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EX-99.1 - EXHIBIT 99.1 - TOWERSTREAM CORPv329824_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): November 30, 2012

 

Towerstream Corporation


(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

001-33449

 

20-8259086

(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)
     

 

55 Hammarlund Way

Middletown, RI

 

02842

(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (401) 848-5848

 

(Former name or former address, if changed since last report)

 

 

 

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:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 DFR 240.14a-12)

 

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

 

¨ 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Effective November 30, 2012, Mel Yarbrough, Jr. has resigned from his position as Chief Operating Officer of Towerstream Corporation (“the Company’). Mr. Yarbrough has referenced direct family health matters as the reason for his resignation. The Company has not entered into any severance agreement with Mr. Yarbrough in connection with his resignation.

 

Item 8.01.Other Events.

 

On December 5, 2012, the Company issued a press release announcing the resignation of Mr. Yarbrough.

 

Item 9.01.Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No. Description
99.1 Press Release, dated December 5,  2012

 

 
 

 

 

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.

 

  TOWERSTREAM CORPORATION
   
   
Dated: December 5, 2012 By:  /s/ Joseph P. Hernon
    Name: Joseph P. Hernon
Title: Chief Financial Officer

 

 

 
 

 

EXHIBIT INDEX

 

Exhibit No. Description
   
99.1 Press Release, dated December 5,  2012