NS8 Corp - Current report filing (8-K)
31 Julho 2008 - 5:08PM
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): July 22,
2008
NS8 CORPORATION
(Exact name
of Registrant as specified in its charter)
Delaware
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333-75956
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13-4142621
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(
State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Suite 200, 1311 Howe Street Vancouver, British
Columbia
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V6Z 2P3
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(Address of Principal Executive Offices)
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(Zip Code)
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(604) 677-6994
Registrants 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:
[ ] 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))
1
SECTION 5-CORPORATE GOVERNANCE AND MANAGEMENT
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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(a)
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Resignation of Directors
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On July 22, 2008, Uriel E. Kusiatin resigned from the Board of
Directors of NS8 Corporation (the "Company"). Mr. Kusiatin resignation was for
personal reasons and did not relate to any disagreement with the Company on any
matter relating to the Company's operations, policies or practices.
(b)
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Resignation of Principal Officers
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On July 22, 2008, Uriel E. Kusiatin resigned as President and
Chief Executive Officer of the Company. His resignation did not relate to any
disagreement with the Company on any matter relating to the Company's
operations, policies or practices.
ITEM 9.01
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FINANCIAL
STATEMENTS AND EXHIBITS.
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(a)
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Financial statements of business
acquired.
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Not applicable.
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(b)
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Pro forma financial information.
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Not applicable.
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(c)
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Exhibits.
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Not applicable.
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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.
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NS8 Corporation
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(Registrant)
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Date: July 22, 2008
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By:
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/s/
George
OLeary
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George OLeary
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Chairman and Chief Financial Officer
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2
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