Unassociated Document
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:
January 19, 2005
(Exact Name of Registrant as Specified in Charter)
|
Delaware |
000-51010 |
87-0419571 |
|
(State of Incorporation) |
(Commission File Number ) |
(IRS Employer Identification No.) |
6701 Democracy Blvd., Suite 300
(Address of principal executive offices) (Zip Code)
(Registrant's telephone number)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On January 19, 2005, we announced the election of Mr. Donald H. Sledge as a new member of our Board of Directors and chairman designate of our Compensation Committee. The election of Mr. Sledge increases the number of directors to six and the number of independent directors to three. Mr. Sledge was nominated to serve on our Board of Directors by Spencer Trask Media and Communications Group, LLC pursuant to a right granted to Spencer Trask under the terms of our merger agreement with CloseCall America, Inc.
In connection with his appointment to our Board, Mr. Sledge was granted a warrant to purchase 500,000 shares of our common stock at an exercise price of $0.185 per share.
Our press release announcing this appointment is filed as Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits Furnished.
99.1 Press Release, dated January 19, 2005.
SIGNATURES
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 thereunto duly authorized.
By: /s/ Jay O. Wright
Jay O. Wright
President and Chief Executive Officer
MOBILEPRO CORP.
Date: January 24, 2005