Washington, D.C. 20549
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 1, 2013
DJSP ENTERPRISES, INC.
(Exact Name of Registrant as Specified in Its Charter)
(Registrant’s Telephone Number, Including Area Code)
(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 of the registrant under any of the following provisions (see General Instruction A.2. below):
Item 8.01 Other Events.
On February 1, 2013, DJSP Enterprises, Inc. (the “Company”) issued 400,000 ordinary shares as restricted shares (the “Restricted Shares”), as previously approved by the Compensation Committee on January 15. The Restricted Shares were issued pursuant to a restricted share agreement under the Company’s 2009 Equity Incentive Plan to the members of the Board of Directors of the Company, by means of a private placement, as follows:
The grants of Restricted Shares were made pursuant to and on the terms set forth in the form of Restricted Share Award Agreement attached as Exhibit 10.1 hereto.
The foregoing description of the Form of Restricted Share Award Agreement does not purport to be complete and is qualified in its entirety by reference to Exhibit 10.1.
Item 9.01. Financial Statements and Exhibits
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.