- -------------------------------------------------------------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ----------- FORM 8-KA ----------- CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported): September 22, 2006 Reliant Home Warranty Corporation --------------------------------- (Exact name of small business issuer as specified in its charter) Florida 000-29827 65-0656668 (State or other jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification Number) 350 Bay Street, Suite 250 Toronto, Ontario, Canada M5H 2S6 (Address of principal executive offices) 416-445-9500 (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.) [ ] 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 CF$ 240.13e-4(c)) Section 5. Corporate Governance and Management Item 5.02. Departure of Directors or Principal Officers; Appointment of Principal Officers Appointment of President and Chairman of Board of Directors - ----------------------------------------------------------- This 8-K filing corrects a misstatement contained in the Company's September 21, 2005 8-K filing describing the appointment on August 26, 2005 of Boyd Sousanna as President and Chairman of the Company wherein it was stated that Boyd Sousanna had been a Director of the Company from 2004. In fact, Boyd Sousanna was only elected a Director of the Company from March 21, 2005. Following is a corrected chronology of Boyd Sousanna's background from 2000 to present: o 1997 to present - President and CEO of CreditorLife.com Limited o 2005 to present - Director of Reliant Home Warranty Corp. -2- SIGNATURE 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. Reliant Home Warranty Corporation Dated: September 22, 2006 /s/ Boyd Soussana ------------------------------------- Boyd Soussana, President -3-