Park City Group, Inc.(Exact name of small business issuer as specified in its charter)
Nevada
(State or other jurisdiction of incorporation or organization)
37-1454128
(IRS Employer Identification No.)
3160 Pinebrook Rd., Park City, Utah 84098
(Address of principal executive offices)
435-645-2000
(Registrant's Telephone number)
Not Applicable
(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 February 7, 2012, Richard Krause tendered his resignation from the Board of Directors of Park City Group, Inc. (the "Company"). Mr. Krause's resignation is due to personal reasons and is effective immediately. There were no disagreements between the Company and Mr. Krause that resulted in his resignation.
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.
Date: February 7, 2012
| By: |
/s/ David Colbert |
|
| Name: David Colbert |
| Title: Chief Financial Officer |