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