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| CIK | 1115091 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Callwave Inc
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| February 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* CALLWAVE INC (Name of Issuer) Common Stock (Title of Class of Securities) 13126N200 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| June 30, 2009 |
Standstill and Voting Agreement Exhibit 99.1 STANDSTILL AND VOTING AGREEMENT by and between CALLWAVE, INC. (“Company”) and PETER V. SPERLING (“Stockholder”) June 29, 2009 STANDSTILL AND VOTING AGREEMENT THIS STANDSTILL AND VOTING AGREEMENT (the “Agreement”), is made and entered into, effective as of June 29, 2009 (the “Effective Date”), by and between CALLWAVE, INC., a Delaware corporation (the “C |
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| June 30, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101. Information to be Included in Statements Filed Pursuant to ? 240.13d-1(a) and Amendments Thereto Filed Pursuant to ? 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 1) CALLWAVE, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 13126N 10 1 (CUSIP Number) CallWave, Inc. Attn |
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| June 29, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-50958 CallWave, Inc. (Exact name of registrant as specified in its char |
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| June 29, 2009 |
CERTIFICATE OF AMENDMENT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CALLWAVE, INC. Exhibit 3.1 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CALLWAVE, INC. CALLWAVE, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY: FIRST: That resolutions were duly adopted by the Board of Directors of the Corporation setting forth a proposed amendment |
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| June 29, 2009 |
Form 8-K 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 29, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner |
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| June 29, 2009 |
Amendment No. 4 to Schedule 13E-3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule 13E-3 (Amendment No. 4) Rule 13e-3 Transaction Statement Under Section 13(e) of the Securities Exchange Act of 1934 CALLWAVE, INC. (Name of Issuer and Persons Filing Statement) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Class of Securities) Jeffrey M. Cavins P |
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| June 29, 2009 |
CERTIFICATE OF AMENDMENT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CALLWAVE, INC. Exhibit 3.2 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CALLWAVE, INC. CALLWAVE, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY: FIRST: That resolutions were duly adopted by the Board of Directors of the Corporation setting forth a proposed amendment |
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| June 19, 2009 |
Form 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-50958 CallWave, Inc. / Nasdaq Stock Market LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) 136 |
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| June 9, 2009 |
Exhibit 99.1 CallWave Announces Intent to Voluntarily Delist and Deregister its Common Stock SAN FRANCISCO ? June 9, 2009 ? CallWave, Inc. (NASDAQ: CALL) (?CallWave? or the ?Company?), a leading global provider of Internet, mobile and Web-based collaboration software solutions, announced today that it has notified The Nasdaq Stock Market of its intent to voluntarily delist its common stock from Th |
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| June 9, 2009 |
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 9, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Numb |
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| June 9, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 3) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 CallWave, Inc. (Name of the Issuer and Name of Person(s) Filing Statement) Common stock, par value $0.0001 per |
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| June 9, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| June 9, 2009 |
Form 8-K 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 8, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner |
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| June 9, 2009 |
Exhibit 99.1 CallWave Announces Close of Tender Offer on June 5, 2009 with 10,787,579 Shares Tendered SAN FRANCISCO ? June 8, 2009 ? CallWave, Inc. (NASDAQ: CALL), a leading global provider of Internet, mobile and Web-based collaboration software solutions, today announced the close of its tender offer, in which 10,787,579 shares were tendered at a price of $1.15 per share, for an aggregate purcha |
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| June 8, 2009 |
Final Amendment to Schedule TO-I UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 8, 2009 |
Preliminary Revised Proxy Statement No. 2 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Com |
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| June 8, 2009 |
Amendment No. 2 to Schedule 13E-3 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 2) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 CallWave, Inc. (Name of the Issuer and Name of Person(s) Filing Statement) C |
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| June 8, 2009 |
SEC Correspondence ALAN A. BLAKEBORO DIANA JESSUP LEE RICHARD F. LEE BRUCE W. MCROY MICHAEL E. PFAU DANIEL A. REICKER ANDREW D. SIMONS FERNANDO VELEZ, JR. RICARDO D. BORDALLO JAMES P. GRIFFITH 1421 STATE STREET, SUITE B SANTA BARBARA, CA 93101 TELEPHONE (805) 966-2440 FAX (805) 966-3320 June 8, 2009 MAILING ADDRESS: POST OFFICE BOX 1470 SANTA BARBARA, CA 93102-1470 www.reickerpfau.com DALE E. HANS |
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| June 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule TO (Amendment No. 11) (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CALLWAVE, INC. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Class of Securities) Jeffrey M. Cavi |
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| June 5, 2009 |
Exhibit (a)(17) CallWave Announces Extension of Tender Offer by One (1) Day to 12 a. |
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| June 4, 2009 |
Financial Statements and Exhibits, Other Events 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 4, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Numb |
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| June 4, 2009 |
Exhibit 99.1 CallWave Announces Extension of Tender Offer by One (1) Day to 12 a.m. (midnight) EDT on June 5, 2009 SAN FRANCISCO ? June 4, 2009 ? CallWave, Inc. (NASDAQ: CALL), a leading global provider of Internet, mobile and Web-based collaboration software solutions, today announced that it has extended its Tender Offer by one (1) day, from 5 p.m. Eastern Daylight Time (EDT) on June 4, 2009, to |
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| June 4, 2009 |
Exhibit (a)(15) CallWave Announces Extension of Tender Offer by One (1) Day to 12 a. |
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| June 4, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule TO (Amendment No. 10) (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CALLWAVE, INC. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Class of Securities) Jeffrey M. Cavi |
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| June 4, 2009 |
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 4, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Numb |
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| June 2, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: x Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| June 2, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule TO (Amendment No. 9) (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CALLWAVE, INC. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Class of Securities) Jeffrey M. Cavin |
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| June 2, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 1) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 CallWave, Inc. (Name of the Issuer and Name of Person(s) Filing Statement) Common stock, par value $0.0001 per |
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| May 29, 2009 |
Table of Contents Exhibit (a)(1) OFFER TO PURCHASE FOR CASH by CALLWAVE, INC. Shares of Common Stock, Par Value $0.0001 Per Share At a Purchase Price of $1.15 Per Share THE OFFER AND YOUR RIGHT TO WITHDRAW YOUR SHARES EXPIRE: 5:00 P.M., NEW YORK CITY TIME, June 4, 2009 WE MAY EXTEND THE OFFER PERIOD AT ANY TIME. CALLWAVE, INC., a Delaware corporation, is offering to purchase shares of its common s |
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| May 29, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule TO (Amendment No. 8) (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CALLWAVE, INC. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Class of Securities) Jeffrey M. Cavin |
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| May 29, 2009 |
Amendment No. 7 to Schedule TO-I SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO (Amendment No. 7) (Rule 14d-100) Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 CALLWAVE, INC. (Name of Subject Company and Name of Filing Persons (Offeror)) Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 13126N (CUSIP Nu |
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| May 29, 2009 |
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): May 28, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Numb |
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| May 27, 2009 |
Exhibit (a)(12) CallWave Announces the Commercial Release of Fuze Meeting with Desktop and Mobile HD Video Sharing Capabilities Users can now share their screen, host meetings and share videos and business documents in high definition on major desktop and mobile platforms SAN FRANCISCO ? May 27, 2009 ? CallWave, Inc. |
