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  <TITLE> Health Benefits Direct Corporation (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	August 2, 2007
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  	Health Benefits Direct Corporation
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Delaware
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  	333-123081
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  	98-0438502
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	&nbsp;&nbsp;
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  	150 North Radnor-Chester Road, Suite B-101, Radnor, Pennsylvania
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  	19087
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  _________________________________<BR>
  	(Address of principal executive offices)
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  ___________<BR>
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  	Registrant&#146;s telephone number, including area code:
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  	(484) 654-2200
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  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:</FONT>
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  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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  Appointment of New Director<br><br>On August 2, 2007, the board of directors (the "Board") of Health Benefits Direct Corporation (the "Company") voted to appoint Frederick C. Tecce to serve as a director on the Board effective as of the same date.  <br><br>Mr. Tecce currently serves as of counsel with Buchanan Ingersoll & Rooney.  He was an attorney with Klett Rooney Lieber & Schorling when it joined Buchanan in 2006.  Mr. Tecce also serves as of counsel to Cross Atlantic Capital Partners and has served on the investment committees of three of the funds managed by Cross Atlantic Capital Partners.  Mr. Tecce previously served as Senior Vice President and General Counsel of Academy Life Insurance Company.  Mr. Tecce served on the transition team for Pennsylvania Governor Tom Ridge and was appointed by Governor Ridge to serve as a member of the board of the $50 billion Public School Employees Retirement System (PSERS), where he served as chairman of the Finance Committee until his retirement in September of 2001. He was appointed by U.S. Senator Rick Santorum to the Federal Judicial Nominating Committee where he served for several terms and also served on Dr. Robert Gallo&#x2019;s Board of Visitors at the University of Maryland Institute for Human Virology. He has served on the board of directors of several listed companies.  Mr. Tecce received his J.D. degree from the Dickinson School of Law in 1961. He received his B.A. degree from the University of Pennsylvania in 1957.<br><br>Approval of Salary Increase for Alvin H. Clemens <br>    <br>On August 2, 2007, the independent members of the Board approved an increase in the annual base salary of Alvin H. Clemens, the Company&#x2019;s Chairman and Chief Executive Officer, from $350,000 to $450,000, effective immediately.<br>
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  	SIGNATURES
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  	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.
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  	Health Benefits Direct Corporation
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  	&nbsp;&nbsp;
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  <I>
  	August 8, 2007
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  	By:
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  <I>
  	ANTHONY R. VERDI
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  <I>
  	Name: ANTHONY R. VERDI
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  	Title: Chief Financial Officer
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_21989.htm", "description": "LIVE FILING", "secsgml_size_bytes": 10179}]
metadata_filer: {"company-data": {"conformed-name": "HEALTH BENEFITS DIRECT CORP", "cik": "0001309442", "assigned-sic": "6411", "irs-number": "980438502", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-51701", "film-number": "071035895"}, "business-address": {"street1": "5 RADNOR CORPORATE CENTER", "street2": "SUITE 555", "city": "RADNOR", "state": "PA", "zip": "19087", "phone": "610-971-6197"}, "mail-address": {"street1": "5 RADNOR CORPORATE CENTER", "street2": "SUITE 555", "city": "RADNOR", "state": "PA", "zip": "19087"}, "former-company": {"former-conformed-name": "DARWIN RESOURCES CORP.", "date-changed": "20041123"}}
text: Health Benefits Direct Corporation (Form: 8-K)
  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):
  August 2, 2007
  Health Benefits Direct Corporation
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  333-123081
  98-0438502
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  150 North Radnor-Chester Road, Suite B-101, Radnor, Pennsylvania
  19087
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  (484) 654-2200
  Not Applicable
  ______________________________________________
  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:
  [  ]  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))
  Top of the Form
  Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  Appointment of New Director
  On August 2, 2007, the board of directors (the "Board") of Health Benefits Direct Corporation (the "Company") voted to appoint Frederick C. Tecce to serve as a director on the Board effective as of the same date.
  Mr. Tecce currently serves as of counsel with Buchanan Ingersoll & Rooney.  He was an attorney with Klett Rooney Lieber & Schorling when it joined Buchanan in 2006.  Mr. Tecce also serves as of counsel to Cross Atlantic Capital Partners and has served on the investment committees of three of the funds managed by Cross Atlantic Capital Partners.  Mr. Tecce previously served as Senior Vice President and General Counsel of Academy Life Insurance Company.  Mr. Tecce served on the transition team for Pennsylvania Governor Tom Ridge and was appointed by Governor Ridge to serve as a member of the board of the $50 billion Public School Employees Retirement System (PSERS), where he served as chairman of the Finance Committee until his retirement in September of 2001. He was appointed by U.S. Senator Rick Santorum to the Federal Judicial Nominating Committee where he served for several terms and also served on Dr. Robert Gallo's Board of Visitors at the University of Maryland Institute for Human Virology. He has served on the board of directors of several listed companies.  Mr. Tecce received his J.D. degree from the Dickinson School of Law in 1961. He received his B.A. degree from the University of Pennsylvania in 1957.
  Approval of Salary Increase for Alvin H. Clemens
  On August 2, 2007, the independent members of the Board approved an increase in the annual base salary of Alvin H. Clemens, the Company's Chairman and Chief Executive Officer, from $350,000 to $450,000, effective immediately.
  Top of the Form
  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.
  Health Benefits Direct Corporation
  August 8, 2007
  By:
  ANTHONY R. VERDI
  Name: ANTHONY R. VERDI
  Title: Chief Financial Officer