-----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, RKAetKG++UKI2bqNL4caTK8uQlbI+jtdMOB7A8Zl2Z5omtbyw+9jukI0zBdjkYnG iBrK/qxFvYYJfbjH5r7XLA== 0000950123-03-013941.txt : 20031218 0000950123-03-013941.hdr.sgml : 20031218 20031218170606 ACCESSION NUMBER: 0000950123-03-013941 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031218 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20031218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEXENT INC CENTRAL INDEX KEY: 0001105503 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-TELEPHONE INTERCONNECT SYSTEMS [7385] IRS NUMBER: 133990223 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31105 FILM NUMBER: 031062963 BUSINESS ADDRESS: STREET 1: 3 NEW YORK PLAZA CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 2129810700 MAIL ADDRESS: STREET 1: 3 NEW YORK PLAZA CITY: NEW YORK STATE: NY ZIP: 10004 8-K 1 y92589e8vk.txt FORM 8-K 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): December 18, 2003 LEXENT INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-31105 13-3990223 (State Or Other (Commission (IRS Employer Jurisdiction Of File Number) Identification No.) Incorporation) Three New York Plaza New York, New York 10004 ------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (212) 981-0700 Item 5. Other Events and Regulation FD Disclosure. On December 18, 2003, Lexent Inc. disseminated a press release which is being filed with this Current Report on Form 8-K as Exhibit 99.1 Item 7. Financial Statements and Exhibits. (c) Exhibits 99.1 Press release dated December 18, 2003. 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. LEXENT INC. By: /s/ Noah Franzblau ------------------------------- Noah Franzblau Secretary and General Counsel Date: December 18, 2003 EX-99.1 3 y92589exv99w1.txt PRESS RELEASE Exhibit 99.1 LEXENT STOCKHOLDERS APPROVE MERGER AGREEMENT NEW YORK, DECEMBER 18, 2003 - Lexent Inc. (OTCBB: LXNT), an infrastructure services provider delivering a full spectrum of design, program management and deployment services in some of the nation's largest metropolitan markets, today announced after its special meeting of stockholders that Lexent's stockholders approved the merger agreement with LX Merger Corp. pursuant to which Lexent will become a private company owned entirely by Hugh J. O'Kane, Jr., Lexent's Chairman, and Kevin M. O'Kane, Lexent's Chief Executive Officer and Vice Chairman. In addition, Lexent's stockholders approved the amendment to Lexent's charter, which will allow Lexent's stockholders to act by written consent. Kevin M. O'Kane, Lexent's Chief Executive Officer and Vice Chairman stated, "We are pleased with the results of the voting, and are working to satisfy all conditions to the closing of the transaction. Subject to those conditions, we expect to close the transaction with LX Merger Corp. by year end." ABOUT LEXENT INC. Leveraging more than fifty years of experience, Lexent (OTCBB: LXNT) is an infrastructure services company that designs, deploys and maintains fiber optic, electrical and life safety systems for telecommunications carriers and enterprise organizations in some of the largest national metropolitan markets. Supporting the above offerings, Lexent provides a full spectrum of project management and specialized maintenance services to utility, telecommunications, real estate, government and large enterprise customers. The Company has offices in New York, Washington D.C., Long Island, and the states of New Jersey and Florida. For additional information on the Company, see Lexent's web site at http://www.lexent.net. FORWARD-LOOKING STATEMENTS: This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended,, which may be identified by the use of words such as "believes", "anticipates", "expects", "intends", "will", "expects", and other similar expressions. These statements are subject to risks and uncertainties that could cause actual results to differ materially from those anticipated. These risks are more fully outlined in the Company's Annual Report on Form 10-K for the year ended December 31, 2002 and other SEC filings, including the Company's definitive proxy statement dated November 20, 2003. Contact: Noah Franzblau of Lexent Inc., +1-212-981-0700 # # # -----END PRIVACY-ENHANCED MESSAGE-----