UNITED STATES SECURITIES AND EXCHANGE COMMISSION

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

July 31, 2009

Date of Report

(Date of Earliest Event Reported)

DIGITILITI, INC.

(Exact name of Registrant as specified in its Charter)


Delaware

0001-53235

26-1408538

(State or Other Jurisdiction of

(Commission File Number)

(I.R.S. Employer Identification No.)

Incorporation)

 

 


266 East 7th Street, 4th Floor

St. Paul, Minnesota 55101

 (Address of Principal Executive Offices)


(651) 925-3200

(Registrant’s Telephone Number, including area code)


N/A

(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 (see general instruction A.2. below):


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


[  ] Soliciting material pursuant to Rule 14-a-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-4(c) 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.  


On July 31, 2009, Jonathan S. Miner and Pamela J. Miner resigned as directors of the Company and from their respective positions on the Compensation and Governance Committees.  There were no disagreements between Mr. and Mrs. Miner and the Company regarding this resignation.  The Miners have been strong and loyal supporters of the Company over the past few years and have contributed greatly to the Company through difficult and turbulent times.  We thank them for their contributions and expertise and wish them well.  The Company is working to fill the vacancies on the Board of Directors created by the resignations of Mr. and Mrs. Miner.


SIGNATURES


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


DIGITILITI, INC.


Date:

August 5, 2009

 

By:

/s/ Roy A. Bauer

 

 

 

 

Roy A. Bauer

 

 

 

 

CEO, President




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