8-K 1 e24972_8k.txt FORM 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): September 12, 2006 GOAMERICA, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-29359 22-3693371 -------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) 433 HACKENSACK AVENUE, HACKENSACK, NJ 07601 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (201) 996-1717 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. (b) On September 12, 2006, Mr. Mark Kristoff, a director of GoAmerica, Inc. (the "Company"), submitted his voluntary resignation to the Company, effective immediately. Mr. Kristoff was a member of the Audit and Compensation Committees. (d) On September 12, 2006, the Board of Directors elected Jan Dehesh as a new director to fill the vacancy created by Mark Kristoff's resignation. The Board Committee(s) on which Ms. Dehesh will serve has not been determined as of this filing. There are no arrangements or understandings between Ms. Dehesh and any other person pursuant to which Ms. Dehesh was elected as a director, and there are no transactions in which Ms. Dehesh has an interest requiring disclosure under Item 404(a) of Regulation S-K. ITEM 9.01. Financial Statements and Exhibits. (d) Exhibits The following exhibit is filed with this Current Report on Form 8-K: Exhibit 99.1 Press Release of GoAmerica, Inc., dated September 12, 2006 SIGNATURE 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. GOAMERICA, INC. By: /s/ Wayne D. Smith ---------------------------------- Wayne D. Smith Executive Vice President, General Counsel and Secretary Dated: September 12, 2006 Exhibit Index Exhibit 99.1 Press Release of GoAmerica, Inc. dated September 12, 2006