0001564590-19-036097.txt : 20191001 0001564590-19-036097.hdr.sgml : 20191001 20191001163146 ACCESSION NUMBER: 0001564590-19-036097 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20191001 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20191001 DATE AS OF CHANGE: 20191001 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Uniti Group Inc. CENTRAL INDEX KEY: 0001620280 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 465230630 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36708 FILM NUMBER: 191129511 BUSINESS ADDRESS: STREET 1: 10802 EXECUTIVE CENTER DRIVE STREET 2: BENTON BUILDING, SUITE 300 CITY: LITTLE ROCK STATE: AR ZIP: 72211 BUSINESS PHONE: 501-850-0820 MAIL ADDRESS: STREET 1: 10802 EXECUTIVE CENTER DRIVE STREET 2: BENTON BUILDING, SUITE 300 CITY: LITTLE ROCK STATE: AR ZIP: 72211 FORMER COMPANY: FORMER CONFORMED NAME: COMMUNICATIONS SALES & LEASING, INC. DATE OF NAME CHANGE: 20140923 8-K 1 unit-8k_20191001.htm 8-K unit-8k_20191001.htm
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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): 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)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

 

10802 Executive Center Drive

Benton Building Suite 300

Little Rock, Arkansas

 

72211

(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, the Board of Directors (the “Board”) of Uniti Group Inc. (the “Company”) approved an increase in the size of the Board from five to six members and appointed Ms. Carmen Perez-Carlton to fill the newly created vacancy, effective immediately.  Ms. Perez-Carlton has not been appointed to serve on any of the Board’s committees at this time, and any future assignments have not been determined.

 

Ms. Perez-Carlton will be compensated for her board service in accordance with the Company’s non-employee director compensation program, as more fully described in the “Director Compensation” section of the Company’s definitive proxy statement for the 2019 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on April 4, 2019, and will receive pro-rated amounts of the annual cash retainer and the annual restricted stock grant. Ms. Perez-Carlton will also enter into the Company’s standard indemnity agreement for directors and executive officers.

 

There are no arrangements or understandings between Ms. Perez-Carlton and any other person pursuant to which she was selected to serve on the Board, and Ms. Perez-Carlton is not party to any related party transactions required to be reported pursuant to Item 404(a) of Regulation S-K.

 


 

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.

 

Date: October 1, 2019

UNITI GROUP INC.

 

 

 

 

 

 

By:

/s/ Daniel L. Heard

 

 

Name:

 

Daniel L. Heard

 

 

Title:

 

Executive Vice President – General Counsel and Secretary

 

 

 

 

 

 

 

 

 

 

 

 

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Document and Entity Information
Oct. 01, 2019
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Oct. 01, 2019
Entity Registrant Name Uniti Group Inc.
Entity Central Index Key 0001620280
Entity Emerging Growth Company false
Entity File Number 001-36708
Entity Incorporation, State or Country Code MD
Entity Tax Identification Number 46-5230630
Entity Address, Address Line One 10802 Executive Center Drive
Entity Address, Address Line Two Benton Building Suite 300
Entity Address, City or Town Little Rock
Entity Address, State or Province AR
Entity Address, Postal Zip Code 72211
City Area Code (501)
Local Phone Number 850-0820
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of each class Common Stock
Trading Symbol UNIT
Name of each exchange on which registered NASDAQ

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