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<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">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

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

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

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</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; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</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; text-align: center">Date of Report&nbsp;&nbsp;(Date of Earliest
Event Reported):&nbsp;<B>&nbsp;June 1, 2012</B></P>

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

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CNS RESPONSE, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of Company as specified in its
charter)</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 34%; vertical-align: top; text-autospace: none; font-weight: bold; text-align: center">Delaware</TD>
    <TD STYLE="width: 2%; vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 31%; vertical-align: top; text-autospace: none; font-weight: bold; text-align: center">0-26285</TD>
    <TD STYLE="width: 2%; vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 31%; vertical-align: top; text-autospace: none; font-weight: bold; text-align: center">87-0419387</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none; text-align: center">(State or other</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none; text-align: center">(Commission File No.)</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none; text-align: center">(I.R.S. Employer</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none; text-align: center">&nbsp;jurisdiction of</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none; text-align: center">Identification No.)</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none; text-align: center">incorporation)</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD></TR>
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<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-align: center"><B>85 Enterprise, Suite 410</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Aliso Viejo, CA&nbsp;92656</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)</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"><B>(714) 545-3288</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&rsquo;s telephone number, including
area code)</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"><B>Not Applicable</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last 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">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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; text-autospace: none; font-family: Wingdings">o</TD>
    <TD STYLE="width: 95%; text-autospace: none">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; text-autospace: none; font-family: Wingdings">o</TD>
    <TD STYLE="width: 95%; text-autospace: none">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; text-autospace: none; font-family: Wingdings">o</TD>
    <TD STYLE="width: 95%; text-autospace: none">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; text-autospace: none; font-family: Wingdings">o</TD>
    <TD STYLE="width: 95%; text-autospace: none">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="width: 10%; text-autospace: none; font-weight: bold">Item 1.01</TD>
    <TD STYLE="width: 90%; text-autospace: none; font-weight: bold">Entry into a Material Definitive Agreement.</TD></TR>
</TABLE>
<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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On June 1, 2012, CNS Response,
Inc. (the &ldquo;Company&rdquo;), having received on or prior to such date the consent of the holders of all of its
outstanding senior secured notes issued in October and November 2010 (the &ldquo;October Notes&rdquo;) and all of its
outstanding subordinated secured notes issued in January through April 2011 (the &ldquo;January Notes&rdquo;), amended all of
the October Notes and the January Notes to add a mandatory conversion provision to the terms of such notes.&nbsp;&nbsp;Under
that provision, the October Notes and January Notes would be automatically converted upon the closing of a public offering by
the Company of shares of its securities with gross proceeds to the Company of at least $5 million (the
&ldquo;Qualified Offering&rdquo;).&nbsp;&nbsp;If the public offering price is less than the conversion price then in effect,
the conversion price would be adjusted to match the public offering price (&ldquo;Qualified Offering
Price&rdquo;).&nbsp;&nbsp;As of June 7, 2012, the Company had also received consent of the holder of an unsecured note in the
aggregate principal amount of $90,000 and of the holders of subordinated secured notes issued between October 2011 and
February 2012 (the &ldquo;2011 Bridge Notes&rdquo;) in the aggregate principal amount of $1,860,000 (out of a total
outstanding aggregate principal amount of $2,000,000) to make corresponding changes to the terms of their notes. Holders of
2011 Bridge Notes in the aggregate principal amount of $140,000 (plus accrued interest of $6,000) did not deliver the
requisite consent, and such notes would therefore remain outstanding after the Qualified Offering, assuming that the Company
succeeds in consummating the Qualified Offering. Also outstanding after the Qualified Offering, but intended to be repaid
with the proceeds of the offering, would be two demand notes in the aggregate principal amount of $100,000 each held by our
director John Pappajohn. There can be no assurances that the Company will be successful in consummating the Qualified
Offering. If the Company does not consummate the Qualified Offering, all of the October Notes, January Notes, 2011 Bridge
Notes, unsecured convertible note and demand notes will remain outstanding. We currently have no resources to repay such notes and we will be required either to raise additional
funds or to seek conversion of these notes to avoid a default. If we default on our October Notes, January Notes or 2011 Bridge
Notes, the holders thereof may take possession of and sell our assets in order to satisfy our obligations to them under the notes,
thereby leaving no value for the holders of common stock.</P>

