NS8 Corp - Current report filing (8-K)
31 Januar 2008 - 10:31PM
Edgar (US Regulatory)
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): January 25
,
200
8
NS8
CORPORATION
(Exact
name of registrant as specified in its charter)
Delaware
|
|
333-75956
|
|
13-4142621
|
(State
or other jurisdiction of
incorporation
or organization)
|
|
Commission
file number
|
|
(IRS
Employer
Identification
No.)
|
6080
Center Drive,
6th
Floor
Los
Angeles, CA, USA 90045
(Address
of principal executive offices)
(310)
242-5754
(Registrant's
telephone number)
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:
¨
|
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
¨
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
|
¨
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c))
|
SECTION
5-CORPORATE GOVERNANCE AND MANAGEMENT
Item
5.02. Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers
(a)
Resignation
of
D
ir
ector
On
January
28, 2008
,
Brent
Bysouth
resigned as
a
D
i
r
e
c
t
or
of
the Company. Mr.
Bysouth
’s
resignation
is
related
solely
to
personal
m
a
tters
and
did not
relate to any disagreement
with the
Company on any matter relating to the Company’s ope
rations, policies or
practices.
(b)
Resignation
of Principal Officer
On
January 25, 2008
,
Carl
Segal resigned as Executive Vice
President of Sales of the Company. Mr. Segal’s resignation is related solely
to
personal
m
a
tters
and
did
not relate to any disagreement with
the Company on any matter relating to the Company’s operations, policies or
practices.
Item
9.01
F
inancial
S
tatements
and
E
xhibits
(a)
Financial statements of business
acquired.
Not
applicable.
(b)
Pro forma financial
information.
Not
applicable.
(c)
Exhibits.
Not
applicable
.
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.
|
NS8
Corporation
(Registrant)
|
|
|
|
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Date:
January
3
1,
200
8
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By:
|
/s/
James C.
Forbes
|
|
|
|
James
C.
Forbes
|
|
|
|
Chief
Executive
Officer
|
|
|
|
|
|
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