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 12, 2011
NEXT
1 INTERACTIVE, INC.
(Exact
name of registrant as specified in its charter)
Nevada
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000-52669
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26-3509845
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File Number)
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(IRS
Employee Identification No.)
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2690
Weston Road, Suite 200
Weston,
Florida 33331
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(Address
of principal executive offices)
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(954)
888-9779
(Registrant’s
Telephone Number, Including Area Code)
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:
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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Item
5.02 Departure of Directors
and Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
Appointment
of Director
On
January 12, 2011, the board of directors appointed Warren Kettlewell to the
board of directors of the Company. A description of Mr. Kettlewell’s
relevant business experience is detailed below.
Warren
Kettlewell, age 64, Director
Mr.
Kettlewell is a director of the Company. Prior to joining the
Company’s board of directors, Mr. Kettlewell was an active investor of the
Company for the prior five years. Mr. Kettlewell is currently the
President and Chief Executive Officer of Cardar Investments Limited, a
privately owned investment company involved in real estate development
(“Cardar”). Mr. Kettlewell has held these respective positions at
Cardar since founding the company in 1983. Additionally, since 1990,
Mr. Kettlewell has been active shareholder in and advisor to Cango Petroleum,
Inc., a company in the business of owning and operating independent retail gas
stations in Canada. The Company believes that the addition of Mr.
Kettlewell to the board of directors will enhance the board with his business
and real estate industry experience.
Relationships
Mr.
Kettlewell does not have a family relationship with any of the officers or
directors of the Company.
Related
Party Transactions
There are
no related party transactions reportable under Item 5.02 of Form 8-K and Item
404(a) of Regulation S-K.
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.
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1 INTERACTIVE, INC.
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Date:
January 18, 2011
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By:
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/s/
William Kerby
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William
Kerby
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Chief
Executive Officer
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