YP Corp 8-K 1-8-2006
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities and Exchange Act of
1934
Date
of Report (Date of earliest reported event): January 8,
2006
YP
CORP.
(Exact
name of registrant as specified in charter)
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Nevada
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000-24217
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85-0206668
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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4840
East Jasmine Street, Suite 105, Mesa, Arizona
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85205
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (480)
654-9646
Copies
to:
Gregory
Sichenzia, Esq.
Yoel
Goldfeder, Esq.
Sichenzia
Ross Friedman Ference LLP
1065
Avenue of the Americas
New
York,
New York 10018
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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):
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
At
a
meeting of the Board of Directors of YP Corp. (the “Company”), held on January
8, 2006, John T. Kurtzweil, R.A. Johnson-Clague, Peter J. Bergmann and Paul
Gottlieb each resigned from the Board of Directors of the Company and the
respective committees of the Board of Directors on which they were serving.
Subsequent to the foregoing resignations, Joseph F. Cunningham, Jr. and
Elisabeth Demarse were elected to the Board of Directors of the Company. In
addition, Daniel L. Coury, Sr., a current member of the Board of Directors,
was
elected Chairman of the Board and Mr. Cunningham was appointed to serve as
the
Chairman of the Audit Committee of the Board of Directors.
Ms.
Demarse was the Chief Executive Officer and President of Bankrate, Inc. from
April 2000 until July 2004. From January 1999 to May 2000 Ms. Demarse was an
Executive Vice President at Hoover’s Inc. From October 1998 to January 1999 Ms.
Demarse was President of Newco, a private equity firm. Ms. Demarse received
a
degree in History from Wellesley College in 1976 and an M.B.A. from Harvard
Business School in 1980.
Mr.
Cunningham founded and has been the President and Chief Executive Officer of
Liberty Mortgage Acceptance Corporation since 1992. Liberty Mortgage Acceptance
Corporation is a nationwide mortgage lender. From March 1985 to 1992, Mr.
Cunningham was the Chief Executive Officer of Socal Mortgage Corporation. From
March 1984 to February 1985, Mr. Cunningham was the Chief Operating Officer
of
Colwell Financial Corporation and from January 1980 to February 1984, was the
Executive Vice President and Chief Financial Officer of Granite Financial
Corporation. Mr. Cunningham received a B.S. in Accounting from Boston College
in
1969.
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.
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YP
CORP.
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Date:
January 12, 2006
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/s/
John Raven
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John
Raven
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Chief
Operating Officer
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