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| FORM 3 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0104 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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1. Name and Address of Reporting Person*
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year)
09/26/2008 | 3. Issuer Name and Ticker or Trading Symbol
AT&T INC.
[T]
| 4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)| X | Director | | 10% Owner | | Officer (give title below) | | Other (specify below) | |
| 5. If Amendment, Date of Original Filed (Month/Day/Year)
| 6. Individual or Joint/Group Filing (Check Applicable Line)
| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
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| 1. Title of Security (Instr.
4)
| 2.
Amount of Securities Owned (Instr.
4)
| 3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
| 4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Common Stock
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13,800
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D
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
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| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year)
| 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Excercise Price of Derivative Security
| 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)
| 6. Nature of Indirect Beneficial Ownership (Instr. 5)
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| Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
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| Explanation of Responses: |
Remarks:
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| by Ann E. Meuleman, Secy., Attorney-in-fact | 10/03/2008 | | ** Signature of Reporting Person | Date | | Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | | * If the form is filed by more than one reporting person, see Instruction 5(b)(v). | | ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
| | Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. | | Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints
each of the Secretary and any Assistant Secretary of AT&T Inc., and the
Director-Secretary's
Office and the Director-SEC Compliance, each of AT&T Inc., signing singly, the
undersigned's true and lawful attorney-in-fact to:
(1)execute for and on behalf of the undersigned, in the undersigned's capacity
as an
officer and/or director of AT&T Inc. (the Company), Forms 3, 4, and 5 in
accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(2)do and perform any and all acts for and on behalf of the undersigned which
may be
necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and
execute any amendment or amendments thereto, and timely file such form with the
United
States Securities and Exchange Commission and any stock exchange or similar
authority;
and
(3)take any other action of any type whatsoever in connection with the
foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest
of, or legally required by, the undersigned, it being understood that the
documents
executed by such attorney-in-fact on behalf of the undersigned pursuant to this
power of
attorney shall be in such form and shall contain such terms and conditions as
such
attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as
fully to all intents and purposes as the undersigned might or could do if
personally
present, with full power of substitution or revocation, hereby ratifying and
confirming
all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes,
shall lawfully do or cause to be done by virtue of this power of attorney and
the rights
and powers herein granted. The undersigned acknowledges that the foregoing
attorneys in
fact, in serving in such capacity at the request of the undersigned, are not
assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with
Section 16 of the Securities Exchange Act of 1934.
This power of attorney shall remain in full force and effect until the
undersigned
is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings
of and transactions in securities issued by the Company, unless earlier
revoked by the
undersigned in a signed writing delivered to the foregoing attorneys in fact.
IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be
executed as of this 29th day of September 2008.
/s/ Jaime Chico Pardo
Jaime Chico Pardo
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