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): October 5, 2011

 
KIWIBOX.COM, INC.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation)
 
33-20432
75-2228828
(Commission File Number)
(IRS Employer Identification No.)
 
330 West 38thStreet, Suite 1602, New York, New York 10018
(Address of principal executive offices) (Zip Code)
 
(212) 239-8210
(Registrant's telephone number)


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 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On October 5, 2011, the Registrant accepted the resignation of Joerg Otzen from his position as a member of the Board of Directors of Registrant. Mr. Otzen’s resignation was not the result of any disagreement with the Registrant in relation to any of Registrant’s operations, policies or practices.

 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
KIWIBOX.COM, INC.
   
 
By:
/s/ Craig Cody
   
Craig Cody
   
Chief Financial Officer
   
Date: October  11, 2011