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    <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 18pt; FONT-WEIGHT: bold">UNITED
STATES</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 18pt; FONT-WEIGHT: bold">SECURITIES
AND EXCHANGE COMMISSION</font></div>
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D.C. 20549</font></div>
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8-K</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">CURRENT
REPORT</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
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earliest event reported): </font><a name="FIS_UNIDENTIFIED_TABLE"><!--EFPlaceholder-->
</a><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt; FONT-WEIGHT: bold">February
10, 20</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt; FONT-WEIGHT: bold">10</font></font></font></div>
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INC.</font></font></div>
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code:&#160;<font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-WEIGHT: bold">(403)
382-9667</font></font></font></div>
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Current Report on Form 8-K is filed by UpSnap, Inc., a Nevada corporation (the
&#8220;Registrant&#8221;), in connection with the matters described herein.</font></div>
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DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF</font><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt">&#160;DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.</font></div>
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Registrant reports that Richard A. von Gnechten has decided to resign from the
board of directors of the Registrant effective February 10,
2010.&#160;&#160;This action was taken for personal reasons and there were no
disagreements with the Registrant.&#160;&#160;Mr. von Gnechten will continue to
be an advisor to the Registrant and be engaged as contract
CFO.</font></div>
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Registrant does not have any immediate plans to fill this vacancy, but will do
so when an appropriate candidate has been identified.</font></div>
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      <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt"><font style="FONT-SIZE: 11pt; FONT-WEIGHT: bold">SIGNATURES</font></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 hereunto
duly authorized.</font></div>
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                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt">By:
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form8_k.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):
February
10, 20
10
UPSNAP,
INC.
(Exact
Name of Registrant as Specified in Charter)
Nevada
0-50560
20-0118697
(State
      or other jurisdiction of incorporation)
(Commission
      File Number)
(IRS
      Employer Identification No.)
2920
      9
th
Avenue North
Lethbridge,
      Alberta, Canada T1H 5E4
(Address
      of principal executive offices)
Registrant's telephone number, including area
code:
(403)
382-9667
____________________________________________
(Former
      name or former address, if changed since last
  report)
This
Current Report on Form 8-K is filed by UpSnap, Inc., a Nevada corporation (the
"Registrant"), in connection with the matters described herein.
ITEM 5.02
DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
The
Registrant reports that Richard A. von Gnechten has decided to resign from the
board of directors of the Registrant effective February 10,
2010.  This action was taken for personal reasons and there were no
disagreements with the Registrant.  Mr. von Gnechten will continue to
be an advisor to the Registrant and be engaged as contract
CFO.
The
Registrant does not have any immediate plans to fill this vacancy, but will do
so when an appropriate candidate has been identified.
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.
UPSNAP, INC.
Date:
      February 12, 2010
By:
/s/ Peter
      Van Hierden
Peter
      Van Hierden
Chairman
      and CEO
3