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):  June 9, 2005

                              TAG-IT PACIFIC, INC.
               (Exact Name of Registrant as Specified in Charter)

             DELAWARE                  1-13669            95-4654481
   (State or Other Jurisdiction      (Commission       (I.R.S. Employer
           of Incorporation)         File Number)     Identification No.)


                         21900 BURBANK BLVD., SUITE 270
                           WOODLAND HILLS, CALIFORNIA              91367
                   (Address of Principal Executive Offices)     (Zip Code)


                                 (818) 444-4100
              (Registrant's Telephone Number, Including Area Code)


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 (see General Instruction A.2. below):

[_]  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.

     On  June  9,  2005,  the  board  of  directors of Tag-It Pacific, Inc. (the
"Registrant")  approved  an increase in the number of its Class I directors from
two  to  three members, and the appointment of three new directors: Susan White,
Raymond Musci and Joseph Miller.  Mr. Miller was appointed as a Class I director
to  fill  the  newly  created vacancy and Mr. Musci was appointed as a Class III
director  to  fill  the existing vacancy, with both appointments effective as of
June 9, 2005.  The board approved Ms. White's appointment as a Class II director
to  fill  the  current vacancy, with her appointment to be effective immediately
following  the  Registrant's  Annual  Stockholders  Meeting on Tuesday, June 14,
2005.

     Ms.  White and Messrs. Musci and Miller each are "independent directors" as
that  term is defined in Section 121(A) of the listing standards of the American
Stock  Exchange  ("AMEX").  Messrs. Musci and Miller also have been appointed to
the  audit  committee  of  the  Registrant's  board  of  directors.

     As  a  result  of  the  new director appointments, the Registrant is now in
compliance  with  the AMEX listing standards requiring the board to be comprised
of  a  majority  of  independent directors.  In addition, the Registrant's audit
committee  now  complies  with  the  AMEX  requirements.

     There  are  no  arrangements  or  understandings  between  any  of  the new
directors  and  any  person  pursuant  to  which they were elected as directors.
There  have been no transactions, or series of related transactions, in the last
year,  nor  is  there  any  currently proposed transaction, or series of similar
transactions, to which the Registrant or any of its subsidiaries was a party, or
will  be  a  party, and in which any of the new directors or any member of their
immediate  family  had,  or  will  have, a direct or indirect material interest.


                                        2

                                    SIGNATURE

     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.

                             TAG-IT  PACIFIC,  INC.



Date:  June 10, 2005         By:     /s/ August DeLuca
                                --------------------------------------
                                August DeLuca, Chief Financial Officer


                                        3