<SUBMISSION>
<ACCESSION-NUMBER>0001035398-02-000023
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20020614
<ITEMS>1
<ITEMS>7
<FILING-DATE>20020621
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>USURF AMERICA INC
<CIK>0001035398
<ASSIGNED-SIC>4841
<IRS-NUMBER>721346591
<STATE-OF-INCORPORATION>NV
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-15383
<FILM-NUMBER>02684345
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>8748 QUARTERS LAKE RD
<CITY>BATON ROUGE
<STATE>LA
<ZIP>70809
<PHONE>2259227744
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>8748 QUARTERS LAKE RD
<CITY>BATON ROGUE
<STATE>LA
<ZIP>70809
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>INTERNET MEDIA CORP
<DATE-CHANGED>19980729
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>MEDIA ENTERTAINMENT INC
<DATE-CHANGED>19980729
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>sub8k61402.htm
<TEXT>
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<body>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>Securities and Exchange Commission</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>Washington, D.C. 20549</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>Form 8-K</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>Current Report</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>Pursuant to Section 13 or 15(d) of the Securities and Exchange Commission</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>Date of Report (Date of earliest event reported): June 14, 2002.</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>USURF America, Inc.</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>(Exact name of registrant as specified in its charter)</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="33%" align="center" valign="top"><p>Nevada</p>
</td>
<td width="33%" align="center" valign="top"><p>1-15383</p>
</td>
<td width="34%" align="center" valign="top"><p>91-2117796</p>
</td>
</tr>
<tr>
<td width="33%" align="center" valign="top"><p>(State or other jurisdiction of
incorporation</p>
</td>
<td width="33%" align="center" valign="top"><p>(Commission File No.)</p>
</td>
<td width="34%" align="center" valign="top"><p>(IRS Employer Identification
Number)</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>3333 S. Bannock, Suite 790, Englewood, Colorado 80110</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>(Address of principal executive offices, including zip code)</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>Registrant&#8217;s telephone number, including area code: (303) 789-7100</p>
</td>
</tr>
</table>
<br>
<br>
<p>&lt;PAGE&gt;</p>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>Form 8-K</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>USURF America, Inc.</p>
</td>
</tr>
</table>
<br>
<p>Item 1. Changes in Control of Registrant.</p>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Description of Change in Control</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="92%" valign="top"><p>On June 14, 2002, USURF America, Inc., a Nevada corporation, completed the final
closing under a securities purchase agreement, pursuant to which a change in control of
USURF America is likely to occur.  This securities purchase agreement between us and
Evergreen Venture Partners, LLC grants Evergreen the right to name two persons to
become directors of USURF America.  As of the date of this Current Report on Form
8-K, Evergreen had not named such persons.  Evergreen has advised us that it intends
to name these persons in the near future.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="92%" valign="top"><p>Because our new president, Douglas O. McKinnon, is an affiliate of Evergreen and a
member of our board, our board of directors believes that, upon Evergreen&#8217;s naming
two persons to the board, there will have a occurred an effective change in control.  At
that time, Mr. McKinnon and those two persons will comprise 50% of our board and
Mr. McKinnon, as president and chief executive officer, will control our day-to-day
operations.</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Current Share Ownership</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="92%" valign="top"><p>Following the completion of the Evergreen transaction, there are 47,341,338 shares of
our common stock issued and outstanding.  The following table sets forth certain
information regarding the current beneficial ownership of our common stock, after
giving effect to the issuance of the remaining 2,859,865 shares of common stock
reserved for issuance under a common stock purchase agreement between us and
Fusion Capital Fund II, LLC and all 12,403,727 shares of common stock underlying
currently outstanding and exercisable options and warrants by (i) persons known to be
beneficial owners of more than 5% of our common stock, (ii) each our officers and
directors and (iii) our officers and directors, as a group.  Unless otherwise noted, the
address of the listed persons is 3333 S. Bannock, Suite 790, Englewood, Colorado
