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: (Date of earliest event reported) : December 1st, 2005 Commission File No. 000-49628 TELEPLUS ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Nevada 90-0045023 - ---------------------------------------- ------------ (State or other jurisdiction of (IRS Employer Identification No.) incorporation or organization) 7575 Transcanadienne, Suite 305, St-Laurent, Quebec, Canada H4T 1V6 - -------------------------------------------------------------------------------- (Address of principal executive offices) 514-344-0778 -------------------------------------- (Issuer telephone number) - -------------------------------------------------------------------------------- (Former Name and Address) ITEM 8.01 OTHER EVENTS AND REGULATION FD DISCLOSURE. On November 17, 2005, the Board of Directors (the "Board") of TelePlus Enterprises, Inc. ("TelePlus" or the "Company") appointed Tom Davis as its new COO succeeding to Kelly McLaren which remains President of the Company. On the same date the Board of Directors also appointed Mr. Davis as a Director to fill one of the vacancies on the Board. Prior to joining TelePlus Mr. Davis served as President and CEO of Telizon Inc. from December, 2002 until its acquisition by Teleplus in July, 2005. Prior, Mr. Davis was the Senior Vice President of Customer Operations at Axxent Inc., a Competitive Local Exchange Carrier (CLEC). In his 30 years tenure in the telecommunication industry Mr. Davis also held several senior management and consulting roles; AT&T Canada (consulting), Cam-Net Communications (President and COO) and ACC Long Distance (President and CEO). Mr. Davis graduated from the Wharton School of Business, University of Pennsylvania with a Bachelor of Science in Economics. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. None. Signatures Pursuant to the requirement 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. TelePlus Enterprises, Inc. December 1, 2005 /s/ Marius Silvasan ------------------------------------- Marius Silvasan Chief Executive Officer December 1, 2005 /s/ Robert Krebs ------------------------------------- Robert Krebs Chief Financial Officer December 1, 2005 /s/ Kelly McLaren ----------------------------------- Kelly McLaren President