-----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, S2yGaLY0DZn5tNy7Ahk9O2hB2MgviAECwsC0io8HqBOd9qATSdnNi7J2Ycqr/26v 0S81/meNHB2OTodi7Gcdxw== 0001010549-05-000486.txt : 20050705 0001010549-05-000486.hdr.sgml : 20050704 20050705142243 ACCESSION NUMBER: 0001010549-05-000486 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050705 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: 20050705 DATE AS OF CHANGE: 20050705 FILER: COMPANY DATA: COMPANY CONFORMED NAME: URBAN TELEVISION NETWORK CORP CENTRAL INDEX KEY: 0000806171 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 222800078 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-58972 FILM NUMBER: 05936133 BUSINESS ADDRESS: STREET 1: 2707 SOUTH COOPER STREET 2: SUITE 119 CITY: ARLINGTON STATE: TX ZIP: 76015 BUSINESS PHONE: 817-303-7449 MAIL ADDRESS: STREET 1: 2707 SOUTH COOPER STREET 2: SUITE 119 CITY: ARLINGTON STATE: TX ZIP: 76015 FORMER COMPANY: FORMER CONFORMED NAME: WASTE CONVERSION SYSTEMS INC DATE OF NAME CHANGE: 19960118 FORMER COMPANY: FORMER CONFORMED NAME: HEALTH EQUITIES INC DATE OF NAME CHANGE: 19870731 8-K 1 urban8k070505.txt U.S. 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: July 5, 2005 URBAN TELEVISION NETWORK CORPORATION - -------------------------------------------------------------------------------- (Exact Name of registrant as specified in its Charter) Nevada 33-58972 22-2800078 - ------------------------ ------------------- ------------------ (State of Incorporation) Commission File No. (IRS Employer Identification No.) 2707 South Cooper St. Suite 119 Arlington, TX 76015 - ------------------------------------------------ ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, ( 817 ) 303 - 7449 ----------- ----------- -------------- - -------------------------------------------------------------------------------- (Registrant's former name and address) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Officers. (b) Resignation of an Officer and Director On July 1, 2005, Edward C. Maddox resigned effectively as of July 1, 2005 as President and as a member of our Board of Directors. Mr. Maddox's resignation was not the result of any disagreement between us and him. A copy of the press release issued by the Company announcing the resignation of Mr. Maddox is filed as Exhibit (99) to this Form 8-K. Item 9.01 Financial Statements and Exhibits. (c) Exhibits. (99) Urban Televison Network Corporation New Release dated July 5, 2005. 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. Urban Television Network Corporation Dated: July 5, 2005 /s/ Randy Moseley ------------------------------------ By: Randy Moseley Title: Chief Financial Officer EX-99 2 urban8kex99070505.txt URBAN TELEVISION NETWORK CORP NEWS RELEASE Exhibit 99 News Release Urban Televison Network Corporation 2707 South Cooper, Suite 119 Arlington, Texas 76015 FOR IMMEDIATE RELEASE Teresa Lomas (817) 303-7449 Edward C. Maddox Resigns as President and Director of Urban Televison Network Corporation Board --------------------------------------------------------------------- Fort Worth, Texas, July 5, 2005: Urban Televison Network Corporation. announced that on July 1, 2005 Edward C. Maddox resigned as President and as a director of Urban Televison Network Corporation. In submitting his resignation, Mr. Maddox said "I have enjoyed working with all of you and wish you success as you continue to grow the network. Commenting on Mr. Maddox's resignation, Jacob Miles CEO of Urban said: "Mr. Maddox has been a valued and highly effective officer and director, providing strong counsel and leadership. We regret his decision to resign as an officer and director, but we thank him for his outstanding service to our company and wish him well in his future endeavors." Urban is a television network composed of approximately 70 broadcast television station affiliates across the country that air programming supplied by the network via satellite transmission. The affiliates have a household coverage of approximately 22 million households in their combined viewing markets. The network is the first and only minority certified network to specifically target America's urban market that is comprise of African Americans, English speaking Hispanic Americans and many other urban consumers. The network competes with BET, which is owned by Viacom, Inc., and other services for the urban market niche that the Company believes is underserved at this time. Urban Televison Network Corporation shares are traded on the over the counter bulletin board exchange under the symbol URBT. Urban Televison Network Corporation news releases and other investor information are available on the Internet at www.uatvn.com. -----END PRIVACY-ENHANCED MESSAGE-----