- Current report filing (8-K)
January 30 2009 - 5:22PM
Edgar (US Regulatory)
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): January 28, 2009
ARBINET-THEXCHANGE,
INC.
(Exact
Name of Registrant as Specified in Charter)
|
|
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Delaware
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0-51063
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13-3930916
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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|
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120
Albany Street, Tower II, Suite 450
New Brunswick,
New Jersey
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08901
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(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:
|
Written
communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425).
|
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12).
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b)).
|
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c)).
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Item
5.02(d)
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain
Officers
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On
January 29, 2009, Arbinet-thexchange, Inc. (“Arbinet” or the “Company”) issued a
press release announcing that the Board of Directors of the Company (the
“Board”) appointed David C. Reymann as a member of the Board, effective
immediately. Mr. Reymann will stand for election at the 2009 Arbinet
annual meeting of shareholders.
Mr.
Reymann is currently the Chief Financial Officer for Critical Response Networks,
LLC where he is responsible for the financial and operational aspects of the
company. Prior to his position as the Chief Financial Officer for Critical
Response Networks, Mr. Reymann was the Chief Financial Officer for Aether
Systems for eight years. In addition, Mr. Reymann serves on the Board of
Directors of Avatech Solutions, Inc. (AVSO.OB) while serving as their Audit
Committee Chairman. He is also on the Board for The Believe in Tomorrow
Foundation.
There
are no arrangements between Mr. Reymann and any other persons pursuant to Mr.
Reymann was selected as a director. There are no transactions, or
proposed transactions, to which the Company is or was to be party and in which
Mr. Reymann had a direct or indirect material interest that are required to be
disclosed under Item 404(a) of Regulation S-K. A copy of the
press release is attached hereto as Exhibit 99.1 and is incorporated herein by
reference.
Item
9.01
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Financial
Statements and Exhibits.
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(d) Exhibits
Exhibit No.
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Exhibit
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99.1
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Press
Release of Arbinet-thexchange, Inc., dated January 30, 2009.*
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____________________________
* 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.
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ARBINET-THEXCHANGE,
INC.
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Date: January
30, 2009
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By:
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/s/ W.
Terrell Wingfield, Jr.
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Name: W.
Terrell Wingfield, Jr.
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Title: General
Counsel and Secretary
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EXHIBIT
INDEX
Exhibit No.
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Exhibit
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99.1
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Press
Release of Arbinet-thexchange, Inc., dated January 30, 2009.*
|
____________________________
* Filed
herewith
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