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| May 27, 2009 |
Amendment No. 6 to Schedule TO-I UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule TO (Amendment No. 6) (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CALLWAVE, INC. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Clas |
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| May 22, 2009 |
SEC Response Letter ALAN A. BLAKEBORO DIANA JESSUP LEE RICHARD F. LEE BRUCE W. MCROY MICHAEL E. PFAU DANIEL A. REICKER ANDREW D. SIMONS FERNANDO VELEZ, JR. RICARDO D. BORDALLO JAMES P. GRIFFITH 1421 STATE STREET, SUITE B SANTA BARBARA, CA 93101 TELEPHONE (805) 966-2440 FAX (805) 966-3320 May 22, 2009 MAILING ADDRESS: POST OFFICE BOX 1470 SANTA BARBARA, CA 93102-1470 www.reickerpfau.com DALE E. HAN |
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| May 22, 2009 |
Exhibit (c)(3) Exhibit (c)(3) Project Geneva March 22, 2009 S E V E N H I L L S Table of Contents 1. |
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| May 22, 2009 |
Exhibit (c)(4) Exhibit (c)(4) PRELIMINARY DRAFT Project Geneva: Preliminary Discounted Cash Flow Analysis March 2009 S E V E N H I L L S Financial Summary PRELIMINARY DRAFT Geneva Projected Income Statement ($ in thousands) For The Quarter and Year Ended June 30, 2009 (1) 2010 2011 2012 2013 2014 Revenue $1,605 $4,354 $3,646 $4,697 $12,327 $20,485 Cost of Sales 638 1,611 952 874 1,920 3,103 Gross |
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| May 22, 2009 |
Amendment No. 5 to Schedule TO-I SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO (Amendment No. 5) (Rule 14d-100) Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 CALLWAVE, INC. (Name of Subject Company and Name of Filing Persons (Offeror)) Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 13126N (CUSIP Nu |
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| May 22, 2009 |
Table of Contents Exhibit (a)(1) OFFER TO PURCHASE FOR CASH by CALLWAVE, INC. Shares of Common Stock, Par Value $0.0001 Per Share At a Purchase Price of $1.15 Per Share THE OFFER AND YOUR RIGHT TO WITHDRAW YOUR SHARES EXPIRE: 5:00 P.M., NEW YORK CITY TIME, June 4, 2009 WE MAY EXTEND THE OFFER PERIOD AT ANY TIME. CALLWAVE, INC., a Delaware corporation, is offering to purchase shares of its common s |
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| May 21, 2009 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response. |
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| May 21, 2009 |
Form 8-K 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): May 19, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner |
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| May 21, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule TO (Amendment No. 4) (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CALLWAVE, INC. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Class of Securities) Jeffrey M. Cavin |
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| May 15, 2009 |
Schedule 13E-3 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 CallWave, Inc. (Name of the Issuer and Name of Person(s) Filing Statement) Common stock, par value $0.0001 per sh |
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| May 15, 2009 |
Amendment No. 3 to Schedule TO-I UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule TO (Amendment No. 3) (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CALLWAVE, INC. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Clas |
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| May 15, 2009 |
Preliminary Notice of Special Meeting and Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 15, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101. Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. ) CALLWAVE, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 13126N 10 1 (CUSIP Number) CallWave, Inc. Attn: J |
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| May 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule TO (Amendment No. 2) (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CALLWAVE, INC. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Class of Securities) Jeffrey M. Cavin |
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| May 13, 2009 |
CallWave Appoints Patrick Moran as Vice President of Marketing Exhibit (a)(9) CallWave Appoints Patrick Moran as Vice President of Marketing Moran Brings Breadth of Marketing Experience to CallWave SAN FRANCISCO?(BUSINESS WIRE)? CallWave, Inc. |
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| May 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended June 30, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5095 |
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| May 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule TO (Amendment No. 1) (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CALLWAVE, INC. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Class of Securities) Jeffrey M. Cavin |
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| May 5, 2009 |
Financial Statements and Exhibits, Other Events 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): May 5, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Numbe |
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| May 5, 2009 |
Exhibit (d) STANDSTILL AND VOTING AGREEMENT by and between CALLWAVE, INC. (“Company”) and PETER V. SPERLING (“Stockholder”) , 2009 1 STANDSTILL AND VOTING AGREEMENT THIS STANDSTILL AND VOTING AGREEMENT (the “Agreement”), is made and entered into, effective as of , 2009 (the “Effective Date”), by and between CALLWAVE, INC., a Delaware corporation (the “Company”), and PETER V. SPERLING, an individua |
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| May 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 5, 2009 |
CallWave Announces Tender Offer in Connection With Proposed Going Private Transaction Press Release Exhibit 99.1 Investor Inquiries: Financial Profiles, Inc. Moira Conlon / David Bigelow [email protected] 310-277-4711 CallWave Announces Tender Offer in Connection With Proposed Going Private Transaction SAN FRANCISCO, Calif., May 5, 2009, — CallWave, Inc. (NASDAQ: CALL), a leading global provider of mobile and Web-based unified communications solutions, today announced that i |
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| May 5, 2009 |
CallWave Announces Financial Results for Fiscal 2009 Third Quarter Exhibit 99.3 CallWave Announces Financial Results for Fiscal 2009 Third Quarter SAN FRANCISCO, Calif., May 5, 2009, ? CallWave, Inc. (NASDAQ: CALL), a leading global provider of mobile and Web-based unified communications solutions, today reported financial results for the fiscal 2009 third quarter ended March 31, 2009. Fiscal 2009 Third Quarter and Recent Highlights ? Announced the $12 million sa |
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| May 5, 2009 |
CallWave Announces Financial Results for Fiscal 2009 Third Quarter Exhibit 99.1 Investor Inquiries: Financial Profiles, Inc. Moira Conlon [email protected] 310-277-4907 CallWave Announces Financial Results for Fiscal 2009 Third Quarter SAN FRANCISCO, Calif., May 5, 2009 — CallWave, Inc. (NASDAQ: CALL), a leading global provider of mobile and Web-based unified communications solutions, today reported financial results for the fiscal 2009 third quarter ended |
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| May 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CALLWAVE, INC. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Common Stock (Title of Class of Securities) 13126N (CUSIP Number of Class of Securities) Jeffrey M. Cavins President and Ch |
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| May 5, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO (Rule 14d-100) Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 CALLWAVE, INC. (Name of Subject Company and Name of Filing Persons (Offeror)) Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 13126N (CUSIP Number of Class of Securities) Mr. Jeffrey M. Cavins |
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| May 5, 2009 |
Exhibit (a)(3) NOTICE OF GUARANTEED DELIVERY TO TENDER SHARES OF COMMON STOCK OF CALLWAVE, INC. |
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| May 5, 2009 |
Form 8-K 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): May 5, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner F |
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| May 5, 2009 |
GUIDELINES FOR CERTIFICATION OF TAXPAYER IDENTIFICATION NUMBER ON SUBSTITUTE FORM W-9 Exhibit (a)(6) GUIDELINES FOR CERTIFICATION OF TAXPAYER IDENTIFICATION NUMBER ON SUBSTITUTE FORM W-9 GUIDELINES FOR DETERMINING THE PROPER IDENTIFICATION NUMBER TO GIVE THE PAYER ? Social Security numbers have nine digits separated by two hyphens: i. |
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| May 5, 2009 |
Exhibit (a)(5) LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES, AND OTHER NOMINEES TO THEIR CLIENTS LETTER TO CLIENTS OFFER TO PURCHASE FOR CASH by CALLWAVE, INC. |
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| May 5, 2009 |
CALLWAVE, INC. LETTER OF TRANSMITTAL Exhibit (a)(2) CALLWAVE, INC. LETTER OF TRANSMITTAL LETTER OF TRANSMITTAL TO TENDER SHARES OF CALLWAVE, INC. Pursuant to the Offer to Purchase dated May 5, 2009, Callwave, Inc. has offered to purchase shares of its common stock for $1.15 per share. The offer expires on June 4, 2009. See Instructions on the reverse side. I/we the undersigned, surrender to you for tendering the share(s) identified b |
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| May 5, 2009 |
Exhibit (a)(7) May 5, 2009 Dear Stockholder: CallWave, Inc., a Delaware corporation (?CallWave?) is offering to purchase shares of its common stock from its stockholders at a cash price of $1.15 per share. A copy of the Offer to Purchase is enclosed. We encourage each stockholder to read carefully the offer to purchase and related materials. Neither CallWave, our board of directors, our financial |
