CLEARONE INC — Board/Management Information 2007

Nov 21, 2007

8-K 1 form8-k.htm CLEARONE COMMUNICATIONS 8-K 11-20-2007 form8-k.htm Licensed to: EDGARfilings, Ltd. Document Created using EDGARizer 4.0.1.0 Copyright 2007 EDGARfilings, Ltd., an IEC company. All rights reserved EDGARfilings.com

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): November 20, 2007

ClearOne Communications, Inc.

(Exact Name of Registrant as Specified in Its Charter)

Utah

(State or Other Jurisdiction of Incorporation)

000-17219	87-0398877
(Commission
File Number)	(I.R.S.
employer identification number)

| 5225
Wiley Post Way, Suite 500 Salt
Lake City, Utah | 84116 |
| --- | --- |
| (Address
of principal executive offices) | (Zip
Code) |

(801) 975-7200

(Registrant’s Telephone Number, Including Area Code)

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:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 30.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 40.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01 Other Events

The 2007 Annual Meeting of Shareholders of ClearOne Communications, Inc. was held on Tuesday, November 20, 2007 at which time the following four Directors were duly elected to serve until the next Annual Meeting of Shareholders or until their respective successors are duly qualified and elected :

Zeynep “Zee” Hakimoglu

Brad R. Baldwin

Larry R. Hendricks

Scott M. Huntsman

The Company’s 2007 Equity Incentive Plan was also approved.

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.

| /s/
Greg LeClaire |
| --- |
| Greg
LeClaire |
| Vice
President of Finance |