CIRX CirTran Corporation (PK)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 31, 2007, Don L. Buehner ("Buehner"), accepted an offer to become a member of the Board of Directors of CirTran Corporation ("CirTran"), to begin serving on the Board on October 1, 2007.

CirTran agreed to pay to Mr. Buehner a quarterly cash payment of $5,000 per quarter, provided that Mr. Buehner attends all meetings of CirTran's Board of Directors held in that quarter. CirTran also agreed to grant to Mr. Buehner options to purchase 2,000,000 shares of CirTran's common stock each year while serving on the Board, which CirTran anticipates will be issued during the first week of each year, at an exercise price equal to the market price of CirTran's common stock on the date of grant, together with other terms in accordance with CirTran's Stock Option Plan or as determined by the Board or the Committee established pursuant to CirTran's Stock Option Plan. CirTran agreed to cover Mr. Buehner under its D&O Insurance Policy. Finally, CirTran agreed to reimburse Mr. Buehner for his expenses incurred in connection with CirTran's business, including expenses for travel, lodging, meals, beverages, entertainment and other items in accordance with policies established by CirTran.

Mr. Buehner, 78, was previously Chairman of the Board of LiteTouch, Inc., a position he resigned on March 2, 2007. Mr. Buehner founded LiteTouch in 1986, which grew to approximately $15 million in annual revenue. Mr. Buehner also owns DB Finance, an entity involved in real estate and commercial paper financing transactions.