{\rtf1\ansi\ansicpg1252\uc1\deff0\deflang1033
{\colortbl\red0\green0\blue0;\red255\green255\blue255;}{\fonttbl{\f2\fswiss Arial;}{\f1\fmodern Courier New;}{\f3\fdecor Symbol;}{\f0\froman Times New Roman;}{\f4\fnil Wingdings;}}
{\info{\subject EDGAR Online Pro}{\version3}{\*\company EDGAR Online, Inc.}{\author EDGAR Online HTML to RTF Converter. Version 3.0}{\*\category \0001185185-17-000011.html.ecq}{\doccomm Source: EDGAR Online, Inc. \'a9 Copyright 2017. All rights reserved.}{\title Quadrant 4 System Corp (Form: 8-K, Received: 01/05/2017 07:17:34)}}
\paperh15840\paperw12240\margl360\margr360\margt360\margb360\headery0\footery360\sprstsp\sprsbsp\sprsspbf\sprslnsp\widowctrl\viewscale100
{\*\bkmkstart eolPage1}{\*\bkmkend eolPage1}{\*\bkmkstart FIS_TOP_OF_DOCUMENT}{\*\bkmkend FIS_TOP_OF_DOCUMENT}{\*\bkmkstart QUADRANT4SYSTEM8K010417_HTM}{\*\bkmkend QUADRANT4SYSTEM8K010417_HTM}{\*\bkmkstart FIS_FORM}{\*\bkmkend FIS_FORM}\pard \brdrt\brdrs\brdrw60\brdrcf0\brdrb\brdrs\brdrw15\brdrcf0\cb1\cbpat1\sl-150\qc {\*\bkmkstart FIS_UNIDENTIFIED_TABLE}{\*\bkmkend FIS_UNIDENTIFIED_TABLE}\par
\pard \qc {\fs20 {\fs36\b UNITED STATES}}\par
\pard \qc {\fs36\b SECURITIES AND EXCHANGE COMMISSION}\par
\pard \qc {\fs20\b Washington, D.C. 20549}\par
\pard \qc {\fs20\b \u160?}\par
\pard \li5066\ri5067\sb170 \cb0\cbpat0\sl-15\qc \par
\pard \qc \sb210 {\fs36\b FORM 8-K}\par
\pard \li5066\ri5067\sb180 \cb0\cbpat0\sl-15\qc \par
\pard \qc \sb180 {\fs20\b CURRENT REPORT}\par
\pard \qc {\fs20\b Pursuant to Section\u160?13 or 15(d) of the}\par
\pard \qc {\fs20\b Securities Exchange Act of 1934}\par
\pard \qc \sb180 {\fs20\b Date of Report (Date of earliest event reported): December 29, 2016}\par
\pard \li5066\ri5067\sb180 \cb0\cbpat0\sl-15\qc \par
\pard \qc \sb180 {\fs20 {\ul QUADRANT 4 SYSTEM CORPORATION}}\par
\pard \qc {\fs20\b (Exact name of Registrant as Specified in its Charter)}\par
\pard \qc {\fs20\b \u160?}\par
\pard \li5066\ri5067\sb170 \cb0\cbpat0\sl-15\qc \par
\pard \sb170 {\fs20 \u160?}\par
{\*\bkmkstart ZB2DE79FFD3F347C3B9D230319B6EFD73}{\trowd\trleft0\clvertalb\cellx3446 \clvertalb\cellx4037 \cellx7483 \clvertalb\cellx8074 \cellx11520 \pard \intbl\qc \ri16 {\fs20\b {\ul Illinois}}\cell \pard \intbl \ri16 {\fs20 \u160?}\cell \pard \intbl\qc \ri16 {\fs20\b {\ul 33-42498}}\cell \pard \intbl \ri16 {\fs20 \u160?}\cell \pard \intbl\qc \ri16 {\fs20\b {\ul 65-0254624}}\cell \row}
{\trowd\trleft0\cellx3446 \clvertalb\cellx4037 \cellx7483 \clvertalb\cellx8074 \cellx11520 \pard \intbl\qc \ri16 {\fs20\b (State or other jurisdiction\u160?of}\par
\pard \intbl\qc \ri16 {\fs20\b incorporation or organization)}\cell \pard \intbl \ri16 {\fs20 \u160?}\cell \pard \intbl\qc \ri16 {\fs20\b (Commission File Number)}\cell \pard \intbl \ri16 {\fs20 \u160?}\cell \pard \intbl\qc \ri16 {\fs20\b (I.R.S. Employer}\par
\pard \intbl\qc \ri16 {\fs20\b Identification No.)}\cell \row
