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ALTV > SEC Filings for ALTV > Form 8-K on 7-Nov-2013All Recent SEC Filings

Show all filings for ALTEVA, INC.

Form 8-K for ALTEVA, INC.


Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously disclosed in a Current Report on Form 8-K dated August 1, 2013, Alteva, Inc. (the "Company") appointed Brian J. Kelley and Edward J. Morea to the Company's Board of Directors, effective November 1, 2013. The information contained in Item 5.02 of the August 1, 2013 Form 8-K regarding Mr. Kelley's and Mr. Morea's appointment to the Board of Directors is incorporated herein by reference.

On November 1, 2013, the Company appointed Kelly C. Bloss as Chairman of the Board of Directors to succeed Robert J. DeValentino, whose previously disclosed retirement from the Board of Directors became effective on October 31, 2013. Ms. Bloss, who joined the Board in 2006 and has most recently served as Chairman of the Governance and Nominating Committee and a member of the Compensation Committee, will serve as Chairman of the Board until the Board meeting following the Company's 2014 Annual Meeting of Shareholders. Additionally, in recognition of his years of service to the Company, the Board bestowed upon Mr. DeValentino the honorary title of Chairman Emeritus.

As a result of these changes to the Board, the Governance and Nominating Committee recommended, and the Board of Directors approved, the following changes to committee assignments, effective November 7, 2013:

Governance and Nominating Committee   Douglas B. Benedict, Chairman
                                      Kelly C. Bloss
                                      Edward J. Morea

Audit Committee                       Jeffery D. Alario, Chairman
                                      Douglas B. Benedict
                                      Brian J. Kelley

Compensation Committee                Brian J. Kelley, Chairman
                                      Jeffrey D. Alario
                                      Edward J. Morea

A press release announcing the appointment of Ms. Kelly as Chairman of the Board and the new Board committee assignments is attached to this Current Report on Form 8-K as Exhibit No. 99.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit No. Description
99.1 Press Release issued by Alteva, Inc. on November 7, 2013.

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