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2001862G%hNFp1gqK
31962 TX 1ALTABA INC
FORM 8-K
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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) December 31, 2025
Altaba Inc.
(Exact name of registrant as specified in its charter)
Delaware 811-23264 77-0398689
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
P.O. Box 402, Dripping Springs, Texas 78620
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code (646) 679-2000
(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 (see General Instruction A.2. below):
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
N/A N/A N/A
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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31962 TX 2ALTABA INC
FORM 8-K
02-Jan-2026 07:19 EST
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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 December 31, 2025, each of Catherine J. Friedman and Richard L. Kauffman notified the board of directors (the “Board”) of Altaba Inc., a Delaware
corporation (“Altaba” or the “Fund”), respectively, of their intent to resign as a director of the Fund, effective as of January 1, 2026. Both Ms. Friedman
and Mr. Kauffman have resigned due to the Fund’s ongoing dissolution and wind-up of the Fund’s affairs. Neither Ms. Friedman’s nor Mr. Kauffman’s
decision to resign was the result of any dispute or disagreement with the Fund on any matter relating to the Fund’s operations, policies or practices.
ˆ2001862G%hNBviRq;Š
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31962 TX 3ALTABA INC
FORM 8-K
02-Jan-2026 07:20 EST
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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.
ALTABA INC.
Date: January 2, 2026
By:
/s/ Alexi A. Wellman
Name: Alexi A. Wellman
Title: Chief Executive, Financial and Accounting Officer
