-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FPVo1wK2TnPQyNyU4QoJt799WVQomzRsOzI9uqoFGLI6LTfUIyLA3LjbhshFMluG RFOlORWjKivp/b2ApiVLIw== 0001206774-03-000017.txt : 20030114 0001206774-03-000017.hdr.sgml : 20030114 20030110164624 ACCESSION NUMBER: 0001206774-03-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030110 ITEM INFORMATION: Other events FILED AS OF DATE: 20030110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVAYA INC CENTRAL INDEX KEY: 0001116521 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 223713430 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15951 FILM NUMBER: 03511103 BUSINESS ADDRESS: STREET 1: 211 MOUNT AIRY RD CITY: BASKING RIDGE STATE: NJ ZIP: 07920 BUSINESS PHONE: 9089536000 MAIL ADDRESS: STREET 1: 211 MOUNT AIRY ROAD CITY: BASKING RIDGE STATE: NJ ZIP: 07920 FORMER COMPANY: FORMER CONFORMED NAME: LUCENT EN CORP DATE OF NAME CHANGE: 20000612 8-K 1 d11750.txt 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): January 10, 2003 AVAYA INC. (Exact name of registrant as specified in its charter) Delaware 1-15951 22-3713430 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 211 Mount Airy Road Basking Ridge, NJ 07920 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (908) 953-6000 Item 5. Other Events On December 23, 2002, Avaya Inc. (the "Company") filed with the Securities and Exchange Commission a proxy statement (the "Proxy Statement") in connection with the Company's 2003 Annual Meeting of Shareholders scheduled for February 25, 2003. Excluded from the list of members on the Company's Audit Committee was Mr. Anthony Terracciano. Mr. Terracciano was a Director of Avaya and member of the Audit Committee during fiscal 2002 who resigned effective December 18, 2002 in connection with transactions disclosed in the Proxy Statement under "Corporate Governance and Related Matters - Certain Relationships and Related Party Transactions." 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. AVAYA INC. Date: January 10, 2003 By: /s/ Pamela F. Craven ---------------------------------------- Name: Pamela F. Craven Title: Senior Vice President, General Counsel and Secretary -----END PRIVACY-ENHANCED MESSAGE-----