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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
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<SEC-DOCUMENT>0001465585-09-000007.txt : 20090925
<SEC-HEADER>0001465585-09-000007.hdr.sgml : 20090925
<ACCEPTANCE-DATETIME>20090925145206
ACCESSION NUMBER:		0001465585-09-000007
CONFORMED SUBMISSION TYPE:	D/A
PUBLIC DOCUMENT COUNT:		1
ITEM INFORMATION:		Rule 506
FILED AS OF DATE:		20090925
DATE AS OF CHANGE:		20090925
EFFECTIVENESS DATE:		20090925

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Investment Governance, Inc
		CENTRAL INDEX KEY:			0001465585
		IRS NUMBER:				263548575
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		D/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	021-131815
		FILM NUMBER:		091087337

	BUSINESS ADDRESS:	
		STREET 1:		ONE CORPORATE DRIVE, SUITE 202
		CITY:			SHELTON
		STATE:			CT
		ZIP:			06484
		BUSINESS PHONE:		203-261-5519

	MAIL ADDRESS:	
		STREET 1:		ONE CORPORATE DRIVE, SUITE 202
		CITY:			SHELTON
		STATE:			CT
		ZIP:			06484

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Pension Governance, Inc
		DATE OF NAME CHANGE:	20090604
</SEC-HEADER>
<DOCUMENT>
<TYPE>D/A
<SEQUENCE>1
<FILENAME>primary_doc.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<edgarSubmission>

    <schemaVersion>X0502</schemaVersion>

    <submissionType>D/A</submissionType>

    <testOrLive>LIVE</testOrLive>

    <primaryIssuer>
        <cik>0001465585</cik>
        <entityName>Investment Governance, Inc</entityName>
        <issuerAddress>
            <street1>ONE CORPORATE DRIVE, SUITE 202</street1>
            <street2></street2>
            <city>SHELTON</city>
            <stateOrCountry>CT</stateOrCountry>
            <zipCode>06484</zipCode>
        </issuerAddress>
        <issuerPhoneNumber>203-261-5519</issuerPhoneNumber>
        <issuerPreviousNameList>
            <previousName>Pension Governance, Inc</previousName>
            <previousName>Pension Governance, LLC</previousName>
        </issuerPreviousNameList>
        <jurisdictionOfInc>DELAWARE</jurisdictionOfInc>
        <entityType>Corporation</entityType>
        <yearOfInc>
            <withinFiveYears>true</withinFiveYears>
            <value>2008</value>
        </yearOfInc>
    </primaryIssuer>

    <relatedPersonsList>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Susan</firstName>
                <middleName>M.</middleName>
                <lastName>Mangiero</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>One Corporate Drive, Suite 202</street1>
                <street2></street2>
                <city>Shelton</city>
                <stateOrCountry>CT</stateOrCountry>
                <zipCode>06484</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Phoebe</firstName>
                <middleName>A.</middleName>
                <lastName>Wood</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>1045 Alta Vista Road</street1>
                <street2></street2>
                <city>Louisville</city>
                <stateOrCountry>KY</stateOrCountry>
                <zipCode>40205</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Gerald</firstName>
                <middleName></middleName>
                <lastName>Odening</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>GRO Capital, LLC</street1>
                <street2>P.O. Box 149</street2>
                <city>Princeton</city>
                <stateOrCountry>NJ</stateOrCountry>
                <zipCode>08542</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Martin</firstName>
                <middleName></middleName>
                <lastName>Magida</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>167 Old Post Road</street1>
                <street2>2nd Floor</street2>
                <city>Southport</city>
                <stateOrCountry>CT</stateOrCountry>
                <zipCode>06890</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
    </relatedPersonsList>

    <offeringData>
        <industryGroup>
            <industryGroupType>Business Services</industryGroupType>
        </industryGroup>
        <issuerSize>
            <revenueRange>Decline to Disclose</revenueRange>
        </issuerSize>
        <federalExemptionsExclusions>
            <item>06</item>
        </federalExemptionsExclusions>
        <typeOfFiling>
            <newOrAmendment>
                <isAmendment>true</isAmendment>
                <previousAccessionNumber>0001465585-09-000001</previousAccessionNumber>
            </newOrAmendment>
            <dateOfFirstSale>
                <value>2009-06-02</value>
            </dateOfFirstSale>
        </typeOfFiling>
        <durationOfOffering>
            <moreThanOneYear>false</moreThanOneYear>
        </durationOfOffering>
        <typesOfSecuritiesOffered>
            <isEquityType>true</isEquityType>
        </typesOfSecuritiesOffered>
        <businessCombinationTransaction>
            <isBusinessCombinationTransaction>false</isBusinessCombinationTransaction>
            <clarificationOfResponse></clarificationOfResponse>
        </businessCombinationTransaction>
        <minimumInvestmentAccepted>25000</minimumInvestmentAccepted>
        <salesCompensationList>
            <recipient>
                <recipientName>Linda Munn</recipientName>
                <recipientCRDNumber>None</recipientCRDNumber>
                <associatedBDName>Colony Park Financial Services, LLC</associatedBDName>
                <associatedBDCRDNumber>41534</associatedBDCRDNumber>
                <recipientAddress>
                    <street1>320 Maxwell Road, Suite 600</street1>
                    <street2></street2>
                    <city>Alpharetta</city>
                    <stateOrCountry>GA</stateOrCountry>
                    <zipCode>30009</zipCode>
                </recipientAddress>
                <statesOfSolicitationList>
                    <state>NJ</state>
                </statesOfSolicitationList>
            </recipient>
        </salesCompensationList>
        <offeringSalesAmounts>
            <totalOfferingAmount>1050000</totalOfferingAmount>
            <totalAmountSold>1050000</totalAmountSold>
            <totalRemaining>0</totalRemaining>
            <clarificationOfResponse></clarificationOfResponse>
        </offeringSalesAmounts>
        <investors>
            <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors>
            <totalNumberAlreadyInvested>13</totalNumberAlreadyInvested>
        </investors>
        <salesCommissionsFindersFees>
            <salesCommissions>
                <dollarAmount>0</dollarAmount>
                <isEstimate>true</isEstimate>
            </salesCommissions>
            <findersFees>
                <dollarAmount>4000</dollarAmount>
                <isEstimate>true</isEstimate>
            </findersFees>
            <clarificationOfResponse></clarificationOfResponse>
        </salesCommissionsFindersFees>
        <useOfProceeds>
            <grossProceedsUsed>
                <dollarAmount>0</dollarAmount>
                <isEstimate>true</isEstimate>
            </grossProceedsUsed>
            <clarificationOfResponse></clarificationOfResponse>
        </useOfProceeds>
        <signatureBlock>
            <authorizedRepresentative>false</authorizedRepresentative>
            <signature>
                <issuerName>Investment Governance, Inc</issuerName>
                <signatureName>/s/ Susan Mangiero</signatureName>
                <nameOfSigner>Susan Mangiero</nameOfSigner>
                <signatureTitle>President &amp; CEO</signatureTitle>
                <signatureDate>2009-09-25</signatureDate>
            </signature>
        </signatureBlock>
    </offeringData>
</edgarSubmission>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----