<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">____________________________________________________________</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">FORM 8-K</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">CURRENT
REPORT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">___________________________________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
May 4, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>KIT DIGITAL,
INC.</B>&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; border-bottom: windowtext 1pt solid; text-align: center">Delaware</TD>
    <TD STYLE="width: 1%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: windowtext 1pt solid; text-align: center">001-34437</TD>
    <TD STYLE="width: 1%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 33%; border-bottom: windowtext 1pt solid; text-align: center">11-3447894</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(State or other jurisdiction</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">(Commission File Number)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">(IRS Employer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">of incorporation)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%; text-align: center; padding-bottom: 1pt">26 West 17<SUP>th</SUP> Street - 2<SUP>nd</SUP> Floor</TD>
    <TD STYLE="width: 4%; text-align: center; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 48%; text-decoration: none; text-align: center; padding-bottom: 1pt"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: none; text-align: center; border-bottom: Black 1pt solid">New York, New York</TD>
    <TD STYLE="text-align: center; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid">10011</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including
area code: <U>+1 (646) 553-4845</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.15in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.15in; text-indent: -0.15in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.15in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.15in; text-indent: -0.15in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.15in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.15in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))<B><U> </U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.15in; text-align: center; text-indent: -0.15in"><B>&nbsp;</B></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo; Options: Hidden -->&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.15in; text-align: center; text-indent: -0.15in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: center; text-indent: -1in"><B>CURRENT REPORT
ON FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: center; text-indent: -1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: center; text-indent: -1in"><B>KIT digital,
Inc. (the &ldquo;Company&rdquo;)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>May 4, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -1in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.85in; text-indent: -0.85in"><B>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
May 4, 2012, Barak Bar-Cohen, the Company's Chief Executive Officer, was elected to the Company's Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Barak Bar-Cohen, age 41, was appointed the
Company's Chief Executive Officer in March 2012. He joined the Company in July 2008 and, prior to his appointment to Chief Executive
Officer, had most recently served as Chief Administrative Officer, overseeing the&nbsp;Company's human resources, business systems,
legal, procurement and investor relations departments, and as Chief Commercial Officer, directing the&nbsp;Company's global sales,
marketing, product marketing and channel partnership programs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Mr. Bar-Cohen was previously the&nbsp;President
and Chief Operating Officer of Narrowstep Inc., a TV over the Internet company based in London, from 2007 to 2008. He has also
served in several&nbsp;senior&nbsp;management roles at RCN Corporation, a provider of bundled communication services to residential
customers across the United States. During his tenure at RCN, Mr. Bar-Cohen managed customer service, marketing and communications
and RCN's New York market. Mr. Bar-Cohen was also Vice President at a boutique investment firm and worked at Putnam, Hayes &amp;
Bartlett, a worldwide economic and litigation support consulting firm based in Washington, D.C.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Mr. Bar-Cohen holds a B.A. in&nbsp;economics
with&nbsp;honors from Brandeis University and an M.B.A. from the Tuck School of Business at Dartmouth College.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Mr. Bar-Cohen has not engaged in a related
party transaction with us during the last two fiscal years, and there are no family relationships between Mr. Bar-Cohen and any
of our other executive officers or directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.03.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On May 8, 2012, the Company's Board of Directors
approved amendments to the Company's By-Laws. The amendments are effective as of May 8, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4 of Article II of the Company's
By-Laws was amended and restated in its entirety to comply with certain amendments to the General Corporation Law of the State
of Delaware regarding the fixing of record dates for determining stockholders entitled to notice of or to vote at meetings of stockholders
and to provide procedures for stockholder action by written consent. A stockholder seeking to conduct a stockholder consent solicitation
