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. ---------------- (Exact name of registrant as specified in charter) DELAWARE 0-24408 33-0611753 -------- ------- ---------- (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 ------------------- --------- (Address of Principal Executive Office) (Zip Code) (323) 653-6110 -------------- (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 ------------------ Robin Glanzl, President Date: September 29, 2004