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): June 19, 2014
 
KITARA MEDIA CORP.
(Exact Name of Registrant as Specified in Charter)

Delaware
 
000-51840
 
20-3881465
(State or Other Jurisdiction
 
(Commission
 
(IRS Employer
of Incorporation)
 
File Number)
 
Identification No.)
         
525 Washington Blvd
   
Suite 2620
   
Jersey City, New Jersey
 
07310
(Address of Principal Executive Offices)
 
(Zip Code)

 (201) 539-2200
(Registrant’s Telephone Number, Including Area Code)

N/A
(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 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 19, 2014, Craig dos Santos advised the board of directors (“Board”) of Kitara Media Corp. (“Company”) that, effective as of such date, he was resigning as a member of the Board.  Mr. dos Santos’ resignation was not due to any disagreement with the Company or its management on any matter relating to the Company’s operations, policies or practices.

 
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SIGNATURE
 
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.
 
Dated: June 24, 2014
KITARA MEDIA CORP.
     
 
By:
/s/ Robert Regular
   
Robert Regular
   
Chief Executive Officer
 
 
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