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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): July 13, 2006
FARMSTEAD TELEPHONE GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware 001-12155 06-1205743
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
22 Prestige Park Circle, East Hartford, CT 06108-3728
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (860) 610-6000
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(Former name or former address, if changed since last report.)
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:
[ ] 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 7.01 REGULATION FD DISCLOSURE
The Annual Meeting of the Stockholders of Farmstead Telephone Group, Inc.
(the "Meeting") was held on July 13, 2006. The following proposals were
approved at the Meeting by the required number of votes:
Proposal #1 - To elect seven directors, each to serve a one-year term.
The Company's current slate of six Directors - Messrs. Jean-Marc Stiegemeier
(Chairman), George J. Taylor, Jr., Harold L. Hansen, Joseph J. Kelley, Hugh M.
Taylor, and Ronald P. Pettirossi - were re-elected. In addition, the Company's
Series A Preferred stockholders elected Mr. Christopher L. Rafferty.
Proposal #2 - To ratify the selection, by the Board of Directors, of
Carlin, Charron & Rosen, LLP as independent auditors of the Company for the
year ending December 31, 2006.
Proposal #3 - To approve an amendment to the Company's 2002 Stock Option
Plan to increase the number of shares of Common Stock available for grants and
awards from 2,300,000 to 3,300,000 shares.
Proposal #4 - To approve an amendment to the Company's Certificate of
Incorporation to change the corporate name of the Company from "Farmstead
Telephone Group, Inc." to "One IP Voice, Inc.".
On July 19, 2006 the Company issued a press release to announce these
results. A copy of the press release is attached as Exhibit 99.1.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
99.1 Press release issued by Farmstead Telephone Group, Inc. dated
July 19, 2006.
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.
FARMSTEAD TELEPHONE GROUP, INC.
By: /s/ Robert G. LaVigne
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Robert G. LaVigne
Executive Vice President &
Chief Financial Officer
Date: July 19, 2006