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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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D.C.&#160; 20549</font></div>
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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">FORM&#160;8-K</font></div>
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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: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
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TO SECTION&#160;13 OR 15(d)&#160;OF THE</font></div>
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EXCHANGE ACT OF 1934</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
report (Date of earliest event reported):&#160;&#160; July&#160;2,
2008</font></div>
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Road, Inc. trading as BCLR.PK</font></div>
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Name of Registrant as Specified in its Charter)</font></div>
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COMERCIAL BOULEVAR ALCOBENDAS, SPAIN 28109</font></font></div>
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name, former address and former fiscal year, if changed since last
report)</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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communications pursuant to Rule&#160;425 under the Securities Act (17 CFR
230.425)</font></div>
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material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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&#160;&#160;Pre-commencement communications pursuant to
Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
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&#160;&#160;Pre-commencement communications pursuant to
Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR
240.13e-4(c))</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><a name="FIS_SECTION_5_CORPORATE_GOVERNANCE" /><a name="FIS_CHANGE_IN_DIRECTORS_OR_PRINCIPAL_OFF"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers</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="justify">&#160;</div>
    <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">On
July&#160;2, 2008, Herbert L. Becker retired from his executive officer position
as the Chairman of the Board and President of Barclay Road (the &#8220;Company&#8221;), but
will continue as an advisor. In recognition of his dedicated service to
the&#160;Company, Mr.&#160;Becker will hold the title of Founder and Chairman
Emeritus of the Company.</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">On
July&#160;2, 2008, the Board of Directors elected the following individuals to
the positions set forth opposite their respective name, effective July&#160;2,
2008.</font></div>
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    <div>
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      </font></td>
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          <tr>
            <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="bottom" width="3%"><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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      Valero Erana</font></div>
            </td>
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      </font></td>
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      of the Board, President and Chief Executive Officer</font></div>
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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 thereunto
duly authorized.</font></div>
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      Eduardo Valero Erana</font></div>
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      </font></td>
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form_8k.htm
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):   July 2,
2008
Barclay
Road, Inc. trading as BCLR.PK
(Exact
Name of Registrant as Specified in its Charter)
WYOMING
000-52332
20-5571215
(State
      or Other Jurisdiction of
Incorporation)
(Commission
      File Number)
(I.R.S.
      Employer Identification
No.)
PSEO ALCOBENDAS -  10 A CENTRO
COMERCIAL BOULEVAR ALCOBENDAS, SPAIN 28109
(Address
of principal executive office, including zip code)
206-222-7999
(Registrant's
telephone number, including area code)
N/A
(Former
name, former address and former fiscal year, 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
July 2, 2008, Herbert L. Becker retired from his executive officer position
as the Chairman of the Board and President of Barclay Road (the "Company"), but
will continue as an advisor. In recognition of his dedicated service to
the Company, Mr. Becker will hold the title of Founder and Chairman
Emeritus of the Company.
On
July 2, 2008, the Board of Directors elected the following individuals to
the positions set forth opposite their respective name, effective July 2,
2008.
Name
Position
Eduardo
      Valero Erana
Chairman
      of the Board, President and Chief Executive Officer
.
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 thereunto
duly authorized.
Date:
      July 2, 2008
Barclay
      Road, Inc.
By:
/s/
      Eduardo Valero Erana
Eduardo
      Valero Erana
President
      and CEO
3