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): August 1117, 2010

Add-on Exchange, Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware		000-52867		38-3794899
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

410 Park Avenue, 15th Floor #1981 New York, NY		10022
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (800) 818-1385

(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:

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.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.~~1

~~Effective~~ Item ~~August 11, 2010, the board of directors of Add-on Exchange, Inc~~4.01. Change ~~(the~~in ~~“Company”)~~Registrant’s ~~appointed~~Certifying ~~John Rafuse, John Parkinson and Aaron Greengrass as directors of the Company~~Accountant.

~~John~~On ~~Rafuse~~August ~~has~~17, ~~served~~2010, as the ~~Company’s~~board ~~Chief~~of ~~Executive~~directors ~~Officer~~of ~~since~~the ~~March~~Add-on 16Exchange, ~~2010~~Inc. ~~Prior~~ ~~to joining~~ (the “Company,”) ~~Mr.~~approved ~~Rafuse~~the ~~served~~dismissal ~~as Executive Vice President~~ of ~~HeavyLifters~~Gately ~~Network~~& Associates, ~~Ltd.~~LLC ~~from~~(“Gately”) ~~2006~~as ~~through~~the ~~2009. He~~Company’s ~~also~~independent ~~served~~registered aspublic ~~Vice~~accounting ~~President~~firm. Gately’s ofdismissal ~~Mercurial~~was ~~Communications~~effective ~~from 2002 through 2005~~immediately.

~~John~~During ~~Parkinson has served as~~ the ~~Company’s~~fiscal ~~Chief~~years ~~Financial~~ended ~~Officer~~September ~~since June 8~~30, ~~2010. Mr.~~2009 ~~Parkinson~~and ~~has~~2008, ~~served~~Gately’s asreports ~~Chief~~on ~~Financial~~the ~~Officer~~Company's offinancial ~~Protox~~statements ~~Therapeutics~~did ~~Inc.~~not ~~since~~contain ~~2009. He~~an ~~has~~adverse ~~also~~opinion ~~served~~or asdisclaimer ~~Director and as a Principal~~ of ~~Kailmora~~opinion, ~~Management~~and ~~Ltd.~~were ~~since~~not ~~2008. Mr.~~qualified ~~Parkinson~~or ~~served~~modified as ~~Vice~~to ~~President~~uncertainty, ofaudit ~~Finance~~scope ofor ~~Aspreva~~accounting ~~Pharmaceuticals Inc~~principles. ~~from 2004 through 2008.~~

~~Aaron~~During ~~Greengrass~~the ~~has~~fiscal ~~served~~years asended ~~the~~September ~~Company’s~~30, ~~Chief~~2009 ~~Technology~~and ~~Officer~~2008 ~~since~~and ~~March~~the 26subsequent period through August 17, 2010~~. Mr.~~, ~~Greengrass~~(i) ~~has~~there ~~served~~were asno ~~Chief~~disagreements ~~Executive~~between ~~Officer~~the Company and Gately on any matter of BCaccounting ~~Ltd.~~principles ~~since~~or ~~2007. He~~practices, ~~has~~financial ~~also~~statement ~~served~~disclosure inor aauditing ~~technical~~scope ~~support~~or ~~role~~procedure ~~for~~which, ~~various~~if ~~software~~not ~~development~~resolved ~~companies~~to ~~including~~the ~~Cloverpoint~~satisfaction ~~Cartographics~~of Gately, ~~Flock~~would have caused Gately to make reference to the matter in its reports on the Company's financial statements; and ~~Mercurial~~(ii) ~~Communications~~there ~~Inc.~~were ~~over~~no reportable events as the ~~past~~term ~~five~~described ~~years~~in Item 304(a)(1)(iv) of Regulation S-K.

On August 17, 2010, the Company provided Gately with a copy of the disclosures it is making in response to Item 4.01 on this Form 8-K, and has requested that Gately furnish it with a letter addressed to the Securities and Exchange Commission stating whether it agrees with the above statements. As of the date hereof, Gately has not advised the Company as to the timing of its review of this disclosure or the release of its letter stating that it agreed with the statements made herein or the reasons why it disagreed. Upon receipt, the letter from Gately will be filed as an exhibit to this Form 8-K.

On August 17, 2010, the Company engaged Marcum LLP (“Marcum”) as its independent registered public accounting firm for the Company’s fiscal year ended September 30, 2010. The change in the Company’s independent registered public accounting firm was approved by the Company’s board of directors on August 17, 2010.

During the years ended September 30, 2009 and 2008 and the subsequent interim period through August 17, 2010, the Company did not consult with Marcum regarding either (i) the application of accounting principles to a specific completed or contemplated transaction, or the type of audit opinion that might be rendered on the Company’s financial statements or (ii) any matter that was either the subject of a disagreement or an event identified in response to (a)(1)(iv) of Item 304 of Regulation S-K.

SIGNATURES

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

	ADD-ON EXCHANGE, INC.
Date: August 13, 2010	By:	/s/ John Rafuse
		Name: John Rafuse
		Title: Chief Executive Officer

Date: August 17, 2010

ADD-ON EXCHANGE, INC.

By: /s/ John Rafuse

Name: John Rafuse

Title: Chief Executive Officer

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