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 25, 2010

The Amacore Group, Inc.
(Exact name of registrant as specified in its charter)

Delaware
0-27889
59-3206480
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 

Maitland Promenade 1
485 North Keller Road, Suite 450
Maitland, FL 32751
 (Address of principal executive offices and Zip Code)
___________________

(407) 805-8900
 (Registrant’s telephone number, including area code)


Not Applicable
(Former name or former address 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:

¨
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
¨
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
¨
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
¨
 
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 25, 2010, Christopher D. Phillips resigned from his position as a member of the board of directors of The Amacore Group, Inc. (the “Company”).  There were no disagreements or dispute between Mr. Phillips and the Company which led to his resignation.    His resignation was effective immediately.

 
SIGNATURES
 
In accordance with the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 
THE AMACORE GROUP, INC.
   
Dated: January 28, 2010
By:
/s/ Jay Shafer                                                  
   
Jay Shafer,  Chief Executive Officer



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