UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K
(Mark One)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 26, 2001
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TELEMONDE, INC.
(Exact name of registrant as specified in its charter)
Delaware 000-28113 62-1795931
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(State or Other Jurisdiction of (Commission (I.R.S. Employer
Incorporation or Organization) File Number) Identification Number)
230 Park Avenue, 10th Floor, New York, New York 10169
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (646) 435-5645
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N/A
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(Former Name or Former Address, if Changed Since Last Report)
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTOR.
On September 20, 2001 Count Gottfried von Bismarck, Director, Vice
President and Company Secretary resigned his positions with the Company by
mutual consent. Count von Bismarck had held his positions since May 1999.
Count von Bismarck was remunerated pursuant to a consultancy agreement under
which he was responsible for developing Telemonde's business relationships in
German-speaking areas. This agreement was terminated by mutual consent with
immediate effect, whereby Count von Bismarck waived his rights to any sums
during the notice period and Telemonde has released the Count from providing any
further consultancy services during the notice period. As Count von Bismarck is
unable to act as an independent Director, by virtue of his previous consultancy,
it was agreed that Count von Bismarck also resign his other positions.
The Board of Telemonde wish to express their thanks for the services that
Count von Bismarck has provided. The Board wishes Count von Bismarck well for
the future and wish him success with other business interests that he is
pursuing.
The Board of Telemonde has appointed Matt Gould, the Company's General
Counsel and an Executive Vice President to succeed Count von Bismarck as
Telemonde's Company Secretary with immediate effect.
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.
TELEMONDE, INC.
Dated: September 26, 2001 By: /s/ Adam N. Bishop
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Adam N. Bishop
President & Chief Executive Officer