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EX-99.1 - EXHIBIT 99.1 - ALASKA COMMUNICATIONS SYSTEMS GROUP INCa50709958-ex991.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): September 16, 2013


ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
(Exact name of registrant as specified in its charter)

Delaware

 

000-28167

 

52-2126573

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

600 Telephone Avenue, Anchorage, Alaska

 

99503

(Address of principal executive offices)

  (Zip Code)


Registrant’s telephone number, including area code

907 - 297 - 3000


 
(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 (see General Instruction A.2. below):

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 CFR 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 as of September 16, 2013, Alaska Communications Systems Group, Inc., a Delaware corporation (the “Company”), appointed Carol G. Mills, to serve on the Company’s Board of Directors (the “Board”).  

On September 16, 2013, the Company increased the size of its Board from seven directors to eight directors and appointed Ms. Mills to fill the newly created vacant position on the Board.

Ms. Mills will receive compensation from the Company for service on the Board on the same terms as other non-employee members of the Board.

The Company issued a press release on September 16, 2013 announcing the appointment of Ms. Mills that provided relevant biographical information about Ms. Mills. A copy of this press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01  Financial Statements and Exhibits

Exhibit No.

Description

 
Exhibit 99.1 Alaska Communications Systems Group, Inc. Press Release dated September 16, 2013.


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.

Date:   September 16, 2013

Alaska Communications Systems Group, Inc.

 
 
 

 

/s/ Leonard A. Steinberg

Leonard A. Steinberg

Corporate Secretary


Exhibit Index

Exhibit No.

Description

99.1 Alaska Communications Systems Group, Inc. Press Release dated September 16, 2013.