f8k12052008.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

 

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report: December 5, 2008
(Date of earliest event reported)

 
DCAP GROUP, INC.
 
 
 Delaware
  0-1665
36-2476480
(State or Other Jurisdiction
of Incorporation)
  (Commission File No.)
 (IRS Employer Identification
Number)
 
1158 Broadway, Hewlett, NY                         11557
(Address of Principal Executive Offices)   (Zip Code)

Registrant's telephone number, including area code: (516) 374-7600

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:

  _________
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective December 5, 2008, Morton L. Certilman retired from the Board of Directors of DCAP Group, Inc.



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.
 
  DCAP GROUP, INC.  
       
Dated:  December 9, 2008
By:
/s/ Barry B. Goldstein  
    Barry B. Goldstein  
    President