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

Laurie Holtz, the Chief Financial Officer of CHDT Corporation ("Company"), tendered his resignation at a May 22, 2009 Regular Meeting of the Company Board of Directors, effective June 1, 2009. At the same board meeting, the Board of Directors appointed Gerry McClinton, the Company Chief Operating Officer, as its Interim Chief Financial Officer, effective June 1, 2009. Mr. Holtz is resigning for personal reasons, including relocating to North Carolina. The Company has commenced a search for a full-time Chief Financial Officer. Mr. McClinton has previously handled the duties of chief financial officer for the Company and is deemed qualified by the Company's Board to competently handle the duties of Chief Financial Officer until a replacement is located. While Mr. McClinton may receive incentive compensation for handling the duties of Chief Operating Officer and Chief Financial Officer in the future, there is no current adjustment in his compensation as a result of this appointment.

Mr. Holtz will remain as a director of the Company.

ITEM 9.01 EXHIBITS

99.1 Letter of Resignation from Laurie Holtz, dated June 1, 2009.

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