UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

~~WASHINGTON~~Washington, D.C. 20549

___________

FORM 8-K

___________

CURRENT REPORT

~~PURSUANT~~Pursuant TOto ~~SECTION~~Section 13 ORor 15(Dd) ~~OF THE~~of

~~SECURITIES~~The ~~EXCHANGE~~Securities ~~ACT~~Exchange OFAct of 1934

~~DATE~~Date OFof ~~REPORT~~Report (~~DATE~~Date OFof ~~EARLIEST~~earliest ~~EVENT~~event ~~REPORTED~~reported):~~July~~ ~~16,~~August 28, 2009

4309, ~~Inc~~ INC.

(~~EXACT~~Exact ~~NAME~~name OFof ~~REGISTRANT~~registrant ASas ~~SPECIFIED~~specified INin ~~CHARTER~~its charter)

Delaware	000-51885	26-0645969
(STATE OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION)	(COMMISSION FILE NO.)	(IRS EMPLOYER IDENTIFICATION NO.)
(State or other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

4140 E. Baseline Road, ~~Suite 101, Mesa, AZ 85206~~

~~(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)~~Suite 101

~~480-626-0039~~Mesa, AZ 85206

(~~ISSUER~~Address ~~TELEPHONE~~of ~~NUMBER~~principal executive offices)

~~FORMER~~(480) ~~NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT~~626-0039

~~__________________________________________________________~~(Telephone number, including area code)

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) ¨ 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))

~~o Soliciting~~Item ~~material~~5.02 Departure ~~pursuant~~of Directors toor ~~Rule~~Certain ~~14a-12~~Officers; ~~under~~Election ~~the~~of ~~Exchange~~Directors; ~~Act~~Appointment ~~(17~~of ~~CFR~~Certain ~~240~~Officers; Compensatory Arrangements of Certain Officers.~~14a-12)~~

~~o Pre-commencement~~Resignation ~~communications~~of ~~pursuant~~Chief toExecutive ~~Rule~~Officer, ~~14d-2(b)~~Chief ~~under~~Financial ~~the~~Officer, ~~Exchange~~President ~~Act (17 CFR~~and ~~240.14d-2(b))~~Director

~~o Pre-commencement~~Effective ~~communications~~August ~~pursuant~~28, to2009, ~~Rule~~Mr. ~~13e-4(c)~~Paul ~~under~~Poetter resigned as the ~~Exchange~~Chief ~~Act~~Executive ~~(17~~Officer, ~~CFR~~Chief ~~240~~Financial Officer, President and as a Director of 4309, Inc.~~13e-4~~ (cthe “Company”)). Mr. Poetter’s resignation was not a result of any disagreements relating to the Company’s operations, policies or practices.

~~Item~~Effective 8August 28, 2009, Mr.01 ~~Other~~Richard ~~Events~~Savchenko resigned as the Secretary and Vice-President of the Company. Mr. Savchenko’s resignation was not a result of any disagreements relating to the Company’s operations, policies or practices.

~~Effective July 16, 2009, the new address for the business is 4140 E~~Item 9. ~~Baseline Road, Suite~~01. Financial ~~101,~~Statements ~~Mesa,~~and ~~AZ 85206~~Exhibits.

(d)

Exhibits

Exhibit No		Description
		None

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, ~~as amended,~~ the ~~registrant has~~Registrant has duly caused this ~~registration~~report ~~statement~~ to be signed on its behalf by the undersigned, thereunto duly authorized.

4309, Inc.
Dated: August 28, 2009		4309, INC.
~~By:~~	~~/s/ Paul D. Poetter~~By:	/s/ Paul Poetter
	Paul D. Poetter President
		Paul Poetter President

Dated: July 16, 2009

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