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): February 24, 2005
Otelco Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware | | 1-32362 | | 52-2126395 |
(State of Incorporation) | | (Commission File Number) | | (I.R.S. Employer
Identification No.) |
505 Third Avenue East, Oneonta, AL 35121
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (205) 625-3574
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02
and Item 7.01. Results of Operations and Financial Condition and Regulation FD Disclosure.
On February 28, 2005, Otelco Inc. announced its results of operations for its fourth quarter and year end, announced a distribution on its Income Deposit Securities and announced the election of a new director. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On February 24, 2005, the board of directors of Otelco Inc. elected William Bak to serve as a member of the board of directors to fill a vacancy on the board. Mr. Bak will serve on the audit and compensation committees.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
99.1 Press Release Dated February 28, 2005
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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.
| OTELCO INC. |
| (Registrant) |
Date: February 28, 2005 | |
| |
| By: | /s/ Curtis L. Garner, Jr. | |
| | Name: | Curtis L. Garner, Jr. |
| | Title: | Chief Financial Officer |
| | | | |
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