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): June 19, 2008
 

 
ARBINET-THEXCHANGE, INC.
(Exact Name of Registrant as Specified in Charter)
 

 
Delaware
0-51063
13-3930916
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
   
120 Albany Street, Tower II, Suite 450
New Brunswick, New Jersey
08901
(Address of Principal Executive Offices)
(Zip Code)
 
(732) 509-9100
(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 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 8.01   Other Events.
 
On June 19, 2008, Arbinet-thexchange, Inc. (“Arbinet” or the “Company”) issued a press release announcing that the Board of Directors of the Company (the “Board”) appointed William M. Freeman, Arbinet’s current President and Chief Executive Officer, as the Chairman of the Board, and Shawn F. O’Donnell, who has served on the Board since July 2007, as its Lead Independent Director.
 
A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
Item 9.01   Financial Statements and Exhibits.

(d)   Exhibits

Exhibit No.
Exhibit
99.1
Press Release of Arbinet-thexchange, Inc., dated June 19, 2008.*
____________________________
* Filed herewith
 

 
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.
 
     
  ARBINET-THEXCHANGE, INC.
 
 
 
 
 
 
  By:     /s/ W. Terrell Wingfield, Jr.
  Name:   W. Terrell Wingfield, Jr.
  Title:   General Counsel and Secretary
 
Date: June 19, 2008



EXHIBIT INDEX
 
Exhibit No.
Exhibit
99.1
Press Release of Arbinet-thexchange, Inc., dated June 19, 2008.*
____________________________
* Filed herewith
 
 

 
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