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)
 
October 26, 2009
 
____________________________
 
DIGITALFX INTERNATIONAL, INC.
(Exact name of registrant as specified in charter)
 
Florida
(State or other Jurisdiction of Incorporation or Organization)
 
1-33667
(Commission File Number)
 
65-0358792
(IRS Employer Identification No.)
 
3035 East Patrick Lane
Suite #9
Las Vegas, NV 89120
(Address of Principal Executive Offices and zip code)
 

702-938-9300
(Registrant’s telephone number, including area code)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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(b) under the Exchange Act (17 CFR 240.14a-12(b))
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.

On October 26, 2009, the Registrant received a letter from Susan Hantman dated October 21, 2009, informing the Registrant of her resignation from the Registrant’s Board of Director.
 
 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, DigitalFX International, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
DigitalFX International, Inc.
 
       
Date:  October 30, 2009
By:
/s/ Abraham Sofer  
    Abraham Sofer  
   
President
 
       
 
 
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