Z-Tel Technologies, Inc.
 

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 and Exchange Act of 1934

Date of Report (or Date of Earliest Event Reported): October 5, 2004

Z-Tel Technologies, Inc.
(Exact Name of Registrant as Specified in Its Charter)

         
Delaware
 
000-28467
 
59-3501119
(State or Other Jurisdiction
 
(Commission File Number)
 
(I.R.S. Employer Identificatio
of Incorporation or Organization)
     
Number)

601 South Harbour Island Boulevard, Suite 220
Tampa, Florida 33602
(Address of Principal Executive Offices)
(813) 273-6261
(Telephone Number, Including Area Code)

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 (see General Instruction A.2. below):

[ ] 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))

 

 

Section 1 — Business and Operations

Item 1.01 Entry into a Material Definitive Agreement

On October 5, 2004 we amended the employment agreement of our chief financial officer and acting chief executive officer, Horace J. Davis, III, to increase his annual salary to $300,000. A copy of the amendment is attached to this Form 8-K as Exhibit 99.1.

Section 9 — Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits

Amendment to the employment agreement of acting chief executive officer, Horace J. Davis, III, is attached as Exhibit 99.1

SIGNATURE

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.

     
Dated: October 11, 2004.
    
  Z-TEL TECHNOLOGIES, INC.
 
    
  BY:      /s/ Horace J. Davis, III
  Name: Horace J. Davis, III
  Title:   Acting Chief Executive Officer

A signed original of this Form 8-K has been provided to Z-Tel Technologies, Inc. and will be retained by Z-Tel Technologies, Inc. and furnished to the Securities and Exchange Commission or its staff upon request.