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): JULY 13, 2006
ROO GROUP, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 000-25659 11-3447894
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
228 EAST 45TH STREET 8TH FLOOR NEW YORK, NY 10017
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code: (646) 352-0260
Copies to:
Richard A. Friedman, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725
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):
[ ] 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))
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On July 13, 2006, our Board of Directors appointed Douglas M. Chertok as a
director of ROO Group, Inc. There are no understandings or arrangements between
Mr. Chertok and any other person pursuant to which Mr. Chertok was selected as a
director. Mr. Chertok does not have any family relationship with any director,
executive officer or person nominated or chosen by us to become a director or
executive officer. Furthermore, Mr. Chertok has never entered into a
transaction, nor is there any proposed transaction, between Mr. Chertok and us.
Since March 2000, Mr. Chertok has served in various capacities with Hudson
Management Associates LLC, a venture capital company based in New York City. Mr.
Chertok also serves as a director of Daylife, Inc. and NMD Interactive, Inc. Mr.
Chertok holds a Bachelor of Science degree from Cornell University and Juris
Doctorate (J.D) from New York University.
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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.
ROO GROUP, INC.
Date: July 19, 2006 /s/ Robin Smyth
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Robin Smyth
Chief Financial Officer
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