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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): May 13, 2009.</B>

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<P align="center" style="font-size: 24pt"><B>UFOOD RESTAURANT GROUP, INC.<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
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    <TD style="border-bottom: 1px solid #000000"><B>Nevada</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>333-136167</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>20-4463582</B></TD>
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<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>255 Washington Street, Suite 100<BR>Newton, Massachusetts<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>02458</B></TD>
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    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(617) 787-6000</B>


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    <TD nowrap style="border-bottom: 1px solid #000000"><B>Not Applicable<BR></B></TD>
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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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:

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<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="justify" style="font-size: 10pt"><B>Item&nbsp;5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</B>


<P align="justify" style="font-size: 10pt">On May&nbsp;13, 2009, the Board of Directors (the &#147;<U>Board</U>&#148;) of the Company elected Keith H. Mueller and Richard J.
Golden as new members of the Board. There is no arrangement or understanding between Mr.&nbsp;Mueller or Mr.&nbsp;Golden and any
other person pursuant to which either Mr.&nbsp;Mueller or Mr.&nbsp;Golden was elected to the Board. Mr.&nbsp;Mueller was appointed to
the Compensation Committee and Mr.&nbsp;Golden was appointed to the Audit Committee of the Board.


<P align="justify" style="font-size: 10pt">On March&nbsp;19, 2009, in connection with a private placement (the &#147;<U>Private Placement</U>&#148;) of our securities: (i)&nbsp;Mr.
Mueller purchased 8% Senior Secured Convertible Debentures (&#147;<U>Debentures</U>&#148;) in the principal amount of $250,000
and was issued warrants (&#147;<U>Warrants</U>&#148;) to purchase 961,569 shares of our common stock; and (ii)&nbsp;Golden
Opportunity Consulting, LLC, a limited liability company beneficially owned by Mr.&nbsp;Golden, purchased Debentures in the
principal amount of $200,000 and was issued Warrants to purchase 769,231 shares of our common stock. Debentures in the
aggregate principal amount of $5,847,000 were sold in connection with the Private Placement, and Warrants to purchase
an aggregate of 22,592,308 shares of our common stock were issued in connection with the Private Placement. The full
terms of the private placement were disclosed in a Form 8-K filed with the Securities and Exchange Commission on April
22, 2009, which is incorporated herein by reference.


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<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="justify" style="font-size: 10pt; text-indent: 3%">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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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">UFOOD RESTAURANT GROUP, INC.</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date:&nbsp;May&nbsp;18, 2009
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By: <u>/s/ George Naddaff</u></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">George Naddaff</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman and Chief Executive Officer</TD>
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{"company-data": {"conformed-name": "UFood Restaurant Group, Inc.", "cik": "0001369233", "assigned-sic": "7822", "irs-number": "204463582", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-136167", "film-number": "09836720"}, "business-address": {"street1": "12516-52A AVENUE", "city": "SURREY", "state": "A1", "zip": "V3X 3K3", "phone": "(604) 341-8993"}, "mail-address": {"street1": "12516-52A AVENUE", "city": "SURREY", "state": "A1", "zip": "V3X 3K3"}, "former-company": [{"former-conformed-name": "UFood Franchise CO", "date-changed": "20070829"}, {"former-conformed-name": "Axxent Media CORP", "date-changed": "20060718"}]}
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): May 13, 2009.
UFOOD RESTAURANT GROUP, INC.
(Exact name of registrant as specified in its charter)
Nevada
333-136167
20-4463582
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
255 Washington Street, Suite 100
Newton, Massachusetts
02458
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(617) 787-6000
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:
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On May 13, 2009, the Board of Directors (the "
Board
") of the Company elected Keith H. Mueller and Richard J.
Golden as new members of the Board. There is no arrangement or understanding between Mr. Mueller or Mr. Golden and any
other person pursuant to which either Mr. Mueller or Mr. Golden was elected to the Board. Mr. Mueller was appointed to
the Compensation Committee and Mr. Golden was appointed to the Audit Committee of the Board.
On March 19, 2009, in connection with a private placement (the "
Private Placement
") of our securities: (i) Mr.
Mueller purchased 8% Senior Secured Convertible Debentures ("
Debentures
") in the principal amount of $250,000
and was issued warrants ("
Warrants
") to purchase 961,569 shares of our common stock; and (ii) Golden
Opportunity Consulting, LLC, a limited liability company beneficially owned by Mr. Golden, purchased Debentures in the
principal amount of $200,000 and was issued Warrants to purchase 769,231 shares of our common stock. Debentures in the
aggregate principal amount of $5,847,000 were sold in connection with the Private Placement, and Warrants to purchase
an aggregate of 22,592,308 shares of our common stock were issued in connection with the Private Placement. The full
terms of the private placement were disclosed in a Form 8-K filed with the Securities and Exchange Commission on April
22, 2009, which is incorporated herein by reference.
2
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.
UFOOD RESTAURANT GROUP, INC.
Date: May 18, 2009
By:
/s/ George Naddaff
George Naddaff
Chairman and Chief Executive Officer
3