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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>UNITED
      STATES</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SECURITIES
      AND EXCHANGE COMMISSION</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>WASHINGTON,
      DC 20549</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>FORM
      8-K</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>CURRENT
      REPORT PURSUANT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>TO
      SECTION 13 OR 15(D) OF THE</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SECURITIES
      EXCHANGE ACT OF 1934</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; 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):</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>&#160;</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>September
      9, 2005</u></strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 441pt">&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>YTB
      International, Inc.</u></strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
      Name of Company as Specified in Its Charter)</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(State
      or
      Other Jurisdiction of Incorporation)</font></div>
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    <div align="center">
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><strong><font size="2">0-18412</font></strong><font id="TAB2" style="COLOR: black; LETTER-SPACING: 225pt">&#160;</font></div>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><strong><font size="2">20-2181181</font></strong></div>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">(Commission
                File Number)</font></div>
            </td>
            <td width="33%">&#160;</td>
            <td width="33%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(IRS
                Employer Identification No.)</font></div>
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            <td width="33%">&#160;</td>
            <td width="33%">&#160;</td>
            <td width="33%">&#160;</td>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><strong><font size="2">560
                Sylvan
                Avenue</font></strong></div>
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            <td width="33%">&#160;</td>
            <td width="33%">&#160;</td>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><strong><font size="2">Englewood
                Cliffs, New
                Jersey</font></strong><font id="TAB2" style="COLOR: black; LETTER-SPACING: 279pt">&#160;</font></div>
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              <div>&#160;</div>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><strong><font size="2">07632</font></strong></div>
            </td>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">(Address
                of Principal Executive
                Offices)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 279pt">&#160;</font></div>
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            <td width="33%">&#160;</td>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">(Zip
                Code)</font></div>
            </td>
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      </table>
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    <div align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">
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            <td width="20%" style="border-bottom: #ffffff solid;">&#160;</td>
            <td width="60%" style="border-bottom: black thin solid;">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><strong><font size="2">(201)
                567-8500</font></strong></div>
            </td>
            <td width="20%" style="border-bottom: #ffffff solid;">&#160;</td>
          </tr>
          <tr bgcolor="white">
            <td width="20%">&#160;</td>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">(Company&#8217;s
                Telephone Number, Including Area
                Code)</font></div>
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            <td width="20%">&#160;</td>
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          <tr bgcolor="white">
            <td width="20%">&#160;</td>
            <td width="60%">&#160;</td>
            <td width="20%">&#160;</td>
          </tr>
          <tr bgcolor="white">
            <td width="20%" style="border-bottom: #ffffff solid;">&#160;</td>
            <td width="60%" style="border-bottom: black thin solid;">&#160;</td>
            <td width="20%" style="border-bottom: #ffffff solid;">&#160;</td>
          </tr>
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            <td width="20%">&#160;</td>
            <td width="60%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">(Former
                Name or Former Address, if Changed Since
                Last Report)</font></div>
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            <td width="20%">&#160;</td>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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 (</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>see
      </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">General
      Instruction A.2. below):</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">o</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">o</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">o</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">o</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font></div><br>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      4.01. Changes in Company&#8217;s Certifying Accountant</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
      September 2005, Dischino &amp; Associates, P.C. (&#8220;Dischino&#8221;) and YTB
      International, Inc., a Delaware corporation (the &#8220;Company&#8221;) mutually agreed that
      Dischino would not continue to act as the Company&#8217;s independent auditor
      following Dischino&#8217;s review for the quarter ended September 30,
      2005.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Based
      on
      the recommendation of the Company&#8217;s Audit Committee, the Board of Directors of
      the Company at a meeting held on December 22, 2005 approved the engagement
      of
      UHY LLP (&#8220;UHY&#8221;) as the Company&#8217;s independent registered public accounting firm
      for the fiscal year ending December 31, 2005, effective January 4, 2006. Prior
      to its appointment, the Company did not consult with UHY regarding matters
      or
      events set forth in Items 304(a)(2)(i) and (ii) of Regulation S-B promulgated
      by
      the U.S. Securities and Exchange Commission.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      reports of Dischino on the Company&#8217;s financial statements for each of the two
      fiscal years ended December 31, 2004 and 2003 did not contain an adverse opinion
      or a disclaimer of opinion and were not qualified or modified as to uncertainty,
      audit scope, or accounting principles.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
      connection with the audits of the Company&#8217;s financial statements for each of the
      two fiscal years ended December 31, 2004 and 2003, and through January 4, 2006,
      there were no disagreements with Dischino on any matter of accounting principles
      or practices, financial statement disclosure, or auditing scope or procedure,
      which, if not resolved to the satisfaction of Dischino, would have caused
      Dischino to make reference to the matter in its reports.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">During
      each of the two fiscal years ended December 31, 2004 and 2003, and through
      January 4, 2006, no information is required to be reported under Item
      304(a)(1)(iv)(B) of Regulation S-B.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Company has provided Dischino with a copy of this Current Report on Form 8-K
      and
      has requested Dischino to furnish the Company with a letter addressed to the
      U.S. Securities and Exchange Commission stating whether it agrees with the
      above
      statements and, if not, to state the respects in which it does not agree with
      such statements. Dischino&#8217;s response letter will be filed by amendment following
      receipt.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A
      copy of
      the press release announcing the engagement of UHY is included as Exhibit 99.1
      to this report and is incorporated herein by reference.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: -72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      5.02.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Departure
      of Directors or Principal Officers; Election of Directors; Appointment of
      Principal Officers. </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)-(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      December 22, 2005, J. Scott Tomer, who was then the Company&#8217;s President and a
      member of the Company&#8217;s Board of Directors, was appointed as the Company&#8217;s Chief
      Executive Officer and resigned from his position as President of the Company.
