UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): November 23, 2009
NET TALK.COM, INC.
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(Exact name of registrant as specified in its charter)
Florida 000-53668 20-4830633
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
1100 NW 163rd Drive, Suite 3
N. Miami Beach, Florida 33169
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code: (305) 621-1200
Copies to:
Darrin Ocasio, 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 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 or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain
Officers.
On November 23, 2009, Richard Diamond resigned as a member of the Board of
Directors of the Company, effective immediately. There was no disagreement or
dispute between Mr. Diamond and the Company which led to his resignation.
Item 9.01 Financial Statements and Exhibits
Exhibit No. Description
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99.1 Resignation Letter of Richard Diamond, dated November 23, 2009
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.
NET TALK.COM, INC.
/s/ Anastasios Kyriakides
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Date: November 25, 2009 Anastasios Kyriakides
Chief Executive Officer