UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
Date of Report (Date of earliest reported): June 28, 2006
EUROWEB INTERNATIONAL CORP.
(Exact name of registrant as specified in charter)
Delaware 1-12000 13-3696015
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
468 North Camden Drive Suite 256(I) Beverly Hills, CA 90210
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (310) 860-5697
Copies to:
Gregory Sichenzia, Esq.
Stephen M. Fleming, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725
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 Instructions A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 - Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On June 22, 2006, the Board of Directors of the Company appointed unanimously
Mr. Schaffer as director as well as a member of the Audit and Compensation
committees. There are no understandings or arrangements between Mr. Schaffer and
any other person pursuant to which Mr. Schaffer was selected as a director. Mr.
Schaffer does not have any family relationship with any director, executive
officer or person nominated or chosen by the Company to become a director or an
executive officer or any major shareholder. Gerald Schaffer has been extensively
active in corporate, community, public, and government affairs for many years,
having served on numerous governmental boards and authorities, as well as public
service agencies, including his current twenty-one year membership on the Board
of Directors for the American Lung Association of Nevada. Additionally, Mr.
Schaffer is a past member of the Clark County Comprehensive Plan Steering
Committee, as well as a former Commissioner for Public Housing on the Clark
County Housing Authority. For many years he served as a Planning Commissioner
for the Clark County Planning Commission, which included the sprawling Las Vegas
Strip. His tenure on these various governmental entities was enhanced by his
extensive knowledge of the federal government. Mr. Schaffer is Chairman Emeritus
of the Windsor Group and a founding member of both Windsor and its affiliate -
Gold Eagle Gaming. Over the years the principals of Windsor have developed
shopping and marketing centers, office complexes, hotel/casinos, apartments,
residential units and a wide variety of large land parcels. Mr. Schaffer
continues to have an active daily role in many of these subsidiary interests. He
is also President of the Barclay Corporation, a professional consulting service,
as well as the Barclay Development Corporation, dealing primarily in commercial
land acquisitions and sales.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
EUROWEB INTERNATIONAL CORPORATION
By: /s/ Moshe Schnapp
---------------------------------
Name: Moshe Schnapp
Title: President
Date: June 28, 2006
Beverly Hills, California