SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report:
January 12, 2012
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
424 St-François-Xavier Street, Montreal, Quebec, Canada H2Y 2S9
(Address of principal executive offices)
(Issuer's telephone number)
(Former name or former address, if changed since last report)
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:
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On January 11, 2012, George Metrakos resigned as a member of the Board of Directors of Teliphone Corp. There was no known disagreement with Mr. Metrakos on any matter relating to the Company's operations, policies or practices.
Item 9.01. Financial Statements and Exhibits.
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.
DATE: January 11, 2012
/s/ Lawry Trevor-Deutsch
Chief Executive Officer