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): January 20, 2009
 
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 100
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 January 20, 2009, Daniel Chen resigned from any offices held with, and as a director of, RxElite, Inc. and any of its subsidiaries for which he so served.
 

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: January 23, 2009
By:
/s/ Shannon M. Stith
   
Name: Shannon M. Stith
   
Title: Vice President of Finance

 
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