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<TITLE>Form 8-K</TITLE>
<META NAME="author" CONTENT="John S. Gillies3">
<META NAME="date" CONTENT="10/21/2016">
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<DIV style="width:576px"><P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center><B>CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center>Date of Report (Date of earliest event reported): February 1, 2016</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center><B><U>EPAZZ, INC.</U></B></P>
<P style="margin:0px" align=center>(Exact Name of Registrant As Specified In Its Charter)</P>
<P style="margin:0px" align=justify><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=196.8 /><TD width=196.8 /><TD width=196.8 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border:1px solid #000000" valign=top width=196.8><P style="margin:0px" align=center><B>ILLINOIS</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=196.8><P style="margin:0px" align=center><B>333-139117</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=196.8><P style="margin:0px" align=center><B>36-4313571</B></P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=196.8><P style="margin:0px" align=center>(State Or Other Jurisdiction Of Incorporation)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=196.8><P style="margin:0px" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=196.8><P style="margin:0px" align=center>(IRS Employer Identification Number)</P>
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<DIV style="width:576px"><P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center><B>205 W. Wacker Dr. Suite 1320</B></P>
<P style="margin:0px" align=center><B><U>CHICAGO, IL 60606</U></B></P>
<P style="margin:0px" align=center>(Address of Principal Executive Offices)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B><U>(312) 955-8161</U></B></P>
<P style="margin:0px" align=center>(Registrant's Telephone Number, Including Area Code)</P>
<P style="margin:0px">&nbsp;&nbsp;</P>
<P style="margin:0px"><FONT style="background-color:#FFFFFF">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):</FONT></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=17.267 /><TD /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=17.267><P style="margin:0px">[ ]</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=17.267><P style="margin:0px">&nbsp;</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=17.267><P style="margin:0px">[ ]</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=17.267><P style="margin:0px">&nbsp;</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=17.267><P style="margin:0px">[ ]</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=17.267><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px">&nbsp;</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=17.267><P style="margin:0px">[ ]</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt"><FONT style="background-color:#FFFFFF"><B>Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</B></FONT></P>
<P style="margin:0px"><BR></P>
<P style="line-height:12.55pt; margin:0px; font-size:11pt" align=justify><FONT style="background-color:#FFFFFF">(b)&nbsp;</FONT><FONT style="background-color:#FFFFFF"><B><I>Departure of Certain Officers and Directors</I></B></FONT><FONT style="background-color:#FFFFFF">.</FONT></P>
<P style="line-height:12.55pt; margin:0px"><BR></P>
<P style="line-height:12.55pt; margin:0px; font-size:11pt" align=justify><FONT style="background-color:#FFFFFF">On February 1, 2016, Craig Passley, Secretary of the Company, resigned from this position with the Company. The sole director accepted Mr. Passley's resignations, effective immediately.</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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<P style="margin:0px; page-break-before:always" align=center><FONT style="background-color:#FFFFFF"><B>SIGNATURES</B></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px"><FONT style="background-color:#FFFFFF">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.</FONT></P>
<P style="margin:0px"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
<P style="margin:0px"><FONT style="background-color:#FFFFFF">Date: February 1, 2016</FONT></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=288 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=288><P style="margin:0px"><B>Epazz, Inc.</B></P>
<P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=288><P style="margin:0px"><U>By:&nbsp;/s/ Shaun Passley</U></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=288><P style="margin:0px"><U>Shaun Passley</U></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=288><P style="margin:0px">Chief Executive Officer</P>
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<P style="margin:0px" align=right><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify><BR></P>
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Form 8-K
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): February 1, 2016
EPAZZ, INC.
(Exact Name of Registrant As Specified In Its Charter)
ILLINOIS
333-139117
36-4313571
(State Or Other Jurisdiction Of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)
205 W. Wacker Dr. Suite 1320
CHICAGO, IL 60606
(Address of Principal Executive Offices)
(312) 955-8161
(Registrant's 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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b)
Departure of Certain Officers and Directors
.
On February 1, 2016, Craig Passley, Secretary of the Company, resigned from this position with the Company. The sole director accepted Mr. Passley's resignations, effective immediately.
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 thereunto duly authorized.
Date: February 1, 2016
Epazz, Inc.
By: /s/ Shaun Passley
Shaun Passley
Chief Executive Officer