Box 13
Contains 11 Results:
American Telephone and Telegraph Co. (AT&T), 1988
Board meeting minutes; EEO and Affirmative Action reports; arrangements for annual meeting in Denver; July financial results; second quarter financial review; arrangements for board meeting at Ocean Edge, Massachusetts; code of conduct questionnaire; quarterly financial summary; and October financial results.
American Telephone and Telegraph Co. (AT&T), 1989
January financial results; meeting minutes; program for board meeting at Ocean Edge; shareowner survey; September financial results; and quarterly operations progress reports.
American Telephone and Telegraph Co. (AT&T), 1990
Meeting minutes; report on AT&T corporate philanthropy.
American Telephone and Telegraph Co. (AT&T), 1991-1992
Papers by R.E. Allen on AT&T corporate strategy and values; arrangements for annual meeting in Chicago; meeting minutes; arrangements for board meeting at White Sulphur Springs; changes required by merger with National Cash Register; and farewell dinner for Jefferson.
American Telephone and Telegraph Co. (AT&T) - directors' compensation, 1982-1992
Correspondence and copies of the plans for directors’ life insurance and deferred compensation for non-employee directors.
American Telephone and Telegraph Co. (AT&T) - Matching Gift Program, 1982-1991
Forms submitted by Jefferson and correspondence to obtain matching gifts from AT&T for organizations supported by Jefferson.
American Telephone and Telegraph Co. (AT&T) - manuals, 1982-1988
Laws affecting directors and officers; directories with biographies of directors and pictures of officers; certificate of incorporation; by-laws; and directors and officers from date of incorporation.
American Telephone and Telegraph Co. (AT&T) - security clearance and proxy statement, 1979-1991
Questionnaire completed by Jefferson to obtain annual security clearance and also to supply required information for annual meeting proxy statements.
American Telephone and Telegraph Co. (AT&T) - Audit Committee, 1983-1991
Independent accountants duties; audit committees meetings and discussions; and correspondence regarding accusations by Inslaw Inc. against AT&T.
American Telephone and Telegraph Co. (AT&T) - Compensation Committee, 1983-1991
Meeting minutes; setting compensation levels for the Short-Term and Long-Term Incentive Plans; review of plans to be used after divestiture; ratification of personnel changes and salary changes; outline of proposed compensation program; institution of a management wage “freeze”; and setting of standard compensation levels for annual periods.
American Telephone and Telegraph Co. (AT&T) - Corporate Public Policy Commission, 1983-1987
Meeting minutes; changing programs for public relations and governmental relations as a result of divestiture; policy aspects related to collective bargaining, philanthropy, etc.; annual reports; public attitude and opinion surveys; and background documents on South Africa, philanthropic activity, environmental issues, current public affairs matters, state regulatory situation, AT&T’s PAC program, and proposed contributions budget.
