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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;UNITED STATES</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>WASHINGTON, D.C. 20549</B></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>FORM 8-K</B></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>CURRENT REPORT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the</B></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>Securities Exchange Act of 1934</B></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">Date of Report (Date of earliest event reported):
  February 11, 2015 (February 6, 2015)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>SITESTAR CORPORATION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">(Exact Name of Registrant as Specified in Charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD COLSPAN="1" STYLE="font-weight: bold; text-align: center; vertical-align: top; border-bottom: Black 1pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nevada&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 333-06718&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;88-0397234&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD COLSPAN="1" STYLE="text-align: center; vertical-align: top">(State or Other Jurisdiction of Incorporation)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; (Commission File Number)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(IRS Employer Identification No.)</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD COLSPAN="1"></TD></TR>
  </TABLE>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B><U>7109 Timberlake Road, Lynchburg, VA &nbsp;24502</U></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;(Address of Principal
  Executive Offices) (Zip Code)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B><U>&nbsp;(434) 239-4272</U></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">Registrant&rsquo;s telephone number, including
  area code</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD COLSPAN="1" STYLE="text-align: center; vertical-align: top; border-bottom: Black 1pt solid">N/A</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD COLSPAN="1" STYLE="text-align: center; vertical-align: top">&nbsp;(Former Name or Former Address if Changed Since Last Report)</TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 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-top: 0; text-align: justify; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">[&nbsp;&nbsp; ]&nbsp; Written communications pursuant to Rule 425
  under the Securities Act (17 CFR 230.425)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">[&nbsp;x ]&nbsp; Soliciting material pursuant to Rule 14a-12 under
  the Exchange Act (17 CFR 240.14a-12)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">[&nbsp;&nbsp; ]&nbsp; Pre-commencement communications pursuant
  to Rule 14d-2(b) under the Exchange Act (17 CFR&nbsp;240.14d-2(b))</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">[&nbsp;&nbsp; ]&nbsp;
  Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR&nbsp;240.13e-4(c))&nbsp;</P>
  
  
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">Item 1.01 Entry into a Material Definitive
  Agreement.</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">On February 6, 2015, the registrant,
  Sitestar Corporation (&ldquo;Sitestar&rdquo; or the &quot;Company&quot;), entered into a Settlement Agreement and a Voting Agreement
  with Jeffrey I. Moore, Julia H. Moore, Jay B. Moore, William T. May, M &amp; M Investments, Arquitos Capital Partners, LP, Arquitos
  Capital Management, LLC, Steven L. Kiel, Alesia Value Fund LLC, Alesia Asset Management LLC, Christopher Olin and Jeremy K. Gold
  (collectively, the &ldquo;Moore Shareholder Group&rdquo;) to end the challenge to the Board of directors and management of Sitestar
  by the Moore Shareholder Group filing its proxy statement seeking a special meeting of shareholders on February 12, 2015 to elect
  a nine member slate of directors to replace Frank Erhartic, Jr., President of Sitestar, and Daniel Judd, CFO of Sitestar.</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">In response to the Moore Shareholder
  Group proxy statement, Sitestar filed a complaint on January 29, 2015 in the United States District Court for the District of
  Nevada against the &ldquo;Moore Shareholder Group, captioned <I>Sitestar Corporation v. Jeffrey I. Moore, et. al</I>. The complaint
  alleged that the Moore Shareholder Group violated federal securities laws by failing to disclose legally required information.
  Sitestar sought, among other remedies, a declaration from the court that the Moore Shareholder Group violated disclosure laws
  and an order (i) enjoining the Moore Shareholder Group from (a) acquiring additional shares of Sitestar until accurate and compliant
  Schedules 13D and 14A disclosures had been filed and (b) voting any proxies received prior to such time as the Court ascertained
  that the Moore Shareholder Group has filed accurate and compliant Schedules, (ii) authorizing expedited discovery, (iii) establishing
  a briefing schedule and hearing on a motion for a preliminary injunction and (iv) adjourning Sitestar's Special Meeting of Shareholders
  until 15 days after a decision on the motion for a preliminary injunction.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">Under the terms of the Settlement Agreement
  and Voting Agreement, Sitestar and the Moore Shareholder Group agreed to elect a six member Board of Directors composed of three
  directors appointed by management&mdash;Frank Erhartic, Jr., Daniel Judd and Roger Malouf&mdash;and three directors appointed
  by the Moore Shareholder Group&mdash;Jeffrey I. Moore (a current Board member), Steven Kiel and Jeremy Gold--with the President
  of the Company having the deciding vote if there is a deadlocked Board so long as this right occurs 12 months after the date of
  the Settlement Agreement and Voting Agreement and the matter does not involve a change to the Sitestar Articles of Incorporation
  or By-Laws or a Board member directly. The parties also agreed that Board meetings would be held on not less than 35 day intervals.
