UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): January 28, 2008
Switch & Data Facilities Company, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware | 001-33302 | 59-3641081 | ||
(State or Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
1715 North Westshore Boulevard, Suite 650
Tampa, FL 33607
(813) 207-7700
(Addresses of principal executive offices)
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 | Appointment of New Director |
Effective January 28, 2008, the Board of Directors (the “Board”) of Switch & Data Facilities Company, Inc. (the “Company”) increased the number of directors of the Company from six to seven members and appointed Michael Sileck as a Class II director.
Mr. Sileck will serve as a member of the Governance Committee and the Audit Committee. Mr. Sileck is an “audit committee financial expert” as defined by Item 401(h) of Regulation S-K of the Securities Exchange Act of 1934.
As a member of the Board, Mr. Sileck will receive the Company’s standard cash and stock-based compensation for non-employee directors.
A copy of the related press release is attached hereto as Exhibit 99.1.
Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
The following exhibits are filed herewith:
Exhibit No. | Description | |
99.1 | Press Release dated January 29, 2008 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Switch & Data Facilities Company, Inc. | ||||
January 28, 2008 | By: | /s/ George Pollock, Jr | ||
Senior Vice President and Chief Financial Officer |
EXHIBIT INDEX
Exhibit No. | Description | |
99.1 | Press Release dated January 29, 2008 |