UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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
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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.
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Date: October 1, 2019 |
UNITI GROUP INC. |
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By: |
/s/ Daniel L. Heard |
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Name: |
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Daniel L. Heard |
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Title: |
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Executive Vice President – General Counsel and Secretary |
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