0001062993-11-002392.txt : 20110527 0001062993-11-002392.hdr.sgml : 20110527 20110527155843 ACCESSION NUMBER: 0001062993-11-002392 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110526 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110527 DATE AS OF CHANGE: 20110527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VOICE MOBILITY INTERNATIONAL INC CENTRAL INDEX KEY: 0001094816 STANDARD INDUSTRIAL CLASSIFICATION: TELEGRAPH & OTHER MESSAGE COMMUNICATIONS [4822] IRS NUMBER: 330777819 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27387 FILM NUMBER: 11878250 BUSINESS ADDRESS: STREET 1: 107 - 645 FORT STREET CITY: VICTORIA STATE: A1 ZIP: V8W 1G2 BUSINESS PHONE: 250-978-5050 MAIL ADDRESS: STREET 1: 107 - 645 FORT STREET CITY: VICTORIA STATE: A1 ZIP: V8W 1G2 8-K 1 form8k.htm FORM 8K Voice Mobility International, Inc.: Form 8-K - Filed by newsfilecorp.com

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) May 26, 2011

VOICE MOBILITY INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)

Nevada
(State or other jurisdiction of incorporation)

000-27387
(Commission File Number)

33-0777819
(IRS Employer Identification No.)

107 – 645 Fort Street, Victoria, British Columbia, Canada V8W 1G2
(Address of principal executive offices and Zip Code)

(250) 978-5051
Registrant's telephone number, including area code

Not Applicable
(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 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))


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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 May 26, 2011, we appointed Theresa Carbonneau as a director of our company.

Theresa Carbonneau - Director

After working in various roles for BT Plc in the UK and BC Tel (Telus) in Canada, Ms. Carbonneau founded and was President and CEO of two technology companies; fSONA Communications Corporation, (1996-2004) a Vancouver based network equipment manufacturing company, which developed an innovative optical technology into multiple commercial products for short-haul, gigabit-speed wireless links; and Syntagma Networks Services, (2005-2008) a software-as-services (SAS) company offering IP services to small and medium enterprises in Canada.

In 2006, Ms. Carbonneau led an international consortium to successfully achieve a national license for a wireless operation in Iraq. She is an Advisor with a US based fund, Signal Lake Ventures LLC, and is mentor/advisor to numerous technology start-ups in North America and Europe.

Family Relationships

No family relationships exist between any of our directors or executive officers.

Certain Related Transactions and Relationships

We have not been party to any transaction with Ms. Carbonneau since the beginning of our last fiscal year, or any currently proposed transaction with Ms. Carbonneau in which we were or will be a participant and where the amount involved exceeds $120,000, and in which Ms. Carbonneau had or will have a direct or indirect material interest.

Item 8.01      Other Events

A Press release is furnished as exhibit 99.1 to this Form 8-K Current Report.

Item 9.01      Financial Statements and Exhibits

Exhibits

99.1 Press Release Dated May 26, 2011


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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.

VOICE MOBILITY INTERNATIONAL, INC.

By: /s/ Jay Hutton  
  Jay Hutton  
  Chief Executive Officer and Director  
  Dated: May 27, 2011  


EX-99.1 2 exhibit99-1.htm PRESS RELEASE DATED MAY 26, 2011 Voice Mobility International, Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

FOR IMMEDIATE RELEASE  
   
Contacts  
Jay Hutton  
Voice Mobility International Inc.  
866.806.6760  

Voice Mobility announces addition to the Board of Directors

VANCOUVER, BC, CANADA – May 26, 2011 – Voice Mobility International, Inc. (the “Company”) (VMY.H, VMII.PK and FWB: VMY), a Vancouver-based developer and provider of carrier and enterprise messaging solutions, today announced that Theresa Carbonneau has been appointed to the Board of Directors of the Company.

Ms. Carbonneau brings a depth of experience in international ICT operations and marketing. After working in various roles for BT Plc in the UK and BC Tel (Telus) in Canada, she founded and was President and CEO of two technology companies; fSONA Communications Corporation, (1996-2004) a Vancouver based network equipment manufacturing company, which developed an innovative optical technology into multiple commercial products for short-haul, gigabit-speed wireless links; and Syntagma Networks Services, (2005-2008) a software-as-services (SAS) company offering IP services to small and medium enterprises in Canada.

In 2006, Ms. Carbonneau led an international consortium to successfully achieve a national license for a wireless operation in Iraq. She is an Advisor with a US based fund, Signal Lake Ventures LLC, and is mentor/advisor to numerous technology start-ups in North America and Europe.

“I am delighted to join Jay Hutton and his Voice Mobility team. In recent months Jay has restructured Voice Mobility to take advantage of a very unique consolidation opportunity among smaller service providers focused on the business sector.”

CEO Jay Hutton commented ”Theresa is exactly what we need at Voice Mobility. As we execute on our goal of acquiring multiple service providers we need to ensure we are operationally optimized to achieve economies of scale and reduce or eliminate churn. Theresa has a career of successes in this regard. We welcome her aboard.”

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.


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