      J.
      Scott Tomer will remain a member of the Board of Directors. Also on December
      22,
      2005, Michael Y. Brent, who was then the Company&#8217;s Chief Executive Officer and a
      member of the Company&#8217;s Board of Directors, was appointed as the Company&#8217;s
      President and resigned from his position as Chief Executive Officer of the
      Company. Michael Y. Brent will remain a member of the Board of
      Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      information required to be reported under Items 401(a)(4) and (a)(5) and Items
      404(a) and (b) of Regulation S-B with respect to Messrs. Tomer and Brent was
      contained in Item 9 of the Company&#8217;s Annual Report on Form 10-KSB, as amended,
      for the year ended December 31, 2004 and is incorporated herein by
      reference.</font></div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: ">2</font></div>
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      copy of
      the press release announcing the new appointments of Messrs. Tomer and Brent
      is
      included as Exhibit 99.2 to this report and is incorporated herein by
      reference.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      November 21, 2005, the Company elected Harold Kestenbaum, Clay Winfield, Andrew
      Wilder, Timothy Kaiser, M.D. and Darren J. Brent to be members of the Company&#8217;s
      Board of Directors. On November 21, 2005, the Company established an Audit
      Committee of its Board of Directors and appointed to the committee Messrs.
      Kestenbaum, Winfield, Wilder and Kaiser, with Mr. Wilder serving as Chair of
      the
      committee. The committee members were designated pursuant to a Stockholders
      Agreement, dated as of December 8, 2004, among several of the Company&#8217;s
      significant stockholders. In accordance with such Stockholders Agreement,
      Messrs. Kestenbaum and Wilder were designated by Mr. Brent and his affiliates,
      and Messrs. Winfield and Kaiser were designated by Mr. Tomer and his
      affiliates.</font></div>
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      the last two years, there were no transactions to which the Company was or
      is to
      be a party, in which any of Messrs. Kestenbaum, Winfield, Wilder, Kaiser or
      Brent had or is to have a direct or indirect material interest, except that
      Messrs. Winfield and Kaiser control an entity that owns the building in
      Edwardsville, Illinois in which the Company leases office space for an aggregate
      of $120,000 in lease payments per year.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
      Kestenbaum graduated from the University of Richmond School of Law in 1975
      and
      is the franchise counsel for Rezconnect, an operating subsidiary of the Company.
      Mr. Kestenbaum is engaged primarily in the independent practice of law,
      concentrating his practice in franchise and distribution law, representing
      franchisors only, both start-up and established from his Uniondale, New York
      offices. He is, among other professional roles, a founding member of the New
      York State Bar Association&#8217;s Franchising, Distribution and Licensing Law
      Section. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
      Winfield is a principal in numerous business ventures, centered primarily in
      the
      real estate development and real estate management arenas, in both the St.
      Louis, Missouri and Naples, Florida markets. Mr. Winfield was an early builder
      and developer of premier communities in the Naples, Florida market and continues
      to develop communities there. Mr. Winfield also is a principal in Meridian
      Bank
      and Meridian Land Company, Inc., which has holdings in the St. Louis and Naples
      areas.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
      Wilder is a licensed CPA and shareholder with the accounting firm of Israeloff,
      Trattner &amp; Co., P.C. in Garden City, New York. Mr. Wilder graduated from
      Monmouth University in 1972 and is a member of the American Institute of
      Certified Public Accountants and the New York State Society of Certified Public
      Accountants. He also has served on various committees of the New York State
      Society of Certified Public Accountants, including the Accounting and Auditing
      and the SEC committees as well as a former adjunct lecturer at Queens College.
