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): December 1419, 2016

Integrity Capital Income Fund, Inc.

(Exact name of registrant as specified in charter)

Colorado		000-55277		46-4285184
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

13540 Meadowgrass Drive, Suite 100 Colorado Springs, Colorado		80921
(Address of principal executive offices)		(Zip code)

	(719) 955-4801
	(Registrant'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):

|_| 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 35.02 ~~Unregistered~~Departure ~~Sales~~of Directors or Certain Officers; Election of ~~Equity~~Directors; ~~Securities~~Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

~~Between~~On ~~November~~December 1619, 2016, ~~and~~at ~~December~~a ~~14,~~meeting ~~2016~~of wethe ~~sold~~Board ~~approximately~~of 54Directors,~~369~~ ~~shares~~in accordance with Section 3.2 of ~~our~~the ~~common~~Company's ~~stock~~Bylaws, atthe aBoard ~~price~~of Directors increased the number of ~~$10.30~~directors ~~per~~serving ~~share. We~~on ~~received~~the ~~net~~Company's ~~proceeds~~Board offrom ~~$560,000~~four into ~~connection~~five ~~with~~directors. Pursuant to Section 3.10 of the Company's ~~offering~~Bylaws, the Board of ~~its~~Directors ~~common~~appointed ~~stock~~Eric (Davis to fill the ~~"Offering")~~vacancy thereby created. NoThe ~~commissions~~effective ~~were~~date ~~paid~~of onMr. Davis' appointment is January 1, 2017. Mr. Davis currently serves as the ~~sales~~Company's President, Chief Investment Officer and Chief Compliance Officer.

~~The~~There ~~issuance~~are ofno ~~our~~understandings ~~common~~or ~~stock~~arrangements ~~under~~between ~~the~~Mr. ~~Offering~~Davis ~~was~~and ~~made~~any inother ~~reliance~~person ~~upon~~pursuant ~~certain~~to ~~exemptions~~which ~~from~~he ~~the~~was ~~registration~~selected ~~requirements~~to ofserve ~~the~~as ~~Securities~~a ~~Act~~director ~~including,~~of ~~without~~the ~~limitation,~~Company. There ~~the~~are ~~exemptions~~no ~~under~~relationships ~~Section~~between ~~4(a)(2)~~Mr. ~~thereof,~~Davis and ~~Regulation~~the DCompany ~~thereunder. Our~~that ~~common~~would ~~stock~~require ~~was~~disclosure ~~sold~~pursuant ~~only~~ to ~~investors~~Item ~~who~~404(a) ~~were~~of ~~"accredited~~Regulation ~~investors,"~~S-K asof ~~defined in Rule 501 promulgated under~~ the Securities Exchange Act of ~~1933~~1934. ~~No general solicitation or advertising was used in connection with the sales of our common stock in the Offering.~~

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.

	INTEGRITY CAPITAL INCOME FUND, INC.
Dated: December 19, 2016		/s/ Eric Davis
Dated: January 6, 2017		/s/ Eric Davis
		Eric Davis, President, Chief Investment Officer and Chief Compliance Officer

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