pcg8kjan21_2009.htm
UNITED
STATES
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) January 21, 2009
Commission
File Number 000-03718
PARK
CITY GROUP, INC.
(Exact
name of small business issuer as specified in its charter)
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Nevada
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37-1454128
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(State
or other jurisdiction of incorporation or organization)
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(IRS
Employer Identification
No.)
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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))
Item 5.02 Departure of Directors
or Principal Officers; Election of Directors; Appointment of Principal
Officers.
On
January 21, 2009, Park City Group, Inc. (the “Company”) issued a press release
announcing the appointment of Peter Brennan to the Company’s Board of Directors,
filling the vacancy caused by the recent death of Edward
Dmytryk, Mr. Brennan’s appointment is effective January 20,
2009.
Mr. Brennan shall serve on the Board until his election at the Company’s
meeting of stockholders.
Mr. Brennan
is the former President and Vice Chairman of Daymon Worldwide,
Inc. Daymon Worldwide specializes in the sales and marketing of
private label consumer products, working with some of the leading retail,
wholesale and foodservice companies in the U.S. and in more than 20 other
countries. Mr. Brennan earned a Bachelor of Arts degree from Michigan
State University, and is active in a number of professional organizations,
including the Agribusiness program at Harvard Business School, and is a member
of the Private and Public Scientific Academic and consumer Food Policy
Group.
There are
no family relationships among Mr. Brennan and our current officers or
directors. Mr. Brennan did not have a direct or indirect material interest
in any transaction with the Company occurring during the last two
years.
Item
9.01 Financial Statements and Exhibits.
See
Exhibit Index
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.
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Dated: January
22, 2009
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PARK
CITY GROUP, INC.
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By: /s/ John Merrill
Chief
Financial Officer
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Exhibit Index
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Exhibit
No.
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Description
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99.1
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Press
release entitled "Park City Group Appoints Peter Brennan, Retail Industry
Pioneer, to Board of Directors” issued January 21,
2009
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