Warwick Valley Telecom 8-K

0000950152-06-006242.txt : 20060728 0000950152-06-006242.hdr.sgml : 20060728 20060728153854 ACCESSION NUMBER: 0000950152-06-006242 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060728 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: 20060728 DATE AS OF CHANGE: 20060728 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: 06987988 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 l21606ae8vk.htm WARWICK VALLEY TELECOM 8-K Warwick Valley Telecom 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): July 28, 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.

On July 26, 2006, Mrs. Corinna S. Lewis informed Warwick Valley Telephone Company (the “Company”) that she would resign from its Board of Directors effective October 1, 2006, or earlier, if requested by the Company. Mrs. Lewis is Chairman of the Governance and Nominating Committee, and serves as a member of the Audit Committee. Mrs. Lewis stated that she is resigning for personal reasons. The Company is considering several candidates to fill the vacancy on the Company’s Board that will be created by Mrs. Lewis’s resignation. Mrs. Lewis will continue to serve on the Governance and Nominating and Audit Committees until replacements are chosen. 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.

99.1 Press Release entitled “WVT Announces Director Resignation,” dated July 28, 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: July 28, 2006	By:	/s/ Herbert Gareiss, Jr.

	Name:	Herbert Gareiss, Jr.
	Title:	President

Exhibit Index


Exhibit No.		Description

99.1		Press Release entitled “WVT Announces Director Resignation,” dated July 28, 2006.

EX-99.1 2 l21606aexv99w1.htm EX-99.1 EX-99.1

Exhibit 99.1

WVT Announces Director Resignation

(Warwick, NY, July 28, 2006) Warwick Valley Telephone Company (Nasdaq: WWVY) (the “Company”) announced today that on July 26, 2006 Mrs. Corinna S. Lewis informed the Company that she would resign from the Company’s Board of Directors effective October 1, 2006, or earlier, if requested by the Company. Mrs. Lewis is chairman of the Governance and Nominating Committee, and serves as a member of the Audit Committee. Mrs. Lewis stated that she is resigning for personal reasons. The Company is considering several candidates to fill the vacancy on the Company’s Board that will be created by Mrs. Lewis’s resignation. Mrs. Lewis will continue to serve on the Governance and Nominating and Audit Committees until replacements are chosen.

Wisner Buckbee, Chairman of the Board, stated: “We all express our deep appreciation for the years of dedicated service provided to the Company by Mrs. Lewis”


		CONTACT:		Warwick Valley Telephone Company Herbert Gareiss, Jr. President and CEO (845) 986-8080

Herbert Gareiss, Jr.
President & Chief Executive Officer
WVT Communications
47 Main Street
Warwick, NY 10990
Office: 845-986-2100
Fax: 845-986-6699