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):  March 10, 2010

Money4Gold Holdings, Inc.
 (Exact name of registrant as specified in its charter)



Delaware
  
000-50494
  
98-0412432
(State or other Jurisdiction of
Incorporation)
  
(Commission File Number)
  
(IRS Employer
Identification No.)


200 E. Broward Blvd., Suite 1200
Ft. Lauderdale, Florida
  
33301
(Address of principal executive offices)
  
(Zip Code)


Registrant’s telephone number, including area code: (954) 915-1550

 
(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 March 10, 2010, Neil McDermott, a resident of Ireland, resigned as a director of Money4Gold Holdings, Inc. to pursue other interests.

In addition, on March 10, 2010, Money4Gold increased the aggregate number of shares of common stock which may be issued pursuant to the 2008 Equity Incentive Plan from 8,000,000 to 27,000,000.

 

 
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 thereunto duly authorized.
 
 
 
MONEY4GOLD HOLDINGS, INC.
       
       
Date: March 15, 2010
By:
/s/Douglas Feirstein
  
 
Name: Douglas Feirstein
  
 
Title: Chief Executive Officer