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): ~~April~~May 721, ~~2009~~2010

MyECheck, Inc.

(Exact name of registrant as specified in its charter)

Nevada		000 - 51977		20-1884354
(State or other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

1190 Suncast Lane, Suite 5 El Dorado Hills, California		95762
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (916) 932-0900

N/A

(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:

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))

Item 1 5.0102 Departure ~~Entry~~of ~~into~~Directors aor ~~Material~~Certain Officers; ~~Definitive~~Election ~~Agreement~~of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

~~On April~~Resignation ~~7, 2009 (the “Effective Date”), the Board~~ of ~~Directors~~Chief ofFinancial MyECheck, Inc. (the “Company”) approved the Company’s 2009 Equity Incentive Plan (the “Plan”). The purpose of the Plan is to encourage selected employees, directors and consultants of the Company to acquire a proprietary interest in the growth and performance of the Company, to generate an increased incentive to contribute to the Company’s future success and prosperity, thus enhancing the value of the Company for the benefit of its shareholders, and to enhance the ability of the Company to attract and retain exceptionally qualified individuals upon whom, in large measure, the sustained progress, growth and profitability of the Company depend.Officer

~~Pursuant~~Effective toMay ~~the~~21, ~~Plan~~2009, ~~which~~James ~~shall~~Heidinger ~~have~~resigned aas ~~term of ten years from~~ the ~~Effective~~Chief ~~Date~~Financial ofOfficer ~~the~~and ~~Plan,~~Principal ~~10,000,000~~Financial ~~shares~~Officer of ~~the Company’s common stock are reserved for issuance as awards to employees~~MyECheck, ~~directors, consultants, and other service providers~~Inc. ~~The purchase price of each share purchasable under an Incentive Option~~ (~~as defined in~~ the ~~Plan~~“Company”). Mr. Heidinger’s ~~shall~~resignation was not bea ~~less~~result ~~than 100%~~ of ~~the~~any ~~fair~~disagreements ~~market~~relating ~~value of such share on the date the option is granted; provided, however, that with respect~~ to ~~any optionee owning more than 10% of~~ the ~~total combined voting power~~ ~~of all classes of stock of the~~ Company’s ~~or of any Subsidiary~~operations, ~~the~~policies ~~purchase~~or ~~price per share shall be at least 110% of the fair market value per share on the date of grant~~practices. The ~~purchase price of each share purchasable under a Nonqualified~~ ~~Option~~Board ~~(as defined in the Plan) shall not be less than 100%~~ of ~~the~~Directors ~~fair market value~~ of ~~such share on~~ the ~~date~~Company ~~the~~has ~~option~~appointed isEdward ~~granted.~~R ~~No Option shall be exercisable more than ten years after the date such Option is granted and in the case of an Incentive Option granted to an Optionee who~~Starrs, at the ~~time such~~Company’s ~~Incentive~~Chief ~~Option~~Executive ~~is granted~~Officer, ~~owns~~as ~~more~~acting ~~than~~Chief ~~10%~~Financial ofOfficer ~~the~~until ~~total~~a ~~combined voting~~suitable ~~power~~permanent ofreplacement ~~all~~can ~~classes~~be ofseated. The ~~stock of the~~ Company orhas ofengaged ~~any Subsidiary, no such~~the ~~Incentive~~services ~~Option~~of ~~shall~~an beindependent ~~exercisable~~Certified ~~more~~Public ~~than~~Accountant ~~five~~to ~~years~~assist ~~after~~ the ~~date such~~company ~~Incentive~~with ~~Option~~accounting isand ~~granted~~reporting requirements.

Item 9.01 Financial Statements and Exhibits.

10.1 2009 Directors’ Stock Option Plan

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.

Dated: April 10, 2009
Dated: May 24, 2010
	MyECheck, INC.
	By:	/s/ ~~James~~Edward ~~Heidinger~~R Starrs
		James Heidinger
		Edwards R Starrs
		Chief Financial Officer
		Chief Executive Officer

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