8-K 1 a07-10432_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

 

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 and Exchange Act of 1934

Date of Report (Date of earliest event reported):  April 3, 2007

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.)

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

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act

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

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 




Item 8.01   Other Events.

Edward F. Keller was elected to the Company’s Board of Directors at the April 3rd, 2007 Annual Meeting of Shareholders.  Mr. Keller was subsequently appointed by the Board to both the Audit and Compensation Committees of the Board, and will serve as Chairman of the Compensation Committee.

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:   April 11, 2007

 

By:

 

/s/ Robert B. Wagner

 

 

 

 

Robert Wagner, Chief Financial Officer

 

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