Attached files

file filename
EX-10.2 - 2011 STOCK OPTION PLAN - NET TALK.COM, INC.v225885_ex10-2.htm
EX-10.1 - WRITTEN ACTION OF THE BOARD OF DIRECTORS - NET TALK.COM, INC.v225885_ex10-1.htm



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 15, 2011

NET TALK.COM, INC.
(Exact Name of Registrant as Specified in its Charter)

Florida
000-53668
20-4830633
(State of Incorporation)
(Commission File Number)
(IRS Employer
   
Identification Number)

1100 NW 163rd Drive, Miami Gardens, Florida 33169
   (Address of principal executive offices)(Zip code)

(305) 621-1200
(Registrant’s Telephone Number, Including Area Code)


Check the appropriate box below of the Form 8-K if the 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)).
 
 


 
 

 

Item 2.03 Creation and adoption of Nettalk.com, Inc., 2011 Employee Stock Option Plan.

On June 15, 2011, Nettalk.com, Inc., created, adopted and implemented its 2011 Employee Stock Option Plan.  The purpose of the Plan is to advance the interest of our shareholders by enhancing our ability to attract, retain and motivate our employees who make important contributions by providing those employees with equity ownership opportunities and performance – based incentives.


Item 9.0   Exhibits
 
The following exhibits are filed with this Form 8-K:

Exhibit No.
Description
   
10.1
Written action of the Board of Directors, dated June 15, 2011
   
10.2
Nettalk.com, Inc. 2011 Employee Stock Option Plan.






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 hereunto duly authorized.

 
Net Talk.com, Inc.
 
       
       
       
 
By:
 
  
 
 
Name:
Anastasios Kyriakides
 
 
Title:
Chief Executive Officer
 
 
Dated:
June 15, 2011