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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 26, 1997
INCOMNET, INC.
(Exact name of registrant as specified in its charter)
CALIFORNIA
(State or other jurisdiction of incorporation)
0-12386 95-2871296
(Commission File Number) (I.R.S. Employer
Identification No.)
21031 Ventura Boulevard, Suite 1100, Woodland Hills, California 91364
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (818) 887-3400
NOT APPLICABLE
(Former name, former address and former fiscal year,
if changed since last report)
Total number of pages in this document: 4
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TABLE OF CONTENTS
ITEM 5. OTHER EVENTS. . . . . . . . . . . . . . . . . . . . . . . . . . . 3
SIGNATURES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
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ITEM 5. OTHER EVENTS
On December 15, 1997, the Company held its Annual Meeting of Shareholders. At
the meeting, Rolf Lesem was elected as a new member to the Company's Board of
Directors. Mr. Lesem was nominated to run for election by a stockholder of
the Company prior to the Annual Meeting in accordance with the Bylaws of the
Company. Albert Milstein, who was nominated by management for election to the
Board and who served as a Board member from November 15, 1995 to December
15, 1997, resigned from the Board prior to the election of new members. At
the Annual Meeting, the following members were elected to the Company's Board
of Directors: Melvyn Reznick, Richard Horowitz, Rolf Lesem, Howard Silverman,
Stanley Weinstein, David Wilstein and Nancy Zivitz. On December 26, 1997, the
Company's Board of Directors received and accepted the resignation of Stanley
Weinstein because of personal, business and family commitments. He has not
yet been replaced.
The backgrounds and qualifications of Melvyn Reznick, Richard Horowitz,
Albert Milstein, Howard Silverman, Stanley Weinstein, David Wilstein and
Nancy Zivitz are in the Company's Proxy Statement dated November 17, 1997, as
filed with the Securities & Exchange Commission on November 19, 1997. Rolf
Lesem's background and qualifications are as follows:
Rolf Lesem, 66, received his Bachelor's of Mechanical Engineering from Cooper
Union School of Engineering in 1953 and his Master's of Science in
Mechanical Engineering from Cornell University in 1955. He has also taken
graduate courses at UCLA. Mr. Lesem has spent his career as a mechanical
engineer in the aerospace industry. Since 1995, he has been involved in the
design of ruggedized handheld computing systems for Litton Data Systems
(Moorpark, CA). In 1993 to 1994, he was involved in the design of
photographic processing equipment for Colourtronic (Chatsworth, CA). From
1986 to 1993, he worked for Teledyne Systems Co. (Northridge, CA) designing
air and spacecraft subsystems.
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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, thereunto duly authorized.
INCOMNET, INC.
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(Registrant)
Date: December 30, 1997 By: /s/ MELVYN REZNICK
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Melvyn Reznick, President and
Chief Executive Officer
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