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UNITED STATES |
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____________________ |
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FORM 8-K |
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CURRENT REPORT |
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Pursuant to Section 13 or 15(d) of the |
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Date of Report: (Date of earliest event reported): February 21, 2008 |
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METRO ONE TELECOMMUNICATIONS, INC. |
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(Exact name of registrant as specified in its charter) |
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Oregon |
000-27024 |
93-0995165 |
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(State or other jurisdiction of |
(Commission File Number) |
(I.R.S. Employer |
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11220 Murray Scholls Place |
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(Address of principal executive offices) |
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(503) 643-9500 |
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(Registrant’s telephone number, including area code) |
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Not applicable (Former name or former address, if changed since last report)
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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): [ ] 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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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 21, 2008, Gary Henry submitted his resignation from the Board of Directors of Metro One Telecommunications, Inc. (the “Company”), effective immediately. His resignation from the Board of Directors was given in conjunction with, and as a part of, the termination of his employment relationship with the Company, including termination of his position as President of the Company, which also became effective February 21, 2008.
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.
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METRO ONE TELECOMMUNICATIONS, INC. |
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Date: February 21, 2008 |
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/s/ William Hergenhan |
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William Hergenhan, Chief Financial Officer |