Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Director Election. On January 15, 2021, the Board of Directors (the "Board")
of American Tower Corporation (the "Company") elected Kenneth R. Frank as a
director and member of its Audit Committee, effective immediately. In accordance
with the Company's Amended and Restated By-Laws, Mr. Frank will serve as a
director until the next Annual Meeting of Stockholders or until his successor is
duly elected and qualified.
Mr. Frank is the Chief Executive Officer of Turning Technologies. Prior to
joining Turning Technologies, Mr. Frank was the CEO of Kibo Software from
January 2016 to December 2018 and President and Chief Operating Officer of
Aptean Software from October 2011 to December 2015. Prior to his role at Aptean,
Mr. Frank held a number of executive positions at Alcatel-Lucent. He began his
career at AT&T Bell Laboratories in 1989 and has held leadership positions at
BellSouth Telecommunications, Broadband Office and Masergy Communications. Mr.
Frank is a director of Egenera, Inc. and was previously a director of Kibo
Commerce and Eyecast.
For his service on the Board, Mr. Frank will receive the Company's standard
compensation for non-employee directors.
On January 19, 2021, the Company issued a press release (the "Press Release")
announcing the appointment of Mr. Frank to the Board, a copy of which is filed
herewith as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
99.1 Press Release, dated January 19, 2021.
Cover Page Interactive Data File (embedded within the Inline XBRL
104 document).
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