Z-Tel Technologies, Inc.
 

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 and Exchange Act of 1934

Date of Report (or Date of Earliest Event Reported): January 3, 2005

Z-Tel Technologies, Inc.

(Exact Name of Registrant as Specified in Its Charter)
         
Delaware   000-28467   59-3501119
(State or Other Jurisdiction
of Incorporation or Organization) 		  (Commission File Number)   (I.R.S. Employer
Identification Number)

601 South Harbour Island Boulevard, Suite 220
Tampa, Florida 33602
(Address of Principal Executive Offices)

(813) 273-6261
(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):

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Section 5 – Corporate Governance and Management

Item 5.03 Amendments to Articles of Incorporation or Bylaws

     Effective January 3, 2005, 5:00 Eastern Standard time we amended our Certificate of Incorporation to change our name from Z-Tel Technologies, Inc. to Trinsic, Inc. A copy of the amendment is attached as Exhibit 5.1 to this Form 8-K.

Section 9 – Financial Statements and Exhibits

  Item 9.01 Exhibits

Exhibit 5.1  Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Z-Tel Technologies, Inc.

SIGNATURE

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.

Dated: January 7, 2005.

         
  TRINSIC, INC.
 		  
  BY: /s/ Horace J. Davis, III    
  Name:   Horace J. Davis, III   
  Title:   Acting Chief Executive Officer   
 

A signed original of this Form 8-K has been provided to Trinsic, Inc. and will be retained by Trinsic, Inc. and furnished to the Securities and Exchange Commission or its staff upon request.