  The parties agreed that Frank Erhartic, Jr. would continue to serve as President and CEO and that Daniel Judd would continue to
  serve as CFO and in the event either was terminated that they would receive they would receive a one year severance payment based
  upon their salaries as set forth the Company's Form 10-K for its fiscal year ended 2013 to be set forth in employment agreements
  for each of them to be negotiated with the new Board. Sitestar agreed as well to hire a financial consultant for not less than
  three months. Further, the Moore Shareholder Group agreed to withdraw its proxy statement, not to solicit the Sitestar shareholders
  for a period of 12 months from the date of these agreements and not to acquire any additional shares of common stock except to
  maintain their percentage ownership in the event Sitestar sells additional shares for a period of 12 months from the date of these
  agreements. Sitestar also agreed to dismiss the above lawsuit with prejudice and to seek the approval of the Moore Shareholder
  Group directors to declare or pay dividends, borrow money except as reasonably required for ordinary operations and increase the
  annual compensation of any employee, consultant or director. In addition, Sitestar agreed to reimburse the Moore Shareholder Group
  up to $40,000 for the expenses it incurred in connection with the proxy contest. The foregoing description is qualified in its
  entirety by reference to the contents of the Settlement Agreement and the Voting Agreement which are attached to this Current
  Report on Form 8-K as Exhibits 10.1 and 10.2, respectively.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">Sitestar issued a press release addressing
  the end of the proxy contest with the Moore Shareholder Group. A copy of the press release is attached to this Current Report
  on Form 8-K as Exhibit 99.1.</P>
  
  
  <!-- Field: Page; Sequence: 2 -->
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">&nbsp;Item&nbsp;9.01. Financial Statements
  and Exhibits. </P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">(d)&#9;<I>Exhibits</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 35pt; text-align: right">10.1</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><A HREF="site8k2015ex10_1.htm">Settlement Agreement dated February 6, 2015 between Sitestar Corporation and the Moore Shareholder Group</A></TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 35pt; text-align: right">10.2</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><A HREF="site8k02102015ex10_2.htm">Voting Agreement dated February 6, 2015 between Sitestar Corporation and the Moore Shareholder Group</A></TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 35pt; text-align: right">99.1</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><A HREF="site8k02102015ex99_1.htm">Sitestar Press Release dated February 11, 2015</A></TD>
  </TR></TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;<B>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">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 thereunto duly authorized.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: justify; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="width: 48%; padding-bottom: 12pt">&nbsp;</TD>
      <TD STYLE="width: 3%; padding-bottom: 12pt">&nbsp;</TD>
      <TD STYLE="width: 4%; padding-bottom: 12pt">&nbsp;</TD>
      <TD STYLE="width: 44%; padding-bottom: 12pt">&nbsp;</TD>
      </TR>
  <TR>
      <TD STYLE="vertical-align: top; padding-bottom: 12pt">Date: February 11, 2015</TD>
      <TD COLSPAN="3"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>Sitestar Corporation</B></P></TD>
      </TR>
  <TR>
      <TD STYLE="padding-bottom: 12pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-bottom: 12pt">By:</TD>
      <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid; padding-bottom: 12pt">/s/Frank Erhartic, Jr. </TD>
      </TR>
  <TR>
      <TD STYLE="padding-bottom: 12pt">&nbsp;</TD>
      <TD STYLE="padding-bottom: 12pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding-bottom: 12pt">Frank Erhartic, Jr. </TD>
      </TR>
  <TR>
      <TD STYLE="padding-bottom: 12pt">&nbsp;</TD>
      <TD STYLE="padding-bottom: 12pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding-bottom: 12pt">President and CEO </TD>
      </TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"></P>
  
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "site8k021015.htm", "secsgml_size_bytes": 18371}]
metadata_filer: {"company-data": {"conformed-name": "SITESTAR CORP", "cik": "0001096934", "assigned-sic": "7374", "irs-number": "880397234", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-27763", "film-number": "15597943"}, "business-address": {"street1": "7109 TIMBERLAKE ROAD", "street2": "SUITE 201", "city": "LYNCHBURG", "state": "VA", "zip": "24502", "phone": "4342372657"}, "mail-address": {"street1": "7109 TIMBERLAKE ROAD", "street2": "SUITE 201", "city": "LYNCHBURG", "state": "VA", "zip": "24502"}}
text: 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):
  February 11, 2015 (February 6, 2015)
  SITESTAR CORPORATION
  (Exact Name of Registrant as Specified in Charter)
  Nevada                                        333-06718                                  88-0397234
  (State or Other Jurisdiction of Incorporation)         (Commission File Number)      (IRS Employer Identification No.)
  7109 Timberlake Road, Lynchburg, VA  24502
  (Address of Principal
  Executive Offices) (Zip Code)
  (434) 239-4272
  Registrant's telephone number, including
  area code
  N/A
  (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:
  [   ]  Written communications pursuant to Rule 425
  under the Securities Act (17 CFR 230.425)
  [ x ]  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 1.01 Entry into a Material Definitive
  Agreement.
