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): June 20, 2006
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CLEAR
CHOICE FINANCIAL, INC.
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(Exact
Name of Registrant as Specified in its Charter)
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Nevada
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333-120428
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33-1080880
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(State
or Other
Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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3231
S. Country Club Way, Suite 102, Tempe, Arizona 85282
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(Address
of principal executive offices) (Zip
Code)
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Registrant's
Telephone Number, Including Area Code: (480) 820-9766
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))
CLEAR
CHOICE FINANCIAL, INC.
FORM
8-K
CURRENT
REPORT
Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
June
20, 2006, the Board of Directors of Clear Choice Financial, Inc. (the “Company”)
approved an amendment to the Company’s Amended and Restated Bylaws requiring
prior express approval of the Company’s Board of Directors for stockholders to
take any action by written consent that is otherwise required or permitted
to be
taken by the Company’s stockholders at any annual or special
meeting.
Prior
to
the amendment, the Company’s Amended and Restated Bylaws permitted the Company’s
stockholders to take any action by written consent without obtaining prior
approval of the Board of Directors.
The
Company’s Amended and Restated Bylaws, as amended to date, are attached to this
Form 8-K as Exhibit 3.2.
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.
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| Date:
June 20, 2006 |
CLEAR
CHOICE FINANCIAL, INC. |
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By: |
/s/ Darren
Dierich |
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Darren
Dierich |
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Chief
Financial Officer |