8-K 1 fkwl_8k-090108.txt CURRENT REPORT ON FORM 8-K 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 of 1934 Date of Report: September 1, 2008 FRANKLIN WIRELESS CORP. (Exact name of registrant as specified in its charter) NEVADA 0-11616 95-3733534 ------ ------- ---------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 5440 MOREHOUSE DR., SUITE 1000, SAN DIEGO, CA 92121 ------------------------------------------------------- (Address of principal executive offices) The Company's telephone number, including area code: (858) 623-0000 9823 Pacific Heights Blvd., Suite J, San Diego, CA 92121 (Former name or former address, if changed since last report) SECTION 5 -CORPORATE GOVERNANCE AND MANAGEMENT Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers On September 1, 2008 the Board of Directors appointed Yun J. (David) Lee as Chief Operating Officer of the Company. Mr. Lee has seventeen years of upper level management experience in telecommunications, including experience in the cellular telephone business in the U.S. and South America. Prior to joining the Company, he was President of Ace Electronics, and served as Chief Financial Officer and Director of Sales and Marketing for RMG Wireless. Prior to that he served as Controller and Director of International Sales for Focus Wireless in Chicago. 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, thereunto duly authorized. Date: September 18, 2008 Franklin Wireless Corp., a Nevada corporation By: /S/ OC KIM ---------------------- President