UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): March 14, 2011
KIT DIGITAL, INC.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-34437
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11-3447894
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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| 26 West 17th Street - 2nd Floor |
10011
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| New York, New York |
(Zip Code)
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| (Address of principal executive offices) |
Registrant's telephone number, including area code: +1 (212) 661-4111
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))
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CURRENT REPORT ON FORM 8-K
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KIT digital, Inc.
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March 14, 2011
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(b) Effective March 14, 2011, Paul Ostergaard, who was appointed in late January 2011 and had not yet attended a board meeting, resigned as a member of our board of directors, in the context of our intended appointment of an independent director in connection with future mergers and acquisition activity.
The resignation did not result from any disagreement with us concerning any matter relating to the company’s operations, policies or practices.
Following Mr. Ostergaard’s departure and prior to the appointment of another director, we have nine members on our board of directors.
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SIGNATURES
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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.
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KIT DIGITAL, INC.
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Date: March 18, 2011
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By:
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/s/ Kaleil Isaza Tuzman | |
| Kaleil Isaza Tuzman | |||
| Chairman and Chief Executive Officer | |||