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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; font-variant: small-caps; text-align: center"><B>United States</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; font-variant: small-caps; text-align: center"><B>Securities And
Exchange Commission</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">______________</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-transform: uppercase; text-align: center">FORM 8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">______________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported):
<B>January 23, 2012&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; font-variant: small-caps; text-align: center"><B>EasyLink Services
International Corporation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified in Its
Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-weight: bold">Delaware</TD>
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-weight: bold">001-34446</TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-weight: bold">13-3645702</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(State or Other Jurisdiction of</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Commission File Number)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(I.R.S. Employer Identification No.)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Incorporation or organization)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>6025 The Corners Parkway, Suite&nbsp;100</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Norcross, Georgia 30092</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of Principal Executive Offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Zip Code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(678)&nbsp;533-8000</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Registrant&rsquo;s telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the Securities Act (17&nbsp;CFR&nbsp;230.425)</TD></TR></TABLE>

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<TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17&nbsp;CFR&nbsp;240.14a-12)</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top"><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings; color: black">&uml;</FONT></TD>
<TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;CFR&nbsp;240.14d-2(b))</TD></TR></TABLE>

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<TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17&nbsp;CFR&nbsp;240.13e-4(c))</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 66.5pt 0 0; text-align: left"><B>Item 1.01&nbsp;Entry Into a Material
Definitive Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">On January 23, 2012,
in contemplation of the departure of a managing director of Burnham Assets Management Corp. (together with its affiliates, &ldquo;Burnham&rdquo;)
to join Concept Capital Holdings, LLC (together with its affiliates, &ldquo;Concept Capital&rdquo;), the Board of Directors (&ldquo;Board&rdquo;)
of EasyLink Services International Corporation (&ldquo;Company&rdquo;) made the determination to allow the transfer to Concept
Capital of the designation of &ldquo;Exempted Person&rdquo;, as such term is defined in the Stockholders&rsquo; Rights Agreement
by and between the Company and American Stock Transfer and Trust Company, LLC, as rights agent, dated as of August&nbsp;25, 2009
(the &ldquo;Rights Agreement&rdquo;), which the Company had previously granted to Burnham, and to deem Concept Capital an Exempted
Person for purposes of the Rights Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">Therefore, on January
26, 2012 the Company and Burnham mutually agreed to terminate their letter agreement, dated November 4, 2010, which had been entered
into at the time the Company granted the Exempted Person designation to Burnham and had permitted Burnham, subject to the terms
of the Rights Agreement, to increase its &ldquo;Beneficial Ownership&rdquo; of &ldquo;Corporation Securities&rdquo; (as such terms
are defined in the Rights Agreement) to up to 9.9% of the outstanding Corporation Securities without triggering the Rights Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">Also on January
26, 2012, the Company entered into a letter agreement (the &ldquo;Agreement&rdquo;) with Concept Capital, in anticipation of the
transfer by Burnham of the management of certain securities of the Company of which Burnham is the beneficial owner (the &ldquo;Relevant
Securities&rdquo;) to Concept Capital, in connection with the employment of the managing director by Concept Capital. Pursuant
to the terms of the Agreement, prior to the termination of the Rights Agreement, Concept Capital (together with its &ldquo;Affiliates&rdquo;
and &ldquo;Associates&rdquo; as such terms are defined in the Rights Agreement) shall not increase its Beneficial Ownership of
Corporation Securities to an aggregate amount in excess of the lesser of the aggregate number of Corporation Securities being transferred
