2 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) January 24, 2006 ------- EVOLVE ONE, INC. ---------------- (Exact Name of Registrant as Specified in Its Charter) Delaware -------- (State or Other Jurisdiction of Incorporation) 0-26415 13-3876100 ---------- ------------- (Commission File Number) (IRS Employer Identification No.) P.O. Box 859, Tallevast, Florida 34270 -------------------------------- -------- (Address of Principal Executive Offices) (Zip Code) (941) 251-2720 --------------------- (Registrant's Telephone Number, Including Area Code) 1000 Clint Moore Road, Suite 101, Boca Raton, Florida 33487 ---------------------------------------------------------------------- (Former name or former address, if changed since last report) 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 133-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 3.02 UNREGISTERED SALES OF EQUITY SECURITIES The Company has issued to Diversifax Inc., an affiliate of the Company's president, 3,253,875 common shares pursuant to its previously announced management agreement dated March 15, 2005. Inasmuch as the share issuance was to an affiliate of the Company, the issuance was exempt from registration under the Securities Act of 1933 by virtue of Section 4(2) of that Act. 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. EVOLVE ONE, INC. By: /s/ Irwin Horowitz -------------------- Irwin Horowitz, President DATED: January 24, 2006