0001144204-11-026826.txt : 20110506 0001144204-11-026826.hdr.sgml : 20110506 20110506161657 ACCESSION NUMBER: 0001144204-11-026826 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110505 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110506 DATE AS OF CHANGE: 20110506 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: 1220 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-11174 FILM NUMBER: 11819639 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 v221362_8-k.htm Unassociated Document
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 5, 2011


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 Certain Officers; Election of Directors; Appointment of
 
 
Certain Officers; Compensatory Arrangements of Certain Officers.
 
 
On May 5, 2011, Kenneth H. Volz resigned his position as Executive Vice President, Chief Financial Officer and Treasurer of Warwick Valley Telephone Company (the “Company”).  Ralph Martucci, currently the Company’s Director - Finance has been selected as the Company’s new Executive Vice President, Chief Financial Officer and Treasurer.  The Company will provide additional information on Mr. Martucci’s appointment in a Form 8-K to be filed by the Company next week.
 
The press release announcing Mr. Volz’s resignation and Mr. Martucci’s appointment is attached to this Form 8-K as Exhibit 99.1.

 
Item 9.01          Financial Statements and Exhibits.
 
(d)  Exhibits.
     
Exhibit No.
  
Description
     
99.1
  
Warwick Valley Telephone Company Press Release dated May 6, 2011


A copy of the press release containing such announcement is found in Exhibit 99.1 hereto, which is incorporated herein by reference.


Item 9.01 Financial Statements and Exhibits.

(c)         Exhibits

99.1 Press Release entitled “WVTC Announces CFO Resignation,” dated May 6, 2011.

 
 
 
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 6, 2011
  
By:           /s/ Duane W. Albro               
   
Name: Duane W. Albro
Title:     President & Chief Executive Officer
 
 
 
 

 
Exhibit Index

Exhibit No.                            Description

 
99.1
Press Release entitled “Warwick Valley Telephone Company Announces CFO Resignation,” dated May 6, 2011
 

 
 
 
 
 
 EX-99.1 2 v221362_ex99-1.htm Unassociated Document
Exhibit 99.1
 
Warwick Valley Telephone Company Announces CFO Resignation

(Warwick, NY, May 6, 2011) Warwick Valley Telephone Company (Nasdaq: WWVY) (the “Company” or “WVT”) has announced the resignation of Ken Volz from his position as Executive Vice President, Chief Financial Officer and Treasurer due to personal reasons. Ralph Martucci, currently the Company’s Director- Finance has been selected as Mr. Volz’s successor. Duane Albro, the Chief Executive Officer of WVT, stated, “Ken has devoted four years to WVT Communications while commuting from Chicago and we offer our deepest thanks to him for his contributions to WVT as well as his family for their patience. We are very fortunate to have a robust management succession program and team in place at WVT and Ralph Martucci has been our lead succession candidate for the CFO position. We have tremendous confidence in Ralph’s ability to lead our financial group as WVT continues to transform our business while delivering shareholder value.”



Contact: 
Warwick Valley Telephone Company
Duane W. Albro
President & CEO
845-986-2100