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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
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 9, 2008
 
NII HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   000-32421   91-1671412
(State or other jurisdiction   (Commission File Number)   (I.R.S. Employer
of incorporation)       Identification No.)
     
1875 Explorer Street, 10th Floor    
Reston, Virginia   20190
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (703) 390-5100
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting 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 Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b)   On July 9, 2008, Donald E. Morgan and Neal P. Goldman each notified NII Holdings, Inc. (the “Company”) of their respective decisions to resign from the Board of Directors of the Company effective July 9, 2008. Messrs. Morgan and Goldman, both of whom are partners with Brigade Capital Management LLC (“Brigade”), advised the Company that they had made the decision to resign from the Board of Directors to enable them to dedicate more time to the business activities of Brigade.

 


 

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.
         
  NII HOLDINGS, INC.
        (Registrant)
 
 
Dated: July 11, 2008  By:   /s/ Gary D. Begeman    
    Gary D. Begeman   
    Vice President and General Counsel