      Mr. Wilder also serves on the Board of Directors of Napco Security Systems,
      Inc.
      (NasdaqNM:NSSC), since 1995 and has been Chairman of its Audit Committee since
      2001. Mr. Wilder will also serve as Chairman of the Audit Committee for YTB
      International, Inc. </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Timothy
      Kaiser, M.D., graduated with highest honors from the University of Oklahoma
      and
      magna cum laude from Harvard Medical School. Dr. Kaiser is Chairman of the
      Board
      of Meridian Bank, an Illinois commercial bank with multiple branches, and is
      involved in several business interests as a principal, primarily involving
      real
      estate holding, sales, and development companies in the St. Louis, Missouri
      and
      Naples, Florida areas. </font></div>
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      J.
      Brent graduated from Tufts University with a Bachelor of Arts, Political Science
      in 1991 and then earned his&#160; Law Degree from Nova Southeastern University
      in June 1994. Mr. Brent practices law in Florida and New Jersey where he is
      a
      member of the Bar. His firm specializes in real estate transactions and personal
      bankruptcies. Mr. Brent also is involved in hotel operations as a part owner
      in
      a family controlled business. He is a member of the State Bar of Florida and
      the
      Broward County Bar Association. Mr. Brent is the son of Michael Y. Brent, the
      Company&#8217;s President.</font></div>
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      copy of
      the press release announcing the election of the directors and the formation
      of
      the Audit Committee is included as Exhibit 99.3 to this report and is
      incorporated herein by reference.</font></div>
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            <td width="10%"><u><font size="2">Exhibit No.</font></u></td>
            <td width="80%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Description</u></font></td>
          </tr>
          <tr bgcolor="white">
            <td width="7%">&#160;</td>
            <td width="10%">&#160;</td>
            <td width="80%">&#160;</td>
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            <td width="10%"><font size="2">99.1</font></td>
            <td width="80%"><font size="2">Press Release of YTB International,
              Inc.,
              issued on January 10, 2006, announcing the engagement of UHY LLP as
              independent auditor.</font></td>
          </tr>
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            <td width="7%">&#160;</td>
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            <td width="80%"><font size="2">Press Release of YTB International,
              Inc.,
              issued on January 10, 2006, announcing the appointment of J. Scott
              Tomer
              as Chief Executive Officer and of Michael Y. Brent as
              President.</font></td>
          </tr>
          <tr bgcolor="white">
            <td width="7%">&#160;</td>
            <td width="10%">&#160;</td>
            <td width="80%">&#160;</td>
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            <td width="10%"><font size="2">99.3</font></td>
            <td width="80%"><font size="2">Press Release of YTB International,
              Inc.,
              issued on January 10, 2006, announcing the election of new directors
              and
              formation of an Audit Committee.</font></td>
          </tr>

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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 144pt; TEXT-INDENT: -108pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; 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 Company has
      duly
      caused this report to be signed on its behalf by the undersigned thereunto
      duly
      authorized. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
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                INTERNATIONAL, INC.</strong></font></div>
            </td>
          </tr>
          <tr>
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            <td align="left" valign="top" width="40%">&#160;</td>
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          <tr>
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                January 11, 2006</font></div>
            </td>
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                </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
                John Clagg</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 218.7pt">&#160;</font></div>
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{"company-data": {"conformed-name": "YTB International, Inc.", "cik": "0000852766", "assigned-sic": "4700", "irs-number": "112602120", "state-of-incorporation": "NY", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-18412", "film-number": "06523205"}, "business-address": {"street1": "560 SYLVAN AVENUE", "city": "ENGLEWOOD CLIFFS", "state": "NJ", "zip": "07632", "phone": "2015678500"}, "mail-address": {"street1": "560 SYLVAN AVENUE", "city": "ENGLEWOOD CLIFFS", "state": "NJ", "zip": "07632"}, "former-company": [{"former-conformed-name": "REZCONNECT TECHNOLOGIES INC", "date-changed": "20020430"}, {"former-conformed-name": "ETRAVNET COM INC", "date-changed": "19991005"}, {"former-conformed-name": "PLAYORENA INC", "date-changed": "19940311"}]}
Unassociated Document
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
      9, 2005
YTB
      International, Inc.
