Unassociated Document
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
January
23, 2006 (January 13, 2006)
Date
of
Report (Date of earliest event reported)
INNOFONE.COM,
INCORPORATED
(Exact
name of registrant 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 Ave., Suite 1100
Santa
Monica, CA 90401
(Address
of principal executive offices, including zip code)
Registrant'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 obligations of the registrant under any of the following
provisions (see General Instruction A.2. below):
oWritten
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
oSoliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
oPre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
oPre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
ITEM
1.02. Termination of a Material Definitive Agreement.
On
November 4, 2005, the Company reported on Form 8-K that it had entered into
a
Services Agreement (the “CFO Agreement”) with Karen Rosolowski, a copy of which
was filed as Exhibit 10.2 to that filing. Pursuant to the CFO Agreement, Ms.
Rosolowski was to serve as Chief Financial Officer of the Company on a part
time
basis but was to become a full time employee at some point in the future. On
January 13, 2006, the Company received Ms. Rosolowski’s resignation, which was
accepted by the Company on January 18, 2006. As a result, the CFO Agreement
has
been terminated by Ms. Rosolowski pursuant to Section 6 contained therein.
ITEM
5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On
January 13, 2006, Ms. Karen Rosolowski resigned as the Chief Financial Officer
of the Company effective immediately.
Mr.
Alex
Lightman, the Chief Executive Officer and Chairman of the Board of the Company,
will act as the Principal Financial Officer until such time as a suitable
replacement can be found.
ITEM
9.01 Financial Statements and Exhibits
(c)
Exhibits
None.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant 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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INNOFONE.COM,
INCORPORATED
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By:
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/s/
Alex Lightman
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Chief
Executive Officer, President,
Principal Financial Officer and Chairman
of the Board
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January
23, 2006