SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of report: January 24, 2005
(Date of earliest event reported)
eLEC Communications Corp.
(Exact name of Registrant as specified in its charter)
New York
(State or other jurisdiction of incorporation)
0-4465 13-2511270
(Commission File No.) (I.R.S. Employer
Identification No.)
75 South Broadway Suite 302
White Plains, New York 10601
(Address of principal executive offices; zip code)
(914) 682-0214
(Registrant's telephone number, including area code)
(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. ELECTION OF DIRECTORS
On January 24, 2005, Gayle Greer, 63, was appointed as a member of our Board of
Directors. She will also serve on our Audit Committee. In 1998, Ms. Greer
retired from Time Warner Entertainment, after serving 20 years in a variety of
executive positions, including Senior Vice President of Time Warner
Communications and Group Vice President of Time Warner Cable. During her tenure
at Time Warner, she managed the integration of telephony and cable operations in
several cable divisions. Ms. Greer also served as co-founder of a business
service provider that delivered managed solutions to the broadband services
market and to the charitable giving market from 1998 to 2001.
On January 26, 2005 we issued a press release that announced the appointment of
Gayle Greer to our Board of Directors. A copy of the press release is attached
hereto as Exhibit 99.1
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
99.1 Press release dated January 26, 2005.
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.
Dated: January 27, 2005
eLEC COMMUNICATIONS CORP.
(Registrant)
By: /s/Paul H. Riss
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Name: Paul H. Riss
Title: Chief Executive Officer