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): January 7, 2008

USA Mobility, Inc.

(Exact name of registrant as specified in its charter)

Delaware	000-51027	16-1694797
(State or other jurisdiction	(Commission	(I.R.S. Employer
of incorporation)	File Number)	Identification No.)
6677 Richmond Highway,   Alexandria, Virginia		22306
(Address of principal executive offices)		(Zip Code)
Registrant’s telephone number, including area code: (866) 662-3049

Not Applicable

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:

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o   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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 7, 2008, the Board of Directors of USA Mobility, Inc. accepted the voluntary resignation of Mr. David C. Abrams as director.

The information in this Item 5.02 of this Form 8-K and the Exhibit attached hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such a filing.

Item 9.01 Financial Statements and Exhibit.

(a) Financial statements of business acquired:

Not applicable.

(b) Pro forma financial information:

Not applicable.

(c) Exhibit:

Exhibit 99.1

Description of Exhibit – Mr. Abrams Resignation Letter dated January 7, 2008 (furnished pursuant to Item 5.02; not “filed” for purposes of Section 18 of the Exchange Act)

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.

	USA Mobility, Inc.
January 8, 2008	By:	/s/ Thomas L. Schilling
		Name:	Thomas L. Schilling
		Title:	Chief Operating Officer and Chief Financial Officer

Exhibit Index

Exhibit No.	Description
99.1	99.1 Mr. Abrams Resignation Letter dated January 7, 2008

EX-99.1

Exhibit 99.1

January 7, 2008


 

Mr. Vincent D. Kelly
President and Chief Executive Officer
USA Mobility, Inc,
6677 Richmond Highway
Alexandria, VA 22306

Mr. Royce Yudkoff
Chairman of the Board
USA Mobility, Inc.
c/o ABRY Partners, 30th Floor
111 Huntington Avenue
Boston, MA 02199

Dear Vince and Royce,

I am writing to inform you of my decision to resign from the board of directors of USA Mobility, Inc. effective immediately. As you may remember, I initially agreed to serve on the board for one year following the merger of Arch and Metrocall. We have now passed the three year anniversary of the closing of the merger and I feel it’s time for me to move on. I have very much enjoyed my time on the board and am not resigning because of any disagreement. I wish both of you and the rest of the USA Mobility team all the best in the future.

Yours truly,

/s/ David Abrams  

David Abrams