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): May 8, 2009
Modavox, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 333-57818 20-0122076
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
1900 W UNIVERSITY DR, SUITE 230
TEMPE, AZ 85281 85281-3291
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (480) 553 5795
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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))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
(a) On May 6, 2009, Mr. Jay Stulberg resigned as a member of the Board of
Directors of the Company, on which he has served since 2004. Mr. Stulberg had
been a member of the Audit Committee and a member of the Compensation Committee.
Mr. Stulberg stated that the reason for his resignation is that he intends to
focus his attention on his business interests in Canada and defer to the new
member of the Company's Board to provide the Company's next generation of
leadership. In tendering his resignation, Mr. Stulberg indicated that he has no
disagreements with the Company and no disagreements on or regarding any matter
relating to the Company's operations, policies, or practices.
The information in Item 5.02 of this Form 8-K and the exhibit attached
hereto shall not be deemed "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to
the liabilities under that section, nor shall it be deemed incorporated by
reference in any filing under the Securities Act of 1933, as amended, or the
Exchange Act, regardless of any general incorporation language in such filing.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(b) Exhibits.
The following exhibits are furnished herewith:
Exhibit Number Description
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99.1 Text of Resignation by Mr. Stulberg issued dated May 6, 2009.
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.
Modavox, Inc.
MAY 6, 2009 BY: /S/ MARK SEVERINI
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NAME: MARK SEVERINI
TITLE: CHIEF EXECUTIVE OFFICER
Exhibit Index
EXHIBIT NO. DESCRIPTION
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99.1 Letter of Resignation of Mr. Jay Stulberg dated May 6, 2009.