- Current report filing (8-K)
November 28 2008 - 8:30AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): November 27, 2008
HUNGARIAN
TELEPHONE AND CABLE CORP.
(Exact
Name of Registrant as Specified in Charter)
Delaware
|
1-11484
|
13-3652685
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
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1201 Third Avenue, Suite #3400
Seattle, Washington 98101-3034
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(Address of Principal Executive Offices)
|
(206)
654-0204
(Registrant’s
telephone number, including area code)
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
(
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
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
(d) Election of Director
On November 27, 2008, the Board of Directors of Hungarian Telephone and
Cable Corp. elected Carsten Dyrup Revsbech to its Board of Directors to
fill a vacancy on its Board of Directors created by the resignation of
Jesper Ovesen. Mr. Revsbech is an officer of TDC A/S ("TDC"). TDC owns
64% of Hungarian Telephone and Cable Corp.'s outstanding common
stock. Mr. Revsbech was elected at the request of TDC to replace Mr.
Ovesen. Mr. Ovesen is also an officer of TDC.
Four of the seven directors on Hungarian Telephone and Cable Corp.'s
Board of Directors are employees of TDC and representatives of TDC on
the Hungarian Telephone and Cable Corp. Board of Directors.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
99.1 Press release dated November 27,
2008 announcing the election of a
director
to Hungarian Telephone and Cable Corp.'s 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, thereunto duly authorized.
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HUNGARIAN TELEPHONE AND CABLE CORP.
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Date:
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November 28, 2008
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By:
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/s/ Peter T. Noone
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Peter T. Noone
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General Counsel
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HUNGARIAN TELEPHONE AND CABLE CORP.
Exhibit Index
Exhibit
Number
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Description of Document
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99.1
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Press Release dated November 27, 2008 announcing the election of a
director to Hungarian Telephone and Cable Corp's Board of Directors
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3
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