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): December 12, 2008

 

HICKORY TECH CORPORATION

(Exact name of registrant as specified in its charter)

 

Minnesota

 

0-13721

 

41-1524393

(State or other jurisdiction

of incorporation)

 

(Commission file number)

 

(I.R.S. Employer Identification No.)

 

221 East Hickory Street, P.O. Box 3248, Mankato, MN

 

56002-3248

(Address of principal executive offices)

 

(Zip Code)

 

 

(800) 326-5789

(Registrant’s telephone number, including area code)

 

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):

 

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 5.02        Departure of Directors or Principal Officers: Election of Directors; appointment of Principal Officers.

 

James H. Holdrege, a Director on the Board for HickoryTech Corporation, has notified the Company of his resignation from the Board effective December 31, 2008.  He will be retiring from the Board due to health reasons.

 

Mr. Holdrege, age 69, has served as a member of the HickoryTech Board since 1992.

 

 

2



 

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.

 

 

Date:  December 12, 2008

 

 

HICKORY TECH CORPORATION

 

 

 

 

 

 

 

By:

/s/ John W. Finke

 

 

Name:

John W. Finke

 

 

Title:

President and Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ David A. Christensen

 

 

Name:

David A. Christensen

 

 

Title:

Senior Vice President and

 

 

 

Chief Financial Officer

 

 

3