-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L+4T1AumcPvTqbgQ/Pcrtm+61alUctT3OFS08AClJRWWR1TU28aL8+q+mIGRIlzT Wuzup20XlgskOTg9CQ3fFQ== 0001078782-06-000410.txt : 20060505 0001078782-06-000410.hdr.sgml : 20060505 20060504180743 ACCESSION NUMBER: 0001078782-06-000410 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20060504 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060505 DATE AS OF CHANGE: 20060504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: US WIRELESS ONLINE INC CENTRAL INDEX KEY: 0001135264 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 820404220 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-61424 FILM NUMBER: 06809775 BUSINESS ADDRESS: STREET 1: 500 WEST JEFFERSON STREET STREET 2: SUITE 2350 CITY: LOUISVILLE STATE: KY ZIP: 40202 BUSINESS PHONE: 502-213-3700 MAIL ADDRESS: STREET 1: 500 WEST JEFFERSON STREET STREET 2: SUITE 2350 CITY: LOUISVILLE STATE: KY ZIP: 40202 FORMER COMPANY: FORMER CONFORMED NAME: CACH FOODS INC DATE OF NAME CHANGE: 20010220 8-K 1 uswireless8k050406resig.htm CURRENT REPORT ON FORM 8-K: RESIGNATIONS SECURITIES AND EXCHANGE COMMISSION

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM 8-K


CURRENT REPORT


Pursuant to Section 13 or 15(d) of the Securities Exchange Act


May 4, 2006

(Date of Report)


May 1, 2006

(Date of Earliest Event Reported)


US Wireless Online, Inc.

(Exact Name of Registrant as Specified in its Charter)


Nevada

(State or other jurisdiction

of incorporation)

333-61424

Commission File Number

82-0505220

(IRS Employer I.D. No.)



500 West Jefferson Street, Suite 2350

Louisville,  KY  40202

(Address of Principal Executive Offices)


(502) 891-4476

(Registrant's Telephone Number)


Not Applicable.

(Former Name or Former Address, if Changed Since Last Report)





Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

£

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


£

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


£

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


£

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






ITEM 5.02

DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS


Effective May 1, 2006, the following directors who were appointed to the Board in 2005 resigned from the Board of Directors of the Company:


Glenn Hogan

Don Perlyn

Jack Dulworth

David Latham

Jai Bhagat


Effective April 19, 2005, Jack Dulworth resigned from the position of President of the Company.


Effective April 28, 2006, the following director who was appointed to the Board in 2005 resigned from the Board of Directors of the Company:


Larry Townsend


Effective September 6, 2005, the following director relinquished the title of Executive Chairman and continued to serve on the Board until May 1, 2006:


Jai Bhagat


None of the directors or the officer who resigned provided any specific grounds for their resignations.  The Company anticipates filling some but not all of the vacancies within the next two weeks.


ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS


Exhibits.


99.1

Resignation of Glenn Hogan

99.2

Resignation of Don Perlyn

99.3

Resignation of Jack Dulworth

99.4

Resignation of David Latham

99.5

Resignation of Jai Bhagat

99.6

Resignation of Larry Townsend


SIGNATURES


In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


                                    

US WIRELESS ONLINE, INC.

                                    

                                      

DATE:  May 4, 2006             

By: /s/ Rick Hughes                      

Rick Hughes

                                    

Chief Executive Officer




2



EX-35 2 uswireless8k050406ex991.htm EX 99.1 RESIGNATION OF GLENN HOGAN Exhibit 99

Exhibit 99.1





From:

  ”Rick E. Hughes” <rickehughes@gmail.com>

To:

  cwalstrand@networld.com, “queen b” <queenb_84010@yahoo.com>

Subject:

  FW: Fire List/Wiring Instructions

Date:

  Thu, 4 May 2006 05:59:43 -0400


Resignation of Glenn Hogan



From: Glenn Hogan [mailto:ghogan@hogandev.com]

Sent: Tuesday, May 02, 2006 2:17 PM

To: Paige Robertson; Don Perlyn; Rick Hughes; David Latham; Jack Dulworth; Jai Bhagat; Larry Townsend

Cc: tim@pisula.com; bruce.widener@lightyear.net; JackDulworth@aol.com

Subject: RE: Fire List/Wiring Instructions


I hereby resign from the Board of Directors of U.S. Wireless Online, Inc.


Sincerely,


W. Glenn Hogan




EX-99 3 uswireless8k050406ex992.htm EX 99.2 RESIGNATION OF DON PERLYN Exhibit 99

Exhibit 99.2


LYNCH, COX, GILMAN & MAHAN P.S.C.

500 WEST JEFFERSON STREET, SUITE 2100

LOUISVILLE, KENTUCKY 40202-2812

(502)589-4215

Fax (502) 589-4994

E-mail: sgoodman@legandm.com


STEVEN A. GOODMAN

 

INDIANA OFFICE

 

May 1, 2006

521 E. 7th STREET

  

JERFFERSONVILLE INDIANA 47130

  

TELEPHONE

  

(812) 283-7838



Board of Directors

Via Email

U.S. Wireless Online, Inc.

500 W Jefferson St., Suite 2350

Louisville, KY 40202


Re:  Letter of Resignation


Dear Members of the Board


As counsel for Don Perlyn, we hereby notify the Board of Directors of U.S. Wireless Online, Inc. of Don’s resignation as Director of the company, effective at 9 A.M., Monday, May 1, 2006. Don is resigning upon the recommendation of counsel and would consider remaining with the company in an advisory capacity if the Board of Directors deems it to be in the best interest of the company.


Further, we would also like to confirm the resignation of Larry Townsend, effective Friday, April 28, 2006.


