Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
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.


7-Nov-2013

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.


  Add ALTV to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for ALTV - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.