form8-k.htm

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: February 15, 2008

(Date of earliest event reported)

IMPART MEDIA GROUP, INC.

(Exact name of Registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation)

	0-09358		88-0441338
	(Commission File No.)		(I.R.S. Employer Identification No.)

1300 North Northlake Way

Seattle, Washington 98103

(Address of principal executive offices; zip code)

(206) 633-1852

(Registrant’s telephone number, including area code)

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 (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 14-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13-4(e) 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.

On February 11, 2008, Impart Media Group, Inc. (the “Company”) received notice from Joachim Kempin of his resignation from the Board of Directors. Mr. Kempin’s resignation is not the result of any disagreement or other dispute with the Company known to any executive officer of the Company.

On February 14, 2008, Impart Media Group, Inc. (the “Company”) received notice from Stephen M. Wilson of his resignation from the Company and from the positions of Chief Financial Officer and Secretary effective February 15, 2008. Mr. Wilson’s resignation is not the result of any disagreement or other dispute with the Company known to any executive officer of the Company.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

	IMPART MEDIA GROUP, INC.


Date: February 15, 2008	By:	/s/ Joseph Martinez
		Joseph Martinez
		Chief Executive Officer