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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): March 23, 2009</B>

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<P align="center" style="font-size: 24pt"><B>VERITEC, 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>000-15113</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>95-3954373</B></TD>
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    <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>2445 Winnetka Avenue North<BR>Golden Valley, MN<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>55427</B></TD>
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<TR valign="top">
    <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>(763) 253-2670</B>


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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:

<P align="left" style="font-size: 10pt">
<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="left" style="margin-left:0%; font-size: 10pt"><B>Item&nbsp;5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal
Officers;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Compensatory Arrangements of Certain Officers.</B>


<P align="left" style="font-size: 10pt; text-indent: 4%">By letter dated March&nbsp;23, 2009, Veritec, Inc. (the &#147;Company&#148;) notified Gerald Fors of the termination of his
services as the Company&#146;s Chief Financial Officer.


<P align="left" style="font-size: 10pt; text-indent: 4%">Effective as of March&nbsp;31, 2009, the board of directors of the Company appointed Jeffrey Hattara to serve as the
Company&#146;s Chief Financial Officer. Mr.&nbsp;Hattara also presently serves as the President and Chief Executive Officer of
the Company. Mr.&nbsp;Hattara will not receive any additional compensation for his role as Chief Financial Officer.


<P align="left" style="font-size: 10pt; text-indent: 4%">Mr.&nbsp;Hattara&#146;s biography and disclosures pertaining to any related-party transactions or familial relationships
with other officers or directors of the Company have been previously reported in the Company&#146;s Current Report on Form
8-K filed with the SEC on December&nbsp;11, 2008.


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



<P align="left" style="font-size: 10pt; text-indent: 4%">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 align="left" valign="top">VERITEC, INC.:</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(<FONT style="font-variant: SMALL-CAPS">Registrant</FONT>)</TD>
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<TR valign="bottom">
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</DIV></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date: May&nbsp;8, 2009
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By: <u>/s/ Jeffery Hattara</u></TD>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-variant: SMALL-CAPS">Jeffery Hattara</FONT></TD>
</TR>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><I>President, Chief Executive Officer and<BR> Chief Financial
Officer</I></TD>
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<P align="center" style="font-size: 10pt; display: none">2




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{"company-data": {"conformed-name": "VERITEC INC", "cik": "0000773318", "assigned-sic": "3679", "irs-number": "953954373", "state-of-incorporation": "NV", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-15113", "film-number": "09810758"}, "business-address": {"street1": "1163 KURSE ST", "city": "WEST ST PAUL", "state": "MN", "zip": "55118", "phone": "6515529215"}, "mail-address": {"street1": "1163 KURSE ST", "city": "WEST ST PAUL", "state": "MN", "zip": "55118"}}
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): March 23, 2009
VERITEC, INC.
(Exact name of registrant as specified in its charter)
Nevada
000-15113
95-3954373
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
2445 Winnetka Avenue North
Golden Valley, MN
55427
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(763) 253-2670
N/A
(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 Principal Officers; Election of Directors; Appointment of Principal
Officers;
Compensatory Arrangements of Certain Officers.
By letter dated March 23, 2009, Veritec, Inc. (the "Company") notified Gerald Fors of the termination of his
services as the Company's Chief Financial Officer.
Effective as of March 31, 2009, the board of directors of the Company appointed Jeffrey Hattara to serve as the
Company's Chief Financial Officer. Mr. Hattara also presently serves as the President and Chief Executive Officer of
the Company. Mr. Hattara will not receive any additional compensation for his role as Chief Financial Officer.
Mr. Hattara's biography and disclosures pertaining to any related-party transactions or familial relationships
with other officers or directors of the Company have been previously reported in the Company's Current Report on Form
8-K filed with the SEC on December 11, 2008.
SIGNATURE
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.
VERITEC, INC.:
(
Registrant
)
Date: May 8, 2009
By:
/s/ Jeffery Hattara
Jeffery Hattara
President, Chief Executive Officer and
Chief Financial
Officer