-----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, OYaKYyAUmkxcb2ghyP98eHpShGsOKto79lCRgR/8zmXrKlyj86YC/bJSXZGghegq a5acxkXljwGU0CKAfCgI1g== 0000950152-06-002514.txt : 20060324 0000950152-06-002514.hdr.sgml : 20060324 20060324143330 ACCESSION NUMBER: 0000950152-06-002514 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060324 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060324 DATE AS OF CHANGE: 20060324 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: 06708744 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 l19308ae8vk.htm WARWICK VALLEY TELEPHONE COMPANY 8-K Warwick Valley Telephone Company 8-K
 

 
 
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): March 24, 2006
Warwick Valley Telephone Company
(Exact name of registrant as specified in its charter)
     
0-11174   14-1160510
(Commission File No.)   (I.R.S. Employer Identification No.)
New York
(State or other jurisdiction of incorporation or organization)
47 Main Street
Warwick, New York 10990
(845) 986-8080

(Address, including zip code, and telephone number,
including area code, of Registrant’s principal executive offices)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions:
o Written communication 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))
 
 


 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On March 20, 2006, the Board of Directors of Warwick Valley Telephone Company (the “Company”) elected three new Directors to fill the seats that became vacant due to the previously reported resignations of three Directors. Mrs. Kelly C. Bloss was elected to fill the seat of Mr. Rafael Collado; Mr. Jeffrey D. Alario was elected to fill the seat of Dr. Joseph E. DeLuca; and Mr. Douglas J. Mellow was elected to fill the seat of Mr. Fred M. Knipp. Their terms last until the upcoming Annual Meeting of shareholders and until their successors have been elected and qualified.
Mrs. Bloss, 42, is the President of Knowledge Transfer Group, Inc., a telecommunications and information management consulting firm based in Tuckahoe, New York, and has extensive industry experience as a past Vice President of Verizon and Bell Atlantic/NYNEX.
Mr. Alario, 44, is a Certified Public Accountant, and is Managing Partner of Borgmeier and Alario, CPA’s, an auditing, financial reporting, tax compliance and planning firm located in Warwick, New York. He is also the Chief Financial Officer of the telemarketing firm Person-to-Person Marketing LLC.
Mr. Douglas J. Mellow, 63, is founder and President of DJM Advisory Services, Inc., a telecommunications advisory firm located in Rye, New York. He is past President of Large Business Sales, North for Bell Atlantic Corporation, and he also held various senior executive positions with NYNEX Corporation.
There are no arrangements or understandings between Mrs. Bloss, Mr. Alario or Mr. Mello and any other persons serving on the Board of Directors or executive or other employee of the Company. Also, no determinations have been made regarding any of these parties relating to their participation on committees of the Board.
A press release relating to this matter is attached as Exhibit 99.1 hereto and is filed herewith.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
     99.1 Press Release entitled “WVT Announces Election of New Directors,” dated March 24, 2006.

 


 

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
(Registrant)
       
       
Date: March 24, 2006
  By:   /s/ Herbert Gareiss, Jr.
 
       
 
  Name:   Herbert Gareiss, Jr.
 
  Title:   President

 


 

Exhibit Index
     
Exhibit No.
  Description
 
99.1
  Press Release entitled “WVT Announces Election of New Directors,” dated March 24, 2006.

 

EX-99.1 2 l19308aexv99w1.htm EXHIBIT 99.1 PRESS RELEASE Exhibit 99.1
 

Exhibit 99.1
WVT Announces Election of New Directors
(Warwick, NY, March 24, 2006) Warwick Valley Telephone Company (Nasdaq: WWVY) (the “Company”) announced today that on March 20, 2006, the Board of Directors of Warwick Valley Telephone Company elected three new Directors to fill the seats that became vacant through the previously announced resignations of three Directors.
Mrs. Kelly C. Bloss was elected to fill the seat of Mr. Rafael Collado; Mr. Jeffrey D. Alario was elected to fill the seat of Dr. Joseph E. DeLuca; and Mr. Douglas J. Mellow was elected to fill the seat of Mr. Fred M. Knipp, for terms that will run until the Company’s upcoming Annual Meeting of Shareholders and until their successors have been elected and qualified.
Mrs. Bloss, 42, is the President of Knowledge Transfer Group, Inc., a telecommunications and information management consulting firm based in Tuckahoe, New York, and has extensive industry experience as a past Vice President of Verizon and Bell Atlantic/NYNEX.
Mr. Alario, 44, is a Certified Public Accountant, and is Managing Partner of Borgmeier and Alario, CPA’s, an auditing, financial reporting, tax compliance and planning firm located in Warwick, New York. He is also the Chief Financial Officer of the telemarketing firm Person-to-Person Marketing LLC.
Mr. Douglas J. Mellow, 63, is founder and President of DJM Advisory Services, Inc., a telecommunications advisory firm located in Rye, New York. He is past President of Large Business Sales, North for Bell Atlantic Corporation, and he also held various senior executive positions with NYNEX Corporation.
  Contact:     Warwick Valley Telephone Company
Herbert Gareiss, Jr.

(845) 986-8080

 

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