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)   December 4, 2007 

Radiant Logistics, Inc.
(Exact Name of Registrant as Specified in its Charter)


Delaware
000-50283
04-3625550
(State or Other Jurisdiction
(Commission
(IRS Employer
of Incorporation)
File Number)
Identification No.)

1227 120th NE
 
Bellevue, WA
98005
(Address of Principal Executive Offices)
(Zip Code)


Registrant’s telephone number, including area code  (425) 943-4599 


(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):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On December 4, 2007, Stephen Cohen, our General Counsel, Secretary and Director, resigned as a director and officer of Radiant Logistics, Inc. (the “Company”, “we” or “us”) in connection with his decision to join the law firm that serves as our outside general counsel. Mr. Cohen will continue to be available to the Company in his new capacity.


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.
     
  RADIANT LOGISTICS, INC.
 
 		  
 		  
 
Date: December 6, 2007 By:   /s/ Bohn H. Crain
 
Bohn H. Crain
 
Chief Executive Officer

 
 
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