-----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, BBDnpiQ4u2E+du1w97MXv3AuOS8tDzjr1cU3gSVpMzOpNdgFIhmV4oKFP/mbKL73 aiHhJIWuXoV7Dbs0qu2Sog== 0000005907-04-000045.txt : 20040225 0000005907-04-000045.hdr.sgml : 20040225 20040225170522 ACCESSION NUMBER: 0000005907-04-000045 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040223 ITEM INFORMATION: Other events FILED AS OF DATE: 20040225 FILER: 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01105 FILM NUMBER: 04628202 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 8-K 1 eightk022304.htm 8-K DATED 2/23/04

SECURITIES AND EXCHANGE COMMISSION

   WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report:   February 23, 2004

AT&T CORP.

(Exact Name of Registrant as Specified in Charter)

New York

(State or Other Jurisdiction of Incorporation)

1-1105                                     13-4924710

        (Commission File Number)     (IRS Employer Identification No.)

One AT&T Way,  Bedminster,  New Jersey  07921

(Address of Principal Executive Offices)

        Registrant’s telephone number, including area code: (908) 221-2000

Not Applicable

(Former Name or Former Address, If Changed Since Last Report)

 

ITEM 5.     OTHER EVENTS.

On February 23, 2004, the company announced that it had named Herbert L. Henkel to its Board of Directors. The company issued a press release in connection with the appointment of Mr. Henkel, which is attached as Exhibit 99.

Exhibit 99 — Press release dated February 23, 2004

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 thereunto duly authorized.

AT&T Corp.


BY: /S/ Robert S. Feit
——————————————
Robert S. Feit
Vice President - Law and Secretary

February 24, 2004

EX-99 3 eightk022304ex99.htm PRESS RELEASE DATED FEBRUARY 23, 2004

News Release

FOR RELEASE MONDAY, FEBRUARY 23, 2004

AT&T Names Herbert L. Henkel to Board of Directors

BEDMINSTER, N.J. – AT&T today announced the election of Herbert L. Henkel to its board of directors.

Henkel, 55, is Chairman, President and CEO of Ingersoll-Rand.

“Herb brings valuable insight and business experience to the AT&T board, and we’re pleased that he’s joining us at this time,” said AT&T Chairman and CEO David W. Dorman.

Henkel was elected chairman of Ingersoll-Rand Company on May 3, 2000. He has been president and chief executive officer of the company since October 1, 1999. Previously, he was president and chief operating officer of Textron, Inc. Early in his career, Henkel was a Member of Technical Staff with Bell Labs, then the research arm of AT&T.

Henkel earned his bachelor of science degree in aerospace engineering and applied mechanics and a master of science degree in mechanical engineering from Polytechnic University, New York. He also holds a master’s degree in business administration from Pace University, New York. Henkel serves on the boards of Pitney Bowes Inc. of Stamford, Conn. and C. R. Bard Inc. of Murray Hill, N.J.

With the addition of Henkel, the AT&T board now has 10 members.

_________________

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