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Re: None

Wednesday, 02/11/2009 11:24:24 AM

Wednesday, February 11, 2009 11:24:24 AM

Post# of 1672
Form 8-K


Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On February 6, 2009, the Company appointed Charles Rufai as the new Chief Accounting Officer replacing Michael J. Antonoplos.

Charles Rufai, 47, has over 21 years experience in accounting and finance. He has held positions as Financial Reporting Manager, Corporate Treasurer and Corporate Controller. His experience has spanned the fields of Insurance, Banking, Real Estate, Asset Management and Certified Public Accounting; and has been with both publicly and privately held companies. He also has extensive internal and external audit experience. Charles has a BS degree in Accounting and he is a Certified Public Accountant in New York.

Signatures


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned thereunto duly authorized

TRUE PRODUCT ID, INC.

Signature Date

By: /s/ Michael J. Antonoplos February 6, 2009
Name: Michael J. Antonoplos
Title: President of True Product ID, Inc.

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