SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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) August 8, 2008
Commission
File Number 000-03718
PARK
CITY GROUP, INC.
(Exact
name of small business issuer as specified in its charter)
|
Nevada
|
37-1454128
|
|
(State
or other jurisdiction of incorporation or organization)
|
(IRS
Employer Identification No.)
|
3160
Pinebrook Road; Park City, Utah 84098
(Address
of principal executive offices)
(435)
645-2000
(Registrant's telephone number)
(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 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Section
5 Corporate Governance and Management
Item
5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers;
It is
with deepest regrets that we announce the passing of Edward Dmytryk, director
and audit committee chairman. After a long battle he succumbed to
cancer on August 8, 2008.
Effective
August 20, 2008 we the Registrant have appointed Richard S. Krause to fill his
position as audit committee chairman and the board of director’s financial
expert.
Mr.
Krause is a seasoned executive with many years of experience in senior
leadership roles with consumer packaged goods manufacturers and marketers such
as Procter & Gamble, Newell Rubbermaid and ConAgra Foods. Mr.
Krause has over twenty years of experience in leading organizations through
significant milestones and inflection points by creating motivated, highly
competitive, and winning cultures.
Mr.
Krause was recently President and Chief Executive Officer of Elan Nutrition,
Inc. (an affiliate of Sun Capital Partners, Inc.) a major manufacturer and
formulator of sports-performance, weight management and healthy lifestyle
nutrition bars. Prior to this, he was President of Cannon Solutions,
Inc., a global operating group with businesses in the merchandising systems,
automated distribution and retail technologies sectors serving major brand
marketers and retailers.
Throughout
his career, Mr. Krause has consistently developed and instituted share
increasing, cost saving, and revenue building programs for several well-known
consumer packaged goods brands. He has also successfully partnered with major
retailers and brand marketers to build businesses globally.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.
|
Dated: August
25, 2008
|
PARK
CITY GROUP, INC.
|
|
|
|
|
|
By:
/s/ John Merrill
|
|
|
|
|
|
CFO
|