8-K 1 r8k102504.txt 8-K 10/25/2004 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 October 25, 2004 Date of Report (Date of earliest event reported) TelVue Corporation (Exact name of registrant as specified in its charter) Delaware 0-17170 51-0299879 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 16000 Horizon Way, Suite 500, Mt. Laurel, New Jersey 08054 (Address of principal executive offices) 856-273-8888 (Registrant's telephone number, including area code) N/A (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: _____ 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 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Effective October 25, 2004, Robert Lawrence was appointed as a director of TelVue Corporation (the "Corporation") by the Board of Directors of the Company to fill the vacancy created by the resignation of Neil Heller, who resigned as of September 10, 2004, and to serve the unexpired portion of the term of Neil Heller until the next annual meeting of stockholders of the Company or until his successor is elected and shall have qualified. Mr. Lawrence will serve on the Audit Committee and the Stock Option Committee of the Board of Directors. SIGNATURE 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. Date: October 25, 2004 TelVue Corporation By: /s/ Frank J. Carcione --------------------- Name: Frank J. Carcione Title: President and Chief Executive Officer