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): June 9, 2005
Talk
America Holdings, Inc.
(Exact
name of registrant as specified in its charter)
|
Delaware
(State
of incorporation) |
000-26728
(Commission
File Number) |
23-2827736
(I.R.S.
Employer Identification No.) |
|
6805
Route 202, New Hope, Pennsylvania
(Address
of principal executive offices) |
18938
(Zip
Code) |
(215)
862-1500
(Registrant's
telephone number, including area code)
N/A
(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 9,
2005, Talk America Holdings, Inc. (the "Company") set the time and date for its
2005 Annual Meeting of Stockholders (the "Annual Meeting") as 3:00 p.m., Eastern
Time, on July 25, 2005. The record date for determination of stockholders
entitled to notice of and to vote at the meeting was set at June 28,
2005.
Because this meeting date is more than 30 days after the date of last year's
meeting, we are informing the Company's stockholders, pursuant to Rule 14a-5(f)
under the Securities Exchange Act of 1934, of the following
deadlines:
1.
Stockholder proposals intended to be presented at the Annual Meeting and
considered for inclusion in the proxy statement for the 2005 Annual Meeting must
be received by us at our principal offices, 6805 Route 202, New Hope,
Pennsylvania 18938, attention: Secretary, by June 24, 2005.
2. If a
stockholder proposal for our 2005 Annual Meeting is submitted to us after June
24, 2005, it will not be considered filed with us on a timely basis under Rule
14A-4(c)(1) under the Securities Exchange Act of 1934 and the persons named as
the proxies designated by our Board of Directors for our 2005 Annual Meeting may
use their discretion in voting on the proposal if presented at the 2005 Annual
Meeting.
The
Company expects to mail its proxy materials to its stockholders on or about July
1, 2005.
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.
|
Date:
June
9, 2005 |
TALK
AMERICA HOLDINGS, INC.
By:
/s/
Aloysius T. Lawn, IV
Name:
Aloysius T. Lawn, IV
Title:
Executive Vice President - General
Counsel
and Secretary |