8-K 1 v133364_8k.htm Unassociated Document
 
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): November 19, 2008
 
WOOZYFLY INC.
(Exact name of registrant as specified in its charter)


Nevada
000-52654
20-3768799
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)

59 West 19th Street, 6th Floor
New York, NY 10011
(Address of principal executive offices) (zip code)

(646) 461-2400
(Registrant's telephone number, including area code)
Marc Ross, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway, 32nd Floor
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725



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):

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 Principal Officers; Election of Directors; Appointment of Certain Officers;
  Compensatory Arrangements of Certain Officers

On November 19, 2008, Joel Simon, a director of Woozyfly Inc., (the “Company”) resigned effective immediately. There was no disagreement or dispute between Mr. Simon and the Company which led to his resignation.



 
 
 



Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
 
WOOZYFLY INC.
 
 		  
 		  
 
Date: November 24, 2008 By:   /s/ Jonathan Bomser   
 
Name: Jonathan Bomser
 
Title: Chief Executive Officer