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
 
 
  November 24, 2009  
  Date of Report (Date of earliest event reported)  
 
  GEOTEC, INC.  
  (Exact Name of Registrant as Specified in Its Charter)  
 
  Florida  
  (State or Other Jurisdiction of Incorporation)  
 
000-26315   59-3357040
(Commission File Number)   (IRS Employer Identification No.)
 
110 East Atlantic Avenue, Suite 200, Delray Beach, Florida   33444
(Address of Principal Executive Offices)   (Zip Code)
 
  (561) 276-9960  
  (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):

o         Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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

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 133-4(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.
 
          Mr. Bradley T. Ray has been terminated from his positions as President and Chief Executive Officer of Geotec, Inc. (the "Company") by the Board of Directors of the Company effective November 24, 2009.

          Mr. Mark Dorsten, has been elected as the Chairman of the Board of Directors for the Company and has been elected and has agreed to serve as President and Chief Executive Officer for the Company effective November 24, 2009. For a description of Mr. Dorsten’s recent business experience, please refer to the Company's Form 8-K filed with the Securities and Exchange Commission on November 10, 2009.

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 hereunto duly authorized.
 
 
  GEOTEC, INC.
     
  By: /s/ Mark Dorsten                                  
    Mark Dorsten
    Chairman of the Board of Directors
     
DATED: December 3, 2009