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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">UNITED
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AND EXCHANGE COMMISSION</font></div>
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DC 20549</font></div>
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REPORT</font></div>
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to Section&#160;13 or 15(d)&#160;of the Securities Exchange Act of
1934</font></div>
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Report (Date of earliest event reported):<font style="DISPLAY: inline; FONT-WEIGHT: bold"> September 24 ,
2008</font></font></div>
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Inc.</font></font></div>
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Warren Street #3</font></div>
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Jia&#160;Hao&#160;International&#160;Business&#160;Center</font></div>
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appropriate box below if the Form&#160;8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:</font></div>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ITEM
      5.02</font></div>
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              <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">DEPARTURE
      OF DIRECTORS OR PRINCPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
      PRINCIPAL OFFICERS</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
September 24, 2008, Stephen H. Clevett voluntarily tendered his resignation as
President, Chief Financial Officer ,&#160;&#160;Director and Secretary of the
Company. By resolution of the Board of Directors,&#160;&#160;dated September 24,
2008, pursuant to the bylaws of the Company,&#160;&#160;Robert Shea has been
appointed President, Chief Financial Officer, Treasurer and Secretary, and a
Director of the Company, effective on September 24, 2008.&#160;&#160;Mr. Shea is
a resident of the state of Massachusetts.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">SIGNATURE</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:&#160;&#160;September
29, 2008</font></div>
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      </font></td>
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      RESOURCES INC.</font></div>
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      </font></td>
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            <td align="left" valign="top" width="45%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
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      </font></td>
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      </font></td>
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            <td align="left" valign="top" width="45%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
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      Chief Executive Officer and</font></div>
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    <div>&#160;</div>
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{"company-data": {"conformed-name": "Cyprium Resources Inc.", "cik": "0001409999", "assigned-sic": "1040", "irs-number": "000000000", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-52828", "film-number": "081093586"}, "business-address": {"street1": "C915 JIA HAO INTERNATIONAL BUSINESS CENT", "street2": "116 ZIZHUYUAN ROAD HAIDAN DISTRICT", "city": "BEIJING", "state": "F4", "zip": "100097", "phone": "1-646-660-3781"}, "mail-address": {"street1": "C915 JIA HAO INTERNATIONAL BUSINESS CENT", "street2": "116 ZIZHUYUAN ROAD HAIDAN DISTRICT", "city": "BEIJING", "state": "F4", "zip": "100097"}}
cyprium8k092408.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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):
September 24 ,
2008
Cyprium Resources
Inc.
(Exact
name of registrant as specified in its charter)
Nevada
333-145951
98-0521119
(State
      or other jurisdiction
(Commission
IRS
      Employer
of
      incorporation or organization)
File
      Number)
Identification
      No.)
40
Warren Street #3
Charlestown,
MA 02129-3608
(Address
of principal executive offices)
1-617-720-2800
(Registrant's
telephone number, including area code)
C915
Jia Hao International Business Center
116
Zizhuyuan Road Haidan District
Beijing,
China 100097
(Former
name or former address if changed since the 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
      communication 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 PRINCPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
      PRINCIPAL OFFICERS
On
September 24, 2008, Stephen H. Clevett voluntarily tendered his resignation as
President, Chief Financial Officer ,  Director and Secretary of the
Company. By resolution of the Board of Directors,  dated September 24,
2008, pursuant to the bylaws of the Company,  Robert Shea has been
appointed President, Chief Financial Officer, Treasurer and Secretary, and a
Director of the Company, effective on September 24, 2008.  Mr. Shea is
a resident of the state of Massachusetts.
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.
Dated:  September
29, 2008
CYPRIUM
      RESOURCES INC.
By:
/s/
Robert  Shea
Robert  Shea
President,
      Chief Executive Officer and
Chief
      Financial Officer Director