-----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, C1ob/TabpgviSO+Ofdw1/MLMFYBybzVkYghTJ3/Bu5Udl7ot+3Oi9SuPZFTuMmz/ eMri+w27DplEtN+ws0X5zw== 0001354488-10-000008.txt : 20100105 0001354488-10-000008.hdr.sgml : 20100105 20100105141634 ACCESSION NUMBER: 0001354488-10-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20091230 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100105 DATE AS OF CHANGE: 20100105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Quamtel, Inc. CENTRAL INDEX KEY: 0001122991 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 980233452 STATE OF INCORPORATION: NV FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31757 FILM NUMBER: 10505867 BUSINESS ADDRESS: STREET 1: 14911 QUORUM DRIVE STREET 2: SUITE 140 CITY: DALLAS STATE: TX ZIP: 75254 BUSINESS PHONE: (972) 361-1980 MAIL ADDRESS: STREET 1: 14911 QUORUM DRIVE STREET 2: SUITE 140 CITY: DALLAS STATE: TX ZIP: 75254 FORMER COMPANY: FORMER CONFORMED NAME: Atomic Guppy Inc DATE OF NAME CHANGE: 20070627 FORMER COMPANY: FORMER CONFORMED NAME: XTX ENERGY INC DATE OF NAME CHANGE: 20060606 FORMER COMPANY: FORMER CONFORMED NAME: GLEN MANOR RESOURCES INC DATE OF NAME CHANGE: 20001005 8-K 1 qumi_8k.htm ELECTION OF DIRECTORS AND OFFICERS Quamtel, Inc.


 

 

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): December 30, 2009

Quamtel, Inc.

(Exact name of registrant as specified in its charter)

Nevada

000-31757

98-0233452

(State of Incorporation)

(Commission File No.)

(IRS Employer Identification No.)


14911 Quorum Drive, Suite 140, Dallas, Texas 75254

(Address of principal execute offices, including zip code)

(982) 361-1980

(Registrant’s telephone number, including area code)

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

Election of Directors and Officers

On December 30, 2009, Registrant’s Board of Directors created an additional Board seat and elected Robert Picow to fill such position. Mr. Picow was also named as the Chairman of the Board of Directors. Mr. Picow will become a consultant to the Company and will devote substantial time on its behalf in the areas of strategic planning, mobile industry expertise, contract negotiations and international business development. The details of a Consulting Agreement are being negotiated.






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.

         

Quamtel, Inc.

 

 

  

 

 

 

 

By:  

/s/ Stuart Ehrlich

 

 

Stuart Ehrlich

Chief Executive Officer

 

 

Date:  January 4, 2010






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