must request that the Company's Board of Directors fix a record date for such solicitation in compliance with new Section&nbsp;4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 50%">&nbsp;</TD><TD STYLE="text-align: right; width: 50%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -1in"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition, Section 5 of Article II of
the Company's By-Laws was amended to (i) clarify that the Company's Board of Directors may call and designate the date, time and
place (if any) of annual meetings of stockholders, (ii) clarify that solely the Company's Board of Directors and the Company's
President may call special meetings of stockholders, (iii) provide that the affirmative vote of a majority in voting power of the
shares of stock of the Company which are present in person or by proxy and entitled to vote at a meeting of stockholders (rather
than a majority of the votes cast at a meeting of stockholders of the Company as under the previous provision) is required to take
stockholder action other than the election of directors, (iv) update the list of stockholders and notice of stockholder meeting
provisions of the Company's By-Laws to comply with certain amendments made to the General Corporation Law of the State of Delaware
since the adoption of the Company's By-Laws, and (v) provide that the Company's Board of Directors or the person presiding at a
meeting of stockholders of the Company may prescribe rules and regulations for the conduct of such meetings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Further, new Section 7 was added to Article
II of the Company's By-Laws to provide for an orderly procedure for the making of nominations for election to the Company's Board
of Directors and for the bringing of business before annual meetings of stockholders. In general, a stockholder desiring to nominate
an individual for election to the Company's Board of Directors at an annual meeting of stockholders or desiring to propose business
for consideration by the stockholders at an annual meeting of stockholders must deliver a notice in compliance with new Section
7 not later than the close of business of the 90<SUP>th</SUP> day nor earlier than the close of business the 120<SUP>th</SUP> day
prior to the first anniversary of the prior year's annual meeting or, if the date of the annual meeting is more than 30 days before
or after such anniversary date, not earlier than the close of business on the 120<SUP>th</SUP> day prior to such annual meeting
and not later than close of business on the later of the 90<SUP>th</SUP> day prior to such annual meeting or the 10<SUP>th</SUP>
day following the day on which the first public announcement of such meeting is first made by the Company. A stockholder desiring
to nominate individuals for election to the Company's Board of Directors at a special meeting of stockholders at which the Company's
Board of Directors has determined that directors will be elected must deliver a notice in compliance with new Section 7 not earlier
than the close of business on the 120<SUP>th</SUP> day prior to such special meeting and not later than the close of business on
the later of the 90<SUP>th</SUP> day prior to such special meeting or the 10<SUP>th</SUP> day following the day on which public
announcement of the date of such meeting and of the nominees proposed by the Company's Board of Directors to be elected at such
meeting is first made by the Company. The notice delivered by such a stockholder must contain certain information regarding the
stockholder, the beneficial owner (if any), any individual nominated for election to the Company's Board of Directors by such stockholder
and any proposed business as further provided in new Section 7. Further, a nominee for election to the Company's Board of Directors
must provide certain information to the Company and a written representation and agreement as further provided in new Section 7.
A stockholder's failure to comply with the notice, information and delivery requirements of new Section 7, including appearing
at a meeting of stockholders to present any nomination or proposed business, will result in any such nomination or business being
disregarded and not being considered, conducted or transacted at the applicable meeting of stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Under new Section 7, a stockholder desiring
to nominate an individual for election to the Company's Board of Directors or to propose business for consideration by the stockholders,
in either case, at the 2012 annual meeting of stockholders of the Company, must deliver a notice in compliance with new Section
7 not later than the close of business on the 90<SUP>th</SUP> day nor earlier than the close of business on the 120<SUP>th</SUP>
day prior to the anniversary of the 2011 annual meeting of stockholders of the Company (October 21, 2011); provided, however, if
the Company holds its 2012 annual meeting of stockholders more than 30 days before or after such anniversary date, such notice
must be received not earlier than the close of business on the 120<SUP>th</SUP> day prior to such 2012 annual meeting and not later
than the close of business on the later of the 90<SUP>th</SUP> day prior to such 2012 annual meeting or the 10<SUP>th</SUP> day
following the day on which the first public announcement of such meeting is first made by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The above description is qualified in its
entirety by reference to the full text of the Amendments to By-Laws of the Company adopted May 8, 2012 attached as Exhibit 3.1
to this Current Report on Form 8-K and incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%">3</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 50%">&nbsp;</TD><TD STYLE="text-align: right; width: 50%"></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial
Statements and Exhibits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 69pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 69pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exhibits</U>.
