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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): December 31, 2008</B>

<P style="font-size: 24pt" align="center"><B>EasyLink Services International
Corporation<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
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cellpadding="0" width="100%" border="0">

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  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>000-24996</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>13-3645702</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>6025 The Corners Parkway,
Suite 100<BR>
Norcross, Georgia<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>30092</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(678) 533-8000</B>
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cellpadding="0" width="30%" border="0">

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  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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 style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
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<P style="font-size: 10pt" align="justify"><B>Item&nbsp;2.01. Completion of
Acquisition or Disposition of Assets.</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">On
December&nbsp;31, 2008, EasyLink Services International Corporation, a Delaware
corporation (the &#8220;Company&#8221;), entered into a Fourth Amendment to
Securities Purchase Agreement (the &#8220;Fourth Amendment&#8221;) by and among
the Company and each of the purchasers identified on the signature pages
thereto (the &#8220;Purchasers&#8221;), amending the Securities Purchase
Agreement dated May&nbsp;3, 2007, by and among the same parties, as amended to
date (as so amended, the &#8220;Securities Purchase Agreement&#8221;).

<P style="font-size: 10pt; text-indent: 4%" align="justify">Pursuant to the
terms of the Fourth Amendment: (1)&nbsp;the Company agreed to prepay
immediately an amount of $12 million on the Notes (as that term is defined in
the Securities Purchase Agreement) in consideration of an adjustment by the
Purchasers of the financial covenant regarding the Company&#8217;s recurring
revenue; (2)&nbsp;the Company agreed to prepay an additional amount of between
$30 and $35&nbsp;million on the Notes if it can secure, on terms satisfactory to
the Company, additional funds in the form of debt to fund such prepayment on or
before July&nbsp;31, 2009; (3)&nbsp;the Purchasers agreed to waive any rights
to prepayment or repurchase penalties with respect to such prepayments; and
(4)&nbsp;the Purchasers agreed not to apply Section&nbsp;14.4(a) of the
Securities Purchase Agreement until the Company&#8217;s fiscal quarter ending
July&nbsp;31, 2009.

<P style="font-size: 10pt; text-indent: 4%" align="justify">The Fourth
Amendment is attached hereto as Exhibit&nbsp;2.1 and incorporated herein by
reference.

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;8.01. Other Events.</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">On January&nbsp;7, 2009, the Company issued a press release
announcing its entry into the Fourth Amendment to the Securities Purchase
Agreement and its prepayment of $12&nbsp;million on the Notes. A copy of the
Company&#8217;s press release is attached hereto as Exhibit&nbsp;99.1.

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;9.01&nbsp; Financial
Statements and Exhibits.</B>

<P style="font-size: 10pt; text-indent: 5%"
align="justify">(d)&nbsp;<U>Exhibits</U>.

<P>
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  <TD nowrap align="left" width="3%">2.1</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Fourth Amendment to Securities Purchase
Agreement, dated as of December&nbsp;31, 2008, by and among EasyLink Services
International Corporation and each of the Purchasers identified on the
signature pages thereto.</DIV>
</TD>
 </TR>

</TABLE>


<P>
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border="0">

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style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
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width="8%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">99.1</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Press Release dated January&nbsp;7, 2009.</DIV>
</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">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.

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cellpadding="0" width="100%" border="0">

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  <TD>&nbsp;</TD>
  <TD colspan="2" align="left"><FONT style="font-variant: small-caps"><B>EasyLink Services International Corporation</B> </FONT></TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

 <TR valign="bottom">
  <TD>&nbsp;</TD>
  <TD align="left">By:&nbsp;</TD>
  <TD align="left" style="border-bottom: #000000 1px solid">/s/ Glen E. Shipley</TD>
</TR>

 <TR valign="bottom">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="left">Glen E. Shipley<BR>Chief Financial Officer</TD>
</TR>
</TABLE>

<P style="font-size: 10pt" align="justify">Dated: January&nbsp;7, 2009

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">3
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<P style="font-size: 10pt" align="center"><B>EXHIBIT INDEX</B>

<P style="font-size: 10pt" align="justify"><U><B>Exhibit<BR>Number</B></U>&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Description</B></U>

<P>
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border="0">

 <TR
style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
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  <TD style="background: none transparent scroll repeat 0% 0%"
width="4%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">2.1</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Fourth Amendment to Securities Purchase
Agreement, dated as of December&nbsp;31, 2008, by and among EasyLink Services
International Corporation and each of the Purchasers identified on the
signature pages thereto.</DIV>
</TD>
 </TR>

</TABLE>

<P>
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">

 <TR
style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%"
width="4%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">99.1</TD>
  <TD width="1%">&nbsp;</TD>
  <TD><DIV style="text-align: justify">Press Release dated January&nbsp;7, 2009. </DIV>
</TD>
 </TR>

</TABLE>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">4
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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": "000-24996", "film-number": "09511968"}, "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"}]}
Filed by Bowne Pure Compliance
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 31, 2008
EasyLink Services International
Corporation
(Exact name of registrant as
specified in its charter)
Delaware
000-24996
13-3645702
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
6025 The Corners Parkway,
Suite 100
Norcross, Georgia
30092
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(678) 533-8000
(Former name or former address if changed since last report.)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.01. Completion of
Acquisition or Disposition of Assets.
On
December 31, 2008, EasyLink Services International Corporation, a Delaware
corporation (the "Company"), entered into a Fourth Amendment to
Securities Purchase Agreement (the "Fourth Amendment") by and among
the Company and each of the purchasers identified on the signature pages
thereto (the "Purchasers"), amending the Securities Purchase
Agreement dated May 3, 2007, by and among the same parties, as amended to
date (as so amended, the "Securities Purchase Agreement").
Pursuant to the
terms of the Fourth Amendment: (1) the Company agreed to prepay
immediately an amount of $12 million on the Notes (as that term is defined in
the Securities Purchase Agreement) in consideration of an adjustment by the
Purchasers of the financial covenant regarding the Company's recurring
revenue; (2) the Company agreed to prepay an additional amount of between
$30 and $35 million on the Notes if it can secure, on terms satisfactory to
the Company, additional funds in the form of debt to fund such prepayment on or
before July 31, 2009; (3) the Purchasers agreed to waive any rights
to prepayment or repurchase penalties with respect to such prepayments; and
(4) the Purchasers agreed not to apply Section 14.4(a) of the
Securities Purchase Agreement until the Company's fiscal quarter ending
July 31, 2009.
The Fourth
Amendment is attached hereto as Exhibit 2.1 and incorporated herein by
reference.
Item 8.01. Other Events.
On January 7, 2009, the Company issued a press release
announcing its entry into the Fourth Amendment to the Securities Purchase
Agreement and its prepayment of $12 million on the Notes. A copy of the
Company's press release is attached hereto as Exhibit 99.1.
Item 9.01  Financial
Statements and Exhibits.
(d)
Exhibits
.
2.1
Fourth Amendment to Securities Purchase
Agreement, dated as of December 31, 2008, by and among EasyLink Services
International Corporation and each of the Purchasers identified on the
signature pages thereto.
99.1
Press Release dated January 7, 2009.
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 7, 2009
EXHIBIT INDEX
Exhibit
Number
Description
2.1
Fourth Amendment to Securities Purchase
Agreement, dated as of December 31, 2008, by and among EasyLink Services
International Corporation and each of the Purchasers identified on the
signature pages thereto.
99.1
Press Release dated January 7, 2009.