-----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, JBcnRsp5bY6WMJ8WJ1OCTumsyhbciBSpJH1uVhRBdoUviluKzXnycOvjmkgeajw5 Wz5BHN7E4/fuLrpJuwlO2A== 0000950134-01-002592.txt : 20010327 0000950134-01-002592.hdr.sgml : 20010327 ACCESSION NUMBER: 0000950134-01-002592 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20010306 ITEM INFORMATION: FILED AS OF DATE: 20010326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XETA TECHNOLOGIES INC CENTRAL INDEX KEY: 0000742550 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 731130045 STATE OF INCORPORATION: OK FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-16231 FILM NUMBER: 1578522 BUSINESS ADDRESS: STREET 1: 1814 WEST TACOMA CITY: BROKEN ARROW STATE: OK ZIP: 74012 BUSINESS PHONE: 9186648200 MAIL ADDRESS: STREET 1: 1814 WEST TACOMA CITY: BROKEN ARROW STATE: OK ZIP: 74012 FORMER COMPANY: FORMER CONFORMED NAME: XETA CORP DATE OF NAME CHANGE: 19920703 8-K 1 d85331e8-k.txt FORM 8-K 1 U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2001 (March 6, 2001) XETA Technologies, Inc. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Oklahoma 0-16231 73-1130045 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 1814 West Tacoma, Broken Arrow, Oklahoma 74012 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 918-664-8200 ----------------------------- - -------------------------------------------------------------------------------- (Former name or address, if changed since last report.) 2 Item 5. Other Events and Regulation FD Disclosure On March 6, 2001, the Board of Directors of the Registrant approved changes to certain executive offices to modify roles and responsibilities. Effective on that date the Board created the Office of CEO and appointed Jack R. Ingram and Jon A. Wiese as Co-CEOs of the Registrant. The responsibilities of the CEO are to be shared between the Co-CEOs as they determine, unless given specific direction or assignments by the Board. Mr. Ingram will retain the position of Chairman and Mr. Wiese will retain the position of President. In addition, the Board changed Larry N. Patterson's position from Sr. Vice President of Operations to Sr. Vice President of Sales/Service. 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. XETA Technologies, Inc. (Registrant) Dated: March 22, 2001 By: /s/ Jack R. Ingram ------------------------------------ Jack R. Ingram Co-CEO and Chairman 2 3 EXHIBIT INDEX
EXHIBIT NUMBER DESCRIPTION ------- ----------- (1) Underwriting Agreement - None. (2) Plan of acquisition, reorganization, arrangement, liquidation or succession - N/A. (4) Instruments defining rights of security holders, including indentures - previously filed as Exhibits 3.1, 3.2 and 3.3 to the registrant's Registration Statement on Form S-1, Registration No. 33-7841. (16) Letter on change in certifying accountant - N/A. (17) Letter on director resignation - N/A. (20) Other documents or statements to security holders - None. (23) Consents of experts and counsel - N/A (24) Power of attorney - None. (99) Additional exhibits - None.
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