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| May 5, 2009 |
CallWave Announces Tender Offer in Connection With Proposed Going Private Transaction Exhibit 99.2 CallWave Announces Tender Offer in Connection With Proposed Going Private Transaction SAN FRANCISCO, Calif., May 5, 2009, — CallWave, Inc. (NASDAQ: CALL), a leading global provider of mobile and Web-based unified communications solutions, today announced that it is offering to purchase shares of its common stock in a tender offer for $1.15 per share. The offer price represents a premi |
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| May 5, 2009 |
Table of Contents Exhibit (a)(1) OFFER TO PURCHASE FOR CASH by CALLWAVE, INC. Shares of Common Stock, Par Value $0.0001 Per Share At a Purchase Price of $1.15 Per Share THE OFFER AND YOUR RIGHT TO WITHDRAW YOUR SHARES EXPIRE: 5:00 P.M., NEW YORK CITY TIME, June 4, 2009 WE MAY EXTEND THE OFFER PERIOD AT ANY TIME. CALLWAVE, INC., a Delaware corporation, is offering to purchase shares of its common s |
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| May 5, 2009 |
Exhibit (a)(4) LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES, AND OTHER NOMINEES OFFER TO PURCHASE FOR CASH by CALLWAVE INC. |
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| May 5, 2009 |
Exhibit (c)(1) SEVEN HILLS April 27, 2009 PERSONAL & CONFIDENTIAL Committee of Independent Directors of the Board of Directors CallWave, Inc. |
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| May 5, 2009 |
Exhibit (c)(2) Project Geneva Presentation to the Independent Committee Fairness Opinion Seven Hills April 27, 2009 Preface You have requested our opinion as to the fairness, from a financial point of view, to the holders of the outstanding shares of common stock, no par value per share (the ?Shares?), of Geneva, Inc. |
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| May 1, 2009 |
April 30, 2009 Mr. Larry Spirgel Assistant Director United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 136 W. CANON PERDIDO STREET SANTA BARBARA, CALIFORNIA 93101 DIRECT: + 1 805 690 4000 FAX: + 805 690 4200 WWW.CALLLWAVE.COM NASDAQ CALL RE: CallWave, Inc. Form 10-K for the Fiscal Year Ended June 30, 2008 Filed September 26, 2008 Form 10-K/A for the Fiscal Y |
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| April 13, 2009 |
Correspondence March 25, 2009 Mr. Larry Spirge Assistant Director United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: CallWave, Inc. Form 10-K for the Fiscal Year Ended June 30, 2008 Filed September 26, 2008 Form 10-K/A for the Fiscal Year Ended June 30, 2008 Filed October 22, 2008 File No. 0-50958 Dear Mr. Spirge: Thanks you for your letter of March 10, |
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| February 25, 2009 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 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): February 23, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| February 25, 2009 |
Exhibit 99.1 CallWave Sells Virtual Fax Subscriber Base CallWave Continues Strategic Realignment Around its FUZE Unified Communications Product; Divests its Legacy Virtual Fax Subscriber Base SAN FRANCISCO – February 25, 2009 – CallWave, Inc. (NASDAQ: CALL), a leading global provider of mobile and web-based unified communications solutions, today announced that it has sold the subscriber base and |
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| February 25, 2009 |
Exhibit 10.1 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of the 20th day of February, 2009 by and between CallWave, Inc., a Delaware corporation (“Seller”) and j2 Global Communications, Inc., a Delaware corporation (“Purchaser” and, together with Seller, the “Parties” and individually, a “Party”). WHEREAS, Seller is engaged in the business |
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| February 13, 2009 |
FOURTH AMENDMENT 2004 STOCK INCENTIVE PLAN Exhibit 10.1 FOURTH AMENDMENT TO 2004 STOCK INCENTIVE PLAN THIS FOURTH AMENDMENT TO 2004 STOCK INCENTIVE PLAN (the ?Amendment?) is made and adopted, effective as of November 7, 2008 (the ?Effective Date?), by CALLWAVE, INC., a Delaware corporation (the ?Company?), with reference to the following facts. RECITALS: A. The Company previously adopted that certain 2004 Stock Option Plan dated effective |
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| February 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 31, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| February 12, 2009 |
Form 8-K 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): February 12, 2009 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissi |
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| February 12, 2009 |
CallWave Announces Financial Results for Fiscal 2009 Second Quarter Exhibit 99.1 CallWave, Inc. Page 1 of 10 Investor Inquiries: Financial Profiles, Inc. Moira Conlon / Brandi Floberg [email protected] 310-277-4907 CallWave Announces Financial Results for Fiscal 2009 Second Quarter SAN FRANCISCO, Calif., February 12, 2009 — CallWave, Inc. (NASDAQ: CALL), a leading global provider of mobile and Web-based unified communications solutions, today reported finan |
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| February 9, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* CALLWAVE INC (Name of Issuer) Common Stock (Title of Class of Securities) 13126N101 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| November 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 12, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 12, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| November 12, 2008 |
CallWave Announces Financial Results for Fiscal 2009 First Quarter Exhibit 99.1 Investor Inquiries: Financial Profiles, Inc. Moira Conlon / Brandi Floberg 310-277-4907 Media Inquiries: Breakaway Communications Patty Oien [email protected] 415-358-2482 CallWave Announces Financial Results for Fiscal 2009 First Quarter SAN FRANCISCO, Calif., November 12, 2008 — CallWave, Inc. (NASDAQ: CALL), a leading global provider of mobile and Web-based unified communic |
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| October 27, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| October 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended June 30, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5095 |
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| September 26, 2008 |
SUBSIDIARIES OF CALLWAVE, INC. Exhibit 21 SUBSIDIARIES OF CALLWAVE, INC. ? Liberty Telecom, LLC, a Delaware limited liability company ? CallWave Long Distance, LLC, a Delaware limited liability company |
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| September 26, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended June 30, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50958 |
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| September 26, 2008 |
CALLWAVE, INC. CODE OF CONDUCT AND ETHICS Code of Ethics Exhibit 14 CALLWAVE, INC. CODE OF CONDUCT AND ETHICS The Board of Directors of CallWave, Inc., a Delaware corporation (with its subsidiaries, the “Company”) has adopted this Code of Conduct and Ethics (this “Code”) to: • Promote honest and ethical conduct, including fair dealing and the ethical handling of conflicts of interest; • Promote full, fair, accurate, timely and understanda |
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| September 26, 2008 |
Exhibit 10.8 ASSET PURCHASE AGREEMENT by and among WEBMESSENGER, INC. a California corporation (“Seller”) and CALLWAVE, INC. a Delaware corporation (“Purchaser”) August 4, 2008 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (this “Agreement”) is made and entered into, effective as of August 4, 2008 (the “Effective Date”), by and between CALLWAVE, INC., a Delaware corporation (“Purchaser”); |
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| September 4, 2008 |
Costs Associated with Exit or Disposal Activities 8-K 1 d8k.htm FORM 8-K 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): August 28, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-04909 |
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| August 21, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 21, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File N |
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| August 21, 2008 |
CallWave Announces Financial Results for Fiscal 2008 Fourth Quarter and Year End Exhibit 99.1 Investor Inquiries: Financial Profiles, Inc. Moira Conlon / Brandi Floberg 310-277-4907 Media Inquiries: Breakaway Communications Patty Oien [email protected] 415-358-2482 CallWave Announces Financial Results for Fiscal 2008 Fourth Quarter and Year End SAN FRANCISCO, Calif., August 21, 2008 ? CallWave, Inc. (NASDAQ: CALL), a leading provider of Internet and mobile-based unifie |
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| August 6, 2008 |
CallWave Acquires WebMessenger Exhibit 99.1 CallWave, Inc. Page 1 of 2 Media Inquiries: Breakaway Communications Patty Oien [email protected] 415-358-2482 Investor Inquiries: Financial Profiles, Inc.: Moira Conlon / Brandi Floberg [email protected] 310-277-4711 CallWave Acquires WebMessenger SAN FRANCISCO, Calif. — August 6, 2008 — CallWave, Inc. (Nasdaq: CALL), a leading provider of Internet and mobile-based uni |
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| August 6, 2008 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 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): August 6, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Nu |
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| June 30, 2008 |
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 24, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Num |
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| May 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to |
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| May 14, 2008 |