80110.</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="40%" align="center" valign="top"><p>Name and Address of Beneficial
Owner</p>
</td>
<td width="30%" align="center" valign="top"><p>Shares Owned
Beneficially</p>
</td>
<td width="30%" align="center" valign="top"><p>Percent Owned
Beneficially(1)</p>
</td>
</tr>
<tr>
<td width="40%" align="center" valign="top"><p>_____________________________</p>
</td>
<td width="30%" align="center" valign="top"><p>_____________________</p>
</td>
<td width="30%" align="center" valign="top"><p>_____________________</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="40%" style="background-color: #c0c0c0" valign="top"><p>David M. Loflin(2)</p>
</td>
<td width="30%" style="background-color: #c0c0c0" align="center" valign="top"><p>5,950,960</p>
</td>
<td width="30%" style="background-color: #c0c0c0" align="center" valign="top"><p>9.50%</p>
</td>
</tr>
<tr>
<td width="40%" style="background-color: #c0c0c0" valign="top"><p>8748 Quarters Lake Road</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" style="background-color: #c0c0c0" valign="top"><p>Baton Rouge, Louisiana 70809</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>Waddell D. Loflin(2)</p>
</td>
<td width="30%" align="center" valign="top"><p>2,490,000</p>
</td>
<td width="30%" align="center" valign="top"><p>3.97%</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>8748 Quarters Lake Road</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>Baton Rouge, Louisiana 70809</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" style="background-color: #c0c0c0" valign="top"><p>James Kaufman</p>
</td>
<td width="30%" style="background-color: #c0c0c0" align="center" valign="top"><p>2,425,000</p>
</td>
<td width="30%" style="background-color: #c0c0c0" align="center" valign="top"><p>3.86%</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>Douglas O. McKinnon(3)</p>
</td>
<td width="30%" align="center" valign="top"><p>3,000,000</p>
</td>
<td width="30%" align="center" valign="top"><p>4.79%</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" style="background-color: #c0c0c0" valign="top"><p>Ross S. Bravata</p>
</td>
<td width="30%" style="background-color: #c0c0c0" align="center" valign="top"><p>144,500(4)</p>
</td>
<td width="30%" style="background-color: #c0c0c0" align="center" valign="top"><p>less than 1%</p>
</td>
</tr>
<tr>
<td width="40%" style="background-color: #c0c0c0" valign="top"><p>8748 Quarters Lake Road</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" style="background-color: #c0c0c0" valign="top"><p>Baton Rouge, Louisiana 70809</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>Fusion Capital Fund II, LLC</p>
</td>
<td width="30%" align="center" valign="top"><p>3,634,335(5)</p>
</td>
<td width="30%" align="center" valign="top"><p>5.82%</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>222 Merchandise Mart Plaza</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>Suite 9-112</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>Chicago, Illinois 60654</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" style="background-color: #c0c0c0" valign="top"><p>Evergreen Venture Partners, LLC(3)</p>
</td>
<td width="30%" style="background-color: #c0c0c0" align="center" valign="top"><p>9,895,833(6)(7)</p>
</td>
<td width="30%" style="background-color: #c0c0c0" align="center" valign="top"><p>15.80%</p>
</td>
</tr>
<tr>
<td width="40%" style="background-color: #c0c0c0" valign="top"><p>2104 Ridge Plaza</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" style="background-color: #c0c0c0" valign="top"><p>Castle Rock, Colorado 80104</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="30%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="40%" valign="top"><p>All officers and directors as a group
(5 persons)</p>
</td>
<td width="30%" align="center" valign="top"><p>14,010,460(4)</p>
</td>
<td width="30%" align="center" valign="top"><p>22.37%</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>____________</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>(1)</p>
</td>
<td width="92%" valign="top"><p>Based on 62,604,930 shares outstanding, assuming the issuance of 2,859,865 shares
reserved for issuance under our agreement with Fusion Capital Fund II, LLC and
12,403,727 shares underlying currently outstanding and exercisable warrants.</p>
</td>
</tr>
<tr>
<td width="8%" align="right" valign="top"><p>(2)</p>
</td>
<td width="92%" valign="top"><p>All of the shares owned by this shareholder are subject to a voting agreement and must
be voted for David M. Loflin and Waddell D. Loflin, in all elections of directors.</p>
</td>
</tr>
<tr>
<td width="8%" align="right" valign="top"><p>(3)</p>
</td>
<td width="92%" valign="top"><p>Douglas O. McKinnon is a manager of Evergreen and may be deemed to be a
beneficial owner of all of the shares owned by Evergreen.</p>
</td>
</tr>
<tr>
<td width="8%" align="right" valign="top"><p>(4)</p>
</td>