\pard \intbl\qc \ri16 {\fs20 \u160?}\cell \pard \intbl\qc\vertalb \ri16 {\fs20 \u160?}\cell \pard \intbl\qc \ri16 {\fs20 \u160?}\cell \pard \intbl\qc\vertalb \ri16 {\fs20 \u160?}\cell \pard \intbl\qc \ri16 {\fs20 \u160?}\cell \row}
{\trowd\trleft0\cellx3446 \clvertalb\cellx4037 \cellx7483 \clvertalb\cellx8074 \clvertalb\cellx11520 \pard \intbl\qc \ri16 {\fs20\b 1501 E. Woodfield Road, Suite 205 S}\par
\pard \intbl\qc \ri16 {\fs20 {\ul Schaumburg, IL}}\cell \pard \intbl\qc\vertalb \ri16 {\fs20 \u160?}\cell \pard \intbl\qc \ri16 {\fs20 \u160?}\cell \pard \intbl\qc\vertalb \ri16 {\fs20 \u160?}\cell \pard \intbl\qc\vertalb \ri16 {\fs20\b {\ul\nosupersub {\b 60173}}}\cell \row}
{\trowd\trleft0\cellx3446 \clvertalb\cellx4037 \cellx7483 \clvertalb\cellx8074 \cellx11520 \pard \intbl\qc \li720\ri16 {\fs20\b (Address of Principal Executive Offices)}\cell \pard \intbl\qc\vertalb \ri16 {\fs20 \u160?}\cell \pard \intbl\qc \ri16 {\fs20 \u160?}\cell \pard \intbl\qc\vertalb \ri16 {\fs20 \u160?}\cell \pard \intbl\qc \ri16 {\fs20 {\b\nosupersub ( {Zip Code)}}}\cell \row}
{\*\bkmkend ZB2DE79FFD3F347C3B9D230319B6EFD73}\pard {\fs20 }\par
\pard \qc {\fs20 {\ul (855) 995-7367}}\par
\pard \qc \sb60 {\fs20\b Registrant\u8217?s telephone number, including area code}\par
\pard \qc \sb120 {\fs20 {\ul Not Applicable}}\par
\pard \qc \sb60 {\fs20\b (Former name or former address, if changed since last report)}\par
\pard {\fs20 \u160?}\par
\pard \li5066\ri5067\sb170 \cb0\cbpat0\sl-15\qc \par
\pard \sb180 {\fs20 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:}\par
\pard {\fs20 \u160?}\par
{\*\bkmkstart ZFF7811754A8D418D9169EA72291C4EBC}{\trowd\trleft0\cellx479 \cellx11520 \pard \intbl \ri16 {\fs20 \u9744?}\cell \pard \intbl \ri16 {\fs20 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)}\cell \row}
{\*\bkmkend ZFF7811754A8D418D9169EA72291C4EBC}\pard {\fs20 \u160?}\par
{\*\bkmkstart Z60E00A9EC8DC423A9B38CC1EFB07AB54}{\trowd\trleft0\cellx479 \cellx11520 \pard \intbl \ri16 {\fs20 \u9744?}\cell \pard \intbl \ri16 {\fs20 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)}\cell \row}
{\*\bkmkend Z60E00A9EC8DC423A9B38CC1EFB07AB54}\pard {\fs20 \u160?}\par
{\*\bkmkstart ZC9FA146BC17947B19E9DD0342CDF5A24}{\trowd\trleft0\cellx471 \cellx11520 \pard \intbl \ri16 {\fs20 \u9744?}\cell \pard \intbl \ri16 {\fs20 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2-(b))}\cell \row}
{\*\bkmkend ZC9FA146BC17947B19E9DD0342CDF5A24}\pard {\fs20 \u160?}\par
{\*\bkmkstart Z057DBC2ECACB400FBFF3C89DDE8476BF}{\trowd\trleft0\cellx479 \cellx11520 \pard \intbl \ri16 {\fs20 \u9744?}\cell \pard \intbl \ri16 {\fs20 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))}\cell \row}
{\*\bkmkend Z057DBC2ECACB400FBFF3C89DDE8476BF}\pard {\fs20 \u160?}\par
\pard {\fs20 \u160?}\par
\pard {\fs20 \u160?}\par
{\*\bkmkstart DSPFPAGEBREAKAREA}{\*\bkmkstart DSPFPAGEBREAK}\pard \sb200 \cb0\cbpat0\sl-30\qc {\*\bkmkend DSPFPAGEBREAK}{\*\bkmkstart eolPage2}{\*\bkmkend eolPage2}{\*\bkmkend DSPFPAGEBREAKAREA}\par
