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 6, 2012
Roomlinx, Inc.
(Exact Name of Registrant as Specified in its Charter)
| Nevada | 000-26213 | 83-0401552 | ||
| (State or Other Jurisdiction | (Commission | (IRS Employer | ||
| of Incorporation) | File Number) | Identification No.) | ||
| 11101 W 120th Avenue, Suite 200, Broomfield, Colorado 80021 | ||
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(Address of Principal Executive Offices) (Zip Code)
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| 303-544-1111 | ||
| (Registrant's telephone number, including area code) | ||
(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):
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 communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
In connection with the 2011 employee bonus plan of Roomlinx, Inc. (the “Company”), on June 6, 2012, the Company granted options to purchase an aggregate of 84,567 shares of Roomlinx Common Stock under the Roomlinx Long Term Incentive Plan, including the grant of 23,600 options to Michael S. Wasik, Chief Executive Officer and Chairman of the Board of Directors of the Company. The options were granted with an exercise price of $2.89 per share. The exercise price of the options was determined as the average of the high bid and low asked prices on June 6, 2012, as quoted on the Nasdaq OTC Bulletin Board Service. The options will vest on the anniversary of the grant date ratably over a 3 year period and will expire at the end of day on the 7th anniversary of the grant date.
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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.
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Dated: September 7, 2012
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ROOMLINX INC.
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By:
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/s/ Michael S. Wasik | |
| Michael S. Wasik | |||
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President and Chief Executive
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| Officer | |||
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