8-K 1 g2587.txt CURRENT REPORT DATED 9-11-08 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): September 11, 2008 Plethora Resources, Inc. (Exact name of registrant as specified in its charter) Nevada 333-152551 26-1754034 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 204 West Spear Street, Carson City, Nevada 89703 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (702)727-1033 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. [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR240.14d-2(b)) [ ] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) ITEM 5 - CORPORATE GOVERNANCE AND MANAGEMENT ITEM 5.02 - DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. Effective September 11, 2008, Artur Etezov resigned as secretary of the Company. As such, we have appointed Aleksey Gusev as secretary to the Company. From September 2002 to June 2007 Aleksey Gusev was a full time student at Saint-Petersburg State Polytechnic University and graduated with a Bachelor Degree in Information Technology. Since that time, Mr. Gusev has been self-employed in the field of Internet and computer technologies. Mr. Aleksey Gusev replaces Mr. Artur Etezov, who has resigned as secretary but remains a director of the Company. 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 thereunto duly authorized. Date: September 11, 2008 Plethora Resources, Inc. By: /s/ Artur Etezov --------------------------------- Artur Etezov, Director