-----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, D0msxHjqny6YRRN3gILMtexfRzDEpML6y1CMeQEzcSb7svQ5kCHBPBIPveJiaF3a UW2bmq3ztmhHfyRzEHT6QQ== 0001157523-06-001573.txt : 20060214 0001157523-06-001573.hdr.sgml : 20060214 20060214173107 ACCESSION NUMBER: 0001157523-06-001573 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060214 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: 20060214 DATE AS OF CHANGE: 20060214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALASKA COMMUNICATIONS SYSTEMS GROUP INC CENTRAL INDEX KEY: 0001089511 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 522126573 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28167 FILM NUMBER: 06617673 BUSINESS ADDRESS: STREET 1: 600 TELEPHONE AVENUE STREET 2: - CITY: ANCHORAGE STATE: AK ZIP: 99503 BUSINESS PHONE: 9072973000 MAIL ADDRESS: STREET 1: 600 TELEPHONE AVENUE STREET 2: - CITY: ANCHORAGE STATE: AK ZIP: 99503 FORMER COMPANY: FORMER CONFORMED NAME: ALEC HOLDINGS INC DATE OF NAME CHANGE: 19990624 8-K 1 a5080700.txt ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. 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): February 14, 2006 ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. ---------------------------------------- (Exact name of registrant as specified in its charter) Delaware 000-28167 52-2126573 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 600 Telephone Ave, Anchorage, Alaska 99503 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code 907 - 297 - 3000 ------------------------------ - -------------------------------------------------------------------------------- (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 (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] 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 February 14, 2006, Alaska Communications Systems Group, Inc. ("ACS") announced that its board of directors had elected Edward J. (Ned) Hayes, Jr. of San Jose, California to the board, which increased the overall size of the board to nine members. A press release relating to the election of Mr. Hayes is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Item 9.01 Financial Statements and Exhibits Exhibit No. Description - ----------- ----------- Exhibit 99.1 Alaska Communications Systems Group, Inc. Press Release dated February 14, 2006 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized. Date: February 14, 2006 Alaska Communications Systems Group, Inc. /s/ Leonard Steinberg ----------------------------------- Leonard Steinberg, Vice President, General Counsel and Corporate Secretary EX-99.1 2 a5080700ex99_1.txt EXHIBIT 99.1 Exhibit 99.1 Alaska Communications Systems Announces Addition to its Board of Directors; Edward J. (Ned) Hayes, Jr. Brings Extensive Financial and Operational Expertise ANCHORAGE, Alaska--(BUSINESS WIRE)--Feb. 14, 2006--Alaska Communications Systems Group, Inc. ("ACS") (NASDAQ:ALSK) today announced that its board of directors has elected Edward J. (Ned) Hayes, Jr. of San Jose, California to the board. This election increases the board size to nine members and adds to the board another "audit committee financial expert," as defined by Securities and Exchange Commission regulations. "We are thrilled to have Ned join our Board," said Liane Pelletier, ACS President, Chief Executive Officer, and Chairman of the Board. "Ned's extensive telecommunications experience and reputation as a change agent will serve ACS well. He has demonstrated operational and financial strengths in multiple industries, including in the Internet market, a very important growth area of the telecommunications industry." Hayes currently serves as Executive Vice President and Chief Financial Officer of Quantum Corporation (NYSE:DSS), a roughly $1 billion global leader in the design and manufacture of storage technologies. He previously served as President and Chief Executive Officer of DIRECTV Broadband, Inc., an Internet service provider, and as Chief Financial Officer of the Global Service Provider Business unit at Lucent Technologies, Inc. In addition to his position on the board at ACS, Hayes currently sits on the board of New Wave Research, Inc., as an independent director and Chair of the Audit Committee. About Alaska Communications Systems ACS is the leading integrated communications provider in Alaska, offering local telephone service, wireless, long distance, data, and Internet services to business and residential customers throughout Alaska. More information can be found on the company's website at www.acsalaska.com or at its investor site at www.alsk.com. Safe Harbor Statement Statements about future results and other expectations constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are based on current expectations and the current economic environment. The company cautions that these statements are not guarantees of future performance. Actual results may differ materially from those expressed or implied in the forward-looking statements. A number of factors in addition to those discussed herein could cause actual results to differ materially from expectations. The company's financial planning is affected by business and economic conditions and changes in customer order patterns. Any projections are inherently subject to significant economic and competitive uncertainties and contingencies, many of which are beyond the control of ACS. For further information regarding risks and uncertainties associated with ACS' business, please refer to the company's SEC filings, including, but not limited to, the sections entitled "Management's Discussion and Analysis of Financial Condition and Results of Operations" in the company's Form 10-K for the year ended December 31, 2004 and the company's Form 10-Q for the quarter ended September 30, 2005, and "Risk Factors" in the company's current report on Form 8-K dated November 29, 2005. The company undertakes no obligation to update forward-looking statements, whether as a result of new information, future events, or otherwise. CONTACT: Alaska Communications Systems Group, Inc. Meghan Stapleton, 907-297-3000 (Media) meghan.stapleton@acsalaska.com or Lippert/Heilshorn & Associates Kirsten Chapman, 415-433-3777 (Investors) David Barnard, 415-433-3777 (Investors) david@lhai-sf.com -----END PRIVACY-ENHANCED MESSAGE-----