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): December 22, 2009 (December 22,
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
Annual Meeting of
Stockholders
On
December 22, 2009, an Annual Meeting of Stockholders of Xfone, Inc. (the
“Company”) was held at the offices of Gersten Savage LLP in New York, New York.
The following items were approved by the Company’s stockholders at the Annual
Meeting:
(i) The
re-election of Eyal Josef Harish, Aviu Ben-Horrin, Itzhak Almog and Israel
Singer, and the election of Arie Rosenfeld, as directors of the Company, each
such director to serve until the 2010 Annual Meeting of Stockholders of the
Company and until his successor is duly elected and qualified or until his
earlier resignation, removal or death; and
(ii) The
appointment of Baker Tilly Virchow Krause, LLP (formerly, Virchow, Krause &
Company, LLP) and Baker Tilly (Horowitz Idan Goldstein Sabo Tevet) (formerly,
Goldstein Sabo Tevet), independent members of Baker Tilly International as
the Company's Independent Certified Public Accountants, for the fiscal year
ending December 31, 2009, and the first quarter of the fiscal year ending
December 31, 2010.
The
definitive Proxy Statement was filed on November 4, 2009 with the U.S.
Securities and Exchange Commission (File No. 001-32521) and can be viewed
at: www.sec.gov
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.
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Xfone,
Inc.
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Date: December
22, 2009
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By:
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/s/
Guy Nissenson
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Guy
Nissenson
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President,
Chief Executive Officer and Director
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