NWCI Newcardio Inc (CE)

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 1934

Date of Report (Date of earliest event reported):   December 22, 2011

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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))

Item 5.02.

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(b)

Resignation of Director .  Effective December 22, 2011, Robert N. Blair, a member of the Company’s Board of Directors, resigned from the Board and from his position as a member of the Governance Committee.  

Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

(a)

Amendment of Bylaws .  Effective December 28, 2011, the Board of Directors amended Section 3.2 of the Company’s Bylaws to provide that the Board of Directors shall be not less than three (3) nor more than nine (9) members.  Prior to the amendment, Section 3.2 provided that the Board of Directors shall be not less than five (5) nor more than nine (9) members.  The size of the Board of Directors is currently five (5), following the resignation described in Item 5.02 above.

Item 9.01.

Financial Statements and Exhibits.

(d)

Exhibits .

Set forth below is a list of exhibits to this Current Report on Form 8-K:

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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