{"schema_version":"secwatch.filing_event.v1","accession":"0001703056-23-000162","form_type":"8-K","ticker":"ADT","cik":"0001703056","company_name":"ADT Inc.","filed_at":"2023-09-18T23:59:59+00:00","discovered_at":"2026-05-14T18:03:34.913523+00:00","generated_at":"2026-06-10T14:57:56.689204+00:00","sec_items":["5.02","5.03","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"ADT appoints two Apollo-affiliated directors; names Jim DeVries Chairman, Matt Winter Lead Independent Director","bullets":["Eric L. Press retired as Class II director; succeeded by Marques Coleman (Apollo Principal) effective Sept 15, 2023.","Nicole Bonsignore (Apollo Partner) appointed Class III director; will serve on Compensation Committee.","CEO Jim DeVries named Chairman; Matthew Winter named Lead Independent Director; Reed Rayman chairs multiple committees.","Bylaws amended to allow CEO, Lead Independent Director, or any two directors to call special board meetings."],"urls":{"canonical":"https://secwatch.observer/filing/0001703056-23-000162","json":"https://secwatch.observer/filing/0001703056-23-000162.json","markdown":"https://secwatch.observer/filing/0001703056-23-000162.md","text":"https://secwatch.observer/filing/0001703056-23-000162.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/adt-20230914.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-10T14:57:56.689204+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"26ba2e7868","claim":"Nicole Bonsignore was appointed as Class III Director at ADT Inc..","evidence_excerpt":"Ms. Nicole Bonsignore, age 45, was appointed a member of the Board to serve as a Class III director, effective immediately, with a term expiring at the Company’s 2026 Annual Meeting of Stockholders.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Class III Director"}],"fact_type":"executive_change"},{"claim_id":"7e891627ea","claim":"Eric L. Press retired as Class II Director at ADT Inc..","evidence_excerpt":"Mr. Eric L. Press, who currently serves as a Class II director on the Board of Directors (the “ Board ”) of ADT Inc. (the “ Company ”), and as a Member of the Board’s Nominating and Corporate Governance Committee, with a term expiring at the Company’s 2025 Annual Meeting of Stockholders (the “ 2025 Annual Meeting ”), advised the Board on September 14, 2023 that he intended to retire from his position as a member of the Board effective upon the Board’s appointment of a successor, which occurred with the appointment of Mr. Marques Coleman to the Board on September 15, 2023, as described in more detail below.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"retired"},{"label":"Role","value":"Class II Director"}],"fact_type":"executive_change"},{"claim_id":"8d6397d52a","claim":"Marques Coleman was appointed as Class II Director at ADT Inc..","evidence_excerpt":"Mr. Marques Coleman, age 33, was appointed a member of the Board to serve as a Class II director, effective immediately, with a term expiring at the Company’s 2025 Annual Meeting of Stockholders.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Class II Director"}],"fact_type":"executive_change"},{"claim_id":"a0ad5aa81d","claim":"Matthew Winter was named as Lead Independent Director at ADT Inc..","evidence_excerpt":"Mr. Matthew Winter, an independent Class II director of the Company and Chairman of the Audit Committee of the Board was named Lead Independent Director.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"named"},{"label":"Role","value":"Lead Independent Director"}],"fact_type":"executive_change"},{"claim_id":"e189312fd6","claim":"Jim DeVries was named as Chairman of the Board, President and Chief Executive Officer at ADT Inc..","evidence_excerpt":"Mr. Jim DeVries, the Company’s President and Chief Executive Officer, and a Class I director of the Company, was named Chairman of the Board, President and Chief Executive Officer.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"named"},{"label":"Role","value":"Chairman of the Board, President and Chief Executive Officer"}],"fact_type":"executive_change"},{"claim_id":"56292d1f8960631e063790327213a4a1a6b30b2d","claim":"ADT Inc.: On September 15, 2023, the Board amended the bylaws to allow the Lead Independent Director or any two directors to call a special meeting of the Board, in addition to the Chief Executive Officer (effective 2023-09-15).","evidence_excerpt":"On September 15, 2023, the Board approved an amendment and restatement of the Company’s Amended and Restated Bylaws, dated as of July 22, 2020 (the “ Bylaws ”), effective immediately, to provide that in addition to the Company’s Chief Executive Officer, the Company’s Lead Independent Director or any two directors may call a special meeting of the Board.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm","confidence":1.0,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2023-09-15"}],"fact_type":"governance_change"},{"claim_id":"b302d7c3021b9a77e23d39c77e5db2e36ce38dd6","claim":"ADT Inc.: On September 15, 2023, the Board elected Marques Coleman as a Class II director and Nicole Bonsignore as a Class III director; appointed Jim DeVries as Chairman of the Board; Matthew Winter as Lead Independent Director; Reed Rayman as Chairman of the Compensation, Nominating and Corporate Governance (effective 2023-09-15).","evidence_excerpt":"On September 15, 2023, the Board made the following changes effective immediately: • Mr. Jim DeVries, the Company’s President and Chief Executive Officer, and a Class I director of the Company, was named Chairman of the Board, President and Chief Executive Officer. • Mr. Matthew Winter, an independent Class II director of the Company and Chairman of the Audit Committee of the Board was named Lead Independent Director. • Mr. Reed Rayman, a Class III director of the Company and a designee of Apollo was named Chairman of each of the Board’s Compensation, Nominating and Corporate Governance, and Executive Committees. • Mr. Marques Coleman, age 33, was appointed a member of the Board to serve as a Class II director, effective immediately, with a term expiring at the Company’s 2025 Annual Meeting of Stockholders. Mr. Coleman joined Apollo in 2021 and currently serves as a Principal. Mr. Coleman joins the Board as a designee of Apollo. Mr. Coleman will serve on the Executive Committee. • Ms.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm","confidence":1.0,"family_label":"Governance Changes","details":[{"label":"Effective","value":"2023-09-15"}],"fact_type":"governance_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}