xfone8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): June 29,
2009 (June 28, 2009)
XFONE,
INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State or
other jurisdiction of incorporation or organization)
Commission
File No. 001-32521
11-3618510
(I.R.S.
Employer Identification Number)
5307
W. Loop 289
Lubbock, Texas
79414
(Address
of principal executive offices) (Zip Code)
806-771-5212
(Registrant’s
telephone number, including area code)
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:
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
8.01 Other
Events.
On June
28, 2009, the Board of Directors of Xfone, Inc. (the “Company”) approved
amendments to the charter of the Audit Committee of the Board (the “Committee”)
to replace references to the “American Stock Exchange” with “NYSE Amex
LLC,” the name by which the stock exchange is currently known, to revise
applicable provisions relating to meetings and acts of the Committee to be
consistent with the Company’s Bylaws (which were amended on January 15, 2009),
to update the charter to comply with rules and regulations applicable to the
Company that have changed since the charter was last reviewed, and to make
certain technical, clarifying and non-substantive changes. A copy of the
Committee’s charter as amended is attached hereto as Exhibit 99.1, and is
available on the Company’s website, at www.xfone.com.
Item
9.01 Financial
Statements and Exhibits
(a) Not
applicable.
(b) Not
applicable.
(c) Not
applicable.
(d) Exhibits.
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: June
29, 2009
|
Xfone,
Inc.
|
|
|
By:
|
/s/ Guy Nissenson
|
|
|
|
Guy
Nissenson
President,
Chief Executive Officer and
Director
|
INDEX
TO EXHIBITS