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 28, 2009
                        (Date of earliest event reported)


                               DIRECT INSITE CORP.
             (Exact Name of Registrant as Specified in its Charter)



    Delaware                        0-20660                         11-2895590
    ---------                       -------                         ----------
 (State or other                 (Commission                      (IRS Employer
 jurisdiction of                  File Number)                    Identification
 incorporation)                                                      Number)


           13450 West Sunrise Boulevard, Suite 510, Sunrise, FL      33323
           ----------------------------------------------------      -----
           (Address of principal executive offices)               (Zip Code)


        Registrant's telephone number, including area code      (631) 873-2900
                                                                --------------


                    80 Orville Drive, Bohemia, New York 11716
                    -----------------------------------------
         (Former name or former address, 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
230.425)

[ ] Soliciting  material  pursuant to Rule 14a-12 under the 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-4c under the Exchange
Act (17 CFR 240.13e-4(c)


Item 5.02  Departure of Directors or Certain  Officers;  Election of  Directors;
           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

     Effective  December 28, 2009,  Charles S. Mechem, Jr. has been appointed to
the Board of Directors of the Company.  Mr.  Mechem is an  independent  director
under current SEC rules and regulations.

     Charles S.  Mechem,  Jr. , 79 years of age,  was  formerly the Chairman and
Chief Executive  Officer of Taft  Broadcasting  and Great American  Broadcasting
Company from 1967 until his  retirement in 1990.  Previously he was a partner in
the law firm of Taft,  Stettinius  &  Hollister,  Cincinnati,  Ohio from 1955 to
1967.  He is also a business  advisor to  professional  athletes and is Chairman
Emeritus of the Ladies Professional Golf Association ("LPGA").  Mr. Mechem holds
a Bachelor  of Arts degree from Miami  University  (Ohio) and a Juris  Doctorate
degree from Yale University  School of Law. He also holds honorary  degrees from
Miami  University  and Ohio  University.  He has been  active on many  boards of
directors including philanthropic organizations and was formerly the Chairman of
the Board of Cincinnati Bell and Convergys Corporation.

                                   Signatures
                                   ----------

     Pursuant to the  requirements  of the Securities  Exchange Act of 1934, the
Registrant has caused this report to be signed on its behalf by the  undersigned
thereunto duly authorized.



                                       DIRECT INSITE CORP.


                                       By:  /s/ Michael J. Beecher
                                       ---------------------------
                                            Michael J. Beecher
                                          Chief Financial Officer



Dated:   December 30, 2009