UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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. |
Resignation of Director
On November 10, 2020, Srini Gopalan notified the Board of Directors (the “Board”) of T-Mobile US, Inc. (the “Company”) of his decision to resign from the Board and the Nominating and Corporate Governance Committee (the “Committee”) of the Board, effective November 13, 2020. Mr. Gopalan’s resignation is not the result of any disagreement between Mr. Gopalan and the Company or any of its affiliates on any matter relating to the operations, policies or practices of the Company.
Appointment of New Directors
On November 12, 2020, pursuant to that certain Second Amended and Restated Stockholders’ Agreement (the “Stockholders’ Agreement”), dated as of June 22, 2020, by and among the Company, Deutsche Telekom AG (“DT”) and SoftBank Group Corp., the Board increased the size of the Board to 14 directors and appointed each of Dominique Leroy, Omar Tazi and Michael Wilkens (collectively, the “New Directors”) to the Board, effective November 13, 2020. Each of the New Directors was designated by DT pursuant to the Stockholders’ Agreement.
Ms. Leroy currently serves as a member of the Board of Management of DT, responsible for the Board Area Europe. Mr. Tazi currently serves as Senior Vice President at DT in charge of Group Innovation, Products, Design & Customer Experience, as well as Global Partnerships and Devices. Mr. Wilkens currently serves as Senior Vice President Group Controlling (FP&A) of DT.
For purposes of the Stockholders’ Agreement, current Board members Teresa A. Taylor and Stephen Kappes have each been designated by the Committee with the Committee retaining the ability to designate one additional director (which could be a current director of the Board) in its discretion.
The Board also appointed Ms. Leroy as a member of the Committee, effective November 13, 2020. Messrs. Tazi and Wilkens have not been appointed to serve on any Board committees at this time.
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: November 12, 2020 | T-MOBILE US, INC. | |||||
By: | /s/ Peter Osvaldik | |||||
Peter Osvaldik | ||||||
Executive Vice President and Chief Financial Officer |