(Exact
      Name of Company as Specified in Its Charter)
Delaware
(State
      or
      Other Jurisdiction of Incorporation)
0-18412
20-2181181
(Commission
                File Number)
(IRS
                Employer Identification No.)
560
                Sylvan
                Avenue
Englewood
                Cliffs, New
                Jersey
07632
(Address
                of Principal Executive
                Offices)
(Zip
                Code)
(201)
                567-8500
(Company's
                Telephone Number, Including Area
                Code)
(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 (
see
General
      Instruction A.2. below):
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
      4.01. Changes in Company's Certifying Accountant
In
      September 2005, Dischino & Associates, P.C. ("Dischino") and YTB
      International, Inc., a Delaware corporation (the "Company") mutually agreed that
      Dischino would not continue to act as the Company's independent auditor
      following Dischino's review for the quarter ended September 30,
      2005.
Based
      on
      the recommendation of the Company's Audit Committee, the Board of Directors of
      the Company at a meeting held on December 22, 2005 approved the engagement
      of
      UHY LLP ("UHY") as the Company's independent registered public accounting firm
      for the fiscal year ending December 31, 2005, effective January 4, 2006. Prior
      to its appointment, the Company did not consult with UHY regarding matters
      or
      events set forth in Items 304(a)(2)(i) and (ii) of Regulation S-B promulgated
      by
      the U.S. Securities and Exchange Commission.
The
      reports of Dischino on the Company's financial statements for each of the two
      fiscal years ended December 31, 2004 and 2003 did not contain an adverse opinion
      or a disclaimer of opinion and were not qualified or modified as to uncertainty,
      audit scope, or accounting principles.
In
      connection with the audits of the Company's financial statements for each of the
      two fiscal years ended December 31, 2004 and 2003, and through January 4, 2006,
      there were no disagreements with Dischino on any matter of accounting principles
      or practices, financial statement disclosure, or auditing scope or procedure,
      which, if not resolved to the satisfaction of Dischino, would have caused
      Dischino to make reference to the matter in its reports.
During
      each of the two fiscal years ended December 31, 2004 and 2003, and through
      January 4, 2006, no information is required to be reported under Item
      304(a)(1)(iv)(B) of Regulation S-B.
The
      Company has provided Dischino with a copy of this Current Report on Form 8-K
      and
      has requested Dischino to furnish the Company with a letter addressed to the
      U.S. Securities and Exchange Commission stating whether it agrees with the
      above
      statements and, if not, to state the respects in which it does not agree with
      such statements. Dischino's response letter will be filed by amendment following
      receipt.
A
      copy of
      the press release announcing the engagement of UHY is included as Exhibit 99.1
      to this report and is incorporated herein by reference.
Item
      5.02.
Departure
      of Directors or Principal Officers; Election of Directors; Appointment of
      Principal Officers.
(b)-(c)
On
      December 22, 2005, J. Scott Tomer, who was then the Company's President and a
      member of the Company's Board of Directors, was appointed as the Company's Chief
      Executive Officer and resigned from his position as President of the Company.
      J.
      Scott Tomer will remain a member of the Board of Directors. Also on December
      22,
      2005, Michael Y. Brent, who was then the Company's Chief Executive Officer and a
      member of the Company's Board of Directors, was appointed as the Company's
      President and resigned from his position as Chief Executive Officer of the
      Company. Michael Y. Brent will remain a member of the Board of
      Directors.
The
      information required to be reported under Items 401(a)(4) and (a)(5) and Items
      404(a) and (b) of Regulation S-B with respect to Messrs. Tomer and Brent was
      contained in Item 9 of the Company's Annual Report on Form 10-KSB, as amended,
      for the year ended December 31, 2004 and is incorporated herein by
      reference.
2
A
      copy of
      the press release announcing the new appointments of Messrs. Tomer and Brent
      is
      included as Exhibit 99.2 to this report and is incorporated herein by
      reference.
(d)
On
      November 21, 2005, the Company elected Harold Kestenbaum, Clay Winfield, Andrew
      Wilder, Timothy Kaiser, M.D. and Darren J. Brent to be members of the Company's
      Board of Directors. On November 21, 2005, the Company established an Audit
      Committee of its Board of Directors and appointed to the committee Messrs.
      Kestenbaum, Winfield, Wilder and Kaiser, with Mr. Wilder serving as Chair of
      the
      committee. The committee members were designated pursuant to a Stockholders
      Agreement, dated as of December 8, 2004, among several of the Company's
      significant stockholders. In accordance with such Stockholders Agreement,
      Messrs. Kestenbaum and Wilder were designated by Mr. Brent and his affiliates,
      and Messrs. Winfield and Kaiser were designated by Mr. Tomer and his
      affiliates.
