ILLUMINET HOLDINGS INC
8-K, 2000-05-15
TELEPHONE COMMUNICATIONS (NO RADIOTELEPHONE)
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                       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         May 15, 2000 (May 5, 2000)
reported)
                                         ---------------------------------------

                            ILLUMINET HOLDINGS, INC.
- --------------------------------------------------------------------------------
             (Exact name of registrant as specified in its charter)


             DELAWARE                    0-27555              36-4042177
- --------------------------------------------------------------------------------
   (State or other jurisdiction        (Commission           (IRS Employer
        of incorporation)             File Number)        Identification No.)


4501 Intelco Loop, S.E., Lacey, Washington                       98503
- --------------------------------------------------------------------------------
       (Address of principal executive offices)               (Zip Code)



Registrant's telephone number, including
area code                                         (360)493-6000
                                             -----------------------------------



                                 Not applicable
- --------------------------------------------------------------------------------
         (Former name or former address, if changed since last report)



<PAGE>


ITEM 5.    OTHER EVENTS.

           On May 10, 2000, the Company issued the attached press release.

ITEM 7.    FINANCIAL STATEMENTS AND EXHIBITS.

      (c)  EXHIBITS.  The following exhibits are filed herewith:

      99.1   Press Release dated May 10, 2000.



<PAGE>



                                    SIGNATURE


     Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

      Date:  May 15, 2000
                                          ILLUMINET HOLDINGS, INC.


                                          By: /s/ Roger H. Moore
                                             Roger H. Moore, President and
                                             Chief Executive Officer









                                                                  Exhibit 99.1



                    LETTERHEAD OF ILLUMINET HOLDINGS, INC.


                                                         Company Press Release


Illuminet Announces Re-elections At First
Shareholder Meeting

Two Board Members Re-elected

Employee Stock Plan Approved

OLYMPIA, Wash.--(BUSINESS WIRE)--May 10, 2000--Illuminet Holdings, Inc.
Nasdaq:ILUM - news), the largest unaffiliated provider of SS7 network services
in the United States, last Friday held its first annual shareholders' meeting
since the company's initial public offering in October 1999.

At the meeting, held at the company's Overland Park, Kan. facility, Illuminet
announced the re-election of two of its board members and the approval of the
company's employee stock purchase plan.

Roger H. Moore,  Illuminet's  President  and CEO,  and Aubrey E. Judy,  former
Executive Vice President of Farmers Telephone  Cooperative,  Inc.,  Kingstree,
S.C.,  were re-elected to serve new three-year  terms on Illuminet's  Board of
Directors.  Effective  April 30, James S.  Quarforth  resigned from the board.
The board plans to fill the vacancy after review by the Nominating
Committee.

About Illuminet

Founded in 1981, Illuminet operates the largest unaffiliated Signaling System 7
(SS7) network in the United States and is a leading provider of complementary
advanced signaling technology and applications to telecommunications carriers.
Connection to the Illuminet network gives carriers access to the system of
signaling networks of nearly the entire U.S. public-switched telecommunications
infrastructure through a single source. Illuminet specializes in signaling
network services and intelligent network solutions for a variety of services
such as calling name delivery, calling card validation, wireless roaming and
fraud management, network usage measurement, number portability, and other
specialized database access functions. Illuminet's headquarters are at 4501
Intelco Loop SE, Lacey, WA 98503; 360/493-6000; www.illuminet.com.




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