-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DTS6kwTBPo+bNv7qr7Rj1Yi3S2WbbznwH7TCs6azUAWUGfthbHXoF162zGlwgTI3 kbOhJuIqsFq+GCl0EqGKiA== 0000950152-03-004712.txt : 20030429 0000950152-03-004712.hdr.sgml : 20030429 20030429124212 ACCESSION NUMBER: 0000950152-03-004712 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030429 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WARWICK VALLEY TELEPHONE CO CENTRAL INDEX KEY: 0000104777 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 141160510 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-11174 FILM NUMBER: 03668583 BUSINESS ADDRESS: STREET 1: 47 49 MAIN ST CITY: WARWICK STATE: NY ZIP: 10990 BUSINESS PHONE: 9149861101 MAIL ADDRESS: STREET 1: 47 49 MAIN ST STREET 2: PO BOX 592 CITY: WARWICK STATE: NY ZIP: 10990 8-K 1 l00630ae8vk.txt WARWICK VALLEY TELEPHONE COMPANY | FORM 8-K 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) April 29, 2003 --------------- WARWICK VALLEY TELEPHONE COMPANY -------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) NEW YORK 0-11174 14-1160510 - -------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 47 MAIN STREET, WARWICK, NEW YORK 10990 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (845) 986-8080 ----------------------------- - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS. Annual Meeting. On April 25, 2003, the Registrant held its 2003 Annual Meeting of Shareholders in Vernon, New Jersey. On April 28, 2003, the Registrant issued a press release announcing the results of the votes that were held at the Annual Meeting. The press release is included as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. The following exhibit is filed herewith: 99.1 Press Release dated April 28, 2003. 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. WARWICK VALLEY TELEPHONE COMPANY Dated: April 29, 2003 By: /s/ M. Lynn Pike ---------------------------- Name: M. Lynn Pike Title: President EX-99.1 3 l00630aexv99w1.txt EX-99.1 PRESS RELEASE Exhibit 99.1 WARWICK VALLEY TELEPHONE COMPANY SHAREHOLDERS STRONGLY ENDORSE MANAGEMENT AT ANNUAL MEETING Warwick, NY - April 28, 2003 - Warwick Valley Telephone Company (NASDAQ: WWVY, www.wvtc.com) announced today that its nominees for director and its proposals for amending its certificate of incorporation were each supported by at least 85% of the votes cast at the Company's Annual Meeting held April 25, 2003. At least 85% of the votes cast rejected the two recommendations of dissident shareholders that related to management's treatment of certain investments owned by the Company. Over 81% of the Company's Common Shares were represented at the meeting. The proposals that were approved included a 3-for-1 split of the Company's Common Shares, an increase in the number of authorized Common and Preferred Shares, changes in the par value of the Common and Preferred Shares, and an increase in management's flexibility in structuring series of Preferred Shares. The rejected proposals included a recommendation that the Company's interest in Orange County-Poughkeepsie Limited Partnership be distributed to its shareholders and that the Company register as an investment company. M. Lynn Pike, President of the Company, stated that he was pleased with the very strong support of management by the Company's shareholders and with the large turnout. Warwick Valley Telephone, established in 1902, is a residential and business telecommunications provider serving parts of NY, NJ and PA. Warwick Valley offers integrated communications solutions, including local and long distance services, dial-up and high-speed DSL internet, video over VDSL, yellow pages, business systems, broadband data, cellular and paging. Warwick Valley is committed to their tradition of offering superior technology and quality customer service. -----END PRIVACY-ENHANCED MESSAGE-----