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ERFB > SEC Filings for ERFB > Form 8-K on 4-Dec-2012All Recent SEC Filings

Show all filings for ERF WIRELESS, INC.



Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On October 4, 2012, Manny M. Carter was elected to serve on the board of directors of ERF Wireless, Inc. (the "Company"). Mr. Carter will qualify and serve as an independent director.

Mr. Carter, 72, has been retired since November 2004. Between November 2001 and November 2004, Mr. Carter served as the president and chief operating officer of Eagle Broadband, Inc. Prior to 2001, Mr. Carter served in a number of executive level positions, including executive vice president international of Pennzoil Products Division and executive vice president of MPSI, Inc. Mr. Carter also spent nearly 30 years with Mobil Oil Corporation, where he held positions of increasing responsibility, the most recent of which was general manager of international marketing from 1986 to 1990.

There are no arrangements or understandings between Mr. Carter and any other person pursuant to which he was elected to serve as a director. There have been no transactions since the beginning of the Company's last fiscal year, nor are any currently proposed, regarding Mr. Carter that are required to be disclosed by Item 404(a) of Regulation S-K.

A copy of the press release announcing the appointment of Mr. Carter to the Company's board of directors is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit Number   Exhibit Description

    99.1         Press Release dated December 4, 2012, announcing the election of
                 Manny Carter to the ERF Wireless Board of Directors.

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