to Concept Capital from Burnham or 9.9% of the outstanding Corporation Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">As a result of the
Agreement and the Board&rsquo;s determination to designate Concept Capital as an Exempted Person, Concept Capital will be entitled,
subject to the terms of the Rights Agreement, to increase its Beneficial Ownership of Corporation Securities up to the lesser of
the aggregate number of Corporation Securities being transferred to Concept Capital in connection with the transfer of employment
of the managing director or 9.9% of the outstanding Corporation Securities, without triggering the Rights Agreement. Upon completion
of the transfer of the management of the Relevant Securities to Concept Capital, Burnham will no longer be entitled to such right.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">The foregoing descriptions
of these agreements and the Rights Agreement do not purport to be complete and are subject to, and qualified in their entirety
by reference to, the full text of these agreements and the Rights Agreement, which are attached as Exhibit 10.1 through Exhibit
10.4 to this Current Report on Form 8-K and are incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 66.5pt 0 0; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 66.5pt 0 0; text-align: left"><B>Item 1.02&nbsp; Termination of a
Material Definitive Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">See the information
set forth in Item 1.01 to this Current Report on Form 8-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><B>Item 9.01&nbsp;
Financial Statements and Exhibits.</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 12pt"><TR STYLE="vertical-align: top"><TD STYLE="width: 1in; padding-left: 0.5in">(d)</TD>
<TD STYLE="text-align: left"><U>Exhibits</U>.</TD></TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse"><TR STYLE="vertical-align: top"><TD STYLE="width: 10%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><B>Exhibit</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><B><U>Number</U></B></P></TD>
    <TD STYLE="width: 90%; text-align: left; font-weight: bold; text-decoration: underline; vertical-align: bottom">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">10.1</TD>
    <TD STYLE="text-align: justify">Letter Agreement, dated as of January 26, 2012, between EasyLink Services International Corporation and Concept Capital Holdings, LLC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">10.2</TD>
    <TD STYLE="text-align: justify">Letter Agreement, dated as of January 26, 2012, between EasyLink Services International Corporation and Burnham Asset Management Corp.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0; padding-bottom: 0; text-align: left; vertical-align: top">10.3</TD>
    <TD STYLE="text-align: justify">Stockholder Rights Agreement, dated as of August 25, 2009, between EasyLink Services International Corporation and American Stock Transfer and Trust Company, LLC, as rights agent, which includes the Form of the Certificate of Designations of the Series F Junior Participating Preferred Stock attached as Exhibit A thereto, the Form of Rights Certificate attached as Exhibit B thereto, and the Summary of Rights to Purchase Preferred Shares attached as Exhibit C thereto (Incorporated by reference to Exhibit 4.1 to the Company&rsquo;s Report on Form 8-K (File No. 000-24996), dated August 25, 2009, as filed with the Securities and Exchange Commission on August 31, 2009).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0; padding-bottom: 0">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0; padding-bottom: 0; text-align: justify">10.4</TD>
    <TD STYLE="text-align: justify">Letter Agreement, dated as of November 4, 2010, between EasyLink Services International Corporation and Burnham Asset Management Corp. (Incorporated by reference to Exhibit 10.1 to the Company&rsquo;s Report on Form 8-K (File No. 001-34446), dated November 1, 2010, as filed with the Securities and Exchange Commission on November 5, 2010).</TD></TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned,
hereunto duly authorized.</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><B>EASYLINK SERVICES INTERNATIONAL CORPORATION</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ Glen E. Shipley</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">Glen E. Shipley<BR>Chief Financial Officer</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">Dated:
