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EX-99.1 - EXHIBIT 99.1 - CONVERSION SERVICES INTERNATIONAL INCv243737_ex99-1.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) December 16, 2011
 
Conversion Services International, Inc.

 (Exact name of registrant as specified in its charter)

Delaware
 
0-30420
 
20-0101495
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
100 Eagle Rock Avenue, East Hanover,
New Jersey
 
07936
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (973) 560-9400
 
Not Applicable

 (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 to 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

On December 16, 2011, Conversion Services International, Inc. (the “Company”) received a resignation letter, dated December 11, 2011 from Lori Cohen that effective immediately, she resigns from the board of directors.  The circumstances and disagreement between Ms. Cohen and the Company is stated her resignation letter, which is filed  herewith as Exhibit 99.1 and is incorporated by reference to this Current Report on Form 8-K.


 
 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
December 21, 2011
CONVERSION SERVICES INTERNATIONAL, INC.
 
       
 
By:  
/s/ William B. Hendry
 
 
Name: William B. Hendry
 
 
Title: Chief Financial Officer