0001548123-17-000227.txt : 20171006 0001548123-17-000227.hdr.sgml : 20171006 20171006095749 ACCESSION NUMBER: 0001548123-17-000227 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170615 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20171004 DATE AS OF CHANGE: 20171006 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Digitiliti Inc CENTRAL INDEX KEY: 0001411658 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 261408538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53235 FILM NUMBER: 171125922 BUSINESS ADDRESS: STREET 1: 31921 CASTLEWOOD COURT CITY: BREEZY POINT STATE: MN ZIP: 56472 BUSINESS PHONE: 612-615-9334 MAIL ADDRESS: STREET 1: 31921 CASTLEWOOD COURT CITY: BREEZY POINT STATE: MN ZIP: 56472 8-K 1 f8kcurrentreport.htm CURRENT REPORT ON FORM 8-K DATED JUNE 15, 2017 UNITED STATES

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20509


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act


June 15, 2017

Date of Report

(Date of Earliest Event Reported)


DIGITILITI, INC.

 (Exact name of registrant as specified in its charter)


Delaware

000-53235

26-1408538

(State or other jurisdiction of incorporation)

(Commission File No.)

(IRS Employer I.D. No.)


31921 Castlewood Court

Breezy Point, MN 56472

 (Address of principal executive offices)


(612) 615-9334

Registrant's telephone number


266 East 7th Street, 4th Floor

Saint Paul, MN 55101

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:


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


[ ] Soliciting material pursuant to Rule 14a-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))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company  [X]


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]



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


Effective on June 15, 2017, David S. Macey resigned as President and CEO and appointed Mark A. Miller as President and CEO.  Mr. Miller is also the sole director of the Company.


Mark A. Miller, age 40, has been self employed by MJ Miller Construction as the CEO and licensed general contractor for the past sixteen years.  Mr. Miller is in charge of every aspect of the business including estimating, invoicing, finance, sales and marketing.


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., a Delaware corporation



Date:  October 3, 2017

/s/ Mark A. Miller

Mark A. Miller, President, CEO and sole director






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