Eagletech Communications, Inc. James T. Kelly, Administrative Law Judge

Securities Exchange Act of 1934
Release No. 51203 / February 15, 2005

Admin. Proc. File No. 3-11832

In the Matter of Eagletech Communications, Inc.

On February 15, 2005, the United States Securities and Exchange Commission (Commission) issued an Order Instituting Proceedings Pursuant to Section 12(j) of the Securities Exchange Act of 1934 (Order) against Eagletech Communications, Inc. (Eagletech).

In the Order, the Division of Enforcement (Division) alleges that Eagletech failed to comply with Section 13(a) of the Exchange Act and Rules 13a-1 and 13a-13 thereunder, while its common stock was registered with the Commission in that it has not filed an Annual Report on Form 10-K since August 14, 2001 (for its fiscal year ending March 31, 2001) or quarterly reports on Form 10-Q for any fiscal period subsequent to its fiscal quarter ending December 31, 2001.

A hearing will be scheduled before an administrative law judge to determine whether the allegations contained in the Order are true, to provide Eagletech an opportunity to establish any defenses, and to determine whether the registration of each class of Eagletech securities should be suspended for a period not exceeding 12 months or revoked.

The Commission directed that an Administrative Law Judge shall issue an initial decision no later than 120 days from the date of service of the Order, pursuant to Rule 360(a)(2) of the Commission's Rules of Practice.

See also the Order in this matter