ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

On July 13, 2009, EnterConnect, Inc. (the "Company") received a letter from resignation from Mr. Sam Jankovich as a member of the Company's Board of Directors (the "Board") and also as CEO, President and Treasurer, effective immediately. Mr. Jankovich state that his resignation was due to health issues.

On July 21, 2009, the Board elected Messrs. Pat Brassill and Graeme Boorer as members of the Company's Board of Directors (the "Board"). Mr. Brassill was also appointed as the Company's Chief Executive Officer, Secretary and Treasurer.

Following the election of Messrs Brassil and Boorer to the Board, the Company received the written resignation of Mr. Michael Wainstein as a member of the Board.

Mr. Brassill, since 1992 to the present has been the President and CEO of Tattoo Distributing, Inc., a global producer and supplier of protective sporting goods serving major brands in baseball and football industries. Mr. Brassill earned his B.S. degree in Business Administration. Mr. Brassill is not a director of any other publicly registered company.

Mr. Boorer, age 58, is a consultant for Customer Strategies International Pty Ltd., located in Roseville, Australia and has held this position for the last 21 years.

Mr. Boorer is not a director of any other publicly registered company.