8-K 1 d8k.htm FORM 8-K 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) April 30, 2009

 

 

Purple Communications, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

 

Delaware   0-29359   22-3693371

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No)

773 San Marin Drive, Suite 2210, Novato, CA 94945

(Address of principal executive offices)

(415) 408-2300

(Registrant’s telephone number, including area code)

 

(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:

 

¨ 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))

 

 

 


Items 5.02 and 8.01. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers and Other Events.

Upon completion of our Annual Meeting of Stockholders, held on April 30, 2009, Purple Communications, Inc. issued a press release announcing the results of the Meeting, including (i) the election of seven directors and (ii) the ratification of the appointment of our independent auditors. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

The elected directors were, Steven C. Chang, Behdad Eghbali, Steven Eskenazi, Christopher Gibbons, Daniel R. Luis, William M. McDonagh and Ronald E. Obray.

The information in this report included under Other Events, including the exhibit attached hereto, is intended to be furnished and shall not be deemed “filed” for the purposes of or otherwise subject to liabilities under Section 18 of the Securities Exchange Act of 1934, as amended, and shall not be deemed to be incorporated by reference into the filings of the company under the Securities Act of 1933, as amended.

Item 9.01. Financial Statements and Exhibits.

 

  (d) Exhibits.

 

Exhibit
Number

 

Description

99.1   Press Release issued by Purple Communications, Inc., dated as of April 30, 2009


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.

 

      PURPLE COMMUNICATIONS, INC.
Date: April 30, 2009     By:  

/s/    Michael J. Pendergast

        Michael J. Pendergast
        General Counsel & Corporate Secretary


EXHIBIT INDEX

 

Exhibit
Number

  

Description

99.1    Press Release issued by Purple, Inc., dated as of April 30, 2009