--- 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" generated_at: "2026-06-10T14:57:56.689204+00:00" event_type: "leadership" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # ADT appoints two Apollo-affiliated directors; names Jim DeVries Chairman, Matt Winter Lead Independent Director ## Summary - 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. ## SEC filing metadata - 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 - event_type: leadership - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.02, 5.03, 9.01 - 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 ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001703056-23-000162 - JSON: https://secwatch.observer/filing/0001703056-23-000162.json - Plain text: https://secwatch.observer/filing/0001703056-23-000162.txt ## Key facts - Executive change Nicole Bonsignore was appointed as Class III Director at ADT Inc.. - Action: appointed - Role: Class III Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm - Executive change Eric L. Press retired as Class II Director at ADT Inc.. - Action: retired - Role: Class II Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm - Executive change Marques Coleman was appointed as Class II Director at ADT Inc.. - Action: appointed - Role: Class II Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm - Executive change Matthew Winter was named as Lead Independent Director at ADT Inc.. - Action: named - Role: Lead Independent Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm - Executive change Jim DeVries was named as Chairman of the Board, President and Chief Executive Officer at ADT Inc.. - Action: named - Role: Chairman of the Board, President and Chief Executive Officer source text: 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_url: https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm - Governance Changes 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). - Change: bylaw amendment - Effective: 2023-09-15 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm - Governance Changes 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). - Effective: 2023-09-15 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1703056/000170305623000162/0001703056-23-000162-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.