Unassociated Document
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): April 3, 2007
INNOFONE.COM,
INCORPORATED
(Exact
name of Company as specified in its charter)
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Nevada
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0-31949
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98-0202313
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(State
or other jurisdiction of
incorporation)
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(Commission
File No.)
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(IRS
Employer Identification
No.)
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1431
Ocean Avenue, Suite 1100
Santa
Monica, CA 90401
(Address
of principal executive offices, including zip code)
Company's
telephone number, including area code:
(310) 458-3233
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):
o Written
communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
o Soliciting
material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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
Effective
April 3, 2007, Mr. Paul Shepherd resigned as Secretary of Innofone.com,
Incorporated (the “Company”). Mr. Shepherd will remain a non-officer employee of
the Company as a sales executive.
Effective
April 3, 2007, our Board of Directors appointed Mr. Michael Ambrose as Secretary
of the Company. Mr. Ambrose has no family relationships with any of the
Company’s other executive officers or directors. Mr. Ambrose currently has no
employment agreement with the Company.
On
April
3, 2007, Mr. Ambrose, age 37, was appointed as the Company’s Secretary. Mr.
Ambrose has been an employee in the Company’s Administration/HR department since
October 2005. Prior to this, from 2002 to 2005, Mr. Ambrose served as payroll
manager at RandNet Management, Inc., where he was responsible for managing
payroll systems and databases and reporting all payroll issues directly to
RandNet’s CFO and controller. Mr. Ambrose graduated from Saint Vincent College
and holds a Bachelor of Arts degree in English and History.
There
is
no material plan, contract or arrangement (whether or not written) to which
Mr.
Ambrose is a party or in which he participates that is entered into or material
amendment in connection with his appointment as an officer, or any grant or
award to Mr. Ambrose or modification thereto, under any such plan, contract
or
arrangement in connection with his appointment.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Company has duly caused this Current Report on Form 8-K to be signed on its
behalf by the undersigned thereunto duly authorized.
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Date:
April 6, 2007
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INNOFONE.COM,
INCORPORATED
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By:
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/s/
Alex Lightman
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Alex
Lightman
Chief
Executive Officer and President
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