Exhibit 10.1 THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into, effective as of February 19, 2008 (the “Effective Date”), by and between CALLWAVE, INC., a Delaware corporation (the “Company”), and RICHARD ROBERTS (“Employee”), with reference to the following facts: RECITALS: The parties have agreed to execute this Agreement in order to memorialize the terms and conditions on whi |
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| May 13, 2008 |
CallWave Announces Financial Results for Fiscal 2008 Third Quarter Exhibit 99.1 Media & Investor Inquiries: At Financial Profiles, Inc. Moira Conlon / Brandi Floberg 310-277-4711 CallWave Announces Financial Results for Fiscal 2008 Third Quarter SANTA BARBARA, Calif., May 13, 2008 — CallWave, Inc. (NASDAQ: CALL), a leading provider of Internet and mobile-based unified communications solutions, today reported financial results for the fiscal 2008 third quarter end |
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| May 13, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 13, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Numb |
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| April 2, 2008 |
POWER OF ATTORNEY I hereby constitute and appoint Mark Stubbs, my true and lawful attorney-in-fact to: 1. |
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| March 27, 2008 |
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): March 27, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commission File Numb |
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| March 27, 2008 |
Exhibit 99.1 Media Contacts: Michelle Kim / Laura Lazear mPRm Public Relations [email protected] / [email protected] 323-933-3399 Investor Inquiries: Moira Conlon / Kristen McNally Financial Profiles, Inc. 310-277-4711 CallWave, Inc. Appoints Cisco Veteran Manny Rivelo to Board of Directors Rivelo To Bring Strategic Vision and Years of Telecom Experience to CallWave Santa Barbara, CA –March 27, 2008 – |
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| March 3, 2008 |
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): February 26, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| February 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 31, 2007 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| February 13, 2008 |
CallWave Announces Financial Results for Second Quarter of Fiscal 2008 Exhibit 99.1 Media & Investor Inquiries: At Financial Profiles, Inc.: Moira Conlon/Kristen McNally 310-277-4711 CallWave Announces Financial Results for Second Quarter of Fiscal 2008 SANTA BARBARA, Calif., Feb. 13, 2008 — CallWave, Inc. (NASDAQ: CALL), a leading provider of mobile applications and services that integrate mobile phones and computing, today reported financial results for the second |
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| February 13, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 13, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| February 11, 2008 |
Costs Associated with Exit or Disposal Activities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 23, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner Fil |
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| February 6, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CALLWAVE INC (Name of Issuer) Common Stock (Title of Class of Securities) 13126N101 (CUSIP Number) December 31, 2007 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| January 24, 2008 |
CallWave Announces Strategic Growth Initiatives Exhibit 99.1 Media & Investor Inquiries: At Financial Profiles, Inc.: Moira Conlon/Kristen McNally 310-277-4711 CallWave Announces Strategic Growth Initiatives SANTA BARBARA, Calif., Jan 23, 2008 ? CallWave, Inc. (Nasdaq: CALL), a leading provider of mobile applications and services that integrate phones and PCs, today announced plans to shift its business focus toward opportunities in the new and |
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| January 24, 2008 |
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): January 23, 2008 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| November 13, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2007 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 13, 2007 |
THIRD AMENDMENT 2004 STOCK INCENTIVE PLAN Exhibit 10.1 THIRD AMENDMENT TO 2004 STOCK INCENTIVE PLAN THIS THIRD AMENDMENT TO 2004 STOCK INCENTIVE PLAN (the “Amendment”) is made and adopted, effective as of September 12, 2007 (the “Effective Date”), by CALLWAVE, INC., a Delaware corporation (the “Company”), with reference to the following facts. RECITALS: A. The Company previously adopted that certain 2004 Stock Option Plan dated effective |
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| November 8, 2007 |
POWER OF ATTORNEY I hereby constitute and appoint Mark Stubbs, my true and lawful attorney-in-fact to: 1. |
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| November 1, 2007 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 1, 2007 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| November 1, 2007 |
Exhibit 99.1 Press Release Source: CallWave, Inc. CallWave Announces Financial Results for First Quarter of Fiscal Year 2008, Narrows Operating Loss to $2.1 Million Before One Time Charges Thursday November 1, 4:01 pm ET SANTA BARBARA, Calif.—(BUSINESS WIRE)—CallWave, Inc. (Nasdaq: CALL - News), a leading provider of mobile applications and services that integrate phones and PCs, today reported fi |
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| October 29, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential,for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| September 13, 2007 |
rrd152742172263.html POWER OF ATTORNEY I hereby constitute and appoint Mark Stubbs, my true and lawful attorney-in-fact to: 1. Execute for and on my behalf, in my capacity as an officer and/or director of CallWave, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 2. Do and perform any and all acts for and on my |
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| September 12, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents Index to Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 12, 2007 |
CALLWAVE, INC. CODE OF CONDUCT AND ETHICS Exhibit 14 CALLWAVE, INC. CODE OF CONDUCT AND ETHICS The Board of Directors of CallWave, Inc., a Delaware corporation (with its subsidiaries, the ?Company?) has adopted this Code of Conduct and Ethics (this ?Code?) to: ? Promote honest and ethical conduct, including fair dealing and the ethical handling of conflicts of interest; ? Promote full, fair, accurate, timely and understandable disclosure; |
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| September 12, 2007 |
SUBSIDIARIES OF CALLWAVE, INC. List of Subsidiaries Exhibit 21 SUBSIDIARIES OF CALLWAVE, INC. • Liberty Telecom, LLC, a Delaware limited liability company • CallWave Long Distance, LLC, a Delaware limited liability company |
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| September 5, 2007 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into, effective as of September 5, 2007 (the “Effective Date”), by and between CALLWAVE, INC., a Delaware corporation (the “Company”), and JEFFREY M. CAVINS (“Employee”), with reference to the following facts: RECITALS: The parties have agreed to execute this Agreement in order to memorialize the term |
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| September 5, 2007 |
CallWave Announces Technology Veteran Jeffrey Cavins as President and Chief Executive Officer Exhibit 99.1 Media Contact: Kelly Delany, CallWave Inc 805.690.4040 or [email protected] CallWave Announces Technology Veteran Jeffrey Cavins as President and Chief Executive Officer SANTA BARBARA, Calif.—(BUSINESS WIRE)—September 5, 2007—CallWave, Inc. (Nasdaq:CALL) announced today that Jeffrey Cavins has been named President and Chief Executive Officer. Mark Stubbs, who has been the acti |
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| September 5, 2007 |
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): September 5, 2007 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| August 21, 2007 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 21, 2007 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File N |
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| August 21, 2007 |
CallWave Announces Financial Results for Fourth Fiscal Quarter and Year End 2007 Exhibit 99.1 Investor contacts: Kelly Delany VP Marketing Communications 805-690-4040 [email protected] CallWave Announces Financial Results for Fourth Fiscal Quarter and Year End 2007 Santa Barbara, Calif., August 21, 2007 — CallWave, Inc. (Nasdaq: CALL), an innovator of applications that make phones and PCs work better together, today reported financial results for the fourth fiscal quar |
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| August 20, 2007 |
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): August 20, 2007 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File N |
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| August 20, 2007 |
CallWave Announces Changes to the Executive Team Mark Stubbs, Current CFO, Named Interim CEO Exhibit 99.1 Media Contact: Kelly Delany, CallWave Inc 805.690.4040 or [email protected] Investor Contact: Patrick Todd 805.690.4188 [email protected] CallWave Announces Changes to the Executive Team Mark Stubbs, Current CFO, Named Interim CEO SANTA BARBARA, Calif.—(BUSINESS WIRE)—August 20, 2007—CallWave, Inc. (Nasdaq:CALL) announced today that Dave Hofstatter, who has been the Co |
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| May 14, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2007 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 8, 2007 |
CallWave Announces Financial Results for Second Quarter of Fiscal 2007 Exhibit 99.1 Investor contacts: Patrick Todd Director of Investor Relations 805-690-4188 [email protected] CallWave Announces Financial Results for Second Quarter of Fiscal 2007 Santa Barbara, Calif., May 8, 2007 ? CallWave, Inc. (Nasdaq: CALL), an innovator of applications that make phones and PCs work better together, today reported financial results for the third quarter ended March 31, |
