U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: February 28, 2005
URBAN TELEVISION NETWORK CORPORATION
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(Exact Name of registrant as specified in its Charter)
Nevada 33-58972 22-2800078
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(State of Incorporation) Commission File No. (IRS Employer
Identification No.)
2707 South Cooper St. Suite 119 Arlington, TX 76015
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, ( 817 ) 303 - 7449
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(Registrant's former name and address)
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Officers.
(b) Resignation of a Director
On February 25, 2004, we accepted the resignation of Clay Wilkinson as a member
of our Board of Directors, to be effective on February 25, 2005. Mr. Wilkinson's
resignation was not the result of any disagreement between us and him. Mr.
Wilkinson's voluntary resignation came as the result of his desire to focus more
time and attention to other business interest.
A copy of the press release issued by the Company announcing the resignation of
Mr. Wilkinson is filed as Exhibit (99) to this Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
(99) Urban Televison Network Corporation New Release dated February 28,
2005.
SIGNATURES
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.
Urban Television Network Corporation
Dated: February 28, 2005
/s/ Randy Moseley
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By: Randy Moseley
Title: Chief Financial Officer