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  <TITLE> Access Plans USA, Inc. (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 20, 2007
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  	Access Plans USA, Inc.
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	&nbsp;
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  	Oklahoma
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  	001-15667
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  	731494382
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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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  	4929 West Royal Lane, Suite 200, Irving, Texas
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  	&nbsp;
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  	75063
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
  	(Zip Code)
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  	Registrant&#146;s telephone number, including area code:
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  	&nbsp;
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  	866-578-1665
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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>
  </P>
  <P><FONT SIZE="2">
  [&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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  <FONT SIZE="2">Top of the Form</FONT>
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  <B>
  	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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  Item 5.02	Departure of Directors or Certain Officers, Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.<br><br>(a) and (b)	The Company announced today that Peter W. Nauert, its President and Chief Executive Officer and the Chairman of its Board of Directors died suddenly on August 19, 2007.<br><br>(c)	The Board of Directors elected J. French Hill to serve as Chairman of the Board of Directors and appointed Ian R. Stuart to serve as the Company&#x2019;s Interim President and Chief Executive Officer.  <br><br>J. French Hill joined the Board of Directors in January 2003. In 1999, Mr. Hill founded Delta Trust & Banking Corp., a privately-held banking, trust and investment brokerage company headquartered in Little Rock, AR, of which he serves as Chief Executive Officer and Chairman.   His position at Delta Trust & Banking Corp. followed a six-year career with Arkansas&#x2019; then largest publicly traded holding company, First Commercial Corp. First Commercial was sold in 1998 to Regions Financial Corp. (RF).  As an executive officer of First Commercial, Mr. Hill was chairman of the bank holding company&#x2019;s trust division and its investment brokerage-dealer subsidiary from 1995 until 1998. He also oversaw a number of other staff functions from 1993 through 1998 including human resources, executive compensation, bank compliance, credit review and strategic planning. During the last five years he has served as a member of the Board of Directors of Delta Trust & Banking Corp. and its affiliates (1999 to present); Research Solutions LLC, a privately-held company in the clinical trials business (1999 to present), and Syair Designs LLC (2000-2003), a privately-held company in the aircraft lighting systems business. From May 1989 through January 1993, Mr. Hill was a senior economic policy official in the George H. W. Bush Administration as part of the White House staff and served as Deputy Assistant Secretary of the U.S. Treasury. In 2007, Mr. Hill was appointed by President George W. Bush to serve as a member of the Advisory Board of the Community Development Financial Institutions (CDFI) Fund of the U.S. Department of the Treasury. Mr. Hill graduated magna cum laude in economics from Vanderbilt University.<br><br>Ian R. Stuart has served as the Company&#x2019;s Chief Operations Officer since January 30, 2007. He had previously served as the Chief Financial Officer and Chief Operating Officer of Insurance Capital Management, Inc. ("ICM") from October 2004 until its merger with the company on January 30, 2007. Prior to joining ICM, Mr. Stuart was employed by Citigroup, from 1991 to 2004, principally in various divisional chief financial officer roles in insurance, banking and commercial leasing businesses. Mr. Stuart began his professional career as an accountant in London, England in 1977 and held several positions at Price Waterhouse from 1981 to 1991. Mr. Stuart completed a Hatfield College (England) accounting program in 1976.<br><br>(d)	No changes to the compensation arrangements with Mr. Hill as a member of the Board of Directors, or with Mr. Stuart, as an executive officer of the Company, have been made.<br>
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  	Item 9.01 Financial Statements and Exhibits.
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  Exhibits<br><br><br>Exhibit 99.1:	Press Release issued by the Company, dated August 20, 2007.<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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  	Access Plans USA, Inc.
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  	&nbsp;&nbsp;
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  <I>
  	August 20, 2007
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  	By:
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  <I>
  	Ian R. Stuart
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  	&nbsp;
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  <I>
  	Name: Ian R. Stuart
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  <I>
  	Title: Interim President and C.E.O.
