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Tuesday, 02/01/2011 3:46:03 PM

Tuesday, February 01, 2011 3:46:03 PM

Post# of 31750
news 8k out ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On January 31, 2011, the Board of Directors of Warp 9, Inc., a Nevada corporation (the "Company"), appointed William E. Beifuss, Jr., the current Chairman of the Board of Directors and interim President and Chief Executive Officer of the Company, to be the permanent full time Chief Executive Officer and President of the Company, effective commencing on January 1, 2011. A monthly fee of $8,000 and reimbursement of expenses has been established as compensation for Mr. Beifuss' service as the President and Chief Executive Officer of Warp 9, Inc., payable on the last day of each month for which services are performed by Mr. Beifuss.

William E. Beifuss, Jr., age 66, became an independent director of the Company on November 18, 2008 and became Chairman of the Board of Directors on December 11, 2008. Mr. Beifuss is a business executive and currently serves as Chief Executive Officer of Cumorah Capital, Inc., a private investment company. From April 1992 to January 2006, Mr. Beifuss was Chief Executive Officer of Coeur D'Alene French Baking Company. He serves as a unit committee chairman of Boy Scouts of America. Mr. Beifuss is the father of John Charles Beifuss, a director of the Company.

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