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<SEC-DOCUMENT>0001065949-10-000085.txt : 20100614
<SEC-HEADER>0001065949-10-000085.hdr.sgml : 20100614
<ACCEPTANCE-DATETIME>20100614133814
ACCESSION NUMBER: 0001065949-10-000085
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20100608
ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE: 20100614
DATE AS OF CHANGE: 20100614
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: WARP 9, INC.
CENTRAL INDEX KEY: 0000743758
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900]
IRS NUMBER: 300050402
STATE OF INCORPORATION: NV
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-13215
FILM NUMBER: 10894321
BUSINESS ADDRESS:
STREET 1: 6500 HOLLISTER AVENUE, SUITE 120
CITY: SANTA BARBARA
STATE: CA
ZIP: 93117
BUSINESS PHONE: 805-964-3313
MAIL ADDRESS:
STREET 1: 6500 HOLLISTER AVENUE, SUITE 120
CITY: SANTA BARBARA
STATE: CA
ZIP: 93117
FORMER COMPANY:
FORMER CONFORMED NAME: ROAMING MESSENGER INC
DATE OF NAME CHANGE: 20020522
FORMER COMPANY:
FORMER CONFORMED NAME: JNS MARKETING INC
DATE OF NAME CHANGE: 19940610
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>warp9_8kjune2010.txt
<TEXT>
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 8, 2010
WARP 9, INC.
-------------------------------------------------------
(Exact name of registrant as specified in its charter)
NEVADA
--------------------------------------------
(State or other jurisdiction of incorporation)
0-13215 30-0050402
---------------------- -----------------------------------
(Commission File Number) (I.R.S. Employee Identification No.)
6500 HOLLISTER AVENUE, SUITE 120, SANTA BARBARA, CALIFORNIA 93117
----------------------------------------------------------- -----
(Address of principal executive offices) (Zip Code)
Registrant's telephone number: (805) 964-3313
- --------------------------------------------------------------------------------
(Former name, former address and former fiscal year,
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 240.14d-2(b)).
[_] Soliciting material pursuant to Rule 14a-12 under 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))
<PAGE>
TABLE OF CONTENTS
SECTION 1. REGISTRANT'S BUSINESS AND OPERATIONS.............................1
SECTION 2. FINANCIAL INFORMATION............................................1
SECTION 3. SECURITIES AND TRADING MARKETS...................................1
SECTION 4. MATTERS RELATING TO ACCOUNTANTS AND FINANCIAL STATEMENTS.........1
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT..............................1
SECTION 5.2 Departure of Directors or Certain Officers,
Election of Directors, Appointment of Certain Officers,
Compensatory Arrangements of Certain Officers....................1
SECTION 6. [RESERVED].......................................................1
SECTION 7. REGULATION FD....................................................1
SECTION 8. OTHER EVENTS.....................................................1
SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS ...............................2
SIGNATURES....................................................................2
<PAGE>
SECTION 1. REGISTRANT'S BUSINESS AND OPERATIONS
Not Applicable.
SECTION 2. FINANCIAL INFORMATION
Not Applicable.
SECTION 3. SECURITIES AND TRADING MARKETS
Not Applicable.
SECTION 4. MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL STATEMENTS
Not Applicable.
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS
OF CERTAIN OFFICERS.
Effective June 8, 2010, Harinder Dhillon resigned as the President,
Chief Executive Officer and as a director of Warp 9, Inc., a Nevada corporation,
and Warp 9, Inc., a Delaware corporation. Effective June 8, 2010, William E.
Beifuss, Jr., the current Chairman of the Board of Directors of Warp 9, Inc.,
was appointed to be the President and Chief Executive Officer of Warp 9, Inc. to
replace Mr. Dhillon. At this time no compensation other than one dollar per year
and reimbursement of expenses has been established as salary for Mr. Beifuss'
service as the President and Chief Executive Officer of the Company.
SECTION 6. [RESERVED]
SECTION 7. REGULATION FD DISCLOSURE
Not Applicable.
SECTION 8. OTHER EVENTS
Not Applicable.
-1-
<PAGE>
SECTION 9. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS
(a) Financial Statements of Business Acquired
Not Applicable.
(b) Pro Forma Financial Information
Not Applicable.
(c) Shell Company Transactions
Not Applicable.
(d) Exhibits
None.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
WARP 9, INC.
----------------------------------
(Registrant)
Date: June 14, 2010
/s/ William E. Beifuss, Jr.
----------------------------------
William E. Beifuss, Jr., President
-2-
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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