UNITED STATES
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 (DATE OF EARLIEST EVENT REPORTED) SEPTEMBER 7, 2004
FONEFRIEND, INC.
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(Exact name of registrant as specified in charter)
DELAWARE 0-24408 33-0611753
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(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification Number)
8447 WILSHIRE BLVD., 5 TH FLOOR
BEVERLY HILLS, CA 90211
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(Address of Principal Executive Office) (Zip Code)
(323) 653-6110
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(Registrant's Executive Office Telephone Number)
Item 5.02 Departure of Directors or Principal Officers
By letter addressed to the registrant, dated September 7, 2004, Joseph Weaver,
one of the registrant's directors, resigned his position effective
immediately. Mr. Weaver expressed personal reasons including pursuing other
business opportunities for resigning.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits.
99.1 Letter of resignation dated September 7, 2004 from Joseph Weaver.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Registrant
FONEFRIEND, INC.
By: /s/ Robin Glanzl
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Robin Glanzl, President
Date: September 29, 2004