\pard \pagebb {\fs20 \u160?}\par
\pard {\fs20 \u160?}\par
\pard {\fs20 \u160?}\par
\pard {\fs20 \u160?}{\*\bkmkstart FIS_SECTION_5_CORPORATE_GOVERNANCE}{\*\bkmkend FIS_SECTION_5_CORPORATE_GOVERNANCE}{\*\bkmkstart FIS_CHANGE_IN_DIRECTORS_OR_PRINCIPAL_OFFICERS}{\*\bkmkend FIS_CHANGE_IN_DIRECTORS_OR_PRINCIPAL_OFFICERS}\par
{\*\bkmkstart Z993B3908763C40B7A826EC07FEEEEBC6}{\trowd\trleft0\cellx1460 \cellx11520 \pard \intbl \ri16 {\fs20\b Item 5.02.}\cell \pard \intbl\qj \ri16 {\fs20\b Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.}\cell \row}
{\*\bkmkend Z993B3908763C40B7A826EC07FEEEEBC6}\pard {\fs20 }\par
\pard {\fs20 On December 29, 2016, Eric F. Gurr provided Quadrant 4 System Corporation (the \u8220?Company\u8221?) with notice of his resignation from the Company\u8217?s Board of Directors, effective December 31, 2016.}\par
\pard {\fs20 }\par
\pard {\fs20 Robert Steele, CEO, stated, \u8220?Mr. Gurr has served the Board of Directors well and we appreciate his faithful service. His insight into financial matters was beneficial to me and the Company and will be missed. We thank him for his service.\u8221?}\par
\pard {\fs20 \u160?}\par
\pard {\fs20 \u160?}\par
\pard {\fs20 \u160?}\par
\pard {\fs20 \u160?}\par
{\*\bkmkstart DSPFPAGEBREAKAREA}{\*\bkmkstart DSPFPAGEBREAK}\pard \sb200 \cb0\cbpat0\sl-30\qc {\*\bkmkend DSPFPAGEBREAK}{\*\bkmkstart eolPage3}{\*\bkmkend eolPage3}{\*\bkmkend DSPFPAGEBREAKAREA}\par
\pard \pagebb {\fs20 \u160?}\par
\pard \qc {\fs20\b \u160?}{\*\bkmkstart FIS_SIGNATURES}{\*\bkmkend FIS_SIGNATURES}\par
\pard \qc {\fs20\b SIGNATURE}\par
\pard {\fs20 }\par
\pard {\fs20 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.}\par
\pard \sb180 {\fs20 }\par
{\*\bkmkstart Z727FC8F7F7074AF5914E22C8E31988DA}{\trowd\trleft5756\cellx11516 \pard \intbl \ri56 {\fs20\b QUADRANT 4 SYSTEM CORPORATION}\cell \row}
{\trowd\trleft5756\clvertalc\cellx6415 \clvertalc\cellx11516 \pard \intbl\vertalc \ri16 {\fs20 \u160?}\cell \pard \intbl\vertalc \ri36 {\fs20 \u160?}\cell \row}
{\trowd\trleft5756\cellx6415 \clvertalb\cellx6648 \clbrdrb\brdrs\brdrw30\brdrcf0\clvertalb\cellx11516 \pard \intbl \ri16 {\fs20 By:}\cell \pard \intbl \ri16 {\fs20 \u160?}\cell \pard \intbl \ri16 {\fs20\sl-1 \u160?}\par
\pard \intbl \ri16 {\fs20 \u160?/s/ Robert Steele}\par
\pard \intbl \ri16 {\fs20\sl-1 \u160?}\cell \row}
{\trowd\trleft5756\cellx6415 \clvertalb\cellx6648 \clvertalb\cellx11516 \pard \intbl \ri16 {\fs20 \u160?}\cell \pard \intbl\vertalb \ri16 {\fs20 \u160?}\cell \pard \intbl \ri16 {\fs20 Robert H. Steele, Chief Executive Officer}\par
\pard \intbl \ri16 {\fs20 \u160?}\cell \row
\pard \intbl \ri16 {\fs20 \u160?}\cell \pard \intbl \ri16 {\fs20 \u160?}\cell \pard \intbl\vertalb \ri16 {\fs20 \u160?}\cell \row}
{\*\bkmkend Z727FC8F7F7074AF5914E22C8E31988DA}\pard \sb180 {\fs20 Date:\u160? January 4, 2017}\par
\pard {\fs20 \line \u160?}\par
\pard \sb240 {\fs20 \u160?}\par
}