If you have any questions or comments, please feel free to contact me at (502) 589-4215.


Very truly yours,


/s/ Steven A. Goodman


Steven A. Goodman

Matthew D. Watkins




EX-99 4 uswireless8k050406ex993.htm EX 99.3 RESIGNATION OF JACK DULWORTH Exhibit 99

Exhibit 99.3



From:

  “Rick E. Hughes” <rickehughes@gmail.com>

To:

  cwalstrand@networld.com, “queen b” <queenb_84010@yahoo.com>

Subject:

  FW: Resignation

Date:

  Thu, 4 May 2006 06:02:38 -0400


Resignation of Jack Dulworth



From: JackDulworth@aol.com [mailto:JackDulworth@aol.com]

Sent: Monday, May 01, 2006 3:33 PM

To: jaibhagat@air2lan.com; DLatham@deltacapital.com; rickehughes@gmail.com

Cc: ghogan@hogandev.com; lgt@uswo.net; dperlyn@nathansfamous.com; tim@pisula.com

Subject: Resignation


I hereby resign the Board of Directors of U.S. Wireless Online, Inc.


I am willing to participate in DIP financing and do no want to have any conflicts. I remain available to help in any way.


Thanks,


Jack B. Dulworth




EX-99 5 uswireless8k050406ex994.htm EX 99.4 RESIGNATION OF DAVID LATHAM Exhibit 99

Exhibit 99.4


BASS, BERRY & SIMS PLC

Attorneys at Law

___________________________________

A PROFESSIONAL LIMITED LIABILITY COMPANY


John A. Good

  
 

The Tower at Peabody Place

 

PHONE:  (901) 542-5901

100 Peabody Place, Suite 900

 

FAX:       (888) 543-1644

Memphis, Tennessee 38103-3672

 

E-MAIL: jgood@bassberry.com

(901) 543-5900

 



May 1, 2006


Board of Directors

U.S. Wireless Online, Inc.

500 W. Jefferson St., Suite 2350

Louisville, KY 40202


Re:

Letter of Resignation


Dear Members of the Board


As counsel for David Latham, we hereby notify that Board of Directors of U.S. Wireless Online, Inc. of David’s resignation as Director of the company, effective at 5 p.m., Monday, May 1, 2006. David is resigning upon the recommendation of counsel.


If you have any questions or comments, please feel free to contact me at (901) 543-5901.


Very truly yours,


/s/ John A. Good


John A. Good




EX-99 6 uswireless8k050406ex995.htm EX 99.5 RESIGNATION OF JAI BHAGAT Exhibit 99

Exhibit 99.5



Jai Bhagat





May 1, 2006




Board of Directors

U.S. Wireless Online, Inc.

500 W. Jefferson St., Suite 2350

Louisville, KY 40202


Re: Letter of Resignation


Dear Members of the Board


Upon the advice of my counsel, I hereby notify the Board of Directors of U.S. Wireless Online, Inc. of my resignation as Director of the company, effective immediately.


I am prepared to help in anyway that I can with the company.


Sincerely,


/s/ Jai Bhagat


Jai Bhagat





PS: Attached is a copy of my resignation as Chairman sent to you on September 6, 2005.



Attachment





_____________________________________________________________________________




From:

“Jai Bhagat” <jaibhagat@air2lan.com>

To:

“Bill Hays” <bhays@air2lan.com>

Sent:

Monday, May 01, 2006 4:34 PM

Subject:

FW: Board Issue



-----Original Message-----

From: Jai Bhagat

Sent: Wednesday, August 31, 2005 4:26 PM

To: ‘Rick Hughes’; ghogan@hogandev.com; David Latham; Don Perlyn; Jack DUlworth; MJS-Jamie; MJS-Michael; Richard Williamson II; ‘Rick Hughes’; Timothy J. Pisula; town4356@insightbb.com; Jamie Busic (E-mail)

Subject: Board Issue


I am sorry I was not able to join the board yesterday due to telecom issues as a result of the hurricane. Please be advised that I am resigning as Executive Chairman of US Wireless Online, Inc. effective September 6, 2005. I have accepted a similar position with another company but will continue to be actively involved and serve on the board of USWO. I had planned to advise you of this development on the call yesterday.


I would like to thank you for your help and support.





EX-99 7 uswireless8k050406ex996.htm EX 99.6 RESIGNATION OF LARRY TOWNSEND Exhibit 99

Exhibit 99.6


LYNCH, COX, GILMAN & MAHAN P.S.C.

500 WEST JEFFERSON STREET, SUITE 2100

LOUISVILLE, KENTUCKY 40202-2812

(502)589-4215

Fax (502) 589-4994

E-mail: sgoodman@legandm.com


STEVEN A. GOODMAN

 

INDIANA OFFICE

 

May 1, 2006

521 E. 7th STREET

  

JERFFERSONVILLE INDIANA 47130

  

TELEPHONE

  

(812) 283-7838



Board of Directors

Via Email

U.S. Wireless Online, Inc.

500 W Jefferson St., Suite 2350

Louisville, KY 40202


Re:  Letter of Resignation


Dear Members of the Board


As counsel for Don Perlyn, we hereby notify the Board of Directors of U.S. Wireless Online, Inc. of Don’s resignation as Director of the company, effective at 9 A.M., Monday, May 1, 2006. Don is resigning upon the recommendation of counsel and would consider remaining with the company in an advisory capacity if the Board of Directors deems it to be in the best interest of the company.


Further, we would also like to confirm the resignation of Larry Townsend, effective Friday, April 28, 2006.


If you have any questions or comments, please feel free to contact me at (502) 589-4215.


Very truly yours,


/s/ Steven A. Goodman


Steven A. Goodman

Matthew D. Watkins




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