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 COMMISSION FILE NO.: 0-25380 Date of Report: January 26, 2006 ULTRADATA SYSTEMS, INCORPORATED ------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 43-1401158 -------------------------------------------------------------------- (State of other jurisdiction of (IRS Employer incorporation or organization Identification No.) 1240 Dielman Industrial Court, St. Louis, MO 63132 -------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (314) 997-2250 --------------------------------------------------- (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: [ ] 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 On January 26, 2006 H. Krollfeifer, Jr. resigned from his position as a member of Ultradata's Board of Directors. 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. ULTRADATA SYSTEMS, INCORPORATED Dated: January 27, 2006 By: /s/ Monte Ross ----------------------------------- Monte Ross, Chief Executive Officer