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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 13, 2006
LUCENT TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)
Delaware 1-11639 22-3408857
(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification Number)
600 Mountain Avenue, Murray Hill, New Jersey 07974
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 908-582-8500
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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ITEM 8.01 OTHER EVENTS
On September 7, 2006, Lucent Technologies, Inc. (the "COMPANY") held a special
meeting of shareowners at which its shareowners were asked to consider and vote
upon a proposal to approve and adopt the Agreement and Plan of Merger, dated as
of April 2, 2006, by and among the Company, Alcatel and Aura Merger Sub, Inc.
(the "MERGER AGREEMENT"), and the transactions contemplated by the Merger
Agreement (together, the "PROPOSAL"). The final results of the shareowner vote
at the special meeting are as follows: 2,329,800,391 shares were voted for the
Proposal, 116,409,626 shares were voted against the Proposal and 39,717,450
shares abstained. The 2,329,800,391 shares voted in favor of the Proposal
represent 51.98% of the outstanding shares of common stock of the Company as of
the record date for the special meeting, and of those votes cast or abstained,
93.72% voted to approve and adopt the merger agreement.
SIGNATURE
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.
LUCENT TECHNOLOGIES, INC.
Date: September 13, 2006 By: /s/ William R. Carapezzi
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Name: William R. Carapezzi, Jr.
Title: SVP, General Counsel & Secretary