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): February 24, 2003 ----------------- INCALL SYSTEMS, INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) NEVADA 000-26183 91-1932068 ----------------------- ----------- ---------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 2764 Lake Sahara Drive, Suite 115 Las Vegas, NV 89117 -------------------------------------------------------- (Address of principal executive offices, zip code) Registrant's telephone number, including area code (866) 628-5278 -------------- ITEM 6. Resignation of Director. Effective February 24, 2003, the Company's President and Director, Mr. Ron McIntyre, tendered his resignation in such capacities. Please be advised that there the resignation was NOT the result of any disagreement with the Company on any matter related to its operations, policies, and/or practices. A copy of his letter of resignation is provided as an attachment to this filing. The Company's Chairman and Chief Executive Officer, Mr. Marc Crimeni, will immediately take over the responsibilities previously held by Mr. McIntyre. 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. inCall Systems, Inc. -------------------- (Registrant) Date: March 4, 2003 /s/ Marc Crimeni ------------ Marc Crimeni, Chief Executive Officer, Chairman of the Board of Directors February 24, 2003 The Board of Directors inCall Systems, Inc. 2764 Lake Sahara Drive, Suite 115 Las Vegas, NV USA 89117 Gentlemen: I hereby submit my resignation from the Board of Directors of inCall Systems, Inc. effective immediately. Yours truly, /s/Ron McIntyre - --------------- Ron McIntyre 3231 Bowen Drive Richmond, B.C. Canada V7C 4C6