UNITED STATES SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549



                                    FORM 8-K



     Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934



         Date of Report (Date of earliest event reported): June 3, 2011


                                  WARP 9, INC.
          -----------------------------------------------------------
             (Exact name of registrant as specified in its charter)



                                     NEVADA
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                 (State or other jurisdiction of incorporation)



          0-13215                                       30-0050402
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   (Commission File Number)                 (I.R.S. Employer Identification No.)

       6500 HOLLISTER AVENUE, SUITE 120, SANTA BARBARA, CALIFORNIA 93117
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               (Address of principal executive offices) (Zip Code)

                                 (805) 964-3313
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              (Registrant's telephone number, including area code)


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              (Former name, former address and former fiscal year,
                         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 CFR240.14d-2(b))

[_]      Soliciting  material  pursuant to Rule 14a-12  under  Exchange  Act (17
         CFR240.14a-12)

[_]      Pre-commencement  communications  pursuant to Rule  14d-2(b)  under the
         Exchange Act (17 CFR240.14d-2(b))

[_]      Pre-commencement  communications  pursuant to Rule  13e-4(c)  under the
         Exchange Act (17 CFR 240.13e-4(c))



SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
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         Item 5.05.  Amendments to the Registrant's Code of Ethics, or Waiver of
a Provision of the Code of Ethics.

         On June 3,  2011,  the board of  directors  of Warp 9,  Inc.,  a Nevada
corporation,  unanimously  approved  the adoption of a Code of Ethics for Senior
Financial  Officers.  A copy of our Code of Ethics for Senior Financial Officers
is attached to this Report on Form 8-K as an exhibit.  See Section 9.  Financial
Statements, Pro Forma Financial Statements & Exhibits.


SECTION 9. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS
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         (a)      Financial Statements of Business Acquired

                  Not Applicable.

         (b)      Pro Forma Financial Information

                  Not Applicable.

         (c)      Shell Company Transactions

                  Not Applicable.

         (d)      Exhibits

                  14.1     Code of Ethics for Senior Financial Officers


                                   SIGNATURES


         Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended,  the  registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.



                                  WARP 9, INC.
                            -------------------------
                                  (Registrant)

Date: June 6, 2011

                                    /s/  William E. Beifuss, Jr.
                                    ------------------------------------------
                                    William E. Beifuss, Jr., President



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