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EX-99 - PRESS RELEASE - Latitude Solutions, Inc.ex991.txt

                                  UNITED STATES
                             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: October 21, 2011

                            LATITUDE SOLUTIONS, INC.
             (Exact name of registrant as specified in its charter)

            Nevada                     000-54194              41-2251802
------------------------------     ------------------   ----------------------
  (State or other jurisdiction      (Commission File        (IRS Employer
       of incorporation)                 Number)        Identification Number)

            2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL 33431
               (Address of Principal Executive Offices) (Zip Code)

               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

[ ] Soliciting  material  pursuant to Rule 14a-12 under the Exchange Act (17 CFR

[ ] 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 DIRECTOR On October 21, 2011, Latitude Solutions, Inc. ("the Company") appointed Mr. John Paul DeJoria to its Board of Directors. Mr. DeJoria, through the John Paul DeJoria Family Trust, LLC, is a greater than 5% shareholder of the Company. The Company intends to file Mr. DeJoria's biographical information by amendment to this filing, at a later date. SECTION 7 - REGULATION FD ITEM 7.01 REGULATION FD DISCLOSURE. ----------------------------------- PRESS RELEASE The information in this Item 7.01 of this Current Report is furnished pursuant to Item 7.01 and shall not be deemed "filed" for any purpose, including for the purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that Section. The information in this Current Report on Form 8-K shall not be deemed incorporated by reference into any filing under the Securities Act or the Exchange Act regardless of any general incorporation language in such filing. On October 26, 2011, the Company made a press release announcing the appointment of Mr. DeJoria. The text of the press release is attached hereto as Exhibit 99.1. SECTION 9 FINANCIAL STATEMENTS AND EXHIBITS ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS ------------------------------------------- (D) EXHIBITS. The following is a complete list of exhibits filed as part of this Report. Exhibit numbers correspond to the numbers in the exhibit table of Item 601 of Regulation S-K. EXHIBIT NO. DESCRIPTION ----------- ------------------------------------- 99.1 Press Release, dated October 26, 2011
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/ Matthew J. Cohen ----------------------------------------- Matthew J. Cohen, Chief Financial Officer Date: October 27, 201