Item  5.02.
  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 23, 2008, Veritec, Inc. received Gerald Fors’ resignation as the Chief Financial Officer of Veritec, Inc., effective August 15, 2008.

Item 8.01. Other Events

On July 24, 2008, Theresa Sullivan accepted the position of General Manager for Veritec, Inc., effective August 11, 2008.

SIGNATURES

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: July 28, 2008

By: /s/ Van Thuy Tran
Its Chief Executive Officer

 

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