<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: justify">Pursuant to the agreements amending
the October Notes, January Notes,  2011 Bridge Notes and unsecured convertible note (the &ldquo;2012 Conversion
Agreements&rdquo;), the exercise price of the warrants that were issued in connection with the Senior Notes, the Subordinated
Notes, the unsecured convertible notes and those of the 2011 Bridge Notes being converted in the Qualified Offering
(the &ldquo;Warrants&rdquo;), would be adjusted to match the Qualified Offering Price, if such price is lower than the
exercise price then in effect. The Warrants were also amended to remove the full-ratchet provision from the Warrants for
securities offerings occurring after any Qualified Offering.</P>

<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: justify">The Company agreed to issue to each
holder of the Senior Notes, January Notes, the unsecured convertible note and 2011 Bridge Notes who executed the 2012
Conversion Agreements, as consideration for the above, warrants to purchase a number of shares of common stock corresponding
to 50% of the number of shares issuable upon conversion of the principal amount and accrued and unpaid interest of his or her
notes (with such warrant having the same terms as the warrants included in the units offered in  any Qualified Offering) and
each holder of the October Notes and January Notes receiving an additional warrant to purchase a number of shares of common
stock corresponding to 50% of the number of shares issuable upon conversion of the principal amount of his or her notes (with
such warrant having the same term as the Outstanding Warrants, as amended, held by such holder) (the &ldquo;Consideration
Warrants&rdquo;).&nbsp;&nbsp;The Consideration Warrants would be issued on or within 10 business days after any  Qualified
Offering.</P>

<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: justify">As a result of the above consents, assuming
that a Qualified Offering had closed on June 7, 2012, all outstanding October Notes and January Notes and $2,032,300 in principal
amount and accrued interest of outstanding 2011 Bridge Notes and unsecured notes, would be converted into 2,762,401 shares of the
Company&rsquo;s common stock. Under the same assumption, the Company would issue Consideration Warrants to purchase 2,284,811 shares
of common stock to the noteholders.</P>

<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: justify">The foregoing description of the 2012 Conversion
Agreements does not purport to be complete and is qualified in its entirety by reference to the full text of the 2012 Conversion
Agreements, including its exhibits. The forms of 2012 Conversion Agreements are attached as Exhibits 10.65, 10.66 and 10.67 to
Amendment No. 5 to the Company&rsquo;s registration statement on Form S-1 filed on May 22, 2012 and are incorporated by reference
herein.</P>

<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"></P>

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<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-align: center"><B>SIGNATURES</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; text-indent: 49.5pt">Pursuant to the Securities Exchange Act
of 1934, as amended, 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-indent: 49.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none">CNS Response, Inc.</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 3%; text-autospace: none">By:</TD>
    <TD STYLE="width: 35%; border-bottom: black 1pt solid; text-autospace: none">/s/ Paul Buck</TD>
    <TD STYLE="width: 12%; text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">June 7, 2012</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Paul Buck</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; font-style: italic">Chief FinancialOfficer</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>



