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): December 1731, 2009

ADEX MEDIA, INC.

(Exact name of registrant as specified in its charter)

Delaware		000-53733		20-8755674
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification Number)

Delaware

(State or other jurisdiction of incorporation)

000-53733

(Commission File Number)

20-8755674

(IRS Employer Identification Number)

883 North Shoreline Boulevard; Suite A200

Mountain View, CA 94043

(Address of principal executive offices) (Zip Code)

(650) 967-3040

(Registrant's 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:

o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

~~Item 5.02 Departures of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.~~1

~~Departure~~Item 5.05. Amendments to the Registrant’s Code of ~~Director~~Ethics, ~~and~~or Waiver of a Provision of ~~Officer~~the Code of Ethics.

On December 1731, 2009, ~~Scott~~the ~~Rewick~~Board ~~notified~~of Directors of AdEx Media, Inc. (the “Company”)~~, of~~ ~~his~~approved ~~resignation~~certain amendments ~~from~~to the ~~Board~~Company’s Code of ~~Directors~~Ethics of(the “Code”) which (i) expanded the ~~Company~~compliance standard and asprocedure ~~Chief~~provision ~~Executive~~detailing ~~Officer~~among ofother ~~the Company~~things, ~~effective~~the asannual review of ~~December~~the 17Code, ~~2009. The~~the administration, ~~Board~~management, investigation and reporting of ~~Directors~~violations, ~~accepted~~and ~~Mr.~~(ii) ~~Rewick’s~~revised ~~resignation~~the Insider asTrading ofprovision ~~December~~making ~~17, 2009. Mr.~~it ~~Rewick~~consistent with the Company’s ~~resignation~~Statement isof Policy ~~not~~on ~~the~~Insider ~~result~~Trading. ofA ~~any~~copy ~~disagreement with~~of the ~~Company~~revised onCode ~~any~~is ~~matter~~attached ~~relating~~as Exhibit 14.1 to ~~Company’s~~this ~~operations~~Current Report on Form 8-K, ~~policies~~and orthe contents thereof is ~~practices~~incorporated herein by reference.

On December 21, 2009, the Company issued a press release announcing Mr. Rewick’s resignation. The press release is attached as Exhibit 99.1.

Item 7.01. Regulation FD Disclosure.

The information set forth under Item 5.02 of this Current Report on Form 8-K relating to the resignation of Mr. Rewick is hereby incorporated into this Item 7.01 by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The Company hereby files the following exhibits:

99Exhibit No.1 Description ~~Press Release~~ of ~~the Company, dated December 21, 2009.~~ Exhibit

14.1 Code of Ethics, as amended

SIGNATURE

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

	ADEX MEDIA, INC.
Dated: December 21, 2009	By:	/s/ Ben Zadik
Dated: December 31, 2009	By:	/s/ Ben Zadik
		Ben Zadik
		Chief Financial Officer

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