UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
Date of Report (Date of earliest reported): November 4, 2007
USTelematics, Inc.
(Exact name of registrant as specified in charter)
Delaware | 000-52193 | 20-3600207 |
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
335 Richert Drive, Wood Dale, Illinois | 60191 |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (630) 595-0049
Copies to:
Marc J. Ross, Esq.
Louis A. Brilleman, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
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 Instructions 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 4.01 Changes in Registrant's Certifying Accountant.
(b) On November 4, 2007, Registrant engaged the firm of RBSM LLP to serve as its independent registered public accountants for the fiscal year ending May 31, 2008. The decision to engage RBSM LLP as the Company’s independent registered public accounting firm was approved by the Company’s Board of Directors on November 4, 2007.
During the two fiscal years ended May 31, 2007 and 2006, and through November 4, 2007, the Company has not consulted with RBSM LLP regarding either:
1. The application of accounting principles to any specific transaction, either completed or proposed, or the type of audit opinion that might be rendered on Registrants' financial statements, and neither a written report was provided to RBSM LLP nor oral advice was provided that RBSM LLP concluded was an important factor considered by Registrant in reaching a decision as to the accounting, auditing or financial reporting issue; or
2. Any matter that was either subject of disagreement or event, as defined in Item 304(a)(1)(iv) of Regulation S-B and the related instruction to Item 304 of Regulation S-B, or a reportable event, as that term is explained in Item 304(a)(1)(iv) of Regulation S-B.
(a) | Financial statements of businesses 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.
USTELEMATICS, INC. | ||
| | |
Date: November 8, 2007 | By: | /s/ Howard Leventhal |
Howard Leventhal | ||
President |