UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):
June 5, 2003
LUCENT TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation)
1-11639 22-3408857
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(Commission File Number) (IRS Employer Identification No.)
600 Mountain Avenue, Murray Hill, New Jersey 07974
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(Address of principal executive offices) (Zip Code)
(908) 582-8500
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(Registrant's telephone number)
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5. Other Events
Paul Allaire will be resigning as a member of Lucent Technologies Inc. board of
directors in accordance with terms of his consent decree with the Securities and
Exchange Commission. The board plans to appoint Robert Denham as chair of its
Audit and Finance Committee in place of Mr. Allaire. Mr. Denham is currently an
independent director on Lucent's board and an existing member of the Audit and
Finance committee. In July, the board will appoint an additional independent
director to be a member of its Audit and Finance Committee.
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, thereunto duly authorized.
LUCENT TECHNOLOGIES INC.
Dated: June 5, 2003 By: /s/ Richard J. Rawson
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Name: Richard J. Rawson
Title: Senior Vice President, General
Counsel and Secretary