# EDGAR Filing Document

**Accession Number:** 0001570585
**File Stem:** 0001570585-25-000219
**Filing Date:** 2025-10
**Character Count:** 12894
**Document Hash:** ad6eddd4106d9a362cbef8c8b4dade59
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001570585-25-000219.hdr.sgml**: 20251029

**ACCESSION NUMBER**: 0001570585-25-000219

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20251028

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251029

**DATE AS OF CHANGE**: 20251029

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Liberty Global Ltd.
- **CENTRAL INDEX KEY:** 0001570585
- **STANDARD INDUSTRIAL CLASSIFICATION:** CABLE & OTHER PAY TELEVISION SERVICES [4841]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 981750381
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35961
- **FILM NUMBER:** 251428425

**BUSINESS ADDRESS:**
- **STREET 1:** CLARENDON HOUSE,
- **STREET 2:** 2 CHURCH STREET
- **CITY:** HAMILTON
- **STATE:** D0
- **ZIP:** HM 11
- **BUSINESS PHONE:** 303-220-6600

**MAIL ADDRESS:**
- **STREET 1:** 1550 WEWATTA ST,
- **STREET 2:** SUITE 1000
- **CITY:** DENVER
- **STATE:** CO
- **ZIP:** 80202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Liberty Global plc
- **DATE OF NAME CHANGE:** 20130607

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Liberty Global Corp Ltd
- **DATE OF NAME CHANGE:** 20130227

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Lynx Europe Ltd.
- **DATE OF NAME CHANGE:** 20130226

?xml version='1.0' encoding='ASCII'? lbtya-20251028

**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): October 28, 2025** 

**Liberty Global Ltd.** 

(Exact Name of Registrant as Specified in Charter)

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| | | |
|:---|:---|:---|
| **Bermuda** | **001-35961** | **98-1750381** |
| (State or other jurisdiction<br>of incorporation) | (Commission File Number) | (IRS Employer<br>Identification #) |

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**Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda** 

(Address of Principal Executive Office)

**+1.303.220.6600**

(Registrant's telephone number, including area code)

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Class A common shares | LBTYA | Nasdaq Global Select Market |
| Class B common shares | LBTYB | Nasdaq Global Select Market |
| Class C common shares | LBTYK | Nasdaq Global Select Market |

---

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:

☐&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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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**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On October 28, 2025, Dr. John C. Malone notified the Board of Directors (the "Board") of Liberty Global Ltd. (the "Company"), that he will step down from the Board, effective as of January 1, 2026 and transition to Chairman Emeritus. In this capacity, Dr. Malone will continue to provide active counsel and strategic insight to the Company and may attend board meetings, but will not have a formal vote on Board matters.

Mike Fries, Liberty Global's Chief Executive Officer and Vice Chairman, will succeed Dr. Malone as Chairman of the Board. Mr. Fries has served as CEO since the Company's formation in 2005 and was a co-founder of its predecessor more than 35 years ago.

Dr. Malone serves as chairman of the Company's Succession Planning Committee and is a member of the Company's Executive Committee, and his decision to retire as a director of the Company is not the result of any dispute or disagreement with the Company on any matter relating to the operations, policies or practices of the Company.

**Item 7.01 Regulation FD Disclosure.**

This Current Report on Form 8-K and the information contained in the Press Release attached hereto as Exhibit 99.1 are being furnished pursuant to Item 7.01 and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section.

**Item 9.01 Financial Statements and Exhibits.**

(d) &nbsp;&nbsp;&nbsp;&nbsp;Exhibits.

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| | |
|:---|:---|
| **Exhibit No.** | **Exhibit Name** |
| 99.1\* | <u>[Press release dated October 29, 2025](ex991directorretirementfin.htm)</u> |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document |
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |

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\* Exhibit is furnished herewith and not deemed to be filed.

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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.

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| | |
|:---|:---|
| LIBERTY GLOBAL LTD. | LIBERTY GLOBAL LTD. |
| By: | /s/ RANDY L. LAZZELL |
|  | Randy L. Lazzell |
|  | Vice President |

---

Date: October 29, 2025

## Exhibit 99.1

**Exhibit 99.1**

![image2.jpg](image2.jpg)

**DR. JOHN C. MALONE TO TRANSITION TO CHAIRMAN EMERITUS OF LIBERTY GLOBAL LTD.**

**Mike Fries, CEO of Liberty Global, to Assume Chairman Role**

**Denver, Colorado** – October 29, 2025

Liberty Global Ltd. ("Liberty Global" or the "Company") (Nasdaq: LBTYA, LBTYB, LBTYK) announced today that Dr. John C. Malone, Chairman of Liberty Global's board of directors ("Board"), will step down from the Board effective January 1, 2026 and transition to Chairman Emeritus. In this capacity, Dr. Malone will continue to provide active counsel and strategic insight to Liberty Global and may attend board meetings, but will not have a formal vote on Board matters.

