0001144204-11-015871.txt : 20110318 0001144204-11-015871.hdr.sgml : 20110318 20110318163640 ACCESSION NUMBER: 0001144204-11-015871 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110314 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110318 DATE AS OF CHANGE: 20110318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KIT digital, Inc. CENTRAL INDEX KEY: 0001076700 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SERVICES, NEC [8900] IRS NUMBER: 113447894 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34437 FILM NUMBER: 11698720 BUSINESS ADDRESS: STREET 1: 168 FIFTH AVENUE, STREET 2: SUITE 302 CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: (212) 661-4111 MAIL ADDRESS: STREET 1: 168 FIFTH AVENUE, STREET 2: SUITE 302 CITY: NEW YORK STATE: NY ZIP: 10010 FORMER COMPANY: FORMER CONFORMED NAME: ROO GROUP INC DATE OF NAME CHANGE: 20040312 FORMER COMPANY: FORMER CONFORMED NAME: VIRILITEC INDUSTRIES INC DATE OF NAME CHANGE: 19990326 8-K 1 v214941_8k.htm Unassociated Document
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):  March 14, 2011
 
KIT DIGITAL, INC.
(Exact Name of Registrant as Specified in Charter)
 
 
Delaware
  
001-34437     
  
11-3447894
(State or other jurisdiction
  
(Commission File Number)
  
(IRS Employer
of incorporation)
      
Identification No.)

  26 West 17th Street - 2nd Floor  
10011 
  New York, New York        
(Zip Code)
  (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:
 
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))
 
 
 
 
 
CURRENT REPORT ON FORM 8-K

KIT digital, Inc.

March 14, 2011
 
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(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.
 

 
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.
 
 
KIT DIGITAL, INC.
  
       
Date: March 18, 2011
By:
/s/ Kaleil Isaza Tuzman  
    Kaleil Isaza Tuzman  
    Chairman and Chief Executive Officer