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| May 8, 2007 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 8, 2007 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 77-0490995 000-50958 (Commissioner File Numbe |
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| March 15, 2007 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): March 15, 2007 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Nu |
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| March 15, 2007 |
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): March 13, 2007 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Nu |
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| March 15, 2007 |
CallWave to Present at B. Riley & Co. 8 EXHIBIT 99.1 CallWave to Present at B. Riley & Co. 8th Annual Las Vegas Investor Conference SANTA BARBARA, Calif. — (BUSINESS WIRE)—Mar. 14, 2007—CallWave, Inc. (NASDAQ:CALL), an innovator of applications that make phones and PCs work better together, today announced that Mark Stubbs, Chief Financial Officer will present at the B. Riley & Co. 8th Annual Investor Conference on March 15, 2007, at 2: |
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| March 15, 2007 |
j2 Global and CallWave Settle Patent Infringement Litigation CallWave Licenses j2 Global’s Patents Exhibit 99.1 j2 Global and CallWave Settle Patent Infringement Litigation CallWave Licenses j2 Global’s Patents LOS ANGELES and SANTA BARBARA, CA—March 14, 2007—j2 Global Communications, Inc. [NASDAQGS: JCOM] and CallWave, Inc. [NASDAQ: CALL] today announced that they have entered into an agreement to resolve all of j2 Global’s outstanding patent infringement litigation against CallWave. Under the |
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| February 13, 2007 |
POWER OF ATTORNEY I hereby constitute and appoint Mark Stubbs, my true and lawful attorney-in-fact to: 1. |
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| February 13, 2007 |
CERTIFICATE OF AMENDMENT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CALLWAVE, INC. Exhibit 3.3 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CALLWAVE, INC. CALLWAVE, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY: FIRST: That resolutions were duly adopted by the Board of Directors of the Corporation setting forth a proposed amendment |
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| February 13, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 31, 2006 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| February 8, 2007 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 8, 2007 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| February 8, 2007 |
CallWave Announces Financial Results for Second Quarter of Fiscal 2007 Exhibit 99.1 Investor contacts: Patrick Todd Director of Investor Relations 805-690-4188 [email protected] CallWave Announces Financial Results for Second Quarter of Fiscal 2007 Santa Barbara, Calif., February 8, 2007 — CallWave, Inc. (Nasdaq: CALL), an innovator of applications that make phones and PCs work better together, today reported financial results for the second quarter ended Dec |
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| November 27, 2006 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the ?Agreement?) is made and entered into, effective as of October 31, 2006 (the ?Effective Date?), by and between CALLWAVE, INC., a Delaware corporation (the ?Company?), and MARK STUBBS (?Employee?), with reference to the following facts: RECITALS: The parties have agreed to execute this Agreement in order to memorialize the terms and c |
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| November 27, 2006 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): November 20, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| November 13, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2006 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 13, 2006 |
SECOND AMENDMENT 2004 STOCK INCENTIVE PLAN Exhibit 10.1 SECOND AMENDMENT TO 2004 STOCK INCENTIVE PLAN THIS SECOND AMENDMENT TO 2004 STOCK INCENTIVE PLAN (the “Amendment”) is made and adopted, effective as of July 1, 2006 (the “Effective Date”), by CALLWAVE, INC., a Delaware corporation (the “Company”), with reference to the following facts. RECITALS: A. The Company previously adopted that certain 2004 Stock Option Plan dated effective Apri |
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| November 6, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| November 2, 2006 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 2, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| November 2, 2006 |
CallWave Announces Financial Results for First Quarter of Fiscal 2007 EXHIBIT 99.1 Investor contacts: Todd Friedman, Stacie Bosinoff The Blueshirt Group for CallWave 415-217-7722 [email protected] CallWave Announces Financial Results for First Quarter of Fiscal 2007 Santa Barbara, Calif., November 2, 2006 — CallWave, Inc. (Nasdaq: CALL), a leading provider of On-Demand communications services to service providers and consumers, today reported financial results |
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| October 27, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| October 16, 2006 |
Letter from Ernst & Young LLP Exhibit 16.1 October 16, 2006 Securities and Exchange Commission 100 F Fifth Street, N.E. Washington, D.C. 20549 Gentlemen: We have read Item 4.01 of Form 8-K dated October 16, 2006, of CallWave, Inc. and are in agreement with the statements contained in the five paragraphs in Item 4.01(a) except as indicated below. We have no basis to agree or disagree with the state |
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| October 16, 2006 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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): October 10, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| October 10, 2006 |
rrd115935131025.html POWER OF ATTORNEY I hereby constitute and appoint Mark Stubbs, my true and lawful attorney-in-fact to: 1. execute for and on my behalf, in my capacity as an officer and/or director of CallWave, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 2. do and perform any and all acts for and on my |
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| October 10, 2006 |
POWER OF ATTORNEY I hereby constitute and appoint Mark Stubbs, my true and lawful attorney-in-fact to: 1. |
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| October 5, 2006 |
Exhibit 10.2 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (the ?Agreement?) is made and entered into as of October 2, 2006, by and between CALLWAVE, INC., a Delaware corporation (the ?Company?), and OSMO A. HAUTANEN (?Indemnitee?), with reference to the following facts: RECITALS: A. The Company and Indemnitee acknowledge (i) the increasing difficulty in obtaining directors? and officer |
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| October 5, 2006 |
Exhibit 10.1 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of October 2, 2006, by and between CALLWAVE, INC., a Delaware corporation (the “Company”), and RAJ RAITHATHA (“Indemnitee”), with reference to the following facts: RECITALS: A. The Company and Indemnitee acknowledge (i) the increasing difficulty in obtaining directors’ and officers’ |
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| October 5, 2006 |
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): September 30, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner Fil |
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| October 5, 2006 |
Exhibit 99.1 Investor Contact: Todd Friedman or Stacie Bosinoff The Blueshirt Group for CallWave, Inc. 415-217-7722 [email protected], [email protected] CallWave Adds Two Telecommunications Veterans to Expand and Strengthen Board of Directors Osmo Hautanen and Raj Raithatha Join Board of Directors SANTA BARBARA, Calif. – October 5, 2006 — CallWave, Inc. (NASDAQ: CALL), a leading prov |
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| September 27, 2006 |
SUBSIDIARIES OF CALLWAVE, INC. Exhibit 21 SUBSIDIARIES OF CALLWAVE, INC. • Liberty Telecom, LLC, a Delaware limited liability company • CallWave Long Distance, LLC, a Delaware limited liability company |
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| September 27, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended June 30, 2006 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50958 |
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| August 31, 2006 |
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): August 25, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File N |
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| August 31, 2006 |
CallWave Appoints Kelly Delany as Vice President, Corporate Communications Exhibit 99.1 Investor Contact: Todd Friedman or Stacie Bosinoff The Blueshirt Group for CallWave, Inc. 415-217-7722 [email protected], [email protected] CallWave Appoints Kelly Delany as Vice President, Corporate Communications SANTA BARBARA, Calif. – August 31, 2006 — CallWave, Inc. (NASDAQ: CALL), a leading provider of On Demand communications solutions to service providers and con |
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| August 17, 2006 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 17, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File N |
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| August 17, 2006 |
CallWave Announces Financial Results for Fourth Quarter and Year End of Fiscal 2006 Press Release Exhibit 99.1 Investor contacts: Todd Friedman, Stacie Bosinoff The Blueshirt Group for CallWave 415-217-7722 [email protected] CallWave Announces Financial Results for Fourth Quarter and Year End of Fiscal 2006 Santa Barbara, Calif., August 17, 2006 — CallWave, Inc. (Nasdaq: CALL), a leading provider of On-Demand communications services to service providers and consumers, today |
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| July 3, 2006 |