<td width="92%" valign="top"><p>75,000 of these shares have not been issued, but underlie currently exercisable
warrants.</p>
</td>
</tr>
<tr>
<td width="8%" align="right" valign="top"><p>(5)</p>
</td>
<td width="92%" valign="top"><p>800,000 of these shares may not be sold by Fusion Capital until the earliest of the
termination of the Fusion Capital agreement, default under the Fusion Capital
agreement or approximately 18 months from the date hereof.  645,000 of these shares
have not been issued, but underlie currently exercisable warrants.</p>
</td>
</tr>
<tr>
<td width="8%" align="right" valign="top"><p>(6)</p>
</td>
<td width="92%" valign="top"><p>3,645,833 of these shares have been issued; 6,250,000 of these shares have not been
issued, but underlie currently exercisable warrants.</p>
</td>
</tr>
<tr>
<td width="8%" align="right" valign="top"><p>(7)</p>
</td>
<td width="92%" valign="top"><p>Of the 3,645,833 issued shares included in this ownership amount, 1,562,500 shares
have been registered for sale and, of the 6,250,000 unissued shares included in this
ownership amount, 3,1250,000 shares have been registered for sale under a prospectus
forming a part of an effective registration statement (SEC File No. 333-87830); the
balance of such shares, including the unissued shares, possess registration rights.</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Summary of Evergreen Transaction</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="92%" valign="top"><p>On June 14, 2002, USURF America, Inc., a Nevada corporation, completed the final
closing under a securities purchase agreement dated as of April 5, 2002, as amended
April 12, 2002 (a copy of which amendment is attached to this Current Report on Form
8-K as Exhibit 10.12) with Evergreen Venture Partners, LLC.  Pursuant to the
Evergreen agreement, we sold to Evergreen the following securities: (1) 3,645,833
shares of our common stock, (2) 3,125,000 common stock purchase warrants to
purchase one share at an exercise price of $.15 per share and (3) 3,125,000 common
stock purchase warrants to purchase one share at an exercise price of $.30 per share, for
cash in the amount of $250,000.  The purchase price was paid in two equal increments,
on April 15, 2002, and June 14, 2002.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="92%" valign="top"><p>In connection with the Evergreen agreement, we executed a registration rights letter
agreement with Evergreen, with respect to all of the shares, including the shares
underlying the common stock purchase warrants, issued to Evergreen under the
Evergreen agreement.  As of the date of this Current Report on Form 8-K, a total of
4,687,500 shares owned by Evergreen, including 3,125,000 shares underlying common
stock purchase warrants, have been registered for sale and are the subject of a currently
effective registration statement &#8211; SEC File No. 333-87830.  In the near future, we
intend to file a registration statement that will include a total of 5,208,333 additional
shares owned by Evergreen, including 3,125,000 shares underlying common stock
purchase warrants.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="92%" valign="top"><p>Also pursuant to the Evergreen agreement, we hired a new president and chief
executive officer, Douglas O. McKinnon, who became a director and received
3,000,000 shares of our common stock, as an incentive to execute an employment
agreement with us.  Mr. McKinnon has also executed a confidentiality agreement and
an agreement not to compete.  Mr. McKinnon is a manager of Evergreen.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="92%" valign="top"><p>The cash proceeds derived by us under the Evergreen agreement are expected to be
utilized by us for the expansion of our wireless Internet access business and for
working capital.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="92%" valign="top"><p>As part of the Evergreen agreement, the four persons serving as our officers prior to the
consummation of the Evergreen agreement executed agreements amending their
individual employment agreements with us, as follows:</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>-</p>
</td>
<td width="84%" valign="top"><p>David M. Loflin ceased serving as our president and has become Chairman of
the Board; has reduced the term of his remaining term of employment from
approximately 4 years to six months; has waived the payment of all accrued and
unpaid salary; and has waived the repayment of all currently outstanding loans
made by him to us.  Mr. Loflin agreed to these changes in his employment
agreement in consideration of 2,000,000 shares of our common stock being
issued to him.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>-</p>
</td>
<td width="84%" valign="top"><p>Waddell D. Loflin, our secretary and one of our vice presidents, has reduced the
term of his remaining term of employment from approximately 4 years to six
months; and has waived the payment of all accrued and unpaid salary.  Mr.
