Delaware
|
43-1301883
|
||
(State or other jurisdiction of
|
(I.R.S. Employer Identification No.)
|
||
incorporation or organization)
|
|
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208 S. Akard Street, Dallas, Texas
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75202
|
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(Address of Principal Executive Offices)
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(Zip Code)
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Name, address and telephone number of agent for service:
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Please send copies of all communications to:
|
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Ann E. Meuleman
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Wayne Wirtz
|
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Senior Vice President and Secretary
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Associate General Counsel
|
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AT&T Inc.
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AT&T Inc.
|
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208 S. Akard, 32
nd
Floor
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208 S. Akard, 30
th
Floor
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Dallas, Texas 75202
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Dallas, Texas 75202
|
||
(210) 821-4105
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(210) 821-4105
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Title of securities to
be registered
|
Amount to
be registered
|
Proposed maximum offering price per share
|
Proposed maximum aggregate offering price
|
Amount of registration fee
|
Common Stock, par value $1.00 per share
|
100,000,000
|
$27.89
(1)
|
$2,789,000,000
(1)
|
$323,803
|
(1)
|
The price per share was calculated in accordance with Rule 457(c) and (h) of the Securities Act of 1933 for purposes of calculating the registration fee. The fee was computed based on 100,000,000 shares (using the average of the high and low price of the stock on March 18, 2011).
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Exhibit
Number
|
Description of Exhibits
|
5
|
Validity opinion of Wayne Watts, Esq.
|
23-a
|
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm
|
23-b
|
Consent of Wayne Watts, Esq. (contained in opinion filed as Exhibit 5)
|
24
|
Powers of Attorney of Officers and Directors
|
|
By:
/s/ Richard G. Lindner
Richard G. Lindner, as attorney-in-fact for Mr. Stephenson, the Directors, and on his own
behalf
as Principal Financial and Accounting Officer
|
Gilbert F. Amelio *
|
Lynn M. Martin *
|
Reuben V. Anderson *
|
John B. McCoy *
|
James H. Blanchard *
|
Matthew K. Rose*
|
Jaime Chico Pardo *
|
Laura D’Andrea Tyson *
|
James P. Kelly *
|
Patricia P. Upton *
|
Jon C. Madonna *
|
Exhibit
Number
|
Description of Exhibits
|
5
|
Validity opinion of Wayne Watts, Esq.
|
23-a
|
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm
|
23-b
|
Consent of Wayne Watts, Esq. (contained in opinion filed as Exhibit 5)
|
24
|
Powers of Attorney of Officers and Directors
|
Wayne Watts
Senior Executive VP & General Counsel
Legal Department
|
AT&T Inc.
One AT&T Plaza
208 South Akard Street
Dallas, TX 75202
|
March 24, 2011
Date
|
/s/ Randall L. Stephenson
Randall L. Stephenson
Chairman of the Board, Chief Executive
Officer and President
|
March 25, 2011
Date
|
/s/ Gilbert F. Amelio
Gilbert F. Amelio
Director
|
March 25, 2011
Date
|
/s/ Reuben V. Anderson
Reuben V. Anderson
Director
|
March 25, 2011
Date
|
/s/ James H. Blanchard
James H. Blanchard
Director
|
March 25, 2011
Date
|
/s/ Jaime Chico Pardo
Jaime Chico Pardo
Director
|
March 25, 2011
Date
|
/s/ James P. Kelly
James P. Kelly
Director
|
March 25, 2011
Date
|
/s/ Jon C. Madonna
Jon C. Madonna
Director
|
March 25, 2011
Date
|
/s/ Lynn M. Martin
Lynn M. Martin
Director
|
March 25, 2011
Date
|
/s/ John B. McCoy
John B. McCoy
Director
|
March 25, 2011
Date
|
/s/ Matthew K. Rose
Matthew K. Rose
Director
|
March 25, 2011
Date
|
/s/ Laura D’Andrea Tyson
Laura D’Andrea Tyson
Director
|
March 25, 2011
Date
|
/s/ Patricia P. Upton
Patricia P. Upton
Director
|