UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

~~Washington~~WASHINGTON, D.C. 20549

____________________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities ~~and~~ Exchange Act of 1934

~~September~~Date 19of Report (Date of earliest event reported): July 10, ~~2013~~2014

~~Date~~GENOSYS, ~~of Report~~INC.

(~~Date~~Exact Name of ~~earliest~~Registrant ~~event~~as ~~reported~~Specified in Charter)

GeNOsys, INC.

(Exact name of registrant as specified in its charter)

Utah

000-49817

87-0671592

(State or Other Jurisdiction of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

~~167~~5314 S.North ~~Orem~~250 ~~Blvd.~~West, Suite 350 Provo, Utah 84604

Orem, Utah 84058

(Address of Principal Executive Offices)

____________________

(801) 319-2324

(Registrant'’s ~~Telephone~~telephone ~~Number~~number, including area code)

~~86 N. University Ave., Suite 400~~____________________

~~Provo,~~167 ~~Utah~~South ~~84601~~Orem Boulevard

~~(Former~~Orem, ~~Name~~Utah ~~or Former Address if changed Since Last Report)~~84058

~~Check~~(Former ~~the~~name ~~appropriate~~or ~~box~~former ~~below~~address, if ~~the~~changed ~~Form~~since ~~8-K~~last ~~filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see general instruction A.2. below~~report):

[Check ]the ~~Written~~appropriate ~~communications~~box ~~pursuant~~below if the Form 8-K filing is intended to ~~Rule~~simultaneously ~~425~~satisfy ~~under~~the filing obligation of the ~~Securities~~registrant ~~Act~~under ~~(17~~any ~~CFR~~of ~~230.425)~~the following provisions:

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

[Written ~~] Pre-commencement~~ communications pursuant to Rule ~~14d-2(b)~~425 under the ~~Exchange~~Securities Act (17 CFR ~~240~~230.~~14d-2(b~~425))

[ ] ~~Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))~~

~~Item~~Soliciting 5material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.0214.a-12)

~~Departure~~[ ~~of Directors or Principal Officers; Election of Directors; Appointment of Principal~~]

~~Officers~~Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

On[ September 19, 2013, the Board of Directors accepted the resignation of Gordon Barker as a director. Mr. Barker’s new responsibilities make him unavailable to make company decisions as a director in a timely manner.]

~~There~~Pre-commencement ~~were~~communications nopursuant ~~disagreements~~to ~~between~~Rule ~~Mr.~~13e-4(c) ~~Barker~~under ~~and~~ the ~~Company~~Exchange Act (17 CFR 240.13e-4(c))

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

~~Pursuant~~Effective as of July 10, 2014, GeNOsys, Inc. (the “Company”) entered into a Consulting Agreement with CFO Advantage Consulting, LC (“CFO Advantage”) pursuant to which CFO Advantage will provide accounting and related financial services to the ~~requirements~~Company. CFO Advantage will be paid as an independent contractor. Under the terms of the ~~Securities~~Consulting Agreement, CFO Advantage will be paid discounted hourly fees ranging from $35 per hour to $145 per hour for various bookkeeping, controller and ~~Exchange~~chief ~~Act~~financial ofofficer ~~1934~~type services, depending on the ~~Registrant~~needs ~~has~~of ~~duly~~the ~~caused~~Company ~~this~~and ~~Current~~the ~~Report~~CFO toAdvantage beemployee ~~signed~~performing the services. CFO Advantage will provide the chief financial officer services until the Company becomes current on its ~~behalf~~periodic byreporting obligations and thereafter until the ~~undersigned~~Company ~~hereunto~~completes ~~duly~~its ~~authorized~~search for a permanent Chief Financial Officer.

~~GeNOsys~~Robbie Chidester, ~~INC~~CPA, founded CFO Advantage in 2008. As managing member of CFO Advantage, Mr. Chidester provides outsourced accounting, financial management and advisory services to various clients. He has provided financial services to a vast array of clients, including successful companies in the bio technology, healthcare and manufacturing. Mr. Chidester has spent over 20 years as VP Finance, Chief Financial Officer, Board Member and Advisor. Working the past eight years as an outsourced or interim financial officer, he has provided financial management and advisory services to over 20 emerging businesses. He has personally assisted in the placement of over $335M in debt and equity funding. Mr. Chidester began his career in 1981 with the international audit, tax and advisory firm KPMG LLP. He is a licensed Certified Public Accountant. Mr. Chidester received a Bachelor’s Degree in Accounting, with honors, from the University of Utah.

~~Date: September 25, 2013~~SIGNATURES

~~By/s/John~~Pursuant W.to R.the ~~Miller~~requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

~~Chief~~Date: July ~~Executive Officer~~16, ~~President and~~ 2014

~~Chairman~~GENOSYS, ~~of the Board~~INC.

By:

/s/ John W. R. Miller

Name: John W. R. Miller

Its: Chief Executive Officer

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