Ohio | 31-1056105 | |
(State of Incorporation) | (I.R.S. Employer Identification No.) |
221 East Fourth Street, Cincinnati, Ohio | 45202 | |
(Address of principal executive offices) |
(Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Solicitation 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 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Effective April 4, 2008, Jakki L. Haussler and Lynn A. Wentworth were appointed to the Board of Directors (the Board) of Cincinnati Bell Inc. (the Company). Ms. Haussler was appointed as a Class I director to fill an existing vacancy on the Board and will serve a term expiring at the 2009 Annual Meeting of Shareholders and until her successor is elected. Ms. Haussler is expected to be appointed by the Board to serve as a member of the Governance and Nominating Committee. Ms. Wentworth was appointed as a Class II director to fill an existing vacancy on the Board and will serve a term expiring at the 2010 Annual Meeting of Shareholders and until her successor is elected. Ms. Wentworth is expected to be appointed by the Board to serve as a member of the Audit and Finance Committee. Ms. Haussler and Ms. Wentworth will receive compensation from the Company for service on the Board on the same terms as other non-employee members of the Board. |
The press release issued by the Company on April 7, 2008 announcing Ms. Hausslers and Ms. Wentworths appointment to the Board is attached hereto as Exhibit 99.1 |
Item 9.01 | Financial Statements and Exhibits. |
(d) | Exhibit: |
99.1
|
Press Release, dated April 7, 2008, announcing Jakki L. Hausslers and Lynn A. Wentworths appointment to the Board of Directors of Cincinnati Bell Inc. |
CINCINNATI BELL INC. |
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By: | /s/ Christopher J. Wilson | |||
Christopher J. Wilson | ||||
Vice President, General Counsel and Secretary | ||||
Exhibit No. | Exhibits | |
99.1
|
Press Release, dated April 7, 2008, announcing Jakki L. Hausslers and Lynn A. Wentworths appointment to the Board of Directors of Cincinnati Bell Inc. |