UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): August 1, 2006
EASYLINK SERVICES CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware 000-26371 13-3787073
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
33 Knightsbridge Road, Piscataway, New Jersey 08854
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: 732-652-3500
Not applicable
(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 (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 8.01. OTHER EVENTS.
On June 20, 2006, at the annual meeting of stockholders of EasyLink Services
Corporation, the stockholders approved the EasyLink Services Corporation
Employee Stock Purchase Plan and an amendment to the 2005 Stock and Incentive
Plan (the "2005 Plan"). On August 1, 2006, the Board approved the form of stock
award agreements under the 2005 Plan which are included in this filing as
Exhibit 10.1, Exhibit 10.2 and Exhibit 10.3.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
10.1 Deferred Stock Unit Agreement
10.2 Restricted Unit Agreement
10.3 Restricted Stock Agreement
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.
EASYLINK SERVICES CORPORATION
(Registrant)
Date: August 7, 2006 By: /s/ Thomas F. Murawski
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Name: Thomas F. Murawski
Title: Chairman, President and
Chief Executive Officer
EXHIBIT INDEX
Exhibit No. Description
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10.1 Deferred Stock Unit Agreement
10.2 Restricted Unit Agreement
10.3 Restricted Stock Agreement