Loflin agreed to these changes in his employment agreement in consideration of
2,000,000 shares of our common stock being issued to him.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>-</p>
</td>
<td width="84%" valign="top"><p>James Kaufman, our vice president of corporate development, has reduced the
term of his remaining term of employment from approximately 4 years to six
months; and has waived the payment of all accrued and unpaid salary.  Mr.
Kaufman agreed to these changes in his employment agreement in
consideration of 2,000,000 shares of our common stock being issued to him.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>-</p>
</td>
<td width="84%" valign="top"><p>Robert A. Hart, IV, our former vice president of technology, terminated his
employment with us.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="92%" valign="top"><p>As a result of the transactions with these four officers arising out of the Evergreen
agreement, we will incur a charge against our earnings during the second quarter of
2002 of approximately $600,000.</p>
</td>
</tr>
</table>
<br>
<p>Item 7.  Financial Statements and Exhibits</p>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>(a)</p>
</td>
<td width="15%" valign="top"><p>Exhibits:</p>
</td>
<td width="69%" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>Exhibit No.</p>
</td>
<td width="69%" align="center" valign="top"><p>Description</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>_________</p>
</td>
<td width="69%" align="center" valign="top"><p>________________________________________________</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.1</p>
</td>
<td width="69%" valign="top"><p>Securities Purchase Agreement, dated April 5, 2002, between
the Company and Evergreen Venture Partners, LLC.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.2</p>
</td>
<td width="69%" valign="top"><p>Registration Rights Letter Agreement, dated April 15, 2002,
between the Company and Evergreen Venture Partners, LLC.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.3</p>
</td>
<td width="69%" valign="top"><p>Employment Agreement, dated April 15, 2002, between the
Company and Douglas O. McKinnon.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.4</p>
</td>
<td width="69%" valign="top"><p>Confidentiality Agreement, dated April 15, 2002, between the
Company and Douglas O. McKinnon.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.5</p>
</td>
<td width="69%" valign="top"><p>Agreement Not to Compete, dated April 15, 2002, between the
Company and Douglas O. McKinnon.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.6</p>
</td>
<td width="69%" valign="top"><p>Amendment No. 1 to Employment Agreement of David M.
Loflin, dated April 8, 2002, between the Company and David M.
Loflin.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.7</p>
</td>
<td width="69%" valign="top"><p>Amendment No. 1 to Employment Agreement of Waddell D.
Loflin, dated April 8, 2002, between the Company and Waddell
D. Loflin.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.8</p>
</td>
<td width="69%" valign="top"><p>Amendment No. 1 to Employment Agreement of James
Kaufman, dated April 8, 2002, between the Company and James
Kaufman.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.9</p>
</td>
<td width="69%" valign="top"><p>Termination Agreement, dated April 15, 2002, between the
Company and Robert A. Hart IV.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.10</p>
</td>
<td width="69%" valign="top"><p>Common Stock Purchase Warrant, dated April 15, 2002, in
favor of Evergreen Venture Partners, LLC, to purchase
1,562,500 shares at a per share exercise price of $.15.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>* </p>
</td>
<td width="15%" align="center" valign="top"><p>10.11</p>
</td>
<td width="69%" valign="top"><p>Common Stock Purchase Warrant, dated April 15, 2002, in
favor of Evergreen Venture Partners, LLC, to purchase
1,562,500 shares at a per share exercise price of $.30.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" align="right" valign="top"><p>@</p>
</td>
<td width="15%" align="center" valign="top"><p>10.12</p>
</td>
<td width="69%" valign="top"><p>Amendment No. 1 to Securities Purchase Agreement, dated June
12, 2002, between the Company and Evergreen Venture
