UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

~~FORM~~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): August 6 7, 2009

~~Madison~~MADISON ~~Management~~MANAGEMENT, INC.

(Exact name of registrant as specified in its charter)

Nevada	333-156352	88-0492246
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

3360 West Olympic Blvd, Suite 201 Los Angeles, California	90019
(Address of Principal Executive Offices)	(Zip Code)

Registrant'’s telephone number, including area code: (~~916~~702) ~~408~~400-~~5704~~4863

2883 Eagles Peak Lane Lincoln, CA 95648 (Former name or former address, if changed since last report)

Copies of Communications to:

Stoecklein Law Group

~~402~~Emerald ~~West Broadway, Suite 690~~Plaza

402 West Broadway

Suite 690

San Diego, CA 92101

(619) 704-1310

Fax (619) 704-~~1325~~0556

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:

¨ 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))

Section 54 – ~~Corporate~~Matters ~~Governance~~Related to Accountants and ~~Management~~Financial Statements

Item 54.0201 ~~Departure~~Changes ofin ~~Directors~~Registrant’s orCertifying ~~Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Accountant.

On August 7, 2009, Moore & Associates, Chartered (bthe “Former Accountant”) ~~Resignation~~terminated its engagement as the Registrant’s independent registered public accountants. On August 7, 2009, the Board of ~~Director~~Directors of the Registrant approved the engagement of Seale and ~~Officers~~Beers, CPAs (the “New Accountant”) to serve as the Registrant’s independent registered public accountants for the fiscal year 2009. The New Accountant was engaged on August 7, 2009.

OnThe ~~July~~Former ~~24,~~Accountant ~~2009,~~issued ~~Ms.~~its ~~Pam~~auditors’ ~~Elliott~~report ~~gave~~on the ~~Registrant~~financial ~~notice~~statements offor ~~her~~the ~~resignation~~years ~~from~~ended ~~her~~December ~~position~~31, as2008 aand ~~member~~December of31, ~~the~~2007 ~~Board~~which ofincluded ~~Directors~~an ~~and~~explanatory paragraph as ~~President~~to of the Registrant,’s ~~which~~ability ~~resignation~~to ~~was~~continue ~~accepted~~as bya ~~the~~going ~~Registrant on August 6, 2009~~concern.

OnOther ~~July~~than ~~24,~~the ~~2009,~~going ~~Ms.~~concern ~~Sharilyn~~uncertainty ~~Gaillison~~described ~~gave~~above, the ~~Registrant~~Former ~~notice~~Accountant’s ofauditors’ ~~her~~reports ~~resignation~~on ~~from~~the ~~her~~financial ~~position~~statements asof ~~Vice~~the ~~President~~Registrant offor the ~~Registrant~~periods ended December 31, ~~which~~2008 ~~resignation~~and ~~was~~2007 ~~accepted~~contained byno ~~the~~adverse ~~Registrant~~opinion onor ~~August~~disclaimer 6of opinion and were not qualified or modified as to uncertainty, ~~2009~~audit scope or accounting principle.

OnDuring ~~July~~the ~~24,~~periods ~~2009~~ended December 31, ~~Ms.~~2008 ~~Sandra~~and ~~Lary~~2007 ~~gave~~and through the ~~Registrant~~date ~~notice~~ of ~~her~~this ~~resignation~~Current ~~from~~Report, ~~her~~there ~~position~~have been no disagreements with the Former Accountant (as adefined ~~member~~in Item 304(a)(1)(iv) of ~~the~~Regulation ~~Board~~S-K) on any matter of ~~Directors~~accounting principles or practices, financial statement disclosure or auditing scope or procedure, which ~~resignation~~disagreements, if ~~was~~not ~~accepted~~resolved byto the ~~Registrant~~satisfaction onof ~~August~~the 6Former Accountant, ~~2009~~would have caused them to make reference thereto in their report on financial statements for such years.

