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): January 31, 2011
WARP 9, INC.
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(Exact name of registrant as specified in its charter)
NEVADA
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(State or other jurisdiction of incorporation)
0-13215 30-0050402
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(Commission File Number) (I.R.S. Employee Identification No.)
6500 HOLLISTER AVENUE, SUITE 120, SANTA BARBARA, CALIFORNIA 93117
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number: (805) 964-3313
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(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))
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......................................................2
SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS ................................2
SIGNATURES.....................................................................2
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.
On January 31, 2011, the Board of Directors of Warp 9, Inc., a Nevada
corporation (the "Company"), appointed William E. Beifuss, Jr., the current
Chairman of the Board of Directors and interim President and Chief Executive
Officer of the Company, to be the permanent full time Chief Executive Officer
and President of the Company, effective commencing on January 1, 2011. A monthly
fee of $8,000 and reimbursement of expenses has been established as compensation
for Mr. Beifuss' service as the President and Chief Executive Officer of Warp 9,
Inc., payable on the last day of each month for which services are performed by
Mr. Beifuss.
William E. Beifuss, Jr., age 66, became an independent director of the
Company on November 18, 2008 and became Chairman of the Board of Directors on
December 11, 2008. Mr. Beifuss is a business executive and currently serves as
Chief Executive Officer of Cumorah Capital, Inc., a private investment company.
From April 1992 to January 2006, Mr. Beifuss was Chief Executive Officer of
Coeur D'Alene French Baking Company. He serves as a unit committee chairman of
Boy Scouts of America. Mr. Beifuss is the father of John Charles Beifuss, a
director of the Company.
SECTION 6. [RESERVED]
SECTION 7. REGULATION FD DISCLOSURE
Not Applicable.
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SECTION 8. OTHER EVENTS
Not Applicable.
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.
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(Registrant)
Date: January 31, 2011
/s/ William E. Beifuss, Jr.
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William E. Beifuss, Jr., President
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