8-K 1 filing8kdirector061808.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 8K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 June 16, 2008 Date of Report (Date of earliest event reported) 1st NRG Corp (Exact name of Registrant as specified in its Charter) Delaware 0-266-0 22-3386947 ______________________________________________________ (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) 1730 LaBounty Rd.#213, Ferndale, WA 98248 (Address of principal executive offices) (Zip Code) 360-384-4390 (Registrants telephone number, including area code) (Former name or former address, if changed since last report) INFORMATION INCLUDED IN THIS REPORT Section 5 Corporate Governance and Management Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers Effective on June 15, 2008 Erik S. Nelson has consented to accept the appointment as Director of the Company. Mr. Nelson, is also the President of Coral Capital Partners, Inc., which provides management and consulting services to private and public companies. Mr. Nelson is a graduate of the University of Colorado Leeds School of Business with an emphasis in Finance. 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, thereunto duly authorized. 1st NRG Corp. Date: June 19, 2008 /s/E.D. Renyk _______________________ E.D. Renyk, Secretary