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): November 18, 2008


                                  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.)


          50 CASTILIAN DR., SUITE 101, 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))




SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.02      DEPARTURE  OF  DIRECTORS  OR  PRINCIPAL  OFFICERS;   ELECTION  OF
               DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

     The Company appointed William Edward Beifuss,  Jr. and John Charles Beifuss
to fill two  vacancies on its Board of Directors,  effective  November 18, 2008.
The Company also formed an Audit  Committee  on November 18, 2008 and  appointed
William E.  Beifuss,  Jr. as its sole  member.  William E.  Beifuss,  Jr. is the
father of John C.  Beifuss.  William E.  Beifuss,  Jr. and John C.  Beifuss both
accepted  their  appointments  as directors  of the Company,  and, in William E.
Beifuss,  Jr.'s case, as the sole member of the Company's Audit  Committee.  The
following  paragraphs  summarize William E. Beifuss,  Jr.'s and John C. Beifuss'
respective backgrounds and qualifications:

     William E. Beifuss, Jr., age 64, has been the President of Cumorah Capital,
an investment  company,  since January  2006.  Mr.  Beifuss was the President of
Coeur D' Alene  French  Baking  Company  from  1992 to 2006.  Mr.  Beifuss  is a
committee member at the local Boy Scouts of America  organization.  Mr. Beifuss'
previous  community  activities  included President of the local chapter for the
State of California  Recyclers  Association,  member of the  Republican  Central
Committee,  Scoutmaster for the Boy Scouts of America, Chairman of Architectural
Board of Review of a local home owners  association,  and member of the American
Institute of Baking. Mr. Beifuss attended the Business and Management program at
Ventura  College  for  two  years  and  completed  instruction  at the  American
Institute of Baking. Mr. Beifuss is the father of John Charles Beifuss.

     John C.  Beifuss,  age 40,  has  been  the  President  of Tri  County  Auto
Dismantlers,  an autoparts  and supplies  company,  since 1996.  For the past 12
years,  Mr. Beifuss has been an active chairman for his local chapter of the Boy
Scouts of America.  Mr. Beifuss is also a member of the Valley Auto  Dismantlers
Association.  Mr.  Beifuss  attended  Utah Valley  Community  College as well as
Brigham Young University. Mr. Beifuss is the son of Mr. William E. Beifus, Jr.



                                      -1-





                                   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: November 24, 2008

                           /s/  Harinder Dhillon
                           ---------------------------
                           Harinder Dhillon, President

























                                      -2-