UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On September 30, 2021, Andy Christiansen and Jenny Chan resigned as directors of Cincinnati Bell Inc. (the “Company”). Mr. Christiansen and Ms. Chan served as directors in an interim capacity following the acquisition of the Company by Red Fiber Parent LLC. Their resignation was accepted by the sole shareholder with appreciation. There was no disagreement between the sole shareholder and Mr. Christiansen or Ms. Chan on any matter relating to the Company’s operations, policies or practices.
On September 30, 2021, the sole shareholder appointed Christina Marie Wire as a director of the Company. Ms. Wire is the nominee of REST Nominees No. 2 Pty Ltd, an Australian proprietary limited company, in its capacity as trustee of the REST US Infrastructure No. 2 Trust, an indirect shareholder of the Company (“REST”). REST will pay to Ms. Wire $25,000 per calendar quarter during the term of her services, which is payable quarterly in arrears commencing with the calendar quarter ending December 31, 2021. Ms. Wire is not entitled to any other compensation or consideration in connection with her services. Ms. Wire has no direct or indirect material interest in any transaction or series of similar transactions contemplated by Item 404(a) of Regulation S-K.
SIGNATURES
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.
| CINCINNATI BELL INC. | ||||||
| Date: October 6, 2021 | By: | /s/ Christopher J. Wilson | ||||
| Name: Christopher J. Wilson | ||||||
| Title: Vice President, General Counsel | ||||||