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

John Lack has been appointed as a member of the Board of Directors of United Energy Corp. (the “Company”), effective as of June 4, 2008. As of the date of the filing of this Current Report, there has been no determination regarding the committees of the Board of Directors in which Mr. Lack will or is expected to be named, if any.

Since the beginning of the Company’s last fiscal year, there have been no transactions and there are no currently proposed transactions in which the Company was or is to be a participant that involves the lesser of $120,000 or one percent of the average of the Company’s total assets at year-end for the last three completed fiscal years in which Mr. Lack had or will have a direct or indirect material interest.


 
 


Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     
  UNITED ENERGY CORP.
 
 
 
 
 
 
Date: June 6, 2008 By:   /s/ Ronald Wilen
  Name: Ronald Wilen
  Title: Chief Executive Officer