UNITED STATES

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): January 7, 2010 (January 4, 2010)

Universal Capital Management, Inc.

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(Exact name of registrant as specified in its charter)

Delaware		00-51132	20-1568059
(State or other jurisdiction of Incorporation or Organization)		(Commission File Number)	(I.R.S. Employer Identification No.)
	2601 Annand Drive Suite 16 Wilmington, DE			19808
	(Address of principal executive offices)			(Zip Code)
	Registrant’s telephone number, including area code:  (302) 998-8824

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(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:

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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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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 January 4, 2010, the registrant appointed Robert G. Oberosler, the registrant’s President and Chief Operating Officer, to fill the vacancy on the Board of Directors caused by the October 15, 2009 resignation of Joseph Drennan from the registrant’s Board of Directors.

SIGNATURES

Pursuant to the requirements of the Securities Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

UNIVERSAL CAPITAL MANAGEMENT, INC.

By: /s/Michael D. Queen

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   Michael D. Queen, CEO

Dated: January 7, 2010