Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On August 2, 2012, Park City Group, Inc. (the "Company") announced that Edward Clissold, the Company's General Counsel, was appointed as the Chief Financial Officer. Mr. Clissold also serves as the Company's General Counsel. Mr. Clissold will succeed David Colbert, who resigned to pursue another professional opportunity. A press release announcing Mr. Clissold's appointment is attached to this Current Report on Form 8-K as Exhibit 99.1.

Mr. Clissold has served as the Company's General Counsel since March 2002. Prior to joining the Company, he served as General Counsel for Mrs. Fields' Cookies from August 1987 to April 1995 and was also in private practice. Mr. Clissold holds a Bachelors degree in Finance from the University of Utah and a Law Degree from Brigham Young University.