content: <html><head>
  <title>calypso8k052209.htm</title></head><body style="display: inline; font-size: 10pt; font-family: Times New Roman;" bgcolor="#ffffff">
  8-K
  1
  calypso8k052209.htm
  CALYPSO WIRELESS, INC. FORM 8-K DATE OF REPORT MAY 22, 2009
  
  
  
  
  
      <div>
        <hr style="margin-top: -5px; color: rgb(0, 0, 0);" size="4" noshade="noshade">
        <hr style="margin-top: -10px; color: rgb(0, 0, 0);" size="1" noshade="noshade">
      </div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: Times New Roman;">UNITED
  STATES</font></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: Times New Roman;">SECURITIES
  AND EXCHANGE COMMISSION</font></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">WASHINGTON,
  D.C. 20549</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: Times New Roman;">FORM
  8-K</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">CURRENT
  REPORT PURSUANT TO SECTION 13 OR 15(D) OF</font></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">THE
  SECURITIES EXCHANGE ACT OF 1934</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">DATE OF
  REPORT: May 22, 2009</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">COMMISSION
  FILE NO.: 1-08497</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: Times New Roman;"><font style="display: inline; text-decoration: underline;">CALYPSO WIRELESS,
  INC.</font></font></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">(EXACT
  NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div align="center">
        <table width="60%" cellpadding="0" cellspacing="0">
            <tr>
              <td valign="top" width="18%">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: times new roman;"><font style="display: inline; text-decoration: underline;">DELAWARE</font></font></div>
              </td>
              <td style="padding-bottom: 2px;" valign="top" width="1%"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: times new roman;">&nbsp;</font></td>
              <td valign="top" width="18%">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: times new roman;"><font style="display: inline; text-decoration: underline;">13-<font style="text-decoration: underline;">5671924</font></font></font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="18%">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: times new roman;">(STATE
        OR OTHER </font></div>
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: times new roman;">JURISDICTION</font></div>
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: times new roman;">IDENTIFICATION
        NO.)</font></div>
              </td>
              <td valign="top" width="1%"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;</font></td>
              <td valign="top" width="18%">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: times new roman;">(IRS
        EMPLOYER OF INCORPORATION)</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="18%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="1%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;</font></td>
              <td valign="top" width="18%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
            </tr>
        </table>
      </div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: Times New Roman;"><font style="display: inline; text-decoration: underline;">21 WATERWAY AVE., SUITE
  300, THE WOODLANDS, TEXAS, 77380</font></font></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">(ADDRESS
  OF PRINCIPAL EXECUTIVE OFFICES)</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: Times New Roman;"><font style="display: inline; text-decoration: underline;">(281)
  362-2887</font></font></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">(ISSUER
  TELEPHONE NUMBER)</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">Check the
  appropriate box below if the Form 8-K filing is intended to simultaneously
  satisfy the filing obligation of the registrant under any of the following
  provisions (see General Instruction A.2. below):</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div>
        <table width="100%" cellpadding="0" cellspacing="0">
            <tr>
              <td valign="top" width="2%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">[
        &nbsp;]</font></div>
              </td>
              <td valign="top" width="70%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">Written
        communications pursuant to Rule 425 under the Securities Act (17 CFR
        230.425)</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="2%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="70%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
            </tr>
            <tr>
              <td valign="top" width="2%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">[
        &nbsp;]</font></div>
              </td>
              <td valign="top" width="70%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">Soliciting
        material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
        240.14a-12)</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="2%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="70%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
            </tr>
            <tr>
              <td valign="top" width="2%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">[
        &nbsp;]</font></div>
              </td>
              <td valign="top" width="70%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">Pre-commencement
        communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
        240.14d-2(b))</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="2%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="70%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
            </tr>
            <tr>
              <td valign="top" width="2%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">[
        &nbsp;]</font></div>
              </td>
              <td valign="top" width="70%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">Pre-commencement
        communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
        240.13e-4(c))</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div>
        <table width="100%" cellpadding="0" cellspacing="0">
            <tr>
              <td valign="top" width="8%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: times new roman;">ITEM&nbsp;5.02.</font></div>
              </td>
              <td valign="top" width="64%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: times new roman;">&nbsp;DEPARTURE
        OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
        CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
        OFFICERS.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">On April 3, 2009, Kathy Daic resigned from the Board of Directors, leaving a vacancy on the Board of Directors of Calypso Wireless, Inc. (the Company).  Mrs. Daic did not provide any reasons to the Company for her resignation. The Articles of Incorporation of the Company and its Bylaws allow a majority of the remaining Board to appoint a replacement Director to serve until the next Election of Directors. Subsequently, and in accordance therewith, the Board of Directors appointed David H. Williams as a director on April 29, 2009 and Mr. Williams accepted the position of Director on May 6, 2009.
  
