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 11, 2005
 
eRXSYS, Inc.
(Exact name of registrant as specified in its charter)
 
Nevada
000-33165
98-0233878
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

18021 Sky Park Circle, Suite G2, Irvine, California
92614
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (949)222-9971

 
___________________________________________
(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:

[ ]
Written communications pursuant to Rule 425 under the Securities Act (17CFR 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))




SECTION 5 - Corporate Governance and Management

Item 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On May 11, 2005, our board of directors appointed Mr. John Eric Mutter to serve as our Chief Operating Officer. We have not entered into an employment agreement with Mr. Mutter.

Since January 2004, Mr. Mutter has acted as a consultant to eRXSYS, Inc. providing technology and information systems support. From 2000 to 2003, Mr. Mutter performed similar responsibilities for the MedEx Systems Inc. designing, implementing and managing a digital prescribing infrastructure for Pegasus Pharmacies. Prior to these positions, Mr. Mutter has held numerous field engineering and technology positions with Alpha Microsystems, Tomba Communications, Neosoft Inc., Checkpoint Systems, and Southwest Communications.  

Other than acting as a consultant disclosed above, Mr. Mutter has not has any material direct or indirect interest in any of our transactions or proposed transactions over the last two years.






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.
 
eRXSYS, Inc.

 
 
/s/ Robert DelVecchio                                     
Robert DelVecchio, Chief Executive Officer

Date: May 16, 2005