-----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, WBHmTtGVZ7TEL6iwXITrM6Jd1y9NdpJ1eiqUDGh8MhXdtWKSHp2X5NFDvbYcCnto 0QOsvOvkxWeG0OR5R8wPhA== 0000005907-03-000154.txt : 20030702 0000005907-03-000154.hdr.sgml : 20030702 20030702170627 ACCESSION NUMBER: 0000005907-03-000154 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030702 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: AT&T LATIN AMERICA CORP CENTRAL INDEX KEY: 0001113527 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 223687745 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-60793 FILM NUMBER: 03772734 BUSINESS ADDRESS: STREET 1: 220 ALHAMBRA CIRCLE STREET 2: SUITE 900 CITY: CORAL GABLES STATE: FL ZIP: 33134 BUSINESS PHONE: 9082214057 MAIL ADDRESS: STREET 1: 220 ALHAMBRA CIRCLE STREET 2: SUITE 900 CITY: CORAL GABLES STATE: FL ZIP: 33134 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: AT&T CORP CENTRAL INDEX KEY: 0000005907 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 134924710 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: ONE AT&T WAY CITY: BEDMINSTER STATE: NJ ZIP: 07921 BUSINESS PHONE: 9082212000 MAIL ADDRESS: STREET 1: ONE AT&T WAY CITY: BEDMINSTER STATE: NJ ZIP: 07921 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN TELEPHONE & TELEGRAPH CO DATE OF NAME CHANGE: 19920703 SC 13D/A 1 attlaamend5070203.txt ATTLA AMEND 5 DATED 070203 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5) AT&T Latin America Corp. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 04649A106 (CUSIP Number) Robert S. Feit Vice President-Law and Secretary AT&T Corp. One AT&T Way Bedminster, NJ 07921 Telephone: (908) 221-2000 David J. Pester President and Secretary ATTLA Holding Corp. One AT&T Way Bedminster, NJ 07921 Telephone: (908) 221-2000 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) June 30, 2003 (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of ss.ss. 240.13d-l(e), 240.13d-l(f) or 240.13d-l(g), check the following box [_]. (1) The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. Page 1 of 4 The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 (the "Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). (Continued on following pages) Page 2 of 4 This statement amends the filings of AT&T Corp., a New York corporation ("AT&T"), and ATTLA Holding Corp., a Delaware corporation ("Holding" and, together with AT&T, the "Reporting Persons"), relating to AT&T Latin America Corp., a Delaware corporation (the "Issuer"), made pursuant to Section 13(d) of the Securities Exchange Act of 1934, as amended, filed with the Securities and Exchange Commission on February 14, 2001, January 23, 2002, March 5, 2002, December 17, 2002 and January 6, 2003 (collectively, the "Schedule 13D"). Item 4. Purpose of Transaction. Item 4 of the Schedule 13D is hereby amended by adding the following at the end thereof: On June 30, 2003, Richard K. Anderson, Edward M. Dwyer, R. Reed Harrison, III, John C. Petrillo and Geoffrey S. Webster resigned from the board of directors of the Issuer in accordance with the terms in Issuer's by-laws. Each of the foregoing directors was designated by AT&T to serve on the Issuer's board. Also on June 30, 2003, the following directors were appointed by the board of directors of the Issuer to fill resulting vacancies: Peter Burrowes; Bruce Carswell; and Ron Grawert. Each of the newly-appointed directors constitute "Disinterested Directors" as that term is defined in Section 2.02 of the Issuer's by-laws. Page 4 of 4 Signatures After reasonable inquiry and to the best of the undersigned's knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct. Dated: July 2, 2003 AT&T CORP. By: /s/ Robert S. Feit ---------------------------- Name: Robert S. Feit Title: Authorized Signatory ATTLA HOLDING CORP. By: /s/ David J. Pester ----------------------------- Name: David J. Pester Title: Authorized Signatory Page 4 of 4 -----END PRIVACY-ENHANCED MESSAGE-----