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): May 1, 2008

ACIES CORPORATION
(Exact Name of Registrant as Specified in Charter)

Nevada 
 000-49724 
 91-2079553
(State Or Other
(Commission
(IRS Employer
Jurisdiction Of
File Number)
Identification No.)
Incorporation)
   

14 Wall Street, Suite 1620, New York, New York 10005
(Address of Principal Executive Offices)  (Zip Code)

Registrant’s telephone number, including area code: (800) 361-5540

Not Applicable
(Former Address, if changed since Last Report) (Zip Code)

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):

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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 1, 2008, Jeffrey A. Tischler tendered his resignation as Acies Corp.'s Director, Executive Vice President and Chief Financial Officer, effective May 31, 2008. Acies Corp. is conducting a search for candidates to succeed Mr. Tischler as Executive Vice President and Chief Financial Officer and Acies Corp. plans to file a current report on Form 8-K when it appoints a successor to Mr. Tischler.
 
 
 
 

SIGNATURE

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.

     
 
ACIES CORPORATION
 
 		  
 		  
 
  By:   /s/ Oleg Firer
 
Name: Oleg Firer
 
Title:   Chairman of the Board, President
and Chief Executive Officer
 
Date: May 6, 2008