UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 8, 2006 MOBILE REACH INTERNATIONAL, INC. ---------------------------------------------------- (Exact name of registrant as specified in its charter) 000-29313 ---------------------- (Commission File Number) Delaware 20-0121007 --------------------------- ----------------- (State or other jurisdiction (I.R.S. Employer of incorporation) Identification No.) 2054 Kildaire Farm Rd. #353, Cary NC 27511 -------------------------------------- -------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (919) 376-0231 NOT APPLICABLE ----------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) 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; ELECTION OF DIRECTORS On February 8, 2006, Richard Rosenblum and David Stefansky resigned their positions as members of the Board of Directors of Mobile Reach International, Inc. (the "Company"). A copy the resignation letter of each is attached hereto as Exhibit 99.1. Simultaneously with the resignations of Messrs. Rosenblum and Stefansky, Hank Cohn and Anthony Soich were added as members of the Board of Directors of the Company. The bios of Messrs. Cohn and Soich are attached hereto as Exhibit 99.2. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS (a) Financial Statements. None. (b) Pro Forma Financial Information. None. (c) Exhibits. 99.1 Resignation letters of Richard Rosenblum and David Stefansky. 99.2 Bios of Hank Cohn and Tony Soich. SIGNATURES According 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, thereunto duly authorized on February 9, 2006. Mobile Reach International, Inc. By: /s/ Alan Christopher Johnson ------------------------------- Alan Christopher Johnson Chief Executive Officer February 9, 2006