-----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, EUJlP2VGjjo3lXiYq2+5uB4Qu5jPdPhGxoHiWJ4JOCe4zO8K55/5qK/7tiGqupy5 3wGHSGN5EWqXwhFCALQkUQ== 0000811211-08-000019.txt : 20080418 0000811211-08-000019.hdr.sgml : 20080418 20080418161648 ACCESSION NUMBER: 0000811211-08-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080413 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080418 DATE AS OF CHANGE: 20080418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: I2 TELECOM INTERNATIONAL INC CENTRAL INDEX KEY: 0000949371 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 911426372 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27704 FILM NUMBER: 08764797 BUSINESS ADDRESS: STREET 1: 3102 MAPLE AVE STREET 2: STE 230 CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 2149697200 MAIL ADDRESS: STREET 1: 3102 MAPLE AVE SUITE 230 CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: DIGITAL DATA NETWORKS INC DATE OF NAME CHANGE: 19950816 8-K 1 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 (Date of earliest event reported): April 18, 2008 (April 14, 2007)

 

I2 TELECOM INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

Washington

 

0-27704

 

91-1426372

(State or other jurisdiction of

incorporation)

 

(Commission File Number)

 

(IRS Employee Identification No.)

 

5070 Old Ellis Pointe, Suite 110

Roswell, Georgia 30076

(Address of principal executive offices, including zip code)

 

Registrant's telephone number, including area code:  (404) 567-4750

 

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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

 

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 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(d)

Election of Directors

 

On April 14, 2008, the Board of Directors of i2 Telecom International, Inc. (the “Company”) appointed Andrew Berman as a new member of the Board. As compensation for his services, Mr. Berman received 2,000,000 non-qualified stock options under the Company’s 2004 ISO Plan, exercisable at $0.10 per shares and expiring three years from the date of grant. Such options will vest according to the following schedule: 50% on April 14, 2009 and 50% on April 14, 2010. There is no material plan, contract, or arrangement to which Mr. Berman is a party or in which he participates that is entered into or material amendment in connection with Mr. Berman’s appointment as a director.

 

There are no related party transactions to report involving Mr. Berman since the beginning of the Company’s last fiscal year.

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: April 18, 2008

I2 TELECOM INTERNATIONAL, INC.

(Registrant)

 

 

 

 

By:

/s/ Paul Arena

 

 

Paul Arena

Chief Executive Officer

 

 

 

 

 

 -----END PRIVACY-ENHANCED MESSAGE-----