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) September 6, 2011
 
DJSP ENTERPRISES, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
British Virgin Islands
 
001-34149
 
98-0667099
(State or other jurisdiction
of incorporation)
 
 
(Commission
File Number)
 
 
(IRS Employer
Identification No.)
 
 
950 South Pine Island Road
Plantation, Florida
 
33324
(Address of Principal Executive Offices)
 
(Zip Code)
 
(954) 727-8217
(Registrant’s Telephone Number, Including Area Code)
 
(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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o 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.

Change in Executive Compensation

On September 6, 2011, the board of directors of DJSP Enterprises, Inc. (the “Company”) approved an amendment to the compensation paid to Stephen J. Bernstein, the Company’s Chairman, President, and Chief Executive Officer.  Effective September 1, 2011, Mr. Bernstein’s compensation will be reduced to $25,000 per month.

Dissolution of Committees

Effective September 1, 2011, the Company’s board of directors has determined to dissolve each of the Audit Committee, the Compensation Committee, and the Governance and Nominating Committee of the board of directors.  The Company’s full board of directors will perform the duties previously delegated to these committees.

 
 
 
 
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.
 
 
DJSP Enterprises, Inc.
 
(Registrant)
   
Date September 9, 2011
By
/s/ Stephen J. Bernstein
   
Stephen J. Bernstein,
President and Chief Executive Officer
DJSP Enterprises (CE) (USOTC:DJSP)
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