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): March 23, 2001 LOGISOFT CORP. (Exact name of registrant as specified in its charter) Delaware 0-23100 22-2649848 - --------------- ---------------- ------------------ (State or other (Commission File (IRS Employer jurisdiction of Number) Identification No.) incorporation) 375 Woodcliff Drive, Fairport, New York 14450 ---------------------------------------------------------------- (Address of principal executive offices, including zip code) (716) 249-8600 ------------------------------ (Registrant's telephone number) Item 5. Other Information. - ------ ------------------ Appointment of Member of Board of Directors On March 23, 2001, Terry Washburn was appointed to the Company's Board of Directors. Mr. Washburn is currently President of Eurovest, Inc., a company specialized in investment and business consulting and venture capital procurement and is a director of Vertical Computer Systems, Inc. and SGDD Holdings Ltd., Inc. Mr. Washburn's appointment fills a currently vacant seat on Logisoft's Board or Directors and will serve until the next Shareholders' meeting. 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. LOGISOFT CORP. Dated: March 30, 2001 By: /s/ John W. Van Heel -------------------------------------- John W. Van Heel Chief Financial Officer