secwatch / observer
8-K filed December 20, 2023, 6:59 PM ET ticker CCI CIK 0001051470
other material confidence high sentiment positive materiality 0.65

Crown Castle forms Fiber Review Committee, adds two directors in Elliott pact

CROWN CASTLE INC.

item 1.01item 5.03item 5.02item 7.01item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

W. Benjamin Moreland

Director
CCI · CROWN CASTLE INC.
Effective
2023-12-19
Filed
December 20, 2023, 6:59 PM ET
On December 18, 2023, W. Benjamin Moreland and Maria M. Pope informed the Board of their decisions to resign from their positions as directors on the Board. Mr. Moreland’s and Ms. Pope’s resignations from such roles were effective December 19, 2023.
Departed

Maria M. Pope

Director
CCI · CROWN CASTLE INC.
Effective
2023-12-19
Filed
December 20, 2023, 6:59 PM ET
On December 18, 2023, W. Benjamin Moreland and Maria M. Pope informed the Board of their decisions to resign from their positions as directors on the Board. Mr. Moreland’s and Ms. Pope’s resignations from such roles were effective December 19, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

W. Benjamin Moreland resigned as Director at CROWN CASTLE INC..

Action
resigned
Role
Director
Exact text from the filing
On December 18, 2023, W. Benjamin Moreland and Maria M. Pope informed the Board of their decisions to resign from their positions as directors on the Board. Mr. Moreland’s and Ms. Pope’s resignations from such roles were effective December 19, 2023.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Maria M. Pope resigned as Director at CROWN CASTLE INC..

Action
resigned
Role
Director
Exact text from the filing
On December 18, 2023, W. Benjamin Moreland and Maria M. Pope informed the Board of their decisions to resign from their positions as directors on the Board. Mr. Moreland’s and Ms. Pope’s resignations from such roles were effective December 19, 2023.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CROWN CASTLE INC.: Amended and restated By-laws removing provisions requiring stockholders to provide certain difficult-to-obtain information for proposals or director nominations (effective 2023-12-19).

Change
bylaw amendment
Effective
2023-12-19
Exact text from the filing
On December 19, 2023, the Board adopted amended and restated By-laws, effective immediately, removing certain provisions in the By-laws that required that stockholders seeking to submit proposals or to nominate director candidates provide the Company with certain information that could be difficult for such stockholders to obtain or provide.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

CROWN CASTLE INC. entered into Cooperation Agreement with Elliott Investment Management L.P., Elliott Associates, L.P. and Elliott International, L.P. (together, Elliott) (effective 2023-12-19).

Action
entry
Counterparty
Elliott Investment Management L.P., Elliott Associates, L.P. and Elliott International, L.P. (together, Elliott)
Effective
2023-12-19
Exact text from the filing
On December 19, 2023, Crown Castle Inc. (the “Company”) entered into a letter agreement (the “Cooperation Agreement”) with Elliott Investment Management L.P., Elliott Associates, L.P. and Elliott International, L.P. (together, “Elliott”).
View on SEC.gov

42 governance changes filed in the last 30 days. Browse all governance changes →

CROWN CASTLE INC. filing history →

Source: SEC EDGAR
accession 0001193125-23-299402
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