Exhibit 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into, effective as of June 1, 2006 (the “Effective Date”), by and between CALLWAVE, INC., a California corporation (the “Company”), and DAVID GIANNINI (“Employee”), with reference to the following facts: RECITALS: The parties have agreed to execute this Agreement in order to memorialize the terms and |
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| July 3, 2006 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 29, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Num |
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| July 3, 2006 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the ?Agreement?) is made and entered into, effective as of June 1, 2006 (the ?Effective Date?), by and between CALLWAVE, INC., a California corporation (the ?Company?), and DAVID S. TRANDAL (?Employee?), with reference to the following facts: RECITALS: The parties have agreed to execute this Agreement in order to memorialize the terms an |
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| July 3, 2006 |
Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into, effective as of June 1, 2006 (the “Effective Date”), by and between CALLWAVE, INC., a California corporation (the “Company”), and COLIN KELLEY (“Employee”), with reference to the following facts: RECITALS: The parties have agreed to execute this Agreement in order to memorialize the terms and co |
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| June 5, 2006 |
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 5, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Numb |
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| June 5, 2006 |
CALLWAVE ANNOUNCES EXECUTIVE APPOINTMENTS Exhibit 99.1 CALLWAVE ANNOUNCES EXECUTIVE APPOINTMENTS SANTA BARBARA, Calif.—June 5, 2006—CallWave, Inc. (Nasdaq:CALL), a leading provider of on-demand communications services to service providers and consumers, today announced that it has named Mark Stubbs as Chief Financial Officer. Stubbs succeeds Steve Cordial who will assume the role of Senior Vice President for Business Strategy. “This is a |
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| June 5, 2006 |
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.1 SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into, effective as of June 5, 2006 (the “Effective Date”), by and between CALLWAVE, INC., a California corporation (the “Company”), and C. STEPHEN CORDIAL (“Employee”), with reference to the following facts: RECITALS: The Company previously emplo |
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| May 12, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2006 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 4, 2006 |
CallWave Announces Financial Results for Third Quarter of Fiscal 2006 Exhibit 99.1 Investor contacts: Todd Friedman / Stacie Bosinoff The Blueshirt Group for CallWave 415-217-7722 [email protected] CallWave Announces Financial Results for Third Quarter of Fiscal 2006 Santa Barbara, Calif., May 4, 2006 — CallWave, Inc. (Nasdaq: CALL), a leading provider of on-demand communications services to service providers and consumers, today reported financial results for |
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| May 4, 2006 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 4, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Numbe |
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| April 10, 2006 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into, effective as of April 7, 2006 (the “Effective Date”), by and between CALLWAVE, INC., a California corporation (the “Company”), and DAVID F. HOFSTATTER (“Employee”), with reference to the following facts: RECITALS: A. The parties previously executed that |
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| April 10, 2006 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Num |
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| March 30, 2006 |
Exhibit 99.1 FOR IMMEDIATE RELEASE CALLWAVE, INC. AND WEB TELEPHONY LLC SETTLE PATENT LITIGATION Santa Barbara, California and Chicago, Illinois ? March 30, 2006 ? CallWave, Inc. (?CallWave?) and Web Telephony LLC (?Web Telephony?), today announced that they have reached a settlement agreement on all litigation between the two parties. Pursuant to the agreement, the parties are dismissing their cl |
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| March 30, 2006 |
Financial Statements and Exhibits, Other Events 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): March 30, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Nu |
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| February 14, 2006 |
CERTIFICATE OF AMENDMENT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CALLWAVE, INC. Exhibit 3.1 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CALLWAVE, INC. CALLWAVE, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY: FIRST: That resolutions were duly adopted by the Board of Directors of the Corporation setting forth a proposed amendment |
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| February 14, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 31, 2005 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| February 7, 2006 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 7, 2006 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| February 7, 2006 |
CallWave Announces Financial Results for Second Quarter of Fiscal 2006 Exhibit 99.1 Investor contacts: Todd Friedman / Stacie Bosinoff The Blueshirt Group for CallWave 415-217-7722 [email protected] CallWave Announces Financial Results for Second Quarter of Fiscal 2006 Santa Barbara, Calif., February 7, 2006 — CallWave, Inc. (Nasdaq: CALL), a leading provider of VOIP enhanced services, today reported financial results for the second quarter ended December 31, 2 |
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| February 6, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 - SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENT FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. |
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| February 2, 2006 |
January 31, 2006 Mr. Larry Spirgel Assistant Director United States Securities and Exchange Commission Division of Corporate Finance Mail Stop 3561 Washington, D.C. 20549 Re: CallWave, Inc. File No. 0-50958 Form 10-K for Fiscal Year Ended June 30, 2005 Filed September 15, 2005 Form 10-Q for the Quarter Ended September 30, 2005 Filed November 15, 2005 Dear. Mr. Spirgel: We are in receipt of your le |
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| December 16, 2005 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 13, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| December 16, 2005 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into, effective as of December 13, 2005 (the “Effective Date”), by and between CALLWAVE, INC., a Delaware corporation (the “Company”), and JOSHUA FRASER (“Employee”), with reference to the following facts: RECITALS: The parties have agreed to execute this Agreement in order to memorialize the terms an |
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| November 18, 2005 |
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): November 11, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| November 15, 2005 |
Bylaws CallWave, inc. a Delaware Corporation CallWave, Inc. Bylaws of CallWave, inc. a Delaware Corporation Bylaws of CallWave, Inc. 1. Offices 1.1 Registered Office. The registered office of CallWave, Inc. (the "Corporation") shall be established and maintained at the office of National Corporate Research Ltd., and National Corporate Research Ltd., shall be the registered agent of the Corporation in charge thereof. 1.2 Other Offices. The Corporation may h |
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| November 15, 2005 |
FIRST AMENDMENT 2004 STOCK INCENTIVE PLAN FIRST AMENDMENT TO 2004 STOCK INCENTIVE PLAN THIS FIRST AMENDMENT TO 2004 STOCK INCENTIVE PLAN (the "Amendment") is made and adopted, effective as of July 1, 2005 (the "Effective Date"), by CALLWAVE, INC. |
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| November 15, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2005 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50958 CallW |
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| November 2, 2005 |
CallWave Announces Financial Results for First Quarter of Fiscal 2006 Press Release Exhibit 99.1 Investor contacts: Todd Friedman / Stacie Bosinoff The Blueshirt Group for CallWave 415-217-7722 [email protected] CallWave Announces Financial Results for First Quarter of Fiscal 2006 Santa Barbara, Calif., November 2, 2005 — CallWave, Inc. (Nasdaq: CALL), a leading provider of VOIP enhanced services, today reported financial results for the first quarter ended Se |
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| November 2, 2005 |
Form 8-K 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): November 2, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissio |
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| October 28, 2005 |
DEF 14A 1 ddef14a.htm DEFINITIVE PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ PreliminaryProxy Statement ¨ Confidential,for Use of th |
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| October 21, 2005 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x PreliminaryProxy Statement ¨ Confidential,for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| September 15, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended June 30, 2005 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50958 |
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| September 15, 2005 |
Exhibit 10.37 SEPARATION AND GENERAL RELEASE AGREEMENT by and between CALLWAVE, INC., a Delaware corporation (?Company?) and DAVID BRAHM (?Employee?) June 7, 2005 SEPARATION AND GENERAL RELEASE AGREEMENT THIS SEPARATION AND GENERAL RELEASE AGREEMENT (the ?Agreement?) is made and entered into, dated for reference purposes as of June 7, 2005, and effective as of the ?Effective Date? identified in Se |
