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. |
On July 18, 2023, James J. Kavanaugh was elected to the Board of Directors (the “Board”) of T-Mobile US, Inc. (the “Company”), effective immediately. Mr. Kavanaugh was selected as a designee of Deutsche Telekom AG (“Deutsche Telekom”) pursuant to that certain Second Amended and Restated Stockholders’ Agreement, dated June 22, 2020, by and among the Company, Deutsche Telekom and SoftBank Group Corp. Mr. Kavanaugh was also appointed to the Audit Committee of the Board (the “Audit Committee”), effective on August 1, 2023, replacing Mr. Kelvin Westbrook who has served on the Audit Committee since June 16, 2023.
In connection with his election to the Board, Mr. Kavanaugh was granted an award of 1,582 restricted stock units under the Company’s 2023 Incentive Award Plan, which will vest on the one-year anniversary of the Company’s 2023 annual stockholders meeting, subject to continued Board service through the vesting date. Mr. Kavanaugh will also receive cash compensation in accordance with the Company’s non-employee director compensation program.
Item 7.01. | Regulation FD Disclosure |
On July 20, 2023, the Company issued a press release announcing the appointment of Mr. Kavanaugh to the Board. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The information contained in Item 7.01, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits:
Exhibit No. |
Description | |
99.1 | Press Release, dated July 20, 2023. | |
104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101). |
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: July 20, 2023 | T-MOBILE US, INC. | |||||
By: | /s/ Peter Osvaldik | |||||
Peter Osvaldik | ||||||
Executive Vice President and Chief Financial Officer |