-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 ACMOelmy48PI7qJDMsgW1bkDzemXHOyAMDUnCmA+ipTCr5EmUMY535nUxiZMpHAN
 Jq3yECx2X5QHXOMDsxPs2Q==

<SEC-DOCUMENT>0000929638-09-001507.txt : 20091105
<SEC-HEADER>0000929638-09-001507.hdr.sgml : 20091105
<ACCEPTANCE-DATETIME>20091105141017
ACCESSION NUMBER:		0000929638-09-001507
CONFORMED SUBMISSION TYPE:	D
PUBLIC DOCUMENT COUNT:		1
ITEM INFORMATION:		Rule 506
FILED AS OF DATE:		20091105
DATE AS OF CHANGE:		20091105
EFFECTIVENESS DATE:		20091105

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REZOLVE GROUP INC
		CENTRAL INDEX KEY:			0001453680
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		D
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	021-125898
		FILM NUMBER:		091160674

	BUSINESS ADDRESS:	
		STREET 1:		2379 GATEWAY OAKS DRIVE
		STREET 2:		SUITE 150
		CITY:			SACRAMENTO
		STATE:			CA
		ZIP:			95833
		BUSINESS PHONE:		916-629-7095

	MAIL ADDRESS:	
		STREET 1:		2379 GATEWAY OAKS DRIVE
		STREET 2:		SUITE 150
		CITY:			SACRAMENTO
		STATE:			CA
		ZIP:			95833
</SEC-HEADER>
<DOCUMENT>
<TYPE>D
<SEQUENCE>1
<FILENAME>primary_doc.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<edgarSubmission>

    <schemaVersion>X0603</schemaVersion>

    <submissionType>D</submissionType>

    <testOrLive>LIVE</testOrLive>

    <primaryIssuer>
        <cik>0001453680</cik>
        <entityName>REZOLVE GROUP INC</entityName>
        <issuerAddress>
            <street1>2379 GATEWAY OAKS DRIVE</street1>
            <street2>SUITE 150</street2>
            <city>SACRAMENTO</city>
            <stateOrCountry>CA</stateOrCountry>
            <zipCode>95833</zipCode>
        </issuerAddress>
        <issuerPhoneNumber>916-629-7095</issuerPhoneNumber>
        <jurisdictionOfInc>DELAWARE</jurisdictionOfInc>
        <issuerPreviousNameList>
            <value>None</value>
        </issuerPreviousNameList>
        <edgarPreviousNameList>
            <value>None</value>
        </edgarPreviousNameList>
        <entityType>Corporation</entityType>
        <yearOfInc>
            <withinFiveYears>true</withinFiveYears>
            <value>2006</value>
        </yearOfInc>
    </primaryIssuer>

    <relatedPersonsList>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Eric</firstName>
                <lastName>Byunn</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o FTVentures Management III, L.L.C.</street1>
                <street2>555 California Street, Suite 2900</street2>
                <city>San Francisco</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94104</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Craig</firstName>
                <middleName>V.</middleName>
                <lastName>Carroll</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o Rezolve Group, Inc.</street1>
                <street2>2379 Gateway Oaks Drive, Suite 150</street2>
                <city>Sacramento</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>95833</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification>Chief Executive Officer and President</relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Karen</firstName>
                <lastName>Gilbert</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o FTVentures Management III, L.L.C.</street1>
                <street2>555 California Street, Suite 2900</street2>
                <city>San Francisco</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94104</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Kirk</firstName>
                <lastName>Minami</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o Rezolve Group, Inc.</street1>
                <street2>2379 Gateway Oaks Drive, Suite 150</street2>
                <city>Sacramento</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>95833</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification>Chief Financial Officer, Treasurer and Secretary</relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>John</firstName>
                <middleName>F.</middleName>
                <lastName>Whorley, Jr.</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>4245 No. Meridian Street</street1>
                <city>Indianapolis</city>
                <stateOrCountry>IN</stateOrCountry>
                <zipCode>46208</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
        </relatedPersonInfo>
    </relatedPersonsList>

    <offeringData>
        <industryGroup>
            <industryGroupType>Other</industryGroupType>
        </industryGroup>
        <issuerSize>
            <revenueRange>Decline to Disclose</revenueRange>
        </issuerSize>
        <federalExemptionsExclusions>
            <item>06</item>
        </federalExemptionsExclusions>
        <typeOfFiling>
            <newOrAmendment>
                <isAmendment>false</isAmendment>
            </newOrAmendment>
            <dateOfFirstSale>
                <value>2009-10-27</value>
            </dateOfFirstSale>
        </typeOfFiling>
        <durationOfOffering>
            <moreThanOneYear>false</moreThanOneYear>
        </durationOfOffering>
        <typesOfSecuritiesOffered>
            <isEquityType>true</isEquityType>
        </typesOfSecuritiesOffered>
        <businessCombinationTransaction>
            <isBusinessCombinationTransaction>false</isBusinessCombinationTransaction>
        </businessCombinationTransaction>
        <minimumInvestmentAccepted>25000</minimumInvestmentAccepted>
        <salesCompensationList></salesCompensationList>
        <offeringSalesAmounts>
            <totalOfferingAmount>5399056</totalOfferingAmount>
            <totalAmountSold>2999055</totalAmountSold>
            <totalRemaining>2400001</totalRemaining>
            <clarificationOfResponse>Series 1 Non-Voting Convertible Preferred Stock Offering.  The minimum investment amount is subject to the discretion of the board of directors.</clarificationOfResponse>
        </offeringSalesAmounts>
        <investors>
            <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors>
            <totalNumberAlreadyInvested>8</totalNumberAlreadyInvested>
        </investors>
        <salesCommissionsFindersFees>
            <salesCommissions>
                <dollarAmount>0</dollarAmount>
            </salesCommissions>
            <findersFees>
                <dollarAmount>0</dollarAmount>
            </findersFees>
        </salesCommissionsFindersFees>
        <useOfProceeds>
            <grossProceedsUsed>
                <dollarAmount>0</dollarAmount>
                <isEstimate>true</isEstimate>
            </grossProceedsUsed>
        </useOfProceeds>
        <signatureBlock>
            <authorizedRepresentative>false</authorizedRepresentative>
            <signature>
                <issuerName>REZOLVE GROUP INC</issuerName>
                <signatureName>/s/ Craig V. Carroll</signatureName>
                <nameOfSigner>Craig V. Carroll</nameOfSigner>
                <signatureTitle>Chief Executive Officer and President</signatureTitle>
                <signatureDate>2009-11-02</signatureDate>
            </signature>
        </signatureBlock>
    </offeringData>
</edgarSubmission>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----