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): July 25, 2018
ADT Inc.
(Exact name of Registrant as specified in its charter)
| Delaware | 001-38352 | 47-4116383 | ||
| (State of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| 1501 Yamato Road Boca Raton, Florida |
33431 | |
| (Address of principal executive offices) | (Zip Code) |
(561) 322-7235
(Registrant’s telephone number, including area code)
(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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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.
Resignation of Brett Watson from the Board of Directors
On July 25, 2018, Mr. Brett Watson resigned from the Board of Directors (the “Board”) of ADT Inc. (the “Company”). Mr. Watson was an appointee of Koch SV Investments, LLC (“Koch”) and had been a member of the Board since May 2016. Koch held the right to appoint one member to the Board in connection with its investment in the Company’s Series A preferred securities, which were fully redeemed by the Company on July 2, 2018 resulting in termination of its right to appoint a Board member. Mr. Watson’s resignation was effective July 25, 2018 as a result of the termination of Koch’s right to appoint a Board member and did not involve any disagreements with the Company on any matter relating to the Company’s operations, policies or practices.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Date: July 31, 2018 |
ADT Inc. | |||
| By: |
/s/ P. Gray Finney | |||
| P. Gray Finney | ||||
| Senior Vice President, Chief Legal Officer | ||||
| and Secretary | ||||