SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20594
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of
the Securities Exchange Act of 1934
December 30, 2005
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Date of Report (Date of earliest event reported)
SECURED FINANCIAL NETWORK, INC.
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(Exact name of registrant as specified in its charter)
Nevada
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(State or other jurisdiction of incorporation)
000-28457 86-0955239
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(Commission File Number) (IRS Employer Identification No.)
7951 SW 6th Street, Suite 210, Plantation, Florida 33024
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(Address of principal executive offices) (Zip Code)
(954)556-5292
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Registrant's telephone number, including area code
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Principal Officers; Election of
Directors;
On December 30, 2005 Brian Schultz resigned his position as Chief Operations
Officer and Secretary of the Registrant effective January 1, 2006 without
conflict or disagreement.
On January 5, 2006 Stephen F. Burg was appointed Secretary of the Registrant.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 - Financial Statements and Exhibits
(a) Financial statement
None
(b ) Exhibits
5.1 - Letter of Resignation of Brian Schultz
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.
SECURED FINANCIAL NETWORK, INC.
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(Registrant)
Jeffrey L. Schultz
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By: /s/ Jeffrey L. Schultz
President & CEO
Date: January 6, 2006