Microsoft Word 11.0.6502; 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 15, 2005 ----------------- LYNCH INTERACTIVE CORPORATION -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) Delaware 1-15097 06-1458056 -------------------------------------------------------------------------------- (State of other (Commission File (IRS Employer Jurisdiction of Number) Identification) Incorporation) 401 Theodore Fremd Avenue Rye, New York 10580 -------------------------------------------------------------------------------- (Address of Principal Executive Offices) Zip Code Registrant's Telephone Number, Including Area Code: 914-921-8821 ------------ ITEM 5.02 (b). Resignation of Director. ----------------------- Effective December 15, 2005 Mr. Daniel R. Lee resigned from the Board of Directors of Lynch Interactive Corporation. -1- SIGNATURE Pursuant to requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this current report to be signed on its behalf by the undersigned hereunto duly authorized. LYNCH INTERACTIVE CORPORATION /s/ John A. Cole ---------------- John A. Cole Vice President, General Counsel and Secretary Date: December 15, 2005 -2-