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): July 1, 2007
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| EAGLE BROADBAND, INC. | |
| (Exact name of registrant as specified in its charter) | |
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TEXAS | | 1-15649 | | 76-0494995 |
(State or other jurisdiction of incorporation or organization) | | (Commission File Number) | | (I.R.S. Employer Identification Number) |
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| 101 COURAGEOUS DRIVE LEAGUE CITY, TEXAS 77573 | |
| (Address of principal executive offices) (Zip Code) | |
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| (281) 538-6000 | |
| (Registrant’s telephone number, including area code) | |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers.
On July 1, 2007, James D. Yarbrough submitted his resignation as a member of the Board of Directors of the company. Mr. Yarbrough’s resignation was due to personal reasons.
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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DATE: July 3, 2007 | | EAGLE BROADBAND, INC. |
| | (Registrant) |
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| By: | /s/ DAVID MICEK |
| | David Micek |
| | President and Chief Executive Officer |