Current Report · Items 5.02 · 8-K
Liberty Capital Corporation
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 2, 2026, Liberty Capital Corporation (the “Company”) announced the following management changes. Effective October 1, 2026, Renee L.…
Filed Sep 2, 2026Accepted Sep 2, 2026, 7:58 AM EDTCIK 2057463Accession 0002057463-26-000021
Company context
GCI Liberty was formed in Nevada in December 2024 for the purpose of ultimately holding the GCI Business. On July 14, 2025, Liberty Broadband and its subsidiaries completed an internal reorganization in order for Liberty Broadband to transfer the GCI Business to GCI Liberty in exchange for GCI Liberty stock, including 10,000 shares of GCI Liberty non-voting preferred stock, and the assumption of liabilities related to the GCI Business by GCI Liberty. The internal reorganization resulted in GCI Liberty owning, directly or indirectly, GCI, LLC and the operations comprising, and the entities that conduct, the GCI Business. Following the internal reorganization, on July 14, 2025, Liberty Broadband sold all of the non-voting preferred stock (the “preferred stock sale”) to third parties. Following the preferred stock sale, GCI Liberty effected a reclassification of GCI Liberty’s existing common stock into a sufficient number of shares of Series A GCI Group common stock, Series B GCI Group common stock and Series C GCI Group common stock to complete the divestiture of GCI Liberty pursuant to the distribution (the “distribution”) by Liberty Broadband to the holders of record of Liberty Broadband common stock, as of the record date for the distribution, of all the shares of GCI Group common stock held by Liberty Broadband immediately prior to the distribution. The internal reorganization, the preferred stock sale, the reclassification and the distribution are collectively referred as
Current securities
Historical securities (1)
Disclosure sections
Items 5.02Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 2, 2026, Liberty Capital Corporation (the “Company”) announced the following management changes.
Effective October 1, 2026, Renee L. Wilm will transition from her role as Chief Legal Officer and Chief Administrative Officer of the Company to become Senior Advisor to the Company. As Senior Advisor, Ms. Wilm will continue to provide strategic guidance and counsel to the Company’s leadership team while supporting key initiatives across the Company.
Also, effective October 1, 2026, Philip J. Boeckman will assume the role of Chief Legal Officer of the Company and will oversee legal functions at the Company. Mr. Boeckman was a Partner at Cravath, Swaine & Moore LLP from 1999 to 2026. He joined the Firm’s New York office as an Associate in 1991 and relocated to its London office in 2000, where he served as Managing Partner and more recently as Co-Head of EMEA Capital Markets. Mr. Boeckman’s corporate practice at Cravath covered public and private companies and financial institutions, advising on a wide range of cross-border capital markets, financings, mergers, acquisitions, SEC reporting, governance and investigations. He is widely recognized as one of the leading U.S. corporate lawyers in Europe and helped grow Cravath’s London office from less than 10 lawyers to more than 40 lawyers. Mr. Boeckman graduated cum laude from Westminster College in Missouri, where he serves on the Board of Trustees and as Senior Fellow for America’s National Churchill Museum, and received his J.D. magna cum laude from the University of Missouri in Columbia. Mr. Boeckman also is the Chair of the Society of English and American Lawyers and serves on the Boards of the International Churchill Society and the Foundation for the United Nations Global Compact.