January 27, 2012</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 11%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><B><U>Exhibit Number</U></B></P></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 87%; text-align: left; font-weight: bold; text-decoration: underline">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">10.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Letter Agreement, dated as of January 26, 2012, between EasyLink Services International Corporation and Concept Capital Holdings, LLC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">10.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Letter Agreement, dated as of January 26, 2012, between EasyLink Services International Corporation and Burnham Asset Management Corp.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0; padding-bottom: 0; text-align: center">10.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Stockholder Rights Agreement, dated as of August 25, 2009, between EasyLink Services International Corporation and American Stock Transfer and Trust Company, LLC, as rights agent, which includes the Form of the Certificate of Designations of the Series F Junior Participating Preferred Stock attached as Exhibit A thereto, the Form of Rights Certificate attached as Exhibit B thereto, and the Summary of Rights to Purchase Preferred Shares attached as Exhibit C thereto (Incorporated by reference to Exhibit 4.1 to the Company&rsquo;s Report on Form 8-K (File No. 000-24996), dated August 25, 2009, as filed with the Securities and Exchange Commission on August 31, 2009).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0; padding-bottom: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0; padding-bottom: 0; text-align: center">10.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Letter Agreement, dated as of November 4, 2010, between EasyLink Services International Corporation and Burnham Asset Management Corp. (Incorporated by reference to Exhibit 10.1 to the Company&rsquo;s Report on Form 8-K (File No. 001-34446), dated November 1, 2010, as filed with the Securities and Exchange Commission on November 5, 2010).</TD></TR>
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{"company-data": {"conformed-name": "EASYLINK SERVICES INTERNATIONAL CORP", "cik": "0000894738", "assigned-sic": "7371", "irs-number": "133645702", "state-of-incorporation": "DE", "fiscal-year-end": "0731"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34446", "film-number": "12552317"}, "business-address": {"street1": "6025 THE CORNERS PARKWAY", "street2": "SUITE 100", "city": "NORCROSS", "state": "GA", "zip": "30092", "phone": "678-533-8000"}, "mail-address": {"street1": "6025 THE CORNERS PARKWAY", "street2": "SUITE 100", "city": "NORCROSS", "state": "GA", "zip": "30092"}, "former-company": [{"former-conformed-name": "INTERNET COMMERCE CORP", "date-changed": "19980929"}, {"former-conformed-name": "INFOSAFE SYSTEMS INC", "date-changed": "19940914"}]}
United States
Securities And
Exchange Commission
Washington, DC 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, 2012
EasyLink Services
International Corporation
(Exact Name of Registrant as Specified in Its
Charter)
Delaware
001-34446
13-3645702
(State or Other Jurisdiction of
(Commission File Number)
(I.R.S. Employer Identification No.)
Incorporation or organization)
6025 The Corners Parkway, Suite 100
Norcross, Georgia 30092
(Address of Principal Executive Offices)
(Zip Code)
(678) 533-8000
(Registrant's telephone number, including
area code)
Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry Into a Material
Definitive Agreement.
On January 23, 2012,
in contemplation of the departure of a managing director of Burnham Assets Management Corp. (together with its affiliates, "Burnham")
to join Concept Capital Holdings, LLC (together with its affiliates, "Concept Capital"), the Board of Directors ("Board")
of EasyLink Services International Corporation ("Company") made the determination to allow the transfer to Concept
Capital of the designation of "Exempted Person", as such term is defined in the Stockholders' Rights Agreement
by and between the Company and American Stock Transfer and Trust Company, LLC, as rights agent, dated as of August 25, 2009
(the "Rights Agreement"), which the Company had previously granted to Burnham, and to deem Concept Capital an Exempted
Person for purposes of the Rights Agreement.
Therefore, on January
26, 2012 the Company and Burnham mutually agreed to terminate their letter agreement, dated November 4, 2010, which had been entered
into at the time the Company granted the Exempted Person designation to Burnham and had permitted Burnham, subject to the terms
of the Rights Agreement, to increase its "Beneficial Ownership" of "Corporation Securities" (as such terms
are defined in the Rights Agreement) to up to 9.9% of the outstanding Corporation Securities without triggering the Rights Agreement.
Also on January
26, 2012, the Company entered into a letter agreement (the "Agreement") with Concept Capital, in anticipation of the
transfer by Burnham of the management of certain securities of the Company of which Burnham is the beneficial owner (the "Relevant
Securities") to Concept Capital, in connection with the employment of the managing director by Concept Capital. Pursuant
to the terms of the Agreement, prior to the termination of the Rights Agreement, Concept Capital (together with its "Affiliates"
and "Associates" as such terms are defined in the Rights Agreement) shall not increase its Beneficial Ownership of
Corporation Securities to an aggregate amount in excess of the lesser of the aggregate number of Corporation Securities being transferred
to Concept Capital from Burnham or 9.9% of the outstanding Corporation Securities.
