UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities and Exchange Act of
1934
Date
of
Report (Date of earliest reported): December 12, 2007
LATTICE
INCORPORATED
(Exact
name of registrant as specified in charter)
|
Delaware
|
000-10690
|
22-2011859
|
|
(State
or Other Jurisdiction of
Incorporation
or Organization)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
7150
N. Pennsauken, Suite 500, New Jersey 08109
(Address
of principal executive offices) (Zip Code)
Registrant's
telephone number, including area code: (856)
910-1166
Copies
to:
Gregory
Sichenzia, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway, 32nd
Floor
New
York, New York 10006
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 Certain Officers; Election of Directors; Appointment
of
Certain Officers Compensatory Arrangements of Certain Officers
|
On
December 12, 2007, Thomas F. Gillett resigned from the Board of Lattice
Incorporated (the “Company”) and its audit and compensation committees. Mr.
Gillett expressed no disagreement with the Company on any matter relating to
the
Company’s operations, policies or practices.
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.
LATTICE
INCORPORATED
| |
|
|
|
|
|
| Date:
December 17, 2007 |
By: |
/s/ Paul Burgess |
| |
Name:
Paul Burgess |
| |
Chief Executive
Officer |