Securities and Exchange Commission
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of
the Securities and Exchange Commission
Date of Report (Date of earliest event reported): March 24, 2000.
USURF America, Inc.
(Exact name of registrant as specified in its charter)
Nevada 1-15383 72-1346591
(State or other juris- (Commission File No.) (I.R.S. Employer
diction of incorporation) Identification No.)
8748 Quarters Lake Road, Baton Rouge, Louisiana 70809
(Address of principal executive offices, including zip code)
Registrant's telephone number, including area code: (225) 922-7744
Form 8-K
USURF America, Inc.
Item 5. Other Events
On March 27, 2000, the Board of Directors of USURF America, Inc., a Nevada
corporation (the "Company"), accepted the resignation of Julius W. Basham,
II, as a director of the Company. Mr. Basham's resignation was effective
March 24, 2000. In his stated reasons for resigning, Mr. Basham expressed
his desire to pursue other interests. Mr. Basham made no reference to any
disagreement with the Company on any matter relating to the Company's
operations, policies or practices and the Company is not aware of any such
disagreements. A copy of Mr. Basham's letter of resignation which was sent
to the Company's President and Chairman of the Board is attached as an
exhibit hereto.
Item 7. Financial Statements and Exhibits
(a) Exhibits:
Exhibit No. Description
17 Letter of Resignation of Julius W. Basham, II,
dated March 24, 2000.
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.
Dated: April 4, 2000. USURF AMERICA, INC.
By: /s/ David M. Loflin
David M. Loflin
President
EXHIBIT INDEX
Exhibit No. Description
17 Letter of Resignation of Julius W. Basham, II,
dated March 24, 2000.
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EXHIBIT 17
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March 24, 2000
Mr. David M. Loflin
Chairman of the Board
USURF America
8748 Quarters Lake Rd.
Baton Rouge, LA 70809
Dear Mr. Loflin:
I hereby resign as a member of the Board of Directors of USURF America
effective immediately to pursue other interests.
I have an outstanding expense report for board meeting attendance in Sept
1999 for $1055.98. Please pay this expense to me within seven days.
Sincerely,
/s/ Julius W. Basham, II
Julius W. Basham, II
