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 Event Requiring Report: April 23, 2004
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INTERNATIONAL WIRELESS, INC.
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(Exact name of Registrant as Specified in Its Charter)
Maryland 000-27045 36-4286069
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
25 Mound Park Drive
Springboro, OH 45036
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(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (937) 748-2937
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(Former name or former address, if changes since last report)
ITEM 5. OTHER EVENTS.
By a Special Meeting of the Directors held on the 20th day of April, 2004
at the Company's office in Springboro, Ohio, all directors consisting of Trent
Sommerville as Chairman, Jerry Gruenbaum and Dr. Kenneth B. Farrisbeing, present
either in person or by telephone, it was unanimously approved that Jeffrey
Brandeis is hereby appointed as president of the Company and Craig Pietruszewski
is hereby appointed as the Chief Financial Officer of the Company.
Mr. Brandeis, a resident of Oldsmar, Florida, is a graduate of Baruch
College in New York City with a BBA degree, and a graduate of Long Island
University - CW Post, in New York with a MBA degree in Taxation. Mr. Brandeis
worked five years combined at KPMG Peat Marwick, LLP and Hertz Herson CPA's, a
midsize CPA firm in New York City in their tax departments. Over the past twenty
20 years, he has had a very successful career in sales and sales management for
a multi billion dollar corporation. He has extensive experience managing and
directing a sales staff that sold tax software, Engagement software, Practice
Management, along with other financial accounting tools to major Accounting
firms and corporations. This includes not only managing their activities, but
includes budgeting, forecasting, planning, compensation plans.
Mr. Pietruszewski, a resident of Glen Allen, Virginia, is a graduate of the
University of North Dakota with a BSBA degrees in Accounting. He holds a license
as a Certified Public Accountant and is a member of the Minnesota Society of
CPA's. From 1985 to 1991, he worked in the audit department for KPMG Peat
Marwick, LLP, ultimately managing audits primarily of insurance and
manufacturing companies. In 1991, he joined the W. R. Berkley Corporation
("Berkley"), where for eleven years he served as the Chief Financial Officer for
several different companies within Berkley's regional property and casualty
group. From 1991 to 1997, he worked as the CFO for American West Insurance
Company. From 1997 to 1999, he worked for the Presque Isle Insurance Division, a
start-up property and casualty insurance operation. From 1999 to 2002, he served
as the CFO of Berkley's Mid-Atlantic Group of Companies, participating in the
reorganization and restructuring of this group of four organizations that had
been previously run by separate management. Most recently in 2002, he joined The
Reciprocal Group as CFO in their malpractice insurance operations.
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.
Dated: April 27, 2004 International Wireless, Inc.
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(Registrant)
/s/ Jeffrey Brandeis
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Jeffrey Brandeis, President
/s/ Jerry Gruenbaum
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Jerry Gruenbaum, Secretary