Partners, LLC.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="31%" align="right" valign="top"><p>________________</p>
</td>
<td width="69%" align="right" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="15%" align="right" valign="top"><p>@ </p>
</td>
<td width="85%" valign="top"><p>Filed herewith.</p>
</td>
</tr>
<tr>
<td width="15%" align="right" valign="top"><p>* </p>
</td>
<td width="85%" valign="top"><p>Incorporated by reference from Registrant&#8217;s Current Report on Form 8-K, date
of event: April 15, 2002.</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>SIGNATURES</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>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.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="38%" valign="top"><p>Dated: June 20, 2002.</p>
</td>
<td width="54%" valign="top"><p>USURF AMERICA, INC.</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="38%" valign="top"><p>&#160;</p>
</td>
<td width="54%" valign="top"><p>By: /s/ DOUGLAS O. MCKINNON</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="51%" valign="top"><p>&#160;</p>
</td>
<td width="49%" valign="top"><p>Douglas O. McKinnon</p>
</td>
</tr>
<tr>
<td width="51%" valign="top"><p>&#160;</p>
</td>
<td width="49%" valign="top"><p>President and Chief Executive Officer</p>
</td>
</tr>
</table>
</body>

</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10
<SEQUENCE>3
<FILENAME>ex1012.htm
<TEXT>
<html>

<head>
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<meta ="content-Type" content="text/html; charset=utf-8">



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<body>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>+++++++++++++++</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>EXHIBIT 10.12</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>+++++++++++++++</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>AMENDMENT NO. 1 TO SECURITIES PURCHASE AGREEMENT</p>
</td>
</tr>
</table>
<br>
<br>
<p>This shall constitute Amendment No. 1 to that certain Securities Purchase Agreement (the
&#8220;Purchase Agreement&#8221;), dated as of April 5, 2002, by and between USURF America, Inc., a
Nevada corporation (&#8220;USURF&#8221;), and Evergreen Venture Partners, LLC (&#8220;Purchaser&#8221;).</p>
<br>
<p>WHEREAS, USURF and Purchaser have entered into the Purchase Agreement and have
completed the Initial Closing thereunder; and</p>
<br>
<p>WHEREAS, since the Initial Closing under the Purchase Agreement, the market price for the
common stock of USURF has fallen below the purchase price per share described therein; and</p>
<br>
<p>WHEREAS, the principals of USURF and Purchaser have agreed to certain changes in the terms
of the purchase and sale of the units of USURF&#8217;s securities pursuant to the Purchase Agreement;
and</p>
<br>
<p>WHEREAS, the Board of Directors of USURF has determined that the changes to the Purchase
Agreement are in the best interests of USURF and its prospects;</p>
<br>
<p>NOW, THEREFORE, in consideration of valuable consideration, the receipt and adequacy of
which is hereby acknowledged, USURF and Purchaser hereby agree as follows:</p>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>A.</p>
</td>
<td width="84%" valign="top"><p>Section III, &#8220;Purchase and Sale&#8221;, of the Purchase Agreement is deleted in its
entirety and replaced with the following:</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="76%" valign="top"><p>&#8220;III.&#160;&#160;&#160;&#160;&#160;PURCHASE AND SALE </p>
<br>
<p>USURF hereby sells to Purchaser and Purchaser hereby buys from
USURF the following securities:</p>
<br>
<p>(a) 3,645,833 shares of the $.0001 par value common stock of USURF;</p>
<br>
<p>(b) 3,125,000 warrants to purchase a like number of shares of common
stock of USURF, at an exercise price of $.15 per share, all as more fully
set forth in the form of warrant attached hereto as Exhibit &#8216;C&#8217; and
incorporated herein by this reference; and</p>
<br>
<p>(c) 3,125,000 warrants to purchase a like number of shares of common
stock of USURF, at an exercise price of $.30 per share, all as more fully
set forth in the form of warrant attached hereto as Exhibit &#8216;D&#8217; and
incorporated herein by this reference.</p>
<br>
<p>The securities shall be sold to Purchaser at the price and subject to all of
the terms and conditions set forth herein.</p>
<br>
