UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 0R 15 (D) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported) April 1, 2011
 
   
eLayaway, Inc.
   
    (Exact name of registrant as specified in its charter)    
         
   
Delaware
   
   
(State or Other Jurisdiction of Incorporation)
   
 
  333-148516   20-8235863  
  (Commission File Number)   (IRS Employer Identification No.)  
 
1625 Summit Lake Drive, Suite 205, Tallahassee, FL   32317
 (Address of Principal Executive Offices)    (Zip Code)
         
    (850) 219-8210    
    Registrant’s telephone number, including area code    
         
         
(Former name or Former Address, If Changed Since Last Report) 
 
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 230.425)

[ ]            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))

 
 

 

Item 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
Election of Director.  On April 1, 2011, John S. Wittler, CPA was appointed as an independent Director and as the Chairman of the Audit Committee.  Mr. Wittler provides the Company with many years of business and financial experience as he has served as CFO of various public companies.  He currently serves as Managing Director of his own consulting practice, Wittler International Inc.  Mr. Wittler has a bachelor’s of science degree in accounting from Ball State University and is currently a member of the American Institute of CPAs and the Florida Institute of CPAs.

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
eLAYAWAY, INC.
 
       
Date: April 4, 2011
By:
/s/ Douglas R. Salie  
   
Douglas R. Salie
 
   
Chief Executive Office