FORM 8-K

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 27, 2004

CALTON, INC.
(Exact name of registrant as specified in its charter)

NEW JERSEY 1-8846 22-2433361
(State or other jurisdiction of (Commission File Number) (IRS Employer Identification Number)
incorporation)

2013 INDIAN RIVER BOULEVARD
VERO BEACH, FLORIDA 32960
(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code: (772) 794-1414

Item 5. Other Events and Regulation FD Disclosure

APPOINTMENT OF CHIEF FINANCIAL OFFICER

Calton, Inc. (the "Company" or "Calton") has announced that its Board of
Directors has elected Laura A. Camisa as Chief Financial Officer and Treasurer
for the Company, effective April 27, 2004. Ms. Camisa will be responsible for
the day-to-day financial operations of the Company and its subsidiaries. She has
been affiliated with the Company since February of 2000, as Senior Vice
President of Strategic Planning of Calton, Inc. and Executive Vice President of
eCalton.com, Inc.

The Company announced that Thomas C. Corley, who served as Chief Financial
Officer prior to the election of Ms. Camisa, would remain as Senior Vice
President of the Company's wholly owned subsidiary, PrivilegeONE Networks, LLC.

RESULTS OF ANNUAL MEETING

The Company held its Annual Meeting of Shareholders on April 27, 2004. At the
meeting, shareholders reelected Frank Cavell Smith, Jr. to an additional four
year term as a Director. In addition, shareholders approved an amendment to the
Company's Amended and Restated Certificate of Incorporation which increases the
number of authorized shares of the Company's Common Stock from 10,740,000 to
25,000,000 shares.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has fully caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

Calton, Inc.
-----------------------------------------
(Registrant)

By: /s/ Laura A. Camisa
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Laura A. Camisa, Chief Financial Officer
and Treasurer
Dated: April 29, 2004