Item 1.01 Entry into a Material Definitive Agreement

On June 1, 2009 the Company entered into an employment agreement with its Chief Financial Officer, Mr. John Pougnet. Mr. Pougnet had served as the Company's Chief Executive Officer from October 1, 2006 to June 1, 2009, and as Chief Financial Officer since September 12, 2005. The agreement is for a period of one year and provides for base annual salary of $112,500.

Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers

(a) Effective June 1, 2009, John Pougnet resigned from his position as Chief Executive Officer. There were no disagreements between the Company and Mr. Pougnet on any matters involving accounting policies or practices. Mr. Pougnet will continue to serve as the Company's Chief Financial Officer and a member of the Company's Board of Directors.

(b) Effective June 1, 2009, Sanford Greenberg was appointed as Interim Chief Executive Officer. Mr. Greenberg is currently the Chairman of the Board of Directors of the company and will continue to serve in this capacity. Mr. Greenberg is our Founder and since our inception in October 2000 until March 2005 served as our Chairman and Chief Executive Officer. In March 2005, Mr. Greenberg resigned his position as Chairman and Chief Executive Officer to devote full-time efforts in advancing our sales and marketing program through our independent distributors. Mr. Greenberg will receive no additional compensation for his services as Interim Chief Executive Officer. The Board of Directors intends to immediately begin the search for a permanent Chief Executive Officer.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

10.35 Employment Agreement for John Pougnet

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