Securities and Exchange Commission
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of
the Securities and Exchange Commission
Date of Report (Date of earliest event reported): February 6, 2002.
USURF America, Inc.
(Exact name of registrant as specified in its charter)
Nevada |
1-15383 |
91-2117796 |
(State or other jurisdiction of incorporation |
(Commission File No.) |
I.R.S. Employer Identification No. |
8748 Quarters Lake Road, Baton Rouge, Louisiana 70809
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (225) 922-7744
Form 8-K
USURF America, Inc.
Item 5. Other Events
On February 7, 2002, the Board of Directors of USURF America, Inc., a Nevada corporation (the “Company”), accepted the resignation of Michael Cohn as a director of the Company. Mr. Cohn’s resignation was effective February 6, 2002. In his resignation, Mr. Cohn made no reference to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices and the Company is not aware of any such disagreements. A copy of Mr. Cohn’s letter of resignation which was sent to the Company’s Board of Directors is attached as an exhibit hereto.
Item 7. Financial Statements and Exhibits
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(a) |
Exhibits: |
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Exhibit No. |
Description |
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17 |
Letter of Resignation of Michael Cohn, dated February 6, 2002. |
SIGNATURES
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.
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Dated: February 11, 2002. |
USURF AMERICA, INC. |
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By: /s/ David M. Loflin |
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David M. Loflin |
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President |
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EXHIBIT INDEX
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Exhibit No. |
Description |
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17 |
Letter of Resignation of Michael Cohn, dated February 6, 2002. |
EXHIBIT 17
USURF America, Inc.
8748 Quarters Lake Road
Baton Rouge, Louisiana 70809
February 6, 2002
Effective February 6, 2002 I am resigning my seat on the Board of Directors of the company known as USURF America or Media Entertainment, UAX.
Sincerely,
/s/ Michael Cohn
Mike Cohn