UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported) October 12, 2006 (October 10, 2006)

Conversion Services International, Inc.
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(Exact name of registrant as specified in its charter)

Delaware
0-30420
20-0101495
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


100 Eagle Rock Avenue, East Hanover,
New Jersey
07936
(Address of principal executive offices)
(Zip Code)


Registrant’s telephone number, including area code: (973) 560-9400
 

Not Applicable
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(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 to 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))
 
 


 
 
 

 
 
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
 
On October 11, 2006, Conversion Services International, Inc. (the “Company”) announced that its Vice President, Chief Financial Officer, Treasurer and Secretary, Mitchell Peipert, has resigned effective October 27, 2006, as he has accepted a position with a privately-held company outside of the information technology services industry. William Hendry, the Company’s Controller for the past two and one-half years and a certified public accountant in the State of New Jersey, has been appointed Vice President, Chief Financial Officer and Treasurer by the Board of Directors effective October 27, 2006. Lawrence F. Metz, the Company’s Vice President and General Counsel, was appointed Secretary, effective immediately.
 
Mr. Hendry, in his current role, worked closely with Mr. Peipert and executive management. Prior to joining CSI in 2004, Mr. Hendry was Controller of Scientific Games Online Entertainment Systems, a developer, installer and operator of online, instant and video lottery systems, from 2002-2004. From 2000-2002, Mr. Hendry was a consultant to Cipolla Sziklay Zak & Co. and Pharmacia. Prior to this, Mr. Hendry served as the corporate controller of Alphanet Solutions, a publicly-held information technology professional services company, as the corporate controller of Biosource International, a publicly-held international manufacturer of technology products, and as vice president - finance of Quarterdeck, a publicly-held publisher of utility and software applications. Mr. Hendry began his career at KPMG LLP. Mr. Hendry has an M.B.A. in finance and a B.S. in accounting from Fairleigh Dickinson University, and is a member of the American Institute of Certified Public Accountants, the New Jersey Society of Certified Public Accountants, and the Financial Executive Institute.
 

Item 9.01. Financial Statements and Exhibits.

Set forth below is a list of Exhibits included as part of this Current Report.

99.1
Press Release, dated October 11, 2006
 
This Current Report on Form 8-K may contain, among other things, certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, (i) statements with respect to the Company’s plans, objectives, expectations and intentions; and (ii) other statements identified by words such as “may”, “could”, “would”, “should”, “believes”, “expects”, “anticipates”, “estimates”, “intends”, “plans” or similar expressions. These statements are based upon the current beliefs and expectations of the Company’s management and are subject to significant risks and uncertainties. Actual results may differ from those set forth in the forward-looking statements. These forward-looking statements involve certain risks and uncertainties that are subject to change based on various factors (many of which are beyond the Company’s control).
 
 
 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
     
  CONVERSION SERVICES INTERNATIONAL, INC.
 
 
 
 
 
 
October 12, 2006 By:   /s/ Scott Newman
 
Name: Scott Newman
Title: President and Chief Executive Officer