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): | | March 14, 2008 |
Warwick Valley Telephone Company
__________________________________________
(Exact name of registrant as specified in its charter)
| | | |
| New York | 0-11174 | 14-1160510 |
_____________________
(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| | | |
| 47 Main Street, Warwick , New York | | 10990 |
_________________________________
(Address of principal executive offices) | | ___________
(Zip Code) |
| | | |
| Registrant’s telephone number, including area code: | | 845-986-8080 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
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:
[ ] 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; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 12, 2008, Philip S. Demarest, who has been a member of our Board since 1964, informed Warwick Valley Telephone Company (the "Company") that he has decided not to stand for re-election at this year’s annual meeting, to be held on April 25, 2008, when his term of office as a Class III director expires.
Mr. Demarest joined the Company in 1959 and served in various positions including Vice President, Chief Financial Officer and Secretary and Treasurer of the Company until his retirement in 1998. Mr. Demarest currently serves as a member of the Audit and Budget Committees and had previously served as Chairman of the Audit Committee. Mr. Demarest will continue to serve on the Audit and Budget Committees until the end of his term.
Item 9.01 Financial Statements and Exhibits.
Press release entitled "WVT Announces Director Resignation," dated March 14, 2008.
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.
| | | | | |
| | | Warwick Valley Telephone Company |
| | | | | |
| March 14, 2008 | | By: | | Duane W. Albro
|
| | | | |
|
| | | | | Name: Duane W. Albro |
| | | | | Title: President & CEO |
Exhibit Index
| | | |
| Exhibit No. | | Description |
| |
|
99.1 | | Press release entitled "WVT Announces Director Resignation," dated March 14, 2008 |
