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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): AUGUST 20, 1997
INCOMNET, INC.
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(Exact name of registrant as specified in its charter)
CALIFORNIA
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(State or other jurisdiction of incorporation)
0-12386 95-2871296
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(Commission File Number) (I.R.S. Employer
Identification No.)
21031 VENTURA BOULEVARD, SUITE 1100, WOODLAND HILLS, CALIFORNIA 91364
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (818) 887-3400
NOT APPLICABLE
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(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
Election of Richard M. Horowitz, Stanley C. Weinstein and David
Wilstein as Directors ......................................... 3
SIGNATURES .............................................................. 4
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ITEM 5. OTHER EVENTS
ELECTION OF RICHARD M. HOROWITZ, STANLEY C. WEINSTEIN AND DAVID WILSTEIN AS
DIRECTORS
On August 13, 1997, the Company's Board of Directors amended the Company's
By-laws to set the number of directors of the Company to seven members from
its present level of six members, with two vacancies. The Company's Board
elected Richard M. Horowitz, Stanley C. Weinstein and David Wilstein to fill
the vacancies on the Board.
Richard M. Horowitz has served as President of Management Brokers Insurance
Agency (Beverly Hills, CA) since 1974. He also serves as Chairman of
Leviathan Corporation, a computer sales, consulting and software company, and
Chairman of Dial 800, Inc., a telecommunication company. Since 1990, he has
been a member of the Board of Directors of Trio-Tech International, a company
that produces environmental testing equipment. He has an MBA from Pepperdine
University.
Stanley C. Weinstein is a co-founder and the Managing Shareholder of
Weinstein Spira & Company, P.C. Certified Public Accountants, which was
established in 1962 in Houston, TX. His expertise includes diverse business
consulting, executive recruitment and compensation, and the development and
utilization of marketing strategies. Mr. Weinstein attended Rutgers
University and obtained a B.B.A. from Upsala College. He is a member of the
American Institute of Certified Public Accountants (AICPA) and the Texas
Society of Certified Public Accountants (TSCPA).
David Wilstein is the President and Chairman of the Realtech Group, a real
estate development and management firm in Los Angeles, CA, which he founded
in 1968. He is also the Chairman of the Board of Aero Products Research, a
company that develops plastic products and is a member of the Board of C. I.
Systems, a company that develops electro-optical test equipment. Mr. Wilstein
has a B.S. in civil-structural engineering from the University of Pittsburgh.
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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: August 20, 1997 By: /s/ MELVYN REZNICK
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Melvyn Reznick, President
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