UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K/A

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): ~~October~~February 3012, ~~2009~~2010

Electronic Game Card, Inc.

(Exact name of registrant as specified in charter)

Nevada	000-25843	87-0570975
(State or other jurisdiction	(Commission	(I.R.S. Employer
of incorporation)	File Number)	Identification No.)

5405 Alton Parkway, Suite A-353, Irvine, CA 92604

(Address of principal executive offices)

Registrant's telephone number, including area code: 866-924-2924

Not Applicable

(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))

~~SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT~~1

~~Item~~ SECTION ~~5.02.~~4 ~~Departure~~- ofMATTERS ~~Directors~~RELATED orTO ~~Certain~~ACCOUNTANTS ~~Officers;~~AND ~~Election~~FINANCIAL ~~of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.~~STATEMENTS

~~Death~~Item of4.02 Non-Reliance ~~Executive~~on ~~Chairman Lord~~Previously ~~Leonard~~Issued ~~Steinberg;~~Financial ~~Appointment~~Statements ofor ~~Kevin~~a ~~Donovan~~Related ~~and~~Audit ~~Eugene~~Report ~~Christiansen~~or ~~to Serve~~Completed as Interim ~~Office~~Audit ~~of the Chairman~~Report.

(b) On ~~November~~ 3February 12, 2009, ~~Electronic~~Mendoza ~~Game~~Berger ~~Card~~and Company, ~~Inc~~LLP (~~"EGC"~~“M&B”), ~~issued a press release announcing~~ the ~~passing~~independent ofauditors ~~Executive~~for ~~Chairman~~Electronic ~~Lord~~Game ~~Leonard~~Card, ~~Steinberg~~Inc. ~~That~~(“EGCI”), ~~press release~~informed ~~also announced~~ the ~~appointment~~EGCI ofBoard ~~Kevin Donovan and Eugene Christiansen to serve as members~~ of anDirectors ~~Interim~~that ~~Office~~it ofhad ~~the~~withdrawn ~~Chairman~~its inaudit ~~Lord~~opinions ~~Steinberg~~for EGCI’s ~~stead.~~ Afinancial ~~copy~~statements offor ~~that~~the ~~press~~years ~~release~~ended isDecember ~~attached~~31, ~~hereto~~2006, as2007 ~~Exhibit 99.1~~ and is ~~incorporated by reference into this Item~~2008.

~~Resignation~~M&B advised EGCI that it had become aware of ~~Executive~~irregularities in the audit confirmation of a bank account represented to M&B as having been held by Electronic Game Card (UK) Limited (“EGC Ltd”), a wholly owned subsidiary of EGCI that conducts its European operations. Based upon M&B's investigation and ~~Officer;~~inability ~~Appointment~~to confirm the balances in the account, M&B concluded that its prior audits could no longer be relied upon and that it was withdrawing its audit opinions related to EGCI’s financial statements for the years ended December 31, 2006, 2007 and 2008 as of ~~Interim~~February ~~Replacement~~12, ~~Officer~~2010.

~~Effective on~~Kevin ~~October 21~~Donovan, ~~2009,~~the ~~Thomas E. Schiff resigned from his positions as~~ Chief ~~Financial~~ Executive Officer ~~and company Secretary~~ of ~~Electronic Game Card~~ECCI, has ~~Inc~~discussed ~~("EGC") because EGC did not have~~ all ~~effective~~matters ~~insurance~~described ~~cover~~above ~~required~~with ~~by the terms of his employment agreement. EGC agrees that cover was not in effect~~M&B, ~~but~~and has ~~since secured~~provided that cover and additional business insurance. Mr. Schiff did not cite any disagreement relating the EGC’s operations, policies or practices in his resignation. Mr. Schiff, however, continues to provide his services to EGC pursuant to a ~~consulting~~copy ~~agreement entered into as~~ of ~~October~~this ~~22,~~Form ~~2009.~~8-K Linden J. Boyne, who recently retired as Chief Financial Officer and company Secretary of EGC, was appointed interim Chief Financial Officer and company Secretary effective October 30, 2009. Mr. Boyne is employed by Sterling FCS Limited, who have been contracted to ~~supply various financial function and company secretarial function services to EGC since 2006 pursuant to a contract scheduled to expire on March 2, 2010~~M&B.

~~SECTION 9~~EGCI intends to determine the adjustments necessary to reissue its prior financial statements, and file amended Annual Reports on Form 10-K ~~FINANCIAL~~for the years ended December 31, 2006, December 31, 2007 and December 31, 2008, and amended Quarterly Report on Form 10-Q for the periods ended March 31, 2009, June 30, 2009 and September 30, 2009 ~~STATEMENTS~~as ~~AND~~soon ~~EXHIBITS~~as practicable.

Item 9.01	Financial Statements and Exhibits.
(d)	Exhibits.
	The following exhibits are filed with this report.
	99.1	Press release dated November 3, 2009

SIGNATURES

In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Electronic Game Card, Inc.
	By:	/s/ ~~Linden~~Kevin ~~J. Boyne~~Donovan
		Title: Interim Chief Financial Officer
		Title: Chief Executive Officer
		November 5, 2009
		February 19, 2010

~~Exhibit~~3 ~~Index~~

Exhibit
Number	Exhibit Title or Description
Exhibit 99.1	Press Release of Electronic Game Card, Inc.
	dated November 3, 2009

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