UNITED STATES OF
AMERICA

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 28, 2009


 
  
  
INTEGRITY MUTUAL
  FUNDS, INC.
  
 
 
  
  
(Exact name of
  registrant as specified in its charter)
  
 


 

 
  
  
 
  
  
  
North Dakota
  
  
  
 
  
  
  
0-25958
  
  
  
 
  
  
  
45-0404061
  
  
  
 
  
 
 
  
  
 
  
  
  
(State or other
  jurisdiction of incorporation)
  
  
  
 
  
  
  
(Commission File

  Number)
  
  
  
 
  
  
  
(IRS Employer 

  Identification No.)
  
  
  
 
  
 

 


 
  
  
1 Main Street
  North, Minot, North Dakota
  
  
  
 
  
  
  
58703
  
 
 
  
  
(Address of
  principal executive offices)
  
  
  
 
  
  
  
(Zip Code)
  
 


Registrant's
telephone number, including area code: (701) 852-5292
(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 Principal Officers;
Election of Directors; Appointment of Principle Officers

 
  
  
(c)
  
  
On May 28, 2009, Bradley Wells, currently President and
  Interim Chief Executive Officer of the Company, has been appointed as
  President, Chief Executive Officer and Chief Financial Officer.
  
 



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.

 
  
  
 
  
  
  
INTEGRITY MUTUAL FUNDS, INC.
  
 
 
  
  
 
  
  
  


  By:
  
  
  


  /s/ Bradley P. Wells
  
 
 
  
  
 
  
  
  
 
  
  
  
Bradley P. Wells
  
 
 
  
  
 
  
  
  
 
  
  
  
Interim CEO & President
  
 

Dated: May 29, 2009