UNITED STATES
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 (Date of earliest event reported): January 24, 2011

DIGITILITI, INC.
(Exact name of registrant as specified in its charter)

         
DELAWARE   000-53235   26-1408538
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
266 EAST 7TH STREET, 4TH FLOOR
SAINT PAUL, MINNESOTA
  55101
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (651) 925-3200

 
 
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Section 5 – Corporate Governance and Management

Item 5. 02(d) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective January 24, 2011, Digitiliti’s Board of Directors increased the size of the Company’s Board of Directors from five to six persons and elected Ehssan Taghizadeh, the Company’s President and CEO, to fill the vacancy created. The Board has not decided at this time which committee(s) Mr. Taghizadeh will be named to. Mr. Taghizadeh has served as the Company’s President and CEO since October 4, 2010. Additional information with respect to arrangements with Mr. Taghizadeh is described in the Company’s Form 8-K filing dated October 4, 2010.

SIGNATURES

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 hereunto duly authorized.

DIGITILITI, INC.

Date: January 28, 2011

By: /s/ William McDonald           
Name: William McDonald
Title: Chief Financial Officer

 

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