UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): December 2, 2008
COMMERCE PLANET, INC.
(Exact Name of Small Business Issuer as Specified in Its Charter)
UTAH | 333-34308 | 87-052057 |
(State or Other Jurisdiction of Incorporation or Organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
30 South La Patera Lane, Suite 8 Goleta, California 93117 |
| (Address of Principal Executive Offices) |
(805) 964-9126
(Registrant’s Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 2, 2008, Mr. Michael Hill resigned as the Chief Strategy Officer and as a member of the board of directors of Commerce Planet, Inc. (the “Company”). There was no disagreement or dispute between Mr. Hill and the Company which led to his resignation as the Chief Strategy Officer and as a director.
In addition, on December 2, 2008 Mr. Aaron Gravitz resigned as the President of Legacy Media, LLC, a wholly owned subsidiary of the Company (“Legacy Media”). There was no disagreement or dispute between Mr. Gravitz and the Company which led to his resignation as the President of Legacy Media.
Item 9.01 Financial Statements and Exhibits.
(a) Financial statements of businesses acquired.
Not applicable.
(b) Pro forma financial information.
Not applicable.
(c) Shell company transactions.
Not applicable.
(d) Exhibits.
None.
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: | December 3, 2008 | COMMERCE PLANET, INC. |
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| | By: | /s/ Tony Roth |
| | Name: | Tony Roth |
| | Title: | Chief Executive Officer |
