8-K 1 diri8knewofficers12-02.txt 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: December 8, 2002 (Date of earliest event reported) DIRECT INSITE CORP. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20660 11-2895590 ----------------------- ----------- ---------------- (State of Incorporation) (Commission (I.R.S. Employer File Number) Identification No.) 80 Orville Drive, Bohemia, New York 11716 -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number including area code (631) 244-1500 ----------------------------------------------------------------------- (Former name or former address, if changed since last report.) Item 5. Other Events On December 8, 2002, the Board of Directors appointed its Chairman, James A. Cannavino as the Company's Chief Executive Officer. Robert Carberry, previously a consultant to the Board of Directors was appointed President. The Company's former Chief Executive Officer, Warren Wright, was appointed as Executive Vice President and its former President, Anthony Coppola, was appointed Executive Vice President in charge of Program Management. 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, thereunder duly authorized. DIRECT INSITE CORP. By: /s/ James A. Cannavino ------------------------------ James A. Cannavino Chief Executive Officer Dated: December 11, 2002