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~~March 267, 2014

TIMIOS NATIONAL CORPORATION

(Exact name of registrant as specified in its charter)

Delaware	000-23279	52-2050585
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
(State or other jurisdiction	(Commission File Number)	(IRS Employer
of incorporation)		Identification No.)

~~4174~~5716 ~~Old~~Corsa ~~Stockyard Road~~Avenue, Suite ~~F Marshall, Virginia 20115~~102

Westlake Village, CA 91362

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (~~703~~818) ~~528~~706-~~7073~~6404

(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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(ac) On Effective ~~February~~March 267, 2014, C.the ~~Thomas~~Board ~~McMillen submitted notice~~ of ~~his~~Directors ~~resignation from Timios National Corporation~~ (the “~~Company~~Board”) ~~and its subsidiaries in all capacities, including, without limitation, as the Chairman, President and Chief Executive Officer~~ of ~~the~~Timios ~~Company. Mr. McMillen’s~~National ~~resignation~~Corporation ~~is effective as of March 6, 2014. Mr. McMillen’s notice of resignation stated that he resigned “with good reason” because of uncured breaches of his employment agreement with~~ (the ~~Company, dated as of November 15, 2013. YA Global Investments, L.P., the Company’s majority stockholder (~~“YACompany”), isappointed ~~disputing~~Trevor ~~the validity of this employment agreement. Mr. McMillen also noted “many disagreements with Director~~ Stoffer, ~~and~~ the Company’s ~~majority~~current ~~stockholder~~Chief ~~concerning~~Operating ~~corporate~~Officer, ~~governance practices and the future direction of the Company” that he had “previously communicated”~~ to ~~the~~serve ~~Company. A copy of the notice of resignation is included~~ as ~~part~~Chief ofExecutive ~~Exhibit 99.1~~Officer ~~attached hereto. Pursuant to Item 5.02(a)(ii)~~ of ~~Current Report on Form 8-K,~~ the Company ~~has~~effective ~~provided to Mr~~immediately. ~~McMillen a copy of this disclosure by no later than the filing date of this Current Report on Form 8-K.~~

~~(b) On February~~Mr. 26Stoffer, ~~2014~~age 40, ~~Michael~~has T.been ~~Brigante~~a ~~submitted~~director ~~notice~~ of ~~his~~the ~~resignation~~Company ~~from~~since ~~the~~October 2, ~~Company~~2012, ~~and~~Chief ~~its~~Operating ~~subsidiaries~~Officer inof ~~all~~the ~~capacities~~Company since October 23, ~~including~~2012, ~~without~~and, ~~limitation~~since August 2008, asfounded ~~Executive~~and ~~Vice~~has ~~President~~been ofthe ~~Finance~~President and Chief ~~Financial~~Executive Officer of Timios, Inc., a wholly-owned, indirect subsidiary of the Company as of August 2011. Prior to founding Timios, Inc., Mr. ~~Brigante’s~~Stoffer ~~resignation~~was isthe ~~effective~~Executive asVice President of ~~March~~Lenders First Choice, a provider of title insurance and settlement services to mortgage lenders nationwide, from September 62002 to January 2008, ~~2014~~where again he was one of the founders and initially managed the California operations and implementation of software systems. Mr. ~~Brigante’s~~Stoffer ~~notice~~later ofmanaged ~~resignation~~corporate ~~stated~~development ~~that~~at heLenders ~~resigned~~First ~~“with~~Choice ~~good~~in ~~reason”~~his ~~because~~capacity ofas ~~uncured~~the ~~breaches~~advisor ofto ~~his~~the ~~employment~~executive ~~agreement~~staff ~~with~~on ~~the~~process ~~Company~~design, ~~dated~~systems asutilization ofand ~~November 15,~~automation ~~2013~~of workflow. YAMr. Stoffer isearned ~~also~~a ~~disputing~~Bachelor of Science degree from the ~~validity~~University of ~~this~~California, ~~employment~~Chico, ~~agreement~~in business administration.

