Liberty Latin America Ltd. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
$LILAK
Cable & Other Pay Television Services
Telecommunications
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): August 8, 2025
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 8, 2025, the compensation committee (the “Committee”) of the board of directors of Liberty Latin America Ltd. (the “Company”) approved cash retention bonuses for certain officers of the Company who will play a critical role with respect to the strategic initiatives disclosed by the Company in its earnings release and earnings call on August 7, 2025. The bonus recipients include two named executive officers identified in the Company’s 2025 proxy statement: Christopher Noyes (Chief Financial Officer of the Company) and John Winter (Chief Legal Officer of the Company).
Messrs. Noyes and Winter’s bonuses are equal to 2.5 times their respective 2025 annual base salaries. The bonuses will vest in three equal annual installments ($608,344 for Mr. Noyes and $533,333 for Mr. Winter) on October 15 of each of 2025, 2026 and 2027.
If Mr. Noyes’s or Mr. Winter’s employment with the Company is terminated without cause before October 15, 2027, then he will receive the remaining amounts that were originally scheduled to be paid after his exit date. If Mr. Noyes or Mr. Winter leaves the Company voluntarily before October 15, 2027, then he will forfeit the remainder of his unpaid bonus.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
| Exhibit No. | Exhibit Name | ||||
| 101.SCH | XBRL Inline Taxonomy Extension Schema Document. | ||||
| 101.DEF | XBRL Inline Taxonomy Extension Definition Linkbase. | ||||
| 101.LAB | XBRL Inline Taxonomy Extension Label Linkbase Document. | ||||
| 101.PRE | XBRL Inline Taxonomy Extension Presentation Linkbase Document. | ||||
| 104 | Cover Page Interactive Data File.* (formatted as Inline XBRL and contained in Exhibit 101) | ||||
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.
| LIBERTY LATIN AMERICA LTD. | ||||||||
| By: | /s/ John M. Winter | |||||||
| John M. Winter | ||||||||
| Senior Vice President, Chief Legal Officer & Secretary | ||||||||
Date: August 14, 2025