Attached files

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EX-10.2 - EX-10.2 - TELEPHONE & DATA SYSTEMS INC /DE/exhibit10_2.htm
EX-10.1 - EX-10.1 - TELEPHONE & DATA SYSTEMS INC /DE/exhibit10_1.htm

 

FORM 8-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 1, 2015

 

 

TELEPHONE AND DATA SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 

  

  

  

  

  

  

  

Delaware

  

001-14157

  

36-2669023

  

(State or other jurisdiction

of incorporation)

  

(Commission File Number)

  

(IRS Employer Identification No.)

  

  

  

  

  

  

  

30 North LaSalle Street, Suite 4000, Chicago, Illinois

  

60602 

  

(Address of principal executive offices)

  

(Zip Code)

 

Registrant's telephone number, including area code:  (312) 630-1900

 

 

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 (see General Instruction A.2. below):

 

¨

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))

 

 


 

 

Item 5.02. Entry into a Material Definitive Agreement; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements for Certain Officers  

Pursuant to paragraph (e) of Item 5.02 of Form 8-K, this Form 8-K is being filed to provide information with respect to the forms that will be used to evidence stock option and restricted stock unit awards granted on or after May 1, 2015 under the Telephone and Data Systems, Inc. (“TDS”) 2011 Long-Term Incentive Plan (the “Plan”):

1.             Form of Officer Long-Term Incentive Plan Stock Option Award Agreement

 

This form provides for the award of stock options with respect to TDS Common Shares to officers of TDS and TDS’ subsidiary, TDS Telecommunications Corporation.  The foregoing is qualified by reference to the TDS corporate officer stock option form which is attached hereto as Exhibit 10.1 and incorporated by reference herein.

 

2.             Form of Officer Long-Term Incentive Plan Restricted Stock Unit Award Agreement

 

This form provides for the award of restricted stock units with respect to TDS Common Shares to officers of TDS and TDS’ subsidiary, TDS Telecommunications Corporation.  The foregoing is qualified by reference to the TDS corporate officer restricted stock unit form which is attached hereto as Exhibit 10.2 and incorporated by reference herein.

 

Item 9.01.  Financial Statements and Exhibits

 

(d)   Exhibits: 

In accordance with the provisions of Item 601 of Regulation S-K, any Exhibits filed or furnished herewith are set forth on the Exhibit Index attached hereto.

 

 


 

 

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, thereto duly authorized.

  

  

  

Telephone and Data Systems, Inc.

  

(Registrant)

  

  

  

  

Date:

May 6, 2015

  

  

  

  

By:

/s/ Douglas D. Shuma

  

  

Douglas D. Shuma

  

  

Senior Vice President - Finance and Chief Accounting Officer

  

  

(principal financial officer and principal accounting officer)

 

 


 

 

EXHIBIT INDEX

  

  

  

The following exhibits are filed or furnished herewith as noted below.

  

  

  

Exhibit

No.

  

Description

10.1 

  

Form of Officer Long-Term Incentive Plan Stock Option Award Agreement

  

  

  

10.2 

  

Form of Officer Long-Term Incentive Plan Restricted Stock Unit Award Agreement