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 Event Requiring Report: ~~May~~October 2821, 2009

TRUE PRODUCT ID, INC.

(Exact name of registrant as specified in its charter)

DELAWARE

(State or other jurisdiction of incorporation or organization)

000-29249	16-1499611
(Commission File Number)	(IRS Employer Identification Number)

Michael J. Antonoplos, President

~~1615~~ 175 ~~Walnut~~Strafford ~~Street~~Avenue, ~~3rd Floor,~~Suite ~~Philadelphia, PA 19103~~One

(Address of principal executive ~~offices~~office (street and number))

~~(215) 972-6999~~Wayne, PA 19087

(City, state and zip code)

(610) 687-7668

(Registrant’s telephone number, including area code)

N/A

(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:

[ ] 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 5.0302 Departure ~~Amendments~~of toDirectors ~~Articles~~or Principal Officers; Election of ~~Incorporation~~ orDirectors; ~~Bylaws~~Appointment of Principal Officers.

On ~~May~~October 2821, 2009, the ~~Company~~Board ~~filed a Certificate~~ of ~~Designation~~Directors ~~creating~~appointed ~~4,000,000~~Michael ~~shares of~~M ~~Series~~Cimino Bas ~~Preferred Stock. The Series B Preferred Stock has terms comparable to~~ the Company’s ~~Series~~COO ~~A Preferred Stock. Series B Preferred Stock is convertible into common stock, initially on a 1 share for 1 share basis, subject to adjustment for stock splits, stock dividends~~ and ~~similar transactions;~~appointed isZack ~~entitled~~Rivera ~~to a $.10 cent per share dividend, when,~~ as, and if declared by the Board of Directors, subject to the dividend preference in favor of Series A Preferred Stock; and is entitled to 1,000 votes per share. Holders of Common Stock and Preferred Stock vote together as a ~~single~~ ~~class~~Director ~~on matters submitted~~ to afill ~~vote of stockholders. Upon any liquidation or winding up of~~ the ~~Company,~~vacancy ~~Series~~created Bby ~~Preferred Stock is entitled to a distribution of $~~Mr.25 ~~per~~David ~~share, prior to any distribution to holders of Common Stock, subject to the liquidation preference in favor of Series A Preferred Stock. The foregoing description of the terms of the Series~~ B ~~Preferred Stock is qualified in its entirety by the Certificate of Designation of Series B Preferred Stock filed as Exhibit 3~~.1 toHong’s ~~this~~previous 8Kdeparture.

~~The Company~~Michael ~~issued~~M. 1Cimino,~~000~~ age 57,~~000~~ ~~shares~~was ofpreviously ~~Series~~a BDirector ~~Preferred~~and ~~Stock~~Officer toof ~~James~~True ~~Mackay pursuant~~Product toID, ~~obligations~~Inc.in ~~created~~2006 byat aits ~~Consulting~~inception. He ~~Agreement~~subsequently ~~between~~resigned ~~Mackay~~from ~~and~~its ~~the Company~~Board ~~dated~~of Directors on November 116, 2006. Mr. Cimino brings many talents to the Company as ~~amended~~a ~~December~~past 1President and Chairman of a technology orientated public company including experience in the infomercial industry, ~~2006. The~~direct ~~Consulting~~response ~~Agreement~~television industry. He is ~~attached~~ asexperienced ~~Exhibit~~in ~~10.1~~increasing toshareholder value and communicating the ~~Company~~company’s ~~Form~~vision ~~10-KSB,~~to ~~filed~~investors ~~November~~and ~~13, 2006~~shareholders alike.

~~Item~~ Zacarias Rivera, age 27, is a Director of the Company. Mr. Rivera is a Drexel University graduate and young entrepreneur. He is the founder and current CEO of a highly successful design agency, 215 Design Group, which he established 9in 2003.01 ~~Financial~~Mr. ~~Statements~~Rivera was chosen to serve on the Board of First Versatile Smartcard Solutions Corporation (“FVS”) because of his extensive experience in representing The Mackay Group in several international business ventures in the US, China, and ~~Exhibits~~the Philippines. During his most recent visit to Asia, Mr. Rivera worked directly with FVS to create and help design the worldwide branding initiatives and to redesign and implement the FVS website and other corporate image materials, in his time spent working with the team in Manila. He performed many of these same services for other of the Mackay Group of companies including Biofield Corp., True Product ID, Inc., and The MacKay Group. Mr. Rivera has been working with Chairman James MacKay of The Mackay Group since 2003. During his time spent with The Mackay Group, Mr. Rivera has been given the opportunity to repeatedly travel to Asia, building a network of international contacts while assisting in all business relations in Asia. His travels to Asia have helped Mr. Rivera to build a network of personal industrial and governmental contacts from a variety of fields, including the financial, medical, education, and real estate industries.

(d) Exhibits.

Exhibit No.	Description
3.1	Certificate of Designation of Series B Preferred Stock of True Product ID, Inc., as filed with the Secretary of State of the State of Delaware on May 28, 2009.

Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned thereunto duly authorized

TRUE PRODUCT ID, INC.

Signature	Date
By: /s/ Michael J. Antonoplos	~~May~~October 2926, 2009
Name: Michael J. Antonoplos
Title: President
Title: PresidentTrue Product ID, Inc.

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