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<TITLE>UNITED STATES</TITLE>
<META NAME="author" CONTENT="Aaron D. McGeary">
<META NAME="date" CONTENT="05/25/2007">
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<DIV style="width:720px"><P style="line-height:21px; margin:0px; font-family:Arial; font-size:14.667px" align=center><FONT FACE="Arial"><B>UNITED STATES</B></FONT></P>
<P style="line-height:21px; margin:0px; font-family:Arial; font-size:14.667px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:21px; margin:0px; font-family:Arial; font-size:14.667px" align=center><B>Washington, D.C. 20549</B></P>
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<P style="line-height:21px; margin:0px; font-family:Arial; font-size:14.667px" align=center><B>FORM 8-K</B></P>
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<P style="line-height:21px; margin:0px; font-family:Arial; font-size:14.667px" align=center><B>CURRENT REPORT</B></P>
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<P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center>Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934</P>
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<P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center>Date of Report (Date of Earliest event reported) May 24, 2007</P>
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<P style="line-height:21px; margin:0px; font-family:Arial; font-size:14.667px" align=center><B>COPPER ROAD, INC.</B></P>
<P style="margin:0px; font-family:Arial; font-size:10.667px" align=center><B>_______________________________________________________________________________</B></P>
<P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center>(Exact name of registrant as specified in its charter)</P>
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<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=244></TD><TD width=15></TD><TD width=254></TD></TR>
<TR><TD width=244><P style="font-size:2pt">&nbsp;</P></TD><TD width=15><P style="font-size:2pt">&nbsp;</P></TD><TD width=254><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=244><P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center><B>Nevada</B></P>
</TD><TD valign=top width=15><P style="margin-top:6.133px; margin-bottom:6.133px; font-family:Arial; font-size:14.667px">&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=254><P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center><B>20-5163482</B></P>
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<TR><TD valign=top width=244><P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center>(State or other jurisdiction of incorporation or organization)</P>
</TD><TD valign=top width=15><P style="margin-top:6.133px; margin-bottom:6.133px; font-family:Arial; font-size:14.667px">&nbsp;</P>
</TD><TD valign=top width=254><P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center>(I.R.S. Employer Identification No.)</P>
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<P style="line-height:17.333px; margin:0px; font-family:Arial; font-size:14.667px" align=center><B>598 &#150; 999 Canada Place, Vancouver, British Columbia V6C 3E1</B></P>
<P style="line-height:13.333px; margin:0px; font-family:Arial; font-size:10.667px" align=center>____________________________________________________________________________</P>
<P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center>(Address of principal executive offices including postal code)</P>
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<P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center><B>604-608-2861</B></P>
<P style="line-height:18px; margin:0px; font-family:Arial; font-size:10.667px" align=center>____________________________________________________________________________</P>
<P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center>(Registrant&#146;s telephone number, including area code)</P>
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<P style="margin:0px; font-family:Arial">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 (<I>see </I>General Instruction A.2. below): </P>
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<P style="margin:0px; font-family:Arial">[ ] &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425) </P>
<P style="margin:0px; font-family:Arial">[ ]&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12) </P>
<P style="margin:0px; font-family:Arial">[ ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </P>
<P style="margin:0px; font-family:Arial">[ ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </P>
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<P style="line-height:17.333px; margin:0px; font-family:Arial; font-size:14.667px"><B>Item&nbsp;5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement.</B> </P>
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<P style="line-height:17.333px; margin:0px; font-family:Arial; font-size:14.667px" align=justify>On May 24, 2007, the Company accepted the resignation of Douglas Blackman, 54, as Secretary and Director of the Company. Mr. Blackman served as Secretary and Director since November 2006. </P>
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<P style="line-height:17.333px; margin:0px; font-family:Arial; font-size:14.667px" align=justify>On May 24, 2007, the Company appointed Kelly Fielder, 38, to the position of Secretary. Mr. Fielder has been a Director of the Company since January 2007.</P>
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<P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px" align=center><U>Signatures</U></P>
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<P style="line-height:18px; margin:0px; font-family:Arial; font-size:14.667px">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed by the undersigned hereunder duly authorized.</P>
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<P style="line-height:18px; margin:0px; text-indent:336px; font-family:Arial; font-size:14.667px">COPPER ROAD, INC.</P>
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<P style="line-height:20.667px; margin-top:0px; margin-bottom:-20.667px; text-indent:336px; font-family:Arial; font-size:14.667px">By: </P>
<P style="line-height:18px; margin:0px; text-indent:384px; font-family:Arial; font-size:14.667px">_<U>/s/ Darren Hayes_______ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="line-height:18px; margin:0px; padding-left:336px; text-indent:48px; font-family:Arial; font-size:14.667px">Darren Hayes</P>
<P style="line-height:18px; margin:0px; padding-left:336px; text-indent:48px; font-family:Arial; font-size:14.667px">President and Director</P>
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{"company-data": {"conformed-name": "Copper Road Inc.", "cik": "0001369172", "assigned-sic": "1000", "irs-number": "205163482", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-135873", "film-number": "07880097"}, "business-address": {"street1": "5397 NANCY GREEN WAY", "city": "NORTH VANCOUVER", "state": "A1", "zip": "V7R 4N2", "phone": "(604) 506-0391"}, "mail-address": {"street1": "5397 NANCY GREEN WAY", "city": "NORTH VANCOUVER", "state": "A1", "zip": "V7R 4N2"}}
UNITED STATES
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 24, 2007
COPPER ROAD, INC.
_______________________________________________________________________________
(Exact name of registrant as specified in its charter)
Nevada
20-5163482
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
598 – 999 Canada Place, Vancouver, British Columbia V6C 3E1
____________________________________________________________________________
(Address of principal executive offices including postal code)
604-608-2861
____________________________________________________________________________
(Registrant's telephone number, including area code)
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 (
see
General Instruction A.2. below):
[ ]      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))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement.
On May 24, 2007, the Company accepted the resignation of Douglas Blackman, 54, as Secretary and Director of the Company. Mr. Blackman served as Secretary and Director since November 2006.
On May 24, 2007, the Company appointed Kelly Fielder, 38, to the position of Secretary. Mr. Fielder has been a Director of the Company since January 2007.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed by the undersigned hereunder duly authorized.
COPPER ROAD, INC.
By:
_
/s/ Darren Hayes_______
Darren Hayes
President and Director