<p>It is agreed by the parties that none of the purchase price for the
securities described herein shall be allocated to the common stock
purchase warrants.&#8221;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>B.</p>
</td>
<td width="84%" valign="top"><p>Section IV, &#8220;Purchase Price &#8211; Payment&#8221;, of the Purchase Agreement is deleted
in its entirety and replaced with the following:</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="76%" valign="top"><p>&#8220;IV.&#160;&#160;&#160;&#160;&#160;PURCHASE PRICE - PAYMENT</p>
<br>
<p>Purchaser shall deliver to USURF the sum of $250,000 in payment of
the 3,645,833 shares of USURF common stock, the 3,125,000 $.15
common stock purchase warrants and the 3,125,000 $.30 common stock
purchase warrants purchased by Purchaser hereunder, which payment
shall be delivered as provided in paragraphs VI and VII hereinbelow.&#8221;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>C.</p>
</td>
<td width="84%" valign="top"><p>Section V, &#8220;Issuance of the Units&#8221;, of the Purchase Agreement is deleted in its
entirety and replaced with the following:</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="76%" valign="top"><p>&#8220;V.&#160;&#160;&#160;&#160;&#160;&#160;ISSUANCE OF THE SECURITIES</p>
<br>
<p>USURF shall cause the 3,645,833 shares of its common stock, the
3,125,000 $.15 common stock purchase warrants and the 3,125,000 $.30
common stock purchase warrants purchased and sold hereunder to be
issued as provided in paragraphs VI and VII hereinbelow.&#8221;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>D.</p>
</td>
<td width="84%" valign="top"><p>Section VII, &#8220;Final Closing&#8221;, of the Purchase Agreement is deleted in its
entirety and replaced with the following:</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p style="text-indent: -1in; margin-left: 1in">&#160;</p>
</td>
<td width="76%" valign="top"><p style="text-indent: -0.5in; margin-left: 0.5in">&#8220;VII.&#160;&#160;&#160;FINAL CLOSING</p>
<br>
<p>Subject to the conditions precedent set forth in Section X of this
Agreement, and the other obligations of the parties set forth in this
Agreement, the Final Closing under this Agreement shall be at the then-corporate offices of USURF America, Inc., on June 14, 2002, at the
hour of 2:00 p.m., or at any other place and date as the parties fix by
mutual consent.</p>
<br>
<p>At the Final Closing, the following items shall be delivered:</p>
<br>
<p>(a) By USURF:</p>
<br>
<p>(1) a certificate representing 2,083,333 shares of the $.0001 par value
common stock of USURF (a per share purchase price of $.06);</p>
<br>
<p>(2) a duly executed common stock purchase warrant, in the form of
Exhibit &#8216;C&#8217; attached hereto, representing 1,562,500 $.15 common stock
purchase warrants; and</p>
<br>
<p>(3) a duly executed common stock purchase warrant, in the form of
Exhibit &#8216;D&#8217; attached hereto, representing 1,562,500 $.30 common stock
purchase warrants.</p>
<br>
<p>(b) By Purchaser:</p>
<br>
<p>(1) a cashier&#8217;s check in the amount of $125,000.00, payable to &#8216;USURF
America, Inc.&#8217;&#8221;</p>
</td>
</tr>
</table>
<br>
<p>In all other respects, the Securities Purchase Agreement is ratified and affirmed.</p>
<br>
<p>IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 to the
Securities Purchase Agreement between USURF and Purchaser as of the 12th day of June, 2002.</p>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="54%" valign="top"><p>USURF:</p>
</td>
</tr>
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="54%" valign="top"><p>USURF AMERICA, INC.</p>
</td>
</tr>
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="54%" valign="top"><p>By: /s/ DAVID M. LOFLIN</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="46%" valign="top"><p>Chairman of the Board</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="54%" valign="top"><p>PURCHASER:</p>
</td>
</tr>
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="54%" valign="top"><p>EVERGREEN VENTURE PARTNERS, LLC</p>
</td>
</tr>
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="54%" valign="top"><p>By: /s/ DOUGLAS O. MCKINNON</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="46%" valign="top"><p>Manager</p>
</td>
</tr>
</table>
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</SUBMISSION>
