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.
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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.)
50 CASTILIAN DR., SUITE 101, 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))
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.
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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: November 24, 2008
/s/ Harinder Dhillon
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Harinder Dhillon, President
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