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 (DATE OF EARLIEST EVENT REPORTED): DECEMBER 30, 2005
ONE VOICE TECHNOLOGIES, INC.
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(Exact name of registrant as specified in its charter)
Nevada 0-27589 95-4714338
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
6333 Greenwich Drive, Suite 240, San Diego, CA 92122
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code (858) 552-4466
Copies to:
Darrin M. Ocasio, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725
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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On December 30, 2005, Rahoul Sharan resigned as our Chief Financial
Officer to pursue other outside ventures. There was no disagreement or dispute
between Mr. Sharan and our company which led to his resignation. Mr. Sharan will
continue to serve as a member of our Board of Directors.
Effective December 30, 2005, our Board of Directors appointed James
Hadzicki as our Chief Financial Officer. There are no understandings or
arrangements between Mr. Hadzicki and any other person pursuant to which Mr.
Hadzicki was selected as an officer of our company. Mr. Hadzicki does not have
any family relationship with any director, executive officer or person nominated
or chosen by us to become an executive officer.
Mr. James Hadzicki has been our Vice President of Operations since June
2002. From January 2000 to June of 2002, Mr. Hadzicki served as Director of
Operations for our company. Mr. Hadzicki is actively involved in all financial,
administrative and operational decisions regarding accounting, quarterly and
annual audits, public filings and SEC activities. Mr. Hadzicki received a B.S.
in New Venture Management / Entrepreneurial Sciences from the University of
Southern California in 1984.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED.
Not applicable.
(b) PRO FORMA FINANCIAL INFORMATION.
Not applicable.
(c) EXHIBITS.
None.
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.
ONE VOICE TECHNOLOGIES, INC.
Date: December 30, 2005 /s/ Dean Weber
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Dean Weber
President and CEO