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): September 22, 2005
VoIP, Inc.
(Exact name of registrant as specified in its charter)
Texas 000-28985 75-2785941
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(State of Incorporation) (Commission File No.) (IRS Employer
Identification No.)
12330 SW 53rd Street, Suite 712, Ft. Lauderdale, Florida 33330
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(Address of principal execute offices, including zip code)
(954) 434-2000
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(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))
ITEM 5.02 Election of Directors
On September 22, 2005, the Board of Directors of VoIP, Inc. elected
George Firestone as a member of the Board of Directors, to fill a newly created
seat on the Board. George Firestone is Chairman and CEO of Tecton, Inc., a
financial and operations management company, and is a vice president, general
manager and stockholder of Gray Security Service. He has a long career in public
service, having served as a Florida State Senator and Florida Secretary of
State, among other positions. Senator Firestone will serve on the audit and
compensation committees when constituted.
ITEM 7.01 Regulation FD Disclosure
On September 22, 2005, Registrant issued a press release on the
election of Senator Firestone to the Board of Directors. Such release is
attached as Exhibit 99.1. Exhibit 99.1 is being furnished, and shall not be
deemed to be "filed," with the SEC. The information in Exhibit 99.1 shall not be
incorporated by reference into any filing of the Registrant with the SEC,
whether made before or after the date hereof, regardless of any general
incorporation language in such filings.
ITEM 9.01 Financial Statements and Exhibits
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99.1 - Press Release
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: September 26, 2005 VoIP, INC.
(Registrant)
By: /s/ Steven Ivester
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Steven Ivester
President and Chief Executive Officer
EXHIBIT INDEX
Exhibit #
99.1 - Press Release