The exhibit listed in the following Exhibit Index is filed as part of this current report.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 69pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 13%; border-bottom: windowtext 1pt solid">Exhibit No.</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 86%; border-bottom: windowtext 1pt solid">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>3.1</TD>
    <TD>&nbsp;</TD>
    <TD>Amendments to By-Laws of KIT digital, Inc. adopted on May 8, 2012.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: center; text-indent: -0.75in"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 3in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: justify">KIT DIGITAL, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%">Date: May 10, 2012</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: justify; width: 3%">By: </TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; text-align: justify; width: 47%">/s/ Barak Bar-Cohen</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-left: 0.25in; text-align: justify">Barak Bar-Cohen</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-left: 0.25in; text-align: justify">Chief Executive Officer</TD></TR>
</TABLE>


<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<!-- Field: Page; Sequence: 5; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="margin: 0"></P>

</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "v312598_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 26263}]
{"company-data": {"conformed-name": "KIT digital, Inc.", "cik": "0001076700", "assigned-sic": "8900", "irs-number": "113447894", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34437", "film-number": "12830715"}, "business-address": {"street1": "168 FIFTH AVENUE,", "street2": "SUITE 302", "city": "NEW YORK", "state": "NY", "zip": "10010", "phone": "(212) 661-4111"}, "mail-address": {"street1": "168 FIFTH AVENUE,", "street2": "SUITE 302", "city": "NEW YORK", "state": "NY", "zip": "10010"}, "former-company": [{"former-conformed-name": "ROO GROUP INC", "date-changed": "20040312"}, {"former-conformed-name": "VIRILITEC INDUSTRIES INC", "date-changed": "19990326"}]}
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):
May 4, 2012
KIT DIGITAL,
INC.
(Exact Name of Registrant as Specified in
Charter)
Delaware
001-34437
11-3447894
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
26 West 17
th
Street - 2
nd
Floor
New York, New York
10011
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including
area code:
+1 (646) 553-4845
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:
¨
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))
CURRENT REPORT
ON FORM 8-K
KIT digital,
Inc. (the "Company")
May 4, 2012
Item 5.02.         Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(d)          On
May 4, 2012, Barak Bar-Cohen, the Company's Chief Executive Officer, was elected to the Company's Board of Directors.
Barak Bar-Cohen, age 41, was appointed the
Company's Chief Executive Officer in March 2012. He joined the Company in July 2008 and, prior to his appointment to Chief Executive
Officer, had most recently served as Chief Administrative Officer, overseeing the Company's human resources, business systems,
legal, procurement and investor relations departments, and as Chief Commercial Officer, directing the Company's global sales,
marketing, product marketing and channel partnership programs.
Mr. Bar-Cohen was previously the President
and Chief Operating Officer of Narrowstep Inc., a TV over the Internet company based in London, from 2007 to 2008. He has also
served in several senior management roles at RCN Corporation, a provider of bundled communication services to residential
customers across the United States. During his tenure at RCN, Mr. Bar-Cohen managed customer service, marketing and communications
and RCN's New York market. Mr. Bar-Cohen was also Vice President at a boutique investment firm and worked at Putnam, Hayes &
Bartlett, a worldwide economic and litigation support consulting firm based in Washington, D.C.
Mr. Bar-Cohen holds a B.A. in economics
with honors from Brandeis University and an M.B.A. from the Tuck School of Business at Dartmouth College.
Mr. Bar-Cohen has not engaged in a related
party transaction with us during the last two fiscal years, and there are no family relationships between Mr. Bar-Cohen and any
of our other executive officers or directors.
Item 5.03.         Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year
On May 8, 2012, the Company's Board of Directors
approved amendments to the Company's By-Laws. The amendments are effective as of May 8, 2012.
Section 4 of Article II of the Company's
By-Laws was amended and restated in its entirety to comply with certain amendments to the General Corporation Law of the State
of Delaware regarding the fixing of record dates for determining stockholders entitled to notice of or to vote at meetings of stockholders
and to provide procedures for stockholder action by written consent. A stockholder seeking to conduct a stockholder consent solicitation
must request that the Company's Board of Directors fix a record date for such solicitation in compliance with new Section 4.
