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): January 31, 2005
WARP TECHNOLOGY HOLDINGS, INC.
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(Exact Name of Registrant as Specified in Charter)
Nevada 000-33197 88-0467845
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(State of (Commission File No.) (I.R.S.
Incorporation) Employer
Identification
Number)
151 Railroad Avenue, Greenwich, Connecticut 06830
(Address of Principal Executive Offices)
(203) 422-2950
(Registrant's Telephone Number, including area code)
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ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND
EXHIBITS.
c) Exhibits.
Exhibit Number Exhibit
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99.01 Press Release
ITEM 7. REGULATION FD DISCLOSURE.
Warp Technology Holdings, Inc. has issued the press release that is attached
hereto as, and is hereby incorporated by this reference from, Exhibit 99.01. The
information in this Report on Form 8-K, including the exhibit hereto, shall not
be deemed to be "filed" for purposes of Section 18 of the Securities Exchange
Act 1934, as amended, or otherwise subject to the liabilities of that Section or
Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended. The
information
contained herein and in the accompanying exhibit shall not be incorporated by
reference into any filing with the U.S. Securities and Exchange Commission made
by Warp Technology Holdings, Inc., whether made before or after the date hereof,
regardless of any general incorporation language in such filings.
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.
WARP TECHNOLOGY HOLDINGS, INC.
Dated: January 31, 2005
By: /s/ Ernest C. Mysogland
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Name: Ernest C. Mysogland
Title: Executive Vice President,
Chief Legal Officer and Secretary
EXHIBIT INDEX
EXHIBIT NUMBER DESCRIPTION
99.01 Press Release dated January 31, 2005.