Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On June 29, 2012, the Board of Directors of AT&T Inc. increased the size of the
Board from 11 to 12 members and elected Scott T. Ford as a Director to fill the
resulting vacancy. The Board appointed Mr. Ford to the Corporate Development and
Finance Committee and to the Public Policy and Corporate Reputation
Committee. Mr. Ford will participate in the compensation program for
non-employee Directors as described beginning on page 7 of AT&T's 2012 Proxy
Statement.
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