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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">UNITED STATES</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">WASHINGTON, D.C.&nbsp;&nbsp;20549</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">FORM 8-K</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">CURRENT REPORT</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Date of Report (Date of earliest event reported): </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">April </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">1</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">3</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;"><img src="crrs-20130404x8kg1.jpg" style="width: 1.843035in; height: 0.9030862in" alt="Picture 1"></font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Delaware</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(State or other jurisdiction of</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">incorporation or organization)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">000-30734</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(Commission File Number)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">80-0551965</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(I.R.S. Employer Identification No.)</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">160 Broadway 11th Floor, New York, NY 10038</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(Address of principal executive offices) (Zip Code)</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Registrant&#x2019;s telephone number, including area code: (646)-443-2380</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; None&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(Former name or former address, if changed since last report)</font>
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						<font style="display: inline;font-family:Wingdings;font-size:10pt;font-family:Wingdings;">o</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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						<font style="display: inline;font-family:Wingdings;font-size:10pt;font-family:Wingdings;">o</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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						<font style="display: inline;font-family:Wingdings;font-size:10pt;font-family:Wingdings;">o</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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						<font style="display: inline;font-family:Wingdings;font-size:10pt;font-family:Wingdings;">o</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Item 5.03.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendment to Articles of Incorporation or Bylaws; change in Fiscal Year</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">By unanimous written consent effective April 1, 2013, the Board of Directors of Corporate Resource Services, Inc. (the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;text-decoration:underline;">Company</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201D;) revised its bylaws with respect to the board size by allowing the number of directors to be from one to eight until changed by further resolution. A copy of the written consent is attached hereto as Exhibit 99.1.</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">By unanimous written consent effective April 1, 2013, the Company&#x2019;s Board of Directors further resolved to appoint Thomas Clarke as a member of its Board of Directors.&nbsp;&nbsp;Mr. </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Clarke</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> is</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> currently</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">the</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> Chief Executive Officer of</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> Weiss Group LLC</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">a leading provider of independent research, and </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">the </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">former Chief Executive Officer and Chairman of the Board of TheStreet.com</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">a financial media, company</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.&nbsp;&nbsp;In addition</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Mr. Clarke serves on the Board of Directors of Reis, Inc. and LiveDeal, Inc., both publicly traded companies.&nbsp;&nbsp;His extensive experience as an executive and board member with publicly traded companies will be an asset to the Company as it continues its revenue growth and improved profitability</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">A copy of the press release</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> announcing Mr. Clarke&#x2019;s appointment (the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;text-decoration:underline;">Press Release</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201D;) </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">is attached hereto as Exhibit 99.</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">2</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<a name="_GoBack"></a>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Item 9.01.&nbsp;&nbsp;Financial Statements and Exhibits</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(d)</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Exhibits</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">99.1</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:20pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Unanimous Written Consent of the Board of Directors of Corporate Resource Services, Inc. dated April 1, 2013</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:normal;text-indent: -36pt;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">99.2</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:20pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Press Release of Corporate Resource Services, Inc. dated </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">April 4</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">3</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.</font>
		</p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;height:1pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:96.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;height:1pt;overflow:hidden;font-size: 11pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;height:1pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">anua</font></p>
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						&nbsp;</p>
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			</tr>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">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.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;height:1pt;overflow:hidden;font-size: 11pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Corporate Resource Services, Inc.</font></p>
				</td>
				<td valign="top" style="width:11.64%;padding:0pt;">
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					<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
				</td>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">By: </font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">/s/&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">John P. Messina</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Name </font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri; line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">John P. Messina</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Title </font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Chief Executive Officer</font></p>
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		<p style="margin:0pt;font-family:Times New Roman;line-height:100%; line-height:115%;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Date:&nbsp;&nbsp;</font><font style="display: inline;font-size:10pt;">April 4</font><font style="display: inline;font-size:10pt;">, 2013</font>
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ffb048c1ddb24bf
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):
April
1
, 201
3
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
000-30734
(Commission File Number)
80-0551965
(I.R.S. Employer Identification No.)
160 Broadway 11th Floor, New York, NY 10038
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (646)-443-2380
None
(Former name or former address, if changed since last report)
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 5.03.     Amendment to Articles of Incorporation or Bylaws; change in Fiscal Year
By unanimous written consent effective April 1, 2013, the Board of Directors of Corporate Resource Services, Inc. (the "
Company
") revised its bylaws with respect to the board size by allowing the number of directors to be from one to eight until changed by further resolution. A copy of the written consent is attached hereto as Exhibit 99.1.
Item 5.02.     Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
By unanimous written consent effective April 1, 2013, the Company's Board of Directors further resolved to appoint Thomas Clarke as a member of its Board of Directors.  Mr.
Clarke
is
currently
the
Chief Executive Officer of
Weiss Group LLC
,
a leading provider of independent research, and
the
former Chief Executive Officer and Chairman of the Board of TheStreet.com
a financial media, company
.  In addition
,
Mr. Clarke serves on the Board of Directors of Reis, Inc. and LiveDeal, Inc., both publicly traded companies.  His extensive experience as an executive and board member with publicly traded companies will be an asset to the Company as it continues its revenue growth and improved profitability
.
A copy of the press release
announcing Mr. Clarke's appointment (the "
Press Release
")
is attached hereto as Exhibit 99.
2
.
Item 9.01.  Financial Statements and Exhibits
(d)
Exhibits
99.1
Unanimous Written Consent of the Board of Directors of Corporate Resource Services, Inc. dated April 1, 2013
99.2
Press Release of Corporate Resource Services, Inc. dated
April 4
, 201
3
.
anua
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.
Corporate Resource Services, Inc.
By:
/s/
John P. Messina
Name
John P. Messina
Title
Chief Executive Officer
Date:
April 4
, 2013