Trinsic, Inc.
Table of Contents

 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities and Exchange Act of 1934

Date of Report (or Date of Earliest Event Reported): April 27, 2005

Trinsic, Inc.

(Exact Name of Registrant as Specified in Its Charter)
         
Delaware   000-28467   59-3501119
(State or Other Jurisdiction   (Commission File Number)   (I.R.S. Employer Identification
of Incorporation or Organization)       Number)

601 South Harbour Island Boulevard, Suite 220
Tampa, Florida 33602
(Address of Principal Executive Offices)
(813) 273-6261
(Telephone Number, Including Area Code)

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):

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))

 
 

 

TABLE OF CONTENTS

Item 5.02 Election of Directors

Table of Contents

Section 5- Corporate Governance and Management

Item 5.02     Election of Directors

     On March 30, 2005, we reported that two new directors had been elected to our board of directors: Roy Neel and Raymond L. Golden. At that time the Board committees on which they would serve had not been determined. The new members have since been appointed by the Board to the Audit Committee.

SIGNATURE

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, thereunto duly authorized.

Dated: May 3, 2005.

             
    TRINSIC, INC.
 
            
  BY:       /s/ Horace J. Davis, III
         
         
  Name:   Horace J. Davis, III
  Title:   Chief Executive Officer

A signed original of this Form 8-K/A has been provided to Trinsic, Inc. and will be retained by Trinsic, Inc. and furnished to the Securities and Exchange Commission or its staff upon request.