UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K/A

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported) November 18, 2005

 

AT&T INC.

 

(Exact Name of Registrant as Specified in Charter)

 

 

 

 

 

 

 

Delaware

 

1-8610

 

43-1301883

 

 

 

 

 

(State or Other Jurisdiction
of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

 

175 E. Houston, San Antonio, Texas

 

78205

 

 

 

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (210) 821-4105

 

_______________________________________________________

(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 (see General Instruction A.2. below):

 

o

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

 

o

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

 

o

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b))

 

 

 

o

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

 

 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

This amended Form 8-K is being filed to report that on December 9, 2005, the Board of Directors of the Company appointed William F. Aldinger III to the Audit Committee and the Finance/Pension Committee and Jon C. Madonna to the Audit Committee and the Corporate Development Committee. A Form 8-K was filed on November 21, 2005 to report that each of Mr. Aldinger and Mr. Madonna were elected to the Board of Directors on November 18, 2005.

 

 

 

 

 

 

 

 

 

Signature

 

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.

 

 

 

 

 

 

 

 

AT&T INC.

 

 

 

 

 

Date: December 12, 2005

 

By:

 

/s/ John J. Stephens

 

 

 

 

 

 

 

 

 

John J. Stephens
Vice President and Controller