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: July 26, 2011 LATITUDE SOLUTIONS, INC. --------------------------------- (Exact name of registrant as specified in its charter) Nevada 000-54194 41-2251802 ------------------------------- ---------------- ---------------------------- (State or other jurisdiction of (Commission File (IRS Employer Identification of incorporation) Number) Number) 190 NW SPANISH RIVER BLVD., SUITE 101, BOCA RATON, FL 33431 ----------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (561)417-0644 ----------------------------------------- Registrant's telephone number, including area code -------------------------------------------------------- (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)
SECTION 5 - CORPORATE GOVERANCE ITEM 5.02 - DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. APPOINTMENT OF DIRECTORS On July 26, 2011, Latitude Solutions, Inc. ("the Company") announced that Mr. Jan Rowinski had resigned from the Company's Board of Directors. Mr. Rowinski will continue to serve as the Executive Vice President of the Company and the Chief Executive Officer of the Company's 50% owned subsidiary 6709800 Canada, Inc. dba GpsLatitude.
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. LATITUDE SOLUTIONS, INC. By: /s/ Harvey Kaye ----------------------------------------- Harvey Kaye, Chief Executive Officer Date: August 2, 201