2
In addition, Section 5 of Article II of
the Company's By-Laws was amended to (i) clarify that the Company's Board of Directors may call and designate the date, time and
place (if any) of annual meetings of stockholders, (ii) clarify that solely the Company's Board of Directors and the Company's
President may call special meetings of stockholders, (iii) provide that the affirmative vote of a majority in voting power of the
shares of stock of the Company which are present in person or by proxy and entitled to vote at a meeting of stockholders (rather
than a majority of the votes cast at a meeting of stockholders of the Company as under the previous provision) is required to take
stockholder action other than the election of directors, (iv) update the list of stockholders and notice of stockholder meeting
provisions of the Company's By-Laws to comply with certain amendments made to the General Corporation Law of the State of Delaware
since the adoption of the Company's By-Laws, and (v) provide that the Company's Board of Directors or the person presiding at a
meeting of stockholders of the Company may prescribe rules and regulations for the conduct of such meetings.
Further, new Section 7 was added to Article
II of the Company's By-Laws to provide for an orderly procedure for the making of nominations for election to the Company's Board
of Directors and for the bringing of business before annual meetings of stockholders. In general, a stockholder desiring to nominate
an individual for election to the Company's Board of Directors at an annual meeting of stockholders or desiring to propose business
for consideration by the stockholders at an annual meeting of stockholders must deliver a notice in compliance with new Section
7 not later than the close of business of the 90
th
day nor earlier than the close of business the 120
th
day
prior to the first anniversary of the prior year's annual meeting or, if the date of the annual meeting is more than 30 days before
or after such anniversary date, not earlier than the close of business on the 120
th
day prior to such annual meeting
and not later than close of business on the later of the 90
th
day prior to such annual meeting or the 10
th
day following the day on which the first public announcement of such meeting is first made by the Company. A stockholder desiring
to nominate individuals for election to the Company's Board of Directors at a special meeting of stockholders at which the Company's
Board of Directors has determined that directors will be elected must deliver a notice in compliance with new Section 7 not earlier
than the close of business on the 120
th
day prior to such special meeting and not later than the close of business on
the later of the 90
th
day prior to such special meeting or the 10
th
day following the day on which public
announcement of the date of such meeting and of the nominees proposed by the Company's Board of Directors to be elected at such
meeting is first made by the Company. The notice delivered by such a stockholder must contain certain information regarding the
stockholder, the beneficial owner (if any), any individual nominated for election to the Company's Board of Directors by such stockholder
and any proposed business as further provided in new Section 7. Further, a nominee for election to the Company's Board of Directors
must provide certain information to the Company and a written representation and agreement as further provided in new Section 7.
A stockholder's failure to comply with the notice, information and delivery requirements of new Section 7, including appearing
at a meeting of stockholders to present any nomination or proposed business, will result in any such nomination or business being
disregarded and not being considered, conducted or transacted at the applicable meeting of stockholders.
Under new Section 7, a stockholder desiring
to nominate an individual for election to the Company's Board of Directors or to propose business for consideration by the stockholders,
in either case, at the 2012 annual meeting of stockholders of the Company, must deliver a notice in compliance with new Section
7 not later than the close of business on the 90
th
day nor earlier than the close of business on the 120
th
day prior to the anniversary of the 2011 annual meeting of stockholders of the Company (October 21, 2011); provided, however, if
the Company holds its 2012 annual meeting of stockholders more than 30 days before or after such anniversary date, such notice
must be received not earlier than the close of business on the 120
th
day prior to such 2012 annual meeting and not later
than the close of business on the later of the 90
th
day prior to such 2012 annual meeting or the 10
th
day
following the day on which the first public announcement of such meeting is first made by the Company.
The above description is qualified in its
entirety by reference to the full text of the Amendments to By-Laws of the Company adopted May 8, 2012 attached as Exhibit 3.1
to this Current Report on Form 8-K and incorporated herein by reference.
3
Item 9.01.         Financial
Statements and Exhibits.
(d)
Exhibits
.
The exhibit listed in the following Exhibit Index is filed as part of this current report.
Exhibit No.
Description
3.1
Amendments to By-Laws of KIT digital, Inc. adopted on May 8, 2012.
4
SIGNATURES
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.
KIT DIGITAL, INC.
Date: May 10, 2012
By:
/s/ Barak Bar-Cohen
Barak Bar-Cohen
Chief Executive Officer
5