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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 27, 2008
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LIGHTSPACE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware 333-131857 04-3572975
(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
529 Main Street, Ste 330
Boston, Massachusetts 02129
(Address of principal executive offices) (Zip Code)
(617) 868-1700
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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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))
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ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On March 27, 2008, Mr. Joseph Parkinson and Mr. Robert Giannini notified
Lightspace Corporation (the "Company") that they resign as Directors of the
Company effective March 27, 2008. There were no disagreements between or among
Messrs. Parkinson or Giannini and the Company.
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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.
Lightspace Corporation
Date: March 28,2008
By: /s/ Gary F. Florindo
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Gary F. Florindo
President and Chief Executive Officer
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