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):
December 19, 2008 (December 16, 2008)
ARC Wireless Solutions, Inc.
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(Exact name of registrant as specified in its charter)
Utah 000-18122 87-0454148
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(State or other jurisdiction (Commission File (IRS Employer
of Incorporation) Number) Identification Number)
10601 West 48th Avenue
Wheat Ridge, Colorado 80033-2285
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(Address of principal executive offices)
303-421-4063
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(Registrant's Telephone Number)
N/A
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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))
ITEM 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
Standard; Transfer of Listing.
(a) On December 16, 2008, ARC Wireless Solutions, Inc. (the "Company") received
a letter from the NASDAQ Stock Market ("NASDAQ") indicating that the Company
does not have a majority of independent directors and a minimum of three
independent audit committee members as required for continued listing on the
NASDAQ under NASDAQ Marketplace Rules 4350(c)(1) and 4350(d)(2), respectively.
At the present time, one of the Company's three Board members is independent.
The Company has informed NASDAQ that it is finalizing arrangements with one
individual who is anticipated to join the Board as a second independent director
in January 2009 and that it is interviewing other candidates to become a third
independent director as soon as possible.
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SIGNATURE
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.
ARC WIRELESS SOLUTIONS, INC.
Date: December 19, 2008 By: /s/ Jason Young
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Jason Young
Chief Executive Officer