-----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, R+zmyVWrdAnrQZBVdL4yjCcV7/tIa1BPsI+W9cS+kx2io1PL4PCP/U+t5JFXsRmM /GL2fEokEM2A3Hxr+Oj4yQ== 0000950152-06-003743.txt : 20060501 0000950152-06-003743.hdr.sgml : 20060501 20060501163507 ACCESSION NUMBER: 0000950152-06-003743 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060501 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060501 DATE AS OF CHANGE: 20060501 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: 06795549 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 l20030ae8vk.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): May 1, 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 8.01. Other Events.
Warwick Valley Telephone Company (the “Company”) announced the results of the votes at its 2006 Annual Meeting of shareholders, held Friday, April 28, 2006. Based on a preliminary tally, all of the Company’s candidates for positions as director were elected by substantial majorities. None of the nominees proposed by Santa Monica Partners was elected. The proposal submitted by Santa Monica Partners and urging the Company to increase its dividend was also defeated by a substantial majority. Certified election results will be published as soon as they become available.
A press release regarding this matter has been issued by the Company, is attached to this Current Report as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
  99.1   Press Release entitled “Preliminary Results Indicate that Dissident Slate and Proposal are Defeated by WVT Shareholders,” dated May 1, 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: May 1, 2006
  By:   /s/ Herbert Gareiss, Jr.
 
       
 
  Name:   Herbert Gareiss, Jr.
 
  Title:   President

 


 

Exhibit Index
     
Exhibit No.
  Description
 
   
99.1
  Press Release entitled “Preliminary Results Indicate that Dissident Slate and Proposal are Defeated by WVT Shareholders,” dated May 1, 2006.

 

EX-99.1 2 l20030aexv99w1.htm EX-99.1 PRESS RELEASE EX-99.1 Press Release
 

Exhibit 99.1
Preliminary Results Indicate that Dissident Slate and Proposal are Defeated by WVT Shareholders
(Warwick, NY, May 1, 2006) Warwick Valley Telephone Company (Nasdaq: WWVY) (the “Company”) announced the results of the votes at its 2006 Annual Meeting of shareholders, held Friday, April 28, 2006. Based on a preliminary tally, all of the Company’s candidates for positions as director were elected by substantial majorities. None of the nominees proposed by Santa Monica Partners was elected. The proposal submitted by Santa Monica Partners and urging the Company to increase its dividend was also defeated by a substantial majority. Certified election results will be published as soon as they become available. Herbert Gareiss, President of the Company, expressed his satisfaction and his gratitude for the shareholders’ continued support for the Company’s management and directors.
     
Contact:
  Warwick Valley Telephone Company
Herbert Gareiss, Jr.
President & CEO
(845) 986-8080

 

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