8-K

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): October 2, 2009

INFINITE GROUP, INC.

(Exact name of Registrant as specified in its charter)

Delaware	0-21816	52-1490422
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

60 Office Park Way

Pittsford, New York 14534

(Address of principal executive offices and Zip Code)

Registrant's telephone number, including area code: (585) 385-0610

(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:

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.

(c) On October 2, 2009 (the “Effective Date”), the Board of Directors (the “Board”) of Infinite Group, Inc. (the “Company”) appointed Donald W. Upson to the Board, filling an existing vacancy on the Board.  There is no existing family relationship between Mr. Upson and any director or executive officer of the Company.

Since June 2009, Mr. Upson has been providing consulting services to the Company at the rate of $9,600 per month.  Prior to June 2009, for approximately one year, he has been advising the Company without charge.

BIOGRAPHICAL INFORMATION REGARDING THE INCOMING DIRECTOR

The principal occupation and a brief summary of Mr. Upson’s background:

Donald W. Upson, 54, currently is the principal partner at ICG Government, a government technology and management consulting practice.  Prior to joining ICG Government, from 1998 to 2002, Mr. Upson served as the State of Virginia’s first Secretary of Technology, combining the State’s chief information officer, economic development and research roles.  Mr. Upson, since January 2007, also serves on the board of director of Lattice Incorporated (OTCBB:LTTC), a provider of information and communications technology solutions to the government and commercial markets.  He is a graduate of California State University, Chico and was awarded an Honorary Doctorate in Humane Letters from Marymount University, and has also completed graduate work in public administration at George Washington University.

Item 9.01: Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.	Description
99.1	Press Release dated October 2, 2009.

* * * * * *

SIGNATURE

        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:  October 7, 2009	INFINITE GROUP, INC.
	By:	/s/ Michael S. Smith
		Michael S. Smith
		President and Chief Executive Officer

EX-99.1

Exhibit 99.1

Donald W. Upson Joins Infinite Group’s Board of Directors

Pittsford, NY, October 2, 2009 - Infinite Group, Inc. (IMCI.OB) today announced that Donald W. Upson has joined the company’s Board of Directors. Currently the principal partner at ICG Government, a management consulting firm, Mr. Upson has more than 32 years of experience in the planning and implementation of technology programs across a wide variety of government agencies and departments.

Upson will provide strategic guidance to Infinite Group, Inc. (IGI) management as the company continues to penetrate various markets in local, state and federal government.  Key areas of focus for IGI include IT infrastructure services, virtualization, project and program management, as well as business and technology integration. Additionally, IGI is developing proprietary offerings in the “Cloud Computing” space, with an emphasis on securing and managing data, as well as reducing overall IT costs.

 “We are thrilled to welcome Don Upson to Infinite Group’s Board of Directors,” commented Michael S. Smith, President and CEO of IGI.  “As we grow, and evolve into an organization that offers more services to governments at all levels, Don’s input and guidance will become a valuable strategic asset to our firm.”

Prior to joining ICG Government, Mr. Upson served as Virginia’s first Secretary of Technology, combining CIO, economic development and research roles.  Prior to that he was Vice President of Business Development for Litton PRC and served as Staff Director of the House Government Operations Committee, from 1986-1992.  He was also Chief of Staff for Congressman Frank Horton (1982-1986) and Director of Regulatory Affairs for Colt Industries.  He is a graduate of California State University, Chico and was awarded an Honorary Doctorate in Humane Letters from Marymount University, and has also completed graduate work in public administration at George Washington University.  He is a resident of Richmond, Virginia.

About Infinite Group, Inc.

Infinite Group, Inc. (IGI) is a world-class IT services and solutions provider serving a range of government and commercial organizations. Headquartered in Pittsford, New York with offices in the Washington, D.C. metropolitan area and Colorado Springs, Colorado, IGI is focused on the following interconnected practice areas: IT Infrastructure Services, Virtualization and Consolidation, Cloud Computing, Project and Program Management, and Business and Technology Integration. IGI is dedicated to the alignment of business and technology initiatives, and the delivery of superior results. Infinite Group is publicly traded under the symbol IMCI.OB, and more information about the company is available at www.IGIus.com.

# # #

This news release may include statements that may constitute “forward-looking statements,” including estimates of future business prospects or financial results, as to which there is no assurance.  Any forward-looking statements herein are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995.  There are many factors that could cause actual results of Infinite Group, Inc. (IGI) to differ materially from forward-looking statements.  Please refer to a discussion of these factors in the Company’s Annual Reports on Form 10-KSB, Quarterly Reports on Forms 10-QSB and other Securities and Exchange Commission filings, which are incorporated herein by reference.  IGI disclaims any intent or obligation to update publicly such forward-looking statements, whether as a result of new information, future events or otherwise.

Contact:

IGI Media and Investor Relations Contact

William Freed

707-658-2843

william@motv-marketing.com

or

Infinite Group, Inc.

Michael S. Smith

President and Chief Executive Officer

585-385-0610

Msmith@IGIus.com