SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
FORM 8-K
CURRENT REPORT
Pursuant to Section 10 or 15(d) of the
Securities Exchange Act of 1934
January 9, 1998
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Date of Report (date of earliest event reported)
INTRATEL GROUP, LTD.
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(Exact Name of Registrant as Specified in its Charter)
DELAWARE 33-853963 72-1265159
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(State or Other (Commission (IRS Employer Iden-
Jurisdiction of File Number) tification Number)
Incorporation)
28050 U.S. HIGHWAY 19 NORTH
CLEARWATER, FLORIDA 34621
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(Address of Principal Executive Offices
Including Zip Code)
(813) 797-9000
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(Registrant's telephone number,
including area code)
Page 1 of 3.
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Item 1. Changes in Control of Registrant
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N/A
Item 2. Acquisition or Disposition of Assets
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N/A
Item 3. Bankruptcy or Receivership
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N/A
Item 4. Changes in Registrant's Certifying Accountants
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N/A
Item 5. Material Events
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On November 10, 1997, IntraTel Group, Ltd.'s (the "Company")
Board of Directors ratified and consented to the payment of any
and all consulting payments made by the Company to Windamere
Holdings - Robert E. Yaw II which, as of the date of this Report,
total approximately $277,000. Mr. Robert E. Yaw II, the
Company's Chairman of the Board, is the owner of Windamere
Holdings and accordingly, he abstained from voting on this
matter.
The Board of Directors also approved the payment of a
$25,000 consulting fee to Mr. Charles R. Brink, the Company's
President and a Director, for work performed for the Company
during the calendar year 1996. Mr. Brink did not vote on this
matter.
The payment of the above-referenced consulting fees is in
addition to payments made to these individuals pursuant to their
individual employment agreements.
Item 6. Resignations of Registrant's Directors
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N/A
Item 7. Financial Statements and Exhibits
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(a) and (b) N/A
(c) Exhibits: Filed herewith pursuant to Reg. S-K Item 601
is the following exhibit.
Exhibit No. Page Description
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<PAGE>
SIGNATURES
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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.
INTRATEL GROUP, LTD.
Dated: January 9, 1998 By: /s/ ROBERT E. YAW, II
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Robert E. Yaw, II
Chairman of the Board
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