During
      the last two years, there were no transactions to which the Company was or
      is to
      be a party, in which any of Messrs. Kestenbaum, Winfield, Wilder, Kaiser or
      Brent had or is to have a direct or indirect material interest, except that
      Messrs. Winfield and Kaiser control an entity that owns the building in
      Edwardsville, Illinois in which the Company leases office space for an aggregate
      of $120,000 in lease payments per year.
Mr.
      Kestenbaum graduated from the University of Richmond School of Law in 1975
      and
      is the franchise counsel for Rezconnect, an operating subsidiary of the Company.
      Mr. Kestenbaum is engaged primarily in the independent practice of law,
      concentrating his practice in franchise and distribution law, representing
      franchisors only, both start-up and established from his Uniondale, New York
      offices. He is, among other professional roles, a founding member of the New
      York State Bar Association's Franchising, Distribution and Licensing Law
      Section.
Mr.
      Winfield is a principal in numerous business ventures, centered primarily in
      the
      real estate development and real estate management arenas, in both the St.
      Louis, Missouri and Naples, Florida markets. Mr. Winfield was an early builder
      and developer of premier communities in the Naples, Florida market and continues
      to develop communities there. Mr. Winfield also is a principal in Meridian
      Bank
      and Meridian Land Company, Inc., which has holdings in the St. Louis and Naples
      areas.
Mr.
      Wilder is a licensed CPA and shareholder with the accounting firm of Israeloff,
      Trattner & Co., P.C. in Garden City, New York. Mr. Wilder graduated from
      Monmouth University in 1972 and is a member of the American Institute of
      Certified Public Accountants and the New York State Society of Certified Public
      Accountants. He also has served on various committees of the New York State
      Society of Certified Public Accountants, including the Accounting and Auditing
      and the SEC committees as well as a former adjunct lecturer at Queens College.
      Mr. Wilder also serves on the Board of Directors of Napco Security Systems,
      Inc.
      (NasdaqNM:NSSC), since 1995 and has been Chairman of its Audit Committee since
      2001. Mr. Wilder will also serve as Chairman of the Audit Committee for YTB
      International, Inc.
Timothy
      Kaiser, M.D., graduated with highest honors from the University of Oklahoma
      and
      magna cum laude from Harvard Medical School. Dr. Kaiser is Chairman of the
      Board
      of Meridian Bank, an Illinois commercial bank with multiple branches, and is
      involved in several business interests as a principal, primarily involving
      real
      estate holding, sales, and development companies in the St. Louis, Missouri
      and
      Naples, Florida areas.
3
Darren
      J.
      Brent graduated from Tufts University with a Bachelor of Arts, Political Science
      in 1991 and then earned his  Law Degree from Nova Southeastern University
      in June 1994. Mr. Brent practices law in Florida and New Jersey where he is
      a
      member of the Bar. His firm specializes in real estate transactions and personal
      bankruptcies. Mr. Brent also is involved in hotel operations as a part owner
      in
      a family controlled business. He is a member of the State Bar of Florida and
      the
      Broward County Bar Association. Mr. Brent is the son of Michael Y. Brent, the
      Company's President.
A
      copy of
      the press release announcing the election of the directors and the formation
      of
      the Audit Committee is included as Exhibit 99.3 to this report and is
      incorporated herein by reference.
Item
      9.01.
Financial
      Statements and Exhibits
(c)
Exhibits.
Exhibit No.
Description
99.1
Press Release of YTB International,
              Inc.,
              issued on January 10, 2006, announcing the engagement of UHY LLP as
              independent auditor.
99.2
Press Release of YTB International,
              Inc.,
              issued on January 10, 2006, announcing the appointment of J. Scott
              Tomer
              as Chief Executive Officer and of Michael Y. Brent as
              President.
99.3
Press Release of YTB International,
              Inc.,
              issued on January 10, 2006, announcing the election of new directors
              and
              formation of an Audit Committee.
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SIGNATURES
Pursuant
      to the requirements of the Securities Exchange Act of 1934, the Company has
      duly
      caused this report to be signed on its behalf by the undersigned thereunto
      duly
      authorized.
YTB
                INTERNATIONAL, INC.
Date:
                January 11, 2006
By:
/s/
                John Clagg
Name:
                John Clagg
Title:
                Chief Financial Officer
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