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| September 15, 2005 |
CALLWAVE, INC. CODE OF CONDUCT AND ETHICS Code of Ethics EXHIBIT 14 CALLWAVE, INC. CODE OF CONDUCT AND ETHICS The Board of Directors of CallWave, Inc., a Delaware corporation (with its subsidiaries, the “Company”) has adopted this Code of Conduct and Ethics (this “Code”) to: • Promote honest and ethical conduct, including fair dealing and the ethical handling of conflicts of interest; • Promote full, fair, accurate, timely and understanda |
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| September 15, 2005 |
SUBSIDIARIES OF CALLWAVE, INC. Exhibit 21 SUBSIDIARIES OF CALLWAVE, INC. • Liberty Telecom, LLC, a Delaware limited liability company • CallWave Long Distance, LLC, a Delaware limited liability company |
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| September 15, 2005 |
AIR COMMERCIAL REAL ESTATE ASSOCIATION STANDARD MULTI-TENANT OFFICE LEASE - NET Exhibit 10.35 AIR COMMERCIAL REAL ESTATE ASSOCIATION STANDARD MULTI-TENANT OFFICE LEASE - NET 1. Basic Provisions (“Basic Provisions”). 1.1 Parties: This Lease (“Lease”), dated for reference purposes only May 6, 2005 is made by and between Alan R. Porter (“Lessor”) and CallWave, Inc, A Delaware Corporation (“Lessee”), (collectively the “Parties”, or individually a “Party”). 1.2(a) Premises: That c |
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| September 15, 2005 |
AIR COMMERCIAL REAL ESTATE ASSOCIATION STANDARD MULTI-TENANT OFFICE LEASE - NET Exhibit 10.36 AIR COMMERCIAL REAL ESTATE ASSOCIATION STANDARD MULTI-TENANT OFFICE LEASE - NET 1. Basic Provisions (“Basic Provisions”). 1.1 Parties: This Lease (“Lease”), dated for reference purposes only June 30, 2005, is made by and between Timm Properties II, a California limited partnership (“Lessor”) and CallWave, Inc., a Delaware corporation (“Lessee”), (collectively the “Parties”, or indivi |
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| August 16, 2005 |
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): August 15, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File N |
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| August 16, 2005 |
Exhibit 99.1 Investor contacts: Todd Friedman, Stacie Bosinoff The Blueshirt Group for CallWave 415-217-7722 [email protected] CallWave Announces Financial Results for Fourth Quarter and Year End of Fiscal 2005 Names Stephen Cordial as Chief Financial Officer Santa Barbara, Calif., August 16, 2005 — CallWave, Inc. (Nasdaq: CALL), a leading provider of VoIP enhanced services, today reported f |
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| August 16, 2005 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EXHIBIT 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the ?Agreement?) is made and entered into, effective as of August 15, 2005 (the ?Effective Date?), by and between CALLWAVE, INC., a California corporation (the ?Company?), and C. STEPHEN CORDIAL (?Employee?), with reference to the following facts: RECITALS: The Company previously employed Employe |
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| July 12, 2005 |
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): July 6, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commission File Number |
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| May 26, 2005 |
CallWave Appoints C. Stephen Cordial as Interim Chief Financial Officer Exhibit 99.1 Press Contacts: Palmer Jackson Brian Jaquet CallWave, Inc. Porter Novelli for CallWave, Inc. 805-690-4105 415-975-2287 [email protected] [email protected] Investor Contact: Todd Friedman The Blueshirt Group for CallWave, Inc. 415-217-7722 [email protected] CallWave Appoints C. Stephen Cordial as Interim Chief Financial Officer SANTA BARBARA, Calif. – May 2 |
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| May 26, 2005 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the ?Agreement?) is made and entered into, effective as of May 31, 2005 (the ?Effective Date?), by and between CALLWAVE, INC., a California corporation (the ?Company?), and C. STEPHEN CORDIAL(?Employee?), with reference to the following facts: RECITALS: The parties have agreed to execute this Agreement in order to memorialize the terms a |
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| May 26, 2005 |
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): May 26, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware 000-50958 77-0490995 (State or other jurisdiction of incorporation) (Commissioner File Numb |
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| May 26, 2005 |
Exhibit 10.2 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (the ?Agreement?) is made and entered into as of May 31, 2005, by and between CALLWAVE, INC., a Delaware corporation (the ?Company?), and C. STEPHEN CORDIAL (?Indemnitee?), with reference to the following facts: RECITALS: A. The Company and Indemnitee acknowledge (i) the increasing difficulty in obtaining directors? and officers |
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| May 6, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2005 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 6, 2005 |
SUMMARY COMPENSATION SHEET FOR NAMED EXECUTIVE OFFICERS EXHIBIT 10.1 SUMMARY COMPENSATION SHEET FOR NAMED EXECUTIVE OFFICERS At a meeting held on April 26, 2005, our Board of Directors ratified the decisions of the Compensation Committee (the “Committee”), with respect to the annual base salaries of our executive officers effective as of January 1, 2005. The following table sets forth those annual base salary levels for the year ended December 31, 2005 |
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| April 29, 2005 |
Exhibit 99.2 CORPORATE PARTICIPANTS Dave Hofstatter CallWave Inc. - President and CEO Jason Spievak CallWave Inc. – CFO Todd Friedman The BlueShirt Group CONFERENCE CALL PARTICIPANTS Frank Marsala First Albany Bank - Analyst Mike Walkley Piper Jaffray - Analyst Brian Thackery Deutsche Bank - Analyst Aaron Edleheight Saber Value Management - Analyst Vick Romramikirchn Core Fund Management - Analyst |
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| April 29, 2005 |
CallWave Announces Results for Third Quarter of Fiscal 2005 Exhibit 99.1 Investor contacts: Erica Abrams, Todd Friedman The Blueshirt Group for CallWave 415-217-7722 [email protected] [email protected] CallWave Announces Results for Third Quarter of Fiscal 2005 Santa Barbara, Calif., April 27, 2005 — CallWave, Inc. (Nasdaq: CALL), a leading provider of VoIP applications, today reported financial results for the three- and nine-month periods en |
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| April 29, 2005 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 27, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Nu |
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| April 21, 2005 |
Financial Statements and Exhibits, Other Events 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 20, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Nu |
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| March 7, 2005 |
CallWave Revises Outlook for Third and Fourth Quarters of Fiscal 2005 Exhibit 99.1 Investor Contacts: Erica Abrams, Stacie Bosinoff The Blueshirt Group for CallWave 415.217-7722 [email protected] [email protected] Press Contact: Palmer Jackson 805-690-4105 [email protected] CallWave Revises Outlook for Third and Fourth Quarters of Fiscal 2005 March 4, 2005 (Santa Barbara, CA) – CallWave, a leading provider of VoIP applications, today provided |
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| March 7, 2005 |
Financial Statements and Exhibits, Other Events 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): March 4, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File Num |
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| February 22, 2005 |
EXHIBIT 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into, effective as of January 26, 2005 (the “Effective Date”), by and between CALLWAVE, INC., a California corporation (the “Company”), and ADRIAN VAN HAAFTEN (“Employee” and “Executive”), with reference to the following facts: RECITALS: The parties have agreed to execute this Agreement in order to me |
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| February 22, 2005 |
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): February 15, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| February 22, 2005 |
CallWave Names Adrian van Haaften as Chief Marketing Officer Exhibit 99.1 Press Contact: Palmer Jackson 805-690-4105 [email protected] CallWave Names Adrian van Haaften as Chief Marketing Officer SANTA BARBARA, Calif. — February 22, 2005 — CallWave, Inc. (Nasdaq: CALL), a leading provider of VoIP applications, today announced the appointment of Adrian van Haaften as Chief Marketing Officer, effective immediately. Van Haaften brings extensive consu |
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| February 14, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13D-102) Under the Securities Exchange Act of 1934 (Amendment No. )* CALLWAVE, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 13126N 10 1 (CUSIP Number) December 31, 2004 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| February 14, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13D-102) Under the Securities Exchange Act of 1934 (Amendment No. )* CALLWAVE, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 13126N 10 1 (CUSIP Number) December 31, 2004 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| February 14, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13D-102) Under the Securities Exchange Act of 1934 (Amendment No. )* CALLWAVE, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 13126N 10 1 (CUSIP Number) December 31, 2004 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| February 7, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 31, 2004 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| January 31, 2005 |
