UNITED STATES
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): February 28, 2025

 

 

ADT Inc

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware			001-38352	47-4116383
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
1501 Yamato Road
Boca Raton, Florida				33431
(Address of Principal Executive Offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 561 988-3600

 

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

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, par value $0.01 per share		ADT		New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Retirement of William M. Lewis, Jr. and Lee J. Solomon from Board of Directors

 

On February 28, 2025, each of William M. Lewis, Jr., who currently serves as a Class II director on the Board of Directors (the “Board”) of ADT Inc. (the “Company”) with a term expiring at the Company’s 2025 Annual Meeting of Stockholders, and Lee J. Solomon, who currently serves as a Class I director on the Board with a term expiring at the Company’s 2027 Annual Meeting of Stockholders, retired from his position as a member of the Board.

 

Messrs. Lewis, Jr. and Solomon were designees of funds managed by affiliates of Apollo Global Management, Inc. (“Apollo”). Each of Messrs. Lewis, Jr. and Solomon’s retirement is in conjunction with the Company ceasing to be a “controlled company” on March 19, 2024 for purposes of the New York Stock Exchange (the “NYSE”) rules and corporate governance standards due to a decrease in the Company’s ownership held by Apollo, which resulted in the Company being subject to a NYSE requirement to have the Board be comprised of a majority of independent directors within 12 months of such date. Neither of Mr. Lewis Jr.’s or Mr. Solomon’s retirement is a result of any disagreement with the Company or its Board, or any matter relating to the Company’s operations, policies or practices.

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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.

			ADT Inc.
Date:	March 3, 2025	By:	/s/ Noah Allen
			Noah Allen Vice President, Deputy General Counsel and Assistant Secretary

 

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