Attached files
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EX-99.1 - ARBINET Corp | v174854_ex99-1.htm |
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): February 11,
2010
ARBINET
CORPORATION
(Exact
Name of Registrant as Specified in Charter)
Delaware
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0-51063
|
13-3930916
|
||
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
460
Herndon Parkway, Suite 150
Herndon,
Virginia 20170
|
20170
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
703
456-4100
(Registrant’s
telephone number, including area code)
(Former
Name or Former Address, if Changed Since Last Report)
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:
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)).
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Item
5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain
Officers.
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(b) Resignations
of William M. Freeman and Jill Thoerle from the Board of Directors
On
February 18, 2010, Arbinet Corporation (“Arbinet” or the “Company”) issued a
press release announcing, among other matters, that William M. Freeman and Jill
Thoerle, members of the Company’s Board of Directors (the “Board”), resigned
from the Board, effective as of February 11, 2010 and February 12, 2010,
respectively. Neither Mr. Freeman’s nor Ms. Thoerle’s decision to
resign was the result of a disagreement with the Company on any matter related
to its operations, policies or practices. The Company also announced
in the press release that the size of the Board has been reduced from nine
members to seven members.
A copy of
the press release is attached hereto as Exhibit 99.1 and is incorporated herein
by reference.
Item
9.01
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Financial
Statements and Exhibits.
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(d) Exhibits
Exhibit No.
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Exhibit
|
|
99.1
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Press
Release of Arbinet Corporation, dated February 18,
2010.*
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* Filed
herewith
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 hereunto
duly authorized.
ARBINET
CORPORATION
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|||
By:
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/s/ Christie Hill
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||
Christie
Hill
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|||
General
Counsel and Secretary
|
Date: February
18, 2010
EXHIBIT
INDEX
Exhibit No.
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Exhibit
|
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99.1
|
Press
Release of Arbinet Corporation, dated February 18,
2010.*
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* Filed
herewith