As a result of the
Agreement and the Board's determination to designate Concept Capital as an Exempted Person, Concept Capital will be entitled,
subject to the terms of the Rights Agreement, to increase its Beneficial Ownership of Corporation Securities up to the lesser of
the aggregate number of Corporation Securities being transferred to Concept Capital in connection with the transfer of employment
of the managing director or 9.9% of the outstanding Corporation Securities, without triggering the Rights Agreement. Upon completion
of the transfer of the management of the Relevant Securities to Concept Capital, Burnham will no longer be entitled to such right.
The foregoing descriptions
of these agreements and the Rights Agreement do not purport to be complete and are subject to, and qualified in their entirety
by reference to, the full text of these agreements and the Rights Agreement, which are attached as Exhibit 10.1 through Exhibit
10.4 to this Current Report on Form 8-K and are incorporated herein by reference.
Item 1.02  Termination of a
Material Definitive Agreement.
See the information
set forth in Item 1.01 to this Current Report on Form 8-K.
1
Item 9.01 
Financial Statements and Exhibits.
(d)
Exhibits
.
Exhibit
Number
Description
10.1
Letter Agreement, dated as of January 26, 2012, between EasyLink Services International Corporation and Concept Capital Holdings, LLC.
10.2
Letter Agreement, dated as of January 26, 2012, between EasyLink Services International Corporation and Burnham Asset Management Corp.
10.3
Stockholder Rights Agreement, dated as of August 25, 2009, between EasyLink Services International Corporation and American Stock Transfer and Trust Company, LLC, as rights agent, which includes the Form of the Certificate of Designations of the Series F Junior Participating Preferred Stock attached as Exhibit A thereto, the Form of Rights Certificate attached as Exhibit B thereto, and the Summary of Rights to Purchase Preferred Shares attached as Exhibit C thereto (Incorporated by reference to Exhibit 4.1 to the Company's Report on Form 8-K (File No. 000-24996), dated August 25, 2009, as filed with the Securities and Exchange Commission on August 31, 2009).
10.4
Letter Agreement, dated as of November 4, 2010, between EasyLink Services International Corporation and Burnham Asset Management Corp. (Incorporated by reference to Exhibit 10.1 to the Company's Report on Form 8-K (File No. 001-34446), dated November 1, 2010, as filed with the Securities and Exchange Commission on November 5, 2010).
2
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned,
hereunto duly authorized.
EASYLINK SERVICES INTERNATIONAL CORPORATION
By:
/s/ Glen E. Shipley
Glen E. Shipley
Chief Financial Officer
Dated:
January 27, 2012
3
EXHIBIT INDEX
Exhibit Number
Description
10.1
Letter Agreement, dated as of January 26, 2012, between EasyLink Services International Corporation and Concept Capital Holdings, LLC.
10.2
Letter Agreement, dated as of January 26, 2012, between EasyLink Services International Corporation and Burnham Asset Management Corp.
10.3
Stockholder Rights Agreement, dated as of August 25, 2009, between EasyLink Services International Corporation and American Stock Transfer and Trust Company, LLC, as rights agent, which includes the Form of the Certificate of Designations of the Series F Junior Participating Preferred Stock attached as Exhibit A thereto, the Form of Rights Certificate attached as Exhibit B thereto, and the Summary of Rights to Purchase Preferred Shares attached as Exhibit C thereto (Incorporated by reference to Exhibit 4.1 to the Company's Report on Form 8-K (File No. 000-24996), dated August 25, 2009, as filed with the Securities and Exchange Commission on August 31, 2009).
10.4
Letter Agreement, dated as of November 4, 2010, between EasyLink Services International Corporation and Burnham Asset Management Corp. (Incorporated by reference to Exhibit 10.1 to the Company's Report on Form 8-K (File No. 001-34446), dated November 1, 2010, as filed with the Securities and Exchange Commission on November 5, 2010).