Unassociated Document
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): April 7, 2010
ARC Wireless
Solutions, Inc.
(Exact
Name of Registrant as Specified in its Charter)
Utah
(State or
other jurisdiction of incorporation)
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000-18122
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87-0454148
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(Commission
File Number)
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(IRS
Employer Identification No.)
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10601
West 48th Avenue
Wheat
Ridge, Colorado
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80033-2285
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
303-421-4063
Former
Name or Former Address, if Changed Since Last Report: Not
applicable
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:
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))
Effective
as of April 7, 2010, Ms. Lynn Wunderman has been appointed to the Board of
Directors of ARC Wireless Solutions, Inc. (the “Company”). Ms. Wunderman will
also be appointed as a member of the Board's Audit Committee and the Board's
Compensation Committee. The Board has determined that Ms. Wunderman meets the
independence standards and the Audit Committee Composition standards under the
NASDAQ Rules and Securities and Exchange Commission Rules. Ms. Wunderman
will serve for a term that will expire at the next shareholders’ meeting at
which directors are elected, or until a respective successor is duly elected and
approved.
Ms.
Wunderman is a seasoned marketing professional with over 30 years experience in
direct marketing, database marketing, communications, consulting and general
management. Over the years, she has launched three successful companies, two
continuing non-profit organizations, and counseled some of the largest
advertisers in the industry. From 1999 until 2005, she was the
President and CEO of I-Behavior. Since 2006 she has served as the Principal of
the Wunderman Group. Since 2009, she has also served as the Chairman of
Webdweller, a technology start-up. Ms. Wunderman has served on a
number of advisory boards, including Convergent Mobile, Grandparents.com,
Permuto, Zadspace and the Hudson Valley Center for Innovation.
As of the
date of this Report on Form 8-K, no decisions have been made regarding Ms.
Wunderman’s compensation as a director of the Company.
Item 8.01: Other Events.
On April
7, 2010, the Company issued a press release, attached hereto as Exhibit
99.1.
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Exhibit
No.
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Description
of Exhibits
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Exhibit
99.1
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Press
Release dated as of April 7, 2010.
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# # #
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.
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ARC
Wireless Solutions, Inc.
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(Registrant)
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Date: April
7, 2010
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By:
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/s/
Jason Young
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Name: Jason
Young
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Title: Chief
Executive Officer
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