Registrant’s
telephone number, including area code:
(408)
731-2700
Not
Applicable
(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):
oWritten
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
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
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o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
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On
May23, 2007, Terabeam, Inc., pursuant to resolutions of its Board of Directors,
adopted an amendment to Section 5.1 and Section 5.2 of Article V of its By-laws
to expressly permit uncertificated, book-entry shares, pursuant to new
regulations of the Nasdaq Stock Market. The By-law amendment became
effective immediately upon adoption of the resolutions. A copy of the
By-law amendment is attached hereto as Exhibit 3.1.
Item
8.01 Other Events.
At
the annual meeting of stockholders
of Terabeam, Inc. held on May 23, 2007, each of the following individuals was
elected as a director of the company:
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.