  On February 6, 2015, the registrant,
  Sitestar Corporation ("Sitestar" or the "Company"), entered into a Settlement Agreement and a Voting Agreement
  with Jeffrey I. Moore, Julia H. Moore, Jay B. Moore, William T. May, M & M Investments, Arquitos Capital Partners, LP, Arquitos
  Capital Management, LLC, Steven L. Kiel, Alesia Value Fund LLC, Alesia Asset Management LLC, Christopher Olin and Jeremy K. Gold
  (collectively, the "Moore Shareholder Group") to end the challenge to the Board of directors and management of Sitestar
  by the Moore Shareholder Group filing its proxy statement seeking a special meeting of shareholders on February 12, 2015 to elect
  a nine member slate of directors to replace Frank Erhartic, Jr., President of Sitestar, and Daniel Judd, CFO of Sitestar.
  In response to the Moore Shareholder
  Group proxy statement, Sitestar filed a complaint on January 29, 2015 in the United States District Court for the District of
  Nevada against the "Moore Shareholder Group, captioned
  Sitestar Corporation v. Jeffrey I. Moore, et. al
  . The complaint
  alleged that the Moore Shareholder Group violated federal securities laws by failing to disclose legally required information.
  Sitestar sought, among other remedies, a declaration from the court that the Moore Shareholder Group violated disclosure laws
  and an order (i) enjoining the Moore Shareholder Group from (a) acquiring additional shares of Sitestar until accurate and compliant
  Schedules 13D and 14A disclosures had been filed and (b) voting any proxies received prior to such time as the Court ascertained
  that the Moore Shareholder Group has filed accurate and compliant Schedules, (ii) authorizing expedited discovery, (iii) establishing
  a briefing schedule and hearing on a motion for a preliminary injunction and (iv) adjourning Sitestar's Special Meeting of Shareholders
  until 15 days after a decision on the motion for a preliminary injunction.
  Under the terms of the Settlement Agreement
  and Voting Agreement, Sitestar and the Moore Shareholder Group agreed to elect a six member Board of Directors composed of three
  directors appointed by management—Frank Erhartic, Jr., Daniel Judd and Roger Malouf—and three directors appointed
  by the Moore Shareholder Group—Jeffrey I. Moore (a current Board member), Steven Kiel and Jeremy Gold--with the President
  of the Company having the deciding vote if there is a deadlocked Board so long as this right occurs 12 months after the date of
  the Settlement Agreement and Voting Agreement and the matter does not involve a change to the Sitestar Articles of Incorporation
  or By-Laws or a Board member directly. The parties also agreed that Board meetings would be held on not less than 35 day intervals.
  The parties agreed that Frank Erhartic, Jr. would continue to serve as President and CEO and that Daniel Judd would continue to
  serve as CFO and in the event either was terminated that they would receive they would receive a one year severance payment based
  upon their salaries as set forth the Company's Form 10-K for its fiscal year ended 2013 to be set forth in employment agreements
  for each of them to be negotiated with the new Board. Sitestar agreed as well to hire a financial consultant for not less than
  three months. Further, the Moore Shareholder Group agreed to withdraw its proxy statement, not to solicit the Sitestar shareholders
  for a period of 12 months from the date of these agreements and not to acquire any additional shares of common stock except to
  maintain their percentage ownership in the event Sitestar sells additional shares for a period of 12 months from the date of these
  agreements. Sitestar also agreed to dismiss the above lawsuit with prejudice and to seek the approval of the Moore Shareholder
  Group directors to declare or pay dividends, borrow money except as reasonably required for ordinary operations and increase the
  annual compensation of any employee, consultant or director. In addition, Sitestar agreed to reimburse the Moore Shareholder Group
  up to $40,000 for the expenses it incurred in connection with the proxy contest. The foregoing description is qualified in its
  entirety by reference to the contents of the Settlement Agreement and the Voting Agreement which are attached to this Current
  Report on Form 8-K as Exhibits 10.1 and 10.2, respectively.
  Sitestar issued a press release addressing
  the end of the proxy contest with the Moore Shareholder Group. A copy of the press release is attached to this Current Report
  on Form 8-K as Exhibit 99.1.
  Item 9.01. Financial Statements
  and Exhibits.
  (d)
  Exhibits
  10.1
  Settlement Agreement dated February 6, 2015 between Sitestar Corporation and the Moore Shareholder Group
  10.2
  Voting Agreement dated February 6, 2015 between Sitestar Corporation and the Moore Shareholder Group
  99.1
  Sitestar Press Release dated February 11, 2015
  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 thereunto duly authorized.
  Date: February 11, 2015
  Sitestar Corporation
  By:
  /s/Frank Erhartic, Jr.
  Frank Erhartic, Jr.
  President and CEO