Delaware
|
43-1301883
|
||
(State or other jurisdiction of incorporation or organization)
|
(I.R.S. Employer Identification No.)
|
||
|
|||
208 S. Akard Street, Dallas, Texas
|
75202
|
||
(Address of Principal Executive Offices)
|
(Zip Code)
|
Name, address and telephone
number of agent for service:
|
Please send copies of all communications to:
|
||
Ann E. Meuleman
|
Wayne Wirtz
|
||
Senior Vice President and Secretary
|
Associate General Counsel
|
||
AT&T Inc.
|
AT&T Inc.
|
||
208 S. Akard, 32nd Floor
|
208 S. Akard, 30th Floor
|
||
Dallas, Texas 75202
|
Dallas, Texas 75202
|
||
(210) 821-4105
|
(210) 821-4105
|
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
|
200,000,000
|
$ 35.29 (1)
|
$ 7,058,000,000 (1)
|
$ 962,712
|
(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 200,000,000 shares (using the average of the high and low price of the stock on June 26 , 2013).
|
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-d
|
Consent of Wayne Watts, Esq. (contained in opinion filed as Exhibit 5)
|
24
|
Powers of Attorney of Officers and Directors
|
AT&T INC.
|
|
By: /s/ John J. Stephens
John J. Stephens
Senior Executive Vice President
and Chief Financial Officer
|
Principal Executive Officer:
|
Randall L. Stephenson *
Chairman of the Board, Chief Executive Officer and President
|
Principal Financial and
Accounting Officer:
|
John J. Stephens
Senior Executive Vice President and Chief Financial Officer
|
|
By: /s/ John J. Stephens
John J. Stephens as attorney-in-fact for Mr. Stephenson, the Directors, and on his own behalf as Principal Financial and Accounting Officer
|
July 3, 2013
|
Gilbert F. Amelio *
|
Jon C. Madonna *
|
Reuben V. Anderson *
|
Michael B. McCallister *
|
James H. Blanchard *
|
John B. McCoy *
|
Jaime Chico Pardo *
|
Joyce M. Roche *
|
Scott T. Ford *
|
Matthew K. Rose *
|
James P. Kelly *
|
Laura D’Andrea Tyson *
|
June 25, 2013
|
/s/ Randall L. Stephenson
|
|
Date
|
Randall L. Stephenson
Chairman of the Board, Chief Executive Officer and President
|
|
June 28, 2013
|
/s/ Gilbert F. Amelio
|
|
Date
|
Gilbert F. Amelio
Director
|
|
June 28, 2013
|
/s/ Reuben V. Anderson
|
|
Date
|
Reuben V. Anderson
Director
|
|
June 28, 2013
|
/s/ James H. Blanchard
|
|
Date
June 28, 2013
|
James H. Blanchard
Director
/s/ Jaime Chico Pardo
|
|
Date
|
Jaime Chico Pardo
Director
|
|
June 28, 2013
|
/s/ Scott T. Ford
|
|
Date
|
Scott T. Ford
Director
|
June 28, 2013
|
/s/ James P. Kelly
|
|
Date
|
James P. Kelly
|
|
Director
|
||
June 28, 2013
|
/s/ Jon. C. Madonna
|
|
Date
|
Jon C. Madonna
Director
|
|
June 28, 2013
|
/s/ Michael B. McCallister
|
|
Date
|
Michael B. McCallister
Director
|
|
June 28, 2013
|
/s/ John B. McCoy
|
|
Date
|
John B. McCoy
Director
|
|
June 28, 2013
|
/s/ Joyce M. Roche
|
|
Date
|
Joyce M. Roche
Director
|
|
June 28, 2013
|
/s/ Matthew K. Rose
|
|
Date
|
Matthew K. Rose
Director
|
June 28, 2013
|
/s/ Laura D/Andrea Tyson
|
|
Date
|
Laura D’Andrea Tyson
Director
|