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): November 6, 2008
 
RxElite, Inc.
(Exact Name of Registrant as Specified in Charter)
 
 
Delaware
 
000-52454
 
90-0366910
(State or Other Jurisdiction
 
(Commission File Number)  
 
(IRS Employer
of Incorporation)
 
 
 
Identification No.)

 
1404 North Main Street, Suite 200
Meridian, Idaho
 
83642
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (208) 288-5550
 
 
 
(Former Name or Former Address, if Changed Since Last Report)
 
 
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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o 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 November 6, 2008, Mr. Frank Leo resigned from the board of directors of RxElite, Inc. (the “Company”). The resignation of Mr. Leo was not as a result of any disagreement with the Company on any matter relating to its operations, policies or practices.

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.


 
RXELITE, INC.
 
 
 
 
 
 
Dated: November 10, 2008
By:
/s/ Shannon Stith
 
 
Name: Shannon Stith
 
 
Title: Principal Financial Officer

 
 
 


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