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

On June 26, 2006, USCorp (the “Company”) accepted the resignation of Mr. Spencer Eubank, the Company’s Acting Chief Financial Officer, Secretary, Treasurer and a Director. Mr. Eubank has been an officer, director and consultant of the Company since January 2002. Mr. Eubank has decided to pursue other interests.

Mr. Robert Dultz, the Chairman and Chief Executive Officer of the Company, will assume the position of Acting Chief Financial Officer until a duly qualified replacement can be found. Further, Mr. Larry Dietz, the President of the Company, will assume the position of Secretary and Treasurer until a duly qualified replacement can be found.
 
ITEM 9.01 Financial Statements and Exhibits

(c) Exhibits

None.
 

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: June 29, 2006
USCORP
 
By: /s/ Robert Dultz
Robert Dultz
Chairman, Chief Executive Officer and Acting Chief Financial Officer