SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20594

                                   FORM 8-K/A
                                 First Amended

                                 CURRENT REPORT

                       Pursuant to Section 13 or 15 (d) of
                       the Securities Exchange Act of 1934

                                December 30, 2005
                ------------------------------------------------
                Date of Report (Date of earliest event reported)

                         SECURED FINANCIAL NETWORK, INC.
              ----------------------------------------------------
             (Exact name of registrant as specified in its charter)

                                     Nevada
 -------------------------------------------------------------------------------
                 (State or other jurisdiction of incorporation)

       000-28457                                        86-0955239
- -----------------------                       -----------------------------
(Commission File Number)                    (IRS Employer Identification No.)



7951 SW 6th Street, Suite 210, Plantation, Florida             33024
- ---------------------------------------------------        ------------
   (Address of principal executive offices)                  (Zip Code)


                                  (954)556-5292
                   ------------------------------------------
               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.

Stephen F. Burg, age 68 is Chief Executive  Officer of SB Corporate  Consulting,
Inc., which offers corporate growth  strategies for public and private companies
internationally. Earlier, Mr. Burg was Vice President-Corporate Acquisitions for
Evans Products Company, a New York Stock Exchange-listed  company with more than
$2   billion   in   annual   revenues.   Prior   to  that,   he  was   Corporate
Director-Acquisitions  and Human  Services for Jack August  Enterprises.  He has
served as a Director of a pharmaceutical company, Xechem International, Inc. and
its Xechem Nigeria, Inc. subsidiary,  for the past 11 years. He also serves as a
consultant to a number of  growth-oriented  companies,  both public and private.
Mr.  Burg,  a graduate  of Boston  University,  is a licensed  pilot,  and holds
several real estate certifications.


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.
                                               ---------------------------------
                                               (Registrant)


                                                              Jeffrey L. Schultz
                                                      --------------------------
                                                      By: /s/ Jeffrey L. Schultz
                                                              President & CEO

Date: January 10, 2006