<SUBMISSION>
<ACCESSION-NUMBER>0001299933-09-001399
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20090325
<ITEMS>5.02
<ITEMS>7.01
<FILING-DATE>20090326
<DATE-OF-FILING-DATE-CHANGE>20090326
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>Access Plans USA, Inc.
<CIK>0001017440
<ASSIGNED-SIC>7389
<IRS-NUMBER>731494382
<STATE-OF-INCORPORATION>OK
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-15667
<FILM-NUMBER>09707362
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>4929 WEST ROYAL LANE
<STREET2>SUITE 200
<CITY>IRVING
<STATE>TX
<ZIP>75063
<PHONE>972-915-3295
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>4929 WEST ROYAL LANE
<STREET2>SUITE 200
<CITY>IRVING
<STATE>TX
<ZIP>75063
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>PRECIS INC
<DATE-CHANGED>20030314
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>PRECIS SMART CARD SYSTEMS INC
<DATE-CHANGED>19990827
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_32009.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE> Access Plans USA, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	March 25, 2009
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	Access Plans USA, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Oklahoma
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	001-15667
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	731494382
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	4929 West Royal Lane, Suite 200, Irving, Texas
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	75063
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_________________________________<BR>
	(Address of principal executive offices)
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	866-578-1665
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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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:</FONT>
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<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(b)	In connection with our merger with Alliance HealthCard, Inc. ("Alliance"), each of the members of our Board of Directors (Andrew A. Boemi, Russell Cleveland, Kenneth George, J. French Hill, Kent H. Webb and Nicholas J. Zaffiris) has tendered his resignation from our Board of Directors.  Each such resignation is to be effective on March 31, 2009.<br><br>Also in connection with our merger with Alliance (i) Ian R. Stuart, our Interim President and Chief Executive Officer and our Interim Chief Financial Officer and (ii) Eliseo Ruiz III, our Vice President, General Counsel and Secretary, each resigned effective March 31, 2009.  We have not named a replacement for either.<br><br>	None of these resignations was the result of any disagreement with our policies or practices<br>
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	Item 7.01 Regulation FD Disclosure.
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	Our proposed merger with Alliance is expected to be effective on April 1, 2009.  6,800,000 shares of the Common Stock of Alliance will be issued to holders of our Common Stock at the completion of the merger, under the terms of the Agreement and Plan of Merger previously filed with the Securities and Exchange Commission.  On April 1, 2009, we will file our Form 15 with the Securities and Exchange Commission providing our notice under Section 12(g) of the Securities Exchange Act of 1934 that the registration of our shares has been terminated.
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	SIGNATURES
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	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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	Access Plans USA, Inc.
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	March 26, 2009
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	By:
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	/s/ Ian R. Stuart
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	Name: Ian R. Stuart
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	Title: Interim President and C.E.O.
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