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): ~~June~~ July 1127, ~~2008~~ 2009

~~UTAH~~UNIVERSAL ~~URANIUM~~POTASH CORP, INC.

(Exact name of registrant as specified in its charter)

Nevada

(State of Incorporation)

0000-50915

(Commission File Number)

90-0342342

(I.R.S. Employer Identification Number)

~~11850~~1174 ~~South~~Manitou ~~Highway~~Drive ~~191~~NW, ~~Unit~~PO ~~B-9~~Box 363

~~Moab~~Fox Island, ~~UT 84532~~WA 98333

(Address of principal executive offices, including zip code)

(~~435~~253) ~~259~~549-~~0460~~4336

(Registrant's telephone Number, including area code)

~~[ ] Written~~Utah ~~communications~~Uranium ~~pursuant to Rule 425 under the Securities Act (17 CFR 230.425)~~Corp

(Former Name)

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 23.425)

[ ] 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

Item 5.02 Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 27, 2009, the Board of Directors appointed Kevin M. Murphy as President and CEO, and Howard Bouch as the Chief Financial Officer and Secretary and as a member of the Board of Directors.

There are no family relationships among Mr. Murphy and the Registrant or Mr. Bouch and the Registrant. There were no transactions or proposed transactions between the Company and Mr. Murphy nor the company and Mr. Bouch which would be required to be reported hereunder. Following is a brief description of Mr. Murphy’s and Mr. Bouch’s business experience.

Mr. Murphy, age 62, is an international consultant, with many years of executive management experience in corporate reorganization, finance, administration, and new business development. He has served on the Board of Directors of several companies. Mr. Murphy serves as President and CEO of Wannigan Capital Corp. and as President and Director of Lone Mountain Mines, Inc. (formerly Wannigan Ventures/PC 9-11, Inc/iAudioCampus.com). Mr. Murphy also serves as President and CEO of Silver Mountain Mines. . He is also President and Chairman of the Board of Directors of Greenleaf Forum International, Inc., a private investment banking firm. Mr. Murphy became CEO and Chairman of the Board of Absolute Future.Com, Inc. on August 15, 2001. He applied for reorganization for Absolute Future.Com through the Federal Bankruptcy Courts January 31, 2002. Mr. Murphy filed Bankruptcy in June of 2001. He is CEO and President of a private company, Neighborhood Choices, Inc., in the International Domain registration and resale industry. He is CEO and President of Evergreen Firewood, Inc., a private company in the Alternate Fuel industry. Mr. Murphy is an alumnus of the University of California (UCLA), Los Angeles School of Economics and the California State University (CSULA) at Los Angeles's School of Business, and is an Alumni of Sigma Alpha Epsilon.

Mr. Bouch, age 63, is a Private Practice Chartered Accountant with over 36 years of Public and Private international experience. Mr. Bouch originally qualified as a Chartered Accountant (English and Wales Institute) in 1968. Mr. Bouch joined Deloitte & Co, Lusaka, Zambia from 1970 - 1972. Mr. Bouch joined Anglo American Corp, Zambia working as Head Office Chief Accountant for Nchanga Consolidated Copper Mines (world's 2nd largest) from 1972 - 1976. In 1976, Mr. Bouch returned to the UK and joined Babcock and Wilcox, Engineers, Nottinghamshire, England as Chief Accountant for one of their subsidiaries. Mr. Bouch was Chief Accountant of a private building firm in Cumbria, England from 1978 - 1984. In 1984 Mr. Bouch established a Private Practice as a Chartered Accountant and continues to provide professional services to Cumbrian firms to the present. Mr. Bouch is a Director of Viavid Broadcasting Inc., a fully reporting, US Public Company, trading on the Pink Sheets under the symbol VVDB; also of UTEC, Inc. symbol UTEI.

On August 4, 2009, the Company received and accepted the resignations of Mr. Peter Dickie and Mr. Chris Verrico. The Board of Directors now consists of Kevin M. Murphy and Howard Bouch.

~~INFORMATION TO BE INCLUDED IN THE REPORT~~SIGNATURES

~~Section~~Pursuant 1to –the ~~Registrant’s~~requirements ~~Business~~of the Securities and ~~Operations~~Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

~~Item~~UNIVERSAL ~~1.02~~POTASH ~~Termination~~CORP, ~~of a Material Definitive Agreement~~INC.

OnBy: /s/ ~~June~~Kevin 1, 2007, the Company entered into a Purchase Agreement (the “Agreement”) with Bob Shupe and Gary Vancil (collectively, the “Vendors”) for the purchase of certain mining claims (the “Hat Claims”). The Vendors own a 100% interest in the Hat Claims located in the State of Colorado. Under the terms of the Agreement, the Vendors were to transfer all of their interest to the Company in exchange for $375,000 cash and 400,000 shares of common stock to be paid and issued in stages.Murphy

~~The~~Kevin Company has been made aware that the area encompassing the Hat Claims is the subject of competing claims filed with the U.S. Bureau of Land Management. The Company, while believing the overstaking of the Hat Claims was not done correctly, have opted not to pursue this matter through the courts. As a result, the Company has cancelled the Agreement as of June 1, 2008. The Company paid a total of $20,000 and issued 50,000 common shares to each Vendor. The Company suffered no penalties due to the cancellation of the Agreement, as the funds and shares advanced to the Vendors will be credited towards alternative properties obtained from the same Vendors.Murphy

~~SIGNATURES~~President and CEO

~~Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.~~3

UTAH URANIUM CORP.

Per:

/s/ Peter Dickie

Peter Dickie

President and Director

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