8-K

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)

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))

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

-1-

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:  January 22, 2009	PARK CITY GROUP, INC.
	By: /s/ John Merrill Chief Financial Officer

-2-

Exhibit Index

Exhibit No.	Description
99.1	Press release entitled "Park City Group Appoints Peter Brennan, Retail Industry Pioneer, to Board of Directors” issued January 21, 2009

EX-99.1

Exhibit 99.1

NEWS

Park City Group Appoints Peter Brennan, Retail Industry Pioneer, to Board of Directors

Leading Authority on Creating Retail Value for Private Label Suppliers Fills Vacant Seat

PARK CITY, Utah – January 21, 2009 – Park City Group, Inc. (OTCBB: PCYG), a developer of patented retail supply chain solutions and services, today announced that Peter Brennan, one of the foremost retail industry authorities on creating value for private label suppliers, has been named to the Board of Directors.  Brennan is the former President (1994 – 2006) and Vice Chairman (2007 - 2008) of Daymon Worldwide, Inc., a global store events and private sales and marketing corporation.

“We are honored to have Peter join our Board and share his insight and deep retail experience as Park City Group continues to refine its strategy to deliver superior solutions and drive long-term shareholder value.    As a pioneer and 35-year veteran in the private label retail sector, Peter has the proven skills and track record of innovation and success,” said Randall K. Fields, CEO.  “Peter’s expertise in developing and implementing innovative private label strategies to grow retail sales, volume and profits fits like a hand in a glove with Park City Group’s unique solutions and services to help retailers and suppliers increase sales and reduce costs.  I believe that Peter’s intimate knowledge of and reputation in both the domestic and international retail arenas will enable him to provide insight and depth as Park City Group continues to expand its global footprint.”

Brennan commented, “An increasingly competitive environment demands that suppliers and retailers continuously strengthen supply chain systems and practices that deliver important improvements and a demonstrated return on investment. I believe that Park City Group has the vision, capabilities and leadership to grow the Company to the next level and achieve its goals. I look forward to working with Randy and the entire board of directors.” concluded Brennan.

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.   Brennan joined Daymon Associates in 1973 as a retail representative.  In 1982 he spearheaded the development and operation of a network of central resource capabilities to include package design, trading and category development.   All of these initiatives evolved and are presently utilized by customers and supplier partners as critical components of Daymon Worldwide service package and expertise.

Brennan earned a Bachelor of Arts degree from Michigan State University and also holds an Education Certificate.  He is active in a number of professional organizations including the Agribusiness program at Harvard Business School and a member of the Private and Public Scientific Academic and Consumer Food Policy Group (PAPSAC).

About Park City Group

Park City Group is a trusted business solutions and services provider that enable retailers and suppliers to work collaboratively as strategic partners to reduce out-of-stocks, shrink, inventory and labor while improving profits, efficiencies, and customer service. Our innovative solutions provide trading partners a common platform on which they can capture, manage, analyze and share critical data, bringing greater visibility throughout the supply chain, and giving them the power to make better and more informed decisions. To find out more about Park City Group, please visit www.parkcitygroup.com.

PR Contact:	IR Contact:
Courtney Behrens, Park City Group, Inc.	Terri MacInnis, Bibicoff & MacInnis, Inc.
610.719.1600 x332   cbehrens@prescient.com	818.379.8500   terri@bibimac.com