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): December 28, 2007

UTIX GROUP, INC.

(Exact name of registrant as specified in its charter)


Delaware (State of Incorporation)		000-50589 (Commission File Number)		75-2340624 (IRS Employer Identification No.)


7 New England Executive Park, Suite 610, Burlington, MA (Address of Principal Executive Offices)		01803 (Zip Code)

Registrant’s telephone number, including area code: (781) 229-2589

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:


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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

TABLE OF CONTENTS


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

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

(b) On December 28, 2007, Anthony G. Roth advised Utix Group, Inc. (the “Registrant”) of his resignation from the Registrant’s board of directors, effective immediately.

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.


	UTIX Group, Inc.
	By:	/s/ Mark Pover
		Mark Pover
		Chief Financial Officer and Principal Accounting Officer

DATE: January 4, 2008

Table of Contents

Table of Contents

Table of Contents

UTIX GROUP INC 8-K