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

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[{"type": "8-K", "sequence": "1", "filename": "v315556_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 18465}]
{"company-data": {"conformed-name": "CNS RESPONSE, INC.", "cik": "0000822370", "assigned-sic": "8090", "irs-number": "870419387", "state-of-incorporation": "DE", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-35527", "film-number": "12895640"}, "business-address": {"street1": "85 ENTERPRISE", "street2": "SUITE 410,", "city": "ALISO VIEJO", "state": "CA", "zip": "92656", "phone": "(714) 545 3288"}, "mail-address": {"street1": "85 ENTERPRISE", "street2": "SUITE 410,", "city": "ALISO VIEJO", "state": "CA", "zip": "92656"}, "former-company": [{"former-conformed-name": "STRATIVATION, INC.", "date-changed": "20051115"}, {"former-conformed-name": "SalesTactix, Inc.", "date-changed": "20040805"}, {"former-conformed-name": "AGE RESEARCH INC", "date-changed": "19990210"}]}
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):
June 1, 2012
CNS RESPONSE, INC.
(Exact name of Company as specified in its
charter)
Delaware
0-26285
87-0419387
(State or other
(Commission File No.)
(I.R.S. Employer
jurisdiction of
Identification No.)
incorporation)
85 Enterprise, Suite 410
Aliso Viejo, CA 92656
(Address of principal executive offices)
(714) 545-3288
(Registrant's telephone number, including
area code)
Not Applicable
(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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01
Entry into a Material Definitive Agreement.
On June 1, 2012, CNS Response,
Inc. (the "Company"), having received on or prior to such date the consent of the holders of all of its
outstanding senior secured notes issued in October and November 2010 (the "October Notes") and all of its
outstanding subordinated secured notes issued in January through April 2011 (the "January Notes"), amended all of
the October Notes and the January Notes to add a mandatory conversion provision to the terms of such notes.  Under
that provision, the October Notes and January Notes would be automatically converted upon the closing of a public offering by
the Company of shares of its securities with gross proceeds to the Company of at least $5 million (the
"Qualified Offering").  If the public offering price is less than the conversion price then in effect,
the conversion price would be adjusted to match the public offering price ("Qualified Offering
Price").  As of June 7, 2012, the Company had also received consent of the holder of an unsecured note in the
aggregate principal amount of $90,000 and of the holders of subordinated secured notes issued between October 2011 and
February 2012 (the "2011 Bridge Notes") in the aggregate principal amount of $1,860,000 (out of a total
outstanding aggregate principal amount of $2,000,000) to make corresponding changes to the terms of their notes. Holders of
2011 Bridge Notes in the aggregate principal amount of $140,000 (plus accrued interest of $6,000) did not deliver the
requisite consent, and such notes would therefore remain outstanding after the Qualified Offering, assuming that the Company
succeeds in consummating the Qualified Offering. Also outstanding after the Qualified Offering, but intended to be repaid
with the proceeds of the offering, would be two demand notes in the aggregate principal amount of $100,000 each held by our
director John Pappajohn. There can be no assurances that the Company will be successful in consummating the Qualified
Offering. If the Company does not consummate the Qualified Offering, all of the October Notes, January Notes, 2011 Bridge
Notes, unsecured convertible note and demand notes will remain outstanding. We currently have no resources to repay such notes and we will be required either to raise additional
funds or to seek conversion of these notes to avoid a default. If we default on our October Notes, January Notes or 2011 Bridge
Notes, the holders thereof may take possession of and sell our assets in order to satisfy our obligations to them under the notes,
thereby leaving no value for the holders of common stock.
Pursuant to the agreements amending
the October Notes, January Notes,  2011 Bridge Notes and unsecured convertible note (the "2012 Conversion
Agreements"), the exercise price of the warrants that were issued in connection with the Senior Notes, the Subordinated
Notes, the unsecured convertible notes and those of the 2011 Bridge Notes being converted in the Qualified Offering
(the "Warrants"), would be adjusted to match the Qualified Offering Price, if such price is lower than the
exercise price then in effect. The Warrants were also amended to remove the full-ratchet provision from the Warrants for
securities offerings occurring after any Qualified Offering.
The Company agreed to issue to each
holder of the Senior Notes, January Notes, the unsecured convertible note and 2011 Bridge Notes who executed the 2012
Conversion Agreements, as consideration for the above, warrants to purchase a number of shares of common stock corresponding
to 50% of the number of shares issuable upon conversion of the principal amount and accrued and unpaid interest of his or her
notes (with such warrant having the same terms as the warrants included in the units offered in  any Qualified Offering) and
each holder of the October Notes and January Notes receiving an additional warrant to purchase a number of shares of common
stock corresponding to 50% of the number of shares issuable upon conversion of the principal amount of his or her notes (with
such warrant having the same term as the Outstanding Warrants, as amended, held by such holder) (the "Consideration
Warrants").  The Consideration Warrants would be issued on or within 10 business days after any  Qualified
Offering.
As a result of the above consents, assuming
that a Qualified Offering had closed on June 7, 2012, all outstanding October Notes and January Notes and $2,032,300 in principal
amount and accrued interest of outstanding 2011 Bridge Notes and unsecured notes, would be converted into 2,762,401 shares of the
Company's common stock. Under the same assumption, the Company would issue Consideration Warrants to purchase 2,284,811 shares
of common stock to the noteholders.
The foregoing description of the 2012 Conversion
Agreements does not purport to be complete and is qualified in its entirety by reference to the full text of the 2012 Conversion
Agreements, including its exhibits. The forms of 2012 Conversion Agreements are attached as Exhibits 10.65, 10.66 and 10.67 to
Amendment No. 5 to the Company's registration statement on Form S-1 filed on May 22, 2012 and are incorporated by reference
herein.
SIGNATURES
Pursuant to the Securities Exchange Act
of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CNS Response, Inc.
By:
/s/ Paul Buck
June 7, 2012
Paul Buck
Chief FinancialOfficer