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):      June 20, 2005     

US LEC CORP.

(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation)

0-24061	56-2065535
(Commission File Number)	(IRS Employer Identification No.)
Morrocroft III, 6801 Morrison Boulevard,
Charlotte, North Carolina	28211
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (704) 319-1000

N/A
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     o      Written communications 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 1.01: Entry into a Material Definitive Agreement.

The disclosure contained in Item 5.02 is incorporated herein by reference. In connection with the appointment of Mr. James Lyle Patrick as the company’s new Executive Vice President, Finance and Chief Financial Officer, on June 17, 2005, US LEC Corp. granted him options to purchase 300,000 shares of US LEC’s common stock under the US LEC Omnibus Stock Plan. The options have an exercise price of $2.34 per share, with vesting to occur in four equal annual installments on the first, second, third and fourth anniversaries of June 17, 2005. Mr. Patrick will be compensated in 2005 at an annual salary of $300,000, and he will be eligible for a bonus under the terms and conditions of the Corporation’s 2005 Performance Bonus Plan, which ties his performance bonus to achieving targeted financial goals.

Item 5.02: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(c) On June 20, 2005, US LEC Corp. announced that it has appointed Mr. James Lyle Patrick, age 52, as its new Executive Vice President, Finance and Chief Financial Officer, effective as of June 20, 2005.

     From August 2004 through March 2005, Mr. Patrick held the position of Vice President/Chief Financial Officer at MetroPCS, a Dallas-based wireless provider offering services in several major metropolitan areas throughout the United States. During 2003 and 2004, Mr. Patrick was active in civic affairs in Asheville, North Carolina. During 2001 and 2002, Mr. Patrick served as Vice President and Chief Financial Officer at Completel. From 1997 through 2001, Mr. Patrick served as Group Vice President and Chief Financial Officer, and as Executive Vice President—Telecom and Public Policy at McLeodUSA.

     A copy of the press release announcing the appointment of Mr. Patrick as the new Executive Vice President, Finance and Chief Financial Officer is attached hereto as Exhibit 99.1.

Item 9.01: Financial Statements and Exhibits.

     (c)      Exhibits.

               99.1      Press release of US LEC Corp. dated June 20, 2005

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.

	US LEC CORP.
	By:	/s/ Aaron D. Cowell, Jr.
		Aaron D. Cowell, Jr. Chief Executive Officer and President
Dated: June 20, 2005

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INDEX TO EXHIBITS

Exhibit No.	Description
99.1	Press release of US LEC Corp. dated June 20, 2005

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EX-99.1

FOR IMMEDIATE RELEASE

Media Contact:	Corporate Contact:	Investor Contact:
Marisa Puthoff	Paul Wilson	James Stawski
Edelman Public Relations	US LEC	US LEC
404-262-3000	704-319-6875	704-319-1189
marisa.puthoff@edelman.com	pwilson@uslec.com	jstawski@uslec.com

US LEC NAMES NEW CHIEF FINANCIAL OFFICER
J. Lyle Patrick tapped as key management addition to help direct carrier’s growth

June 20, 2005 – Charlotte, N.C. – US LEC Corp. (Nasdaq: CLEC), a telecommunications carrier serving businesses and enterprise organizations throughout the Eastern United States, today announced the appointment of J. Lyle Patrick as the company’s Chief Financial Officer.

“We are extremely pleased to have attracted such solid talent to the US LEC executive team,” said Aaron Cowell, president and CEO of US LEC. “Lyle has a demonstrated combination of financial knowledge and industry experience, along with a proven track record in the capital and equity markets. I am confident that he will provide strong financial leadership for US LEC.”

Patrick most recently held the position of chief financial officer at MetroPCS, a Dallas-based wireless provider offering services in several major metropolitan areas throughout the United States. Prior to that, Patrick’s 18 years of combined industry experience also included holding the CFO positions at telecom providers such as Completel, McLeodUSA, and Consolidated Communications.

“I am excited about joining the team at US LEC and the significant growth opportunities that lie ahead for the company,” said Patrick. “US LEC has remained focused on increasing end-customer revenue, growing market share by attracting quality customers and, most importantly, retaining customers by providing unmatched post-sale care. US LEC is well positioned for continued growth and I look forward to applying my experience in helping the company capitalize on the momentum that has been established.”

About US LEC
Based in Charlotte, NC, US LEC is a leading telecommunications carrier providing integrated voice, data and Internet services to medium and large businesses and enterprise organizations throughout 15 Eastern states and the District of Columbia. US LEC services include local and long distance calling services, Voice over Internet Protocol (VoIP) service, advanced data services such as Frame Relay, Multi-Link Frame Relay and ATM, dedicated and dial-up Internet services, managed data solutions, data center services and Web hosting. US LEC also offers selected voice services in 27 additional states and provides enhanced data services, selected Internet services,

selected IP-based services and MegaPOP® (local dial-up Internet access for ISPs) nationwide. For more information about US LEC, visit www.uslec.com.

Except for the historical information contained herein, this report contains forward-looking statements, subject to uncertainties and risks, including the demand for US LEC’s services, the ability of the Company to introduce additional products, the ability of the Company to successfully attract and retain personnel, competition in existing and potential additional markets, uncertainties regarding its dealings with ILECs and other telecommunications carriers and facilities providers, regulatory uncertainties, the possibility of adverse decisions related to reciprocal compensation and access charges owing to the Company, as well as the Company’s ability to begin operations in additional markets. These and other applicable risks are summarized in the “Caution Regarding Forward-Looking Statements” and “Risk Factors” sections and elsewhere in the Company’s Annual Report on Form 10-K for the period ended December 31, 2004, and in subsequent reports, which are on file with the Securities and Exchange Commission.

US LEC is a registered service mark of US LEC Corp. US LEC and Design® is a registered service mark and trademark of
US LEC Corp. StarNet™, Fastnet^SM and MegaPOP® are service marks of US LEC Corp.

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