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): August 13, 2004
USURF AMERICA, INC.
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(Exact name of registrant as specified in its charter)
NEVADA
(State or other jurisdiction of incorporation)
001-15383 72-1482416
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(Commission File Number) (I.R.S. Employer Identification No.)
6005 DELMONICO DRIVE, SUITE 140, COLORADO SPRINGS, COLORADO 80919
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(Address of principal executive offices, including zip code)
(719) 260-6455
(Registrant's telephone number, including area code)
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Form 8-K
USURF America, Inc.
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Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On August 13, 2004, Usurf America, Inc. (the "Company") appointed Byron
Young to serve as director of the Company. Pursuant to Sections 3.2 and 3.10 of
the Bylaws of the Company, Mr. Young shall serve in such capacity until the next
annual meeting of the shareholders of the Company.
On September 30, 2004, Usurf America appointed David Weisman to serve as a
director and to serve as chairman of the corporation's board of directors.
Pursuant to Sections 3.2 and 3.10 of the Bylaws of the Company, Mr. Weisman
shall serve in such capacity until the next annual meeting of the shareholders
of the Company.
On December 8, 2004, Usurf America appointed Craig A. Cook to serve as
Vice President of Operations. Mr. Cook was a Lieutenant Colonel with the U.S.
Army through 1988. His service highlights include Chief Financial Officer of the
NATO/SHAPE Support Group, Comptroller /Fiscal Officer Supreme Headquarters,
Allied Powers Europe and Comptroller U.S. Army Combined Arms Center. Since
military retirement, Mr. Cook has served as: Assistant Superintendent of a
Kansas City, Missouri School District (1988 - 1994); Chief Operating Officer of
Denver Public Schools (1994 - 2001) and Chief Operating Officer of Sovereign
Companies (2001 - present). Mr. Cook graduated from the University of Ohio with
a BSBA and earned an MBA from the University of Nevada.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits
The following exhibits are to be filed as part of this 8-K:
Exhibit No. Description
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10.1 Press Release dated August 25, 2004
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10.2 Press Release dated October 5, 2004
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SIGNATURES
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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.
Dated: December 9, 2004. USURF AMERICA, INC.
By: /s/ DOUGLAS O. MCKINNON
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Douglas O. McKinnon President and
CEO
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EXHIBIT INDEX
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Exhibit No. Description
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10.1 Press Release dated August 25, 2004
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10.2 Press Release dated October 5, 2004