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): February 10, 20 10
 
 
UPSNAP, INC.
(Exact Name of Registrant as Specified in Charter)
 
 
Nevada
 
0-50560
 
20-0118697
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
2920 9 th Avenue North
Lethbridge, Alberta, Canada T1H 5E4
(Address of principal executive offices)
 
 
Registrant’s telephone number, including area code:  (403) 382-9667
 
 
____________________________________________
(Former name or former address, if changed since last report)
 
 
 
 
This Current Report on Form 8-K is filed by UpSnap, Inc., a Nevada corporation (the “Registrant”), in connection with the matters described herein.
 
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF  DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
 
The Registrant reports that Richard A. von Gnechten has decided to resign from the board of directors of the Registrant effective February 10, 2010.  This action was taken for personal reasons and there were no disagreements with the Registrant.  Mr. von Gnechten will continue to be an advisor to the Registrant and be engaged as contract CFO.
 
The Registrant does not have any immediate plans to fill this vacancy, but will do so when an appropriate candidate has been identified.
 
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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.
 
  UPSNAP, INC.  
       
Date: February 12, 2010
By:
/s/ Peter Van Hierden  
    Peter Van Hierden  
    Chairman and CEO  
       
 
 
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