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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
June 7, 1996
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Date of Report (date of earliest event reported)
TOUCH TONE AMERICA, INC.
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(Exact Name of Registrant as Specified in its Charter)
CALIFORNIA 33-80131 33-0424087
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(State or Other (Commission (IRS Employer Iden-
Jurisdiction of File Number) tification Number)
Incorporation)
4110 N. SCOTTSDALE ROAD
SUITE 170
SCOTTSDALE, ARIZONA 85251
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(Address of Principal Executive Offices
Including Zip Code)
(800) 535-2211
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(Registrant's telephone number,
including area code)
Page 1 of 3.
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Item 5 OTHER EVENTS
On June 7, 1996, the Registrant's Board of Directors elected Benjamin
Bronston to the Board of Directors to serve until the next annual meeting of
shareholders and/or until his successor is elected and qualified or until his
resignation or removal Mr. Bronston has practiced law for the past five years
specializing in telecommunications and mergers and acquisitions. Mr. Bronston
was granted 150,000 warrants to purchase shares of the Registrant's Common Stock
at $4.00 per warrant for a period of five years.
In addition, management extended Mr. Robert C. Vaughan's consulting
agreement on the same terms and conditions to an eighteen month period. Mr.
Vaughan assists the Registrant with mergers and acquisitions.
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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.
TOUCH TONE AMERICA, INC.
Dated: June 7, 1996 By: /s/ Michael J. Canney
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Michael J. Canney, President
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