UNITED STATES 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): June 28, 2005 NEWAVE, INC. -------------------------------------------------------- (Exact name of registrant as specified in its charter) Utah 333-34308 87-0520575 ---------------------------- ------------------------ --------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 404 East 1st Street #1345, Long Beach, CA 90802 ------------------------------------------------- ------------- (Address of principal executive offices) (Zip Code) (562) 983-5331 ---------------------- (Registrant's telephone number) 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. Our Board of Directors appointed Paul Daniel as our Chief Financial Officer, effective June 28, 2005. Mr. Daniel has 25 years experience consisting of over 20 years in financial and operations management, primarily in the technology industry. Mr. Daniel began his career as a CPA with KPMG (FKA Peat, Marwick, Mitchell) and his subsequent experience includes CFO of Cushman Electronics; division level VP Finance and Operation of Artesyn Technologies, Inc.; Vice President of Operations for Advanced Computer Communications; and Director of Operations and Supply for Ericsson, Inc. Mr. Daniel received his B.B.A. in Accounting from the College of William and Mary. Item 9.01 Financial Statements and Exhibits. EXHIBIT NUMBER DESCRIPTION - -------------- ----------- 10.1 Employment Offer Letter between the Company and Paul Daniel, dated June 24, 2005. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NEWAVE, INC. _---------- REGISTRANT Date: August 25, 2005 By:/s/ Michael Hill ------------------------- Michael Hill Chief Executive Officer and Director