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): February 11, 2004



                              TAG-IT PACIFIC, INC.
               (Exact Name of Registrant as Specified in Charter)




          DELAWARE                  1-13669                     95-4654481
(State or Other Jurisdiction      (Commission                (I.R.S. Employer
      of Incorporation)           File Number)               Identification No.)





              21900 BURBANK BLVD., SUITE 270
                WOODLAND HILLS, CALIFORNIA                      91367
         (Address of Principal Executive Offices)             (Zip Code)




                                 (818) 444-4100
              (Registrant's Telephone Number, Including Area Code)





ITEM 5.  OTHER EVENTS AND REGULATION FD DISCLOSURE.

         SPECIAL STOCKHOLDER MEETING

         On February 11, 2004, Tag-It Pacific,  Inc. (the  "Registrant")  held a
Special Meeting of Stockholders (the "Special Meeting"). At the Special Meeting,
there were 11,528,701 shares of common stock entitled to vote and the holders of
outstanding shares of the Registrant's convertible redeemable series C preferred
stock  which were  convertible  into  607,288  shares of common  stock were also
entitled  to vote  with  the  common  stock.  Of the  shares  entitled  to vote,
8,886,219  shares (73%) were  represented  at the meeting in person or by proxy.
The following summarizes the voting results for the sole matter submitted to the
Registrant's stockholders for action at the Special Meeting:

         1.       Proposal to approve the issuance of 5,728,180 shares of common
stock issuable upon conversion of the outstanding shares of Series D Convertible
Preferred Stock.

            FOR             AGAINST             ABSTAIN         BROKER NON-VOTES

         8,797,569           88,450               200                  0


         CONVERSION OF SERIES D CONVERTIBLE PREFERRED STOCK

         At the Special  Meeting,  the  Registrant's  stockholders  approved the
issuance of 5,728,180 shares of the Registrant's common stock upon conversion of
outstanding shares of Series D Convertible  Preferred Stock. As a result, and in
accordance  with the terms of the Series D  Convertible  Preferred  Stock,  each
outstanding share of Series D Convertible  Preferred Stock of the Registrant was
automatically  converted,  effective as of February 11, 2004, into ten shares of
the Registrant's common stock. As of February 11, 2004, the Registrant issued an
aggregate of 5,728,180  shares of common stock upon  conversion  of the Series D
Convertible Preferred Stock.


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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.


                                                     TAG-IT PACIFIC, INC.



Date:    February 13, 2004                  By:      /S/ RONDA FERGUSON
                                               ---------------------------------
                                                     Ronda Ferguson
                                                     Chief Financial Officer


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