Exhibit 99.1 Investor contacts: Erica Abrams, Christy Ryan Swildens The Blueshirt Group for CallWave 415-217-7722 [email protected] [email protected] CallWave Posts 22% Revenue Growth in Second Quarter of Fiscal 2005 Continues Customer Momentum and Launches New CallWave Mobile Services Santa Barbara, Calif., January 31, 2005 — CallWave, Inc. (Nasdaq: CALL), a leading provider of Vo |
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| January 31, 2005 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 31, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| January 25, 2005 |
Exhibit 99.1 Press Contact: Jessie Brumfiel 805-686-8407 [email protected] CallWave Invests in ring2 Communications and Licenses its Broadband Outbound Dial Technology for U.S. Market SANTA BARBARA, Calif. ? January 24, 2005 ? CallWave, Inc. (Nasdaq: CALL), a leading provider of VoIP applications, announced today that it has made an equity investment in and entered into a license agreeme |
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| January 25, 2005 |
Financial Statements and Exhibits, Other Events 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): January 19, 2005 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| January 25, 2005 |
CallWave Files Declaratory Relief Action Exhibit 99.2 Press Contact: Jessie Brumfiel 805-686-8407 [email protected] CallWave Files Declaratory Relief Action SANTA BARBARA, Calif. – January 25, 2005 — CallWave, Inc. (Nasdaq: CALL), a leading provider of VoIP applications, today announced that it has filed an action for declaratory relief in Unites States District Court for the Central District of California, against Web Telephon |
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| January 19, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 - SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENT FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. |
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| December 30, 2004 |
Exhibit 99.1 Press Contact: Jessie Brumfiel 805-686-8407 [email protected] CallWave Reiterates Non Infringement Position vs. J2 Global Company Stipulates to Expedited Legal Process Maintains J2’s Claims are Without Merit SANTA BARBARA, Calif. – December 30, 2004 - CallWave announced today that it has agreed to a stipulation amending J2’s patent infringement claims to include additional p |
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| December 30, 2004 |
Financial Statements and Exhibits, Other Events 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 22, 2004 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| December 17, 2004 |
Press Release Exhibit 99.1 Press Contact: Jessie Brumfiel 805-686-8407 [email protected] CallWave Awarded Patent for Call Return Capability, Extends Company’s Software-Based Call-Handling IP Portfolio SANTA BARBARA, Calif. – December 17, 2004 — CallWave, Inc. (Nasdaq: CALL), a leading provider of VoIP applications, today announced that it was assigned patent 6,738,461 by the U.S. Patent |
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| December 17, 2004 |
Form 8-K 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 17, 2004 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissi |
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| December 7, 2004 |
Financial Statements and Exhibits, Other Events 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 7, 2004 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| December 7, 2004 |
Exhibit 99.1 Press Contact: Jessie Brumfiel 805-686-8407 [email protected] CallWave Launches Mobile Call Screening and Mobile Call Transfer for Cell Phones First Network-Independent VoIP Application to Deliver Wireless/Wireline Convergence SANTA BARBARA, Calif. – December 7, 2004 — CallWave, Inc. (NASDAQ: CALL), a leading provider of VoIP applications, today announced two new voice-handl |
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| December 2, 2004 |
Financial Statements and Exhibits, Other Events 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 2, 2004 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| December 2, 2004 |
CallWave To Present at First Albany Capital Growth Conference Exhibit 99.1 Press Contact: Jessie Brumfiel 805-686-8407 [email protected] CallWave To Present at First Albany Capital Growth Conference SANTA BARBARA, Calif. – December 2, 2004 — CallWave, Inc. (Nasdaq: CALL), a leading provider of VoIP applications, today announced that David F. Hofstatter, President and Chief Executive Officer, and Jason S. Spievak, Chief Financial Officer, will prese |
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| November 15, 2004 |
CallWave Partners with Level 3, Will Develop New VoIP Applications Based on Level 3 Network Services Exhibit 99.1 Press Contact: Jessie Brumfiel 805-686-8407 [email protected] CallWave Partners with Level 3, Will Develop New VoIP Applications Based on Level 3 Network Services SANTA BARBARA, Calif.— November 15, 2004 — CallWave, Inc. (Nasdaq: CALL), a leading provider of VoIP applications, today announced it has purchased and integrated services from Level 3 Communications, LLC, a wholly |
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| November 15, 2004 |
Financial Statements and Exhibits, Other Events 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): November 15, 2004 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| November 12, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2004 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 4, 2004 |
Financial Statements and Exhibits, Other Events 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): November 4, 2004 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| November 4, 2004 |
Exhibit 99.1 Press Contact: Jessie Brumfiel NeoTerra Group 805-686-8407 [email protected] CallWave Names New Board Members and Executive Vice President Jeffrey Henley, Chairman of Oracle, Michael Noling, and John Greathouse Join CallWave SANTA BARBARA, Calif. — November 4, 2004 — CallWave, Inc. (Nasdaq: CALL) a leader in VoIP enhanced services today announced the appointments of Jeffrey |
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| November 2, 2004 |
Exhibit 99.1 Investor contacts: Erica Abrams, Christy Ryan Swildens The Blueshirt Group for CallWave 415-217-7722 [email protected] [email protected] CallWave Reports Record First Quarter 2005 Financial Results Company Posts Revenue Growth of 27% and Net Income Growth of 26% Santa Barbara, Calif., November 1, 2004 — CallWave, Inc. (Nasdaq: CALL), a leading provider of VoIP enhanced |
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| November 2, 2004 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 1, 2004 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| October 28, 2004 |
Exhibit 99.1 Press Contact: Jessie Brumfiel NeoTerra Group 805-686-8407 [email protected] CallWave Emerges from Post-IPO Quiet Period, Announces Telemarketer Blocking SANTA BARBARA, Calif. — October 28, 2004 — CallWave, Inc. (Nasdaq: CALL), a leader in VoIP enhanced services, today announced that its 800,000 paid subscribers now have an automatic Telemarketer Blocking capability at no ad |
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| October 28, 2004 |
Financial Statements and Exhibits, Other Events 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): October 28, 2004 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner File |
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| October 19, 2004 |
Financial Statements and Exhibits, Other Events 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) October 19, 2004 CALLWAVE, INC. (Exact name of registrant as specified in its charter) Delaware 000-50958 77-0490995 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| October 19, 2004 |
CallWave to Report First Fiscal Quarter Financial Results on November 1, 2004 Exhibit 99.1 CallWave to Report First Fiscal Quarter Financial Results on November 1, 2004 SANTA BARBARA, Calif.,– October 19, 2004 – CallWave, Inc. (NASDAQ: CALL) today announced that it will release financial results for the first quarter ended September 30, 2004 immediately following the close of the market on Monday, November 1, 2004. The company will host a corresponding conference call and l |
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| October 6, 2004 |
As filed with the Securities and Exchange Commission on October 6, 2004 As filed with the Securities and Exchange Commission on October 6, 2004 Registration No. |
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| September 30, 2004 |
Table of Contents Index to Financial Statements Filed pursuant to Rule 424(b)(4) Registration No. |
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| September 30, 2004 |
CallWave Announces Initial Public Offering EXHIBIT 99.1 CallWave Announces Initial Public Offering Santa Barbara, Calif. - September 29, 2004 – CallWave, Inc. (Nasdaq: CALL) today announced the pricing of its initial public offering of 4,000,000 shares of its common stock priced at $10 per share, before underwriting discounts and commissions. The shares will be listed on the NASDAQ National Market under the trading symbol “CALL”. In additi |
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| September 30, 2004 |
Financial Statements and Exhibits, Other Events 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): September 30, 2004 CALLWAVE, INC. (Exact Name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-50958 77-0490995 (Commissioner Fil |
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| September 27, 2004 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CALLWAVE, INC. Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CALLWAVE, INC. CALLWAVE, INC., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: 1. The name of the corporation is CALLWAVE, INc., and the original Certificate of Incorporation of the Corporation was filed with the Secretary of the State of Delaware on April 27, 2004. 2. Pursua |
