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: September 20, 2012
LATITUDE SOLUTIONS, INC.
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(Exact name of registrant as specified in its charter)
Nevada 000-54194 26-1284382
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(State or other jurisdiction of (Commission File (IRS Employer Identification
incorporation) Number) Number)
3500 W. Seventh Street, Fort Worth, TX 76107
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(Address of Principal Executive Offices) (Zip Code)
(817)335-3430
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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.
Departure of Director
On September 20, 2012, Latitude Solutions, Inc.'s ("the Company") Board of
Directors accepted the resignation of Mr. John Paul DeJoria as a director of the
Company.
Appointment of Director
On September 20, 2012, Mr. Kenneth L. Link was appointed to the Board of
Directors of the Company.
Mr. Link, age 60, is the President of the Link Law Firm, which he founded, and
is a member of the Texas bar and a practicing attorney. He is received his
Bachelor's degree from Southeast Missouri State University in 1974 and his JD
from St. Mary's University Law School in 1977.
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/ James B. Smith
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James B. Smith, Chief Financial Officer
Date: September 21, 2012