OnDuring ~~July~~the ~~24,~~periods ~~2009~~ended December 31, ~~Ms.~~2008 ~~Elaine~~and ~~Evans~~2007 ~~gave~~and through the ~~Registrant~~date ~~notice~~ of ~~her~~this ~~resignation~~Current ~~from~~Report ~~her~~on ~~positions~~Form as8-K ~~Secretary~~there ~~and~~were ~~Treasurer~~no ofreportable ~~the~~events ~~Registrant,~~as ~~which~~defined ~~resignation~~in ~~was~~Item ~~accepted~~304(a)(1)(iv) byof ~~the~~Regulation ~~Registrant on August 6, 2009~~S-K.

~~(c) Appointment~~During the periods ended December 31, 2008 and 2007 and through the date of ~~Officers~~this Current Report on Form 8-K, neither the Registrant nor anyone on its behalf has consulted with the New Accountant regarding either:

~~Prior~~1. The application of accounting principles to specified transaction, either completed or proposed; or the ~~resignation~~type of ~~Ms.~~audit ~~Pam~~opinion ~~Elliott,~~that ~~Ms.~~might ~~and~~be ~~Ms.~~rendered ~~Sandra~~on ~~Lary~~the Registrant’s financial statements, and neither was a written report provided to the ~~Board~~Registrant ofnor ~~Directors~~was ~~appointed~~oral ~~Mr.~~advice ~~Charles~~provided ~~Kim~~that tothe ~~serve~~New asAccountant concluded was an important factor considered by the Registrant’s ~~President~~in reaching a decision as to an accounting, ~~Secretary~~auditing, ~~and~~or ~~Treasurer.~~financial reporting issue; or

~~Charles Kim – President, Treasurer and Secretary Mr~~2. ~~Charles~~Any ~~Kim,~~matter athat ~~citizen~~was ofeither ~~South Korea, is~~ the ~~Chief~~subject ~~Executive~~of ~~Officer,~~a ~~President,~~disagreement ~~Secretary~~or ~~and~~a ~~Treasurer~~reportable ~~of Madison Management~~event, ~~Inc. Mr.~~as ~~Kim~~each ~~has~~term ~~been~~is ~~the~~defined ~~President of~~in ~~the~~Items ~~Korean division of ENSAP International Co., LTD. since June~~ 304(a)(1,)(iv) ~~2009. From~~or ~~October~~(v) ~~1, 1980 through present, Mr. Kim has been the Chairman~~ of ~~Taerim~~Regulation ~~Electronics. Mr. Kim also holds the position of President for both Hydroderm U.~~S~~.A.~~-K, ~~Inc., and Hydroderm Asia, from March 1, 2008 through present and August 8, 2003 through present,~~ respectively. ~~Mr. Kim also currently resides as Chairman and CFO of Charista Global Corp., a position he has held since December 1, 2008.~~

~~(d)~~The ~~Appointment~~Registrant requested the Former Accountant to furnish it with a letter addressed to the Securities and Exchange Commission stating whether it agrees with the above statements. A copy of ~~Director~~the Former Accountant’s letter to the Commission is attached as Exhibit 16.1.

~~Prior~~Section to9 ~~the~~– ~~resignation~~Financial ofStatements ~~Ms. Elliott~~ and Ms. Lary, the Board of Directors appointed Mr. Charles Kim to serve as the sole member of the Registrant’s Board of Directors. Currently, the Registrant does not have separate committees within the Board of Directors such as an Audit, Nominating, or Governance committees due to having limited resources. Therefore, Mr. Kim will participate as the Registrant’s entire board of directors in performing some of the functions associated with these separate committees.Exhibits

~~Section~~Item 89.01 ~~– Other Events~~Exhibits

Item 8.01 Other Events

Exhibit Number	Description
16.1	Letter From Moore & Associates, Chartered

As the result in change of management and change of direction in the company, the Registrant has changed its principal address to the following: 3360 West Olympic Blvd, Suite 201, Los Angeles, California 90019, effective as of August 6, 2009.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the ~~registrant~~Registrant has duly caused this ~~report~~Report to be signed on its behalf by the undersigned hereunto duly authorized.

	Madison Management, Inc.
	By:	/S/ Charles Kim
		Charles Kim, President and Director
Date: August 6, 2009

	MADISON MANAGEMENT, INC.



	By: /S/ Donghwan Kim
	Donghwan “Charles” Kim, President

Date: August 26, 2009

Filing Compare · E & M Group, Inc.