  
   </font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">Mr. Williams is a shareholder of Calypso Wireless stock and is an Independent Director as defined by the SEC and will serve on the Board's Audit and Compensation Committee as well as on the Governance and Nominating Committee.</font></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left">&nbsp;</div>
      <div id="PGBRK" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;">
        <div id="FTR">
          <div id="GLFTR" style="width: 100%;" align="left">
          </div>
        </div>
        <div id="PN" style="page-break-after: always;">
          <div style="width: 100%; text-align: center;">
          </div>
          <div style="width: 100%; text-align: center;">
            <hr style="color: black;" size="2" noshade="noshade">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="width: 100%;" align="right">
          </div>
        </div>
      </div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-style: italic; font-family: Times New Roman;">David
  Williams&#65533; biographical information is described below:</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: Times New Roman;"><font style="display: inline; text-decoration: underline;">David Williams, age 58</font></font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">Mr. Williams obtained his Bachelors and Masters Degree in Engineering and Management from Stanford University in 1974. Subsequently he worked in management on the construction of the Alaska Pipeline and The Natural Gas Liquification Project in Saudi Arabia. Since 1979, Mr. Williams has owned and operated his own companies in California and currently owns/operates 3 Companies; D.H. Williams Construction, Inc. Smart Energy Solutions, Inc and Del Oeste Builders, Inc. In the late 1990's, Mr. Williams was a Director of Gateway USA, Inc, a publicly traded, non-reporting telecommunications company specializing in international long distance phone service through its worldwide ring-back switches and utilizing its proprietary least-cost-routing technology. Mr. Williams was also the head of the Governance Committee of Gateway's Board of Directors during that time.</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;"><font style="display: inline; text-decoration: underline;">Dispute with Management</font></font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">Mr. Williams filed a lawsuit against the company on March 7, 2008 seeking a court order that the Company have an annual meeting and election of Directors in accordance with Delaware law. The Delaware Court of Chancery subsequently issued an order upon the Company on September 3, 2008 requiring a meeting and election within 45 days. The Company had been advised by its counsel that it must first comply with the requirements of the SEC rules 14a-3(b) or 14c-3(a). Believing these rules are a prerequisite to a meeting and being unable to comply, the company has not yet responded to the court order.
  
   </font></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left">&nbsp;</div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left">&nbsp;</div>
      <div id="PGBRK" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;">
        <div id="FTR">
          <div id="GLFTR" style="width: 100%;" align="left">
          </div>
        </div>
        <div id="PN" style="page-break-after: always;">
          <div style="width: 100%; text-align: center;">
          </div>
          <div style="width: 100%; text-align: center;">
            <hr style="color: black;" size="2" noshade="noshade">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="width: 100%;" align="right">
          </div>
        </div>
      </div>
  
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="center"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: Times New Roman;">SIGNATURES</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: Times New Roman;">Pursuant
  to the requirement of the Securities Exchange Act of 1934, the Registrant has
  duly caused this report to be signed on its behalf by the undersigned thereunto
  duly authorized.</font></div>
      <div style="display: block; text-indent: 0pt;"><br></div>
      <div>
        <table width="100%" cellpadding="0" cellspacing="0">
            <tr>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="36%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-weight: bold; font-size: 10pt; font-family: times new roman;"><font style="display: inline; text-decoration: underline;">Calypso <font style="text-decoration: underline;">Wireless</font>,
        Inc.</font></font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
            </tr>
            <tr>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
            </tr>
            <tr>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="36%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;"><font style="display: inline; text-decoration: underline;">/s/ David H. <font style="text-decoration: underline;">Williams</font></font></font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="36%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">David H. Williams</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="36%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">Director</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
            </tr>
            <tr>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="36%" align="left">
                <div style="display: block; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">May
        <font style="text-decoration: none;">22,</font> 2009</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
              <td valign="top" width="36%" align="left"><font style="display: inline; font-size: 10pt; font-family: times new roman;">&nbsp;
        </font></td>
            </tr>
        </table>
      </div>
      <div style="display: block; text-indent: 0pt;"><br>&nbsp;</div>
      <div style="display: block; text-indent: 0pt;">&nbsp;</div>
      <div style="display: block; text-indent: 0pt;">&nbsp;</div>
      <div style="display: block; text-indent: 0pt;">&nbsp;</div>
      <div id="PGBRK" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;">
        <div id="FTR">
          <div id="GLFTR" style="width: 100%;" align="left">
          </div>
        </div>
        <div id="PN" style="page-break-after: always;">
          <div style="width: 100%; text-align: center;">
          </div>
          <div style="width: 100%; text-align: center;">
            <hr style="color: black;" size="2" noshade="noshade">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="width: 100%;" align="right">
          </div>
        </div>
      </div>
  
