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EX-99.1 - EXHIBIT 99.1 - ZANETT INCv236021_ex99-1.htm
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)  September 28, 2011
------------------
 
Zanett, Inc.
 (Exact name of registrant as specified in its charter)
 
Delaware
001-32589
56-4389547
(State or other jurisdiction
of incorporation)
(Commission
File Number)
 (IRS Employer
Identification No.)
 
635 Madison Avenue, 15th Floor, New York, NY
10022
(Address of Principal Executive Offices) (Zip Code) 
 
Registrant’s telephone number, including area code:  (212) 583-0300
 
 
(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):

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

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Item 3.01.  On September 20, 2011, the Board of Directors of Zanett, Inc. (the “Company”) unanimously adopted a resolution to voluntarily delist the Company’s common stock from The Nasdaq Stock Market.  On September 28, 2011, the Company informed The Nasdaq Stock Market and issued a press release announcing its decision, a copy of which is attached as Exhibit 99.1. 
 
 
 

 
 
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.
 
  ZANETT, INC.  
       
Date: September 28, 2011
By:
/s/ Dennis Harkins  
    Dennis Harkins  
    Chief Financial Officer  
       
 
 
 

 
 
EXHIBIT INDEX

 
Exhibit No.
Description
   
99.1 Zanett To Voluntarily Delist from NASDAQ