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Message: CEO - Uriel Kusiatin Resgined

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CEO - Uriel Kusiatin Resgined

posted on Jul 31, 08 02:13PM

Form 8-K for NS8 CORP

31-Jul-2008

Change in Directors or Principal Officers, Financial Statements and Exhibits

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

(a) Resignation of Directors

On July 22, 2008, Uriel E. Kusiatin resigned from the Board of Directors of NS8 Corporation (the "Company"). Mr. Kusiatin' resignation was for personal reasons and did not relate to any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

(b) Resignation of Principal Officers

On July 22, 2008, Uriel E. Kusiatin resigned as President and Chief Executive Officer of the Company. His resignation did not relate to any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(a) Financial statements of business acquired.

(b) Pro forma financial information.

Not applicable.

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