UNITED ~~STATESSECURITIES~~STATES SECURITIES AND EXCHANGE ~~COMMISSIONWASHINGTON~~COMMISSION Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(Dd) of ~~OF THE~~ the SECURITIES EXCHANGE ACT OF 1934 Date of Event Requiring Report: September 8, 2008

~~Date~~HENDRX ~~of Report (Date of earliest event reported): March 30, 2007~~CORP.

~~Hendrx Corp.~~(Exact ~~Name~~name of ~~Registrant~~ registrant as ~~Specified~~specified in its ~~Charter~~charter)

Nevada	0-50546	86-0914052
(State or Other Jurisdiction of	(Commission File Number)	(IRS Employer Identification
Incorporation)		No.)

NEVADA

~~2610~~(State –or ~~1066~~other ~~West~~jurisdiction ~~Hastings Street, Vancouver, British Columbia, Canada, V6E 3X2(Address~~ of ~~principal~~incorporation ~~executive~~or ~~offices~~organization) ~~(Zip Code)~~

~~Registrant’s~~000-50546 ~~Telephone~~(Commission File Number,) ~~Including~~86-0914052 ~~Area~~(IRS ~~Code:~~Employer ~~1-(888~~Identification Number) ~~436-3791~~

~~Check~~George ~~the~~Solymar, ~~appropriate~~Chief ~~box~~Executive ~~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):~~Officer

[Suite ]# ~~Written~~409 ~~communications~~– ~~pursuant~~748 toNorth ~~Rule~~Vine ~~425~~Street, ~~under~~Los ~~the~~Angeles, ~~Securities~~California 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))90038

~~Item~~(Address ~~8.01~~of ~~Other~~principal ~~Events~~executive offices)

1.	Effective July 31 2007, Ms Cherry Cai resigned as Chief Financial Officer of Hendrx Corp.
	a.	Ms. Cai’s resignation letter is attached as an exhibit.
	b.	She did not indicate with dissatisfaction the corporation.
3.	Hendrix Corp is pleased to announce the appointment of Mrs. Susan Liu as Acting Chief Financial Officer

(818) 279-1394

	Mrs.Liu is an experienced professional who has worked for public companies in North
	a.	America and Mainland China. Including HyClone Biochemical China, Thermo-Fisher Scientific where she worked as finance manager for greater china and for Fortum Power and Heat Oy , Beijing Representative Office as a financial analyst
	b.	She has a Diploma from the English Language Institute, University of British Columbia – 2001 a Bachelor of Economics with a Major in Business Accounting from An Hui Finance & Trade University – 1985.
	c.	A resume of f Ms. Liu’s relevant education and experience is attached as an exhibit hereto

(Registrant's telephone number, including area code)

~~SECTION~~2610-1066 9West –Hastings ~~FINANCIAL~~Street, ~~STATEMENTS~~Vancouver, ~~AND~~British ~~EXHIBITS~~Columbia, ~~Item~~Canada ~~9.01~~V6E ~~- Financial Statements and Exhibits.~~3X2

Exhibits
Exhibit	Description
No.
99.1	Letter of resignation
99.2	C.V. Ms. Susan Liu

(Former Name or Former Address, If Changed Since Last Report)

~~SIGNATURES~~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:

• ~~Pursuant~~Written tocommunications ~~the~~pursuant ~~requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report~~ to beRule ~~signed~~425 onunder ~~its behalf by~~ the ~~undersigned~~Securities ~~hereunto~~Act ~~duly~~(17 ~~authorized~~CFR 230.425)

	Hendrx Corp.
Date: August 8, 2007	By:	/s/ George Solymar
		George Solymar
		Chief Executive Officer

• Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

3• 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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

(d) Effective September 8, 2008, the board of directors of Hendrx Corp. (“Company”) appointed Kurt Dalmata to the Company’s board of directors to serve until the next annual meeting of the Company’s shareholders.

Mr. Dalmata has been engaged as an independent consultant for over ten years, based in Zurich, Switzerland, he specializes in mergers and acquisitions, corporate finance, private equity, and project management. Prior to his current occupation, he was the Executive VP of Finance of the Siber Hegner Group, an international trading house with 1,700 employees. Prior to that he was an Associate Director of what was then UBS (Securities) Ltd., the London-based investment bank of UBS. He has over thirty years of experience working in various capacities in the banking and corporate sectors.

Mr. Dalmata obtained a Doctorate in Law from Vienna University in 1974 and an MBA from INSEAD, Fontainebleau, France, in 1976.

Mr. Dalmata also serves as (i) an officer (September of 2008 to present) and director (April of 2008 to present) of Newtech Resources, Inc., an OTC:BB quoted company without operations, (ii) an officer (September of 2008 to present) and director (April of 2008 to present) of ASP Ventures Corp., an OTC:BB quoted company without operations, (iii) an officer (September of 2008 to present) and director (April of 2008 to present) of Enwin Resources, Inc., an OTC:BB quoted company without operations, and (iv) an officer and director (September 2008 to present) of High End Ventures, Inc., an OTC: BB quoted company without operations.

Mr. Dalmata also acts as the managing director of First Capital Invest Corp., which entity has advanced loans to the Company within the past two years.

The appointment of Mr. Dalmata to the Company’s board of directors was not based on any prior understanding or arrangement.

The Company has not at this time determined if Mr. Dalmata will serve on any standing committee.

SIGNATURE

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.

Hendrx Corp.

By: /s/ George Solymar September 10, 2008

Name: George Solymar

Title: Chief Executive Officer

Filing Compare · HENDRX CORP