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	Description
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  	99.1
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  	&nbsp;
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  Press Release
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_22250.htm", "description": "LIVE FILING", "secsgml_size_bytes": 13026}]
metadata_filer: {"company-data": {"conformed-name": "Access Plans USA, Inc.", "cik": "0001017440", "assigned-sic": "7389", "irs-number": "731494382", "state-of-incorporation": "OK", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-15667", "film-number": "071069023"}, "business-address": {"street1": "4929 WEST ROYAL LANE", "street2": "SUITE 200", "city": "IRVING", "state": "TX", "zip": "75063", "phone": "972-915-3295"}, "mail-address": {"street1": "4929 WEST ROYAL LANE", "street2": "SUITE 200", "city": "IRVING", "state": "TX", "zip": "75063"}, "former-company": [{"former-conformed-name": "PRECIS INC", "date-changed": "20030314"}, {"former-conformed-name": "PRECIS SMART CARD SYSTEMS INC", "date-changed": "19990827"}]}
text: Access Plans USA, Inc. (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 20, 2007
  Access Plans USA, Inc.
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Oklahoma
  001-15667
  731494382
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  4929 West Royal Lane, Suite 200, Irving, Texas
  75063
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  866-578-1665
  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.
  Item 5.02	Departure of Directors or Certain Officers, Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  (a) and (b)	The Company announced today that Peter W. Nauert, its President and Chief Executive Officer and the Chairman of its Board of Directors died suddenly on August 19, 2007.
  (c)	The Board of Directors elected J. French Hill to serve as Chairman of the Board of Directors and appointed Ian R. Stuart to serve as the Company's Interim President and Chief Executive Officer.
  J. French Hill joined the Board of Directors in January 2003. In 1999, Mr. Hill founded Delta Trust & Banking Corp., a privately-held banking, trust and investment brokerage company headquartered in Little Rock, AR, of which he serves as Chief Executive Officer and Chairman.   His position at Delta Trust & Banking Corp. followed a six-year career with Arkansas' then largest publicly traded holding company, First Commercial Corp. First Commercial was sold in 1998 to Regions Financial Corp. (RF).  As an executive officer of First Commercial, Mr. Hill was chairman of the bank holding company's trust division and its investment brokerage-dealer subsidiary from 1995 until 1998. He also oversaw a number of other staff functions from 1993 through 1998 including human resources, executive compensation, bank compliance, credit review and strategic planning. During the last five years he has served as a member of the Board of Directors of Delta Trust & Banking Corp. and its affiliates (1999 to present); Research Solutions LLC, a privately-held company in the clinical trials business (1999 to present), and Syair Designs LLC (2000-2003), a privately-held company in the aircraft lighting systems business. From May 1989 through January 1993, Mr. Hill was a senior economic policy official in the George H. W. Bush Administration as part of the White House staff and served as Deputy Assistant Secretary of the U.S. Treasury. In 2007, Mr. Hill was appointed by President George W. Bush to serve as a member of the Advisory Board of the Community Development Financial Institutions (CDFI) Fund of the U.S. Department of the Treasury. Mr. Hill graduated magna cum laude in economics from Vanderbilt University.
  Ian R. Stuart has served as the Company's Chief Operations Officer since January 30, 2007. He had previously served as the Chief Financial Officer and Chief Operating Officer of Insurance Capital Management, Inc. ("ICM") from October 2004 until its merger with the company on January 30, 2007. Prior to joining ICM, Mr. Stuart was employed by Citigroup, from 1991 to 2004, principally in various divisional chief financial officer roles in insurance, banking and commercial leasing businesses. Mr. Stuart began his professional career as an accountant in London, England in 1977 and held several positions at Price Waterhouse from 1981 to 1991. Mr. Stuart completed a Hatfield College (England) accounting program in 1976.
  (d)	No changes to the compensation arrangements with Mr. Hill as a member of the Board of Directors, or with Mr. Stuart, as an executive officer of the Company, have been made.
  Item 9.01 Financial Statements and Exhibits.
  Exhibits
  Exhibit 99.1:	Press Release issued by the Company, dated August 20, 2007.
  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.
  Access Plans USA, Inc.
  August 20, 2007
  By:
  Ian R. Stuart
  Name: Ian R. Stuart
  Title: Interim President and C.E.O.
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  99.1
  Press Release