  
  </body></html>
metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "calypso8k052209.htm", "secsgml_size_bytes": 24462}]
metadata_filer: {"company-data": {"conformed-name": "CALYPSO WIRELESS INC", "cik": "0000719729", "assigned-sic": "4813", "irs-number": "135671924", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-08497", "film-number": "09851146"}, "business-address": {"street1": "21 WATERWAY", "street2": "SUITE 300", "city": "WOODLANDS", "state": "TX", "zip": "77380", "phone": "281-362-2887"}, "mail-address": {"street1": "21 WATERWAY", "street2": "SUITE 300", "city": "WOODLANDS", "state": "TX", "zip": "77380"}, "former-company": {"former-conformed-name": "KLEER VU INDUSTRIES INC/DE/", "date-changed": "19920703"}}
text: calypso8k052209.htm
  8-K
  1
  calypso8k052209.htm
  CALYPSO WIRELESS, INC. FORM 8-K DATE OF REPORT MAY 22, 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: May 22, 2009
  COMMISSION
  FILE NO.: 1-08497
  CALYPSO WIRELESS,
  INC.
  (EXACT
  NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
  DELAWARE
  13-
  5671924
  (STATE
        OR OTHER
  JURISDICTION
  IDENTIFICATION
        NO.)
  (IRS
        EMPLOYER OF INCORPORATION)
  21 WATERWAY AVE., SUITE
  300, THE WOODLANDS, TEXAS, 77380
  (ADDRESS
  OF PRINCIPAL EXECUTIVE OFFICES)
  (281)
  362-2887
  (ISSUER
  TELEPHONE NUMBER)
  Check the
  appropriate box below if the Form 8-K filing is intended to simultaneously
  satisfy the filing obligation of the registrant under any of the following
  provisions (see General Instruction A.2. below):
  [
         ]
  Written
        communications pursuant to Rule 425 under the Securities Act (17 CFR
        230.425)
  [
         ]
  Soliciting
        material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
        240.14a-12)
  [
         ]
  Pre-commencement
        communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
        240.14d-2(b))
  [
         ]
  Pre-commencement
        communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
        240.13e-4(c))
  ITEM 5.02.
  DEPARTURE
        OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
        CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
        OFFICERS.
  On April 3, 2009, Kathy Daic resigned from the Board of Directors, leaving a vacancy on the Board of Directors of Calypso Wireless, Inc. (the Company).  Mrs. Daic did not provide any reasons to the Company for her resignation. The Articles of Incorporation of the Company and its Bylaws allow a majority of the remaining Board to appoint a replacement Director to serve until the next Election of Directors. Subsequently, and in accordance therewith, the Board of Directors appointed David H. Williams as a director on April 29, 2009 and Mr. Williams accepted the position of Director on May 6, 2009.
  Mr. Williams is a shareholder of Calypso Wireless stock and is an Independent Director as defined by the SEC and will serve on the Board's Audit and Compensation Committee as well as on the Governance and Nominating Committee.
  David
  Williams� biographical information is described below:
  David Williams, age 58
  Mr. Williams obtained his Bachelors and Masters Degree in Engineering and Management from Stanford University in 1974. Subsequently he worked in management on the construction of the Alaska Pipeline and The Natural Gas Liquification Project in Saudi Arabia. Since 1979, Mr. Williams has owned and operated his own companies in California and currently owns/operates 3 Companies; D.H. Williams Construction, Inc. Smart Energy Solutions, Inc and Del Oeste Builders, Inc. In the late 1990's, Mr. Williams was a Director of Gateway USA, Inc, a publicly traded, non-reporting telecommunications company specializing in international long distance phone service through its worldwide ring-back switches and utilizing its proprietary least-cost-routing technology. Mr. Williams was also the head of the Governance Committee of Gateway's Board of Directors during that time.
  Dispute with Management
  Mr. Williams filed a lawsuit against the company on March 7, 2008 seeking a court order that the Company have an annual meeting and election of Directors in accordance with Delaware law. The Delaware Court of Chancery subsequently issued an order upon the Company on September 3, 2008 requiring a meeting and election within 45 days. The Company had been advised by its counsel that it must first comply with the requirements of the SEC rules 14a-3(b) or 14c-3(a). Believing these rules are a prerequisite to a meeting and being unable to comply, the company has not yet responded to the court order.
  SIGNATURES
  Pursuant
  to the requirement of the Securities Exchange Act of 1934, the Registrant has
  duly caused this report to be signed on its behalf by the undersigned thereunto
  duly authorized.
  Calypso
  Wireless
  ,
        Inc.
  /s/ David H.
  Williams
  David H. Williams
  Director
  May
  22,
  2009