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): ~~April~~May 727, 2008

Commission file number 0-27074

SECURE COMPUTING CORPORATION

(Exact name of registrant as specified in its charter)

Delaware	520-~~1637226~~27074	52-1637226
(State or other jurisdiction of incorporation or organization)	(I.R.S. employer identification no.)
(State or other jurisdiction of incorporation)	(Commission file number)	(I.R.S. employer identification no.)
4810 Harwood Road, San Jose, CA	95124
(Address of principal executive offices)	(Zip code)

(408) 979-6100

55 Almaden Boulevard

San Jose, California

95113

(Address of principal executive offices)

(Zip code)

(408) 494-2020

Registrant’s telephone number, including area code

~~Not~~(Former ~~Applicable~~name or former address, if changed since last report.)

(Former name, former address and former fiscal year, 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 2 5.02. ~~Results~~Departure of ~~Operations~~Directors ~~and~~or ~~Financial~~Certain ~~Condition~~Officers; ~~and~~Election ~~Exhibits~~of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On ~~April~~May 727, 2008, ~~Secure~~James ~~Computing~~F. ~~Corporation~~Jordan ~~issued~~submitted ahis ~~press~~resignation ~~release~~from ~~announcing~~ the ~~Company’s~~Board ~~preliminary~~of ~~first~~Directors ~~quarter~~of ~~results.~~Secure ~~The~~Computing ~~text~~Corporation of (the ~~press~~“Company”), ~~release is furnished as Exhibit 99.~~effective June 1, ~~to this Form 8-K and is incorporated herein by reference~~2008.

~~Item~~(e) On June 72, 2008, the Company entered into a letter agreement (the “Letter Agreement”) with Daniel P.01 Ryan that amended certain terms of Mr. Ryan’s ~~Regulation~~employment FDarrangement ~~Disclosure~~ with the Company in recognition of his promotion to the position of interim Chief Executive Officer. The Letter Agreement provides for:

On• the payment of an additional monthly bonus of $10,000 to Mr. Ryan, commencing on April 722, 2008, ~~the~~in ~~Company~~lieu ~~held~~of aan ~~conference~~increase ~~call~~in ~~regarding~~base salary, payable until the ~~preliminary~~earlier ~~first~~of ~~quarter~~(a) ~~results~~the date on which Mr. ARyan ~~copy~~is ofannounced as the ~~unofficial~~Chief ~~transcript~~ Executive Officer of the ~~conference~~Company ~~call~~or is(b) ~~furnished~~six asmonths ~~Exhibit~~after ~~99.2~~the todate ~~this~~on ~~Form~~which ~~8-K~~the ~~and~~Company isannounces ~~incorporated~~another ~~herein~~Chief byExecutive ~~reference.~~ Officer;

~~The~~• ~~conference~~an ~~call~~increase ~~was broadcast~~in ~~live~~the ~~over~~payment due to Mr. Ryan in the ~~Internet~~event ~~and~~of ahis ~~replay~~termination by the Company, other than for poor performance, from 6 to 15 months of base salary, if Mr. Ryan’s employment is terminated (by him or the ~~call~~Company) ~~can~~within be6 ~~accessed~~months atfollowing the ~~Investor~~date ~~Relations~~on ~~section~~which Company announces another Chief Executive Officer. In the event Mr. Ryan is not announced as the Company’s Chief Executive Officer, payment of severance would be conditioned on Mr. Ryan remaining employed by the ~~Secure~~Company ~~Computing~~for ~~web~~four ~~site~~months ~~at:~~following ~~www~~the date on which a new Chief Executive Officer is announced.~~securecomputing~~ In any event, severance would be conditioned upon Mr.~~com.~~ Ryan’s release of claims against the Company, and would be offset by the amount of any other severance or similar separation payment from the Company;

~~The~~• ~~information~~the ~~furnished~~continued investing ~~this~~of ~~report,~~restricted ~~including~~stock ~~the~~awards ~~exhibits,~~for ~~shall~~15 ~~not~~months befollowing ~~incorporated~~termination, byand ~~reference~~acceleration ~~into~~of ~~Secure~~vesting ~~Computing’s~~in ~~filings with~~ the ~~SEC~~event ~~under the Securities Act~~ of ~~1933~~a ~~and~~Change ~~shall~~In ~~not~~Control, beas ~~deemed “filed”~~defined ~~with~~in the ~~SEC~~Company’s ~~for~~Change ~~purposes~~In ofControl ~~Section 18~~Severance ofPlan, during the ~~Securities~~15 ~~Exchange~~month ~~Act~~period offollowing ~~1934.~~termination; and

~~Item 9.01.~~• ~~Financial~~continuation ~~Statements~~under COBRA of medical, dental and ~~Exhibits~~ vision benefits, at the expense of the Company, for 15 months following termination, unless comparable coverage is obtained earlier from another source.

~~(c)~~All ~~Exhibits~~other terms of Mr. Ryan’s employment arrangement remain in full force and effect. The foregoing description of the Letter Agreement is qualified in its entirety by reference to the Letter Agreement, a copy of which is attached as Exhibit 10.1 and incorporated herein by reference.

99Item 9.101. ~~Press~~Financial ~~Release~~Statements ~~dated~~and ~~April 7, 2008 issued by Secure Computing Corporation regarding preliminary first quarter results~~Exhibits.

~~99.2~~(d) ~~Unofficial transcript of Secure Computing Corporation April 7, 2008 conference call regarding preliminary first quarter results.~~Exhibits


10.1		Letter Agreement between Secure Computing Corporation and Daniel P. Ryan dated May 28, 2008.

SIGNATURES

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

~~SECURE COMPUTING CORPORATION~~	SECURE COMPUTING CORPORATION
Date:	April 10, 2008	By:	/s/ Timothy J. Steinkopf
Date: June 2, 2008	By:	/s/ Steve Kozachok
			Timothy J. Steinkopf,
		Steve Kozachok
			Senior Vice President of Operations and Chief Financial Officer
		Sr. Vice President, Secretary and General Counsel
			(Duly authorized officer and Principal Financial Officer)

EXHIBIT INDEX


Exhibit No.		Description of Exhibit
10.1		Letter Agreement between Secure Computing Corporation and Daniel P. Ryan dated May 28, 2008.

Filing Compare · SECURE COMPUTING CORP