~~Item~~There 9are no arrangements or understandings between Mr.01 Stoffer ~~Financial~~and ~~Statements~~any other person pursuant to which Mr. Stoffer was appointed Chief Executive Officer. There are no transactions to which the Company is a party and ~~Exhibits~~in which Mr. Stoffer has a material interest that is required to be disclosed under Item 404(a) of Regulation S-K. Mr. Stoffer has no family relations with any director or executive officer of the Company.

~~(d) Exhibits~~Effective March 7, 2014, the Board also appointed Raymond Davison to serve as Chief Financial Officer of the Company effective immediately.

Exhibit Number		Description
99.1		Notice of Resignation from C. Thomas McMillen dated February 26, 2014.

Mr. Davison, age 54, has served as the Chief Financial Officer of Timios, Inc., a wholly-owned, indirect subsidiary of the Company as of August 2011, since its inception in August 2008. Prior to joining Timios, Inc., Mr. Davison served as the Chief Financial Officer for Lenders First Choice from January 2003 to July 2008. Prior to that, Mr. Davison served as the executive in charge of Agency Operation for the Automobile Club of Southern California. Prior to his work at the Automobile Club, Mr. Davison served as Senior Vice President/Controller for Coast Federal Services, the financial services subsidiary of Coast Federal Bank, a Los Angeles-based thrift bank. Mr. Davison earned an MBA from the University of Redlands.

2There are no arrangements or understandings between Mr. Davison and any other person pursuant to which Mr. Davison was appointed Chief Financial Officer. There are no transactions to which the Company is a party and in which Mr. Davison has a material interest that is required to be disclosed under Item 404(a) of Regulation S-K. Mr. Davison has no family relations with any director or executive officer of the Company.

~~SIGNATURES~~2

~~Pursuant~~(d) Effective March 7, 2014, the Board appointed George G. O’Leary and John J. McGlynn III to fill the ~~requirements~~vacancies ofthen existing on the ~~Securities~~Board ~~Exchange~~and ~~Act~~serve ofas ~~1934,~~directors of the ~~Registrant~~Company. Each ~~has~~of ~~duly~~Messrs. O’Leary ~~caused~~and ~~this~~McGlynn ~~report~~have tobeen beappointed ~~signed~~to serve on ~~its~~the ~~behalf~~Board’s byaudit and compensation committees. Mr. O’Leary will serve as the ~~undersigned~~Chair ~~thereunto~~of ~~duly~~each ~~authorized~~committee.

	TIMIOS NATIONAL CORPORATION
	By:	/s/ Trevor Stoffer
	Name:	Trevor Stoffer
	Title:	Chief Operating Officer
Date: March 4, 2014

There are no arrangements or understandings between Messrs. O’Leary and McGlynn, on the one hand, and any other person, on the other hand, pursuant to which Messrs. O’Leary and McGlynn were each appointed as a director, except that Messrs. O’Leary and McGlynn were originally elected as directors by the Company’s majority stockholder, YA Global Investments, L.P. (“YA”) to fill the vacancies created by Mr. Zev Kaplan’s resignation in January 2014 and YA’s removal of Mr. C. Thomas McMillen in February 2014, which removal subsequently was retracted in light of Mr. McMillen’s resignation effective March 6, 2014 and the Board’s appointment of Messrs. O’Leary and McGlynn effective March 7, 2014 to fill such vacancies.

3There are no transactions to which the Company is a party and in which either of Messrs. O’Leary or McGlynn has a material interest that is required to be disclosed under Item 404(a) of Regulation S-K.

Neither of Messrs. O’Leary nor McGlynn has previously held any positions with the Company, and neither has any family relations with any directors or executive officers of the Company.

Mr. O’Leary will be paid an annual cash fee of $50,000 for his service as Chairman of the Board, and Mr. McGlynn will be paid an annual cash fee of $25,000 for his service as a member of the Board. In addition, Messrs. O’Leary and McGlynn will each enter into the Company’s standard form of indemnification agreement and be reimbursed for reasonable expenses incurred in connection with their service on the Board.

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.


	TIMIOS NATIONAL CORPORATION


	By:	/s/ Trevor Stoffer
		Trevor Stoffer, Chief Executive Officer, Chief Operating Officer

Date: March 12, 2014

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