the undersigned's true and lawful attorney-in -fact to: (1) execute, for and on behalf of the undersigned as a director or officer of Uniti Group Inc. (the "Company") and any successor corporation, any one or more Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934, as amended, and the rules thereunder; (2) do and perform any and all acts, for and on behalf of the undersigned, that may be necessary or desirable to complete the execution of any such Form 3, 4 and 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and (3) take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned, pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion. The undersigned hereby grants to the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents, and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney- in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in- fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended, or other applicable securities laws or rules. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in- fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of May, 2023. /s/ Francis X. Frantz Signature Francis X. Frantz Typed or Printed Name On the 22nd day of May, 2023, before me personally came Francis X. Frantz, to me known to be the person described in and who executed the foregoing instrument, and acknowledged that he executed the same. WITNESS my hand and official seal. /s/ Brandie Krick Signature Brandie Krick Printed Name of Notary Public [NOTARIAL SEAL] My commission expires: October 6, 2026