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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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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 13, 2006
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BROADCAST INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
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UTAH 0-13316 87-0395567
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer
incorporation or organization) Identification No.)
7050 UNION PARK AVENUE, SUITE 600
SALT LAKE CITY, UTAH 84047
(Address of principal executive offices) (Zip Code)
Registrant's telephone number: (801) 562-2252
Former name or former address, if changed since last report: Not Applicable
_________________
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))
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BROADCAST INTERNATIONAL, INC.
FORM 8-K
ITEM 5.02(d) Appointment of Directors
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On February 13, 2006, our Board of Directors through consent resolution
unanimously voted to appoint Mr. Kirby Cochran to the Board of Directors and
to accept the resignation of Mr. Randy Turner from the Board of Directors. The
new member of the Board of Directors does not have any understandings or
relationships with third parties pursuant to which he was appointed to the
Board nor has he had any prior relationship or transactions with us. Mr.
Turner, an employee, resigned from the Board so that the Board could appoint
another independent director and now a majority of the Board members are
independent
Kirby D. Cochran, age 52, has extensive knowledge and experience investing in
growth, emerging growth and established operating companies. For the past five
years, Mr. Cochran has been an angel investor and business consultant,
assisting growth stage companies with their strategy and operations. Mr.
Cochran holds an MBA from North Dakota State University and has taught
graduate school for several years as an adjunct professor in the Business and
Finance departments at the University of Utah. He teaches courses in finance,
business strategy, analysis, growth and venture financing. His has developed
proprietary capitalization models using debt and equity instruments for the
investment, acquisition and operations of companies.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
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none
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.
Date: February 17, 2006
BROADCAST INTERNATIONAL, INC.
a Utah corporation
By: /s/ Rod Tiede
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Name: Rod Tiede
Title: President and Chief Executive
Officer
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