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: SEPTEMBER 12, 2003 EPHONE TELECOM, INC. (Exact Name of Registrant as Specified in Charter) FLORIDA 000-27699 98-0204749 ------- --------- ---------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 66 HAWLEY ROAD, OXFORD, CONNECTICUT 06478 ----------------------------------- ----- (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (703) 787-7000 -------------- ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS Effective September 12, 2003, Lawrence Codacovi, Eugene Sekulow, Sheldon Kamins, John Wahba and Robert Stuart each resigned as a director of ePhone Telecom, Inc. SIGNATURES Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized. SIGNATURE DATE - ------------------------------------------ ----------------------------------- By: /S/ CARMINE TAGLIALATELA, JR. September 16, 2003 ------------------------------------ Carmine Taglialatela, Jr., CEO