ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
Effective October 16, 2008, John Weber, Jr. resigned as Vice President of
Finance and principal financial officer of Prepaid Card Holdings, Inc (the
"Company"). Subsequent to his resignation, the Company has agreed to engage Mr.
Weber as a consultant to the Company. Mr. Weber will head the Company's
Accounting Advisory Board.
In connection with his resignation, Mr. Weber did not advise the company of any
disagreement with the Company's operations, policies or practices.
Bruce A. Berman, the Company's Chief Executive Officer, will be the Company's
principal financial officer. Mr. Berman will not be paid any additional
compensation for his duties as principal financial officer.
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