Mike Fries, Liberty Global's Chief Executive Officer and Vice Chairman, will succeed Dr. Malone as Chairman of the Board. Mr. Fries has served as CEO since the Company's formation in 2005 and was a co-founder of its predecessor more than 35 years ago. He also currently serves as Chairman of Liberty Latin America Ltd. and Sunrise Communications AG, two previous spin-offs of Liberty Global.

Dr. Malone commented, "Serving as Chairman of Liberty Global over the past 20 years has been a tremendous journey. From our early investments to the creation of Liberty Global and the many chapters that followed, the return to long-term shareholders has been outstanding — and getting there has been, like the industry itself, never dull and a lot of fun."

"I've often said that if you live long enough you get to see everything twice and it feels like we've done just that at Liberty Global — with investments across 50 countries, more than $200 billion in M&A, and a great company and culture. I'm particularly proud of how Mike and the team have navigated the profound changes in technology and market dynamics over that time — reshaping the portfolio, prioritizing national scale, and leading the way in digital television, gigabit broadband and fixed-mobile convergence."

"I have complete confidence in Mike to continue guiding the company forward, as he's done over the past two decades. He and I have always seen eye-to-eye on how best to create value for shareholders, and I will remain one of Liberty Global's largest. He also has the support of a strong and engaged Board that I look forward to

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![image2.jpg](image2.jpg)

staying close to — both professionally and personally. I'm not retiring from business, but I am looking to reduce travel and time commitments. This transition will allow me to do so while ensuring continuity for the company and its stakeholders."

Mr. Fries added, "My working relationship with John spans more than three decades, beginning when he first invested in our small but ambitious international cable operation. Our partnership since then — and especially over the past 20 years during his tenure as Chairman of Liberty Global — has been the most rewarding experience of my professional career. I often remind my team that we stand on the shoulders of giants in this industry, and none broader than John's. His extraordinary wisdom and strategic guidance have been invaluable and, personally, I could not have asked for a better mentor and friend. On behalf of our Board, our 30,000 employees and our global network of customers, suppliers and partners, I want to thank John for his tremendous contributions to Liberty Global and for agreeing to remain engaged as we continue to unlock value for shareholders."

Following Dr. Malone's resignation, the Board will be composed of ten directors, nine of whom will be independent.

**FORWARD-LOOKING STATEMENTS**

Except for historical and factual information, the matters set forth in this Press Release identified by words such as "will," "should," "expects," "anticipates," "believes," "plans," "intends," and similar expressions are forward-looking statements as defined by the federal securities laws and are subject to the "safe harbor" protections thereunder. These forward-looking statements are not guarantees of future results, and they are based on current expectations only and are subject to various uncertainties. Actual events and results may differ materially from those anticipated by us in those statements for several reasons. We may change our intentions or plans discussed in our forward-looking statements without notice at any time or for any reason, and we disclaim any duty to update such statements."

**ABOUT LIBERTY GLOBAL**

**Liberty Global Ltd.** (Nasdaq: LBTYA, LBTYB, LBTYK) delivers long-term shareholder value through the strategic management of three complementary platforms: Liberty Telecom, Liberty Growth, and Liberty Services.

**Liberty Telecom** is a world leader in converged broadband, video, and mobile communications, providing more than 80 million fixed and mobile connections across Europe through advanced fiber and 5G networks that

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![image2.jpg](image2.jpg)

empower customers and strengthen national economies. The business generates aggregate revenue of approximately $21.6 billion, including $18 billion from non-consolidated joint ventures and $3.6 billion from consolidated operations.

**Liberty Growth** invests in scalable businesses across the technology, media, sports, and infrastructure sectors, with a portfolio of roughly 70 companies valued at $3.4 billion.\*

**Liberty Services** delivers innovative technology, operational, and financial services to both Liberty affiliated companies and third parties, generating approximately $600 million in annual revenue.\*\*

Together, these platforms position Liberty Global as a leading international converged connectivity and investment company focused on creating sustainable, long-term value for shareholders.

\* As independently valued as of September 30, 2025.

\*\* Represents full year 2024 revenue of Liberty Services, substantially all of which is derived from our consolidated businesses and nonconsolidated joint ventures.

For more information, please visit www.libertyglobal.com or contact:

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| | |
|:---|:---|
| **Investor Relations** | **Corporate Communications** |
| Michael Bishop +44 20 8483 6246 | Bill Myers +1 303 220 6686 |
| Lewis Chong +44 7927 583187 | Matt Beake +44 20 8483 6428 |

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