-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MaQxOGZ+5o6ALxhZ1Vep6EyIjjtpkItrGna1ZeqzfUYbBQQy+wOJR+WUqvEfBGh+ 6MDYRBuSq78P/0A9aGuw5A== 0001140361-08-001873.txt : 20080124 0001140361-08-001873.hdr.sgml : 20080124 20080124155405 ACCESSION NUMBER: 0001140361-08-001873 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080121 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080124 DATE AS OF CHANGE: 20080124 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Grande Communications Holdings, Inc. CENTRAL INDEX KEY: 0001290729 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 743005133 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-115602 FILM NUMBER: 08547615 BUSINESS ADDRESS: STREET 1: 401 CARLSON CIRCLE CITY: SAN MARCOS STATE: TX ZIP: 78666 BUSINESS PHONE: (512) 878-4000 MAIL ADDRESS: STREET 1: 401 CARLSON CIRCLE CITY: SAN MARCOS STATE: TX ZIP: 78666 8-K 1 form8k.htm GRANDE COMMUNICATIONS HOLDINGS 8-K 1-21-2008 form8k.htm
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:  January 21, 2008
(Date of earliest event reported)
Grande Communications Holdings, Inc.
(Exact name of registrant as specified in its charter)
                  
 

Delaware
333-115602 
74-3005133 
(State of incorporation) 
(Commission File Number) 
(I.R.S. EmployerIdentification Number) 


401 Carlson Circle, San Marcos, TX
78666 
(Address of principal executive offices)
(Zip Code)

(512) 878-4000
(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 (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 January 21, 2008, James M. Mansour, Chairman of the Board of Directors of Grande Communications Holdings, Inc. (the “Company”), resigned as Chairman and as a director.  Mr. Mansour decided to leave the Company in order to pursue other interests that will require his full time and attention.

On January 22, 2008, the Board appointed Roy H. Chestnutt, who is the Chief Executive Officer of the Company and a director, to replace Mr. Mansour as Chairman.  The Board’s Nominating Committee intends to begin a search for a qualified replacement director.

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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.
 
  GRANDE COMMUNICATIONS HOLDINGS, INC.
   
   
Date: January 22, 2008
By:
/s/ Michael L. Wilfley
   
Michael L. Wilfley
   
Chief Financial Officer

 
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